The colloquy of Sara Nguyen MD

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

This is that conversation.


Spammer

  • Subject: Reminder: The winner is...
  • On: July 2, 2019, 9:31 a.m.

You don't want to miss this.
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Spamnesty

  • Subject: Re: Reminder: The winner is...
  • On: July 2, 2019, 9:31 a.m.

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

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Poppin Popcorn
  • On: July 13, 2020, 9:23 p.m.

I am an IC who works out of my home. I have been with the company for over 11 years working in Washington and Idaho.

What would you like to know.

Thank you

Pam Farnsworth
[email protected]
Fundraising/Marketing Consultant
509 217-5543
509 468-1455

On Monday, July 13, 2020, 10:07:41 AM PDT, Sherry Nguyen <[email protected]> wrote:

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

Sherry Nguyen
CEO, MNesty, LLC

On 13/07/2020 17:00 PM,  wrote:
> My name is Pam Farnsworth and during the past 10 years, I have helped numerous schools and non-profit organizations throughout Washington and Idaho area raise money by selling the Poppin Popcorn and First Aid Kits programs.
>
> I hope that this finds you, your volunteers, staff, and families are safe and healthy during these uncertain times in our community.  Everyone is struggling in one way or another, but together we can be strong and supportive in our community.
>
> Currently, I am reaching out to groups during our 2020- 2021 campaign to see if we can help you with your fundraising needs for the upcoming year.  This is the best time to come back and let everyone know that you are still strong and supporting our schools and community. The fundraisers can be done virtually from your home.  And you can do door drop off when delivering.  We do not support Door-to-Door Sales.
>
> I would greatly appreciate the opportunity to speak with your group regarding our fundraising programs.  Fundraisers can be done either in the Fall/Winter or Springtime.
>
>
> Pam Farnsworth
> Fundraising/Marketing Consultant
> 509 217-5543
> [email protected]<Poppin Popcorn Email Info Letter -  2020.doc><PoppinPopcorn Order+Brochure -  2020.pdf

Spamnesty

  • Subject: Re: Poppin Popcorn
  • On: July 13, 2020, 10:48 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Poppin Popcorn
  • On: July 18, 2020, 6:45 p.m.

Just checking to see if you had any further questions.

Thank you

Pam Farnsworth
[email protected]
Fundraising/Marketing Consultant
509 217-5543
509 468-1455

On Monday, July 13, 2020, 10:07:41 AM PDT, Sherry Nguyen <[email protected]> wrote:

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

Sherry Nguyen
CEO, MNesty, LLC

On 13/07/2020 17:00 PM,  wrote:
> My name is Pam Farnsworth and during the past 10 years, I have helped numerous schools and non-profit organizations throughout Washington and Idaho area raise money by selling the Poppin Popcorn and First Aid Kits programs.
>
> I hope that this finds you, your volunteers, staff, and families are safe and healthy during these uncertain times in our community.  Everyone is struggling in one way or another, but together we can be strong and supportive in our community.
>
> Currently, I am reaching out to groups during our 2020- 2021 campaign to see if we can help you with your fundraising needs for the upcoming year.  This is the best time to come back and let everyone know that you are still strong and supporting our schools and community. The fundraisers can be done virtually from your home.  And you can do door drop off when delivering.  We do not support Door-to-Door Sales.
>
> I would greatly appreciate the opportunity to speak with your group regarding our fundraising programs.  Fundraisers can be done either in the Fall/Winter or Springtime.
>
>
> Pam Farnsworth
> Fundraising/Marketing Consultant
> 509 217-5543
> [email protected]<Poppin Popcorn Email Info Letter -  2020.doc><PoppinPopcorn Order+Brochure -  2020.pdf

Spammer

  • Subject: Re: Read and reply
  • On: Dec. 19, 2020, 10:12 p.m.

  Greetings, I am a civil servant with the Government of the Republic of Ghana. The funds in question belong to a group of Political figures totaling, Eighty Million USD Only  These funds were deposited with a private firm in Ghana earlier this year before the first lock down. Now they need someone with experience and capability to represent them legally as their foreign associate so as to  move the Funds out for further investment outside Ghana, or an associate  that can legally be their representative for further investment.

Brief History on the Funds/Location and Responsibilities: The funds were generated from executed and paid contracts in the Oil  Sector  of late Gadafi oil well in Libya but have been moved into a Bank/Security firm in Ghana for Safe Keeping until cleared and claimed by the appointed foreign associate/Partner. As our Partner/Foreign Associate your presence might be needed to physically claim/clear the funds with the Bank/Security Company or you could instruct the Company to airlift the Consignment to your destination so that we could use the   funds for an investment in your location in which you shall take charge of the investment and manage it on our behalf. Agreed sharing after the funds has been moved out is as follows; Stakeholders 65%, Foreign Associate/Partner 30% and the remaining 5% for any expenses in the cause of transfer, Should you have the capacity to handle this said Transaction, please advise further and we will be glad to furnish you with more details about the company. Please kindly note; the Company doesn’t know that the Consignment contains physical Cash because it was declared as containing Family Valuables and important Government secret documents. If the percentage sharing is okay you get back with your contact telephone numbers for further discussion.

Daniel.  

