Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Hannah Martin and starting a conversation.
This is that conversation.
Hi There,
Can you please redirect my email to your purchasing department.
We are a direct manufacturer, we do activewear, sublimated apparel, T's,
Hoodies, Jackets, Bags, Towels and much more. we have our own design team as
well, we do manufacturing for a lot of big brands around the world. Some of
our clients are Jimmy Choo, Brooks, Coca Cola, Lifetime Fitness etc.
Our prices are over 20-30% cheaper as we do everything in bulk, 500 pcs -
1000 pcs order quantity. We can show you samples, help you design and plan a
project really well. Being a one stop shop we can help you save lot of cost
and time.
Items we make are:
T-Shirts
Jackets
Hoodies
Pants
Shirts
Activewear
Sublimated apparel
Uniforms
Towels
Bags
Flannel Apparel
Teamwear
Please let me know if you have any questions
Our website:
<https://oasisapparel.us15.list-manage.com/track/click?u=83164713222db97f718
40370f&id=3e8425c45e&e=3fee6f7f55> http://oasisapparel.com
Thank you
Camilia Metidji
Oasis Apparel
.
<https://oasisapparel.us15.list-manage.com/unsubscribe?u=83164713222db97f718
40370f&id=52f20d5099&e=3fee6f7f55&c=769051c65e> unsubscribe from this list.
Image removed by sender.
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?
Hannah Martin
CEO, MNesty, LLC
Sure. What I need is $200 in $100 denomination. I need you to scratch the back of the cards to reveal the pins, then take a snap shot of the back showing the pins and have them sent to me. You can text me 304-362-9008
Let me know how soon you can get it done.
Thanks,
Jill
From: Holly Martin <[email protected]>
Sent: Thursday, January 28, 2021 11:25 PM
To: jill bateman <[email protected]>
Subject: Re: From, Jill Bateman
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?
Holly Martin
CEO, MNesty, LLC
On 28/01/2021 23:25 PM, jill bateman wrote:
> Sent: Wednesday, January 27, 2021, 08:04
>
> To: [email protected]
>
> Subject: Re: From, Jill Bateman
>
>
>
>
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>
>
> Glad to hear back from you. I need your assistance with purchasing a Google Play Gift Card for my friend who is a Covid-19 patient.
> I promised her a Google Play Gift Card as a birthday gift but I can't do this right now because I traveled for a burial. Can you get it from any store around you? I'll pay back as soon as I am back.
>
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> Kindly let me know if you can handle this.
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> Thanks, Jill
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> From: [email protected] <[email protected]
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> Sent: Wednesday, January 27, 2021 4:01 PM
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> To: jill bateman <[email protected]
>
> Subject: Re: From, Jill Bateman
>
>
>
>
> Hi Jill,
>
>
>
> Good to hear from you! How can I help?
>
>
>
> Katie
>
> From: jill bateman <[email protected]
>
> Sent: Wednesday, January 27, 2021 7:32:04 AM
>
> Subject: From, Jill Bateman
>
>
>
>
>
> Hello,
>
>
>
> Hope this email find you well.
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>
> I need a quick favor from you. I'd appreciate if you could email me back as soon as you can.
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> Thanks,
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> Jill
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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?
Hannah Martin
CEO, MNesty, LLC
Hi
I need $100 x 2 quantity
total of Google play cards. Once you purchase the gift cards, scratch the back of the cards to reveal the pin, then take a snap shot of it showing the pin code and have the image attached and email to me along with the purchased receipts. I certainly hope
this is clear enough. Let me know when you get it.
Thanks, Jill
From: Hannah Martin <[email protected]>
Sent: Friday, January 29, 2021 4:41 AM
To: [email protected] <[email protected]>
Subject: Re: From, Jill Bateman
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?
Hannah Martin
CEO, MNesty, LLC
On 28/01/2021 23:34 PM, wrote:
>
>
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> Sure. What I need is $200 in $100 denomination. I need you to scratch the back of the cards to reveal the pins, then take a snap shot of the back showing the pins and have them sent to me. You can text me 304-362-9008
>
>
>
> Let me know how soon you can get it done.
>
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>
> Thanks,
>
>
>
> Jill
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>
> From: Holly Martin <[email protected]>
>
> Sent: Thursday, January 28, 2021 11:25 PM
>
> To: jill bateman <[email protected]>
>
> Subject: Re: From, Jill Bateman
>
>
>
> 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?
