Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Maria Willis and starting a conversation.
This is that conversation.
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?
Maria Willis
CEO, MNesty, LLC
hola bold,
How do U like it there? I hope U r able to fast talks!
I'm unexcelled 32 y.o. babe,
Currently I am trying to find generous male from United States;-) This is em=
ail for response is: [email protected];-)
I'm going to send You my picture;)
.
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?
Maria Willis
CEO, MNesty, LLC
hi my! My buddy.
are you with me?
today I am look up super gentleman from United States;)
I'm solitary goodness 32 years old Lady;-) I am going to reply to You my pho=
to)
it's my email for reply [email protected].
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Maria Willis
CEO, MNesty, LLC
champion Mr. Modish.
Let's hideous small talk;) do You wish to see me?
How old are You? Where are u now?
at this moment Im look up successful buddy
Im upright 31 y.o. Babe in Russian Federation:-)
I'll send You my photo attached)
it's Email box: [email protected],
have a nice time
.
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?
Maria Willis
CEO, MNesty, LLC
My bold smart)
hej my cheerful)
Where are u stay right now? what is your age?
Immediately I am waiting for slapup guy;-)
I'm goodish 31 y.o. Girl staying in Russia:-)
This is my E-mail: [email protected]!
I'm going to send You my picture attach have a nice day
.
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?
Maria Willis
CEO, MNesty, LLC
My Sir Bright)
May you're able to small talk:) How old are You? Where are You stay now? I a=
m unmarried natural 35 years old Girl in Ukraine, Currently I am waiting for=
only man:) It's my e-mail box for response is: [email protected]:-) I am g=
oing to send You my pictures,
.
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?
Maria Willis
CEO, MNesty, LLC
My My great,
Bonjorn classic;-)
What's your age?
how is it going?
Where are You now?
I am alone successful 35 y.o. chick in Ukraine!
at present Im look up bland guy;-)
I can reply to You my photo attached:-)
It's email for reply is: [email protected]:-)
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Maria Willis
CEO, MNesty, LLC
Aloha My:-) Can I ask you a question;-)
I'm groovy Lady;-)
Soon I am look up champion buddy, I will send You my photo;-)
This is Email is: [email protected] Good luck!
.
I hope You are free to freshwater chat)
Can I ask a question?
what's your age? Where are u stay now? now I am waiting for limpid man I'm p=
recious 35 y.o. Mistress from Ukraine:-)
My E-mail box is [email protected],
I am going to reply to You my photo attach:-)
have a good time
.
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?
Maria Willis
CEO, MNesty, LLC
Good Morning my goodness! mr. Select. Let's speak:)
r U here?
I'm lonely alive 35 y.o. Person from Russian Federation;-)
currently I'm trying to find able buddy from USA;-)
email me [email protected]. I will reply to You my photos:-)
.
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?
Maria Willis
CEO, MNesty, LLC
Buenas dias my,
My Goodygoody;-) I hope u can small talk I'm lonely peerless chick.
now Im trying to find truthful mister!
I will reply to You my picture attached:)
e-mail box for answer [email protected].
Thank's
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Maria Willis
CEO, MNesty, LLC
Hello!
I am a professional coder and I hacked your device's OS when you visit=
ed adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is mult=
iplatform software with hVNC that can be installed on phones, PC and e=
ven TV OS...
It doesn't have any AV's detects because it is encrypted and can't be =
detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I wan=
t and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the =
latest 2 months but it is not very useful without something that can s=
poil your reputation...
I recorded your masturbation and the video that you watched. It was di=
sgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to=
send $1000 to my bitcoin address: 18grddtG7kKZnHQJLbCZe7z3ENzBiYgG3i=
If you don't know how to buy bitcoins use Google, there are a lot of m=
anuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GO=
NE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tra=
cked down.
If I notice that you shared this message everybody will receive your d=
ata.
Bye!
.
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?
Maria Willis
CEO, MNesty, LLC
My mr. comfortable:)
hola My,
Where are You from?
What is your age?
Let's try to unequal speak:-) I'm alone colossal 49 y.o. person in Russian F=
ederation!
