The colloquy of Kaylee Wood

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

This is that conversation.


Spammer

  • Subject: JASON VONDRAK!!! 2% LOAN OFFER!!! APPLY NOW!! has invited you to visit www.makewords.com
  • On: June 1, 2020, 3:33 p.m.

Hello Good day, I am Mr. JASON VONDRAK based in California U.S.A, I am a
Director and C.E.O of PROSPECT FINANCIAL GROUP, INC, and give out a secure
and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and
with no credit check, we offer Personal loan, debt consolidation loan,
venture capital, business loan, education loan, home loan, or loan for any
reason if you are interested contact us direct for quick response via (
[email protected]) for more info and provide us with this
info below.

LOAN APPLICATION FORM FILL AND RETURN.

Full Names:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Date Of Loan Needed:
Weekly Income:
Occupation:
Purpose for Loan:
Contact Phone Number:

All response must be forwarded to this email direct
([email protected]) do not click Reply cause the email
won't get to us. This email sender is an automated email so do not click
reply. Email this email direct:: [email protected]

Spamnesty

  • Subject: Re: JASON VONDRAK!!! 2% LOAN OFFER!!! APPLY NOW!! has invited you to visit www.makewords.com
  • On: June 1, 2020, 3:33 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/?

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello handsome my dear!! I want to experience something exotic!
  • On: March 12, 2021, 11:02 a.m.

Hello, I have recently accepted doc you forwarded to me yesterday. I'm
sorry, but some substantial information is absent in it. You should add
information. You could find your file attached to the message.

On 2021-02-13 18:11, Kimberly Wood wrote:
> Hello, Can you give me some more info about what you're offering?
> Specifically, how does it apply to our business? How can we use this?
> Kimberly Wood CEO, MNesty, LLC On 13/02/2021 13:00 PM, wrote: > > > > > hey
>> Do You wanna meet > Open-Minded Woman > for 1 Night Stand? > ThenIm
> here.. > you > will f@uck Me > Now! > My pu$$y Is > Wet right now >
> impatiently wanting for you to f#ck > it! > I > will L&cK > your dick > all
> night long.. > you can Text > me Here-Click > And F#ck > me At > each >
> whole!! > My Pseudonim > Annalisa526

Spamnesty

  • Subject: Re: Hello handsome my dear!! I want to experience something exotic!
  • On: March 12, 2021, 9:37 p.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Federal ministry of finance approved your payment
  • On: April 22, 2021, 9:42 a.m.

Your complete informations is needed..

On 4/20/21, Kathleen Wood <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Kathleen Wood
> CEO, MNesty, LLC
>
> On 20/04/2021 07:39 AM, wrote:
>> --
>> I am Mr Franklin Mike, I have written you before without getting any
>> response as i believed my previous mail did not reach you, This to
>> notify you that after a brief meeting with the
>> 3Directors{FMF.IMF.FHC...} concerning your fund $2.5MUSD, The
>> Authority has given instruction to credit your first batch payment of
>> $5,000USD. But Western Union head office said that you have to pay $55
>> for the Activation-Of your first payment file, I have credited your
>> first batch payment of $5,000USD but the Authority place it On-Hold
>> untill you send this $55 so that your payment file will be Activated
>> now and you Pick up under 2hours time.
>>
>>
>> TRACK YOUR PAYMENT OF $5,000USD IS ON-HOLD BY FEDERAL MINISTRY OF
>> FINANCE UNTILL YOU SEND THE $55,
>>
>> Below is your first payment Details,
>>
>>
>> https://www.westernunion.com/global-service/track-transfer
>>
>> Money Transfer Control Number (MTCN):# 6797363548
>> Senders Wing Yan David Leung
>> Question: Good?
>> Answer: Today
>>
>> Bear this in mind that this Activation fee of $55 is the only fee you
>> will pay hence this transaction is concern, No one should ask you for
>> extra payment after the payment of $55.if any body or Authority ask
>> you for extra payment please do report to this office for immediate
>> action over that.
>>
>> Note:.Keep this development confidential to avoid upfront hitches and
>> make sure you are not sharing your password with any office(s) or
>> person(s) to avoid lost of information.
>>
>> Upon the confirmation of this mail i will send you the informations
>> which you will use to send the fee $55 through the help of Western
>> Union or MoneyGram.,
>>
>>
>>
>> PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATIONS BELOW.
>>
>> Your full name.....
>> your contact addresss...
>> your country......
>> your city......
>> your phone number....
>> your age /m/f...........
>> your ID card........
>>
>> Yours faithfully,
>> Mr Franklin Mike Managing Director
>> Western Union Foreign Operation
>> Phone Number (940) 274-4578
>> [email protected]
>>
>> .
>
>
>
>

