Spamnesty

The colloquy of Mark Collins

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

This is that conversation.

Spammer

Subject: Greetings my great pen-friend,
On: May 29, 2018, 8:21 p.m.

Hi my new friend, I hope that our meeting will be interesting. My name isMarina, i'm 40 y.old. I live in Syberia, in a center of big RussianFederation. I am not little girl to believe in the beautiful story of love.But i want to love and be loved. I want to change my life. I work as anbooker agent in a travel agency. I traveled already to Greece, Turkey,Spain. I think my English is good. At school it was required lessons. Idon't think there will be any difficulty in understanding between us. I'mwaiting for your message to my email. Truly yours, Marinoka.

Subject: Re: Greetings my great pen-friend,
On: May 30, 2018, 4:16 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?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: BMW LOTTERY DEPARTMENT
On: March 14, 2021, 2:19 a.m.

Attention Beneficiary,

I hope this email meets you in good fate! I have received your email response you very lucky to have received such vital message from my superior Mrs. Rachael Adams.Your email address with ticket Number BMW- 255125HGDY03/23 was randomly selected along with 10 others from a database of over 250,000 email addresses drawn across the continent, I want you to know that the reason why you were mandated to fill out the information below is for proper verification to be in accordance so we don't attempt delivering your package into the wrong hands.

We never considered this medium to be the best manner to have approached you on this transaction being that the Internet has been greatly abused over recent years and much unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the email. I buy your courage and your being more conscious when it comes to cases like this as it is normal you get protective over such issues as you never know who is real.

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10.pin code Number BMW:255125HGDY03/23

In that regards, I need all the compliance that I can get from you to ensure we get this project accomplished and as soon as the above information is provided and verified, I will forward them to the shipping company so there won’t be any mistake while making the delivery of your BMW x5 Series Car and a Check.I hope you understand me clearly.

I expect your quick response to this email.

Best Regards,
Mr Wood Lee

Spamnesty

Subject: Re: BMW LOTTERY DEPARTMENT
On: March 14, 2021, 10:35 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?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Business Explanation
On: April 7, 2021, 1:40 p.m.

Dear Melinda Collins,

I sincerely want to thank you for your mail. It will be my pleasure to
work with you to actualise this supply contract. Though you did not
give me your telephone number. I would have called to speak with you.

Following your mail. I am quite convinced and i want to believe that
we can handle this business our self by sourcing for the vaccine, so
that we can together do the supply to Senpai Farms Ets.

I actually contacted you so that we can together handle the supplies
of this vaccine to my client here, Alhaji Oumar Diarra, who is the
buyer and urgently in need of this particular product. I have assured
him that my foreign partner can supply the vaccine to him, without
problems and further delay.

Let me give you more detailed explanation on how this supplies will be executed.

The name of this special valued vaccine is "CG4 G1" vaccine. It is
packed in packs of 50 vial (100ml), 24 bottles (200ml) and 12 bottles
(500ml). You are going to get the vaccine directly from the real
producers (Manufacturer) who are based in Europe. As I have already
informed you in my previous mail, my former Boss used to supply this
particular vaccine to Alhaji Oumar Diarra of Senpai Farms Ets..

In each supplies we make, you will be giving me 40% of the total
profit after deducting all the expenses made.

Alhaji Oumar Diarra, the President of Senpai Farms Ets. usually pays
my Boss 50% before the commencement of the supply as mobilisation and
50% after the full supply. But now, things have changed. However, now
that I am introducing him to you as the real producer(which he will
assume you to be), I reached an agreement with Alhaji that he will
make a 50% upfront down payment of the total supply cost to the
producer, before delivery and the remaining 50% balance will be made
upon receiving the Airway Bill from you. This, he has already
accepted. But see, when you call him on phone, convince him to make a
70% down payment instead of 50% we initially agreed on. I am quite
convinced he will agree to pay, because he is under pressure and
desperately in need of the vaccine.

Below are the steps we will take to successfully actualize the supply:-

Step 1: On receiving the contacts from me, you will contact Alhaji
Oumar Diarra via telephone to introduce yourself as my foreign partner
and inform him of your capability to supply this "CG4 G1" cattle
vaccine to them at US$4,400.00 per carton. This is very important.

Step 2: You will also contact the Producers and make an order for the
quantity required by Alhaji Oumar Diarra.