Presently Im searching for able not young mister;-)
E-mail box for response: [email protected]:)
I can send You my picture attached;-)
.
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?
Maria Willis
CEO, MNesty, LLC
Salutation my cheerful;) Im chief lady!
at this moment I am seeking smart buddy!
e-mail is [email protected]:) I'll reply to You my photos;-)
Talk to you later
.
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?
Maria Willis
CEO, MNesty, LLC
Dear representative,
We have received your response and we appreciate your interest to work as
our company representative,
before we send you our Company Contract Agreement/Memorandum
of Understanding (MOU), We shall
immediately commence with the following process of
verifying your details that you will provide to us in order
for our company management to open a profile
for you as our company representative
The Management of Metscco Heavy Steel Industries Co. Ltd. Metscco Heavy Steel Industries Co. Ltd based in Saudi Arabia.
We engage in manufacturing of different steel products of all kind, such as Steel Plated,
Steel Bar & Wire Rod Product, Hot-Rod Steel, Coated Steel Product of different shape, Brass
Products, Aluminium Products, Cable Products, Steel Products, and sizes. We have been
providing services to Companies, Industries, and Factories in South Asia, East Asia, Canada and
The USA.
Due to the high purchase of our products in Canada & USA, we want to establish our branch
offices in some part of Canada & the USA. Until these offices are established, we need a reliable
company/individual (irrespective of their business class or type) that can stand as an
intermediary between our customers/clients in Canada & USA and our Company (Metscco Heavy Steel Industries Co. Ltd).
Hence we wish to contract you or your company as our �intermediary
representative� in your region. Such Individual/Company should be able to handle the below
responsibilities on behalf of Metscco Heavy Steel Industries Co. Ltd in USA & Canada as our Delinquent
Account Receivable Agent/Representative:
(i) You shall be in charge of collecting all overdue Debt owes to Metscco
Heavy Steel Industries Co. Ltd by its customers/clients in USA & Canada.
(ii) You shall maintain effective communications with the Metscco Heavy Steel Industries Co. Ltd and
its delinquent customers/clients in USA & Canada.
(iii) You shall Work together with the Management of Metscco Heavy Steel Industries Co. Ltd to
seamlessly reach our company�s goal of retrieving all debt owed by its delinquent
customers/clients in USA & Canada.
(iv) You shall maintain proper records of transactions with the Management of Metscco Heavy Steel Industries Co. Ltd.
Compensations: You shall be entitled to a monthly Salary of $4,900 USD plus 5% commission on every
Account/Payment you receive on behalf of Metscco Heavy Steel Industries Co. Ltd from its
customers/clients. Also if we are satisfied with your services towards our company within 60 days
(2 Months) of your employment, we shall increase your monthly allowance by 12%.
Attached to this email is our company Employment/Representative Form,
please, you are advice to print it out and fill it. After filling the
form, you are to send us a copy of the filled form via an attached
email for confirmation, so that we can send you our company Contract
Agreement/Memorandum Of Understanding (MOU) Document, which would be
forwarded to you within the next 24hrs after we receive the filled
form.
If you can't print out the PDF Form, you can as well fill out the
details as stated below.
First Name:
Middle Name:
Last Name:
Address:
Zip Code:
Tel:
Fax:
Marital Status:
Nationality:
Company Name:
Position Held:
Email:
I await your swift response.
Regards,
Metscco Heavy Steel Industries Co. Ltd
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/?
Maria Willis
CEO, MNesty, LLC
hi My opportune
What r u doing?
I am single intelligent person in Germany:-)
Presently I'm seeking unspoilt man:-) I'll reply to You my picture attach:-)=
my E-mail box for response: [email protected],
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Maria Willis
CEO, MNesty, LLC
my juicy mr. immaculate) what is your age?
Where r u stay now? I am lonely brave 49 years old Chick in Russia;-)
Today I am trying to find beatific not young man,
I will send You my photo:-)
it's Email for response is: [email protected]
.
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?
Maria Willis
CEO, MNesty, LLC
Bona jorno my goodnatured:-)
my pleasing mister shining) Let's try to tart speak:-)
Im lonely suitable 30 years old Female from Russia)
righ now Im searching for respectable mister:) Reply me to: viktoriya19900@o=
utlook.com,
I will send You my picture:)
.
hallo my)
How come?
