The colloquy of Erika Hill

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

This is that conversation.


Spammer

  • Subject: Get a Cash Offer for your home NOW**
  • On: March 12, 2019, 11:03 p.m.

<http://getyoursol.org.uk/r2753.php/?33.32.3d.31.6f.32.33.35.63.38.37.66.38.61.32.35.37.39.31.66.5f.31.62.67.34.2e.37.32.6b.61.70.69.79.76.2e.41.30.31.65.37.72.66.76.69.38.6a.31.67.33.72.37.72.67.5f.69.75.31.37.30.38.2e.66.76.69.38.6aM3hlNDIxMXQ2OWNv3r5djf
<http://getyoursol.org.uk/r2753.php/?33.32.3d.31.6f.32.33.35.63.38.37.66.38.61.34.64.32.37.62.33.2e.37.32.6b.61.70.69.79.76.2e.41.30.31.65.37.72.66.76.69.38.6a.31.67.33.72.37.72.67.5f.69.75.31.37.30.38.2e.66.76.69.38.6aM3hlNDIxMXQ2OWNv3j3dDX

<http://getyoursol.org.uk/r2753.php/?33.32.3d.31.6f.32.33.35.63.38.37.66.38.61.36.66.32.31.39.61.2e.37.32.6b.61.70.69.79.76.2e.41.30.31.65.37.72.66.76.69.38.6a.31.67.33.72.37.72.67.5f.69.75.31.37.30.38.2e.66.76.69.38.6aM3hlNDIxMXQ2OWNv3j3dDX

Spamnesty

  • Subject: Re: Get a Cash Offer for your home NOW**
  • On: March 12, 2019, 11:03 p.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wir haben viele schone Frauen
  • On: April 26, 2021, 11:17 a.m.

Guten Tag!

Bitte überprüfen Sie Ihre Dokumente als ein Dokument, das unter dem folgenden Link verfügbar ist:

fkaeducation.com/72NPiQ/ehill-81.zip

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

Edwin Hill
CEO, MNesty, LLC

On 05/10/2020 19:10 PM, wrote:
>
>
>
>
> Ein Portal mit ungewohnlichen Funktionen.
> Suche nach Sex in der Nahe sowie nach thematischem Dating und virtueller Kommunikation.
>  
> -
> Einzel- und Gruppentreffen.
> -
> Einfache Kommunikation und Flirten.
> -
> Austausch von intimen Fotos, echtes Sex-Dating.
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Sie konnen im Internet nach einem Sexpartner fur verschiedene Zwecke suchen: fur regelmassige Treffen, ein einmaliges Date, eine romantische Reise.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Tritt der Gruppe bei.
>  
>  

Spamnesty

  • Subject: Re: Wir haben viele schone Frauen
  • On: April 26, 2021, 11:20 a.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for testing the demo period M0042035914753348! Its a chance to move on! Want to prolong it?
  • On: May 7, 2021, 6:03 p.m.

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Spamnesty

  • Subject: Re: Thanks for testing the demo period M0042035914753348! Its a chance to move on! Want to prolong it?
  • On: May 8, 2021, 1:54 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?

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wir haben viele schone Frauen
  • On: May 20, 2021, 4:55 a.m.

Schöne Grüße!

Jetzt leiten wir den Bericht zurück. Sie finden es unter dem folgenden Link:

utkalprahari.com/bN5Nt/ehill-28.zip

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

Edwin Hill
CEO, MNesty, LLC

On 05/10/2020 19:10 PM, wrote:
>
>
>
>
> Ein Portal mit ungewohnlichen Funktionen.
> Suche nach Sex in der Nahe sowie nach thematischem Dating und virtueller Kommunikation.
>  
> -
> Einzel- und Gruppentreffen.
> -
> Einfache Kommunikation und Flirten.
> -
> Austausch von intimen Fotos, echtes Sex-Dating.
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Sie konnen im Internet nach einem Sexpartner fur verschiedene Zwecke suchen: fur regelmassige Treffen, ein einmaliges Date, eine romantische Reise.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Tritt der Gruppe bei.
>  
>  

Spamnesty

  • Subject: Re: Wir haben viele schone Frauen
  • On: May 20, 2021, 7:34 a.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wir haben viele schone Frauen
  • On: May 25, 2021, 9:32 a.m.

Gruß!