On Sat, Dec 19, 2020 at 8:40 PM Stephanie Nguyen <[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/?

Stephanie Nguyen

CEO, MNesty, LLC

On 19/12/2020 20:21 PM,  wrote:

> 

>

>

> To your kind attention,

>

> My name is Daniel Dzobo, I write asking for your indulgence in re-profiling funds, which I want to

>

> keep under your supervision.

>

> I will be very glad if you do assist me to relocate this fund into

>

> your personal or company bank account, this will be for the benefit of both of us. More details will be given as soon as you indicate your interest.

>

>  

>

> Kindly reply with your contact telephone numbers.

>

>  

>

> Best regards,

>

>  

>

> Daniel Dzobo.

>

>

Spamnesty

  • Subject: Re: Read and reply
  • On: Dec. 20, 2020, 2:18 a.m.

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

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read and reply
  • On: Dec. 20, 2020, 7:25 a.m.

I'm from Ghana in west Africa. Send your telephone number let's discuss further. 
Daniel. 
On Sun, Dec 20, 2020, 2:19 AM Sara Nguyen MD <[email protected]> wrote:
Hey there,

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

Sara Nguyen MD

CEO, MNesty, LLC

On 19/12/2020 22:12 PM,  wrote:

>   Greetings, I am a civil servant with the Government of the Republic of Ghana. The funds in question belong to a group of Political figures totaling, Eighty Million USD Only  These funds were deposited with a private firm in Ghana earlier this year before the first lock down. Now they need someone with experience and capability to represent them legally as their foreign associate so as to  move the Funds out for further investment outside Ghana, or an associate  that can legally be their representative for further investment.

>

> Brief History on the Funds/Location and Responsibilities: The funds were generated from executed and paid contracts in the Oil  Sector  of late Gadafi oil well in Libya but have been moved into a Bank/Security firm in Ghana for Safe Keeping until cleared and claimed by the appointed foreign associate/Partner. As our Partner/Foreign Associate your presence might be needed to physically claim/clear the funds with the Bank/Security Company or you could instruct the Company to airlift the Consignment to your destination so that we could use the   funds for an investment in your location in which you shall take charge of the investment and manage it on our behalf. Agreed sharing after the funds has been moved out is as follows; Stakeholders 65%, Foreign Associate/Partner 30% and the remaining 5% for any expenses in the cause of transfer, Should you have the capacity to handle this said Transaction, please advise further and we will be glad to furnish you with more details about the company. Please kindly note; the Company doesn’t know that the Consignment contains physical Cash because it was declared as containing Family Valuables and important Government secret documents. If the percentage sharing is okay you get back with your contact telephone numbers for further discussion.

>

> Daniel.  

>

> On Sat, Dec 19, 2020 at 8:40 PM Stephanie Nguyen <[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/?

>

>

>

> Stephanie Nguyen

>

> CEO, MNesty, LLC

>

>

>

> On 19/12/2020 20:21 PM,  wrote:

>

> > 

>

> >

>

> >

>

> > To your kind attention,

>

> >

>

> > My name is Daniel Dzobo, I write asking for your indulgence in re-profiling funds, which I want to

>

> >

>

> > keep under your supervision.

>

> >

>

> > I will be very glad if you do assist me to relocate this fund into

>

> >

>

> > your personal or company bank account, this will be for the benefit of both of us. More details will be given as soon as you indicate your interest.

>

> >

>

> >  

>

> >

>

> > Kindly reply with your contact telephone numbers.

>

> >

>

> >  

>

> >

>

> > Best regards,

>

> >

>

> >  

>

> >

>

> > Daniel Dzobo.

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Read and reply
  • On: Dec. 20, 2020, 9:43 p.m.

My friend,
First, permit me to say thank you immensely for the kind attention and regards you have given to my proposal and your acceptance, willingness to proceed with us with this transaction. To start with, I will like to bring to your notice that this transaction requires “A TOP MOST CONFIDENCIALITY”, which means that all the details regarding it must remain between only with all the parties involved. On my own part, I have made all the necessary arrangements to see to it that we have a successful and smooth transaction till the funds get to your chosen destination/account for onwards investment of which you shall resume absolute control of the investment while we stay behind you as associates. As I stated previously, while managing the fortune in your custody, you would be entitled to 30% of the total funds of EIGHTY MILLION DOLLARS (US$80,000,000.00)

THE ROLE THAT MUST BE PLAYED BY YOU BEING A PARTNER:

As a partner/co-owner of the said funds which is the main reason why I intimated contact with you in the first place and being our intention to introduce you to the security house where it’s deposited, these are what is required of you to enable us kick start this transaction without delays;

1. your full contact address and copy of your international passport or driver's license or any government approved ID as well as your direct cell and telephone numbers for communications and to submit it to the bank/security house as our foreign associate/co-owner to the said funds.

2. after we received and submitted your particulars to the company for onwards process and released of the Consignments to you, they will certainly want you to officially write and request the release of it to you since you shall be the receiver of the Consignments before they will officially honor our request for the release of the deposit to us.

Finally, with all of the above, please, kindly go through this message very well and take your final decision and if fully satisfied and agree to proceed with us on this, kindly forward to me all of the above needed requirements so that I could submit the same to the company.