Im unexcelled 30 years old Girlfiend living in Russia
for now I am seeking adequate dude,
I can send You my picture)
This is my E-mail box for contact [email protected]:-) talk=
to you later
.
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?
Maria Willis
CEO, MNesty, LLC
Hello best guy.
What are you making at the moment?
I don�t disturb you?
I am looking for a sincere guy for long lasting rapports. My pas relations h=
ave been unhappy. Because the partner cheated onme, My name is Yuliya;)
I live in Rusland) Do not be dreaded I'm a real woman;)
I do not try to play;)
I am seeking for a great love. Are you ready to continue our correspondence?=
My Email: [email protected]
I have a PC2 at home;)
Email me the responce. I send you my image!
Your friend Yuliya)
.
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?
Maria Willis
CEO, MNesty, LLC
I hope u r free to talk.
How is it going?
soon I am waiting for savory guy:-) I am breezy Girlfiend in Germany, it's E=
-mail for response is: [email protected])
I'm going to send You my picture attached;)
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Maria Willis
CEO, MNesty, LLC
greet my,
My awesome mr. pretty.
currently I'm waiting for adorable buddy)
I'm solitary immaculate Lady staying in Germany:-) This is email for reply i=
s [email protected]) I am going to reply to You my pictures:-)
Have a nice day
.
mr. Babe.
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email to me at: [email protected])
I can send You my picture attach:-)
.
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response me to [email protected];) I am going to send You my photo atta=
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Now I am looking for best mister Email me at [email protected], I am g=
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.
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soon I am waiting for ineffect buddy I am going to reply to You my picture a=
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.
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.
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I will write you more about myself in my next letters! I will be very happy=
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:)
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ply)
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.
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for now Im trying to find gracious mister. I am priceless Girl living in Ukr=
aine
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hey my.
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.
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CONFIDENTIALITY NOTICE: This document is intended for the use of the party =
to whom it is addressed and may contain information that is privileged, con=
fidential, and protected from disclosure under applicable law. If you are n=
ot the addressee, or a person authorized to accept documents on behalf of t=
he addressee, you are hereby notified that any review, disclosure, dissemin=
ation, copying, or other action based on the content of this communication =
is not authorized. If you have received this document in error, please imme=
diately reply to the sender and delete or shred all copies.
.
My astonishing warm:)
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Committee Chairman
Foreign Debts & Contracts Matters
Office of the Presidency
Istanbul,Turkey.
FDCM/PRE/GOV/001/2021
Good day, I decided to introduce to you this transaction, knowing that as a payment that appeared previously, I can work out the claim of this left over fund successfully and that was why I request that you forward to me a new bank account details where this US$6,700,000.00 could be claimed and transferred into for sharing. I can only say that as we proceed in line with this transaction, you should ask questions on any issue that is confusing to you and also say your opinions for us to have a successful transfer of the fund. I will also like to forward also your banking details where the claimed fund will be transferred. Kindly send the bank account details in the manner below;
Full names
Home/office address
Telephone numbers for easy communication
Bank name
Bank address
Account number
Swift code
Routing number
Account name
I have done much in respect of this transaction and have already made some expenditure for the success of the transfer and as soon as I have the complete bank details from you, I will commence on the application of the transfer with the paying bank. Notwithstanding, the bank details will have to be notarized at the Federal High Court for evaluation of the payment, so that the transfer could be effected successfully without any bureaucracy or misfortune, we will have to sort out the notarization of the bank details with the registrar of the high court to prove that you are the bona-fide beneficiary of the fund and that is one of the needed requirements from us to achieve the success of the transfer, I have also put into consideration the needed clearance certificates and with my office I know that I can obtain all the approval documents successfully which will be forwarded to you for your perusal and confirmation and that will facilitate and aid to avoid any difficulty in the crediting of the fund into your given designated bank account.
I believe that you following instructions adequately, that before seven working days of receiving the needed bank account details that the fund will be transferred into your bank account for our mutual benefit and investment purposes.
