The colloquy of Melissa Matthews

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

This is that conversation.


Spammer

  • Subject: Tried reaching you to discuss reg ServiceNow
  • On: Dec. 5, 2016, 6:48 a.m.

Good Afternoon,

Hope you are keeping good and had a nice week end. Manoj here with Aspire Systems and I handle the ServiceNow business alliance and partnerships for Europe region. I tried reaching your office this morning to discuss with you regarding the usage of ServiceNow at walkbase but was unlucky to speak with you though.

Aspire Systems is Global Solution Partner with ServiceNow Europe. I understand that at walkbase you have procured ServiceNow and I would like to discuss with you regarding your current usage, Upgration (Fuji version to Helsinki), Implementation, Development, Integration and Support areas in ServiceNow. With our delivery centers spanning across Europe, North America, Middle-East and APAC regions, we work with 120+ enterprises like walkbase across the globe as their preferred ServiceNow partner who utilizes ServiceNow as an ITSM tool.

Please also find attached a brief document about Aspire Systems, our ServiceNow delivery capabilities and few business cases for the customers whom we have helped in ServiceNow for your reference. With the experience of creating ServiceNow “Global Center of Excellence” we would be able to partner with walkbase for all your ServiceNow projects with flexible and cost-effective delivery models (Onsite, Offshore and Near shore).

Would you be available for a 30 Min introductory phone call to share with you on our ServiceNow expertise and understand the mutual synergies where we could help in your ServiceNow needs? Please suggest how your schedules are placed and I can send you the meeting calendar.

I look forward to hearing from you.

Thanks & Regards,
Manoj Shankar.G.A. | ServiceNow Alliances & Partnerships
Aspire Systems <http://www.aspiresys.com/> , 1 Lyric Square, Hammersmith, London - W6 0NB, United Kingdom.

Aspire Systems – Global Solution Partner with ServiceNow
Visit us: www.aspiresys.com <http://www.aspiresys.com/> | blog.aspiresys.com <http://blog.aspiresys.com/> |

<http://www.linkedin.com/company/aspire-systems?trk=company_name> <https://twitter.com/AspireSystems> <https://www.facebook.com/AspireSystems> <https://www.youtube.com/user/AspireSystemsIndia

This e-mail message and any attachments are for the sole use of the intended recipient(s) and may contain proprietary, confidential, trade secret or privileged information. Any unauthorized review, use, disclosure or distribution is prohibited and may be a violation of law. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

Spamnesty

  • Subject: Re: Tried reaching you to discuss reg ServiceNow
  • On: Dec. 5, 2016, 6:48 a.m.

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?

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: RE: Tried reaching you to discuss reg ServiceNow
  • On: Dec. 7, 2016, 6:44 a.m.

Good Morning Melissa,

Thank you for the email. Since I was on business travel, I just happen to check my emails this morning.

May I request your availability to for a 30 Min Phone call so that I can walk-through our ServiceNow practice and also help you understand the business areas where it could potentially help you?

Please advice me a 30 Min window from your calendar and I can send you the teleconference details.

Look forward to hearing from you.

Thanks & Regards,
Manoj Shankar.G.A. | ServiceNow Alliances & Partnerships
Aspire Systems<http://www.aspiresys.com/> , 1 Lyric Square, Hammersmith, London - W6 0NB, United Kingdom.
[cid:[email protected]]
Aspire Systems - Global Solution Partner with ServiceNow
Visit us: www.aspiresys.com<http://www.aspiresys.com/> | blog.aspiresys.com |

[cid:[email protected]]<http://www.linkedin.com/company/aspire-systems?trk=company_name> [cid:[email protected]] <https://twitter.com/AspireSystems> [cid:[email protected]] <https://www.facebook.com/AspireSystems> [cid:[email protected]] <https://www.youtube.com/user/AspireSystemsIndia>

Spamnesty

  • Subject: Re: RE: Tried reaching you to discuss reg ServiceNow
  • On: Dec. 7, 2016, 11:32 a.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Tried reaching you to discuss reg ServiceNow
  • On: Dec. 7, 2016, 1:06 p.m.

Hi Melissa,

Sure. I would be able to share a customized deck to you once after we have the call and understand your Business needs.

This will also help us to match the solution approach and represent that with you.

Please let me know when we can plan this call.

Thanks & Regards,
Manoj Shankar.G.A. | ServiceNow Alliances & Partnerships
Aspire Systems<http://www.aspiresys.com/> , 1 Lyric Square, Hammersmith, London - W6 0NB, United Kingdom.
[cid:[email protected]]
Aspire Systems - Global Solution Partner with ServiceNow
Visit us: www.aspiresys.com<http://www.aspiresys.com/> | blog.aspiresys.com |

[cid:[email protected]]<http://www.linkedin.com/company/aspire-systems?trk=company_name> [cid:[email protected]] <https://twitter.com/AspireSystems> [cid:[email protected]] <https://www.facebook.com/AspireSystems> [cid:[email protected]] <https://www.youtube.com/user/AspireSystemsIndia>

Spamnesty

  • Subject: Re: RE: RE: Tried reaching you to discuss reg ServiceNow
  • On: Dec. 7, 2016, 4:10 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE TREAT AS URGENT
  • On: Feb. 15, 2021, 6:54 a.m.

Great to hear from you. But some one has responded to me with same message but i will still reply to you in same email because all i needed is who to help me because i'm confuse right now.
I will copy you the same reply on how i planned this transaction.
Thanks
On Mon, Feb 15, 2021, 9:26 AM Matthew Matthews <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Matthew Matthews

CEO, MNesty, LLC

On 15/02/2021 05:26 AM,  wrote:

> Attn, Dear Good Friend.

>

> I'm contacting you in respect to the recent ban of cryptocurrency in

> Nigeria by the central bank of Nigeria (CBN).

>

> And i have  a Bitcoin worth of $1.500,000.00 US Dollars in my Bitcoin

> account that was linked to my Local bank Account which i used all my

> life savings to trade before the sudden decision of (CBN).

>

> Now, my bank had promised me that only alternative to get this fund

> back is to provide a foreign account where this fund should be

> transferred to with a payment of 0.5% commission/share to the bank.