>
>
>
> Holly Martin
>
> CEO, MNesty, LLC
>
>
>
> On 28/01/2021 23:25 PM, jill bateman wrote:
>
> > Sent: Wednesday, January 27, 2021, 08:04
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> >
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> > To: [email protected]
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> >
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> > Subject: Re: From, Jill Bateman
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> >
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> > Glad to hear back from you. I need your assistance with purchasing a Google Play Gift Card for my friend who is a Covid-19 patient.
>
> > I promised her a Google Play Gift Card as a birthday gift but I can't do this right now because I traveled for a burial. Can you get it from any store around you? I'll pay back as soon as I am back.
>
> >
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> >
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> > Kindly let me know if you can handle this.
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> > Thanks, Jill
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> > From: [email protected] <[email protected]
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> > Sent: Wednesday, January 27, 2021 4:01 PM
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> > To: jill bateman <[email protected]
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> >
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> > Subject: Re: From, Jill Bateman
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> > Hi Jill,
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> > Good to hear from you! How can I help?
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> > Katie
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> > From: jill bateman <[email protected]
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> >
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> > Sent: Wednesday, January 27, 2021 7:32:04 AM
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> >
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> > Subject: From, Jill Bateman
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> > Hello,
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> > Hope this email find you well.
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> > I need a quick favor from you. I'd appreciate if you could email me back as soon as you can.
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> > Thanks,
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Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Hannah Martin
CEO, MNesty, LLC
Sure. I�ve tried to have it done online myself but couldn�t get through. Here is the link to check
https://www.amazon.ca/dp/B07TRWGYDH/ref=mh_s9_acss_cg_TCGVD21C_1a1_w?pf_rd_m=A1IM4EOPHS76S7&pf_rd_s=mobile-hybrid-4&pf_rd_r=TCV3AHANCED3X3FEPVNF&pf_rd_t=1201&pf_rd_p=2339098e-fb2e-4a8f-8467-5ae47181aa55&pf_rd_i=9230166011
From: Hannah Martin <[email protected]>
Sent: Saturday, January 30, 2021 3:08 AM
Subject: Re: From, Jill Bateman
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Hannah Martin
CEO, MNesty, LLC
On 29/01/2021 05:28 AM, wrote:
>
>
>
>
>
>
>
> Hi
>
>
>
>
>
> I need $100 x 2 quantity
> total of Google play cards. Once you purchase the gift cards, scratch the back of the cards to reveal the pin, then take a snap shot of it showing the pin code and have the image attached and email to me along with the purchased receipts. I certainly hope
> this is clear enough. Let me know when you get it.
>
>
>
>
>
>
>
> Thanks, Jill
>
>
>
>
>
>
>
> From: Hannah Martin <[email protected]>
>
> Sent: Friday, January 29, 2021 4:41 AM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: From, Jill Bateman
>
>
>
> 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?
>
>
>
> Hannah Martin
>
> CEO, MNesty, LLC
>
>
>
> On 28/01/2021 23:34 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Sure. What I need is $200 in $100 denomination. I need you to scratch the back of the cards to reveal the pins, then take a snap shot of the back showing the pins and have them sent to me. You can text me 304-362-9008
>
> >
>
> >
>
> >
>
> > Let me know how soon you can get it done.
>
> >
>
> >
>
> >
>
> > Thanks,
>
> >
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> > Jill
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> > From: Holly Martin <[email protected]>
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> >
>
> > Sent: Thursday, January 28, 2021 11:25 PM
>
> >
>
> > To: jill bateman <[email protected]>
>
> >
>
> > Subject: Re: From, Jill Bateman
>
> >
>
> >
>
> >
>
> > 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?
>
> >
>
> >
>
> >
>
> > Holly Martin
>
> >
>
> > CEO, MNesty, LLC
>
> >
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> >
>
> >
>
> > On 28/01/2021 23:25 PM, jill bateman wrote:
>
> >
>
> > > Sent: Wednesday, January 27, 2021, 08:04
>
> >
>
> > >
>
> >
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> > > To: [email protected]
>
> >
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> > >
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> >
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> > > Subject: Re: From, Jill Bateman
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> > >
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> > >
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> >
>
> > > Glad to hear back from you. I need your assistance with purchasing a Google Play Gift Card for my friend who is a Covid-19 patient.
>
> >
>
> > > I promised her a Google Play Gift Card as a birthday gift but I can't do this right now because I traveled for a burial. Can you get it from any store around you? I'll pay back as soon as I am back.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
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> > > Kindly let me know if you can handle this.