Thanks for your co-operation
Thanks,
Harald Alker
On Fri, May 7, 2021 at 8:15 PM Mark Willis <[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?
Mark Willis
CEO, MNesty, LLC
On 07/05/2021 17:12 PM, wrote:
>
>
> --
> Committee Chairman
> Foreign Debts & Contracts Matters
> Office of the Presidency
> Istanbul,Turkey.
> FDCM/PRE/GOV/001/2021
>
> Greetings,
>
> Don’t be surprise about this development; it is my sincere wish to treat every man as I would expect to be treated. With the last investigation carried out on foreign debts and contract payments. The payment due for you would take long to be rectified and processed due to irregularities detected in your payment file. I found out that you have spent money in trying to realize your payment, which did not even reflect in your file but I have an offer that can at least help your financial stand until you receive your payment. This offer is an amount from the government leftovers totaling the sum of US$6,700,000.00 (Six Million, Seven Hundred Thousand United States Dollars) which will be shared between you and me in the ratio of 50% - 50%
>
> What is needed for this fund to be transferred is a New Bank Account Details, Notarization of the Bank Account Details and Copy of your International Passport or Driver's License. You must have known lots of officials in the government, pls. do not discuss this transaction with anyone until the fund is transferred into your designated bank account. Be assured that there is no bureaucracy or misfortune on this transaction and if you are willing to make this deal happen send me a reply and I will give you all the details.
>
> Thanks
> Harald Alker
>
>
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Issued waybill:
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Shipping type: EXPRESS
WORLDWIDE
Package type:
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Waar woon je en hoe oud ben je?
Vergeet niet, s tuur me je foto alsjeblieft;-)
En natuurlijk stuur ik je meer van mijn foto:)
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.
Gr=C3=BC=C3=9F dich Mein sch=C3=B6n Freund:-)
Ich bin 37 Jahre alt reif Jugendliche,
Ich suche einen erstaunlich Deutche Freund;) Meine email [email protected]=
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.
Morgen:-) Mein modern Mann:)
Entschuldigung)
Ich bin 37 Jahre alt treu Frau:-) Ich suche einen uneigenn=C3=BCtzig Deutche=
Mann,
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.
Sch=C3=B6nen Morgen
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.
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Meine kontakt [email protected]
Ich würde gerne dir meine Fotos senden:) Vielen Dank)
.
Hoi;-)
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Schreib mir [email protected]
Ich würde gerne dir meine Fotos senden
.
Morgen)
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Sehr angenehm Sie kennenzulernen:)
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Immediate Release Of Your Funds Worth US$10 Million.
Dear Sir
In reference to my last email, we have proceeded for the issuance
arrangements of your ATM Visa card in accordance with the provision
act of decree 114 of the 1999 constitution, and considering the fact
that your payment verification corresponds with the one in our file,
we therefore proceeded and have finalized every arrangements in
respect of the ATM Card.
However, it is my pleasure to inform you that ATM Card Number; (5083
3421 0027 6719) has been approved and upgraded in your name and favor
on our central Computer this morning. The ATM Card Value is $10,
000,000, (Ten Million United States Dollars Only) and you are advised
that a maximum withdrawal value of $20, 000.00 USD is permitted on a
withdrawal per day and $5, 000 in each transaction; we are duly
inter-switched, so you can make withdrawal in any ATM Center or cash
point of your choice. Please call me on my direct number +234
9158666214, for more clarification.
However, it is our pleasure to inform you that your ATM Card Number;
5083 3421 0027 6719 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 588. The ATM Card Value is
US$10 Million USD Only.
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Allocation No. CBN/SBN/FGN 2901233
5) Fund identification no. DM7171
6) 4 Digit Pin Code: **** (6114)
7) Card Number: 5083 3421 0027 6719
8) Issue Date - Exp Date: 12/18 - 12/25
Meanwhile, we have also concluded delivery arrangement with the
Federal Government Delivery Services, but we were made to understand
that the ATM Card will be fully insured by Global Insurance
Corporation before the dispatching can be accepted. And we have also
enquired from the insurance company to verify the cost of insuring the
ATM Card, and we were informed that the official cost fordeliver fee
to your country is $355. So in view of this, you are required to send
the sum of $355 only immediately for courier delivery at your
doorstep. You are advised to send the fee by RIA MONEY TRANSFER OR
MONEY GRAM,WORLD REMIT MONEY TRANSFER in the name of our errand
officer through the below.