Step 3: Alhaji Oumar Diarra, on accepting your offer will raise a
Purchase Order accompanied by a 70% down payment of the total cost of
the Vaccine on your proforma invoice.

Step 4: You will from this 70% part-payment made by Alhaji Oumar
Diarra,use it to offset the charges of the producers and receive the
Air-way Bill of the shipment from them.

Step 5: You will send the airway bill (AWB) to Alhaji Oumar Diarra and
he will immediately pay us the remaining 30% balance.

Step 6: The difference after paying the manufacturing company is our Profit.

You will then proceed to pay into my own account, the agreed 40% of
our total (profit) gain. Once the transaction is concluded, Alhaji
Oumar Diarra will place another fresh Order on the product, from you.
This is because, it is a steady (continuous) business for two - three
years.

I will appreciate you acknowledge receipt of my mail, by replying
immediately. You can call me on the stated telephone number below, for
more elaborate discussion. I will provide you with the contacts of the
Producer in Europe and that of Alhaji Oumar Diarra (The Buyer) in my
next mail.

I am looking forward to receiving your response as Alhaji Oumar Diarra
needs this vaccine urgently, because of his cattle that dies in
hundreds almost everyday. Thanks for your understanding and
anticipated cooperation in this.

Sincerely Yours,

Francis Tiebi
Tel: +225 0584713097

Spamnesty

Subject: Re: Business Explanation
On: April 7, 2021, 2:05 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Step By Step Explanation
On: April 7, 2021, 2:28 p.m.

Dear Mark Collins,

Once again, we have to protect our source. It will help us more to
prevent the buyer from knowing our source. And also preventing the
producer from knowing the buyer. It is clear any day they got to know
each other, both of us will no longer be relevant in the business.
This is what gave the opportunity to contact you in the business. We
have to avoid letting them know each other.

Meanwhile, let me arrange this business details first based on my
previous mails. Read this mail very well.

1. Buyer details
1-1) Buyer's company name: Senpai Farms Ets.
1-2) President name: Mr. Alhaji Oumar Diarra
1-3) Company address: I will send you a more comprehensive detail,
which includes company name, address, tel, fax, email address, etc.

You will have all the details and i will furnish you all in my next mail .

2. Business item
2-1) Product name: "CG4 G1" vaccine from Europe producer
2-2) Packing: It is packed in packs of 50 vial (100ml), 24 bottles
(200ml) and 12 bottles (500ml).
2-2-1) Our interest is the one of 12 bottles 500ml quantity packed
in one carton
2-2-2) We will ask the manufacturer to produce in our own label.
This will prevent the customer from knowing our source.
2-3) Fixed Sales Price terms and conditions: USD4,400.00/carton, by
air freight
2-3-1) Freight - FOB CIF F=C3=A9lix Houphou=C3=ABt Boigny International
Airport in Abidjan.
2-3-2) Package conditions - 500ml 12 bottles x Carton
2-3-3) Payment method : T/T in advance
2-3-3-1) At this moment, you will call discuss and contract with
the buyer: After contract, 70% T/T in advance, and as soon as
submitting airway bill copy, the balance 30% T/T before shipment.
2-3-3-2) You will request the buyer for first payment as following:
After contract, 70% T/T in advance, and then on submitting Airwaybill
copy, the balance 30% T/T before shipment.
2-4) They will give us purchase order quantity and delivery 3 time per y=
ear.

3. Manufacturer (Real Producer In Europe)
3-1) I will furnish you the contact information of the manufacturer
in UK, too.
3-2) Manufacturer's supplying price: USD2,700/carton
3-3) Manufacturer will send us quotation. You will contact and
request for quotation of 900 cartons of this product.
3-4) Payment method: After contract with manufacturer, total 100%
payment should be remitted to him in advance.

4. Profit sharing between you and me
4-1) Your profit : 60% of total profit after deducting all the
payment and expenses made.
4-2) My profit : The balance, 40% of total profit after deducting
all the payment and expenses made.
4-3) Our total profit: USD $2,550,000
4-4) Your 60% of total profit: USD $1,530,000
4-5) My 40% of total profit: USD $1,020,000

