Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Jordan Bowen and starting a conversation.
This is that conversation.
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If you no longer wish to receive these let us know here
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Jordan Bowen
CEO, MNesty, LLC
Hi Juan, thanks for your kind reply!
I saw your user name somewhere, are you on any dating sites?
Do you remember me? Here is my profile page: Profile
Juan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Juan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:18 PM, Jennifer wrote:
Delaney! Here is my new e-mail!
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jordan Bowen
CEO, MNesty, LLC
We can meet in a hotel or I can host!
But my boyfriend can read my email,
let's talk right Here
It's secure there, I don't want him to see our messages.
Kisses!
Jordan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jordan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:55 PM, wrote:
Hi Juan, thanks for your kind reply!
I saw your user name somewhere, are you on any dating sites?
Do you remember me? Here is my profile page: Profile
Juan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Juan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:18 PM, Jennifer wrote:
Delaney! Here is my new e-mail!
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jordan Bowen
CEO, MNesty, LLC
Please send me a personal message on this site
Kisses...
Jenny
Jordan Bowen <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 02:41 AM, wrote:
We can meet in a hotel or I can host!
But my boyfriend can read my email,
let's talk right Here
It's secure there, I don't want him to see our messages.
Kisses!
Jordan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jordan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:55 PM, wrote:
Hi Juan, thanks for your kind reply!
I saw your user name somewhere, are you on any dating sites?
Do you remember me? Here is my profile page: Profile
Juan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Juan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:18 PM, Jennifer wrote:
Delaney! Here is my new e-mail!
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?
Jordan Bowen
CEO, MNesty, LLC
Hey! Please do not msg me here, contact me right here
PS: My nickname there is Jenny_teen_2018,
please find it!
On Fri, Jul 3, 2020, at 7:42 PM, Jordan wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Jordan Bowen
>CEO, MNesty, LLC
>
>On 03/07/2020 12:39 PM, wrote:
>
> Please send me a personal message on this site
>
>
> Kisses...
> Jenny
>
>
>
>
>
>
>
> Hey there,
> Could you tell me where you are located? Als
>
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 12:39 PM, wrote:
Please send me a personal message on this site
Kisses...
Jenny
Jordan Bowen <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 02:41 AM, wrote:
We can meet in a hotel or I can host!
But my boyfriend can read my email,
let's talk right Here
It's secure there, I don't want him to see our messages.
Kisses!
Jordan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jordan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:55 PM, wrote:
Hi Juan, thanks for your kind reply!
I saw your user name somewhere, are you on any dating sites?
Do you remember me? Here is my profile page: Profile
Juan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Juan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:18 PM, Jennifer wrote:
Delaney! Here is my new e-mail!
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?
Jordan Bowen
CEO, MNesty, LLC
I'm looking for interesting and intimate feelings,
let me know if you still want a f*ckbuddy too ;)
I am very easy so check out My Profile and let's have some fun soon!
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 17:52 PM, wrote:
Hey! Please do not msg me here, contact me right here
PS: My nickname there is Jenny_teen_2018,
please find it!
On Fri, Jul 3, 2020, at 7:42 PM, Jordan wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Jordan Bowen
>CEO, MNesty, LLC
>
>On 03/07/2020 12:39 PM, wrote:
>
> Please send me a personal message on this site
>
>
> Kisses...
> Jenny
>
>
>
>
>
>
>
> Hey there,
> Could you tell me where you are located? Als
>
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 12:39 PM, wrote:
Please send me a personal message on this site
Kisses...
Jenny
Jordan Bowen <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 02:41 AM, wrote:
We can meet in a hotel or I can host!
But my boyfriend can read my email,
let's talk right Here
It's secure there, I don't want him to see our messages.
Kisses!
Jordan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jordan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:55 PM, wrote:
Hi Juan, thanks for your kind reply!
I saw your user name somewhere, are you on any dating sites?
