Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Heather Williams and starting a conversation.
This is that conversation.
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[http://213.176.92.10/images/3496f4a1b4.png] <http://213.176.92.10/21426917j158u1458459?sf=6505539,3076241,3459592756,1896510&[email protected]
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Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Heather Williams
CEO, MNesty, LLC
Hello
Thank you for confirming the validity of your email
address and also accepting this grant. Our family foundation ( The David
Hamilton Koch Family Foundation ) technically is responsible for
awarding grant/donation but my late brother ( Mr. David Hamilton Koch )
had always wanted to make a personal donation to random individuals in
any part of the world and that is why we have decided to give
[$2,000,000.00USD] to you as one of his wishes before his death. It
gives us great joy to finally be able to make this donation to you,
let's make the world a better place by giving and solving each other's
problems, all people have the right to opportunity, equity and dignity.
I
will like to re-assure you of the legitimacy of this services as I will
not be involved in any fraudulent act and will never be, Please use the
money wisely, I only want to feel good by helping people this time of
the year, this is the only thing that makes our able family happy all
the time, I will advise you as the prospective lucky person to be calm
not to lose this great opportunity which millions of people are trying
to entangled but the chances just couldn't come for them because a lot
of people are out there to discourage them as they don't know how it
works, and have never seen such before.
To facilitate the
disbursement process of the funds valued at Two Million United Dollars
[$2,000,000.00] which have been donated solely to you, please send me
the below information before proceeding with remitting the sum of
[$2,000,000.00USD] to you. I am hoping that you will be able to use the
money wisely and judiciously. I ask you to do what you can to alleviate
the level of poverty in your region and also try to enhance the standard
of living of as many people as you can and see the joy and happiness of
giving.
Do make sure you provide me with your complete
information below so I will forward it to our selected payout bank for
disbursement.
Full Name:
Contact Address:
Mobile Number:
Occupation:
I
am trusting you to make good use of this money. Please read more about
myself on the link below and don't be fooled by any impostor claiming to
be myself. https://en.wikipedia.org/wiki/Charles_Koch
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. I wish you all the best.
Best Regards,
Mr.Charles Koch
On Wed, 29 Jul 2020 at 12:49, Heather Williams <[email protected]> wrote:
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Heather Williams
CEO, MNesty, LLC
On 29/07/2020 19:49 PM, Mr. Charles Koch wrote:
> Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. Mr. David Hamilton Koch believe strongly in giving while living and had one idea that never changed in his mind, that you should use your wealth to help people and he decided to give USD2,000,000.00 Million Dollars to randomly selected individuals worldwide before his death on the 23rd of August 2019.
>
> On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me at your earliest convenience, so that I will know your email address is valid. Email me at ([email protected]) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant: http://en.wikipedia.org/wiki/David_H._Koch
>
> Regards,
> Mr. Charles Koch
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Heather Williams
CEO, MNesty, LLC
This mail is to inform you that we have received your message. We will get =
back to you as soon as possible.=0D
=0D
Best Regards=0D
=0D
The Management BlueMOON Outsourcing & Consulting
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Heather Williams
CEO, MNesty, LLC
This mail is to inform you that we have received your message. We will get =
back to you as soon as possible.=0D
=0D
Best Regards=0D
=0D
The Management BlueMOON Outsourcing & Consulting
.
Hello Heather Williams,
My name is Vincent Hendriks. I am a financial consultant. I work with different private investors that can invest in projects be it an ongoing project or a startup. I can help you to secure a loan without any upfront payment.
If you are interested, please respond and I will provide you with more information.
Sincerely,
Vincent HendriksPrincipal ConsultantWalden Financial Consultants
Weimarstraat 66 A, ‘S-Gravenhage, 2562HA NetherlandsDirect: +31 687739148Email: [email protected]
On Wed, Mar 1, 2023 at 12:37 PM Heather Williams <[email protected]> wrote:
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Heather Williams
CEO, MNesty, LLC
On 01/03/2023 17:35 PM, Vincent Hendriks wrote:
> Sent: Wednesday, March 1, 2023 11:33 AM
>
> To:
>
> Subject: Sal LaMartina
>
>
>
>
> CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.