>

> I know it will be very difficult for you to believe me due to the risk

> and challenges in online business this days, but i still believe that

> there are good people out there and i shouldn't lose all this fund to

> the bank instead i prefer to share this fund with you if you help me

> to secure this fund because this is my life savings I traded for years

> before it grew to this amount.

>

> Below is the Central Bank of Nigeria's official

> website(www.cbn.gov.ng) for your confirmation and i promise to share

> my real identity with you if you are interested to help me secure this

> transaction with percentage of 60/40% of the total sum of $1.500,000

> worth of Bitcoin in my linked account.

>

> I shall provide all personal identity to show you the Genuineness of

> this transaction with the statement of the said account and shall

> provide a lawyer's agreement letter with a clear address before this

> transaction shall hold.

>

> I look forward to your kind of response.

>

> Regards,

> My Anonymous  Identity is for security reason and shall be reveal to

> you as we proceed to the real deal.

> Contact email:[email protected]

>

>

>

>

>

Spammer

  • Subject: Re: PLEASE TREAT AS URGENT
  • On: Feb. 15, 2021, 6:56 a.m.

Hello, Mr Mathew.
Good morning sir and thank you for your email.
Well, i have explained to you everything about this fund and the way i thought it should favour both of us but if there is anything else you need to know about it them kindly state it let me see how i can explain it again.
Because i'm a confused man right now and all i want to hear is how to get this fund out from the bank which i have suggested to the bank manager to help me transfer this fund and deduct his pasentage but he quickly rejected the offer.
Please sir, i know we are strangers to each other and i know it will be difficult for you to believe me but all i want is to know if you can help me  with the following as demanded by the bank in other to transfer out this fund.
1: Your bank account and must be outside Nigeria.
2: provide the 0.5% commission to the bank.
And this fund shall be transfered to your own bank account which you will first of all take out your 0.5% support from the total sum of $1,500,000. before we can share the remaining funds by 60 to 40% and you will return mine to me.
I also want you to visit www.cbn.gov.ng to read the news about the ban of cryptocurrency to be sure that i'm not lying to you.
I only pray that you will be so nice to return my own share to me after the money must have been transfered to your accout.
Honestly, i'm not happy that i'm going to lose amlost 40.5% of my hard earned money i grow over 7yrs now but it's not good that i lost it to the wicked bank so i shall be glad if you help me to secure at least 60% of it to start my life all over and fresh again.
I hope you know how i feel right now and i'm ready to provide every evidence to show the genuineness of what i'm telling you.
Thanks. 
On Mon, Feb 15, 2021, 10:54 AM <[email protected]> wrote:
Great to hear from you. But some one has responded to me with same message but i will still reply to you in same email because all i needed is who to help me because i'm confuse right now.
I will copy you the same reply on how i planned this transaction.
Thanks
On Mon, Feb 15, 2021, 9:26 AM Matthew Matthews <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Matthew Matthews

CEO, MNesty, LLC

On 15/02/2021 05:26 AM,  wrote:

> Attn, Dear Good Friend.

>

> I'm contacting you in respect to the recent ban of cryptocurrency in

> Nigeria by the central bank of Nigeria (CBN).

>

> And i have  a Bitcoin worth of $1.500,000.00 US Dollars in my Bitcoin

> account that was linked to my Local bank Account which i used all my

> life savings to trade before the sudden decision of (CBN).

>

> Now, my bank had promised me that only alternative to get this fund

> back is to provide a foreign account where this fund should be

> transferred to with a payment of 0.5% commission/share to the bank.

>

> I know it will be very difficult for you to believe me due to the risk

> and challenges in online business this days, but i still believe that

> there are good people out there and i shouldn't lose all this fund to

> the bank instead i prefer to share this fund with you if you help me

> to secure this fund because this is my life savings I traded for years

> before it grew to this amount.

>

> Below is the Central Bank of Nigeria's official

> website(www.cbn.gov.ng) for your confirmation and i promise to share

> my real identity with you if you are interested to help me secure this

> transaction with percentage of 60/40% of the total sum of $1.500,000

> worth of Bitcoin in my linked account.

>

> I shall provide all personal identity to show you the Genuineness of

> this transaction with the statement of the said account and shall

> provide a lawyer's agreement letter with a clear address before this

> transaction shall hold.

>

> I look forward to your kind of response.

>

> Regards,

> My Anonymous  Identity is for security reason and shall be reveal to

> you as we proceed to the real deal.

> Contact email:[email protected]

>

>

>

>

>

Spamnesty

  • Subject: Re: PLEASE TREAT AS URGENT
  • On: Feb. 15, 2021, 6:18 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE TREAT AS URGENT
  • On: Feb. 15, 2021, 8:41 p.m.

Hello, Dear?

This is an open deal because the fund in the bank is assumed not mine for now and I can let go of anything instead of losing it all to the bank.

So it is open negotiation  and if okay by both of us then we go ahead because I don't have a choice for now.
You can chart me on whats-app through this number +2349021015085 for more information

On Mon, Feb 15, 2021 at 10:19 AM Melissa Matthews <[email protected]> wrote:
Hi,

I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Melissa Matthews

CEO, MNesty, LLC

On 15/02/2021 06:54 AM,  wrote:

> Great to hear from you. But some one has responded to me with same message but i will still reply to you in same email because all i needed is who to help me because i'm confuse right now.

> I will copy you the same reply on how i planned this transaction.

> Thanks

> On Mon, Feb 15, 2021, 9:26 AM Matthew Matthews <[email protected]> wrote:

> Hello,

>

> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

>

>

> Matthew Matthews

>

> CEO, MNesty, LLC

>

>

>

> On 15/02/2021 05:26 AM,  wrote:

>

> > Attn, Dear Good Friend.

>

> >

>

> > I'm contacting you in respect to the recent ban of cryptocurrency in

>

> > Nigeria by the central bank of Nigeria (CBN).

>

> >

>

> > And i have  a Bitcoin worth of $1.500,000.00 US Dollars in my Bitcoin

>

> > account that was linked to my Local bank Account which i used all my

>

> > life savings to trade before the sudden decision of (CBN).

>

> >

>

> > Now, my bank had promised me that only alternative to get this fund

>

> > back is to provide a foreign account where this fund should be

>

> > transferred to with a payment of 0.5% commission/share to the bank.