Jetzt senden wir Ihnen das Dokument zurück. Sie können es über den folgenden Link entdecken:

catalogue.queensbridgenigeria.com/prof--leland-jaskolski-i/ehill-49.zip

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

Edwin Hill
CEO, MNesty, LLC

On 05/10/2020 19:10 PM, wrote:
>
>
>
>
> Ein Portal mit ungewohnlichen Funktionen.
> Suche nach Sex in der Nahe sowie nach thematischem Dating und virtueller Kommunikation.
>  
> -
> Einzel- und Gruppentreffen.
> -
> Einfache Kommunikation und Flirten.
> -
> Austausch von intimen Fotos, echtes Sex-Dating.
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Sie konnen im Internet nach einem Sexpartner fur verschiedene Zwecke suchen: fur regelmassige Treffen, ein einmaliges Date, eine romantische Reise.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Tritt der Gruppe bei.
>  
>  

Spamnesty

  • Subject: Re: Wir haben viele schone Frauen
  • On: May 25, 2021, 11:26 a.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wir haben viele schone Frauen
  • On: June 11, 2021, 1:21 p.m.

Hallo!

Sie können sich mit einer vollständiger Liste der erforderlichen Unterlagen hier in einem Dokument vertraut machen:

neaellinikiormi.gr/mr--osbaldo-brown/ehill-57.zip

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

Edwin Hill
CEO, MNesty, LLC

On 05/10/2020 19:10 PM, wrote:
>
>
>
>
> Ein Portal mit ungewohnlichen Funktionen.
> Suche nach Sex in der Nahe sowie nach thematischem Dating und virtueller Kommunikation.
>  
> -
> Einzel- und Gruppentreffen.
> -
> Einfache Kommunikation und Flirten.
> -
> Austausch von intimen Fotos, echtes Sex-Dating.
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Sie konnen im Internet nach einem Sexpartner fur verschiedene Zwecke suchen: fur regelmassige Treffen, ein einmaliges Date, eine romantische Reise.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Tritt der Gruppe bei.
>  
>  

Spamnesty

  • Subject: Re: Wir haben viele schone Frauen
  • On: June 11, 2021, 7:08 p.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.?

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan
  • On: April 27, 2022, 7:14 a.m.

Hello sir,
Thank you for your interest in our offer.
Awan Investment Holding Company SPC. is a Dubai based Capital Venture, Investment and Finance facilitation Company with primary focus on private and public equity in the Middle East with over 700 Billion of private and corporate investment portfolios.
We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 3.5% generated through private investment and corporate portfolio under our administration and control and we intend to reinvest this fund by putting it into the management of general project owners, entrepreneurs and corporations with good business ideas and viable projects that can generate healthy return on investment.
BELOW ARE BRIEF ON THE INVESTMENT PORTFOLIO
Minimum/Maximum Funding: 1Million - 500 Million USD
Placement Opens to: Entrepreneurs, Corporations and Investors.
Funding Type: Loan Investment
Funding Rate: 1.5% Interest Rate per A
Duration: 12 year - Renewable tenure
REQUIRED SECURITY IS BASED ON BELOW OPTION:
You as the borrower would be required to float a company in the United Arab Emirates as a Special Purpose Vehicle (SPV) to receive the funds and utilize it for the projects.
ENDEAVOR TO SEND BELOW REQUIREMENTS
Filled loan application form (attached herein).
Certificate of Incorporation
Valid ID of the loan applicant
Project Business plan/supporting documents
Utility bill receipt
INFORMATION FOR THE ISSUANCE OF THE DRAFT AGREEMENT.
Total required amount
Loan duration
Name of company and present address
Name of CEO and Chairman
Immediately we confirm your documents as stated herein, we will schedule a date for the First reading appraisal meeting with Awan Investment Holding Company SPC Board Of Directors as regards to the Project proposition as presented.
Attached to this mail is the Loan Application Form. Complete the attached Application Form correctly and return. Do not forget to send us your business plan for our Investment Review Panel to go through it.

Yours sincerely,
Abdallah Ahmed.
Investment manager
Awan Investment Holding Company SPC.
Head Office: Building 22 58,
Government Avenue,Al Seef,
Kingdom of Bahrain.

Spamnesty

  • Subject: Re: Loan
  • On: April 27, 2022, 8:32 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?

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: New Traffic back link sites
  • On: June 8, 2022, 7:59 p.m.

What is your budget? 
On Mon, 23 May 2022, 6:28 pm Eric Hill, <[email protected]> wrote:
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?

Eric Hill

CEO, MNesty, LLC

On 23/05/2022 13:27 PM, james leeon wrote:

> Hello Dear

> I am offering to you as a blogger, link insert Post Outreach specialist to make your website visible all over the world in good ranking and for high traffic on your website. Please check my websites and decide what you offer!

