The colloquy of Pamela Lopez

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

This is that conversation.


Spammer

  • Subject: Java Developer - to Senior/Lead Level - OH
  • On: Feb. 12, 2019, 1:04 a.m.

Hello,

I would be interested in speaking with you about the subject opportunity in
Java Web application with an industrial OEM client located in the Troy, OH
area. This is a permanent-hire opportunity with full benefits and
relocation.

If you are open to relocation to that area of the country, do let me know
when we can speak over the phone to provide you more information. I have
pasted the job link below for your review. Please note that this is a
template only since the position can accommodate various level from a II to
senior/lead role.

http://jobs.fpcnational.com:8080/fpc-east-seattle/jobs/55569/Troy-OH-US/Java-Developer-II?o=east-seattle&i=1

Thanks kindly,

*Daniel Y. Chin*
President/Executive Recruiter
F-O-R-T-U-N-E Personnel Consultants of East Seattle
1400 N 38th Street, Renton, WA 98056
206-772-8888, Cell 425-765-9510
[email protected] <[email protected]
http://www.fpcnational.com/eastseattle
http://www.linkedin.com/in/danielychin

Spamnesty

  • Subject: Re: Java Developer - to Senior/Lead Level - OH
  • On: Feb. 12, 2019, 1:04 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Pamela Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Dear Paul Lopez, More details.
  • On: June 8, 2020, 10:16 p.m.

I want to thank you for writing back. So, what I propose here, is a deal to work with you to claim on a dormant account of a dead depositor without a traceable relative. There is a sum of US$6.5 million dollars currently in a dormant account here in my bank. If nobody comes up by the end of this fiscal year, the bank is required by law to turn over said funds from the inactive account to the state treasury. Once the account is sent to the state, the funds are held as unclaimed property.

This is done every year and it's called escheating. There is no risk of any kind associated to this, everything will be done legally. Once the funds are moved, we meet and share 50/50. The only risk now is you refusing to work with me and turning this information to my bank.

If you are interested to execute this deal with me, please reply with the following information of yours as it is below.

* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number

Upon receiving the above information from you, I will do the needful by providing you with the details of our late client because my Bank will ask you for this information.

Regards,
Ms. Bertha Kra

Greetings,

My name is Ms. Bertha Kra, the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of lot of activities going on in the internet today, but I assure you that this is real, email me back for more details if you're interested on this deal.

Regards,
Ms Bertha Kra

On Friday, June 5, 2020, 03:09:01 AM GMT+1, Paul Lopez <[email protected]> wrote:

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

Paul Lopez
CEO, MNesty, LLC

On 04/06/2020 18:39 PM, Bertha Kra wrote:
> Greetings,
>
> My name is Ms. Bertha Kra, the principal treasury officer with one of the
> prime banks in Cote d’Ivoire. I have decided to contact you through this
> medium based on a business proposal, which will be of mutual benefit to
> both of us. I know this might sound like scam to you because of lot of
> activities going on in the internet today, but I assure you that this is
> real, email me back for more details if you're interested on this deal.

Spamnesty

  • Subject: Re: Dear Paul Lopez, More details.
  • On: June 9, 2020, 3:15 a.m.

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

Pamela Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Paul Lopez, More details.
  • On: June 9, 2020, 6:07 a.m.

The details i have is my passport and mobile which I will provide for you once you have contact the Bank...And i have also the details of our late customer which i will send to you to provide to our Bank.

Provide your details

* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number

Once I receive it from you, I will draft a letter to send to you which you will send my Bank.

Looking forward hearing from you.

Bertha

Dear Friend,

Good day and how are you doing today? My name is Bertha Kra from Ivory coast, I am a banker, I want to strike a deal with you.

Please contact me back urgently for more details.