Thanks and Regards,

Daniel  

On Sun, Dec 20, 2020 at 7:25 AM Daniel Dzobo <[email protected]> wrote:
I'm from Ghana in west Africa. Send your telephone number let's discuss further. 
Daniel. 
On Sun, Dec 20, 2020, 2:19 AM Sara Nguyen MD <[email protected]> wrote:
Hey there,

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

Sara Nguyen MD

CEO, MNesty, LLC

On 19/12/2020 22:12 PM,  wrote:

>   Greetings, I am a civil servant with the Government of the Republic of Ghana. The funds in question belong to a group of Political figures totaling, Eighty Million USD Only  These funds were deposited with a private firm in Ghana earlier this year before the first lock down. Now they need someone with experience and capability to represent them legally as their foreign associate so as to  move the Funds out for further investment outside Ghana, or an associate  that can legally be their representative for further investment.

>

> Brief History on the Funds/Location and Responsibilities: The funds were generated from executed and paid contracts in the Oil  Sector  of late Gadafi oil well in Libya but have been moved into a Bank/Security firm in Ghana for Safe Keeping until cleared and claimed by the appointed foreign associate/Partner. As our Partner/Foreign Associate your presence might be needed to physically claim/clear the funds with the Bank/Security Company or you could instruct the Company to airlift the Consignment to your destination so that we could use the   funds for an investment in your location in which you shall take charge of the investment and manage it on our behalf. Agreed sharing after the funds has been moved out is as follows; Stakeholders 65%, Foreign Associate/Partner 30% and the remaining 5% for any expenses in the cause of transfer, Should you have the capacity to handle this said Transaction, please advise further and we will be glad to furnish you with more details about the company. Please kindly note; the Company doesn’t know that the Consignment contains physical Cash because it was declared as containing Family Valuables and important Government secret documents. If the percentage sharing is okay you get back with your contact telephone numbers for further discussion.

>

> Daniel.  

>

> On Sat, Dec 19, 2020 at 8:40 PM Stephanie Nguyen <[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/?

>

>

>

> Stephanie Nguyen

>

> CEO, MNesty, LLC

>

>

>

> On 19/12/2020 20:21 PM,  wrote:

>

> > 

>

> >

>

> >

>

> > To your kind attention,

>

> >

>

> > My name is Daniel Dzobo, I write asking for your indulgence in re-profiling funds, which I want to

>

> >

>

> > keep under your supervision.

>

> >

>

> > I will be very glad if you do assist me to relocate this fund into

>

> >

>

> > your personal or company bank account, this will be for the benefit of both of us. More details will be given as soon as you indicate your interest.

>

> >

>

> >  

>

> >

>

> > Kindly reply with your contact telephone numbers.

>

> >

>

> >  

>

> >

>

> > Best regards,

>

> >

>

> >  

>

> >

>

> > Daniel Dzobo.

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Read and reply
  • On: Dec. 21, 2020, 2:04 a.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?

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello dickface
  • On: March 8, 2021, 1:19 p.m.

Yes we can talk 

On Mon, 08 Mar 2021 at 11:48 pm Sarah Nguyen wrote:

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Sarah Nguyen
CEO, MNesty, LLC
On 08/03/2021 13:16 PM, intelsol wrote:
> Dickface dog
>
>
>
> Sent with Criptext secure email

Intelligent Solutions
Third party Consultancy 
Michael Black
Postal- Po Box 2033 Adelaide SA 5000
Email- [email protected] - anytime 
Ph- 0402842392- text only anytime
You need it, We get it!

Sent with Criptext secure email

Spamnesty

  • Subject: Re: Hello dickface
  • On: March 9, 2021, 1:18 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/?

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good day. On two occasions, I have sent you an email which you have not responded to. Can you find time to respond to me now? Regards,
  • On: June 5, 2021, 6:13 a.m.

Dear Scott Nguyen,

Sir,

I received your email and am sorry for the late response.

Your questions are noted about my location and my offer.

About my offer my late father handed over to me a deposit certificate
of 250 Kilograms of 22 carat gold bars he deposited in a security
company in Accra the Capital City of Ghana.

I am honorably seeking your assistance in the following Areas:

(1) To go in person and secure the Gold from the security company and
provide means to sell it overseas.

(2) To make arrangements for me and my sister and mother to come to
your country and secure a resident permit in your country and also to
purchase us a 2 bedroom apartment after the sales.

I am willing to offer you 30% of the total sales as compensation for
your effort/ input after the successful selling of the gold overseas.

My country Ghana is located in western Africa.

Ghana is bordered by the Gulf of Guinea, Cote d'Ivoire (Ivory Coast)
to the west, Burkina Faso to the north, and Togo.

Ghana is a tourist country and your visa can be stamped at the port of entr=
y.

Please, I would like to have your telephone number or whatsApp number
for easy communication and also it will enable me to forward to you
the deposit certificate and the agreement made between my late father
and the Security Company.

Thanks and God bless you.

Miss. Susan Abonime

On Fri, Jun 4, 2021 at 1:21 PM Scott Nguyen MD <[email protected]> wrote:
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more abo=
ut your offer?
>
> Scott Nguyen MD
> CEO, MNesty, LLC
>
> On 04/06/2021 20:21 PM, wrote:
> > =EF=BB=BFGood day. On two occasions, I have sent you an email which you=
have not responded to. Can you find time to respond to me now? Regards,
> >
> >
>
>
>

.

