The colloquy of Kenneth Nelson

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

This is that conversation.


Spammer

  • Subject: Investment Partnership.
  • On: July 12, 2018, 1:52 p.m.

Peace of Allah be with you,

With regards to my searching for Foreign Investment Collaborate, I wish to
bring to your notice my interest to partnership with you on a great business
opportunity. I am Nassar M ALMUTAWA ALOTAIBI from Kingdom of Saudi Arabia.

I am interested in exploring ways to Business Relationship with you. Kindly
furnish me with full investment strategy and business proposal for my study.

If you have any possibility businesses collaborate you can come with your
full business proposal / business summary detail.

Looking forward to hearing from you, if you have any interest for this
project kindly correspond to my mail address at:-
[email protected]

My regards to your family,

Nassar M ALMUTAWA ALOTAIBI

Spamnesty

  • Subject: Re: Investment Partnership.
  • On: July 12, 2018, 1:52 p.m.

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

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do You Need Financial relief?
  • On: Aug. 27, 2018, 3:46 p.m.

Hello,

The Financial Advice & Support, lends a min of US$ 10,000.00 to a Max of
US$ 100,000,000.00 for individuals and personal loans, business and
cooperate loans. Our lending rate is fixed at 3% per annul regardless of
fluctuations in the business/currency market with re-payment period of 1
year to 30 years.

If interested, please provide the information below:-

*Name:
*Amount Needed:
*Duration:
*Loan Type (e.g Business, Project or Personal):
*Country of residence:

The above information would help us determine the best way to assist you.

Spamnesty

  • Subject: Re: Do You Need Financial relief?
  • On: Aug. 28, 2018, 12:39 a.m.

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

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: VERY URGENT
  • On: Nov. 6, 2018, 12:21 p.m.

Dear Kevin Nelson

Thanks for your mail.you can fine my details below as i want us to round up this transaction as soon as possible depends on you.i was born and brought up in UK.you can find my details below.

HENRY SCOTT
Address: 11 Sunny view Bungalows, Ash ford, Kent, UK
Postal Code: TN24
+447747872524

I will like you to forward your information so that i can forward to my Lawyer i have instructed him to get all the necessary documents in your favour which will give you the legal claims of the funds.

1.YOUR FULL NAME

2.YOUR HOUSE ADDRESS OR OFFICE ADDRESS

3.YOUR PHONE NUMBER

4.YOUR PASSPORT OR ANY FORM OF YOUR ID.

Meanwhile i will like you to contact the Lawyer today for more details below is the contact of the Lawyer his name is Barrister Kirkland Harrison

Email..([email protected])

Keep me updated for advise and direction always.

Spammer

  • Subject: Re: VERY URGENT
  • On: Nov. 6, 2018, 12:22 p.m.

Dear Kevin Nelson

Thanks for your mail.you can fine my details below as i want us to round up this transaction as soon as possible depends on you.i was born and brought up in UK.you can find my details below.

HENRY SCOTT
Address: 11 Sunny view Bungalows, Ash ford, Kent, UK
Postal Code: TN24
+447747872524

I will like you to forward your information so that i can forward to my Lawyer i have instructed him to get all the necessary documents in your favour which will give you the legal claims of the funds.

1.YOUR FULL NAME

2.YOUR HOUSE ADDRESS OR OFFICE ADDRESS

3.YOUR PHONE NUMBER

4.YOUR PASSPORT OR ANY FORM OF YOUR ID.

Meanwhile i will like you to contact the Lawyer today for more details below is the contact of the Lawyer his name is Barrister Kirkland Harrison

Email..([email protected])

Keep me updated for advise and direction always.

Spamnesty

  • Subject: Re: VERY URGENT
  • On: Nov. 6, 2018, 10 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?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: VERY URGENT
  • On: Nov. 7, 2018, 10:12 a.m.

Dear Kenneth.

Thanks for your mail.

i will advice you contact the Lawyer because have handed the whole transaction to him as you can see i am very busy.he will forward all the necessary documentation and all details you need in this transaction i will also inform you that this transaction is 100% legitimate.

Meanwhile i will offer you 30% of the said funds but its negotiable.Please contact the Lawyer for more details

([email protected])

i will be expecting to hear from you as soon as you contact the Lawyer for more details.

Spamnesty

  • Subject: Re: VERY URGENT
  • On: Nov. 7, 2018, 5:43 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/?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: VERY URGENT
  • On: Nov. 8, 2018, 10:04 a.m.

Dear Kenneth.

i can see you are not serious with this transaction.any way you can forget about it instead of you playing games with me ok.

Spamnesty

  • Subject: Re: VERY URGENT
  • On: Nov. 8, 2018, 7:03 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?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: HELLO MR.KENNETH NELSON. PROPOSAL FOR CHARITY INVESTMENT PROJECT FOR HUMANITY
  • On: Nov. 24, 2018, 7:44 p.m.