Regards
Bertha Kra

On Tuesday, June 9, 2020, 04:16:08 AM GMT+1, Pamela Lopez <[email protected]> wrote:

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

Pamela Lopez
CEO, MNesty, LLC

On 08/06/2020 22:16 PM,  wrote:
>                I want to thank you for writing back. So, what I propose here, is a deal to work with you to claim on a dormant account of a dead depositor without a traceable relative. There is a sum of US$6.5 million dollars currently in a dormant account here in my bank. If nobody comes up by the end of this fiscal year, the bank is required by law to turn over said funds from the inactive account to the state treasury. Once the account is sent to the state, the funds are held as unclaimed property.
>
> This is done every year and it's called escheating. There is no risk of any kind associated to this, everything will be done legally. Once the funds are moved, we meet and share 50/50. The only risk now is you refusing to work with me and turning this information to my bank.
>
> If you are interested to execute this deal with me, please reply with the following information of yours as it is below.
>
> * Full name
> * Age or Date of birth
> * Occupation
> * Address
> * Telephone number
>
> Upon receiving the above information from you, I will do the needful by providing you with the details of our late client because my Bank will ask you for this information.
>
> Regards,
> Ms. Bertha Kra
>
> Greetings,
>
> My name is Ms. Bertha Kra, the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of lot of activities going on in the internet today, but I assure you that this is real, email me back for more details if you're interested on this deal.
>
> Regards,
> Ms Bertha Kra
>
>
>                        On Friday, June 5, 2020, 03:09:01 AM GMT+1, Paul Lopez <[email protected]> wrote:               

>  Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Paul Lopez
> CEO, MNesty, LLC
>
> On 04/06/2020 18:39 PM, Bertha Kra wrote:
> > Greetings,
> >
> > My name is Ms. Bertha Kra, the principal treasury officer with one of the
> > prime banks in Cote d’Ivoire. I have decided to contact you through this
> > medium based on a business proposal, which will be of mutual benefit to
> > both of us. I know this might sound like scam to you because of lot of
> > activities going on in the internet today, but I assure you that this is
> > real, email me back for more details if you're interested on this deal.
>
>
>

Spammer

  • Subject: Re: Parcel Card
  • On: Aug. 1, 2020, 1:50 p.m.

Pam Lopez
The Duty Exist Permit will be paid by you before the parcel ATM Card
can be airlifted to your destination.
This will make a free passage of the parcel in all Customs checkpoint
worldwide.The cargo carrier will airlift the parcel ATM Card on Monday
as you send the fee today and you are to receive it at your doorstep
within 2-3 days.
He will call you on arrival at your city airport for direction on how
to reach your location.
I await your prompt response.
Dr william Odey.
(Paymaster General)

.

Spamnesty

  • Subject: Re: Parcel Card
  • On: Aug. 1, 2020, 11:23 p.m.

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?

Pamela Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Thank you for responding
  • On: Nov. 23, 2020, 9:59 a.m.

Hello Dear,How are you today? I am so glad you accepted to hear my
proposals by responding to me with your personal Email contact. I like
to be open and straightforward to you as I wish to build a strong and
honest
bond with you which I believe shall yield good fruits to both of us, I
am a woman that has seen life, an extrovert, people oriented
individual. I've worked and interacted with people on a daily basis.

I have been in the workforce for some years now.I have been so
hardworking all my life, now, I must think of something better for
myself, probably have a family or relocate to your country to start
investing in other things anyway. I would like to tell you a little
about myself, My name as you know is Olivia Wilson, I'm a
British citizen. I lost my only daughter at child birth. Presently, I
am working as a Senior Auditor at Islamic Bank of Britain Plc United.I
was married but my ex husband, out of impatience got involved with
another woman and that led to our divorce. but it's OK because I have
to move on with my life since he accused me of being married to my
job at the bank. He accused me of not giving him time but refused to
understand that I was pursuing a goal.

I tried to make him understand that very soon I will resign and we
shall have enough time for each other. I have a goal to achieve in
life but he was impatient so I had to let him go. But it's over
between us now, I am happy alone because
I have achieved a lot in the past years. I have had it as a priority
to give out much of my wages to the less privileged and the orphans. I
have never lacked for ones, this is why I think of relocating to your
country to get into investment and may be own a small company which I
will be able to manage by myself,I would like you to tell me more
about yourself, I'll tell you more of my plans on investment in my
next email. Respond soon.