>

> >

>

> > I know it will be very difficult for you to believe me due to the risk

>

> > and challenges in online business this days, but i still believe that

>

> > there are good people out there and i shouldn't lose all this fund to

>

> > the bank instead i prefer to share this fund with you if you help me

>

> > to secure this fund because this is my life savings I traded for years

>

> > before it grew to this amount.

>

> >

>

> > Below is the Central Bank of Nigeria's official

>

> > website(www.cbn.gov.ng) for your confirmation and i promise to share

>

> > my real identity with you if you are interested to help me secure this

>

> > transaction with percentage of 60/40% of the total sum of $1.500,000

>

> > worth of Bitcoin in my linked account.

>

> >

>

> > I shall provide all personal identity to show you the Genuineness of

>

> > this transaction with the statement of the said account and shall

>

> > provide a lawyer's agreement letter with a clear address before this

>

> > transaction shall hold.

>

> >

>

> > I look forward to your kind of response.

>

> >

>

> > Regards,

>

> > My Anonymous  Identity is for security reason and shall be reveal to

>

> > you as we proceed to the real deal.

>

> > Contact email:[email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: PLEASE TREAT AS URGENT
  • On: Feb. 16, 2021, 5:15 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE TREAT AS URGENT
  • On: Feb. 16, 2021, 7:49 a.m.

Hello, Thank you for your response.
In response to your questions, if i understand correctly what you meant by volumes. The amount involve is $1.500,000.00 US dollars. And i suggested the to be 60% to me and %40 to you after removing the 0.5% the goes to the bank which is $7,500.00 US dollars.
I pledged to provide a scaned copy of my international passport, National I'D, current residential address, current Statement of account in which this fund shall be transferred to your foriegn account, a lawyer's agreement letter that shall be signed by both us in order not to cheat one another.
And all this information shall be provided once you are ready for this transaction and possibly we may indolge in a video call.
I'm saying all this because this fund may be transferred to your account and you decide not to return mine but if you really think there is no need for all that then i will trust you for the fact that i have been engaging in online business in my Biticoin trading and never get cheated.
I look forward to your kind of response and you can chart me on whatsapp with +2349021015085.

On Tue, Feb 16, 2021, 9:16 AM Melissa Matthews <[email protected]> wrote:
Hello,

That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews

CEO, MNesty, LLC

On 15/02/2021 20:41 PM,  wrote:

> Hello, Dear?

>

> This is an open deal because the fund in the bank is assumed not mine for now and I can let go of anything instead of losing it all to the bank.

>

> So it is open negotiation  and if okay by both of us then we go ahead because I don't have a choice for now.

> You can chart me on whats-app through this number +2349021015085 for more information

>

>

>

>

> On Mon, Feb 15, 2021 at 10:19 AM Melissa Matthews <[email protected]> wrote:

> Hi,

>

> I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

>

>

>

> Melissa Matthews

>

> CEO, MNesty, LLC

>

>

>

> On 15/02/2021 06:54 AM,  wrote:

>

> > Great to hear from you. But some one has responded to me with same message but i will still reply to you in same email because all i needed is who to help me because i'm confuse right now.

>

> > I will copy you the same reply on how i planned this transaction.

>

> > Thanks

>

> > On Mon, Feb 15, 2021, 9:26 AM Matthew Matthews <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

> >

>

> >

>

> >

>

> > Matthew Matthews

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 15/02/2021 05:26 AM,  wrote:

>

> >

>

> > > Attn, Dear Good Friend.

>

> >

>

> > >

>

> >

>

> > > I'm contacting you in respect to the recent ban of cryptocurrency in

>

> >

>

> > > Nigeria by the central bank of Nigeria (CBN).

>

> >

>

> > >

>

> >

>

> > > And i have  a Bitcoin worth of $1.500,000.00 US Dollars in my Bitcoin

>

> >

>

> > > account that was linked to my Local bank Account which i used all my

>

> >

>

> > > life savings to trade before the sudden decision of (CBN).

>

> >

>

> > >

>

> >

>

> > > Now, my bank had promised me that only alternative to get this fund

>

> >

>

> > > back is to provide a foreign account where this fund should be

>

> >

>

> > > transferred to with a payment of 0.5% commission/share to the bank.

>

> >

>

> > >

>

> >

>

> > > I know it will be very difficult for you to believe me due to the risk

>

> >

>

> > > and challenges in online business this days, but i still believe that

>

> >

>

> > > there are good people out there and i shouldn't lose all this fund to

>

> >

>

> > > the bank instead i prefer to share this fund with you if you help me

>

> >

>

> > > to secure this fund because this is my life savings I traded for years

>

> >

>

> > > before it grew to this amount.

>

> >

>

> > >

>

> >

>

> > > Below is the Central Bank of Nigeria's official

>

> >

>

> > > website(www.cbn.gov.ng) for your confirmation and i promise to share

>

> >

>

> > > my real identity with you if you are interested to help me secure this

>

> >

>

> > > transaction with percentage of 60/40% of the total sum of $1.500,000

>

> >

>

> > > worth of Bitcoin in my linked account.

>

> >

>

> > >

>

> >

>

> > > I shall provide all personal identity to show you the Genuineness of

>

> >

>

> > > this transaction with the statement of the said account and shall

>

> >

>

> > > provide a lawyer's agreement letter with a clear address before this

>

> >

>

> > > transaction shall hold.

>

> >

>

> > >

>

> >

>

> > > I look forward to your kind of response.

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > > My Anonymous  Identity is for security reason and shall be reveal to

>

> >

>

> > > you as we proceed to the real deal.

>

> >

>

> > > Contact email:[email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: PLEASE TREAT AS URGENT
  • On: Feb. 16, 2021, 7:55 a.m.

And as for the turnaround time. It all depends on you as you can see, i'm ready to meet the bank manager to help me printout the statement of the account then i shall scan the rest of my document and send it to you.
Meanwhile i need to have your contact and your nationality too at least to show there is a deal.
I'm always available as you can see that my hard earned money is hanging in the bank and i'm really confused and ready to do anything in order not to loose it all.
Thanks.
On Tue, Feb 16, 2021, 9:16 AM Melissa Matthews <[email protected]> wrote:
Hello,

That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews

CEO, MNesty, LLC

On 15/02/2021 20:41 PM,  wrote:

> Hello, Dear?