Spamnesty

  • Subject: Re: Good day. On two occasions, I have sent you an email which you have not responded to. Can you find time to respond to me now? Regards,
  • On: June 5, 2021, 9:06 a.m.

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

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: E mail
  • On: Aug. 6, 2021, 6:57 a.m.

Dear Susan Nguyen,

How are you doing today?

I would like to intimate you with certain facts that I believe would be of interest to you and benefit both of us. My full name is John Donovan. I am a British citizen currently working with NatWest Bank (Dept of Investment Banking Services) here in England.
I have been working here for 15 years, and I have a good working record with my bank. With due respect, I would request that you keep the contents of this mail private. Kindly respect the integrity of the information you come by as a result of this email.
I contacted you independently and no one is aware of this communication. As a matter of fact, it was roughly 11 years ago, being a personal accountant to late Engr.Paul Nguyen, a foreign contractor who has a financial portfolio of 9,545,500 (Nine million,
Five hundred and Forty-five thousand, five hundred Great British Pounds) with indefinite interest in my bank. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal car accident while in France on sabbatical with his
entire family. The accident, unfortunately, took the lives of the family members comprising of himself, his wife, and two kids in the summer of 2009. May their soul rest in perfect peace. He banked with us here at NatWest Bank and the money in his account
has still not been claimed by anybody as there was no living will in place when he died. Since the death of my client, my bank and I have made several inquiries to his embassy in order to locate any of his extended family members or relatives but this has
proven unsuccessful.

I came to know about you in my search for a person who shares the same last name as my late client. I employed the services of social professional network search solely for this purpose because I feel it would not have been the last wishes of my late client
for his whole life work to be transferred to a government (Escheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account
risk been es cheat within the next 10 official working days. The last notice for the claim came to my desk last week. I am contacting you to assist me in repatriating the funds left behind before they are declared unserviced by my bank. I hereby seek your
consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin.
If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a neutral personality would easily pass as the beneficiary with the rights
to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, and instruct them to release the deposit to you; with these two things: all is done.
I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I will attach my international Passport ID in my next mail for authenticity so we have equal ground to trust each other. If you are
interested in my proposal, I will send you more information, directing you on the further procedure of how we can claim the money in the account successfully. I send you this mail not without a measure of fear as to what the consequences might be, but I know
within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord, I shall have
the pleasure of meeting you, after this task has been completed. The content of this mail should be treated with the utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please
accept my apologies for sending you the message then kindly delete, I promised that you will never hear from me.

My proposal; I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking law, I certainly can
guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all. There is no ruling which prevents inheritance from being so exhausted by legacies as to render it unworthy
of the heir's acceptance; basically, all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paperwork
shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and nothing more. That is, I will simply nominate you as the next of kin and have them release
the deposit to you; afterward, we share the proceeds in two equal parts.

Awaiting your response to this email for your cooperation.

Spamnesty

  • Subject: Re: E mail
  • On: Aug. 6, 2021, 12:18 p.m.

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

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi honey!/ partnership.
  • On: Oct. 21, 2021, 5:21 p.m.

How are you doing today. I hope you are fine. If so thanks be to Mother earth., I am so happy in your reply to my message.  while here is very hot breezy in Benin Republic. i am a single girl that is looking for a nice person that will be my life partner whom i will love with all my heart and life.
 Now, i will like to explain more about me to you in details
and to let you know why i initiated this contact with you but before i proceed i want to pleaded with you to please put love first in this partnership for life i wished to build with you.

I will not hesitate to make known to you all about me so
please do bear with me as i am going to expose a lot about myself and my family background to you without us knowing each other very well in the time past but i belief that every solid relationship/partnership
starts just on a day like this so ours, as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination/expectation as a new friend and partner.

My name is Laura Pierre from  Ivory Coast in West Africa, i am  28 years old,  5.3ft tall, fair in complexion and  presently i am residing in Bohicon, Benin Republic as a result of the civil war that was fought in my country. My late father Dr. David Pierre was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my
father in cold blood. This sad moment occurred during the war in my country republic of Ivory Coast in West Africa, when he was murdered in his room along side with my mother. After their burial, i faced difficult times because nobody care for me, the situation became worst
when raping and cold blood killing slave trade are secretly going on and  kept on increasing everyday in my
country. I luckily escaped to Republic Of Benin by the help of a reverend sister (NUN )who took me to Bohicon where i am residing now under (REFUGE CAMP). Its just like one staying in the prison and i hope by God's grace i will come out here soon and alive i don't have any relatives now
whom i can go to, all my relatives ran away in the middle of the war the only person i know here  is (Rev Father Paul kwudi) who is in charge of the church here in the camp,His contact infos are ( [email protected]    +229 97 78 69 33)

As a refugee here i don't have any right or privilege to do any kind of work and get money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year
before the tragic incident that lead to me being in this situation now took place. 
Please listen to this!!! When my father was alive he
deposited the sum of USD $14,700,000 Dollars Fourteen Million Seven Hundred Thousand USD) in one of the leading banks which he used my name as the next of kin. I came to this Benin republic with the statement of account and my late father death certificate.