Dear Beloved Kenneth Nelson,

My name is Ali Reza Younesian. I am the owner and founder of Tamin
Commerce Group which is a Crude oil engineering firm. I find your
profile and your personality very interesting. I'd like to discuss an
urgent Multi Million Dollar Charity Project for Humanity that needs
your attention. This is for a good cause. I feel you are capable of
handling the project on my behalf due to my health condition as i have
been diagnosed of idiopathic fibrosis cancer and doctors advised i
have few months to live. I am presently receiving palliative treatment
in a private cancer clinic waiting for my time. I am going to forward
details to you when you show interest. God Bless you as you help me.

Spamnesty

  • Subject: Re: HELLO MR.KENNETH NELSON. PROPOSAL FOR CHARITY INVESTMENT PROJECT FOR HUMANITY
  • On: Nov. 24, 2018, 11:43 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/?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Details of Charity Project
  • On: Nov. 25, 2018, 5:06 p.m.

Dear Beloved Kenneth,

Thanks for your response and interest. Firstly i want you to know that
i have been diagnosed of idiopathic fibrosis cancer and doctors
advised i have few months to live. I am presently receiving palliative
treatment in a cancer clinic.My wife and only daughter died in a car
accident in 2008 and as a result of that i had partial stroke.Its my
doctor (Doctor Cameron) who assists me to write my messages due to my
paralysis. My family members betrayed me by taking advantage of my
health condition.They sold my estates, miss-managed my companies and
now they are liquidated. They kept all monies i instructed them to
give to charity to themselves after settling them with Millions of
dollars and estates. They are complaining of my generosity to charity.
Right now i don't trust them with this particular $25 Million. They
have all abandoned me here in the hospital.I want to make you
beneficiary of the $25 Million. You are going to invest the $25
Million in a lucrative investment. You are going to be donating 80%
annual profit from the investment to the poor in India and remaining
20% annual profit goes to you as a reward. I am going to forward more
information to you how to go about to receive the $25 Million and
commence with the charity project, but meanwhile i don't want you to
discuss this with anyone in particular, because you can never trust
anyone over huge fund.I am the Founder and Owner of Tamin Commerce
Group which is a crude oil and gas engineering firm. We are also into
International shipping and Bitumen export. Right now all my companies
are folded due to greed and selfishness of my extended family members.
I hope you will respond in time and let's forge ahead. Please be very
secretive about this. I don't want you to discuss it with anyone yet.
May God bless
you as you help me.

Best Regards,
Ali Reza Younesian.

--
Dear Beloved,

My name is Ali Reza Younesian. I am the owner and founder of Tamin
Commerce Group which is a Crude oil engineering firm. I find your
profile and your personality very interesting. I'd like to discuss an
urgent Multi Million Dollar Charity Project for Humanity that needs
your attention. This is for a good cause. I feel you are capable of
handling the project on my behalf due to my health condition as i have
been diagnosed of idiopathic fibrosis cancer and doctors advised i
have few months to live. I am presently receiving palliative treatment
in a private cancer clinic waiting for my time. I am going to forward
details to you when you show interest. God Bless you as you help me.

Spammer

  • Subject: Proof
  • On: Nov. 25, 2018, 5:09 p.m.

I shall forward all contract documents, my company
Registration/Incorporate document and United Nations clearance
Document as a proof when i receive a positive response from you just
clear any doubts because i understand how you might be feeling about
this, so i want to be transparent about everything.

--
Dear Beloved,

My name is Ali Reza Younesian. I am the owner and founder of Tamin
Commerce Group which is a Crude oil engineering firm. I find your
profile and your personality very interesting. I'd like to discuss an
urgent Multi Million Dollar Charity Project for Humanity that needs
your attention. This is for a good cause. I feel you are capable of
handling the project on my behalf due to my health condition as i have
been diagnosed of idiopathic fibrosis cancer and doctors advised i
have few months to live. I am presently receiving palliative treatment
in a private cancer clinic waiting for my time. I am going to forward
details to you when you show interest. God Bless you as you help me.

Spammer

This is my new email address below i want you to always respond to my messages

[email protected]

I hope you will respond soon.

Kind Regards,
Ali R.Younesian

--
Dear Beloved,

My name is Ali Reza Younesian. I am the owner and founder of Tamin
Commerce Group which is a Crude oil engineering firm. I find your
profile and your personality very interesting. I'd like to discuss an
urgent Multi Million Dollar Charity Project for Humanity that needs
your attention. This is for a good cause. I feel you are capable of
handling the project on my behalf due to my health condition as i have
been diagnosed of idiopathic fibrosis cancer and doctors advised i
have few months to live. I am presently receiving palliative treatment
in a private cancer clinic waiting for my time. I am going to forward
details to you when you show interest. God Bless you as you help me.

Spamnesty

  • Subject: Re: Details of Charity Project
  • On: Nov. 25, 2018, 9:38 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?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: HELLO MR.KENNETH NELSON. YOU ARE A LUCKY WINNER OF OUR SWEEPTAKE PROMOTION OF $1.5 MILLION
  • On: Nov. 30, 2018, 12:18 p.m.