>

> This is an open deal because the fund in the bank is assumed not mine for now and I can let go of anything instead of losing it all to the bank.

>

> So it is open negotiation  and if okay by both of us then we go ahead because I don't have a choice for now.

> You can chart me on whats-app through this number +2349021015085 for more information

>

>

>

>

> On Mon, Feb 15, 2021 at 10:19 AM Melissa Matthews <[email protected]> wrote:

> Hi,

>

> I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

>

>

>

> Melissa Matthews

>

> CEO, MNesty, LLC

>

>

>

> On 15/02/2021 06:54 AM,  wrote:

>

> > Great to hear from you. But some one has responded to me with same message but i will still reply to you in same email because all i needed is who to help me because i'm confuse right now.

>

> > I will copy you the same reply on how i planned this transaction.

>

> > Thanks

>

> > On Mon, Feb 15, 2021, 9:26 AM Matthew Matthews <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

> >

>

> >

>

> >

>

> > Matthew Matthews

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 15/02/2021 05:26 AM,  wrote:

>

> >

>

> > > Attn, Dear Good Friend.

>

> >

>

> > >

>

> >

>

> > > I'm contacting you in respect to the recent ban of cryptocurrency in

>

> >

>

> > > Nigeria by the central bank of Nigeria (CBN).

>

> >

>

> > >

>

> >

>

> > > And i have  a Bitcoin worth of $1.500,000.00 US Dollars in my Bitcoin

>

> >

>

> > > account that was linked to my Local bank Account which i used all my

>

> >

>

> > > life savings to trade before the sudden decision of (CBN).

>

> >

>

> > >

>

> >

>

> > > Now, my bank had promised me that only alternative to get this fund

>

> >

>

> > > back is to provide a foreign account where this fund should be

>

> >

>

> > > transferred to with a payment of 0.5% commission/share to the bank.

>

> >

>

> > >

>

> >

>

> > > I know it will be very difficult for you to believe me due to the risk

>

> >

>

> > > and challenges in online business this days, but i still believe that

>

> >

>

> > > there are good people out there and i shouldn't lose all this fund to

>

> >

>

> > > the bank instead i prefer to share this fund with you if you help me

>

> >

>

> > > to secure this fund because this is my life savings I traded for years

>

> >

>

> > > before it grew to this amount.

>

> >

>

> > >

>

> >

>

> > > Below is the Central Bank of Nigeria's official

>

> >

>

> > > website(www.cbn.gov.ng) for your confirmation and i promise to share

>

> >

>

> > > my real identity with you if you are interested to help me secure this

>

> >

>

> > > transaction with percentage of 60/40% of the total sum of $1.500,000

>

> >

>

> > > worth of Bitcoin in my linked account.

>

> >

>

> > >

>

> >

>

> > > I shall provide all personal identity to show you the Genuineness of

>

> >

>

> > > this transaction with the statement of the said account and shall

>

> >

>

> > > provide a lawyer's agreement letter with a clear address before this

>

> >

>

> > > transaction shall hold.

>

> >

>

> > >

>

> >

>

> > > I look forward to your kind of response.

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > > My Anonymous  Identity is for security reason and shall be reveal to

>

> >

>

> > > you as we proceed to the real deal.

>

> >

>

> > > Contact email:[email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: PLEASE TREAT AS URGENT
  • On: Feb. 17, 2021, 1:13 p.m.

Hello,

I'm still waiting for your email response.
Thanks.

On Mon, Feb 15, 2021 at 11:55 PM <[email protected]> wrote:
And as for the turnaround time. It all depends on you as you can see, i'm ready to meet the bank manager to help me printout the statement of the account then i shall scan the rest of my document and send it to you.
Meanwhile i need to have your contact and your nationality too at least to show there is a deal.
I'm always available as you can see that my hard earned money is hanging in the bank and i'm really confused and ready to do anything in order not to loose it all.
Thanks.
On Tue, Feb 16, 2021, 9:16 AM Melissa Matthews <[email protected]> wrote:
Hello,

That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews

CEO, MNesty, LLC

On 15/02/2021 20:41 PM,  wrote:

> Hello, Dear?

>

> This is an open deal because the fund in the bank is assumed not mine for now and I can let go of anything instead of losing it all to the bank.

>

> So it is open negotiation  and if okay by both of us then we go ahead because I don't have a choice for now.

> You can chart me on whats-app through this number +2349021015085 for more information

>

>

>

>

> On Mon, Feb 15, 2021 at 10:19 AM Melissa Matthews <[email protected]> wrote:

> Hi,

>

> I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

>

>

>

> Melissa Matthews

>

> CEO, MNesty, LLC

>

>

>

> On 15/02/2021 06:54 AM,  wrote:

>

> > Great to hear from you. But some one has responded to me with same message but i will still reply to you in same email because all i needed is who to help me because i'm confuse right now.

>

> > I will copy you the same reply on how i planned this transaction.

>

> > Thanks

>

> > On Mon, Feb 15, 2021, 9:26 AM Matthew Matthews <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

> >

>

> >

>

> >

>

> > Matthew Matthews

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 15/02/2021 05:26 AM,  wrote:

>

> >

>

> > > Attn, Dear Good Friend.

>

> >

>

> > >

>

> >

>

> > > I'm contacting you in respect to the recent ban of cryptocurrency in

>

> >

>

> > > Nigeria by the central bank of Nigeria (CBN).

>

> >

>

> > >

>

> >

>

> > > And i have  a Bitcoin worth of $1.500,000.00 US Dollars in my Bitcoin

>

> >

>

> > > account that was linked to my Local bank Account which i used all my

>

> >

>

> > > life savings to trade before the sudden decision of (CBN).

>

> >

>

> > >

>

> >

>

> > > Now, my bank had promised me that only alternative to get this fund

>

> >

>

> > > back is to provide a foreign account where this fund should be

>

> >

>

> > > transferred to with a payment of 0.5% commission/share to the bank.

>

> >

>

> > >

>

> >

>

> > > I know it will be very difficult for you to believe me due to the risk

>

> >

>

> > > and challenges in online business this days, but i still believe that

>

> >

>

> > > there are good people out there and i shouldn't lose all this fund to

>

> >

>

> > > the bank instead i prefer to share this fund with you if you help me

>

> >

>

> > > to secure this fund because this is my life savings I traded for years

>

> >

>

> > > before it grew to this amount.