Do you remember me? Here is my profile page: Profile
Juan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Juan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:18 PM, Jennifer wrote:
Delaney! Here is my new e-mail!
What's your nick there?
I prepared few naughty pics for you,
but I can send them only in a private message :)
They're too hot :))
On Sat, Jul 4, 2020, at 5:19 AM, Jordan wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Jordan Bowen
>CEO, MNesty, LLC
>
>On 03/07/2020 17:52 PM, wrote:
>
> Hey! Please do not msg me here, contact me right here
>
> PS: My nickname there is Jenny_teen_2018,
> please find it!
>
>
>
> On Fri, Jul 3, 2020, at 7:42 PM, Jordan wrote:
>
> Hello,
> I talk
>
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 17:52 PM, wrote:
Hey! Please do not msg me here, contact me right here
PS: My nickname there is Jenny_teen_2018,
please find it!
On Fri, Jul 3, 2020, at 7:42 PM, Jordan wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Jordan Bowen
>CEO, MNesty, LLC
>
>On 03/07/2020 12:39 PM, wrote:
>
> Please send me a personal message on this site
>
>
> Kisses...
> Jenny
>
>
>
>
>
>
>
> Hey there,
> Could you tell me where you are located? Als
>
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 12:39 PM, wrote:
Please send me a personal message on this site
Kisses...
Jenny
Jordan Bowen <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 02:41 AM, wrote:
We can meet in a hotel or I can host!
But my boyfriend can read my email,
let's talk right Here
It's secure there, I don't want him to see our messages.
Kisses!
Jordan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jordan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:55 PM, wrote:
Hi Juan, thanks for your kind reply!
I saw your user name somewhere, are you on any dating sites?
Do you remember me? Here is my profile page: Profile
Juan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Juan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:18 PM, Jennifer wrote:
Delaney! Here is my new e-mail!
Jordan!
I'm still waiting for you in chat,
have you really forgotten about me? :(
On Fri, Jul 3, 2020, at 7:42 PM, Jordan wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Jordan Bowen
>CEO, MNesty, LLC
>
>On 03/07/2020 12:39 PM, wrote:
>
> Please send me a personal message on this site
>
>
> Kisses...
> Jenny
>
>
>
>
>
>
>
> Hey there,
> Could you tell me where you are located? Als
>
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 17:52 PM, wrote:
Hey! Please do not msg me here, contact me right here
PS: My nickname there is Jenny_teen_2018,
please find it!
On Fri, Jul 3, 2020, at 7:42 PM, Jordan wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Jordan Bowen
>CEO, MNesty, LLC
>
>On 03/07/2020 12:39 PM, wrote:
>
> Please send me a personal message on this site
>
>
> Kisses...
> Jenny
>
>
>
>
>
>
>
> Hey there,
> Could you tell me where you are located? Als
>
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 12:39 PM, wrote:
Please send me a personal message on this site
Kisses...
Jenny
Jordan Bowen <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 02:41 AM, wrote:
We can meet in a hotel or I can host!
But my boyfriend can read my email,
let's talk right Here
It's secure there, I don't want him to see our messages.
Kisses!
Jordan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jordan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:55 PM, wrote:
Hi Juan, thanks for your kind reply!
I saw your user name somewhere, are you on any dating sites?
Do you remember me? Here is my profile page: Profile
Juan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Juan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:18 PM, Jennifer wrote:
Delaney! Here is my new e-mail!
Hello Jordan, where are you?
I'm still waiting for your message on that site!
I prepared many naughty pics for you:)
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 17:52 PM, wrote:
Hey! Please do not msg me here, contact me right here
PS: My nickname there is Jenny_teen_2018,
please find it!
On Fri, Jul 3, 2020, at 7:42 PM, Jordan wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Jordan Bowen
>CEO, MNesty, LLC
>
>On 03/07/2020 12:39 PM, wrote:
>
> Please send me a personal message on this site
>
>
> Kisses...