--
I am Mr Franklin Mike, I have written you before without getting any
response as i believed my previous mail did not reach you, This to
notify you that after a brief meeting with the
3Directors{FMF.IMF.FHC...} concerning your fund $2.5MUSD, The
Authority has given instruction to credit your first batch payment of
$5,000USD. But Western Union head office said that you have to pay $55
for the Activation-Of your first payment file, I have credited your
first batch payment of $5,000USD but the Authority place it On-Hold
untill you send this $55 so that your payment file will be Activated
now and you Pick up under 2hours time.

TRACK YOUR PAYMENT OF $5,000USD IS ON-HOLD BY FEDERAL MINISTRY OF
FINANCE UNTILL YOU SEND THE $55,

Below is your first payment Details,

https://www.westernunion.com/global-service/track-transfer

Money Transfer Control Number (MTCN):# 6797363548
Senders Wing Yan David Leung
Question: Good?
Answer: Today

Bear this in mind that this Activation fee of $55 is the only fee you
will pay hence this transaction is concern, No one should ask you for
extra payment after the payment of $55.if any body or Authority ask
you for extra payment please do report to this office for immediate
action over that.

Note:.Keep this development confidential to avoid upfront hitches and
make sure you are not sharing your password with any office(s) or
person(s) to avoid lost of information.

Upon the confirmation of this mail i will send you the informations
which you will use to send the fee $55 through the help of Western
Union or MoneyGram.,

PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATIONS BELOW.

Your full name.....
your contact addresss...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........

Yours faithfully,
Mr Franklin Mike Managing Director
Western Union Foreign Operation
Phone Number (940) 274-4578
[email protected]

.

Spamnesty

  • Subject: Re: Federal ministry of finance approved your payment
  • On: April 22, 2021, 1:48 p.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: INFORMATIONS NEEDED Federal ministry of finance approved your payment
  • On: April 26, 2021, 5:09 p.m.

send your informations
On 4/22/21, Kaylee Wood <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Kaylee Wood
> CEO, MNesty, LLC
>
> On 22/04/2021 09:42 AM, wrote:
>> Your complete informations is needed..
>>
>> On 4/20/21, Kathleen Wood <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Kathleen Wood
>> > CEO, MNesty, LLC
>> >
>> > On 20/04/2021 07:39 AM, wrote:
>> >> --
>> >> I am Mr Franklin Mike, I have written you before without getting any
>> >> response as i believed my previous mail did not reach you, This to
>> >> notify you that after a brief meeting with the
>> >> 3Directors{FMF.IMF.FHC...} concerning your fund $2.5MUSD, The
>> >> Authority has given instruction to credit your first batch payment of
>> >> $5,000USD. But Western Union head office said that you have to pay $55
>> >> for the Activation-Of your first payment file, I have credited your
>> >> first batch payment of $5,000USD but the Authority place it On-Hold
>> >> untill you send this $55 so that your payment file will be Activated
>> >> now and you Pick up under 2hours time.
>> >>
>> >>
>> >> TRACK YOUR PAYMENT OF $5,000USD IS ON-HOLD BY FEDERAL MINISTRY OF
>> >> FINANCE UNTILL YOU SEND THE $55,
>> >>
>> >> Below is your first payment Details,
>> >>
>> >>
>> >> https://www.westernunion.com/global-service/track-transfer
>> >>
>> >> Money Transfer Control Number (MTCN):# 6797363548
>> >> Senders Wing Yan David Leung
>> >> Question: Good?
>> >> Answer: Today
>> >>
>> >> Bear this in mind that this Activation fee of $55 is the only fee you
>> >> will pay hence this transaction is concern, No one should ask you for
>> >> extra payment after the payment of $55.if any body or Authority ask
>> >> you for extra payment please do report to this office for immediate
>> >> action over that.
>> >>
>> >> Note:.Keep this development confidential to avoid upfront hitches and
>> >> make sure you are not sharing your password with any office(s) or
>> >> person(s) to avoid lost of information.
>> >>
>> >> Upon the confirmation of this mail i will send you the informations
>> >> which you will use to send the fee $55 through the help of Western
>> >> Union or MoneyGram.,
>> >>
>> >>
>> >>
>> >> PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATIONS BELOW.
>> >>
>> >> Your full name.....
>> >> your contact addresss...
>> >> your country......
>> >> your city......
>> >> your phone number....
>> >> your age /m/f...........
>> >> your ID card........
>> >>
>> >> Yours faithfully,
>> >> Mr Franklin Mike Managing Director
>> >> Western Union Foreign Operation
>> >> Phone Number (940) 274-4578
>> >> [email protected]
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>>
>> --
>> I am Mr Franklin Mike, I have written you before without getting any
>> response as i believed my previous mail did not reach you, This to
>> notify you that after a brief meeting with the
>> 3Directors{FMF.IMF.FHC...} concerning your fund $2.5MUSD, The
>> Authority has given instruction to credit your first batch payment of
>> $5,000USD. But Western Union head office said that you have to pay $55
>> for the Activation-Of your first payment file, I have credited your
>> first batch payment of $5,000USD but the Authority place it On-Hold
>> untill you send this $55 so that your payment file will be Activated
>> now and you Pick up under 2hours time.
>>
>>
>> TRACK YOUR PAYMENT OF $5,000USD IS ON-HOLD BY FEDERAL MINISTRY OF
>> FINANCE UNTILL YOU SEND THE $55,
>>
>> Below is your first payment Details,
>>
>>
>> https://www.westernunion.com/global-service/track-transfer
>>
>> Money Transfer Control Number (MTCN):# 6797363548
>> Senders Wing Yan David Leung
>> Question: Good?
>> Answer: Today
>>
>> Bear this in mind that this Activation fee of $55 is the only fee you
>> will pay hence this transaction is concern, No one should ask you for
>> extra payment after the payment of $55.if any body or Authority ask
>> you for extra payment please do report to this office for immediate
>> action over that.
>>
>> Note:.Keep this development confidential to avoid upfront hitches and
>> make sure you are not sharing your password with any office(s) or
>> person(s) to avoid lost of information.
>>
>> Upon the confirmation of this mail i will send you the informations
>> which you will use to send the fee $55 through the help of Western
>> Union or MoneyGram.,
>>
>>
>>
>> PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATIONS BELOW.
>>
>> Your full name.....
>> your contact addresss...
>> your country......
>> your city......
>> your phone number....
>> your age /m/f...........
>> your ID card........
>>
>> Yours faithfully,
>> Mr Franklin Mike Managing Director
>> Western Union Foreign Operation
>> Phone Number (940) 274-4578
>> [email protected]
>>
>> .
>
>
>
>