>
> >
>
> > >
>
> >
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> > >
>
> >
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> > >
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> >
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> > > Thanks, Jill
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> > > From: [email protected] <[email protected]
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> > >
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> >
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> > > Sent: Wednesday, January 27, 2021 4:01 PM
>
> >
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> > >
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> >
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> > > To: jill bateman <[email protected]
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> >
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> > >
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> > > Subject: Re: From, Jill Bateman
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> > > Hi Jill,
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> > >
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> > >
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> > > Good to hear from you! How can I help?
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
>
> > > Katie
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> >
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> > >
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> >
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> > > From: jill bateman <[email protected]
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> >
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> > >
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> >
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> > > Sent: Wednesday, January 27, 2021 7:32:04 AM
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> > > Subject: From, Jill Bateman
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> > >
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> > > Hope this email find you well.
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> >
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> > >
>
> >
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> > >
>
> >
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> > >
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> >
>
> > > I need a quick favor from you. I'd appreciate if you could email me back as soon as you can.
>
> >
>
> > >
>
> >
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> > >
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> > > Thanks,
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WELCOME TO PROSPER FINANCIAL GROUP, INC. Company
Address: 133-21 230th Street, Jamaica NY
Tel +1(631)201-2638 Reg No.: A-ASL/941OYI/02/LN-ECU
Atten:
We
got your e_mail which stated that you need more explanation regarding our loan, i must assure
you,you have come to the right place where you can get your fast and
easy loan, I'm a God Fearing person and i hope you are a legitimate
borrower,I want you to be faithful and truthful in this transaction, so
that we can have a good Business relationship Ahead. you are to fill out the loan application form as first step, and as soon as we receive your info the loan terms and condition will be send to you. then if you are okay with the terms we shall proceed with the loan agreement letter which you will have to sign and return to complete your loan transfer.
We
offer any kinds of loan such as personal loan, business loan,investment
loan and student loan, the maximum amount giving out is 10,000.00 to 1,000.000.00 dollar, Euro and pounds...all Currency are available for 3%
LOAN APPLICATION FORM TO BE FILLED AND RETURNED.
Name (Mr., Mrs., Ms., Dr., Etc.):
First name:
Middle name:
Last name:
Date of birth (YYYY-MM-DD):
Gender:
Marital status:
Occupation :
Total Amount Needed :
Purpose For Loan :
Time Duration:
Address :
City :
State / Province:
Zip / postal code :
Country :
Phone :
Fax :
Mobile / Cellular :
Name of Website:
Monthly Income:
Amount in words required:
Have you applied for a loan before:
How did you hear about us:
E-mail:
We want you to fill the loan application form using the correct
details. We will be looking forward to hearing from you soon.
Thanks
Mr.Pravin Sheth
General Manager Department
Of overdue fund Transfer from (BOA)
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Hannah Martin
CEO, MNesty, LLC
DOES IT MEAN YOU DON'T READ OUR E-MAIL? OUR LOCATION AND ADDRESS IS ON THE LOAN APPLICATION EVEN ABOUT OUR LOAN OFFER.
GOOD DAY.
On Tue, Apr 6, 2021 at 1:57 PM Hannah Martin <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Hannah Martin
CEO, MNesty, LLC
On 06/04/2021 14:30 PM, wrote:
>
> WELCOME TO PROSPER FINANCIAL GROUP, INC. Company
> Address: 133-21 230th Street, Jamaica NY
> Tel +1(631)201-2638 Reg No.: A-ASL/941OYI/02/LN-ECU
>
> Atten:
>
> We
> got your e_mail which stated that you need more explanation regarding our loan, i must assure
> you,you have come to the right place where you can get your fast and
> easy loan, I'm a God Fearing person and i hope you are a legitimate
> borrower,I want you to be faithful and truthful in this transaction, so
> that we can have a good Business relationship Ahead. you are to fill out the loan application form as first step, and as soon as we receive your info the loan terms and condition will be send to you. then if you are okay with the terms we shall proceed with the loan agreement letter which you will have to sign and return to complete your loan transfer.
>
>
> We
> offer any kinds of loan such as personal loan, business loan,investment
> loan and student loan, the maximum amount giving out is 10,000.00 to 1,000.000.00 dollar, Euro and pounds...all Currency are available for 3%
>
> LOAN APPLICATION FORM TO BE FILLED AND RETURNED.