> Jenny
>
>
>
>
>
>
>
> Hey there,
> Could you tell me where you are located? Als
>
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 12:39 PM, wrote:
Please send me a personal message on this site
Kisses...
Jenny
Jordan Bowen <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 02:41 AM, wrote:
We can meet in a hotel or I can host!
But my boyfriend can read my email,
let's talk right Here
It's secure there, I don't want him to see our messages.
Kisses!
Jordan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jordan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:55 PM, wrote:
Hi Juan, thanks for your kind reply!
I saw your user name somewhere, are you on any dating sites?
Do you remember me? Here is my profile page: Profile
Juan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Juan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:18 PM, Jennifer wrote:
Delaney! Here is my new e-mail!
Let's have a talk here: chat
It's not secure to chat via this email.
Kisses, Jen
On Fri, Jul 3, 2020, at 7:42 PM, Jordan wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Jordan Bowen
>CEO, MNesty, LLC
>
>On 03/07/2020 12:39 PM, wrote:
>
> Please send me a personal message on this site
>
>
> Kisses...
> Jenny
>
>
>
>
>
>
>
> Hey there,
> Could you tell me where you are located? Als
>
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 17:52 PM, wrote:
Hey! Please do not msg me here, contact me right here
PS: My nickname there is Jenny_teen_2018,
please find it!
On Fri, Jul 3, 2020, at 7:42 PM, Jordan wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Jordan Bowen
>CEO, MNesty, LLC
>
>On 03/07/2020 12:39 PM, wrote:
>
> Please send me a personal message on this site
>
>
> Kisses...
> Jenny
>
>
>
>
>
>
>
> Hey there,
> Could you tell me where you are located? Als
>
Jordan Bowen <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 12:39 PM, wrote:
Please send me a personal message on this site
Kisses...
Jenny
Jordan Bowen <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jordan Bowen
CEO, MNesty, LLC
On 03/07/2020 02:41 AM, wrote:
We can meet in a hotel or I can host!
But my boyfriend can read my email,
let's talk right Here
It's secure there, I don't want him to see our messages.
Kisses!
Jordan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jordan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:55 PM, wrote:
Hi Juan, thanks for your kind reply!
I saw your user name somewhere, are you on any dating sites?
Do you remember me? Here is my profile page: Profile
Juan Bowen <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Juan Bowen
CEO, MNesty, LLC
On 02/07/2020 22:18 PM, Jennifer wrote:
Delaney! Here is my new e-mail!
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/?
Jordan Bowen
CEO, MNesty, LLC
Hello Dear,
I have read your positive response, here
in the UK, we're having terrorism crises and my nation is facing great challenges to our security; Everything is being observed,
if any person send a huge amount either in or out, everything is censored to determine whether the transaction is legitimate, not for suspicious reasons and will not be used for terrorism.
If found anything as negative activities
that person will be arrested immediately and shall be made to face charges. With this on mind, because I'm a faithful citizen and
afraid of such like problems which I can't bear, therefore I would like to request your maximum secrecy: Whatever you need to know, just ask me, I shall give you proper directions how we proceed.
I've drafted a letter of demand, fill it
and send it to the bank immediately, for their consideration and action; keep me posted with their feedback whenever they replied
you. I will provide all information about the account and it's late owner; while
also guiding you to deal safely with every concerned bank departments.
Be sure that this information is between
us, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction This is where i lay the
future survival hope of our future, and its was the reason I tried to explain for your best understanding. You should not change
your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer
Note, if you send this letter to the bank,
the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to
avoid mistake from your part, See the official letter below, send it through to the bank through the bank email address of the bank as follows.
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447459398965
Bank Email: [email protected]
Bank
Email: [email protected]
Immediately this fund is transferred into your account, then i will obtain all to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter
to the bank.