--
I am Mr Franklin Mike, I have written you before without getting any
response as i believed my previous mail did not reach you, This to
notify you that after a brief meeting with the
3Directors{FMF.IMF.FHC...} concerning your fund $2.5MUSD, The
Authority has given instruction to credit your first batch payment of
$5,000USD. But Western Union head office said that you have to pay $55
for the Activation-Of your first payment file, I have credited your
first batch payment of $5,000USD but the Authority place it On-Hold
untill you send this $55 so that your payment file will be Activated
now and you Pick up under 2hours time.

TRACK YOUR PAYMENT OF $5,000USD IS ON-HOLD BY FEDERAL MINISTRY OF
FINANCE UNTILL YOU SEND THE $55,

Below is your first payment Details,

https://www.westernunion.com/global-service/track-transfer

Money Transfer Control Number (MTCN):# 6797363548
Senders Wing Yan David Leung
Question: Good?
Answer: Today

Bear this in mind that this Activation fee of $55 is the only fee you
will pay hence this transaction is concern, No one should ask you for
extra payment after the payment of $55.if any body or Authority ask
you for extra payment please do report to this office for immediate
action over that.

Note:.Keep this development confidential to avoid upfront hitches and
make sure you are not sharing your password with any office(s) or
person(s) to avoid lost of information.

Upon the confirmation of this mail i will send you the informations
which you will use to send the fee $55 through the help of Western
Union or MoneyGram.,

PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATIONS BELOW.

Your full name.....
your contact addresss...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........

Yours faithfully,
Mr Franklin Mike Managing Director
Western Union Foreign Operation
Phone Number (940) 274-4578
[email protected]

.

Spammer

  • Subject: Re: Hello handsome my dear!! I want to experience something exotic!
  • On: May 20, 2021, 1:28 p.m.