As my condition became unbearable,I contacted the bank for them to release some of the money to me but they clearly explained to me the reasons why i should search for a trustee whom will help me in investing
the deposit funds abroad i was also told by the bank that my father deposited the money under a comprehensive bond clause that I must attain the age of thirty year (30) or I should present a foreign partner who will help me to transfer and invest the money in a good business
abroad. I have explained my present condition to the bank but the only option given to me was to look for a reliable person who will help me in the transfer because they cannot go against the agreement between the bank and my late father.

The bank also promised to co-operate with any person of my choice who will contact them about the deposit. Please my dear, if you have any choice of investment where we can invest the money with a reasonable profit, the first favor I need from you is to transfer this money over to your country, after the transfer you will withdraw some money and send to me to process my traveling documents. If i may suggest, i want you to come over to Benin Republic so that i will know you in person and to see you face to face. My dear, I contacted you because the life in this Refugee Camp is very difficult, no good food and water, poor medical attention and i don't have freedom, the situation is just terrible.
Although i have not seen you for the first time but i don't have another choice than to contact you to be my foreign trustee and partner.

So in the light of above i will like you to keep it to  yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to my believe in GOD and the mother earth and hoping that you will
not disappoint me or betray me.I like honest and understanding people,truthful and hardworking person. My local  language is French but i speak English
very fluently.

Please i will like you to answer these questions:

1.What percentage of the money will be good for you after the money is transferred into your account?
2. can i trust you as a genuine friend and partner for life?

Meanwhile here is my Rev Father telephone number (+229 97 78 69 33) to reach me, as i said because i have many things to tell you? When you called him kindly inform him that you wanted to talk with me so that he will send for me from hostel to come over and speak with you?.

Please in your next mail I wish you could tell me your mind so i can give you  more details on how you will contact the bank to confirm the deposit. I will be very happy reading from you soon.

Have a nice days and think about my condition here please, God bless you.
Attach here is my pictures for you,
with love and trust.
Miss Laura Pierre

On Tue, Oct 19, 2021, 10:54 PM Susan Nguyen <[email protected]> wrote:
Hi,

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

Susan Nguyen

CEO, MNesty, LLC

On 19/10/2021 21:54 PM,  wrote:

> I apologize for intruding into your privacy, since we don=E2=80=99t know ea=

> ch

> other, but please pay attention and understand my reason of contacting

> you.

>

> Please don't be offended, i am happy to get in contact with your

> email after my direction to find a nice and trusted, sincere reliable

> friend.

>

> I believed that GOD will touch you to help me after i saw your email

> contact address via google, i am here to seek your advice of which i

> know that it will helps me to

>

> overcome my situation, i am presently single girl, In your usual time,

> may it please you to write me back So that i will explain more about

> myself.

>

> Please do not neglect a humble and a lonely heart. a good  friendship

> is the foundation built on other relatively things to come. I wait

> patiently to hear from you.

> Thanks and God Bless You.

>

> Princess Uriel Pierre

> [email protected]

>

>

>

>

Spamnesty

  • Subject: Re: Hi honey!/ partnership.
  • On: Oct. 22, 2021, 4:04 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?

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi honey!/ partnership.
  • On: Oct. 22, 2021, 12:34 p.m.

Thank you so much, darling. Actually, what am using to write to you now is old computer system power by solar power.
The thing is I will love you to write to rev asking him about the next move in moving the Money Into your possession, as he is the one Supervising everything about my Inheritance to help me not to fall in the hand of the bad egg. 
Please help rescue me please my life is in danger. Everything I have is what am about to entrust in ur hand for my rescue. 
I don't want to die young I want to live. 
Please where are you living can I see ur picture what are you doing for a living. 
Life in this place is horrible ever since I lost everything and on the Hideout life has become very hard for me I don't have freedom and I don't have any means to earn a living but depend on rev for a living and rev is an old man retired from active service living in this rural community that is not much in Population always on the run to hide because of the terrorist. 
Please help save my life. Please I wish can speak with you on the phone but rev cell phone is not always with airtime because where the store is, far from here and is not that he has money to be always buying call card. 
Please help save me. 
I love you God bless you. 
Uriel 

On Fri, Oct 22, 2021, 5:12 AM Sara Nguyen MD <[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?

Sara Nguyen MD

CEO, MNesty, LLC

On 21/10/2021 17:21 PM,  wrote:

> How are you doing today. I hope you are fine. If so thanks be to Mother earth., I am so happy in your reply to my message.  while here is very hot breezy in Benin Republic. i am a single girl that is looking for a nice person that will be my life partner whom i will love with all my heart and life.

>  Now, i will like to explain more about me to you in details

> and to let you know why i initiated this contact with you but before i proceed i want to pleaded with you to please put love first in this partnership for life i wished to build with you.

>

> I will not hesitate to make known to you all about me so

> please do bear with me as i am going to expose a lot about myself and my family background to you without us knowing each other very well in the time past but i belief that every solid relationship/partnership

> starts just on a day like this so ours, as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination/expectation as a new friend and partner.