>
>
>
> CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders.
>
>
>
>
>
> Hello, please advise if I'm on to .
>
>
>
> Thank You
>
> Vincent
>
>
>
>
>
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Heather Williams
CEO, MNesty, LLC
Please advise if you have received our previous email, regarding the lenders that can boost new or ongoing businesses. Our management would like you to confirm your interest.
Kind regards,
Vincent Hendriks
Principal Consultant
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Heather Williams
CEO, MNesty, LLC
Dear Heather Williams,
Thank you for your response. We are located in the Netherlands. We will be honored to provide seamless services to you. In our financial practice, we strive to help our clients achieve their financial, professional and personal goals. In order to provide the highest level of service to my most valued clients, and to be sure we are on target to meet both your year-end and long-term financial goals, with my position as a seasoned consultant/broker to people looking for loans to finance their business, Projects, Personal loan and Debt funding investments, these includes the investment in private sectors in a broad range of areas.
We have designed a compensation structure that allows all parties to benefit from our future success in an equitable way. I believe that in order for this transaction to be successful, our interests must be aligned. I believe I can drive your business/project's growth by acting as the GO between and the strengthened investment company. The Investors are a team of Financial Strategists specializing in the growth of financial loan/Debt Funding Investments. They are also major in funding SMEs (Small or Medium Enterprise), MSME (Micro, Small Macro Enterprise).
I am excited about the potential opportunity and hope that you are equally interested in proceeding in a constructive and expedition dialogue, as a consultant who takes great credit in Business growth and development with a capable team who are willing to invest in the range of US $500,000.00 to US $500,000,000.00 Million on any viable Projects or Business presented by you/your Management after independent review on your Business Model Presentation.
This transaction is of the highest priority for us. We have developed an investment consultancy/brokerage thesis and an understanding of the business through our initial due diligence including several conversations with the management of the Investment group as well as preliminary data review.
Please advise how much loan you want, for us to tell you the interest rate ranges. We look forward to your favorable response.
Sincerely,
Vincent HendriksPrincipal ConsultantWalden Financial Consultants
Weimarstraat 66 A, ‘S-Gravenhage, 2562HA NetherlandsDirect: +31 687739148Email: [email protected]
On Fri, Mar 3, 2023 at 3:49 PM Heather Williams <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Heather Williams
CEO, MNesty, LLC
On 03/03/2023 17:26 PM, wrote:
> Please advise if you have received our previous email, regarding the lenders that can boost new or ongoing businesses. Our management would like you to confirm your interest.
>
> Kind regards,
>
> Vincent Hendriks
> Principal Consultant
>
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Heather Williams
CEO, MNesty, LLC
Hello Heather,
Thank you for the contents of your email. Our approach to bridging loan/debt funding is very simple. We need to agree on our terms, so that I can go all out to see how I can have the loan secured for your project as explained to you.
If you are interested in taking advantage of our offer for a debt funding platform for your prospective business/project that requires funding to enhance and grow your business/project. The loan you will be offered by our investment partners runs for a period of 10 years with a one year moratorium period.
Our investment partners take pleasure in global investment opportunities, which means that they are without borders and can invest in any economy regardless of the region so long as they find the business/project viable.
Please note that there is no upfront payment whatsoever required. All that is required is your Business Plan, Balance Sheet, Financial Report/Financial Use of Funds which their management team will review and then conduct an independent due diligence to meet their satisfaction. The interest rate ranges from 2.5% to 5% maximum; this depends on the assessment of risk exposure on your business/project by their team. They fund in United States Dollars Only as it is the most internationally accepted currency.