I discovered a reminder that we should send you a facsimile, but I can't really see your correct phone number where to send it. For that reason send this documents here:

londonfacepainters.co.uk/G9dB/kwood-31.zip

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Kimberly Wood
CEO, MNesty, LLC

On 13/02/2021 13:00 PM, wrote:
>
>
>
>
> hey
> Do You wanna meet
> Open-Minded Woman
> for 1 Night Stand?
> ThenIm here..
> you
> will f@uck Me
> Now!
> My pu$$y Is
> Wet right now
> impatiently wanting for you to f#ck
> it!
> I
> will L&cK
> your dick
> all night long..
> you can Text
> me Here-Click
> And F#ck
> me At
> each
> whole!!
> My Pseudonim
> Annalisa526

Spamnesty

  • Subject: Re: Hello handsome my dear!! I want to experience something exotic!
  • On: May 20, 2021, 8:25 p.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?

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello handsome my dear!! I want to experience something exotic!
  • On: June 7, 2021, 3:15 p.m.

Greetings

Here I send you all the necessary records relating to our soon appointment, right as we have revealed not long ago. Please take a look at аll required  information here:

clinica.anacarolinarocha.com.br/linda-marvin/kwood-59.zip

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Kimberly Wood
CEO, MNesty, LLC

On 13/02/2021 13:00 PM, wrote:
>
>
>
>
> hey
> Do You wanna meet
> Open-Minded Woman
> for 1 Night Stand?
> ThenIm here..
> you
> will f@uck Me
> Now!
> My pu$$y Is
> Wet right now
> impatiently wanting for you to f#ck
> it!
> I
> will L&cK
> your dick
> all night long..
> you can Text
> me Here-Click
> And F#ck
> me At
> each
> whole!!
> My Pseudonim
> Annalisa526

Spamnesty

  • Subject: Re: Hello handsome my dear!! I want to experience something exotic!
  • On: June 7, 2021, 3:32 p.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Fidelity Bank PLC
  • On: July 26, 2021, 8:35 a.m.

Dear Kelly Wood

Your mail was received content noted
Note, your fund $3.5M  was approved to pay you but our bank have two modes of payment (1) Certified Bank Draft (2) ATM CARD, kindly make your choice out of the two modes of payment and get back to our bank with your chosen mode  with your receiving information stated bellow to enable our bank process your payment through Certified Bank Draft OR ATM CARD.
Note, after processing of your Payment here  our bank will take care of your Certified Bank Draft OR ATM CARD Parcel Courier Shipment Fee to your address, the only fee required from you is Stamp Duty fee of your  Payment here which is $350 only and this fee is none deductible here as this fee covers the cost of your Stamp Duty receipt at Inland Revenue Service here IRS office.Take note
Your Full Receiving Name:....................Your Full Receiving Address:...........................Your Cell Phone Number:.......................................Your Next Of Kin:...................................................
We shall be waiting to hear from you.
Yours Respectfully,
Gbolahan JoshuaExecutive Director/Chief Operations OfficerFidelity Bank PLCEmail: [email protected]/L: +234-8103-0236-81

Spamnesty

  • Subject: Re: Fidelity Bank PLC
  • On: July 26, 2021, 5:36 p.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fidelity Bank PLC
  • On: July 26, 2021, 9:51 p.m.

What example do you need please clarify

Yesterday, 20:36 Kaylee Wood <[email protected]> Wrote:Hello,

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

Kaylee Wood

CEO, MNesty, LLC

On 26/07/2021 08:35 AM, wrote:

&gt; Dear Kelly Wood

&gt;

&gt; Your mail was received content noted

&gt; Note, your fund $3.5M  was approved to pay you but our bank have two modes of payment (1) Certified Bank Draft (2) ATM CARD, kindly make your choice out of the two modes of payment and get back to our bank with your chosen mode  with your receiving information stated bellow to enable our bank process your payment through Certified Bank Draft OR ATM CARD.

&gt; Note, after processing of your Payment here  our bank will take care of your Certified Bank Draft OR ATM CARD Parcel Courier Shipment Fee to your address, the only fee required from you is Stamp Duty fee of your  Payment here which is $350 only and this fee is none deductible here as this fee covers the cost of your Stamp Duty receipt at Inland Revenue Service here IRS office.Take note

&gt; Your Full Receiving Name:....................Your Full Receiving Address:...........................Your Cell Phone Number:.......................................Your Next Of Kin:...................................................

&gt; We shall be waiting to hear from you.

&gt; Yours Respectfully,

&gt; Gbolahan JoshuaExecutive Director/Chief Operations OfficerFidelity Bank PLCEmail: [email protected]/L: +234-8103-0236-81

&gt;

&gt;

Spamnesty

  • Subject: Re: Fidelity Bank PLC
  • On: July 26, 2021, 10:30 p.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?

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Fidelity Bank PLC (URGENT INFORMATION)
  • On: July 27, 2021, 7:53 a.m.