>

> My name is Laura Pierre from  Ivory Coast in West Africa, i am  28 years old,  5.3ft tall, fair in complexion and  presently i am residing in Bohicon, Benin Republic as a result of the civil war that was fought in my country. My late father Dr. David Pierre was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my

> father in cold blood. This sad moment occurred during the war in my country republic of Ivory Coast in West Africa, when he was murdered in his room along side with my mother. After their burial, i faced difficult times because nobody care for me, the situation became worst

> when raping and cold blood killing slave trade are secretly going on and  kept on increasing everyday in my

> country. I luckily escaped to Republic Of Benin by the help of a reverend sister (NUN )who took me to Bohicon where i am residing now under (REFUGE CAMP). Its just like one staying in the prison and i hope by God's grace i will come out here soon and alive i don't have any relatives now

> whom i can go to, all my relatives ran away in the middle of the war the only person i know here  is (Rev Father Paul kwudi) who is in charge of the church here in the camp,His contact infos are ( [email protected]    +229 97 78 69 33)

>

> As a refugee here i don't have any right or privilege to do any kind of work and get money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year

> before the tragic incident that lead to me being in this situation now took place. 

> Please listen to this!!! When my father was alive he

> deposited the sum of USD $14,700,000 Dollars Fourteen Million Seven Hundred Thousand USD) in one of the leading banks which he used my name as the next of kin. I came to this Benin republic with the statement of account and my late father death certificate.

>

> As my condition became unbearable,I contacted the bank for them to release some of the money to me but they clearly explained to me the reasons why i should search for a trustee whom will help me in investing

> the deposit funds abroad i was also told by the bank that my father deposited the money under a comprehensive bond clause that I must attain the age of thirty year (30) or I should present a foreign partner who will help me to transfer and invest the money in a good business

> abroad. I have explained my present condition to the bank but the only option given to me was to look for a reliable person who will help me in the transfer because they cannot go against the agreement between the bank and my late father.

>

> The bank also promised to co-operate with any person of my choice who will contact them about the deposit. Please my dear, if you have any choice of investment where we can invest the money with a reasonable profit, the first favor I need from you is to transfer this money over to your country, after the transfer you will withdraw some money and send to me to process my traveling documents. If i may suggest, i want you to come over to Benin Republic so that i will know you in person and to see you face to face. My dear, I contacted you because the life in this Refugee Camp is very difficult, no good food and water, poor medical attention and i don't have freedom, the situation is just terrible.

> Although i have not seen you for the first time but i don't have another choice than to contact you to be my foreign trustee and partner.

>

> So in the light of above i will like you to keep it to  yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to my believe in GOD and the mother earth and hoping that you will

> not disappoint me or betray me.I like honest and understanding people,truthful and hardworking person. My local  language is French but i speak English

> very fluently.

>

> Please i will like you to answer these questions:

>

> 1.What percentage of the money will be good for you after the money is transferred into your account?

> 2. can i trust you as a genuine friend and partner for life?

>

> Meanwhile here is my Rev Father telephone number (+229 97 78 69 33) to reach me, as i said because i have many things to tell you? When you called him kindly inform him that you wanted to talk with me so that he will send for me from hostel to come over and speak with you?.

>

> Please in your next mail I wish you could tell me your mind so i can give you  more details on how you will contact the bank to confirm the deposit. I will be very happy reading from you soon.

>

> Have a nice days and think about my condition here please, God bless you.

> Attach here is my pictures for you,

> with love and trust.

> Miss Laura Pierre

>

> On Tue, Oct 19, 2021, 10:54 PM Susan Nguyen <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Susan Nguyen

>

> CEO, MNesty, LLC

>

>

>

> On 19/10/2021 21:54 PM,  wrote:

>

> > I apologize for intruding into your privacy, since we don=E2=80=99t know ea=

>

> > ch

>

> > other, but please pay attention and understand my reason of contacting

>

> > you.

>

> >

>

> > Please don't be offended, i am happy to get in contact with your

>

> > email after my direction to find a nice and trusted, sincere reliable

>

> > friend.

>

> >

>

> > I believed that GOD will touch you to help me after i saw your email

>

> > contact address via google, i am here to seek your advice of which i

>

> > know that it will helps me to

>

> >

>

> > overcome my situation, i am presently single girl, In your usual time,

>

> > may it please you to write me back So that i will explain more about

>

> > myself.

>

> >

>

> > Please do not neglect a humble and a lonely heart. a good  friendship

>

> > is the foundation built on other relatively things to come. I wait

>

> > patiently to hear from you.

>

> > Thanks and God Bless You.

>

> >

>

> > Princess Uriel Pierre

>

> > [email protected]

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Hi Susan
  • On: Nov. 21, 2021, 12:05 a.m.

Cooper Samuel Law Firm  

501 Union Street Nashville, TN 37919 Fax: + 910-914-8250

Tel.: + 1-347-741-8740

I am sincerely seeking your  assistance for the transfer of ($18.699,800 Million Dollars) deposited at the BB&T bank here in the United States by my late client, Ing.Marko Bolt.
He is a citizen of your country, former CEO of an Oil & Petroleum industry based in the United States of America. His bank account has remained dormant for years now since his death. He died without a WILL Testament On 3rd February 2017, with his wife and
their only daughter in a fatal car accident along Northboun State Highway.