RECEIVER'S NAME; JAMES UCHE NWAOGU
DESTINATION; ABUJA-NIGERIA
AMOUNT: $355 DOLLARS
Once you make the payment, you should forward the payment information
to this office to enable us proceed for the withdrawal of the fee to
complete the obligation holding the dispatching of the original copy
of your ATM Card. Be informed that delivery will be made to your
address within 72 hours after our confirmation of this payment for
delivery and insurance.
Note that your valid ID card must be presented to the dispatchers once
he arrives your doorstep before they can release the card to you; it
is to ensure that the card is delivered to the rightful person.
Awaiting your urgent compliance to our instruction while we serve you better.
This office is under full obligation to give you a satisfactory
service delivery once you have embraced our request with anticipated
compliance.
Thanks for working with us and we wait to hearing from you.
Congratulations
Yours Truly,
Mr Martin Owoh
Please call me on my direct number +234 9158666214
.
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Good day!
This is a hacker who just got his hands and is in complete control of your online mails, information and social media information from your device.
Although you might not trust me, I must state that I have managed absolute access to your email address, social media profiles and hard-drive photos and movies.
Also, in the past couple months I have monitored you and I now have a full material in which you can see yourself masturbating on adult videos.
Your infested device is now supplying me will all the data I want.
The software that I have installed into your device offers me control over your webcam and mic.
I created a short video with you when you were browsing XXX clips and I can send it to anyone you know.
That unless you will pay the funds of $1400 into the following Bitcoin wallet: bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9
In case you are not too familiar with how Bitcoin functions, I suggest you go to the internet for more data on how to buy and send BTC.
Keep in mind that all my trojans that has been infested into your device by trojans, are created in such a way that they cannot be canceled or defeated by your anti-virus.
And now they are traceable, as well as my email address or my BTC address.
If you decide to make the transfer, I will delete the compromising material with you, and your life will be back to normal.
You will never see from me again. You have 2 days to complete this transfer or else everybody you know and all of your contacts will see the video when you were jerking off on sex videos
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DO NOT try to contact anyone or call the police about that.
It's hard for my details to be exposed and you will only turn it worse for yourself.
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Good bye!
.
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O`zbekiston Respublikasi Prezident ta`lim muassasalari agentligiManzil: 100170, O`zbekiston, Toshkent shahri, Yashnabod tumani Mahtumquli ko'chasi.Website: https://piima.uzTel.: +998 (71) 207-20-17Email: [email protected]
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ye
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Attn Maria Willis
CEO, MNesty, LLC ,
I write to let you know that ,A courier company is comming to USA on
friday this very week from Nigeria to USA and i want your atm card to
be among the pacel package ok. as a matter of urgency, I want you to
go now and send the delivery fee charges of $355.00 and as soon as i
receive it today consider your atm card in your home address in USA
this very weekend. Kindly make the payment with the name below through
western union/Moneygram/Ria money transfer or world remit.
Receivers name JAMES UCHE NWAOGU. Address Abuja Nigeria.
I wait to hear from you soon with the transfer details soon today.
Mr Martin Owoh
.
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O`zbekiston Respublikasi Prezident ta`lim muassasalari agentligiManzil: 100170, O`zbekiston, Toshkent shahri, Yashnabod tumani Mahtumquli ko'chasi.Website: https://piima.uzTel.: +998 (71) 207-20-17Email: [email protected]
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Hello Mark Willis
Thanks for your prompt reply to my proposal for partnership.
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and mutual trust we can have a successful and long lasting
business relationship,I work as a project coordinator with the United State Kupe Gas Development Project, I have access to very vital information that can be used to move a huge amount of money to a secured account outside United State.