>

> >

>

> > >

>

> >

>

> > > Below is the Central Bank of Nigeria's official

>

> >

>

> > > website(www.cbn.gov.ng) for your confirmation and i promise to share

>

> >

>

> > > my real identity with you if you are interested to help me secure this

>

> >

>

> > > transaction with percentage of 60/40% of the total sum of $1.500,000

>

> >

>

> > > worth of Bitcoin in my linked account.

>

> >

>

> > >

>

> >

>

> > > I shall provide all personal identity to show you the Genuineness of

>

> >

>

> > > this transaction with the statement of the said account and shall

>

> >

>

> > > provide a lawyer's agreement letter with a clear address before this

>

> >

>

> > > transaction shall hold.

>

> >

>

> > >

>

> >

>

> > > I look forward to your kind of response.

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > > My Anonymous  Identity is for security reason and shall be reveal to

>

> >

>

> > > you as we proceed to the real deal.

>

> >

>

> > > Contact email:[email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re
  • On: July 23, 2021, 10:01 p.m.

Dear Manuel 
Upon receiving your response to my office, I am interested in informing you that our system advertising department sent you the announcement regarding Google’s search engine and policies.
My company offer reliable lo a ns  at an interest rate of 3% to individual entities and cooperatives with a quick closing guarantee.
I will enjoy the opportunity to w ork with you.

I am looking forward to your response.

Regards.

Spamnesty

  • Subject: Re: Re
  • On: July 23, 2021, 11:24 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: July 24, 2021, 8:04 a.m.

Yes it depends on what you want with us 
On Sat, Jul 24, 2021 at 12:25 AM Melissa Matthews <[email protected]> wrote:
Hello,

That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews

CEO, MNesty, LLC

On 23/07/2021 22:01 PM,  wrote:

>

>

> Dear Manuel 

> Upon receiving your response to my office, I am interested in informing you that our system advertising department sent you the announcement regarding Google’s search engine and policies.

> My company offer reliable lo a ns  at an interest rate of 3% to individual entities and cooperatives with a quick closing guarantee.

> I will enjoy the opportunity to w ork with you.

>

> I am looking forward to your response.

>

> Regards.

Spamnesty

  • Subject: Re: Re
  • On: July 24, 2021, 1:17 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: July 24, 2021, 11:40 p.m.

Do you need a loan? We offer small, medium and
large with a quick closing guarantee at an annual interest rate
of 3%.

On Fri, Jul 23, 2021 at 11:01 PM Sean Robles <[email protected]> wrote:

Dear Manuel 
Upon receiving your response to my office, I am interested in informing you that our system advertising department sent you the announcement regarding Google’s search engine and policies.
My company offer reliable lo a ns  at an interest rate of 3% to individual entities and cooperatives with a quick closing guarantee.
I will enjoy the opportunity to w ork with you.

I am looking forward to your response.

Regards.

Spamnesty

  • Subject: Re: Re
  • On: July 25, 2021, 10:58 a.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: July 26, 2021, 4:36 p.m.

Hello"

Thank you for contacting us. We have funding solutions for your small, medium and large business needs; highly secured investment funding and a steady transaction process with quick closing guaranteed. No matter the financial requirement, we have structured funding tailored to fit every client's need. We will be honored if you'd come to us and let's work together to achieve your economic goals. Help and support in the production of various types of credit, consultation, legal support.

 Favorable credit conditions:

- Cash: leisure, training, treatment, repair, business development

- No hidden conditions! Selection of the optimal credit terms;

- Possibility of early redemption;

- Express a decision on the loan

- No Collateral

- Loan at 3% interest rate per Year.

- Early redemption, no penalties and interest.

- Requirements: age 18 years and above.

- Region of residence does not matter

A loan with a minimum package of documents and minimum requirements.

Our Loan package can benefit your organisation. 

Come let's work together so we can meet our economic goals.

I await your feedback.

Regards,
Sean

Spamnesty

  • Subject: Re: Re
  • On: July 27, 2021, 12:04 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: July 27, 2021, 8:32 p.m.

Hi"
We offer loans from the range of 20,000 USD to 50, Million for individuals at 3% interest rate per annul.
Loan from 50 Million to 500 Million for corporate bodies at interest rate of 4.5% per annul.
Send your proposal so we can take a look at it.
I await your feedback.
Thank you.Sean
On Tue, Jul 27, 2021 at 1:05 AM Melissa Matthews <[email protected]> wrote:
Hello,

That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews

CEO, MNesty, LLC

On 26/07/2021 16:36 PM,  wrote:

> Hello"

>

> Thank you for contacting us. We have funding solutions for your small, medium and large business needs; highly secured investment funding and a steady transaction process with quick closing guaranteed. No matter the financial requirement, we have structured funding tailored to fit every client's need. We will be honored if you'd come to us and let's work together to achieve your economic goals. Help and support in the production of various types of credit, consultation, legal support.

>

>  Favorable credit conditions:

>

> - Cash: leisure, training, treatment, repair, business development

>

> - No hidden conditions! Selection of the optimal credit terms;

>

> - Possibility of early redemption;

>

> - Express a decision on the loan

>

> - No Collateral

>

> - Loan at 3% interest rate per Year.

>

> - Early redemption, no penalties and interest.

>

> - Requirements: age 18 years and above.

>

> - Region of residence does not matter

>

> A loan with a minimum package of documents and minimum requirements.

>

> Our Loan package can benefit your organisation. 

>

> Come let's work together so we can meet our economic goals.

>

> I await your feedback.

>

> Regards,

> Sean

Spamnesty

  • Subject: Re: Re
  • On: July 27, 2021, 11:08 p.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re
  • On: July 31, 2021, 5:27 a.m.

Hello.
What further information do you seek? We are open to your questions.
Regards,Sean
On Wed, Jul 28, 2021 at 12:10 AM Melissa Matthews <[email protected]> wrote:
Hello,

That sounds like a fantastic offering, can you give me a bit more information on it?

Melissa Matthews

CEO, MNesty, LLC

On 27/07/2021 20:32 PM,  wrote:

> Hi"

> We offer loans from the range of 20,000 USD to 50, Million for individuals at 3% interest rate per annul.

> Loan from 50 Million to 500 Million for corporate bodies at interest rate of 4.5% per annul.