Sweepstakes Winners and Their Prizes,
This is to inform you that you have won one million five hundred
thousand United States Dollar $1,500,000.00 in this year 2018 online
Lottery promotion which was organized by UNITED NATIONS COMPENSATION
COMMISSION GENEVA, 7 April (UN Information Service) -- The United
Nations Compensation Commission (UNCC) has made available today a
total of $195,044,579.38 for distribution to  successful winners.
United Nations Compensation Commission (UNCC) authorized the award
payment fund of $195,044,579.38 held from 8 to 10 March 2005. Your
profile account emerged as one of the ten final recipients of a cash
Grant/Donation of One Million Five Hundred Thousand United State
Dollar ($1.500000.00). This cash grant is a gift you will never be
required to pay back.  Payment is being made in respect of claims in
category “A” (claims of individuals for departures from Asia), claims
in category “C” 615 claims in category “D” (claims of individuals for
damages above), and two claims in category “E” (claims of
corporations, other private legal entities and public sector
enterprises), that were approved for payment by the Governing Council
at its fifty-fifth session, held from 8 to 10 March 2005.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center.
Stated below are your identification numbers: BATCH NUMBER:
MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN:  1208 WINNING
NUMBER: 01 14 21 30 35 48. You are requested to send the following
your full information for payment of your winning fund:
1. Full name#
2. Contact Address#
3. Telephone Number#
4. Country#
5. Age#
6. Occupation#
7. Please note that a copy of your passport or your driver's license
is needed while sending your information#
CLAIMS MANAGER:
NAME: John Luke Gari
Tel: +(1512) 734-8974
TX  USA.
https://uncc.ch/home (https://deref-mail.com/mail/client/0LbQGqpNi94/dereferrer/?redirectUrl=https%3A%2F%2Funcc.ch%2Fhome)

Spamnesty

  • Subject: Re: HELLO MR.KENNETH NELSON. YOU ARE A LUCKY WINNER OF OUR SWEEPTAKE PROMOTION OF $1.5 MILLION
  • On: Nov. 30, 2018, 7:10 p.m.

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

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Information.
  • On: Nov. 30, 2018, 11:50 p.m.

Hello Mr.Kenneth Nelson,
Good day to you and congratulations to you . Note that we are rounding up payment by the end of next week and failure to meet up will have your winning donated to charity. We are located in London, UK
We would be rounding up payment by the end of this week. Your $1.5 Million will be paid to you by our correspondence Bank which is the official bank the United Nations assigned to release such funds to lucky winners..
You are required to forward your information such as your names in full, your home or office address, your telephone number, your identity card, your age and your occupation/position which will be forwarded to the paying Bank for verification and approval for the process of your fund .Your $1.5 Million will be released to you as soon as your information is verified and approved as legitimate.
Attached in this message is copy of my identification document for your view for future reference. Thanks for your corporation and understanding. I await your swift response to confirm you received this message.
Sincerely Yours,
Ambassador John Luke Gari.

Spamnesty

  • Subject: Re: Information.
  • On: Dec. 1, 2018, 3:45 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/?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information.
  • On: Dec. 1, 2018, 11:58 a.m.

Hello Sir,
I don't understand you. Listen carefully, we are rounding up payment by next week, so i would advise you be serious and forward the information that i requested from you for verification and approval before your $1.5 Million winning would be released to you. I look forward to your response.
Yours Sincerely,
Ambassador John Luke Gari

Spamnesty

  • Subject: Re: Information.
  • On: Dec. 1, 2018, 2:19 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?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Information.
  • On: Dec. 2, 2018, 10:43 a.m.

I feel you are mentaly derail.

Spamnesty

  • Subject: Re: Information.
  • On: Dec. 2, 2018, 7:36 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?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: CONGRATULATIONS.
  • On: Dec. 6, 2018, 9:40 a.m.

Attn: Mr.Kenneth Nelson Dear Sir, Good day to you Sir. I have good news for you. Your $1.5 Million has been programmed and credited in your ATM Visa Gold Card and ready for delivery to your address by Skyline Courier. The PIN CODE of your Card is: 1525 You can start withdraw or transferring to your loal account from your Card $5000 per day immediately you receive it. Regarding the delivery fees, yes you are going to pay for the delivery of the Card to Skyline Courier before the delivery of your Card. Your Card has already been submitted with Skyline Courier for onward delivery. Note that your Card is valid all through until you exhaust withdarwing from the Card. You are required to contact Mr.Kevin Maurice O'Rourke who is Operations Manager of the Skyline Courier and ask him to forward details of the delivery of your Card to you, His Email address is: [email protected] Note that all sweeptakes winners who failed to receive their winnings unfailingly by Tuesday next week will have his or her winning canceled and donated to charity organization. Attached in this message is surveilance picture of your $1.5 Million atm visa Card for your view. Inform me immediately you contact Mr.Kevin Maurice O'Rourke of Skyline Courier. Congratulations Sir Sincerely Yours, Ambassador John Luke Gari.