> and I can increase your websites DA 50+ if you need my services please connect me 

> ThanksWebsitesDAPATraffichttps://toptechpal.com/30424.45khttps://www.thereviewsnow.com/54404.55khttps://www.tathit.com/514012.5khttps://foodstrend.com/62411.26khttps://whatisfullformof.com/6445977

>

Spamnesty

  • Subject: Re: New Traffic back link sites
  • On: June 9, 2022, 5:11 a.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: New Traffic back link sites
  • On: June 9, 2022, 5:51 a.m.

Yes of course please share me you project detial 
On Thu, 9 Jun 2022, 10:12 am Erika Hill, <[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.?

Erika Hill

CEO, MNesty, LLC

On 08/06/2022 19:59 PM,  wrote:

> What is your budget? 

> On Mon, 23 May 2022, 6:28 pm Eric Hill, <[email protected]> wrote:

> 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?

>

>

>

> Eric Hill

>

> CEO, MNesty, LLC

>

>

>

> On 23/05/2022 13:27 PM, james leeon wrote:

>

> > Hello Dear

>

> > I am offering to you as a blogger, link insert Post Outreach specialist to make your website visible all over the world in good ranking and for high traffic on your website. Please check my websites and decide what you offer!

>

> > and I can increase your websites DA 50+ if you need my services please connect me 

>

> > ThanksWebsitesDAPATraffichttps://toptechpal.com/30424.45khttps://www.thereviewsnow.com/54404.55khttps://www.tathit.com/514012.5khttps://foodstrend.com/62411.26khttps://whatisfullformof.com/6445977

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: New Traffic back link sites
  • On: June 9, 2022, 2:21 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?

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: BG / SBLC OFFER
  • On: June 16, 2022, 10:52 a.m.

Dear Client customer,
With due respect, I write to inform you about our banking instrument offer.
I can help you secure a non recourse instrument (BG/SBLC).
Find attached the relevant documents LOI/DOA of our SBLC/BG procedures and a template to guide your application process on our Lease and purchasearrangement.
We await your soonest response so we can formalize the process andkick-start the operation because the provider is capable and I havesuccessfully closed transaction in the past with him.
For a faster communication, I can be reached on WhatsApp phone contactnumber +44 7903115557.
Sincerely,Paul Andrew

Spamnesty

  • Subject: Re: BG / SBLC OFFER
  • On: June 16, 2022, 6:55 p.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: BG / SBLC OFFER
  • On: June 17, 2022, 3:36 a.m.

Dear Erika Hill,

With due respect, I write to acknowledge the receipt of your email.

I 've attached the required DOA draft agreement which contains the
full procedure, price, details for the BG/SBLC Purchase and Lease.

The cost for BG/SBLC Purchase is @ 33%+2 & Lease is @ 6%+2.

The 2% commission is shared 1% for you on the buyer side and 1% for my
group and I on the seller side.

Please note further that the seller is issuing from one of the Top 25
Western European AA Prime Bank. The minimum face value amount
available is 5M EUR with a maximum face value amount of 100B EURO in
R&E

Please, study the transaction procedures from Number 1 to Number 10
VERY WELL as there are no upfront cost. Make sure you or your buyer
understands the transaction procedures, because we will work STRICTLY
based on the transaction procedures. The transaction procedures is our
issuing bank standard accepted procedures. WE HAVE TO AVOID TIME
WASTING OR TIME WASTERS.

For a faster communication I can be reached on WhatsApp phone contact
number +447903115557.

We await your response

Sincerely,

Paul Andrew
Principal Consultant.

On 6/16/22, Erika Hill <[email protected]> wrote:
> 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?
>
> Erika Hill
> CEO, MNesty, LLC
>
> On 16/06/2022 10:52 AM, wrote:
>> Dear Client customer,
>> With due respect, I write to inform you about our banking instrument
>> offer.
>> I can help you secure a non recourse instrument (BG/SBLC).
>> Find attached the relevant documents LOI/DOA of our SBLC/BG procedures and
>> a template to guide your application process on our Lease and
>> purchasearrangement.
>> We await your soonest response so we can formalize the process
>> andkick-start the operation because the provider is capable and I
>> havesuccessfully closed transaction in the past with him.
>> For a faster communication, I can be reached on WhatsApp phone
>> contactnumber +44 7903115557.
>> Sincerely,Paul Andrew
>
>
>
>

Spamnesty

  • Subject: Re: BG / SBLC OFFER
  • On: June 17, 2022, 7:09 a.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: BG / SBLC OFFER
  • On: June 20, 2022, 5:55 a.m.