> Send your proposal so we can take a look at it.

> I await your feedback.

> Thank you.Sean

> On Tue, Jul 27, 2021 at 1:05 AM Melissa Matthews <[email protected]> wrote:

> Hello,

>

> That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

>

>

>

> Melissa Matthews

>

> CEO, MNesty, LLC

>

>

>

> On 26/07/2021 16:36 PM,  wrote:

>

> > Hello"

>

> >

>

> > Thank you for contacting us. We have funding solutions for your small, medium and large business needs; highly secured investment funding and a steady transaction process with quick closing guaranteed. No matter the financial requirement, we have structured funding tailored to fit every client's need. We will be honored if you'd come to us and let's work together to achieve your economic goals. Help and support in the production of various types of credit, consultation, legal support.

>

> >

>

> >  Favorable credit conditions:

>

> >

>

> > - Cash: leisure, training, treatment, repair, business development

>

> >

>

> > - No hidden conditions! Selection of the optimal credit terms;

>

> >

>

> > - Possibility of early redemption;

>

> >

>

> > - Express a decision on the loan

>

> >

>

> > - No Collateral

>

> >

>

> > - Loan at 3% interest rate per Year.

>

> >

>

> > - Early redemption, no penalties and interest.

>

> >

>

> > - Requirements: age 18 years and above.

>

> >

>

> > - Region of residence does not matter

>

> >

>

> > A loan with a minimum package of documents and minimum requirements.

>

> >

>

> > Our Loan package can benefit your organisation. 

>

> >

>

> > Come let's work together so we can meet our economic goals.

>

> >

>

> > I await your feedback.

>

> >

>

> > Regards,

>

> > Sean

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: ANT Beneficiary,
  • On: Nov. 25, 2021, 6:15 a.m.

Please Reconfirm information Details Below:

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID.

.

Spamnesty

  • Subject: Re: ANT Beneficiary,
  • On: Nov. 25, 2021, 7:07 a.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Michelle Matthews,
  • On: Dec. 7, 2021, 8:06 a.m.

Attention: Michelle Matthews,

This is to acknowledge the receipt of your mail and the content well noted and understood,

I want you to understand that a draw was done for poverty eradication program by the united nations with collaboration with the world bank due to the pandemic and some emails of CEO's was gotten from some country's chambers of commerce and your email address was among those that emerged as the winners and that is why you are being contacted, we have tried reaching you before without any luck. This fund will be paid to you through a bank to bank online wire transfer through the paying bank which we have mandated.

Once you receive the fund you will use it to help yourself and family then help other needy people/families around you, i hope you understand, kindly furnish us with your details so as to enable us commence the processing that will aid the release of the said fund to you. provide your details as requested below.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD  TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. MARITAL STATUS
6. IDENTITY/SEX.
 

I will stop here and wait for your response.

Regards
Mr Gregory James.

Spamnesty

  • Subject: Re: Attention: Michelle Matthews,
  • On: Dec. 7, 2021, 7:36 p.m.

Hello,
That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Attention: Michelle Matthews,
  • On: Dec. 8, 2021, 9:46 a.m.

This is simple and nothing to give example or customize, kindly provide your details as i have requested so that we can commence the processing and the release of your fund to you. Its that simple.

I await your urgent response with your details.

REgards
Mr Gregory James.

Spamnesty

  • Subject: Re: Re:Re: Attention: Michelle Matthews,
  • On: Dec. 8, 2021, 8 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Matthews
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear BMW Winner,
  • On: Aug. 28, 2022, 10:35 p.m.

Thank you for your response I'm in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's section of the 2022 BMW LOTTERY PROMO.

As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number. Your email address with Reference Number BMW:2552896003/23 was selected along with others as winners of a prize of a brand new BMW 7 Series Car. A certificate of prize claims and some vital documents will be sent alongside your winnings. Upon receipt of your email i got your information which you sent to our organization and i want to as well let you know that with this information our delivery organization will be able to proceed in having your brand new 2022Model BMW 7 Series Car and a Check of $10.500,000.00usd delivered to your nominated address which you have filled out. You are to contact the headquarters of the FedEx Delivery Company,1927 Douglas Blvd, Roseville, CA 95661, USA. Contact their delivery administrative legal department MR Robert Brown. with the contact information below to enable them proceed with the delivery of your brand new 2022 Model BMW 7 Series Car and a Check of $10.500,000.00usd within the stipulated period of time.

FedEx Delivery Officer:MR ROBERT BROWN

Address: 1927 Douglas Blvd, Roseville, CA 95661, USA

E-mail: [email protected] It is imperative that you add your Reference Number BMW: 2552896003/23 as the subject of any correspondence with the parcel express company to ensure they respond in a timely manner.

You are welcome to PROMO BMW LOTTERY DEPARTMENT LTD with world wide delivery at its best. We are pleased to be at your service. PROMO BMW LOTTERY DEPARTMENT LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the USA.This office has been Notified by your partner of Your Sealed Metallic $750.00 USD delivered to your nominated address deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.This is to inform you that we have received your mail now regarding your consignment that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind response and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one , so we are very clear with your responding. Secondly; your BMW is well ready to deliver to you but the only thing holding your BMW now is the sum of $750.00 USD   which was made for our official keeping charges because MR WILLIAM SURE the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of  $750.00 USD   and you advance to do this now to enable the diplomat depart immediately from this country to your designated address, and again your also advance to reconfirmation your home addresses once more,to avoid wrong delivery or misplacement. Thanks

Congratulations once again from all our staff and thank you for being part of our promotional program.

MR.ROBERT BROWN

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
On Fri, Aug 26, 2022 at 12:58 PM Michelle Matthews <[email protected]> wrote:
Hi,

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

Michelle Matthews

CEO, MNesty, LLC

On 26/08/2022 19:58 PM,  wrote:

> --00000000000070e41205e7260dea

> Content-Type: text/plain; charset="UTF-8"

>

> BMW LOTTERY DEPARTMENT

> 300 Chestnut Ridge Road

> Woodcliff Lake, NJ 07675

> UNITED STATES OF AMERICA.

>

> NOTE: If you received this message in your SPAM/BULK folder, that is

> because of the restrictions implemented by your Internet Service Provider,

> we (BMW) urge you to treat it genuinely.