Spamnesty

  • Subject: Re: CONGRATULATIONS.
  • On: Dec. 6, 2018, 2:56 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.?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Good News
  • On: Nov. 26, 2020, 11:54 p.m.

Hello Friend

How are you today. I hope you are good. I am sorry for the long silence
which is due to my health condition. As I told you i have been
diagnosed of idiopathic
Fibrosis cancer and doctors said i have two months to live.
I am writing in regards the $25 Million that i told you about that i
want to make
you beneficiary to is now ready for release to you by International
Visa ATM Card which will be delivered to you to your home address in
your Country and all you need do is start making withdrawal.
I want you to use 80% of the total Fund
to help the less privilege people in your community and remaining 20% you can
have for yourself. I don't need the money because i will die soon.
I am doing this good deed for humanity just for God to have mercy on me
when i die. I will forward contact information of the paying bank in
Turkey to you to have contact with them over the release of the
International Visa ATM Card to you. I hope to hear from you soon.

Have a good day and respond in time.

Regards,
Mr.Ali Reza Younesian.

On 11/25/18, Kenneth Nelson <[email protected]> wrote:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I could
> look at, or could you send me some more information about what exactly makes
> you unique?
>
> Kenneth Nelson
> CEO, MNesty, LLC
>
> On 25/11/2018 17:06 PM, Ali Younesian wrote:
>> Dear Beloved Kenneth,
>>
>> Thanks for your response and interest. Firstly i want you to know that
>> i have been diagnosed of idiopathic fibrosis cancer and doctors
>> advised i have few months to live. I am presently receiving palliative
>> treatment in a cancer clinic.My wife and only daughter died in a car
>> accident in 2008 and as a result of that i had partial stroke.Its my
>> doctor (Doctor Cameron) who assists me to write my messages due to my
>> paralysis. My family members betrayed me by taking advantage of my
>> health condition.They sold my estates, miss-managed my companies and
>> now they are liquidated. They kept all monies i instructed them to
>> give to charity to themselves after settling them with Millions of
>> dollars and estates. They are complaining of my generosity to charity.
>> Right now i don't trust them with this particular $25 Million. They
>> have all abandoned me here in the hospital.I want to make you
>> beneficiary of the $25 Million. You are going to invest the $25
>> Million in a lucrative investment. You are going to be donating 80%
>> annual profit from the investment to the poor in India and remaining
>> 20% annual profit goes to you as a reward. I am going to forward more
>> information to you how to go about to receive the $25 Million and
>> commence with the charity project, but meanwhile i don't want you to
>> discuss this with anyone in particular, because you can never trust
>> anyone over huge fund.I am the Founder and Owner of Tamin Commerce
>> Group which is a crude oil and gas engineering firm. We are also into
>> International shipping and Bitumen export. Right now all my companies
>> are folded due to greed and selfishness of my extended family members.
>> I hope you will respond in time and let's forge ahead. Please be very
>> secretive about this. I don't want you to discuss it with anyone yet.
>> May God bless
>> you as you help me.
>>
>> Best Regards,
>> Ali Reza Younesian.
>>
>> --
>> Dear Beloved,
>>
>> My name is Ali Reza Younesian. I am the owner and founder of Tamin
>> Commerce Group which is a Crude oil engineering firm. I find your
>> profile and your personality very interesting. I'd like to discuss an
>> urgent Multi Million Dollar Charity Project for Humanity that needs
>> your attention. This is for a good cause. I feel you are capable of
>> handling the project on my behalf due to my health condition as i have
>> been diagnosed of idiopathic fibrosis cancer and doctors advised i
>> have few months to live. I am presently receiving palliative treatment
>> in a private cancer clinic waiting for my time. I am going to forward
>> details to you when you show interest. God Bless you as you help me.
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Good News
  • On: Nov. 27, 2020, 5:35 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Contact Mr.Jendieh Mohamad Ossama of AK Bank
  • On: Nov. 27, 2020, 12:28 p.m.

Peace of God be with you and your entire family members.
Thanks for honoring my message. The reason why i am
trusting you with this particular fund is because God wants you
to carry out my last wish before i die as i seek God consent before
making first contact to you informing you about the charity project.
Please make good use 80% of the $25 Million for its purpose to help the
poor especially children who have no access to medical health care,
children who have no access to education, food, clothes and shelter.
Also widow and single mothers. The remaining 20% of the funds goes to
you as a reward for all your assistance.

You are hereby required to contact Mr.Jendieh Mohamad Ossama who is
the Director of Foreign Remittance of AK Bank in Istanbul, Turkey for more
information about the $25 Million International ATM Card. You will write to
him by informing him that you are beneficiary to Mrs.Tammy Mariam Reza Younesian
$25 Million International Visa ATM Card. Ask him to forward
information about it
delivery to you.