The bank has issued me an ultimatum to present a beneficiary or next of kin who will claim the funds to avoid confiscation of the fund. I want you to stand as the legal beneficiary
(Next of Kin) to my client So that this amount will be transferred into your account. Then will share the money 45% for me and 45% for You, and 10% for the Orphanage.

I guarantee you that this deal will be executed under a legitimate arrangement that will protect you from any breach of law. I await your urgent reply for more details

Best regards,
Cooper Samuel.

Spammer

  • Subject: Hi Sara
  • On: Nov. 21, 2021, 12:07 a.m.

Cooper Samuel Law Firm  

501 Union Street Nashville, TN 37919 Fax: + 910-914-8250

Tel.: + 1-347-741-8740

I am sincerely seeking your  assistance for the transfer of ($18.699,800 Million Dollars) deposited at the BB&T bank here in the United States by my late client, Ing.Marko Bolt.
He is a citizen of your country, former CEO of an Oil & Petroleum industry based in the United States of America. His bank account has remained dormant for years now since his death. He died without a WILL Testament On 3rd February 2017, with his wife and
their only daughter in a fatal car accident along Northboun State Highway.

The bank has issued me an ultimatum to present a beneficiary or next of kin who will claim the funds to avoid confiscation of the fund. I want you to stand as the legal beneficiary
(Next of Kin) to my client So that this amount will be transferred into your account. Then will share the money 45% for me and 45% for You, and 10% for the Orphanage.

I guarantee you that this deal will be executed under a legitimate arrangement that will protect you from any breach of law. I await your urgent reply for more details

Best regards,
Cooper Samuel.

Spamnesty

  • Subject: Re: Hi Susan
  • On: Nov. 21, 2021, 10:30 a.m.

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

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi Susan
  • On: Nov. 22, 2021, 2:16 p.m.

501 Union Street Nashville, TN 37919

Barrister Cooper Samuel ESQ.
www.coopersamuelsolicitors.com

Hello,

Thank you very much for your mail, I want you to understand that according to the US law, we will claim the fund without any single obstacle since you have the same surname with my client and upon the transfer
to your account, the bank here will send all the necessary documents related to this fund to your bank as a proof that the fund is legally acquired. I want you to relax yourself, everything will work out fine for the mutual benefit between me and you. Be rest
assured that as a legal practitioner I will do everything obligatory to ensure that we get the funds transferred to your account without any violation of the law.

I want to assure you that i will not hesitate to do everything that is necessary to make sure that we will gets the fund transferred to your account without delay, I encourage you to remove anything like doubt
or fear completely out from this business to enable us reach to the successful completion within a couple of days

Therefore, you have nothing to worry about, you should take me as your personal lawyer in this matter and I will represent you fully to make sure that the bank will release and transfer the fund to your account
as soon as possible. Meanwhile, I am ready to come to your country for the sharing of our fund, once the bank makes the transfer to your account so that we will sit down and discuss more about investment because I want to invest some part of my share abroad.

Moreover, I am a legal practitioner and a court advocate. I cannot just damage my hard earned reputation because of this money; my plan is to join politics after we get this money and contest as a member of my
country's national assembly so I have no reason to dent my political career.

Without wasting much time, I will have to explain how we are due to commence this business. I have drafted a specimen text of the fund release application, you can find the application in the attached. I will
also notify the bank that you are sending an application of claim to their bank, Simply filled your information in the application form and send it to the Bank via below E-mail;

BB&T Bank Corporation
7709 S Northshore Dr, Knoxville, TN 37919, USA
Tel/fax: + 910-914-8250
Tel.: +1-347-741-8740
Contact person: Mr. Kelly S. King
Chairman and Chief Executive Officer
E-mail: [email protected]
E-mail: [email protected]

You are sending this application to the Chief Executive Officer of Foreign Remittance Department of the BB&T Bank in the person of Mr. Kelly S. King, the CEO has already assured me of his maximum cooperation
in this matter to make sure that the transfer goes successful once I present someone for the claim.

Simply fill your information in the attached application form and send it to the bank now to signal the commencement of this legal claim. I will be getting ready to come to your country for business negotiations
and sharing of the fund as soon as the fund comes into
your account.

Find the attached my Attorney License and the fund release application form which you have to fill and send to the bank to enable us to get started. while viewing my passport and my website, you're right to verify
the authenticity of my passport as a US citizen which you are aware of how US law persecutes any culprit. I vow under oath under the department of homeland security and US department of justice that this transaction is real and legal.

I look forward to hearing from you once you send the application form
to the bank.

Kind Regards,
Cooper Samuel Law Firm

From: Sara Nguyen MD <[email protected]>

Sent: Sunday, November 21, 2021 11:31 AM

To: [email protected] <[email protected]>

Subject: Re: Hi Susan
 

Hey there,

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

Sara Nguyen MD

CEO, MNesty, LLC

On 21/11/2021 00:05 AM,  wrote:

>

>

>

>

>

>

>

>

>

> Cooper Samuel Law Firm  

>

> 501 Union Street Nashville, TN 37919 Fax: + 910-914-8250

>

> Tel.: + 1-347-741-8740

>

>

>

> I am sincerely seeking your  assistance for the transfer of ($18.699,800 Million Dollars) deposited at the BB&T bank here in the United States by my late client, Ing.Marko Bolt.

