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 <mmatthe[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]

>

> >

>

> > >

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> >

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> > >

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> >

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> > >

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> >

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> > >

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> >

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> > >

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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]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

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> >

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> >

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> >

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> >

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> >

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>

>

>

>

>

>

>

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

>

>

>

>

>

>

>

>