Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Ms. Samantha Andersen and starting a conversation.
This is that conversation.
Hi! live in Russian citizen, work a doctor. Published here your personaldata calculate, that they look man, which are interested in acquaintancewith me. I'm are interested with a decent, a sense humor and the fact withwho managed would find common interests. I without difficulty find mostpeople, but I need that, with whom you I'd could discuss all your joys andconcerns. The Person, with which our understanding of it would be theperfect. Accept that perfection is difficult achieve, but I hope that canat least get closer to him, and I inspiring. I 28 years. I optimist andpositive people, who are ready to understand each man, if only he adequateand able agree. All required, we could be to discuss correspondence,finding a common language. Believe that finding a common ground to firstand serious an indication, what our meeting is not accidental. And then wecould be develop communication, then I told about yourself more. I'm insearch of serious relationship intend to create a family favorite man, togive birth kids and be happy. we have a skype and phone we can to talkthere.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ms. Samantha Andersen
CEO, MNesty, LLC
Aaron Broad wants to add you to their network Aaron Broad Senior Business Development Manager at Quadrant Systems Inc - ★Web design and digital media for business. Hyderabad Area, India · 3341 connections Join to view invitation LinkedIn makes it easy to network, get professional advice, and discover new job opportunities. Connect to your professional world today. Learn More Unsubscribe | Help You are receiving Invitation emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know. This email was sent to [email protected]. © 2021 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ms. Samantha Andersen
CEO, MNesty, LLC
Aaron Broad would like to connect on LinkedIn. How would you like to respond? Aaron Broad Senior Business Development Manager at Quadrant Systems Inc - ★Web design and digital media for business. Confirm you know Aaron Unsubscribe | Help LinkedIn will use your email address to make suggestions to our members in features like People You May Know. This email was sent to [email protected]. © 2021 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Ms. Samantha Andersen
CEO, MNesty, LLC
Aaron Broad would like to connect on LinkedIn. How would you like to respond? Aaron Broad Senior Business Development Manager at Quadrant Systems Inc - ★Web design and digital media for business. Confirm you know Aaron Unsubscribe | Help You are receiving Invitation reminder email emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know. This email was sent to [email protected]. © 2021 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.
Hello,
Thank you very much for acknowledging the receipt of my email regarding your package. My name like I stated earlier
is Dean Graham and I have been mandated to safely deliver your funds to you. This payment worth $7.5 Million United States Dollars will be delivered to you within the next 72hours once I receive a maximum co-operation from you since all safety measures have
been perfected to enable a hitch free delivery.
Your name and email have been in our data base but I was not able to contact you due to the level of the pandemic. Hence,
it has nothing to do with Fraud or money laundering whatsoever. Please note that due to the nature of this funds delivery it's imperative you stop any communication with anyone as this is a very classified one as such, we have to ensure no information is
being leaked out for security reasons.
Furthermore, I want to use this medium to inform you that this has nothing to do with any form of illegality as all
modalities have been perfected to ensure safe delivery. At this juncture I will advise we proceed further but before that will take place you are expected to provide the following information as stated below for re-confirmation:
1) Your Full Name.
2)A copy of your international passport or any other means of Identification as the true consignee/beneficiary.
3) The current address where the above funds should be delivered.
4) Your phone number preferably a mobile phone number to enable me reach you for guidance on how best to deliver your
payment luggage to your address.
I shall furnish you with more details on the receipt of your response to this message. Thanks, and have a nice day!!!
Best Regards,
Dean Graham.
----- Forwarded Message -----
From: Mrs. Samantha Warren <[email protected]>
Sent: Wednesday, December 8, 2021, 04:33:56 PM GMT+1
Subject: Re: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!
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?
Mrs. Samantha Warren
CEO, MNesty, LLC
On 08/12/2021 15:30 PM, Dean Graham wrote:
> Good day,
>
> I am Dean Graham by name. You were made the beneficiary of a fund
> worth $7.5Million by a benefactor whose details will be revealed to
> you after handing over the funds to you in accordance with the
> Agreement we signed with the benefactor when he enlisted our
> assistance in delivering the funds to you.
>
> In respect to this, we have agreed that the delivery of this package
> of yours be completed without further delay and has been mandated to
> be effected within 72 hours. Hence, there is need for you to give us
> your full contact details along side your international passport or
> any form of identification so that we will not make the mistake of
> making the delivery to the wrong person.
>
> 1.Full Name
> 2.Residential Address
> 3.Age
> 4.Occupation
> 5.Direct Telephone Numbers
> 6.Any Form of Identification
>
> On receipt of the above information, we shall contact you for further
> details.
> Regards,
> Dean Graham.
>
>
> .