Dear Kaylee Wood
Attached in this mail is my Working ID for your record purpose.
Yours Respectfully,
Gbolahan JoshuaExecutive Director/Chief Operations OfficerFidelity Bank PLC.Email: [email protected]:[email protected]/L: 234-8103-0236-813-0236-81

Spamnesty

  • Subject: Re: Fidelity Bank PLC (URGENT INFORMATION)
  • On: July 27, 2021, 9:23 a.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello handsome my dear!! I want to experience something exotic!
  • On: Sept. 29, 2021, 4:11 p.m.

Good day.

Can you make changes in the last documentation pack?

https://callgirlsandescortkenya.site/quos-placeat/nostrum.zip

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Kimberly Wood
CEO, MNesty, LLC

On 13/02/2021 13:00 PM, wrote:
>
>
>
>
> hey
> Do You wanna meet
> Open-Minded Woman
> for 1 Night Stand?
> ThenIm here..
> you
> will f@uck Me
> Now!
> My pu$$y Is
> Wet right now
> impatiently wanting for you to f#ck
> it!
> I
> will L&cK
> your dick
> all night long..
> you can Text
> me Here-Click
> And F#ck
> me At
> each
> whole!!
> My Pseudonim
> Annalisa526

Spamnesty

  • Subject: Re: Hello handsome my dear!! I want to experience something exotic!
  • On: Sept. 30, 2021, 2:14 a.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Ali Y.KOÇ Director Yapi Kredi Bank Turkey
  • On: May 25, 2022, 2:43 a.m.




Dear  Kaylee Wood

Your fund worth $3.5M  ( Three  Million Five Hundred Thousand United States Dollars)  has been approved to pay you.

Bellow is your information required by our bank  to process your payment.

Your Full Name:.
Your Full Receiving Information:
Your Cell Phone Number:
A Copy of your ID:

Again our bank have two modes of payment (1) Bank to Bank Wire Transfer (2) Online Bank account Setup.

You
have to make your choice out the two modes of payment stated above how
you would want to receive your fund from our bank and forward the above
listed information to enable our bank process your payment  through wire
transfer or Online Bank Account Setup on your name.

Yours faithfully,

Ali Y. KOÇ
Director Yapi Kredi Bank Turkey

Spamnesty

  • Subject: Re: Ali Y.KOÇ Director Yapi Kredi Bank Turkey
  • On: May 25, 2022, 7:14 a.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: AliY.KOÇ Director Yapi Kredi Bank Turkey
  • On: May 25, 2022, 10:29 p.m.

Dear Kaylee Wood

Your mail was received.

Sir, Due to low of foreign exchange in our reserve account, we have processed your payment and it will be made through our subsidiary bank in London,United Kingdom (Duncan (Private Bank). We have also instructed the bank concerning your payment.

You are therefore advised to contact your payment officer with Duncan Private Bank immediately and make arrangement for your  transfer of your funds to your Bank account.

Go ahead and contact our subsidiary bank in UK Duncan Private Bank for conclusion of your Fund $5.5M  ( Five Million Five Hundred Thousand United States Dollars) transfer to your nominated bank account.

Below is his contact information:

Contact Person: David Ingram
Online Transfer Department
Bank: Duncan Private Bank, London  
Email1: [email protected]
Private: [email protected]
Telephone Number: +44-7451280211

Please let me know after contacting David Ingram for our record purpose here.

And do not hesitate to notify our bank once your transfer is been completed for closing of books on your payment here.

Thanks for your understanding.

Yours faithfully,

Ali Y. KOÇ
Director Yapi Kredi Bank Turkey

Yesterday, 10:16 Kaylee Wood <[email protected]> Wrote:Hello,

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

Kaylee Wood

CEO, MNesty, LLC

On 25/05/2022 02:43 AM, wrote:

&gt;

&gt;

&gt;

&gt; Dear  Kaylee Wood

&gt;

&gt; Your fund worth $3.5M  ( Three  Million Five Hundred Thousand United States Dollars)  has been approved to pay you.

&gt;

&gt; Bellow is your information required by our bank  to process your payment.

&gt;

&gt; Your Full Name:.

&gt; Your Full Receiving Information:

&gt; Your Cell Phone Number:

&gt; A Copy of your ID:

&gt;

&gt; Again our bank have two modes of payment (1) Bank to Bank Wire Transfer (2) Online Bank account Setup.

&gt;

&gt; You

&gt; have to make your choice out the two modes of payment stated above how

&gt; you would want to receive your fund from our bank and forward the above

&gt; listed information to enable our bank process your payment  through wire

&gt; transfer or Online Bank Account Setup on your name.