Thank you.
Yours sincerely,
Olivia Wilson

Spamnesty

  • Subject: Re: Thank you for responding
  • On: Nov. 23, 2020, 10:13 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Pamela Lopez
CEO, MNesty, LLC

Spammer

  • Subject: THANKS AND HOPE TO HEAR FROM YOU AGAIN
  • On: Nov. 23, 2020, 1:18 p.m.

Hello my dearest One,
Thank you for your lovely mail. Honey, It always gives me joy reading
your mail. Firstly, I want to give you a more brief description of
myself. About myself as I have already told you that,

As for my personality, well... one thing for sure, I am an easy going
woman, straight-forward and direct, kind and good-hearted. I like
nature a lot. In the United Kingdom, I do long distance walks every
day and sometimes on weekends. I just get myself a train ticket and go
to any city to spend a few days checking out interesting places and
the people. I hardly touch alcohol (sorry) unless on special
occasions. A glass of good red wine is enough for me;

I do not gamble or frequent bars and clubs. I do not smoke, however,
I am quite and organized person, and I like my home to be clean and
tidy. Among my friends, I am well liked because I am honest, helpful,
and caring. I reach out to people easily with my sincerity.

My weakness is, perhaps I tend to trust people too readily especially
in relationships. To me, once I am committed to a relationship, I will
do all I can to nurture it to make sure it works and grows. In some
cases, I failed to realize that it takes two hands to clap and got
myself burnt, as a result. I can be romantic and sexy if the other
party appreciates it and at the same time, I feel comfortable about
it. Most women tend to hold back their emotions especially in the
public. I am not. If I feel like kissing my loved one, I will just do
it.

For me, my ideal partner in life is someone who cares for me, loves me
dearly, and in return allows me to cherish and shower my care on him.
I know I have the capacity to love, provided that he appreciates and
treasures me. I am not seeking a husband for the sake of marriage
only. I am not seeking a partner because I am lonely. I am seeking
someone whom I can commit myself to and vice versa, someone whom I
feel sweet in my heart whenever I think of him.

Please, take good care of yourself for me and bear in mind that you
have a good and caring woman that is ready to cherish you and
appreciate you forever. I will surely be with you because I love you
so much and my life will be incomplete without you. I thank God so
much that I found you and thanked you for coming into my path. Every
moment without you is a dull moment for me. I just want to tell you
that I truly love you from the depth of my heart. With love and kisses
on all your sensual places.

Thanks and hope to hear from you soonest.
Yours truly in love
Olivia Wilson

.

Spamnesty

  • Subject: Re: THANKS AND HOPE TO HEAR FROM YOU AGAIN
  • On: Nov. 23, 2020, 10:28 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Pamela Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Good day dear, i pray that this mail meet you in good health,
  • On: Nov. 23, 2020, 11:29 p.m.

I really appreciate it so much and I am very happy to read from
you,well from your response I'm convinced that the future has a
special place for us,dear,if only we could trust each other and also
be honest and faithful to each other.I think with the little you have
told me about you, it would be very wise to disclose this secret to
you and also tell you my aim and plan. Because it would be of mutual
benefit to us and maybe you could be the right person to utilize the
opportunity with me, because i believe our knowing each other is the
way God have destiny it,

Dear, i blocked my social media because of this business, like i said
before i don't want my bank to know about this, that is why I don't
associate with social media again to succeed on this business.,may
while send me your whatsapp number,here is my number my whatsapp
number +447 515531488,NOTE do not call me, you can SMS me, Because
Bank set security to monitor every member of the Bank. Thanks for your
understanding.

Remember I told you I am an Auditor of my bank and also the Chief of
the International Relation Foreign Remittance Unit. Prior to my
position here at my bank, I had the opportunity to loot out some
amount of money from a deceased customer, whose autopsy result showed
that he died as a result of gun shorts by unknown gunmen. As I was her
personal accountant officer, before he died and from the account
opening records, he did not indicate anybody as his beneficiary next
of kin. Since 2009 to date, nobody has come forward as his beneficiary
next of kin to administer the fund. The amount in question is the
total sum of $US14.500, 000. (Fourteen Million, Five Hundred Thousand
USD).