5. Business steps
5-1) First, you contact the buyer.
On receiving the contacts from me, you will contact buyer, Alhaji
Oumar Diarra via telephone to introduce yourself as producer /supplier
and inform him of your capability to supply this "CG4 G1" vaccine to
them at US$4,400.00 per carton.
5-2) Second, you will also write to the Producers and make an order
for the quantity required by buyer, Alhaji Oumar Diarra.
5-3) Third, Alhaji Oumar Diarra, on accepting our offer, will raise
a Purchase Order accompanied by a 70% mobilisation payment
(70% payment in advance) of the total cost of the Vaccine on the
proforma invoice.
5-4) Fourth, you will use it from this 70% part-payment made by
Alhaji Oumar Diarra to offset the charges of the producers and receive
the Air-way Bill of the shipment from them.
5-5) Fifth, you will send the copy of the airway bill (AWB) to
Alhaji Oumar Diarra by email and he will immediately pay us the
remaining 30% balance.
5-6) Sixth, The difference after paying the manufacturing company
is our Profit.
And then, Finally, you will proceed to pay into my own account, the
agreed 40% of our total (profit) gain, once the transaction is
concluded case by case. And we have to get more orders from buyer.

If above details are ready, this business will be fine and perfect
with us. Let's make and establish a good and long term business with
you very soon.

1. Details of Contract :
1-1) Quantity: 1500 cartons of CG4 G1 vaccine(500ml/bottle)
1-2) Unit price: US$ 4,400.00/carton
1-4) Balance 30%: US$1,980,000.00
1-5) Grand Total amount: US $6,600,000 (Six Million, Six Hundred
Thousand United States Dollars)

2. Mode of Payment :
2-1) A down payment of 70% of the total order will be made to us as
mobilization fees for us to commence production.
2-2) The balance payment 30% will be made on receipt of photocopies
of shipping documents, confirming that shipment has been made.

Looking forward to a good business relations

Thank you

Mr. Francis Tiebi
Tel: +225 0584713097

Spamnesty

Subject: Re: Step By Step Explanation
On: April 7, 2021, 7:13 p.m.

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

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Your Identification
On: April 7, 2021, 8:58 p.m.

Mark Collins:

To start, i would need your direct telephone number and a scanned copy
of your international passport or drivers license. After i will send
you my passport too.

Mr. Francis Tiebi
el: +225 0584713097

Spamnesty

Subject: Re: Your Identification
On: April 7, 2021, 10:04 p.m.

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?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Your Identification
On: April 8, 2021, 7:26 a.m.

Mark Collins:

To Start
To Start
To Start

To start, i would need your direct telephone number and a scanned copy
of your international passport or drivers license. After i will send
you my passport too.

Then, i will furnish you a comprehensive detail of the business which
will include the contacts of both the buyer and the manufacturer in
Europe.

Mr. Francis Tiebi
Tel: +225 0584713097

Spamnesty

Subject: Re: Your Identification
On: April 8, 2021, 8:36 a.m.

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

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: I asked for just: your identification
On: April 8, 2021, 9:54 a.m.

Dear Mark Collins,

I doubt if you read my message at all. I asked for just:

1. Telephone Number
2. Identification.

You should be able to send this to me, to start with.

Francis

Spamnesty

Subject: Re: I asked for just: your identification
On: April 8, 2021, 6:01 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: It has become a ping pong affairs.
On: April 8, 2021, 9:20 p.m.

Sir,

You are not ready for the business. It has become a ping pong affairs.
We can forget it till you are able to read my mails.

Spamnesty

Subject: Re: It has become a ping pong affairs.
On: April 9, 2021, 9:04 a.m.

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?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: To Start!
On: April 9, 2021, 9:30 a.m.

Dear Mr. Mark Collins

To Start!

To start, i would need your direct telephone number and a scanned copy
of your international passport or drivers license. After i will send
you anything you want and respond to any question you may ask.

To start, i need your any form of identification.

Mr. Francis Tiebi
Tel: +225 0584713097

Spammer

Subject: You are hiding something.
On: April 9, 2021, 9:31 a.m.

You are hiding something.