SEND THIS MESSAGE TO BANK
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447459398965
Bank
Email: [email protected]
Bank Email: [email protected]
APPLICATION FOR REQUEST OF CLAIM
Dear Sirs,
I am ..................., the former business partner of the late Mr Mahmoud Jabaria who was assassinated in Tripoli, Libya, on 13th January 2008. Going through his papers I have discovered that he had an account at your
Bank in which there is a credit balance of � 14,500,000 which I now wish to claim to service long overdue debts and fund the continuation of our business.
I should be most grateful if you will inform
me of the means whereby I can formally make my claim and I ask you to send me by email copies of any forms that need to be completed to transfer the money to an account that I will nominate. I
would appreciate your attending to this matter with some urgency.
Yours faithfully.
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?
Jordan Bowen
CEO, MNesty, LLC
Dear due to security reason i can not answer calls, but you can send me sms which is very safe for me due to the transfer we are talking about. After the transfer i will resign and come over to your country to meet with you face to face and start a new life
and invest together.
SEND THIS MESSAGE TO BANK TODAY.
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447459398965
Bank
Email: [email protected]
Bank Email: [email protected]
APPLICATION FOR REQUEST OF CLAIM
Dear Sirs,
I am ..................., the former business partner of the late Mr Mahmoud Jabaria who was assassinated in Tripoli, Libya, on 13th January 2008. Going through his papers I have discovered that he had an account at your
Bank in which there is a credit balance of � 14,500,000 which I now wish to claim to service long overdue debts and fund the continuation of our business.
I should be most grateful if you will inform
me of the means whereby I can formally make my claim and I ask you to send me by email copies of any forms that need to be completed to transfer the money to an account that I will nominate. I
would appreciate your attending to this matter with some urgency.
Yours faithfully.
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?
Jordan Bowen
CEO, MNesty, LLC
Dearest One,
How are you doing today? hope fine and you are perfectly doing well in health. My name is Mirabel Jamal Kareem. I am from Sudan in Africa. 25 years old, 5 ft 8 inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. I decided to contact you because of the urgency of my situation here. I am presently living in SENEGAL due to the Civil War fought in my country some years ago. My Father (Dr, Jamal Kareem) was the CHAIRMAN MANAGING DIRECTOR OF Kareem & SONS INDUSTRIAL COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KHARTOUM), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister.
It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, I'm doing my first year in accountant, I then manage to abscond to follow west African country (SENEGAL ) where am residing now in '' REFUGEE CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon. i don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev. John Paul who is the pastor of the (United Church of Christ, Dakar Branch) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female's hostel because the camp has two hostels one for women & the other for men.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $6.500.000.00 Million Dollars (Six Million Five Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. the Pastors Tel. the number is (00221708332208) and email address ([email protected])you can write to him to ask him more about me, call and tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here I don't have any privilege to anything be it money or whatever because it is against their law. I want to go back to my studies because I only attended my first year before the tragic incident that led to my being in this situation now took place.
NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. Regarding the above, I would like you to be confident and don't tell anyone for I am afraid of losing my life and the money if people get to know about it. Remember I am giving you all this information due to the confidence I confide in you. I like sincere, kind, respectful, honest and understanding people, truth and hard work. I love the English language but I would like to know many others if God gives me the opportunity but I speak English very well.
However, I would like you to call me because we still have a lot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and earliest response and have a pleasant day,
Yours sincerely,
Mirabel
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?
Jordan Bowen
CEO, MNesty, LLC
My Dearest Love.I received your email with thanks, Thank you also for your acceptance to assist me to get the money my late father deposited with Royal Bank in their suspense account. I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that I can invest wisely when the money is transferred to you. Note I am replying to your email with the help of Reverend Father John that is in-charge of the refugee camp.
Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have anybody to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country Sudan and that's why I ran away from there. Remember I trust you honey that is why I am giving you all this information! My love is for you and you alone.