>

> Dear BMW Winner,

>

> This is to inform you that you have been selected for a prize of 3 brand

> new 2022 BMW X6 and a Check of Ten Million Five Hundred Thousand United

> State Dollars ($10,500,000.00) from the international balloting programs

> held on the 2nd section in the UNITED STATE OF AMERICA.

>

>

> Description of prize vehicle;

> The X6 comes with BMW's iDrive infotainment system, satellite radio,

> Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which

> can automatically notify first responders after a collision. For 2022, the

> X6 comes standard with enhanced USB and Bluetooth features, including an

> additional microphone, Bluetooth sync for a second phone, library browsing

> via Bluetooth, voice control for contacts and music and a Mobile Office

> system. Available features include leather seats, a surround-view camera

> system, navigation, a Harman Kardon surround-sound audio system, a head-up

> display, a panoramic moonroof, front and rear parking sensors, blind spot

> monitoring, active park assist and lane departure warning. The iDrive

> infotainment system takes a bit of getting used to, but is fairly

> straightforward and works well, reviewers agree. The audio and climate

> controls are also clearly labeled and easy to reach.

>

> The selection process was carried out through random selection in our

> computerized email selection system (ESS) from a database of over 250,000

> email addresses drawn from all the continents of the world which you were

> selected. However, no tickets were sold but all email addresses were

> assigned to different ticket numbers for representation and privacy.

>

> The BMW Lottery is approved by the United States Gaming Board and also

> Licensed by the International Association of Gaming Regulators (IAGR). To

> begin the processing of your prize you are to contact our fiduciary claims

> department for more information as regards procedures to the claim of your

> prize.

>

> Name:  MR.ROBERT BROWN

> Email: [email protected]

>

> Contact him by providing him with your secret pin code Number

> BMW:245125HGDY03/23.

>

> You are also advised to provide me with the under listed information as

> soon as possible:

>

> 1. Name In Full :

> 2. Residential Address :

> 3. Nationality :

> 4. Age :

> 5. Sex :

> 6. Occupation :

> 7. Direct Phone :

> 8. Present Country :

> 9. Email address :

> 10. pin code Number BMW:245125HGDY03/23

>

> Please, you are to provide me with the above details as soon as possible so

> i can begin with the processing of your prize winnings.

>

> Congratulations once again from all our staff and thank you for being part

> of our promotional program.

>

> MR.ROBERT BROWN

>

> THE DIRECTOR PROMOTIONS

> BMW LOTTERY DEPARTMENT

> UNITED STATES OF AMERICA

>

> --00000000000070e41205e7260dea

> Content-Type: text/html; charset="UTF-8"

> Content-Transfer-Encoding: quoted-printable

>

> <div dir=3D"ltr"><span style=3D"font-size:13px;color:rgb(38,40,42);font-fam=

> ily:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif">BMW LOTTERY DEPA=

> RTMENT</span><br style=3D"font-size:13px;color:rgb(38,40,42);font-family:&q=

> uot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"font-si=

> ze:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetic=

> a,Arial,sans-serif">300 Chestnut Ridge Road</span><br style=3D"font-size:13=

> px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Ari=

> al,sans-serif"><span style=3D"font-size:13px;color:rgb(38,40,42);font-famil=

> y:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif">Woodcliff Lake, NJ=

> 07675</span><br style=3D"font-size:13px;color:rgb(38,40,42);font-family:&q=

> uot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"font-si=

> ze:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetic=

> a,Arial,sans-serif">UNITED STATES OF AMERICA.</span><br style=3D"font-size:=

> 13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,A=

> rial,sans-serif"><br style=3D"font-size:13px;color:rgb(38,40,42);font-famil=

> y:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"fon=

> t-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helv=

> etica,Arial,sans-serif">NOTE: If you received this message in your SPAM/BUL=

> K folder, that is because of the restrictions implemented by your Internet =

> Service Provider, we (BMW) urge you to treat it genuinely.</span><br style=

> =3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quo=

> t;,Helvetica,Arial,sans-serif"><br style=3D"font-size:13px;color:rgb(38,40,=

> 42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><spa=

> n style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica N=

> eue&quot;,Helvetica,Arial,sans-serif">Dear BMW Winner,</span><br style=3D"f=

> ont-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,He=

> lvetica,Arial,sans-serif"><br style=3D"font-size:13px;color:rgb(38,40,42);f=

> ont-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><span sty=

> le=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&q=

> uot;,Helvetica,Arial,sans-serif">This is to inform you that you have been s=

> elected for a prize of 3 brand new 2022 BMW X6 and a Check of Ten Million F=

> ive Hundred Thousand United State Dollars ($10,500,000.00) from the interna=

> tional balloting programs held on the 2nd section in the UNITED STATE OF AM=

> ERICA.</span><br style=3D"font-size:13px;color:rgb(38,40,42);font-family:&q=

> uot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><br style=3D"font-size=