Below is Mr.Jendieh Mohamad Ossama E-mail:

[email protected]
[email protected]

Make sure that write to him through the two email contacts below and
let me know
when you do that. My health is failing me as i might not be able to respond to
your messages in time, but in case make sure that you receive the ATM Card
and don't delay to always respond to the bank email messages. Have a blessed
and beautiful day as i look forward to your response.

Kind Regards,
Mr. Ali Reza Younesian

On 11/27/20, Kenneth Nelson <[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?
>
> Kenneth Nelson
> CEO, MNesty, LLC
>
> On 26/11/2020 23:54 PM, wrote:
>> Hello Friend
>>
>> How are you today. I hope you are good. I am sorry for the long silence
>> which is due to my health condition. As I told you i have been
>> diagnosed of idiopathic
>> Fibrosis cancer and doctors said i have two months to live.
>> I am writing in regards the $25 Million that i told you about that i
>> want to make
>> you beneficiary to is now ready for release to you by International
>> Visa ATM Card which will be delivered to you to your home address in
>> your Country and all you need do is start making withdrawal.
>> I want you to use 80% of the total Fund
>> to help the less privilege people in your community and remaining 20% you
>> can
>> have for yourself. I don't need the money because i will die soon.
>> I am doing this good deed for humanity just for God to have mercy on me
>> when i die. I will forward contact information of the paying bank in
>> Turkey to you to have contact with them over the release of the
>> International Visa ATM Card to you. I hope to hear from you soon.
>>
>> Have a good day and respond in time.
>>
>> Regards,
>> Mr.Ali Reza Younesian.
>>
>> On 11/25/18, Kenneth Nelson <[email protected]> wrote:
>> > Hello,
>> > That is very helpful, thank you. Do you perhaps have some literature I
>> > could
>> > look at, or could you send me some more information about what exactly
>> > makes
>> > you unique?
>> >
>> > Kenneth Nelson
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2018 17:06 PM, Ali Younesian wrote:
>> >> Dear Beloved Kenneth,
>> >>
>> >> Thanks for your response and interest. Firstly i want you to know that
>> >> i have been diagnosed of idiopathic fibrosis cancer and doctors
>> >> advised i have few months to live. I am presently receiving palliative
>> >> treatment in a cancer clinic.My wife and only daughter died in a car
>> >> accident in 2008 and as a result of that i had partial stroke.Its my
>> >> doctor (Doctor Cameron) who assists me to write my messages due to my
>> >> paralysis. My family members betrayed me by taking advantage of my
>> >> health condition.They sold my estates, miss-managed my companies and
>> >> now they are liquidated. They kept all monies i instructed them to
>> >> give to charity to themselves after settling them with Millions of
>> >> dollars and estates. They are complaining of my generosity to charity.
>> >> Right now i don't trust them with this particular $25 Million. They
>> >> have all abandoned me here in the hospital.I want to make you
>> >> beneficiary of the $25 Million. You are going to invest the $25
>> >> Million in a lucrative investment. You are going to be donating 80%
>> >> annual profit from the investment to the poor in India and remaining
>> >> 20% annual profit goes to you as a reward. I am going to forward more
>> >> information to you how to go about to receive the $25 Million and
>> >> commence with the charity project, but meanwhile i don't want you to
>> >> discuss this with anyone in particular, because you can never trust
>> >> anyone over huge fund.I am the Founder and Owner of Tamin Commerce
>> >> Group which is a crude oil and gas engineering firm. We are also into
>> >> International shipping and Bitumen export. Right now all my companies
>> >> are folded due to greed and selfishness of my extended family members.
>> >> I hope you will respond in time and let's forge ahead. Please be very
>> >> secretive about this. I don't want you to discuss it with anyone yet.
>> >> May God bless
>> >> you as you help me.
>> >>
>> >> Best Regards,
>> >> Ali Reza Younesian.
>> >>
>> >> --
>> >> Dear Beloved,
>> >>
>> >> My name is Ali Reza Younesian. I am the owner and founder of Tamin
>> >> Commerce Group which is a Crude oil engineering firm. I find your
>> >> profile and your personality very interesting. I'd like to discuss an
>> >> urgent Multi Million Dollar Charity Project for Humanity that needs
>> >> your attention. This is for a good cause. I feel you are capable of
>> >> handling the project on my behalf due to my health condition as i have
>> >> been diagnosed of idiopathic fibrosis cancer and doctors advised i
>> >> have few months to live. I am presently receiving palliative treatment
>> >> in a private cancer clinic waiting for my time. I am going to forward
>> >> details to you when you show interest. God Bless you as you help me.
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Good News
  • On: Nov. 27, 2020, 11:38 p.m.