As I told you that I don't have a phone but you can call me with this Rev. Father John Paul phone number (00221708332208) when you call tell him that you want to speak with me, Rev. Father will send for me to speak with you. Call me right now to hear each other's voices.
Please I have not told anyone except you about the existence of this money and I would like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
I contacted you to please do the following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangements for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be made in the process to transfer this fund and the rest will be invested and managed by you into any profitable/lucrative business of your choice that will benefit us in future.
Bear in mind that TRUST is the key to achieve success in every business, so with TRUST we are going to achieve this opportunity by giving to us.That's why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carry out in good faith.
I have informed the bank about my plans to claim, this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.In this regards, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.5 million dollars deposited by my late father of which i am the next of kin for the account, please i will like you to copy this mail here and send it to the bank, here is the contact information of the bank are as follows.
ROYAL BANK OF SCOTLAND.Transfer department.Manager _directorAccount holderAlison RoseTel phone..........+447440574540
Email ..([email protected])
Email([email protected])
36 st Andrew square, Edinburgh, United KingdomInformation about the depositcod........................IDBS/457/#/SFC/2000Series.......................IDBS/733GZAName of depositor.............Dr. Jamal Kareem.Nationality:SUDANExco A/c No. 216/2154679ABCDFNext of kin : Miss Mirabel JamalAmunt deposit 6.5million us dollar
Attn Sir,My name is Mr......... and I am standing for the family of Late Dr, Jamal Kareem to request the funds of $6.5 (Six Million Five Hundred Thousand US Dollars)(US$6,500.000.00) on hold be forward to my account in my country .As late Dr, Jamal Kareem Business Partner, I am helping her daughter Miss Mirabel Jamal, move to my country as soon as possible.
I am writing ROYAL BANK OF SCOTLAND PLC (R B S, PL C) on Miss Mirabel Jamal Kareem berhalf, to request the Funds of her late father, Dr, Jamal Kareem whose account (A/c No. 216/2154679ABCDF) be released and transferred over here in my country to me so she may start coming to my country. My plan is to have Miss Mirabel Jamal continue her education as soon as her inheritance is Transferred before we start discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this. Thank you for your co-operations.
Mr .........
Contact them now with the above text on how to transfer the $ 6.5 (Six Million Five Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. My dear, I am glad that God has brought you to see me out of this situation and I promise to be kind and will equally need you in every area of my life. Including investing this money since I am still too young to manage it. As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.
Make sure that you contact the bank by email because I have informed the bank about you, now the bank is waiting to hear from you, I have to go back to the refugee camp, God will help us.Yours,Miss Mirabel Jamal.
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?
Jordan Bowen
CEO, MNesty, LLC
Dear Jacqueline Bowen.
Thank you for your response. I am sorry for my delayed response. I was waiting to get the product specifications before responding to your email.
The agency interested in buying the items is the Dubai Municipality (DM) in Dubai UAE. They intend to distribute these items to countries like Yamen, Syria, and Afghanistan and some other countries in the Middle East sub region for the next 3 years. Please find attached copies of specifications for powdered milk and school chairs and beds the agency intends to buy very urgently.
As I told you, my contact is the head of the department in the agency directly in charge of all procurements made by the agency. If you can get these items at very good prices and high quality, you can be 100% sure that the contract will be awarded to your company. We intend to add a little commission to your own final prices so I will appreciate if you can send your lowest possible C&F prices so that the final prices will not be too high when we add our commission.
My contact said that the agency intends to buy so many other products but these two items are needed urgently.
Looking forward to doing this business with you,
Best regards,
Ali Sajwani.
..........
Fri 2/25/2022 9:50 AM
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jacqueline Bowen
CEO, MNesty, LLC
Dear Jacqueline Bowen.
Thank you for your response. I am sorry for my delayed response. I was waiting to get the product specifications before responding to your email.