Dear Erika Hill,

Thanks for your email once again.

Banking instrument means a negotiable instrument including a cheque,
draft, traveller's cheque, bill of exchange, postal note, money order,
postal remittance, Bank guarantee, stand by letter of credit or other
similar instrument.

Am only proposing a Bank guarantee and stand by letter of credit for
your business.

Sincerely,

Paul Andrew
Principal Consultant.

On 6/17/22, Erika Hill <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Erika Hill
> CEO, MNesty, LLC
>
> On 17/06/2022 03:36 AM, wrote:
>> Dear Erika Hill,
>>
>> With due respect, I write to acknowledge the receipt of your email.
>>
>> I 've attached the required DOA draft agreement which contains the
>> full procedure, price, details for the BG/SBLC Purchase and Lease.
>>
>> The cost for BG/SBLC Purchase is @ 33%+2 & Lease is @ 6%+2.
>>
>> The 2% commission is shared 1% for you on the buyer side and 1% for my
>> group and I on the seller side.
>>
>> Please note further that the seller is issuing from one of the Top 25
>> Western European AA Prime Bank. The minimum face value amount
>> available is 5M EUR with a maximum face value amount of 100B EURO in
>> R&E
>>
>> Please, study the transaction procedures from Number 1 to Number 10
>> VERY WELL as there are no upfront cost. Make sure you or your buyer
>> understands the transaction procedures, because we will work STRICTLY
>> based on the transaction procedures. The transaction procedures is our
>> issuing bank standard accepted procedures. WE HAVE TO AVOID TIME
>> WASTING OR TIME WASTERS.
>>
>> For a faster communication I can be reached on WhatsApp phone contact
>> number +447903115557.
>>
>> We await your response
>>
>> Sincerely,
>>
>> Paul Andrew
>> Principal Consultant.
>>
>> On 6/16/22, Erika Hill <[email protected]> wrote:
>> > 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?
>> >
>> > Erika Hill
>> > CEO, MNesty, LLC
>> >
>> > On 16/06/2022 10:52 AM, wrote:
>> >> Dear Client customer,
>> >> With due respect, I write to inform you about our banking instrument
>> >> offer.
>> >> I can help you secure a non recourse instrument (BG/SBLC).
>> >> Find attached the relevant documents LOI/DOA of our SBLC/BG procedures
>> >> and
>> >> a template to guide your application process on our Lease and
>> >> purchasearrangement.
>> >> We await your soonest response so we can formalize the process
>> >> andkick-start the operation because the provider is capable and I
>> >> havesuccessfully closed transaction in the past with him.
>> >> For a faster communication, I can be reached on WhatsApp phone
>> >> contactnumber +44 7903115557.
>> >> Sincerely,Paul Andrew
>> >
>> >
>> >
>> >
>
>
>
>

.

Spammer

  • Subject: RE: Re: Supplying Of Raw Material
  • On: June 20, 2022, 7:22 a.m.

Hello Friend,,
There is a raw material which our company always sends me to purchase. Right now I have been promoted to the post of production manager, our director has asked me for the contact of the local dealer to enable them to send the new purchasing manager to purchase the product directly from the manufacturer. i do not wish to let anyone in our company know about this because of my interest in the business and the profit we will be making in supplying the material to my company. I intend to present you as a supplier in your country (You will be a Middleman between our company and the local vendor) so that my company will not know the main source of the material. This is just a kind of buying and selling.
The local dealer in India is selling it at the rate: ($28,000.) while my company purchased at the rate of ($46,000) which was the market price, and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and the UK company. So i want us to take advantage of the market price that the India dealer offers the product on for a good earning.  
It’s quite unfortunate what happened to my late partner, who used to purchase the material from the local dealer in India and supply it to the UK company, I found out he died of CoronaVirus, COVID-19, May his soul rest in Peace.
This material can be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer where he was purchasing this product; You would now purchase the product from the manufacturer whom he used to buy from, and supply to the UK company. After purchasing from the original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.
Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organization to know the real cost of the product because of my interest. Kindly get back to me if you are interested. Awaiting your reply with best wishes, kindly reply in the future corresponding if you are interested.
Regards,Gerard Woode-Mail : [email protected]

Spamnesty

  • Subject: Re: BG / SBLC OFFER
  • On: June 20, 2022, 10:54 a.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: BG / SBLC OFFER
  • On: June 20, 2022, 2:18 p.m.

Dear Erika Hill,

Am in Nottingham. Everything about the offer are contained in the contract DOA.