Spamnesty

Subject: Re: To Start!
On: April 9, 2021, 3:52 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: YOUR FIRST PAYMENT OF $5000 IS READY FOR PICK UP
On: Aug. 25, 2021, 10:06 a.m.

confirm below information

Receiver's Name_______

Address: _________

Country: _______

Phone Number: ____

Copy of your ID___

Best Regards

Mr. Marco Walter

On Tue, 24 Aug, 2021 at 1:05 PM, Michelle Collins <[email protected]> wrote: To: [email protected]

Hi,

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

Michelle Collins

CEO, MNesty, LLC

On 24/08/2021 20:05 PM, wrote:

> --

> Attention,

> I have deposited the check of your fund ($10.700`000`00USD) through

> Western Union department after our finally meeting regarding your

> fund, All you will do is to contact Western Union director Mr.Marco

> Walter via E-mail:([email protected]). He will give you

> direction on how you will be receiving the funds daily.Remember to

> send him your Full information to avoid wrong transfer such as,

> Receiver's Name_______

> Address: _________

> Country: _______

> Phone Number: ____

> Copy of your ID___

> Though, Agent: Mr. John Philip has sent $5000 in your name today so

> contact Mr.Marco Walter or you call him +229-96839760 as soon as you

> receive this email and tell him to give you the Mtcn, sender name and

> question/answer to pick the $4500 Please let us know as soon as you

> received all your fund,

> Best Regards.

> Dr.David Anthony

Spamnesty

Subject: Re: YOUR FIRST PAYMENT OF $5000 IS READY FOR PICK UP
On: Aug. 25, 2021, 1:50 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?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: YOUR FIRST PAYMENT OF $5000 IS READY FOR PICK UP
On: Aug. 26, 2021, 1:54 p.m.

This is a compensation fund from United Nation, this fund is
scam victims compensations, your email address and your name appeared in the
list of those people United Nation approve to compensate with sum of $10,700.000.00
usd each, the deal was carried out by Bank Africa
Due to much delay on that transfer, after the last meeting
held by United Nation and bank directors, our bank was appointed to carried out the deals from that date I
being trying to contact you.

On Wed, 25 Aug, 2021 at 6:50 AM, Mark Collins <[email protected]> wrote: To: [email protected]

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?

Mark Collins

CEO, MNesty, LLC

On 25/08/2021 10:06 AM, wrote:

> confirm below information

> Receiver's Name_______

> Address: _________

> Country: _______

> Phone Number: ____

> Copy of your ID___

> Best Regards

> Mr. Marco Walter

> On Tue, 24 Aug, 2021 at 1:05 PM, Michelle Collins <[email protected]> wrote: To: [email protected]

> Hi,

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

> Michelle Collins

> CEO, MNesty, LLC

> On 24/08/2021 20:05 PM, wrote:

> > --

> > Attention,

> >

> > I have deposited the check of your fund ($10.700`000`00USD) through

> > Western Union department after our finally meeting regarding your

> > fund, All you will do is to contact Western Union director Mr.Marco

> > Walter via E-mail:([email protected]). He will give you

> > direction on how you will be receiving the funds daily.Remember to

> > send him your Full information to avoid wrong transfer such as,

> >

> > Receiver's Name_______

> > Address: _________

> > Country: _______

> > Phone Number: ____

> > Copy of your ID___

> > Though, Agent: Mr. John Philip has sent $5000 in your name today so

> > contact Mr.Marco Walter or you call him +229-96839760 as soon as you

> > receive this email and tell him to give you the Mtcn, sender name and

> > question/answer to pick the $4500 Please let us know as soon as you

> > received all your fund,

> >

> > Best Regards.

> > Dr.David Anthony

> >

> .

Spammer

Subject: Re: YOUR FIRST PAYMENT OF $5000 IS READY FOR PICK UP
On: Aug. 26, 2021, 1:55 p.m.

This is a compensation fund from United Nation, this fund is
scam victims compensations, your email address and your name appeared in the
list of those people United Nation approve to compensate with sum of $10,700.000.00
usd each, the deal was carried out by Bank of Africa
Due to much delay on that transfer, after the last meeting
held by United Nation and bank directors, our bank was appointed to carried out the deals from that date I
being trying to contcat you.

On Wed, 25 Aug, 2021 at 6:50 AM, Mark Collins <[email protected]> wrote: To: [email protected]

Hello,

Mark Collins

CEO, MNesty, LLC

On 25/08/2021 10:06 AM, wrote:

> confirm below information

> Receiver's Name_______

> Address: _________

> Country: _______

> Phone Number: ____

> Copy of your ID___

> Best Regards

> Mr. Marco Walter

> On Tue, 24 Aug, 2021 at 1:05 PM, Michelle Collins <[email protected]> wrote: To: [email protected]

> Hi,

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

> Michelle Collins

> CEO, MNesty, LLC

> On 24/08/2021 20:05 PM, wrote:

> > --

> > Attention,

> >

> > I have deposited the check of your fund ($10.700`000`00USD) through

> > Western Union department after our finally meeting regarding your

> > fund, All you will do is to contact Western Union director Mr.Marco

> > Walter via E-mail:([email protected]). He will give you

> > direction on how you will be receiving the funds daily.Remember to

> > send him your Full information to avoid wrong transfer such as,

> >

> > Receiver's Name_______

> > Address: _________

> > Country: _______

> > Phone Number: ____

> > Copy of your ID___

> > Though, Agent: Mr. John Philip has sent $5000 in your name today so

> > contact Mr.Marco Walter or you call him +229-96839760 as soon as you

> > receive this email and tell him to give you the Mtcn, sender name and

> > question/answer to pick the $4500 Please let us know as soon as you

> > received all your fund,

> >

> > Best Regards.

> > Dr.David Anthony

> >

> .

Spamnesty

Subject: Re: YOUR FIRST PAYMENT OF $5000 IS READY FOR PICK UP
On: Aug. 26, 2021, 10 p.m.

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Re: YOUR FIRST PAYMENT OF $5000 IS READY FOR PICK UP
On: Sept. 24, 2021, 12:46 a.m.

How can I proceed
without the required fee, you have to send the required or I will cancel the
transfer

On Thu, 26 Aug, 2021 at 3:00 PM, Mark Collins <[email protected]> wrote: To: [email protected]

Hello,

Mark Collins

CEO, MNesty, LLC

On 26/08/2021 13:54 PM, wrote:

> This is a compensation fund from United Nation, this fund is

> scam victims compensations, your email address and your name appeared in the

> list of those people United Nation approve to compensate with sum of $10,700.000.00

> usd each, the deal was carried out by Bank Africa

> Due to much delay on that transfer, after the last meeting

> held by United Nation and bank directors, our bank was appointed to carried out the deals from that date I

> being trying to contact you.

> On Wed, 25 Aug, 2021 at 6:50 AM, Mark Collins <[email protected]> wrote: To: [email protected]

> 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?

> Mark Collins

> CEO, MNesty, LLC

> On 25/08/2021 10:06 AM, wrote:

> >

> > confirm below information

> >

> > Receiver's Name_______

> >

> > Address: _________

> >

> > Country: _______

> >

> > Phone Number: ____

> >

> > Copy of your ID___

> >

> > Best Regards

> >

> > Mr. Marco Walter

> >

> > On Tue, 24 Aug, 2021 at 1:05 PM, Michelle Collins <[email protected]> wrote: To: [email protected]

> >

> > Hi,

> >

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

> >

> > Michelle Collins

> >

> > CEO, MNesty, LLC

> >

> > On 24/08/2021 20:05 PM, wrote:

> >

> > > --

> >

> > > Attention,

> >

> > >

> >

> > > I have deposited the check of your fund ($10.700`000`00USD) through

> >

> > > Western Union department after our finally meeting regarding your

> >

> > > fund, All you will do is to contact Western Union director Mr.Marco

> >

> > > Walter via E-mail:([email protected]). He will give you

> >

> > > direction on how you will be receiving the funds daily.Remember to

> >

> > > send him your Full information to avoid wrong transfer such as,

> >

> > >

> >

> > > Receiver's Name_______

> >

> > > Address: _________

> >

> > > Country: _______

> >

> > > Phone Number: ____

> >

> > > Copy of your ID___

> >

> > > Though, Agent: Mr. John Philip has sent $5000 in your name today so

> >

> > > contact Mr.Marco Walter or you call him +229-96839760 as soon as you

> >

> > > receive this email and tell him to give you the Mtcn, sender name and

> >

> > > question/answer to pick the $4500 Please let us know as soon as you

> >

> > > received all your fund,

> >

> > >

> >

> > > Best Regards.

> >

> > > Dr.David Anthony

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > .

> >

> .

Spammer

Subject: Re: Fwd:
On: April 17, 2022, 5:36 p.m.