The agency interested in buying the items is the Dubai Municipality (DM) in Dubai UAE. They intend to distribute these items to countries like Yamen, Syria, and Afghanistan and some other countries in the Middle East sub region for the next 3 years. Please find attached copies of specifications for powdered milk and school chairs and beds the agency intends to buy very urgently.
As I told you, my contact is the head of the department in the agency directly in charge of all procurements made by the agency. If you can get these items at very good prices and high quality, you can be 100% sure that the contract will be awarded to your company. We intend to add a little commission to your own final prices so I will appreciate if you can send your lowest possible C&F prices so that the final prices will not be too high when we add our commission.
My contact said that the agency intends to buy so many other products but these two items are needed urgently.
Looking forward to doing this business with you,
Best regards,
Ali Sajwani.
..........
Fri 2/25/2022 9:50 AM
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jacqueline Bowen
CEO, MNesty, LLC
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/?
Jordan Bowen
CEO, MNesty, LLC
Dear Jacqueline Bowen.
Thank you for your response. I am sorry for my delayed response. I was waiting to get the product specifications before responding to your email.
The agency interested in buying the items is the Dubai Municipality (DM) in Dubai UAE. They intend to distribute these items to countries like Yamen, Syria,
and Afghanistan and some other countries in the Middle East sub region for the next 3 years. Please find attached copies of specifications for powdered milk and school chairs and beds the agency intends to buy very urgently.
As I told you, my contact is the head of the department in the agency directly in charge of all procurements made by the agency. If you can get these items
at very good prices and high quality, you can be 100% sure that the contract will be awarded to your company. We intend to add a little commission to your own final prices so I will appreciate if you can send your lowest possible C&F prices so that the final
prices will not be too high when we add our commission.
My contact said that the agency intends to buy so many other products but these two items are needed urgently.
Looking forward to doing this business with you,
Best regards,
Ali Sajwani.
Dear i am very sick since all this day that is why i do not reply you, i write to know if you have contacted the bank for the transfer, i hope to hear from you as soon as possible, thank and God bless you.
On Thu, 3 Mar 2022 at 00:49, Jordan Bowen <[email protected]> wrote:
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Jordan Bowen
CEO, MNesty, LLC
On 03/03/2022 08:26 AM, wrote:
> My Dearest Love.I received your email with thanks, Thank you also for your acceptance to assist me to get the money my late father deposited with Royal Bank in their suspense account. I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that I can invest wisely when the money is transferred to you. Note I am replying to your email with the help of Reverend Father John that is in-charge of the refugee camp.
> Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have anybody to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country Sudan and that's why I ran away from there. Remember I trust you honey that is why I am giving you all this information! My love is for you and you alone.
> As I told you that I don't have a phone but you can call me with this Rev. Father John Paul phone number (00221708332208) when you call tell him that you want to speak with me, Rev. Father will send for me to speak with you. Call me right now to hear each other's voices.
> Please I have not told anyone except you about the existence of this money and I would like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
> I contacted you to please do the following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangements for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be made in the process to transfer this fund and the rest will be invested and managed by you into any profitable/lucrative business of your choice that will benefit us in future.
> Bear in mind that TRUST is the key to achieve success in every business, so with TRUST we are going to achieve this opportunity by giving to us.That's why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carry out in good faith.
> I have informed the bank about my plans to claim, this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.In this regards, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.5 million dollars deposited by my late father of which i am the next of kin for the account, please i will like you to copy this mail here and send it to the bank, here is the contact information of the bank are as follows.
> ROYAL BANK OF SCOTLAND.Transfer department.Manager _directorAccount holderAlison RoseTel phone..........+447440574540
> Email ..([email protected])
> Email([email protected])
> 36 st Andrew square, Edinburgh, United KingdomInformation about the depositcod........................IDBS/457/#/SFC/2000Series.......................IDBS/733GZAName of depositor.............Dr. Jamal Kareem.Nationality:SUDANExco A/c No. 216/2154679ABCDFNext of kin : Miss Mirabel JamalAmunt deposit 6.5million us dollar
> Attn Sir,My name is Mr......... and I am standing for the family of Late Dr, Jamal Kareem to request the funds of $6.5 (Six Million Five Hundred Thousand US Dollars)(US$6,500.000.00) on hold be forward to my account in my country .As late Dr, Jamal Kareem Business Partner, I am helping her daughter Miss Mirabel Jamal, move to my country as soon as possible.