Sincerely,

Paul Andrew
Principal Consultant.

On 6/20/22, Erika Hill <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Erika Hill
> CEO, MNesty, LLC
>
> On 20/06/2022 05:55 AM, wrote:
>> Dear Erika Hill,
>>
>> Thanks for your email once again.
>>
>> Banking instrument means a negotiable instrument including a cheque,
>> draft, traveller's cheque, bill of exchange, postal note, money order,
>> postal remittance, Bank guarantee, stand by letter of credit or other
>> similar instrument.
>>
>> Am only proposing a Bank guarantee and stand by letter of credit for
>> your business.
>>
>> Sincerely,
>>
>> Paul Andrew
>> Principal Consultant.
>>
>> On 6/17/22, Erika Hill <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Erika Hill
>> > CEO, MNesty, LLC
>> >
>> > On 17/06/2022 03:36 AM, wrote:
>> >> Dear Erika Hill,
>> >>
>> >> With due respect, I write to acknowledge the receipt of your email.
>> >>
>> >> I 've attached the required DOA draft agreement which contains the
>> >> full procedure, price, details for the BG/SBLC Purchase and Lease.
>> >>
>> >> The cost for BG/SBLC Purchase is @ 33%+2 & Lease is @ 6%+2.
>> >>
>> >> The 2% commission is shared 1% for you on the buyer side and 1% for my
>> >> group and I on the seller side.
>> >>
>> >> Please note further that the seller is issuing from one of the Top 25
>> >> Western European AA Prime Bank. The minimum face value amount
>> >> available is 5M EUR with a maximum face value amount of 100B EURO in
>> >> R&E
>> >>
>> >> Please, study the transaction procedures from Number 1 to Number 10
>> >> VERY WELL as there are no upfront cost. Make sure you or your buyer
>> >> understands the transaction procedures, because we will work STRICTLY
>> >> based on the transaction procedures. The transaction procedures is our
>> >> issuing bank standard accepted procedures. WE HAVE TO AVOID TIME
>> >> WASTING OR TIME WASTERS.
>> >>
>> >> For a faster communication I can be reached on WhatsApp phone contact
>> >> number +447903115557.
>> >>
>> >> We await your response
>> >>
>> >> Sincerely,
>> >>
>> >> Paul Andrew
>> >> Principal Consultant.
>> >>
>> >> On 6/16/22, Erika Hill <[email protected]> wrote:
>> >> > 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?
>> >> >
>> >> > Erika Hill
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 16/06/2022 10:52 AM, wrote:
>> >> >> Dear Client customer,
>> >> >> With due respect, I write to inform you about our banking
>> >> >> instrument
>> >> >> offer.
>> >> >> I can help you secure a non recourse instrument (BG/SBLC).
>> >> >> Find attached the relevant documents LOI/DOA of our SBLC/BG
>> >> >> procedures
>> >> >> and
>> >> >> a template to guide your application process on our Lease and
>> >> >> purchasearrangement.
>> >> >> We await your soonest response so we can formalize the process
>> >> >> andkick-start the operation because the provider is capable and I
>> >> >> havesuccessfully closed transaction in the past with him.
>> >> >> For a faster communication, I can be reached on WhatsApp phone
>> >> >> contactnumber +44 7903115557.
>> >> >> Sincerely,Paul Andrew
>> >> >
>> >> >
>> >> >
>> >> >
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: BG / SBLC OFFER
  • On: June 20, 2022, 4:13 p.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: BG / SBLC OFFER
  • On: June 21, 2022, 6:30 a.m.

Dear Erika Hill,

Thanks for your email.

We can proceed once I have your client completed DOA in line with the
contract procedure. I will forward same to the trade platform for a
due diligence and provider's countersigning.

Thereafter, the countersigned contract DOA will be forwarded to you
for your records in-order to kick start the process of the swift
transmission issuance.

Sincerely,

Paul Andrew
Principal Consultant.