&gt;

&gt;

&gt; Yours faithfully,

&gt;

&gt; Ali Y. KOÇ

&gt; Director Yapi Kredi Bank Turkey

&gt;

&gt;

&gt;

&gt;

&gt;

&gt;

&gt;

&gt;

&gt;

Spamnesty

  • Subject: Re: AliY.KOÇ Director Yapi Kredi Bank Turkey
  • On: May 26, 2022, 8:47 a.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Ali Y. KOÇ Directors Yapi Kredi Bank Turkey
  • On: May 31, 2022, 12:26 p.m.

Dear Kaylee Wood

Your fund worth $3.5M has been approved to pay you ..

Kindly forward your information stated below to enable our bank
process your payment immediately.

Your Full Name:
Your Full Receiving Information:
Your Cell Phone Number:
A copy Of your ID:

Again our bank have two modes of payment (1) Bank to Bank Wire
Transfer (2) Online Bank Account Setup.

You have to make your choice out the two modes of payment how you
would want to receive your fund from our bank and forward the above
listed information to enable our
bank process your payment through wire transfer or Online Bank
Account Setup on your name here.

Yours faithfully,

Ali Y. KO=C3=87
Directors
Yapi Kredi Bank Turkey

.

Spamnesty

  • Subject: Re: Ali Y. KOÇ Directors Yapi Kredi Bank Turkey
  • On: May 31, 2022, 6:55 p.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ali Y. KOÇ Directors Yapi Kredi Bank Turkey
  • On: June 1, 2022, 5:58 a.m.

Kindly update our bank what example do you want to know about your
payment kindly clarify

On 5/31/22, Kaylee Wood <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Kaylee Wood
> CEO, MNesty, LLC
>
> On 31/05/2022 12:26 PM, wrote:
>> Dear Kaylee Wood
>>
>> Your fund worth $3.5M has been approved to pay you ..
>>
>> Kindly forward your information stated below to enable our bank
>> process your payment immediately.
>>
>> Your Full Name:
>> Your Full Receiving Information:
>> Your Cell Phone Number:
>> A copy Of your ID:
>>
>> Again our bank have two modes of payment (1) Bank to Bank Wire
>> Transfer (2) Online Bank Account Setup.
>>
>> You have to make your choice out the two modes of payment how you
>> would want to receive your fund from our bank and forward the above
>> listed information to enable our
>> bank process your payment through wire transfer or Online Bank
>> Account Setup on your name here.
>>
>>
>> Yours faithfully,
>>
>> Ali Y. KO=C3=87
>> Directors
>> Yapi Kredi Bank Turkey
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Ali Y. KOÇ Directors Yapi Kredi Bank Turkey
  • On: June 1, 2022, 6:49 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?

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ali Y. KOÇ Directors Yapi Kredi Bank Turkey.......ADVICE
  • On: June 1, 2022, 7:47 a.m.

Dear Kaylee Wood

Your mail was received, i will advice you to receive your fund through
online bank account that will setup on your in our Subsidiary bank in
UK.

Sir, Due to low of foreign exchange in our reserve account, we have
processed your payment and it will be made through our subsidiary bank
in London,United Kingdom (Duncan (Private Bank). We have also
instructed the bank concerning your payment.

You are therefore advised to contact your payment officer with Duncan
Private Bank immediately and make arrangement for your online transfer
of funds to your Bank account.

Go ahead and contact our subsidiary bank in UK Duncan Private bank for
conclusion of your online bank account setup to enable you start your
transfer.

Below is his contact information:

Contact Person: David Ingram
Online Transfer Department
Bank: Duncan Private Bank, London
Email1: [email protected]
Private: [email protected]
Telephone Number: +44-7451280211

Please let me know after contacting David Ingram for our record purpose her=
e.

And do not hesitate to notify our bank once your transfer is completed
for closing of books on your payment.

Thanks for your understanding.