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ms. Samantha Andersen
CEO, MNesty, LLC
Hello,
Greetings to you. I sent you this message below and I was wondering if you did receive it. Please do acknowledge the receipt of this messages. Thanks.
Best Regards,
Dean Graham.
From: Dean Graham <[email protected]>
Sent: Wednesday, December 8, 2021 4:49 PM
To: [email protected] <[email protected]>
Cc: [email protected] <[email protected]>
Subject: Re: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!
Hello,
Thank you very much for acknowledging the receipt of my email regarding your package. My name like I stated earlier is
Dean Graham and I have been mandated to safely deliver your funds to you. This payment worth $7.5 Million United States Dollars will be delivered to you within the next 72hours once I receive a maximum co-operation from you since all safety measures have been
perfected to enable a hitch free delivery.
Your name and email have been in our data base but I was not able to contact you due to the level of the pandemic. Hence,
it has nothing to do with Fraud or money laundering whatsoever. Please note that due to the nature of this funds delivery it's imperative you stop any communication with anyone as this is a very classified one as such, we have to ensure no information is
being leaked out for security reasons.
Furthermore, I want to use this medium to inform you that this has nothing to do with any form of illegality as all modalities
have been perfected to ensure safe delivery. At this juncture I will advise we proceed further but before that will take place you are expected to provide the following information as stated below for re-confirmation:
1) Your Full Name.
2)A copy of your international passport or any other means of Identification as the true consignee/beneficiary.
3) The current address where the above funds should be delivered.
4) Your phone number preferably a mobile phone number to enable me reach you for guidance on how best to deliver your
payment luggage to your address.
I shall furnish you with more details on the receipt of your response to this message. Thanks, and have a nice day!!!
Best Regards,
Dean Graham.
----- Forwarded Message -----
From: Mrs. Samantha Warren <[email protected]>
Sent: Wednesday, December 8, 2021, 04:33:56 PM GMT+1
Subject: Re: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!
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?
Mrs. Samantha Warren
CEO, MNesty, LLC
On 08/12/2021 15:30 PM, Dean Graham wrote:
> Good day,
>
> I am Dean Graham by name. You were made the beneficiary of a fund
> worth $7.5Million by a benefactor whose details will be revealed to
> you after handing over the funds to you in accordance with the
> Agreement we signed with the benefactor when he enlisted our
> assistance in delivering the funds to you.
>
> In respect to this, we have agreed that the delivery of this package
> of yours be completed without further delay and has been mandated to
> be effected within 72 hours. Hence, there is need for you to give us
> your full contact details along side your international passport or
> any form of identification so that we will not make the mistake of
> making the delivery to the wrong person.
>
> 1.Full Name
> 2.Residential Address
> 3.Age
> 4.Occupation
> 5.Direct Telephone Numbers
> 6.Any Form of Identification
>
> On receipt of the above information, we shall contact you for further
> details.
> Regards,
> Dean Graham.
>
>
> .
Hello,
Greetings to you. I was wondering if you did receive this message I sent to you below and why I have not received your response?. Please do acknowledge the receipt of this message
and let me know. Thanks.
Best Regards,
Dean Graham.
From: Dean Graham <[email protected]>
Sent: Wednesday, December 8, 2021 4:49 PM
To: [email protected] <[email protected]>
Cc: [email protected] <[email protected]>
Subject: Re: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!
Hello,
Thank you very much for acknowledging the receipt of my email regarding your package. My name like I stated earlier is
Dean Graham and I have been mandated to safely deliver your funds to you. This payment worth $7.5 Million United States Dollars will be delivered to you within the next 72hours once I receive a maximum co-operation from you since all safety measures have been
perfected to enable a hitch free delivery.
Your name and email have been in our data base but I was not able to contact you due to the level of the pandemic. Hence,
it has nothing to do with Fraud or money laundering whatsoever. Please note that due to the nature of this funds delivery it's imperative you stop any communication with anyone as this is a very classified one as such, we have to ensure no information is
being leaked out for security reasons.
Furthermore, I want to use this medium to inform you that this has nothing to do with any form of illegality as all modalities
have been perfected to ensure safe delivery. At this juncture I will advise we proceed further but before that will take place you are expected to provide the following information as stated below for re-confirmation:
1) Your Full Name.
2)A copy of your international passport or any other means of Identification as the true consignee/beneficiary.
3) The current address where the above funds should be delivered.
4) Your phone number preferably a mobile phone number to enable me reach you for guidance on how best to deliver your
payment luggage to your address.
I shall furnish you with more details on the receipt of your response to this message. Thanks, and have a nice day!!!
Best Regards,
Dean Graham.
----- Forwarded Message -----
From: Mrs. Samantha Warren <[email protected]>
Sent: Wednesday, December 8, 2021, 04:33:56 PM GMT+1
Subject: Re: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!