> I am writing ROYAL BANK OF SCOTLAND PLC (R B S, PL C) on Miss Mirabel Jamal Kareem berhalf, to request the Funds of her late father, Dr, Jamal Kareem whose account (A/c No. 216/2154679ABCDF) be released and transferred over here in my country to me so she may start coming to my country. My plan is to have Miss Mirabel Jamal continue her education as soon as her inheritance is Transferred before we start discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this. Thank you for your co-operations.
> Mr .........
> Contact them now with the above text on how to transfer the $ 6.5 (Six Million Five Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. My dear, I am glad that God has brought you to see me out of this situation and I promise to be kind and will equally need you in every area of my life. Including investing this money since I am still too young to manage it. As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.
> Make sure that you contact the bank by email because I have informed the bank about you, now the bank is waiting to hear from you, I have to go back to the refugee camp, God will help us.Yours,Miss Mirabel Jamal.
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?
Jordan Bowen
CEO, MNesty, LLC
Hello my dearest one,
I'm happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from china who is an international businessman. Presently I'm in China for
investment projects, Meanwhile I did not forget your past efforts and attempts to assist me in transferring the funds despite the fact that it failed us somehow. I'm very much glad to
inform you that I left an ATM VISA CARD in your name that contains ($750,000.00 USD ) (Seven Hundred and Fifty Thousand U.S. Dollars) for you. I am giving you this money because of your past efforts
and attempts to assist me, however I would like you to Feel free and contact United Bank of Africa ( UBA ) Dakar Senegal email: ([email protected])
and phone number (+221703557717) contact UBA bank for the ATM VISA CARD,
Tell the bank to send the ATM VISA CARD to you through DHL delivery Service, I kept this $750,000.00
USD for
your past efforts and attempted to assist me in the matter of transfer those days ago. I appreciate your efforts at that time very much. So feel
free and get in touch with the United Bank of Africa (UBA) Dakar Senegal, with the card you can withdraw the money from any bank there in your country or anywhere in the world. At this
moment, I am very busy here because of the investment projects with my new partner. Finally, remember that I had forwarded instructions to the (UBA) bank on your behalf for you to receive that money on the ATM VISA CARD..Take
care and remain Blessed.
Again here are the contact details of UBA bank below: ([email protected])
and phone number (+221703557717) contact UBA bank for the ATM VISA CARD Immediately and get back to me, With God
all things are possible.
Yours Sincere,
Mrs Margaret.
From: Margaret Jean
Sent: Tuesday, December 28, 2021 3:50 PM
To: [email protected] <[email protected]>
Subject: INFORMATION S
Hello Dear,
I have read your positive response, here
in the UK, we're having terrorism crises and my nation is facing great challenges to our security; Everything is being observed,
if any person send a huge amount either in or out, everything is censored to determine whether the transaction is legitimate, not for suspicious reasons and will not be used for terrorism.
If found anything as negative activities
that person will be arrested immediately and shall be made to face charges. With this on mind, because I'm a faithful citizen and
afraid of such like problems which I can't bear, therefore I would like to request your maximum secrecy: Whatever you need to know, just ask me, I shall give you proper directions how we proceed.
I've drafted a letter of demand, fill it
and send it to the bank immediately, for their consideration and action; keep me posted with their feedback whenever they replied
you. I will provide all information about the account and it's late owner; while
also guiding you to deal safely with every concerned bank departments.