I can provide all the required legal papers from the British Court to
present you as the legal beneficiary to these funds if you would
accept to partner with me in this deal. A lot of abandoned money lay
around in this bank as a result of abandoned bank accounts, stock
holdings, unclaimed life insurance pay-outs and forgotten pension
benefits. I will definitely give you comprehensive details on how we
would achieve this legally, without going against the laws of the
country. Once you reply to me indicating your interest to work with
me. I have worked with the bank for several years and have taken time
to study the British inheritance claims procedures. I would appreciate
it if you would treat this issue with every bit of confidentiality and
maturity, putting my integrity foremost, because i wouldn't need any
mistakes or regrets. I assure you that you will never regret it if you
would take the bold step to partner with me in this deal. It would be
wise if we make every effort not to lose this golden opportunity. This
happens in every bank around the world, even in your own country, but
people outside the banking industry do not know this.

The fund will be shared at the ratio of 50% for me, 50% for you, We
will use the fund there in your home country to build companies and
for investment which both of us would manage, Please this is an honest
request for you and I. I only plead for you to make this transaction a
top secret because we do not have to trust anybody unless you and I
alone.

Please treat this business proposal with utmost confidentiality and
send me the following Information(s) for further application for this
transfer my request is blow

1. Full Name,
2. Address
3. Identification copy
4.Nationality
5. Occupation
Thanks and best regard
yours Faithfully

.

Spamnesty

  • Subject: Re: Good day dear, i pray that this mail meet you in good health,
  • On: Nov. 24, 2020, 11:07 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Pamela Lopez
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Oct. 8, 2021, 9:38 a.m.

From Desk Of Mr. Antony J. Blinken
U.S. Secretary of States Chairman Debt settlement Committee
Address: Harry S Truman Building 2201 C Street Northwest, Washington, D.C., U.S.
Telephone/Whatsapp number: +15095960030

Attention:Paul Lopez

I have received your email with thanks, first of all i will inform you
that your payment valued $6.5m (SIX MILLION FIVE HUNDRED THOUSAND
DOLL to us S ONLY) will be transferred to your nominated bank account
without any delay based on your advise to us on how you want to
receive your payment

before we proceed i will advise you forward to this office affidavit
of claim issued in this office by the past regime because this will
prove to us that you are the real beneficiary of the fund. as you
forward to this office the affidavit claim we will note hesitate to
transfer the fund to your bank account.

Finally i will advise you add me on whats-app my whats-app number is
+15095960030

image.png
6From Mr. Antony J. Blinken
U.S. Secretary of States

.

Spamnesty

  • Subject: Re:
  • On: Oct. 8, 2021, 3:13 p.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?

Pamela Lopez
CEO, MNesty, LLC

Spammer

  • Subject: My Details
  • On: April 7, 2022, 6:58 p.m.

Hello Dear Partner,
I acknowledge with a big thanks receipt of your message and appreciate your willingness to handle this investment project. I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits. I am also willing to compensate you with 30% of the total funds($27.500.000.00 million US Dollar) after the investment funds are transferred to you in order to proceed the execution of the investment project. After the investment projects have been successfully established under your management, the 70% of the investment future profit shall be apportioned to me while the 30% investment future profit shall be apportioned to you for your assistance for managing the investment on my behalf.
I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family’s predicament that puts me in this present condition. What I honor is humanity regardless of color, race or religion. However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed with dealing with you in person. More Details of me herewith stated below
1) My Full Name: Aisha Omar Muammar Al-Qaddafi
3) Hometown: Sirte
4) Place of Birth: Tripoli
5) Nationality: Libyan
6) Profession: lawyer(Studied— criminal psychology and law)
7) Sex: Female
8) Marital Status: Single widow ( with 3 children)
9) Height: 5ft,8inch
10) OPEN THE ATTACHED FILE TO SEE MY PHOTOS AND UNITED NATION(UN)APPROVED REFUGEE ID.
11) About my family, you can read through the BBC news links below:
The Gaddafi clan: Where are they now? (BBC)
I cannot tell you all about me in writing, reservation until we see in person then you get to know me better.
I need to know your brief and precise details of your business and investment Plans and by doing that you should tell me your ability and experience to handle the investment project in one of the following sectors below or you can provide your own area of investment specialization;
a) Investing in Academic Sector;
b) Real Estate management;
c) Hotel Management/Tourism;