Hello Mr.Kenneth,

Did you receive my response to your message to me?
I elaborated more in details in my response and you are suppose
to contact the paying bank director of Foreign remittance,
Mr.Jendieh Mohamad Ossama for details about the transfer process
of the funds to you. I like to know if you have contacted Mr.Jendieh
as i advised you to. Please do that if you have not and let me know
when you do that. Have a splendid weekend and don't delay to respond

Regards,
Mr.Ali Reza Younesian

On 11/27/20, Kenneth Nelson <[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?
>
> Kenneth Nelson
> CEO, MNesty, LLC
>
> On 26/11/2020 23:54 PM, wrote:
>> Hello Friend
>>
>> How are you today. I hope you are good. I am sorry for the long silence
>> which is due to my health condition. As I told you i have been
>> diagnosed of idiopathic
>> Fibrosis cancer and doctors said i have two months to live.
>> I am writing in regards the $25 Million that i told you about that i
>> want to make
>> you beneficiary to is now ready for release to you by International
>> Visa ATM Card which will be delivered to you to your home address in
>> your Country and all you need do is start making withdrawal.
>> I want you to use 80% of the total Fund
>> to help the less privilege people in your community and remaining 20% you
>> can
>> have for yourself. I don't need the money because i will die soon.
>> I am doing this good deed for humanity just for God to have mercy on me
>> when i die. I will forward contact information of the paying bank in
>> Turkey to you to have contact with them over the release of the
>> International Visa ATM Card to you. I hope to hear from you soon.
>>
>> Have a good day and respond in time.
>>
>> Regards,
>> Mr.Ali Reza Younesian.
>>
>> On 11/25/18, Kenneth Nelson <[email protected]> wrote:
>> > Hello,
>> > That is very helpful, thank you. Do you perhaps have some literature I
>> > could
>> > look at, or could you send me some more information about what exactly
>> > makes
>> > you unique?
>> >
>> > Kenneth Nelson
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2018 17:06 PM, Ali Younesian wrote:
>> >> Dear Beloved Kenneth,
>> >>
>> >> Thanks for your response and interest. Firstly i want you to know that
>> >> i have been diagnosed of idiopathic fibrosis cancer and doctors
>> >> advised i have few months to live. I am presently receiving palliative
>> >> treatment in a cancer clinic.My wife and only daughter died in a car
>> >> accident in 2008 and as a result of that i had partial stroke.Its my
>> >> doctor (Doctor Cameron) who assists me to write my messages due to my
>> >> paralysis. My family members betrayed me by taking advantage of my
>> >> health condition.They sold my estates, miss-managed my companies and
>> >> now they are liquidated. They kept all monies i instructed them to
>> >> give to charity to themselves after settling them with Millions of
>> >> dollars and estates. They are complaining of my generosity to charity.
>> >> Right now i don't trust them with this particular $25 Million. They
>> >> have all abandoned me here in the hospital.I want to make you
>> >> beneficiary of the $25 Million. You are going to invest the $25
>> >> Million in a lucrative investment. You are going to be donating 80%
>> >> annual profit from the investment to the poor in India and remaining
>> >> 20% annual profit goes to you as a reward. I am going to forward more
>> >> information to you how to go about to receive the $25 Million and
>> >> commence with the charity project, but meanwhile i don't want you to
>> >> discuss this with anyone in particular, because you can never trust
>> >> anyone over huge fund.I am the Founder and Owner of Tamin Commerce
>> >> Group which is a crude oil and gas engineering firm. We are also into
>> >> International shipping and Bitumen export. Right now all my companies
>> >> are folded due to greed and selfishness of my extended family members.
>> >> I hope you will respond in time and let's forge ahead. Please be very
>> >> secretive about this. I don't want you to discuss it with anyone yet.
>> >> May God bless
>> >> you as you help me.
>> >>
>> >> Best Regards,
>> >> Ali Reza Younesian.
>> >>
>> >> --
>> >> Dear Beloved,
>> >>
>> >> My name is Ali Reza Younesian. I am the owner and founder of Tamin
>> >> Commerce Group which is a Crude oil engineering firm. I find your
>> >> profile and your personality very interesting. I'd like to discuss an
>> >> urgent Multi Million Dollar Charity Project for Humanity that needs
>> >> your attention. This is for a good cause. I feel you are capable of
>> >> handling the project on my behalf due to my health condition as i have
>> >> been diagnosed of idiopathic fibrosis cancer and doctors advised i
>> >> have few months to live. I am presently receiving palliative treatment
>> >> in a private cancer clinic waiting for my time. I am going to forward
>> >> details to you when you show interest. God Bless you as you help me.
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Urgent Please.
  • On: Nov. 29, 2020, 11:52 p.m.

Have you contacted Mr.Jendieh of the paying bank in Turkey?
Please do that if you have not and let me know when you do that.
Thanks and have a beautiful day.
Waiting for your response.