Be sure that this information is between
us, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction This is where i lay the
future survival hope of our future, and its was the reason I tried to explain for your best understanding. You should not change
your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer
Note, if you send this letter to the bank,
the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to
avoid mistake from your part, See the official letter below, send it through to the bank through the bank email address of the bank as follows.
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447459398965
Bank Email: [email protected]
Bank
Email: [email protected]
Immediately this fund is transferred into your account, then i will obtain all to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter
to the bank.
SEND THIS MESSAGE TO BANK
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447459398965
Bank
Email: [email protected]
Bank Email: [email protected]
APPLICATION FOR REQUEST OF CLAIM
Dear Sirs,
I am ..................., the former business partner of the late Mr Mahmoud Jabaria who was assassinated in Tripoli, Libya, on 13th January 2008. Going through his papers I have discovered that he had an account at your
Bank in which there is a credit balance of � 14,500,000 which I now wish to claim to service long overdue debts and fund the continuation of our business.
I should be most grateful if you will inform
me of the means whereby I can formally make my claim and I ask you to send me by email copies of any forms that need to be completed to transfer the money to an account that I will nominate. I
would appreciate your attending to this matter with some urgency.
Yours faithfully.
Hello my dearest one,
I'm happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from china who is an international businessman. Presently I'm in China for
investment projects, Meanwhile I did not forget your past efforts and attempts to assist me in transferring the funds despite the fact that it failed us somehow. I'm very much glad to
inform you that I left an ATM VISA CARD in your name that contains ($750,000.00 USD ) (Seven Hundred and Fifty Thousand U.S. Dollars) for you. I am giving you this money because of your past efforts
and attempts to assist me, however I would like you to Feel free and contact United Bank of Africa ( UBA ) Dakar Senegal email: ([email protected])
and phone number (+221703557717) contact UBA bank for the ATM VISA CARD,
Tell the bank to send the ATM VISA CARD to you through DHL delivery Service, I kept this $750,000.00
USD for
your past efforts and attempted to assist me in the matter of transfer those days ago. I appreciate your efforts at that time very much. So feel
free and get in touch with the United Bank of Africa (UBA) Dakar Senegal, with the card you can withdraw the money from any bank there in your country or anywhere in the world. At this
moment, I am very busy here because of the investment projects with my new partner. Finally, remember that I had forwarded instructions to the (UBA) bank on your behalf for you to receive that money on the ATM VISA CARD..Take
care and remain Blessed.
Again here are the contact details of UBA bank below: ([email protected])
and phone number (+221703557717) contact UBA bank for the ATM VISA CARD Immediately and get back to me, With God
all things are possible.
Yours Sincere,
Mrs Margaret.
From: Margaret Jean <[email protected]>
Sent: Wednesday, December 29, 2021 2:54 PM
To: Jordan Bowen <[email protected]>
Subject: Dear try to understand my condition because of my job and contact the bank for the transfer.
Dear due to security reason i can not answer calls, but you can send me sms which is very safe for me due to the transfer we are talking about. After the transfer i will resign and come over to your country to meet with you face to face and start a new life
and invest together.
SEND THIS MESSAGE TO BANK TODAY.
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447459398965
Bank
Email: [email protected]
Bank Email: [email protected]
APPLICATION FOR REQUEST OF CLAIM
Dear Sirs,
I am ..................., the former business partner of the late Mr Mahmoud Jabaria who was assassinated in Tripoli, Libya, on 13th January 2008. Going through his papers I have discovered that he had an account at your
Bank in which there is a credit balance of � 14,500,000 which I now wish to claim to service long overdue debts and fund the continuation of our business.
I should be most grateful if you will inform
me of the means whereby I can formally make my claim and I ask you to send me by email copies of any forms that need to be completed to transfer the money to an account that I will nominate. I
would appreciate your attending to this matter with some urgency.
Yours faithfully.
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?
Jordan Bowen
CEO, MNesty, LLC