d) Stock Management;
e) Hospital Management;
f) Commercial Agriculture;
g) Dealing on Oil and Gas;

i) Purchasing and Supplying of Gold
j) Export and Import of different manufacturing products in your country.
But I want to know how serious and readiness you are for this transaction/investment by answering the few question below
1, can I trust you till the end that you will not betray me or site upon the funds after the transfer is commenced into your account?
 What kind of business can these funds be invested into in your country?
2, what are your good and years experiences about the business?
3, how much do you think that can be a return or a profit of each a million dollar invested in business in a month?
I would like to know more about you, I will appreciate if we know each other perfectly for mutual trust and good confidence by having your personal information, since you will be the one to help in the investment of the said funds in your country I will like to have your information as stated below

 
Your full names ………………………………………
Your age ………………………………………
Your occupation………………………………………
Your country ………………………………………
Your telephone number ………………………………………
A copy of your passport / ID card ………………………………………
Your current and personal picture………………………………………
Your home address ………………………………………
Yours sex ………………………………………
In the attachment are my pictures

Best Regards
 Aisha Al-Qaddafi  

Spammer

  • Subject: Hello Dear
  • On: April 7, 2022, 6:59 p.m.

Hello Dear Partner,
I acknowledge with a big thanks receipt of your message and appreciate your willingness to handle this investment project. I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits. I am also willing to compensate you with 30% of the total funds($27.500.000.00 million US Dollar) after the investment funds are transferred to you in order to proceed the execution of the investment project. After the investment projects have been successfully established under your management, the 70% of the investment future profit shall be apportioned to me while the 30% investment future profit shall be apportioned to you for your assistance for managing the investment on my behalf.
I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family’s predicament that puts me in this present condition. What I honor is humanity regardless of color, race or religion. However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed with dealing with you in person. More Details of me herewith stated below
1) My Full Name: Aisha Omar Muammar Al-Qaddafi
3) Hometown: Sirte
4) Place of Birth: Tripoli
5) Nationality: Libyan
6) Profession: lawyer(Studied— criminal psychology and law)
7) Sex: Female
8) Marital Status: Single widow ( with 3 children)
9) Height: 5ft,8inch
10) OPEN THE ATTACHED FILE TO SEE MY PHOTOS AND UNITED NATION(UN)APPROVED REFUGEE ID.
11) About my family, you can read through the BBC news links below:
The Gaddafi clan: Where are they now? (BBC)
I cannot tell you all about me in writing, reservation until we see in person then you get to know me better.
I need to know your brief and precise details of your business and investment Plans and by doing that you should tell me your ability and experience to handle the investment project in one of the following sectors below or you can provide your own area of investment specialization;
a) Investing in Academic Sector;
b) Real Estate management;
c) Hotel Management/Tourism;

d) Stock Management;
e) Hospital Management;
f) Commercial Agriculture;
g) Dealing on Oil and Gas;

i) Purchasing and Supplying of Gold
j) Export and Import of different manufacturing products in your country.
But I want to know how serious and readiness you are for this transaction/investment by answering the few question below
1, can I trust you till the end that you will not betray me or site upon the funds after the transfer is commenced into your account?
 What kind of business can these funds be invested into in your country?
2, what are your good and years experiences about the business?
3, how much do you think that can be a return or a profit of each a million dollar invested in business in a month?
I would like to know more about you, I will appreciate if we know each other perfectly for mutual trust and good confidence by having your personal information, since you will be the one to help in the investment of the said funds in your country I will like to have your information as stated below

 
Your full names ………………………………………
Your age ………………………………………
Your occupation………………………………………
Your country ………………………………………
Your telephone number ………………………………………
A copy of your passport / ID card ………………………………………
Your current and personal picture………………………………………
Your home address ………………………………………
Yours sex ………………………………………
In the attachment are my pictures

Best Regards
 Aisha Al-Qaddafi  

Spamnesty

  • Subject: Re: My Details
  • On: April 8, 2022, 3:51 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Pamela Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Details
  • On: April 8, 2022, 7:59 a.m.