>
> Name (Mr., Mrs., Ms., Dr., Etc.):
> First name:
> Middle name:
> Last name:
> Date of birth (YYYY-MM-DD):
> Gender:
> Marital status:
> Occupation :
> Total Amount Needed :
> Purpose For Loan :
> Time Duration:
> Address :
> City :
> State / Province:
> Zip / postal code :
> Country :
> Phone :
> Fax :
> Mobile / Cellular :
> Name of Website:
> Monthly Income:
>
> Amount in words required:
> Have you applied for a loan before:
> How did you hear about us:
>
> E-mail:
> We want you to fill the loan application form using the correct
> details. We will be looking forward to hearing from you soon.
>
> Thanks
> Mr.Pravin Sheth
> General Manager Department
> Of overdue fund Transfer from (BOA)
>
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Hannah Martin
CEO, MNesty, LLC
Dear Hector,
Thank you for your interest to represent our company. We are a company based in Austria with a history spanning 49 years, Jakomini Maschinen Gmbh has learned, adapted, and grown into an established name in
Maschinen products. In 1972, Jakomini Maschinen Gmbh introduced the first modernized Maschinen product to Austria 1980, eventually expanding to 18 different product lines we have today. We pay attention to quality and the ability to get the job done has made
Jakomini Maschinen Gmbh synonymous with reliability.
With 16 manufacturing facilities, over 4600 employees, 4 R&D bases as well as 11 regional parts centers, Jakomini Maschinen Gmbh stays at the forefront of technology, production, and supply logistics, in addition,
to keep our business growing for efficient management; the Management and Board of Directors have approved the engagement of individuals/business entities to represent us as a Regional Manager to manage our account receivable. This is a work-from-home/part-time
position, and it will not affect your current job.
Following the review of your credentials by our team on LinkedIn, you are highly recommended as a good fit for this position, We saw that you have the managerial ability to handle this
job position, which I earnestly agreed with, and I look forward to working with you as our Regional Manager in North America.
Remuneration: - Monthly salary of $4,400 USD and 7% commission for each payment collected on our behalf.
Key Duties and Responsibilities: - To contact customers with overdue accounts via phone and email and to ensure payments are up to date, manage customer correspondence and update email to management regularly.
Main Job Tasks and Responsibilities:
- Review and verify invoices and payments
- Sort, code, and match invoices
- Set invoices up for payments
- Prepare and process electronic transfers and payments
- Monitor customer accounts to ensure payments are up to date
- Maintain customer files
- Customers correspondence management
- Email regular update to Management
- To contact customers for overdue invoices when instructed.
-To receive payment from Jakomini Maschinen
Gmbh customers as Jakomini Maschinen Gmbh Regional Manager and get the payments processed.
If you are interested in this position, please provide the information below so that we can prepare the contract / MOU between you and our company.
First Name:
Middle Name:
Last Name:
Full Contact Address:
City: Province:
Nationality:
Zip Code: Age:
Sex:
Cell Phone:
Email:
Current Occupation:
Title:
Best regards,
Levi Elias
Partner
Jakomini Maschinen Gmbh
Reininghausstraße 13b 8020 Graz, Austria
P:
+43 6703081762
CONFIDENTIALITY
NOTICE: This electronic mail transmission has been sent by a Staff. It may contain information that is confidential, privileged, proprietary, or otherwise legally exempt from disclosure. If you are not the intended recipient, you are hereby notified that you
are not authorized to read, print, retain, copy or disseminate this message, any part of it, or any attachments. If you have received this message in error, please delete this message and any attachments from your system without reading the content and notify
the sender immediately of the inadvertent transmission. There is no intent on the part of the sender to waive any privilege, including the attorney-client privilege, that may attach to this communication. Thank you for your cooperation.
From: Hector Martin <[email protected]>
Sent: Friday, October 15, 2021 4:12 AM
To: Lévi Elías <[email protected]>
Subject: Re: Regional Manager Job offer
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Hector Martin
CEO, MNesty, LLC
On 15/10/2021 03:12 AM, Lévi Elías wrote:
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> Hello,
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> I hope this email finds you well. Jakomini Maschinen Gmbh is currently seeking competent individuals or companies to handle its accounts receivables as our Regional
> Manager in the North American region. Be advised that as Jakomini Maschinen Gmbh Regional Manager, you will receive a monthly stipend of $4,400 USD and a 7% commission for every account receivable collected. You
> will work 13 hours weekly, work from anywhere and it's a 1 year and 7 months contract job.