> :13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,=

> Arial,sans-serif"><br style=3D"font-size:13px;color:rgb(38,40,42);font-fami=

> ly:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"fo=

> nt-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Hel=

> vetica,Arial,sans-serif">Description of prize vehicle;</span><br style=3D"f=

> ont-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,He=

> lvetica,Arial,sans-serif"><span style=3D"font-size:13px;color:rgb(38,40,42)=

> ;font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif">The X6 =

> comes with BMW&#39;s iDrive infotainment system, satellite radio, Bluetooth=

> , a USB port and a 10-year subscription to BMW Assist eCall, which can auto=

> matically notify first responders after a collision. For 2022, the X6 comes=

> standard with enhanced USB and Bluetooth features, including an additional=

> microphone, Bluetooth sync for a second phone, library browsing via Blueto=

> oth, voice control for contacts and music and a Mobile Office system. Avail=

> able features include leather seats, a surround-view camera system, navigat=

> ion, a Harman Kardon surround-sound audio system, a head-up display, a pano=

> ramic moonroof, front and rear parking sensors, blind spot monitoring, acti=

> ve park assist and lane departure warning. The iDrive infotainment system t=

> akes a bit of getting used to, but is fairly straightforward and works well=

> , reviewers agree. The audio and climate controls are also clearly labeled =

> and easy to reach.</span><br style=3D"font-size:13px;color:rgb(38,40,42);fo=

> nt-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><br style=

> =3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quo=

> t;,Helvetica,Arial,sans-serif"><span style=3D"font-size:13px;color:rgb(38,4=

> 0,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif">Th=

> e selection process was carried out through random selection in our compute=

> rized email selection system (ESS) from a database of over 250,000 email ad=

> dresses drawn from all the continents of the world which you were selected.=

> However, no tickets were sold but all email addresses were assigned to dif=

> ferent ticket numbers for representation and privacy.</span><br style=3D"fo=

> nt-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Hel=

> vetica,Arial,sans-serif"><br style=3D"font-size:13px;color:rgb(38,40,42);fo=

> nt-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><span styl=

> e=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&qu=

> ot;,Helvetica,Arial,sans-serif">The BMW Lottery is approved by the United S=

> tates Gaming Board and also Licensed by the International Association of Ga=

> ming Regulators (IAGR). To begin the processing of your prize you are to co=

> ntact our fiduciary claims department for more information as regards proce=

> dures to the claim of your prize.</span><br style=3D"font-size:13px;color:r=

> gb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-se=

> rif"><br style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helv=

> etica Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"font-size:13px;=

> color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,=

> sans-serif">Name: =C2=A0MR.ROBERT BROWN</span><br style=3D"font-size:13px;c=

> olor:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,s=

> ans-serif"><span style=3D"font-size:13px;color:rgb(38,40,42);font-family:&q=

> uot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif">Email:=C2=A0</span><a =

> rel=3D"nofollow" style=3D"font-size:13px;font-family:&quot;Helvetica Neue&q=

> uot;,Helvetica,Arial,sans-serif">[email protected]</a><br style=

> =3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quo=

> t;,Helvetica,Arial,sans-serif"><br style=3D"font-size:13px;color:rgb(38,40,=

> 42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><spa=

> n style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica N=

> eue&quot;,Helvetica,Arial,sans-serif">Contact him by providing him with you=

> r secret pin code Number BMW:245125HGDY03/23.</span><br style=3D"font-size:=

> 13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,A=

> rial,sans-serif"><br style=3D"font-size:13px;color:rgb(38,40,42);font-famil=

> y:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"fon=

> t-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helv=

> etica,Arial,sans-serif">You are also advised to provide me with the under l=

> isted information as soon as possible:</span><br style=3D"font-size:13px;co=

> lor:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sa=

> ns-serif"><br style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot=

> ;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"font-size:=

> 13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,A=

> rial,sans-serif">1. Name In Full :</span><br style=3D"font-size:13px;color:=

> rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-s=

> erif"><span style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;H=

> elvetica Neue&quot;,Helvetica,Arial,sans-serif">2. Residential Address :</s=

> pan><br style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helve=

> tica Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"font-size:13px;c=

> olor:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,s=

> ans-serif">3. Nationality :</span><br style=3D"font-size:13px;color:rgb(38,=

> 40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><=

> span style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetic=

> a Neue&quot;,Helvetica,Arial,sans-serif">4. Age :</span><br style=3D"font-s=

> ize:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helveti=

> ca,Arial,sans-serif"><span style=3D"font-size:13px;color:rgb(38,40,42);font=

> -family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif">5. Sex :</sp=

> an><br style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvet=

> ica Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"font-size:13px;co=

> lor:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sa=

> ns-serif">6. Occupation :</span><br style=3D"font-size:13px;color:rgb(38,40=

> ,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><sp=

> an style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica =

> Neue&quot;,Helvetica,Arial,sans-serif">7. Direct Phone :</span><br style=3D=

> "font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,=

> Helvetica,Arial,sans-serif"><span style=3D"font-size:13px;color:rgb(38,40,4=

> 2);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif">8. Pr=

> esent Country :</span><br style=3D"font-size:13px;color:rgb(38,40,42);font-=

> family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><span style=

> =3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quo=

> t;,Helvetica,Arial,sans-serif">9. Email address :</span><br style=3D"font-s=

> ize:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helveti=

> ca,Arial,sans-serif"><span style=3D"font-size:13px;color:rgb(38,40,42);font=

> -family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif">10. pin code=

> Number BMW:245125HGDY03/23</span><br style=3D"font-size:13px;color:rgb(38,=

> 40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><=

> br style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica =

> Neue&quot;,Helvetica,Arial,sans-serif"><span style=3D"font-size:13px;color:=

> rgb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-s=

> erif">Please, you are to provide me with the above details as soon as possi=

> ble so i can begin with the processing of your prize winnings.</span><br st=

> yle=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&=

> quot;,Helvetica,Arial,sans-serif"><br style=3D"font-size:13px;color:rgb(38,=

> 40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><=

> span style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetic=

> a Neue&quot;,Helvetica,Arial,sans-serif">Congratulations once again from al=

> l our staff and thank you for being part of our promotional program.</span>=

> <br style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica=

> Neue&quot;,Helvetica,Arial,sans-serif"><br style=3D"font-size:13px;color:r=

> gb(38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-se=

> rif"><span style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;He=

> lvetica Neue&quot;,Helvetica,Arial,sans-serif">MR.ROBERT BROWN</span><br st=

> yle=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neue&=

> quot;,Helvetica,Arial,sans-serif"><br style=3D"font-size:13px;color:rgb(38,=

> 40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><=

> span style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetic=

> a Neue&quot;,Helvetica,Arial,sans-serif">THE DIRECTOR PROMOTIONS</span><br =

> style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica Neu=

> e&quot;,Helvetica,Arial,sans-serif"><span style=3D"font-size:13px;color:rgb=

> (38,40,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-seri=

> f">BMW LOTTERY DEPARTMENT</span><br style=3D"font-size:13px;color:rgb(38,40=

> ,42);font-family:&quot;Helvetica Neue&quot;,Helvetica,Arial,sans-serif"><sp=

> an style=3D"font-size:13px;color:rgb(38,40,42);font-family:&quot;Helvetica =

> Neue&quot;,Helvetica,Arial,sans-serif">UNITED STATES OF AMERICA=C2=A0</span=

> <br></div

>

> --00000000000070e41205e7260dea--

>

>

>

Spamnesty

  • Subject: Re: Dear BMW Winner,
  • On: Aug. 29, 2022, 2:18 a.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Melissa Matthews
CEO, MNesty, LLC