On 6/20/22, Erika Hill <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Erika Hill
> CEO, MNesty, LLC
>
> On 20/06/2022 14:18 PM, wrote:
>> Dear Erika Hill,
>>
>> Am in Nottingham. Everything about the offer are contained in the
>> contract DOA.
>>
>> Sincerely,
>>
>> Paul Andrew
>> Principal Consultant.
>>
>> On 6/20/22, Erika Hill <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Erika Hill
>> > CEO, MNesty, LLC
>> >
>> > On 20/06/2022 05:55 AM, wrote:
>> >> Dear Erika Hill,
>> >>
>> >> Thanks for your email once again.
>> >>
>> >> Banking instrument means a negotiable instrument including a cheque,
>> >> draft, traveller's cheque, bill of exchange, postal note, money order,
>> >> postal remittance, Bank guarantee, stand by letter of credit or other
>> >> similar instrument.
>> >>
>> >> Am only proposing a Bank guarantee and stand by letter of credit for
>> >> your business.
>> >>
>> >> Sincerely,
>> >>
>> >> Paul Andrew
>> >> Principal Consultant.
>> >>
>> >> On 6/17/22, Erika Hill <[email protected]> wrote:
>> >> > Hello,
>> >> > can you give me an example of this? I would like to know roughly
>> >> > what
>> >> > it
>> >> > looks like.
>> >> >
>> >> > Erika Hill
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 17/06/2022 03:36 AM, wrote:
>> >> >> Dear Erika Hill,
>> >> >>
>> >> >> With due respect, I write to acknowledge the receipt of your email.
>> >> >>
>> >> >> I 've attached the required DOA draft agreement which contains the
>> >> >> full procedure, price, details for the BG/SBLC Purchase and Lease.
>> >> >>
>> >> >> The cost for BG/SBLC Purchase is @ 33%+2 & Lease is @ 6%+2.
>> >> >>
>> >> >> The 2% commission is shared 1% for you on the buyer side and 1% for
>> >> >> my
>> >> >> group and I on the seller side.
>> >> >>
>> >> >> Please note further that the seller is issuing from one of the Top
>> >> >> 25
>> >> >> Western European AA Prime Bank. The minimum face value amount
>> >> >> available is 5M EUR with a maximum face value amount of 100B EURO
>> >> >> in
>> >> >> R&E
>> >> >>
>> >> >> Please, study the transaction procedures from Number 1 to Number 10
>> >> >> VERY WELL as there are no upfront cost. Make sure you or your buyer
>> >> >> understands the transaction procedures, because we will work
>> >> >> STRICTLY
>> >> >> based on the transaction procedures. The transaction procedures is
>> >> >> our
>> >> >> issuing bank standard accepted procedures. WE HAVE TO AVOID TIME
>> >> >> WASTING OR TIME WASTERS.
>> >> >>
>> >> >> For a faster communication I can be reached on WhatsApp phone
>> >> >> contact
>> >> >> number +447903115557.
>> >> >>
>> >> >> We await your response
>> >> >>
>> >> >> Sincerely,
>> >> >>
>> >> >> Paul Andrew
>> >> >> Principal Consultant.
>> >> >>
>> >> >> On 6/16/22, Erika Hill <[email protected]> wrote:
>> >> >> > 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?
>> >> >> >
>> >> >> > Erika Hill
>> >> >> > CEO, MNesty, LLC
>> >> >> >
>> >> >> > On 16/06/2022 10:52 AM, wrote:
>> >> >> >> Dear Client customer,
>> >> >> >> With due respect, I write to inform you about our banking
>> >> >> >> instrument
>> >> >> >> offer.
>> >> >> >> I can help you secure a non recourse instrument (BG/SBLC).
>> >> >> >> Find attached the relevant documents LOI/DOA of our SBLC/BG
>> >> >> >> procedures
>> >> >> >> and
>> >> >> >> a template to guide your application process on our Lease and
>> >> >> >> purchasearrangement.
>> >> >> >> We await your soonest response so we can formalize the process
>> >> >> >> andkick-start the operation because the provider is capable and
>> >> >> >> I
>> >> >> >> havesuccessfully closed transaction in the past with him.
>> >> >> >> For a faster communication, I can be reached on WhatsApp phone
>> >> >> >> contactnumber +44 7903115557.
>> >> >> >> Sincerely,Paul Andrew
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: ATTENTION
  • On: Aug. 6, 2022, 12:40 a.m.

I found out that the Agent that supposed to delivery your fund to you did not do so and the fund is here in our custody That's why I contacted you. I'm honest man and I do not lie, as I speak to you now, the fund is here so I want you to confirm me your info and I will get your fund to you without any Daley.
Your full name..Home address....Cell phone number....Nearest airport..
On Sat, Aug 6, 2022, 1:38 AM Edward Hill <[email protected]> wrote:
Hey there,

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

Edward Hill

CEO, MNesty, LLC

On 06/08/2022 00:38 AM,  wrote:

> Date: August 5, 2022 at 7:24:02 PM CDT

>

> Subject: ATTENTION

>

> Reply-To: [email protected]

>

>

>

>

>

>

> Successful fund

>

> I am the FBI Director Mr Christopher A Wray and I'm contacting you

>

> regarding your funds $10.5million USD Please confirm to me if you have

>

> received the money ?