Yours faithfully,

Ali Y. KO=C3=87,
Directors
Yapi Kredi Bank Turkey

On 6/1/22, Kaylee Wood <[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?
>
> aylee Wood
> CEO, MNesty, LLC
>
> On 01/06/2022 05:58 AM, wrote:
>> Kindly update our bank what example do you want to know about your
>> payment kindly clarify
>>
>>
>> On 5/31/22, Kaylee Wood <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Kaylee Wood
>> > CEO, MNesty, LLC
>> >
>> > On 31/05/2022 12:26 PM, wrote:
>> >> Dear Kaylee Wood
>> >>
>> >> Your fund worth $3.5M has been approved to pay you ..
>> >>
>> >> Kindly forward your information stated below to enable our bank
>> >> process your payment immediately.
>> >>
>> >> Your Full Name:
>> >> Your Full Receiving Information:
>> >> Your Cell Phone Number:
>> >> A copy Of your ID:
>> >>
>> >> Again our bank have two modes of payment (1) Bank to Bank Wire
>> >> Transfer (2) Online Bank Account Setup.
>> >>
>> >> You have to make your choice out the two modes of payment how you
>> >> would want to receive your fund from our bank and forward the above
>> >> listed information to enable our
>> >> bank process your payment through wire transfer or Online Bank
>> >> Account Setup on your name here.
>> >>
>> >>
>> >> Yours faithfully,
>> >>
>> >> Ali Y. KO=3DC3=3D87
>> >> Directors
>> >> Yapi Kredi Bank Turkey
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Ali Y. KOÇ Directors Yapi Kredi Bank Turkey.......ADVICE
  • On: June 1, 2022, 1:32 p.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ali Y. KOÇ Directors Yapi Kredi Bank Turkey
  • On: June 6, 2022, 2:13 p.m.

Attn: Kaylee Wood

The Management Of Yapi Kredi Bank Turkey,want to know if you have
receive your fund from our subsidiary bank in UK Duncan Private Bank?

Kindly notify our bank today for our record purpose here.

We wait to hear from you today

Ali Y. KO=C3=87
Directors
Yapi Kredi Bank Turkey

On 6/1/22, Kaylee Wood <[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?
>
> Kaylee Wood
> CEO, MNesty, LLC
>
> On 01/06/2022 05:58 AM, wrote:
>> Kindly update our bank what example do you want to know about your
>> payment kindly clarify
>>
>>
>> On 5/31/22, Kaylee Wood <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Kaylee Wood
>> > CEO, MNesty, LLC
>> >
>> > On 31/05/2022 12:26 PM, wrote:
>> >> Dear Kaylee Wood
>> >>
>> >> Your fund worth $3.5M has been approved to pay you ..
>> >>
>> >> Kindly forward your information stated below to enable our bank
>> >> process your payment immediately.
>> >>
>> >> Your Full Name:
>> >> Your Full Receiving Information:
>> >> Your Cell Phone Number:
>> >> A copy Of your ID:
>> >>
>> >> Again our bank have two modes of payment (1) Bank to Bank Wire
>> >> Transfer (2) Online Bank Account Setup.
>> >>
>> >> You have to make your choice out the two modes of payment how you
>> >> would want to receive your fund from our bank and forward the above
>> >> listed information to enable our
>> >> bank process your payment through wire transfer or Online Bank
>> >> Account Setup on your name here.
>> >>
>> >>
>> >> Yours faithfully,
>> >>
>> >> Ali Y. KO=3DC3=3D87
>> >> Directors
>> >> Yapi Kredi Bank Turkey
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Ali Y. KOÇ Directors Yapi Kredi Bank Turkey
  • On: June 6, 2022, 2:53 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ali Y. KOÇ Directors Yapi Kredi Bank Turkey
  • On: July 4, 2022, 7:08 p.m.

Dear Kaylee Wood

The Management of Yapi Kredi Bank Turkey want to hear from you if your
online bank account has been setup by Duncan Private Bank, London and you
start your transfer?

Kindly notify our bank today for record purpose here.