On 11/28/20, Ali Younesian <[email protected]> wrote:
> Hello Mr.Kenneth,
>
> Did you receive my response to your message to me?
> I elaborated more in details in my response and you are suppose
> to contact the paying bank director of Foreign remittance,
> Mr.Jendieh Mohamad Ossama for details about the transfer process
> of the funds to you. I like to know if you have contacted Mr.Jendieh
> as i advised you to. Please do that if you have not and let me know
> when you do that. Have a splendid weekend and don't delay to respond
>
> Regards,
> Mr.Ali Reza Younesian
>
> On 11/27/20, Kenneth Nelson <[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?
>>
>> Kenneth Nelson
>> CEO, MNesty, LLC
>>
>> On 26/11/2020 23:54 PM, wrote:
>>> Hello Friend
>>>
>>> How are you today. I hope you are good. I am sorry for the long silence
>>> which is due to my health condition. As I told you i have been
>>> diagnosed of idiopathic
>>> Fibrosis cancer and doctors said i have two months to live.
>>> I am writing in regards the $25 Million that i told you about that i
>>> want to make
>>> you beneficiary to is now ready for release to you by International
>>> Visa ATM Card which will be delivered to you to your home address in
>>> your Country and all you need do is start making withdrawal.
>>> I want you to use 80% of the total Fund
>>> to help the less privilege people in your community and remaining 20%
>>> you
>>> can
>>> have for yourself. I don't need the money because i will die soon.
>>> I am doing this good deed for humanity just for God to have mercy on me
>>> when i die. I will forward contact information of the paying bank in
>>> Turkey to you to have contact with them over the release of the
>>> International Visa ATM Card to you. I hope to hear from you soon.
>>>
>>> Have a good day and respond in time.
>>>
>>> Regards,
>>> Mr.Ali Reza Younesian.
>>>
>>> On 11/25/18, Kenneth Nelson <[email protected]> wrote:
>>> > Hello,
>>> > That is very helpful, thank you. Do you perhaps have some literature I
>>> > could
>>> > look at, or could you send me some more information about what exactly
>>> > makes
>>> > you unique?
>>> >
>>> > Kenneth Nelson
>>> > CEO, MNesty, LLC
>>> >
>>> > On 25/11/2018 17:06 PM, Ali Younesian wrote:
>>> >> Dear Beloved Kenneth,
>>> >>
>>> >> Thanks for your response and interest. Firstly i want you to know
>>> >> that
>>> >> i have been diagnosed of idiopathic fibrosis cancer and doctors
>>> >> advised i have few months to live. I am presently receiving
>>> >> palliative
>>> >> treatment in a cancer clinic.My wife and only daughter died in a car
>>> >> accident in 2008 and as a result of that i had partial stroke.Its my
>>> >> doctor (Doctor Cameron) who assists me to write my messages due to my
>>> >> paralysis. My family members betrayed me by taking advantage of my
>>> >> health condition.They sold my estates, miss-managed my companies and
>>> >> now they are liquidated. They kept all monies i instructed them to
>>> >> give to charity to themselves after settling them with Millions of
>>> >> dollars and estates. They are complaining of my generosity to
>>> >> charity.
>>> >> Right now i don't trust them with this particular $25 Million. They
>>> >> have all abandoned me here in the hospital.I want to make you
>>> >> beneficiary of the $25 Million. You are going to invest the $25
>>> >> Million in a lucrative investment. You are going to be donating 80%
>>> >> annual profit from the investment to the poor in India and remaining
>>> >> 20% annual profit goes to you as a reward. I am going to forward more
>>> >> information to you how to go about to receive the $25 Million and
>>> >> commence with the charity project, but meanwhile i don't want you to
>>> >> discuss this with anyone in particular, because you can never trust
>>> >> anyone over huge fund.I am the Founder and Owner of Tamin Commerce
>>> >> Group which is a crude oil and gas engineering firm. We are also into
>>> >> International shipping and Bitumen export. Right now all my companies
>>> >> are folded due to greed and selfishness of my extended family
>>> >> members.
>>> >> I hope you will respond in time and let's forge ahead. Please be very
>>> >> secretive about this. I don't want you to discuss it with anyone yet.
>>> >> May God bless
>>> >> you as you help me.
>>> >>
>>> >> Best Regards,
>>> >> Ali Reza Younesian.
>>> >>
>>> >> --
>>> >> Dear Beloved,
>>> >>
>>> >> My name is Ali Reza Younesian. I am the owner and founder of Tamin
>>> >> Commerce Group which is a Crude oil engineering firm. I find your
>>> >> profile and your personality very interesting. I'd like to discuss an
>>> >> urgent Multi Million Dollar Charity Project for Humanity that needs
>>> >> your attention. This is for a good cause. I feel you are capable of
>>> >> handling the project on my behalf due to my health condition as i
>>> >> have
>>> >> been diagnosed of idiopathic fibrosis cancer and doctors advised i
>>> >> have few months to live. I am presently receiving palliative
>>> >> treatment
>>> >> in a private cancer clinic waiting for my time. I am going to forward
>>> >> details to you when you show interest. God Bless you as you help me.
>>> >>
>>> >
>>> >
>>> >
>>> >
>>>
>>> .
>>
>>
>>
>>
>

.

Spammer

  • Subject: Re: Update Business B2B Contacts
  • On: Dec. 23, 2020, 2:17 p.m.