I would like to know more about you, I will appreciate if we know each other perfectly for mutual trust and good confidence by having your personal information, since you will be the one to help in the investment of the said funds in your country I will like to have your information as stated below

 
Your full names ………………………………………
Your age ………………………………………
Your occupation………………………………………
Your country ………………………………………
Your telephone number ………………………………………
A copy of your passport / ID card ………………………………………
Your current and personal picture………………………………………
Your home address ………………………………………
Yours sex ………………………………………

On Fri, Apr 8, 2022 at 3:52 AM Pamela Lopez <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Pamela Lopez

CEO, MNesty, LLC

On 07/04/2022 18:58 PM,  wrote:

> Hello Dear Partner,

> I acknowledge with a big thanks receipt of your message and appreciate your willingness to handle this investment project. I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits. I am also willing to compensate you with 30% of the total funds($27.500.000.00 million US Dollar) after the investment funds are transferred to you in order to proceed the execution of the investment project. After the investment projects have been successfully established under your management, the 70% of the investment future profit shall be apportioned to me while the 30% investment future profit shall be apportioned to you for your assistance for managing the investment on my behalf.

> I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family’s predicament that puts me in this present condition. What I honor is humanity regardless of color, race or religion. However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed with dealing with you in person. More Details of me herewith stated below

> 1) My Full Name: Aisha Omar Muammar Al-Qaddafi

> 3) Hometown: Sirte

> 4) Place of Birth: Tripoli

> 5) Nationality: Libyan

> 6) Profession: lawyer(Studied— criminal psychology and law)

> 7) Sex: Female

> 8) Marital Status: Single widow ( with 3 children)

> 9) Height: 5ft,8inch

> 10) OPEN THE ATTACHED FILE TO SEE MY PHOTOS AND UNITED NATION(UN)APPROVED REFUGEE ID.

> 11) About my family, you can read through the BBC news links below:

> The Gaddafi clan: Where are they now? (BBC)

> I cannot tell you all about me in writing, reservation until we see in person then you get to know me better.

> I need to know your brief and precise details of your business and investment Plans and by doing that you should tell me your ability and experience to handle the investment project in one of the following sectors below or you can provide your own area of investment specialization;

> a) Investing in Academic Sector;

> b) Real Estate management;

> c) Hotel Management/Tourism;

>

> d) Stock Management;

> e) Hospital Management;

> f) Commercial Agriculture;

> g) Dealing on Oil and Gas;

>

> i) Purchasing and Supplying of Gold

> j) Export and Import of different manufacturing products in your country.

> But I want to know how serious and readiness you are for this transaction/investment by answering the few question below

> 1, can I trust you till the end that you will not betray me or site upon the funds after the transfer is commenced into your account?

>  What kind of business can these funds be invested into in your country?

> 2, what are your good and years experiences about the business?

> 3, how much do you think that can be a return or a profit of each a million dollar invested in business in a month?

> I would like to know more about you, I will appreciate if we know each other perfectly for mutual trust and good confidence by having your personal information, since you will be the one to help in the investment of the said funds in your country I will like to have your information as stated below

>

>  

> Your full names ………………………………………

> Your age ………………………………………

> Your occupation………………………………………

> Your country ………………………………………

> Your telephone number ………………………………………

> A copy of your passport / ID card ………………………………………

> Your current and personal picture………………………………………

> Your home address ………………………………………

> Yours sex ………………………………………

> In the attachment are my pictures

>

> Best Regards

>  Aisha Al-Qaddafi  

>

Spammer

  • Subject: Aisha Al-Qaddafi
  • On: April 8, 2022, 12:20 p.m.

I would like to know more about you, I will appreciate if we know each other perfectly for mutual trust and good confidence by having your personal information, since you will be the one to help in the investment of the said funds in your country I will like to have your information as stated below

 
Your full names ………………………………………
Your age ………………………………………
Your occupation………………………………………
Your country ………………………………………
Your telephone number ………………………………………
A copy of your passport / ID card ………………………………………
Your current and personal picture………………………………………
Your home address ………………………………………
Yours sex ………………………………………

Spamnesty

  • Subject: Re: Aisha Al-Qaddafi
  • On: April 9, 2022, 12:04 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Pamela Lopez
CEO, MNesty, LLC