>  He is a citizen of your country, former CEO of an Oil & Petroleum industry based in the United States of America. His bank account has remained dormant for years now since his death. He died without a WILL Testament On 3rd February 2017, with his wife and

>  their only daughter in a fatal car accident along Northboun State Highway.

>

>

>

> The bank has issued me an ultimatum to present a beneficiary or next of kin who will claim the funds to avoid confiscation of the fund. I want you to stand as the legal beneficiary

>  (Next of Kin) to my client So that this amount will be transferred into your account. Then will share the money 45% for me and 45% for You, and 10% for the Orphanage.

>

>

>

> I guarantee you that this deal will be executed under a legitimate arrangement that will protect you from any breach of law. I await your urgent reply for more details

>

>

>

> Best regards,

> Cooper Samuel.

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hi Susan
  • On: Nov. 22, 2021, 11:03 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/?

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi Susan
  • On: Nov. 30, 2021, 8:06 a.m.

How are you doing today please can you update me with the current situation at hand wth the bank

Best regards

From: Sara Nguyen MD <[email protected]>

Sent: Sunday, November 21, 2021 11:31 AM

To: [email protected] <[email protected]>

Subject: Re: Hi Susan
 

Hey there,

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

Sara Nguyen MD

CEO, MNesty, LLC

On 21/11/2021 00:05 AM,  wrote:

>

>

>

>

>

>

>

>

>

> Cooper Samuel Law Firm  

>

> 501 Union Street Nashville, TN 37919 Fax: + 910-914-8250

>

> Tel.: + 1-347-741-8740

>

>

>

> I am sincerely seeking your  assistance for the transfer of ($18.699,800 Million Dollars) deposited at the BB&T bank here in the United States by my late client, Ing.Marko Bolt.

>  He is a citizen of your country, former CEO of an Oil & Petroleum industry based in the United States of America. His bank account has remained dormant for years now since his death. He died without a WILL Testament On 3rd February 2017, with his wife and

>  their only daughter in a fatal car accident along Northboun State Highway.

>

>

>

> The bank has issued me an ultimatum to present a beneficiary or next of kin who will claim the funds to avoid confiscation of the fund. I want you to stand as the legal beneficiary

>  (Next of Kin) to my client So that this amount will be transferred into your account. Then will share the money 45% for me and 45% for You, and 10% for the Orphanage.

>

>

>

> I guarantee you that this deal will be executed under a legitimate arrangement that will protect you from any breach of law. I await your urgent reply for more details

>

>

>

> Best regards,

> Cooper Samuel.

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hi Susan
  • On: Nov. 30, 2021, 5:56 p.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.?

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: To Sara Nguyen
  • On: Jan. 27, 2022, 6:57 a.m.

Dear Sara Nguyen ,
My name is Mr. Peter Mensah , bill and exchange manager in one of the leading
Bank in Ghana, Permit my intention to solicit for your mutual
support / cooperation to claim and transfer the sum of USD$10.652 Million
from a domiciliary account in my office.
Full details regarding all modalities for the smooth claim and transfer of
the total amount successfully shall be furnished to you
upon the receipt of your reply mail and information's below.
If you are interested, kindly forward your personal information's as
follows:
Full name. -
Address. -
Telephone / Fax number. -
Marital Status. -
Profession. -
Age. -
Sex
Waiting to hear from you,
Sincerely yours,
Mr. Peter Mensah

.

Spamnesty

  • Subject: Re: To Sara Nguyen
  • On: Jan. 27, 2022, 6:51 p.m.

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

Sara Nguyen MD
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hi Susan
  • On: July 20, 2022, 4:53 a.m.

Hi Sara

From: Sara Nguyen MD <[email protected]>

Sent: Sunday, November 21, 2021 11:31 AM

To: [email protected] <[email protected]>

Subject: Re: Hi Susan
 

Hey there,

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

Sara Nguyen MD

CEO, MNesty, LLC

On 21/11/2021 00:05 AM,  wrote:

>

>

>

>

>

>

>

>

>

> Cooper Samuel Law Firm  

>

> 501 Union Street Nashville, TN 37919 Fax: + 910-914-8250

>

> Tel.: + 1-347-741-8740

>

>

>

> I am sincerely seeking your  assistance for the transfer of ($18.699,800 Million Dollars) deposited at the BB&T bank here in the United States by my late client, Ing.Marko Bolt.

>  He is a citizen of your country, former CEO of an Oil & Petroleum industry based in the United States of America. His bank account has remained dormant for years now since his death. He died without a WILL Testament On 3rd February 2017, with his wife and

>  their only daughter in a fatal car accident along Northboun State Highway.

>

>

>

> The bank has issued me an ultimatum to present a beneficiary or next of kin who will claim the funds to avoid confiscation of the fund. I want you to stand as the legal beneficiary

>  (Next of Kin) to my client So that this amount will be transferred into your account. Then will share the money 45% for me and 45% for You, and 10% for the Orphanage.

>

>

>

> I guarantee you that this deal will be executed under a legitimate arrangement that will protect you from any breach of law. I await your urgent reply for more details

>

>

>

> Best regards,

> Cooper Samuel.

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hi Susan
  • On: July 20, 2022, 2:09 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?

Sara Nguyen MD
CEO, MNesty, LLC