Hi Kristen,
 
I am glad to
learn your interest in our services.
 
 In order to assist you further with this
information I have marked my Manager Chris Williams, from our head office
Influx Data Solutions LLC, Chris will contact you shortly with the complete
list of contacts and pricing for your review.
 
Meanwhile if
you have any questions please feel free to contact me.
Best Regards,
 
Adriana Lawrence
Marketing and
Communications,
On Wed, 23 Dec 2020 at 11:30, Kristen Nelson <[email protected]> wrote:
Hello,

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

Kristen Nelson

CEO, MNesty, LLC

On 22/12/2020 19:34 PM,  wrote:

> Hi,

>  

> Would

> you be interested in Decision Makers and Complete list of 100,000 contacts Information

> for your Marketing Campaigns?

>  

> Target Audience:

>  

> 1. Targeted Audience.

> 2. Targeted Geography.

> 3. Targeted industry.

>  

> Let

> me know if you’re interested so that I can get back to you with more information regarding counts, pricing and samples for

> the same.

>  

> Please

> review and let me know your thoughts

>  

> Await

> your response

>  

> Adriana Lawrence

> Marketing Executive,

Spamnesty

  • Subject: Re: Update Business B2B Contacts
  • On: Dec. 24, 2020, 12:28 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: Dec. 3, 2022, 10:39 a.m.

Hello There.

The following is your final notice.

I hacked your computer through the Wireless network modem you were connected to.

Just a few months ago, I easily accessed the gadgets that you previously used to get on-line.

All of the info from your own gadgets and devices was quickly replicated to my hosting space.

I get access to all your cellphone messengers, social networking sites, emails, history of chats, and contact-list.

My computer virus constantly updates its signature (driver-type), for that reason it remains unnoticeable to anti-malware tools. I assume at this point you fully grasp, why I stayed unseen right until this exact day

While get together details about yourself, I discovered you're a major fan of mature websites & more.

You truly like to visit porn web pages and look at filthy videos while having an orgasmic pleasure. I have already created a web cam shooting videos of you wanking off.

The croping and editing of the video clip you were viewing at the same time & your masturbation. Your facial area is clearly seeable. I don't believe this particular information would be good for your profile.

I can now forward this video footage out to everyone who realize who you are.

I also have no problem with making all your confidential data open to public on line.
I think you realize what I mean.

It may be an absolute problem for you.
I am able to wreck your daily life for a long time.

I think that you seriously don't want this to occur.

Let's solve it this fashion: you send me 1200 $ (usd) via Bitcoin equivalent at the moment of exchange), & i'll asap remove all of your information from my machines.
Proceeding that, we will forget about one another.

My btc wallet for transfering: bc1qeltclf6jaumdcy3mrknc8ksfsu77l7p5xjy5mk

In case you don't understand how to transmit cash & what Bitcoin is. Simply type in the Search engines like google "purchase Bitcoin".

I give you 2 business days to send money. The time launched monitoring automatically after you opened up this e-mail.

I will get a notice the minute this e-mail is opened.

Don't aim to look for aid, as the wallet address can't be traced, e mail the letter is originating from and can not be followed either & created automatically, so there's no point in texting me. Do not make an attempt to contact the police and some other security services, and if you choose to, your personal info will undoubtedly be published.

Changing online-passwords in social network sites, e-mail, and gadgets will not help you, since all the information has already been saved to my hosting space. All the best & do not do anything silly. Give thought to your foreseeable future.

.

Spamnesty

  • Subject: Re: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: Dec. 3, 2022, 3:44 p.m.

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

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Update Business B2B + B2C Contact List
  • On: March 2, 2023, 9:27 p.m.

Hi,

 

Hope you’re doing well may I know do you have any requirement for?

 

Fill below

 

Target Industry __ Target Title __ Target Geography __

 

Waiting for your response!

 

Warm Regards,

 
Willie Scott,
Marketing Executive
 

Spamnesty

  • Subject: Re: Update Business B2B + B2C Contact List
  • On: March 3, 2023, 5:52 a.m.

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

Kenneth Nelson
CEO, MNesty, LLC

Spammer

  • Subject: B2B + B2C Requirment List 2023
  • On: March 17, 2023, 4:12 p.m.

Hi,

 

I would like to inform about the Update Business B2B+B2C Contact list with complete details and verified e- address.

 

If you’re required industry is not mentioned above. Please let me know you so I would love to provide more information on this.

 

Target Industry:  _____?? (Any Industry)      

Target Geography:  _____??

Target Job Title:  ______??

 

If you are interested. Drop me a line. We will get back to you with pricing, counts, And other

 

Information for your review. If you think I should be talking to someone else, please forward this

Email to the concerned person.

 

Best Regards,

 

Michaella Cooper,

Marketing Executive

Spamnesty

  • Subject: Re: B2B + B2C Requirment List 2023
  • On: March 18, 2023, 1:10 a.m.

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

Kenneth Nelson
CEO, MNesty, LLC