>

>

>

> because I found out that your consignment box $10.5 million dollars is

>

> still at our custody which you have to receive.

>

>

>

> Thank you

>

>

>

>

>

>

Spamnesty

  • Subject: Re: ATTENTION
  • On: Aug. 6, 2022, 10:29 a.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION
  • On: Aug. 6, 2022, 3:45 p.m.

I found out that the Agent that supposed to delivery your fund to you did not do so and the fund is here in our custody That's why I contacted you. I'm honest man and I do not lie, as I speak to you now, the fund is here so I want you to confirm me your info and I will get your fund to you without any Daley.
Your full name..Home address....Cell phone number....Nearest airport..
On Sat, Aug 6, 2022, 11:30 AM Erika Hill <[email protected]> wrote:
Hello,

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

Erika Hill

CEO, MNesty, LLC

On 06/08/2022 00:40 AM,  wrote:

> I found out that the Agent that supposed to delivery your fund to you did not do so and the fund is here in our custody That's why I contacted you. I'm honest man and I do not lie, as I speak to you now, the fund is here so I want you to confirm me your info and I will get your fund to you without any Daley.

> Your full name..Home address....Cell phone number....Nearest airport..

> On Sat, Aug 6, 2022, 1:38 AM Edward Hill <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Edward Hill

>

> CEO, MNesty, LLC

>

>

>

> On 06/08/2022 00:38 AM,  wrote:

>

> > Date: August 5, 2022 at 7:24:02 PM CDT

>

> >

>

> > Subject: ATTENTION

>

> >

>

> > Reply-To: [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Successful fund

>

> >

>

> > I am the FBI Director Mr Christopher A Wray and I'm contacting you

>

> >

>

> > regarding your funds $10.5million USD Please confirm to me if you have

>

> >

>

> > received the money ?

>

> >

>

> >

>

> >

>

> > because I found out that your consignment box $10.5 million dollars is

>

> >

>

> > still at our custody which you have to receive.

>

> >

>

> >

>

> >

>

> > Thank you

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: ATTENTION
  • On: Dec. 10, 2022, 5:41 p.m.

Hello how are you doing today?  This is the time for you to make the payment for the delivering of your own fund $10,500 million dollars which has been approved to deliver to your address, kindly text me back for the process.
On Sat, 6 Aug 2022, 01:40 FBI Office, <[email protected]> wrote:
I found out that the Agent that supposed to delivery your fund to you did not do so and the fund is here in our custody That's why I contacted you. I'm honest man and I do not lie, as I speak to you now, the fund is here so I want you to confirm me your info and I will get your fund to you without any Daley.
Your full name..Home address....Cell phone number....Nearest airport..
On Sat, Aug 6, 2022, 1:38 AM Edward Hill <[email protected]> wrote:
Hey there,

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

Edward Hill

CEO, MNesty, LLC

On 06/08/2022 00:38 AM,  wrote:

> Date: August 5, 2022 at 7:24:02 PM CDT

>

> Subject: ATTENTION

>

> Reply-To: [email protected]

>

>

>

>

>

>

> Successful fund

>

> I am the FBI Director Mr Christopher A Wray and I'm contacting you

>

> regarding your funds $10.5million USD Please confirm to me if you have

>

> received the money ?

>

>

>

> because I found out that your consignment box $10.5 million dollars is

>

> still at our custody which you have to receive.

>

>

>

> Thank you

>

>

>

>

>

>

Spamnesty

  • Subject: Re: ATTENTION
  • On: Dec. 11, 2022, 2 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/?

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: BG / SBLC OFFER
  • On: Jan. 11, 2023, 2:03 p.m.

Dear Client customer,
With due respect, I write to inform you about our banking instrument offer.
I can help you secure a non recourse instrument (BG/SBLC).
Find
attached the relevant documents LOI/DOA of our SBLC/BG procedures and a
template to guide your application process on our Lease and purchasearrangement.
We await your soonest response so we can formalize the process andkick-start the operation because the provider is capable and I havesuccessfully closed transaction in the past with him.
For a faster communication, I can be reached on WhatsApp phone contactnumber +44 7903115557.
Sincerely,Paul Andrew

Spamnesty

  • Subject: Re: BG / SBLC OFFER
  • On: Jan. 11, 2023, 9:44 p.m.

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

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION
  • On: Jan. 20, 2023, 9:11 p.m.