You will be required by the investment company/lender to provide a simple Capital Repayment Financial Guarantee Bond which will act as an adequate security and comfort for the lender against the loan. This is an internationally acceptable practice for international funding.
Going forward, I would like us to enter into a Memorandum of Understanding signed by both parties to protect us and give us a common understanding, so I can open discussions with our investment partners whom I think will indicate interest in your project.
I hope to get your reply soon going forward.
Sincerely,
Vincent HendriksPrincipal ConsultantWalden Financial Consultants
Weimarstraat 66 A, ‘S-Gravenhage, 2562HA NetherlandsDirect: +31 687739148Email: [email protected]
On Mon, Mar 6, 2023 at 2:18 PM Heather Williams <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Heather Williams
CEO, MNesty, LLC
On 06/03/2023 16:32 PM, wrote:
> Dear Heather Williams,
> Thank you for your response. We are located in the Netherlands. We will be honored to provide seamless services to you. In our financial practice, we strive to help our clients achieve their financial, professional and personal goals. In order to provide the highest level of service to my most valued clients, and to be sure we are on target to meet both your year-end and long-term financial goals, with my position as a seasoned consultant/broker to people looking for loans to finance their business, Projects, Personal loan and Debt funding investments, these includes the investment in private sectors in a broad range of areas.
>
> We have designed a compensation structure that allows all parties to benefit from our future success in an equitable way. I believe that in order for this transaction to be successful, our interests must be aligned. I believe I can drive your business/project's growth by acting as the GO between and the strengthened investment company. The Investors are a team of Financial Strategists specializing in the growth of financial loan/Debt Funding Investments. They are also major in funding SMEs (Small or Medium Enterprise), MSME (Micro, Small Macro Enterprise).
>
> I am excited about the potential opportunity and hope that you are equally interested in proceeding in a constructive and expedition dialogue, as a consultant who takes great credit in Business growth and development with a capable team who are willing to invest in the range of US $500,000.00 to US $500,000,000.00 Million on any viable Projects or Business presented by you/your Management after independent review on your Business Model Presentation.
>
> This transaction is of the highest priority for us. We have developed an investment consultancy/brokerage thesis and an understanding of the business through our initial due diligence including several conversations with the management of the Investment group as well as preliminary data review.
>
> Please advise how much loan you want, for us to tell you the interest rate ranges. We look forward to your favorable response.
>
> Sincerely,
>
> Vincent HendriksPrincipal ConsultantWalden Financial Consultants
> Weimarstraat 66 A, ‘S-Gravenhage, 2562HA NetherlandsDirect: +31 687739148Email: [email protected]
>
> On Fri, Mar 3, 2023 at 3:49 PM Heather Williams <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Heather Williams
>
> CEO, MNesty, LLC
>
>
>
> On 03/03/2023 17:26 PM, wrote:
>
> > Please advise if you have received our previous email, regarding the lenders that can boost new or ongoing businesses. Our management would like you to confirm your interest.
>
> >
>
> > Kind regards,
>
> >
>
> > Vincent Hendriks
>
> > Principal Consultant
>
> >
>
>
>
>
>
>
>
>
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?
Heather Williams
CEO, MNesty, LLC
Hello Heather,
Walden Financial Consultants team wants you to reconfirm your participation on our investment platform as your feedback on our Business Collaboration has been halted for reasons unknown to our Management Team.
We would like to confirm if we should close this file or provide your contact number for us to discuss moving forward, also the best time to reach you.
Thank you for your anticipated cooperation and I look forward to your immediate response.
Sincerely,
Vincent HendriksPrincipal ConsultantWalden Financial Consultants
Weimarstraat 66 A, ‘S-Gravenhage, 2562HA NetherlandsDirect: +31 687739148Email: [email protected]
On Tue, Mar 7, 2023 at 10:46 AM Vincent Hendriks <[email protected]> wrote:
Hello Heather,
Thank you for the contents of your email. Our approach to bridging loan/debt funding is very simple. We need to agree on our terms, so that I can go all out to see how I can have the loan secured for your project as explained to you.