Dear Michael Collins,
Thanks for your response to my offer; however, my investment intent has two major facets in terms of real estate and any other Greenfield whereby swift equity share would be allotted in accordance with seed capital contribution. Perhaps investor-investment-management relationship will be most appropriate as I nurse the intention to provide 100% capital if necessity calls.
Nevertheless, I'm particular about fundamental investment laws as to familiarize myself with pros and cons and taxation (corporate tax, manufacturing tax and capital gain tax) of your country. We may require a full feasibility study and economic manifest to ascertain the above contingencies. What are the nominal GDP and GDP per capital of your country? And what's the percentage of real estate contribution to the national income?.
The investment option must be well crafted, legally and legitimately acceptable in your country to avoid abrogation of license down the lane. Finally it's normal that we establish a partnership contract under seal to protect our interests and also define the objectives, goals, mission and vision of the investment. I have cash reserve that's enough to finance any investment but your opinion will shape the road-map.
Let me hear from you.
RegardsStarfield

On Sat, Apr 16, 2022 at 7:25 AM Michael Collins <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Michael Collins

CEO, MNesty, LLC

On 16/04/2022 14:25 PM, wrote:

> Dear Partner

> We are writing to seek your highly esteemed help/ consent in a lasting business relationship of mutual benefits for investing in your company /country under a joint venture partnership. I'm willing to provide investing capital with terms that cedes considerable swift equity share to you as managerial dividends.

> Kindly get back to me for more details.

> Regards

> Douglas

Spamnesty

Subject: Re: Fwd:
On: April 18, 2022, 3:14 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Federal Reserve Bank USA
On: April 29, 2022, 10:11 p.m.

Federal Reserve Bank USA
33
Liberty St,
New York, NY 10045
United
States Of America
Text us with: +1 (716) 268-2298,
Contact E-mail Address:( [email protected])
WhatsApp Number: +1 (716) 268-2298,

Dear customer,
Mark Collins.

Good Evening Mark Collins, you
keep us waiting for awhile now without
conject reason, are you still interested to inherit your fund or not, if you
really want to inherit your fund kindly contact the legal service of our bank
accredited attorney who can help you obtain the transfer permission clearance code and Certificate of fund Approval from the U.S. Department of Justice on your behalf as
the fund beneficiary and sign off the final release order certificate on your
behalf also for immediate release transfer of the fund USD$19. million to your
bank account there in your country,
This
is our Federal Reserve Bank accredited attorney contact which you are to
contact her legal service if you cannot come down in person soon as possible
Attorney Letitia
James

Email: [email protected]

Get back to us as to confirm that you
receive this email.
Jerome H. Powell
Chief Executive Officer

Spamnesty

Subject: Re: Federal Reserve Bank USA
On: April 30, 2022, 4:43 a.m.

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

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Federal Reserve Bank USA
On: May 3, 2022, 11:52 a.m.

Federal Reserve Bank USA
33
Liberty St,
New York, NY 10045
United
States Of America
Text us with: +1 (716) 268-2298,
Contact E-mail Address:( [email protected])
WhatsApp Number: +1 (716) 268-2298,

Dear customer, Mark Collins.

Good Morning Mark Collins, you
keep us waiting for awhile now without
conject reason, are you still interested to inherit your fund or not, if you
really want to inherit your fund kindly contact the legal service of our bank
accredited attorney who can help you obtain the transfer permission clearance code and Certificate of fund Approval from the U.S. Department of Justice on your behalf as
the fund beneficiary and sign off the final release order certificate on your
behalf also for immediate release transfer of the fund USD$19. million to your
bank account there in your country,
This
is our Federal Reserve Bank accredited attorney contact which you are to
contact her legal service if you cannot come down in person soon as possible
Attorney Letitia
James

Email: [email protected]

Get back to us as to confirm that you
receive this email.
Jerome H. Powell
Chief Executive Officer

Spammer

Subject: RE: WEB PROPOSAL
On: Aug. 20, 2022, 1:15 p.m.

Sir please tell me your requirements and send me your contact number =
then we can talk any time

-----Original Message-----
From: Michael Collins [mailto:[email protected]]=20
Sent: 18 August 2022 00:23
To: Emily
Subject: Re: WEB PROPOSAL

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

Michael Collins
CEO, MNesty, LLC

On 17/08/2022 18:53 PM, Emily wrote:
> Hello,
>=20
> I design/ Re-design great looking Websites & Mobile App for small =
business
> with low prices.
>=20
> We are providing these services:-
>=20
> . Website Design/ Redesign E-Commerce Websites
>=20
> . Mobile Game Development WordPress Development
>=20
> . Mobile App (Android / iOS) UI/UX designing & Logo
> designing
>=20
> Let me know if you are interested in any Website Designing. I will =
send
> you our prices & Example accordingly.
>=20
> Thanks
>=20
> .

Spamnesty

Subject: Re: RE: WEB PROPOSAL
On: Aug. 20, 2022, 11:53 p.m.