Your fund is still at custom custody and it has been approved to deliver to your doorstep, the delivering will cost you only $100 to get your fund delivered to you without any delay what is still holding you to make the required payment so that you can get your $10.5 million USD. I want you to know that the $100 is all you will pay to have your fund received. When will you be back to receive the money?
On Sat, 10 Dec 2022, 18:41 FBI Office, <[email protected]> wrote:
Hello how are you doing today?  This is the time for you to make the payment for the delivering of your own fund $10,500 million dollars which has been approved to deliver to your address, kindly text me back for the process.
On Sat, 6 Aug 2022, 01:40 FBI Office, <[email protected]> wrote:
I found out that the Agent that supposed to delivery your fund to you did not do so and the fund is here in our custody That's why I contacted you. I'm honest man and I do not lie, as I speak to you now, the fund is here so I want you to confirm me your info and I will get your fund to you without any Daley.
Your full name..Home address....Cell phone number....Nearest airport..
On Sat, Aug 6, 2022, 1:38 AM Edward Hill <[email protected]> wrote:
Hey there,

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

Edward Hill

CEO, MNesty, LLC

On 06/08/2022 00:38 AM,  wrote:

> Date: August 5, 2022 at 7:24:02 PM CDT

>

> Subject: ATTENTION

>

> Reply-To: [email protected]

>

>

>

>

>

>

> Successful fund

>

> I am the FBI Director Mr Christopher A Wray and I'm contacting you

>

> regarding your funds $10.5million USD Please confirm to me if you have

>

> received the money ?

>

>

>

> because I found out that your consignment box $10.5 million dollars is

>

> still at our custody which you have to receive.

>

>

>

> Thank you

>

>

>

>

>

>

Spamnesty

  • Subject: Re: ATTENTION
  • On: Jan. 21, 2023, 2:55 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/?

Erika Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: New Traffic back link sites
  • On: Feb. 22, 2023, 2:55 p.m.

Check it new websites
WebsitesDATraffichttps://www.urbansplatter.com/4549.7khttps://www.healthbenefitstimes.com/5416.3khttps://www.thebulletintime.com/6768.1khttps://www.ultraupdates.com/7711.3khttps://www.spieltimes.com/58394khttps://www.meganstarr.com/45183khttps://www.apppicker.com/5321.4khttps://easyreadernews.com/5828.6khttps://ourculturemag.com/4819.6khttps://qrius.com/5235.8khttps://www.cryptonewsz.com/52134khttps://mymmanews.com/5723.1khttps://www.thefreemanonline.org/5418.4khttps://mnkbusiness.com/529.8khttps://www.readunwritten.com/5210.2khttps://www.americanfootballinternational.com/5838.0khttps://www.prosportsextra.com/43316khttps://www.talkbasket.net/5518.4khttps://www.globalbrandsmagazine.com/6428.5khttps://www.trendingus.com/5910.8khttps://www.onlinethreatalerts.com/54135khttps://www.feri.org/6116.2khttps://www.mobileappdaily.com/6128.4khttps://urbanmatter.com/51158khttps://getassist.net/44128khttps://filmthreat.com/6153.6khttps://fabrikbrands.com/47140k
On Thu, Jun 9, 2022 at 7:22 PM Erika Hill <[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?

Erika Hill

CEO, MNesty, LLC

On 09/06/2022 05:51 AM,  wrote:

> Yes of course please share me you project detial 

> On Thu, 9 Jun 2022, 10:12 am Erika Hill, <[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.?

>

>

>

> Erika Hill

>

> CEO, MNesty, LLC

>

>

>

> On 08/06/2022 19:59 PM,  wrote:

>

> > What is your budget? 

>

> > On Mon, 23 May 2022, 6:28 pm Eric Hill, <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Eric Hill

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 23/05/2022 13:27 PM, james leeon wrote:

>

> >

>

> > > Hello Dear

>

> >

>

> > > I am offering to you as a blogger, link insert Post Outreach specialist to make your website visible all over the world in good ranking and for high traffic on your website. Please check my websites and decide what you offer!

>

> >

>

> > > and I can increase your websites DA 50+ if you need my services please connect me 

>

> >

>

> > > ThanksWebsitesDAPATraffichttps://toptechpal.com/30424.45khttps://www.thereviewsnow.com/54404.55khttps://www.tathit.com/514012.5khttps://foodstrend.com/62411.26khttps://whatisfullformof.com/6445977

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: New Traffic back link sites
  • On: Feb. 22, 2023, 7:47 p.m.

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

Erika Hill
CEO, MNesty, LLC