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> If interested or have any inquiries about this offer, please contact me.
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> Best regards,
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> Levi Elias
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> Partner
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> Jakomini Maschinen Gmbh
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> Reininghausstraße 13b 8020 Graz, Austria
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> P:
> +43 6703081762
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> E: [email protected]
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> CONFIDENTIALITY
> NOTICE: This electronic mail transmission has been sent by a Staff. It may contain information that is confidential, privileged, proprietary, or otherwise legally exempt from disclosure. If you are not the intended recipient, you are hereby notified that
you
> are not authorized to read, print, retain, copy or disseminate this message, any part of it, or any attachments. If you have received this message in error, please delete this message and any attachments from your system without reading the content and notify
> the sender immediately of the inadvertent transmission. There is no intent on the part of the sender to waive any privilege, including the attorney-client privilege, that may attach to this communication. Thank you for your cooperation.
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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?
Hannah Martin
CEO, MNesty, LLC
Apreciable Heather Martin:
Se adjuntan al presente demos de
la forma en que se encuentra organizado nuestro Directorio
Empresarial Mexico 2022, así como un archivo PDF con el
costo, detalles del mismo y metodología de compra.
Hemos aumentado
sustancialmente la calidad de los registros incluidos en
nuestros productos, especialmente desde que hace 5 meses
actualizamos completamente nuestro software de
segmentación y validación de registros. Incluimos más
rubros, más especializados y completamente actualizados.
Así como un mayor número de particulares de nivel
socioeconómico medio-alto a nivel nacional.
Se garantiza hasta el 96% de los registros. Se incluyen
todos los rubros/empresas e industrias operando actualmente
a nivel nacional.
Importante: El Directorio Empresarial 2022 solo incluye
bases de datos, si adicionalmente requiere software y
servidores SMTP para envío de campañas ilimitadas desde sus
propios equipos le adjuntamos un archivo PDF con los
detalles de nuestro producto más completo (PromoDirecto
Suite 2022) el cual adicionalmente a todas nuestras bases,
incluye software para envío ilimitado de sus campañas
publicitarias, servidores de envío también ilimitados así
como actualizaciones mensuales sin costo.
En ambos productos
la última actualización fue realizada este mes, Agosto 2022.
Todos los datos han sido obtenidos en congresos, expos,
conferencias, seminarios o por medio de nuestros socios
comerciales, y todos nuestros registros han dado su
consentimiento para la recepción de ofertas comerciales.
Quedamos a sus
órdenes. Saludos cordiales.
Lic.
Alberto Sotomayor Hernández
BSM / PromoDirecto
Oficina: (55)
4169.1002 - WhatsApp (56) 1409.0945
On 28/08/2022 11:05 a. m., Heather
Martin wrote:
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Heather Martin
CEO, MNesty, LLC
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?
Hannah Martin
CEO, MNesty, LLC
Greetings;
Thanks for your response. To move forward to your Restitution claims, you are hereby asked to get the below listed information shortly: we need to have your.
Full Name;
Full Home/Office Address;
Telephone Number;
Valid ID CARD;
Ref No:
you are to forward all the above listed information to our United States Restitution Online paying bank and they will quickly establish communication with you as instructed for speedy release of your Restitution .
Contact email;
[email protected]
[email protected]
Regards,
Eric Adams
On Tue, Aug 30, 2022 at 6:46 AM Heidi Martin <[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?
Heidi Martin
CEO, MNesty, LLC
On 30/08/2022 12:42 PM, wrote:
> REF: FLP-IP/2422-LW-B 10089/0872
>
>
> INTERNET CRIME VICTIMS!!
>
>
> Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below. The perpetrator and their group of co-offenders had over 2000 aliases originating from Russia, Nigeria, Ghana, London, and many more masking their original identities.
>
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> Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, makes you eligible to receive restitution for damages caused by their crimes. Being that (SUBJECT) operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (Including Yourself) were represented by a professional court-appointed public defender.
>
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> An (International Law Firm) with over 10 years of experience on a similar case, After having consistently pursued the (SUBJECTS) case for two years, Successfully secured restitution payments of USD$ 4.5 Million United States Dollars for each victim. Restitution is ordered to be paid immediately.
>
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> To start receiving your restitution benefits, contact my office via email ([email protected]) ASAP.
>
>
> Note: Be sure to quote your reference number in all correspondences.
>
> Sincerely Yours.
> Eric Adams
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Hannah Martin
CEO, MNesty, LLC