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?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: RE: WEB PROPOSAL
On: Aug. 21, 2022, 7:28 p.m.

Tell me sir your requirements please and send me your contact number sir

-----Original Message-----
From: Michael Collins [mailto:[email protected]]
Sent: 18 August 2022 00:23
To: Emily
Subject: Re: WEB PROPOSAL

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

Michael Collins
CEO, MNesty, LLC

On 17/08/2022 18:53 PM, Emily wrote:
> Hello,
>
> I design/ Re-design great looking Websites & Mobile App for small business
> with low prices.
>
> We are providing these services:-
>
> . Website Design/ Redesign E-Commerce Websites
>
> . Mobile Game Development WordPress Development
>
> . Mobile App (Android / iOS) UI/UX designing & Logo
> designing
>
> Let me know if you are interested in any Website Designing. I will send
> you our prices & Example accordingly.
>
> Thanks
>
> .

Spamnesty

Subject: Re: RE: WEB PROPOSAL
On: Aug. 21, 2022, 7:46 p.m.

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?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: RE: RE: WEB PROPOSAL
On: Aug. 22, 2022, 4:14 a.m.

Sir first tell me your requirement then I can send your all information.

-----Original Message-----
From: Mark Collins [mailto:[email protected]]=20
Sent: 22 August 2022 01:17
To: [email protected]
Subject: Re: RE: WEB PROPOSAL

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?

Mark Collins
CEO, MNesty, LLC

On 21/08/2022 19:28 PM, wrote:
> Tell me sir your requirements please and send me your contact number =
sir=20
>=20
> -----Original Message-----
> From: Michael Collins [mailto:[email protected]]=20
> Sent: 18 August 2022 00:23
> To: Emily
> Subject: Re: WEB PROPOSAL
>=20
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>=20
> Michael Collins
> CEO, MNesty, LLC
>=20
> On 17/08/2022 18:53 PM, Emily wrote:
> > Hello,
> >=20
> > I design/ Re-design great looking Websites & Mobile App for small =
business
> > with low prices.
> >=20
> > We are providing these services:-
> >=20
> > . Website Design/ Redesign E-Commerce Websites
> >=20
> > . Mobile Game Development WordPress Development
> >=20
> > . Mobile App (Android / iOS) UI/UX designing & Logo
> > designing
> >=20
> > Let me know if you are interested in any Website Designing. I will =
send
> > you our prices & Example accordingly.
> >=20
> > Thanks
> >=20
> > .
>=20
>=20
>=20
>=20
> .

Spamnesty

Subject: Re: RE: RE: WEB PROPOSAL
On: Aug. 22, 2022, 4:19 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.?

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Mobile app and website design
On: Aug. 24, 2022, 2:22 p.m.

Hi,My name is aditya and I am working for a Digital Marketing Company.We are mostly working of these services:-1. Website Design/ Redesign2. Website Development3. SEO & SMO Service4. Mobile App design & DevelopmentIf you are interested, write back with your requirements so that we will forward you our latest work sample with price accordingly.Thanks

Spamnesty

Subject: Re: Mobile app and website design
On: Aug. 24, 2022, 4:17 p.m.

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

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Attention: Mark Collins [Update]
On: Sept. 12, 2022, 1:08 p.m.

Federal Government of Nigeria
Office of the Secretary to the
Government of the Federation
Shehu Shagari Complex,
Three Arms Zone,
Abuja Nigeria
Date: September 12, 2022
Ref: SGF/FGN/TT/CBN/0675/22
Attention: Mark Collins
Greetings,
I wish to acknowledge the receipt of your reply this day and its content was well understood and noted. I decided to write to you officially as you have just shown interest. I sincerely wish to reconfirm to you that, this transaction is 100% legitimate and 100% risk free on your side as the President Muhammadu Buhari GCFR is directly involved.
Be duly informed that, I have discussed with the President and also finalized with the Lawyer Barrister Musa Bello of GNCP Chambers and Associates in respect of this transaction. He will contact you accordingly for further details and draft of the investment agreement as your maximum cooperation is highly required to ensure the smooth completion of this project.
However, to expedite action, you can contact the Lawyer through his email address or telephone number stated below for necessary documentation.
Name: Barrister Musa Bello SAN
Add: 50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria
Tel: +234-803-744-8033
Email: [email protected] or [email protected]
Please endeavor to protect the integrity of the President by ensuring confidentiality of this project as he may decide to write to you at his convenient time.
The President is 100% involved and will issue directive to transfer the fund as soon as the proper documentation is completed in your name or company’s name as the authorized beneficiary of the Contract fund. Secondly, the documentation procedure will be handled by the Lawyer as it is the responsibility of the President.
Thank you for your cooperation
Yours Faithfully
Dr. Boss Gidahyelda Mustapha
Secretary (SGF)
Federal Republic of Nigeria
Tel: Tel: +234-905-801-2000
Email: [email protected]
Email: [email protected]