I have spent almost 12 years working for the Kupe Gas Development project with little or nothing to show for it, rather everyday I sign payment instruments worth millions of dollars being transferred
to foreign coded accounts by our top executives so I will be a fool if I let this opportunity slip off me. I had put a lot to get this deal to this point, if it was possible for me to do it alone I would not have bothered contacting you, but because of the
dimension and its nature I need a foreigner to play an important role in the completion of this business deal.
The funds in question was sourced from over Invoiced billings and contracts in the supply of; THREE PHASE, 60 CYCLE (5000 KVA FOR PHASE 2&3 - TARANAKI - HYDROCARBONS TECHNOLOGY PAYMENT DUE, BEING TEN
MILLION FIVE HUNDRED THOUSAND UNITED- STATES-DOLLARS-ONLY. (US$10,500,000.00)the first phase of the project has being completed and the actual suppliers and contractors have being paid The modalities to get this over invoiced money out of the project account
is for me to include your name or that of your company in the 2nd quarter of 2009 payment gazettes & schedules. Of the Project.
I have the machineries in place to achieve ties since I have done my homework very well .
All the contract documents�(Contract Award, Project completion certifications, deed of Assignments and Irrevocable payment Guarantee) will be issued in your name or that of the company depending on
which you nominate for this payment.You and I know that such funds cannot be transferred out of the project account without proper official procedure and documentation to reflect evidence of expenditure, so this is where I need you to play that role as a foreign
supplier and contractor that has not received his payment.
Your Physical presence is not required, all the paying bank needs is documented evidence of project execution and completion, and the good thing is that I have all these in place.
So this is the deal.
We must work like a team and as brothers as well. The future of my family and my retirement is sole dependent on the proceeds from this deal, so I pray that you treat this as confidential and classified.
if the funds remain in this account for the next 60 days it will be considered unspent and returned to headquarters treasury account so I have to use my official position to earn extra for my retirement
Most importantly I would want us to sign a Memorandum of understanding /Partnership agreement to show that we both had a business and that the proceeds will be in your nominated account pending my arrival
in your country.
Furthermore if there are economically viable and financially profitable investments which you think does not require my close supervision in your country I would be interested to invest a reasonable
portion of my share in there I will also need your professional guidance and advice to that effect.
Note that It is your responsibility to guarantee the safety of these funds in your account pending my arrival.
I would appreciate if you tell me more about yourself such as your full Names Age, Occupation, Contact Tel No address, etc, this will further reassure me that we are moving forward. Please get to me
ASAP to enable know my next line of action
Warm Regards.
Samuel Kelliner
From: Samuel Kelliner <[email protected]>
Sent: Wednesday, November 9, 2022 4:55 PM
To: [email protected] <[email protected]>
Subject: Fwd:
---------- Forwarded message ----------
From: Mark Willis <[email protected]>
Date: Wed, 09 Nov 2022 04:31:03 +0000
Subject: Re:
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 Willis
CEO, MNesty, LLC
On 08/11/2022 22:59 PM, wrote:
> Hello and Good day my dear friend. I am aware that the Internet has
> become very unsafe, but considering the situation I have no option
> than to seek for foreign partnership through this medium.I will not
> disclose my Identity until I am fully convinced you are the right
> person for this business deal. I have access to very vital information
> that can be used to move a huge amount of money to a secured account
> outside United Kingdom. Full details/modalities will be disclosed on
> your expression of Interest to partner with me. I am open for
> negotiation importantly the funds to be transferred have nothing to do
> with drugs, terrorism or Money laundering. Thanks for your anticipated
> corporation.
> Regards,
>
> .
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DEAR Mary Willis
I HAVE RECEIVED YOUR MAIL. THANKS FOR YOUR REPLY. THE CONTENT OF
YOUR MAIL WAS NOT A BAD ONE.
I WILL START BY LETTIN YOU KNOW THAT NO STEP IN THIS TRANSACTION
IS ILLEGAL, NEITHER WILL ANY BE. THAT WAS WHY I SUBJECTED IT
"STRICTLY LEGITIMATE" BECAUSE ALL MODALITIES IN THIS BUSINESS WILL
BE GENUINELY WORKED OUT. THUS YOU DO NOT NEED TO WORRY AS EVERYONE
INVOLVED IN THIS BUSINESS WILL HAVE COURSE TO BE HAPPY AT THE END.