If you are interested in taking advantage of our offer for a debt funding platform for your prospective business/project that requires funding to enhance and grow your business/project. The loan you will be offered by our investment partners runs for a period of 10 years with a one year moratorium period.
Our investment partners take pleasure in global investment opportunities, which means that they are without borders and can invest in any economy regardless of the region so long as they find the business/project viable.
Please note that there is no upfront payment whatsoever required. All that is required is your Business Plan, Balance Sheet, Financial Report/Financial Use of Funds which their management team will review and then conduct an independent due diligence to meet their satisfaction. The interest rate ranges from 2.5% to 5% maximum; this depends on the assessment of risk exposure on your business/project by their team. They fund in United States Dollars Only as it is the most internationally accepted currency.
You will be required by the investment company/lender to provide a simple Capital Repayment Financial Guarantee Bond which will act as an adequate security and comfort for the lender against the loan. This is an internationally acceptable practice for international funding.
Going forward, I would like us to enter into a Memorandum of Understanding signed by both parties to protect us and give us a common understanding, so I can open discussions with our investment partners whom I think will indicate interest in your project.
I hope to get your reply soon going forward.
Sincerely,
Vincent HendriksPrincipal ConsultantWalden Financial Consultants
Weimarstraat 66 A, ‘S-Gravenhage, 2562HA NetherlandsDirect: +31 687739148Email: [email protected]
On Mon, Mar 6, 2023 at 2:18 PM Heather Williams <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Heather Williams
CEO, MNesty, LLC
On 06/03/2023 16:32 PM, wrote:
> Dear Heather Williams,
> Thank you for your response. We are located in the Netherlands. We will be honored to provide seamless services to you. In our financial practice, we strive to help our clients achieve their financial, professional and personal goals. In order to provide the highest level of service to my most valued clients, and to be sure we are on target to meet both your year-end and long-term financial goals, with my position as a seasoned consultant/broker to people looking for loans to finance their business, Projects, Personal loan and Debt funding investments, these includes the investment in private sectors in a broad range of areas.
>
> We have designed a compensation structure that allows all parties to benefit from our future success in an equitable way. I believe that in order for this transaction to be successful, our interests must be aligned. I believe I can drive your business/project's growth by acting as the GO between and the strengthened investment company. The Investors are a team of Financial Strategists specializing in the growth of financial loan/Debt Funding Investments. They are also major in funding SMEs (Small or Medium Enterprise), MSME (Micro, Small Macro Enterprise).
>
> I am excited about the potential opportunity and hope that you are equally interested in proceeding in a constructive and expedition dialogue, as a consultant who takes great credit in Business growth and development with a capable team who are willing to invest in the range of US $500,000.00 to US $500,000,000.00 Million on any viable Projects or Business presented by you/your Management after independent review on your Business Model Presentation.
>
> This transaction is of the highest priority for us. We have developed an investment consultancy/brokerage thesis and an understanding of the business through our initial due diligence including several conversations with the management of the Investment group as well as preliminary data review.
>
> Please advise how much loan you want, for us to tell you the interest rate ranges. We look forward to your favorable response.
>
> Sincerely,
>
> Vincent HendriksPrincipal ConsultantWalden Financial Consultants
> Weimarstraat 66 A, ‘S-Gravenhage, 2562HA NetherlandsDirect: +31 687739148Email: [email protected]
>
> On Fri, Mar 3, 2023 at 3:49 PM Heather Williams <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Heather Williams
>
> CEO, MNesty, LLC
>
>
>
> On 03/03/2023 17:26 PM, wrote:
>
> > Please advise if you have received our previous email, regarding the lenders that can boost new or ongoing businesses. Our management would like you to confirm your interest.
>
> >
>
> > Kind regards,
>
> >
>
> > Vincent Hendriks
>
> > Principal Consultant
>
> >
>
>
>
>
>
>
>
>