Yours faithfully,

Ali Y. KO=C3=87
Chairman Board of Directors
Yapi Kredi Bank Turkey

On 6/6/22, Kaylee Wood <[email protected]> wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, =
how
> does it apply to our business? How can we use this?
>
> Kaylee Wood
> CEO, MNesty, LLC
>
> On 06/06/2022 14:13 PM, wrote:
>> Attn: Kaylee Wood
>>
>> The Management Of Yapi Kredi Bank Turkey,want to know if you have
>> receive your fund from our subsidiary bank in UK Duncan Private Bank?
>>
>> Kindly notify our bank today for our record purpose here.
>>
>> We wait to hear from you today
>>
>> Ali Y. KO=3DC3=3D87
>> Directors
>> Yapi Kredi Bank Turkey
>>
>> On 6/1/22, Kaylee Wood <[email protected]> wrote:
>> > Hello,
>> > Thank you for your email! However, I don't know if this will fit in ou=
r
>> > budget. Is there anything better you could do?
>> >
>> > Kaylee Wood
>> > CEO, MNesty, LLC
>> >
>> > On 01/06/2022 05:58 AM, wrote:
>> >> Kindly update our bank what example do you want to know about your
>> >> payment kindly clarify
>> >>
>> >>
>> >> On 5/31/22, Kaylee Wood <[email protected]> wrote:
>> >> > Hello,
>> >> > can you give me an example of this? I would like to know roughly
>> >> > what
>> >> > it
>> >> > looks like.
>> >> >
>> >> > Kaylee Wood
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 31/05/2022 12:26 PM, wrote:
>> >> >> Dear Kaylee Wood
>> >> >>
>> >> >> Your fund worth $3.5M has been approved to pay you ..
>> >> >>
>> >> >> Kindly forward your information stated below to enable our bank
>> >> >> process your payment immediately.
>> >> >>
>> >> >> Your Full Name:
>> >> >> Your Full Receiving Information:
>> >> >> Your Cell Phone Number:
>> >> >> A copy Of your ID:
>> >> >>
>> >> >> Again our bank have two modes of payment (1) Bank to Bank Wire
>> >> >> Transfer (2) Online Bank Account Setup.
>> >> >>
>> >> >> You have to make your choice out the two modes of payment how you
>> >> >> would want to receive your fund from our bank and forward the abov=
e
>> >> >> listed information to enable our
>> >> >> bank process your payment through wire transfer or Online Bank
>> >> >> Account Setup on your name here.
>> >> >>
>> >> >>
>> >> >> Yours faithfully,
>> >> >>
>> >> >> Ali Y. KO=3D3DC3=3D3D87
>> >> >> Directors
>> >> >> Yapi Kredi Bank Turkey
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: no subject
  • On: Nov. 28, 2022, 2:02 p.m.

Hello,

Your data out of your gadgets was copied to my own storing with a help of my custom malware via the wi-fi network, I managed to gain admission to your system via the wi-fi gadget you were connected to, a few weeks earlier & now have all the online passwords & permission to access your social networks email, contact information, and more.

The authorised driver kind along with its other on line fingerprints constantly alters and isn't traceable nor it's visible by other antivirus applications.
There is more, however., I also got an permission to access your cam and your internet browser history and what is happening in your computer screen. Well I observed that you enjoy to see several mature web sites & you do this often & you probably currently know the reason why I waited this long to message you. Therefore anyways I glued several of your jerking video footage in addition to the screen video & right now I demand an oscar. It is now up to you to be able to determine if this video clip together with a lot of your discreet data will be shared with all of your contacts online community buddies or perhaps not. I am presuming that this can really damage your reputation.

But there is certainly a way to correct this matter: You will need to send me 1400 $ (USD) through BTC (equivalent at the day of the change itself).

If this will happen I promise to get rid of all of your information from my internet hosting space and i'll forget about you. My BTC payment address: bc1qzk330f724sspc9gym6zugelel5aqdplxv09ql4

Just simply search on the web how to buy or forward btc if you do not know how.

This is a tracable message & i'll know once it's open. The address is also not tracked & there is no reason for responding to me. There are now 2 days from the time you read it to send me the finances.

Your computer data will likely be released to the public if you attempt to make contact with law enforcement officials or seek additional 3rd party solution, & there is also zero point in changing passwords to your social media networking, devices, or whichever, as i have previously saved every single thing into the servers.

Now it's your call to perhaps act foolish or carefully consider your feasible prospect & play smart.

.

Spamnesty

  • Subject: Re: no subject
  • On: Nov. 28, 2022, 8:07 p.m.

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

Kaylee Wood
CEO, MNesty, LLC

Spammer

  • Subject: Yapi Kredi Bank Turkey( URGENT INFORMATION )
  • On: Dec. 2, 2022, 11:50 a.m.

Dear Kaylee Wood

Due to your delay, your fund Worth $3.5M Usd has been approved to pay
you through ATM CARD.

Kindly forward your information stated below to enable our bank
process your ATM CARD Payment immediately.

Your Full Name:
Your Full Receiving Information:
Your Cell Phone Number:
A copy Of your ID:

Note, An ATM Card Will Be Charged With This Amount with $5,000 Withdrawal P=
er
Day

Kindly forward the above listed information to enable our bank process
your ATM CARD payment here on your name with our any delay.

Yours faithfully,

Ali Y. KO=C3=87
Director
Yapi Kredi Bank Turkey

.

Spamnesty

  • Subject: Re: Yapi Kredi Bank Turkey( URGENT INFORMATION )
  • On: Dec. 2, 2022, 8:17 p.m.

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

Kaylee Wood
CEO, MNesty, LLC