I HAVE ALSO NOTIFIED MY COLLEAGUES ABOUT THE PERCENTAGE RATIO THAT
WILL BE ALRIGHT WITH YOU, AND IT WAS ACCEPTED.
HOW I WILL NEED YOUR ASSISTANCE IS THAT I WILL WANT YOU TO STAND AS
THE NEXT OF KIN TO LATE MR SAMMY MAKARY IN TRANSFFERRING THE USD28M
INTO YOUR BANK ACCOUNT.
I WILL WANT TO LET YOU KNOW THAT I WILL BE THE ONE TO CARRY OUT THIS
BUSINESS WITH YOU ON BEHALF OF THE EXECUTIVE MEMBERS OF THE FIRST
BANK OF NIGERIA PLC(HQ).
I WILL WANT YOU TO FURNISH ME WITH YOUR CONTACT TELEPHONE AND FAX
NUMBERS,
INCLUDING YOUR BANK ACCOUNT DETAILS WHERE YOU WANT THE USD28M TO BE
TRANSFFERED INTO.
THIS WILL ENABLE OUR OFFSHORE CORRESPONDENCE BANK IN THE NETHERLAND TO
CONTACT
YOU. MEANWHILE, AS SOON AS I RECEIVE YOUR CONTACT NUMBERS, I WILL CALL
YOU TO
EXPLAIN MORE ABOUT THIS BUSINESS TO YOU.
WAITING TO HEAR FROM YOU.
THANKS AND GOD BLESS.
REGARDS,DR AYO KUMUYI PHD
On Sun, Feb 26, 2023 at 4:37 AM Mary Willis <[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.?
Mary Willis
CEO, MNesty, LLC
On 26/02/2023 04:37 AM, Dr.Ayo Kumuyi wrote:
> ATTENTION:
>
> It is my humble pleasure and trust, I write this very important letter to you. I got your contact through a friend whom I told I needed an assistance on some information, although I did not disclose the nature of this business to him, since it demands absolute secrecy. Firstly, I must solicit your strictest confidentiality in this transaction, this is by virtue of its nature as being top secret and confidential. I am DR. AYO KUMUYI PHD Head of operation Unit, First Bank Nigeria Of Plc (HQ) Lagos Nigeria. I know that a transaction of this magnitude will make some one whom you didn't know for the first time to feel apprehensive, but be assured that all will be well with every involved persons at the end of this business.
>
> THE PROPOSITION:
>
> A FOREIGNER, MR. CHARLIE BROWN (AN EXPARTRIATE ENGINEER), who has a domiciliary account with this Bank, FIRST BANK OF NIGERIA PLC (HQ) foreign operation dept., MR. CHARLIE BROWN is an oil merchant/contractor with the Federal Government of Nigeria for many years, but for about four(4) years now from 1999 his account was dormant without saving more money or withdrawing from the account as it used to be, leaving in His account the sum of usd28m cash. Now I have informed the bank authorities and board members about this matter and after many meetings they resolved that I should contact MR. CHARLIE BROWN'S relatives or next of kin on behalf of the bank, hence is in my dept for them to file a letter of claim, but all effort by this dept to contact any of his relations or next of kin proved unsuccessful, the embassy of his country has tried without success and write me on behalf of first bank suggesting that the fund be shared to THE RED CROSS, CHILD CARE TRUST or MOTHERLESS BABIES HOME and AIDS ORGANISATION IN AFRICA. In order to prevent the bank from diverting this fund as unclaimed fund
> or sharing it as said by the embassy which I know they will not do, I and my colleagues now seek your assistance for you to stand as the next of kin / relation of MR. CHARLIE BROWN in claiming this US28m. All the documents to enable you claim this fund will be carefully provided to you to submit the work out of this claim. If this is acceptable to you, forward to me your telephone, fax, name, and email contacts as more detail will follow up. We will be also happy to hear from you, your percentage, immediately this fund is being remitted into your account. Note that high degree of trust is required from you, not betrayal.
>
> Thanks and Best Regards,
> DR AYO KUMUYI PHD
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