Spamnesty

Subject: Re: Attention: Mark Collins [Update]
On: Sept. 12, 2022, 6:19 p.m.

Mark Collins
CEO, MNesty, LLC

Spammer

Subject: Attention: Mark Collins (Letter of Introduction)
On: Sept. 14, 2022, 2:17 p.m.

Attention: Mark Collins
Ref: SGF/FGN/TT/CBN/0675/22
Dear Sir,
Re-Letter of Introduction
With due respect, I was directed by my Client Dr. Boss Gidahyelda Mustapha, Secretary to the Government of the Federation, to contact you as regards to the proposed Investment capital worth One Hundred and Twenty Five Million United States Dollars Only (US$125,000,000.00) as a result of over-invoiced contract at NNPC
I am Barrister Musa R. Bello a Senior Advocate of Nigeria SAN, I am the Principal Counsel to GNCP Chambers and Associates. Attached in this email is my credential and official identification card for your record.
Furthermore, you are required to furnish me with the below information to enable me draft the required contract agreement/MOU.As soon as the agreement is duly signed by both parties, I will then secure legal documents to back up the transfer of the fund directly into your personal/company's account without delay.
(1) Your Full Name:
(2) Company's Name
(3) Official Address:
(4) Direct Telephone Number:
(5) Valid Identification
Note that, as soon as I receive the above required information, I will draft the Contract Agreement within the next few days in accordance with the rules of engagement.
Respectfully,
Yours in Service,
Barr. Musa R. Bello, SAN
Principal Counsel
GNCP Chambers & Associates
50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria
Tel: +234-803-744-8033
Email: [email protected]
D/Email: [email protected]
Date: September 14, 2022

Spammer

Subject: Re: CONGRATULATION!!!
On: Sept. 14, 2022, 3:39 p.m.

Congratulations to you Mr Mathew, kindly send me your delivery address and phone number let's process your funds delivery to your home address asap
On Wed, Sep 14, 2022, 3:43 AM Matthew Collins <[email protected]> wrote:
Hi,

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

Matthew Collins

CEO, MNesty, LLC

On 14/09/2022 02:43 AM, wrote:

> --

> Congratulation!!!,

> Scam Compensation sum of $3,500,000.00 dollars approved in your name

> through United Nations mass assisted project funds. This compensation

> involves business investment failure, Inheritance, Contracts, Lottery,

> Dating,Diplomatic Payment, loan E.T.C, the mass assisted fund was

> approved to settle failed business scam extortion.Attn Scam Victim.We

> wish to inform you that your scam compensation sum of $3,5000,000.00

> united states dollars approved through United Nations

> mass assisted project, we have severally tried to contact you without

> success, are you willing to receive your scam compensation? You have

> to respond as soon as you receive this message because we have your

> compensation file submitted by UN external auditors in Switzerland but

> we have not heard from you. International global security watchers

> reported different degrees of being a victim of scam about you, so

> there is a need for you to get in touch with us right immediately you

> will never have an opportunity of this kind in the nearest future so

> your destiny and survival is in your hands.

> YOUR FULL NAME.......

> YOUR COUNTRY.........

> YOUR HOME ADDRESS.....

> YOUR DIRECT PHONE........

> Note: that every claims

> has an expiring period of five working days (5 days) so you have to do that

> very urgently to avoid expiration,

> Thanks

> Your sincerely,

> Mrs. Rhoda Brown Director.

Spammer

Subject: Re: CONGRATULATION!!!
On: Sept. 21, 2022, 4:18 p.m.

Hello
On Wed, Sep 14, 2022, 4:39 PM Dr. Rhonda W. Brown <[email protected]> wrote:
Congratulations to you Mr Mathew, kindly send me your delivery address and phone number let's process your funds delivery to your home address asap
On Wed, Sep 14, 2022, 3:43 AM Matthew Collins <[email protected]> wrote:
Hi,