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?
Mrs. Samantha Warren
CEO, MNesty, LLC
On 08/12/2021 15:30 PM, Dean Graham wrote:
> Good day,
>
> I am Dean Graham by name. You were made the beneficiary of a fund
> worth $7.5Million by a benefactor whose details will be revealed to
> you after handing over the funds to you in accordance with the
> Agreement we signed with the benefactor when he enlisted our
> assistance in delivering the funds to you.
>
> In respect to this, we have agreed that the delivery of this package
> of yours be completed without further delay and has been mandated to
> be effected within 72 hours. Hence, there is need for you to give us
> your full contact details along side your international passport or
> any form of identification so that we will not make the mistake of
> making the delivery to the wrong person.
>
> 1.Full Name
> 2.Residential Address
> 3.Age
> 4.Occupation
> 5.Direct Telephone Numbers
> 6.Any Form of Identification
>
> On receipt of the above information, we shall contact you for further
> details.
> Regards,
> Dean Graham.
>
>
> .
Hello,
Good day and how are you?.
I have a client from Kuwait who’s looking for an individual/group or companies that are in need of business loan for any project or investment financing debts. The loan shall be release to you between 2-3% annual percentage rate (APR) till the loan term elapse.
We shall be guiding you in shortening the usual rigorous loan procedures. You shall also be guided on how to move the granted loan funds into your nominated bank account.
NOTE; (APR) are negotiable before both parties goes on to sign the necessary loan contract agreement.
Should you be interested, please contact my e-mail: [email protected]
Regards,
Henry F. Messinger
Firm-Financial Consultant.
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?
Ms. Samantha Andersen
CEO, MNesty, LLC
Ms. Andersen,
These are my contact details for a direct call +44 203 769 8700 and this number: +44 745 203 0385 is specifically for WhatsApp you can call any of the two.
Regards,
Henry F. Messinger
Firm-Financial Consultant
þri., 22. feb. 2022 kl. 21:57 skrifaði Ms. Samantha Andersen <[email protected]>:
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?
Ms. Samantha Andersen
CEO, MNesty, LLC
On 22/02/2022 13:44 PM, wrote:
> Hello,
>
> Good day and how are you?.
>
> I have a client from Kuwait who’s looking for an individual/group or companies that are in need of business loan for any project or investment financing debts. The loan shall be release to you between 2-3% annual percentage rate (APR) till the loan term elapse.
>
> We shall be guiding you in shortening the usual rigorous loan procedures. You shall also be guided on how to move the granted loan funds into your nominated bank account.
>
> NOTE; (APR) are negotiable before both parties goes on to sign the necessary loan contract agreement.
>
> Should you be interested, please contact my e-mail: [email protected]
>
> Regards,
> Henry F. Messinger
> Firm-Financial Consultant.
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Ms. Samantha Andersen
CEO, MNesty, LLC
Ms. Andersen,
Like I earlier stated to you, these are my direct contact details +44 203 769 8700 and this number: +44 745 203 0385 is specifically for WhatsApp. Call me so we can talk more.
Regards,
Henry F. Messinger
Firm-Financial Consultant.
fim., 24. feb. 2022 kl. 06:47 skrifaði Ms. Samantha Andersen <[email protected]>:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Ms. Samantha Andersen
CEO, MNesty, LLC
On 23/02/2022 12:27 PM, wrote:
> Ms. Andersen,
>
> These are my contact details for a direct call +44 203 769 8700 and this number: +44 745 203 0385 is specifically for WhatsApp you can call any of the two.
>
> Regards,
> Henry F. Messinger
> Firm-Financial Consultant
>
> þri., 22. feb. 2022 kl. 21:57 skrifaði Ms. Samantha Andersen <[email protected]>:
> 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?
>
>
>
> Ms. Samantha Andersen
>
> CEO, MNesty, LLC
>
>
>
> On 22/02/2022 13:44 PM, wrote:
>
> > Hello,
>
> >
>
> > Good day and how are you?.
>
> >
>
> > I have a client from Kuwait who’s looking for an individual/group or companies that are in need of business loan for any project or investment financing debts. The loan shall be release to you between 2-3% annual percentage rate (APR) till the loan term elapse.
>
> >
>
> > We shall be guiding you in shortening the usual rigorous loan procedures. You shall also be guided on how to move the granted loan funds into your nominated bank account.
>
> >
>
> > NOTE; (APR) are negotiable before both parties goes on to sign the necessary loan contract agreement.
>
> >
>
> > Should you be interested, please contact my e-mail: [email protected]
>
> >
>
> > Regards,
>
> > Henry F. Messinger
>
> > Firm-Financial Consultant.
>
> >
>
>
>
>
>
>
>
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ms. Samantha Andersen
CEO, MNesty, LLC