The colloquy of Madison Diaz

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

This is that conversation.


Spammer

  • Subject: Salutation,
  • On: May 27, 2018, 3:23 a.m.

Greetings my new pen-friend! How are the feeling? I've never in the pastmet on the Internet, but resolve to make an atempt. I want to meet you. Iam dream to find a individual for real relations. I want to find with aman. I want to belive you are a single man and you'll be satisfied tobecome acquainted me. I've serious plan for the future. I am Tatyana. I ama good, gentle person. I do not have bad wont. I enjoy healthy lifestyle.If you are want continuation our communication, then I will tell you moreabout my hobbies. I hope you'll answer me before long. Tatyanusya!

Spamnesty

  • Subject: Re: Salutation,
  • On: May 27, 2018, 10:03 a.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?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: i want to inform you that i left behind US$200,000 for you with my banker in South Africa,
  • On: June 8, 2020, 10:57 a.m.

Dear Beloved,

Morgan Diaz

I am glad to inform you that I have been able to transfer my
investments fund to Zurich in Switzerland through the help of Walsh
Bogman. He is indeed a God sent to me. We are now working on investing
my funds properly through his guidelines meanwhile,

i want to inform you that i left behind US$200,000 for you with my
banker in South Africa,

i write you through divine direction and it’s just that i cannot
forget how you are the very first person i contacted to help me and
till today, i still don’t know what went wrong, i must tell you that i
appreciate your previous assistance and i also understand it’s not
your fault or rather your wish to back off on me in the transaction, i
understand that it was simply because of some circumstances you could
not control.

Anyway the bible made us understand that blessed is the hand that
gives and i have forgotten about the past and all i am doing now is to
make sure that my fund is properly invested in a lucrative venture.

Contact my banker on the following information below and claim your
fund in the bank.

Contact person: Mr. Simpiwe Kenneth Tshabalala

Head Corporate Banking Transaction Chief Executive
Officer Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & International Transfer Services Manager
Standard Bank Jhb Branch South Africa.
Email: ( [email protected] )
D/L:  +27-7-317-03-988
Fax Line: +27-86-774-4138
Fax Line: +27-86-542-8602

Do contact him today and follow up with his instructions as i did follow
up with his instructions and he will transfer your fund to you as i
have already instructed him to do so.

When you receive your money Kindly make sure you made use of 5% of the
fund for charity.

Regards and remain bless,
Yours Sister in pain.
Elizabeth Anna Johnson   

Spamnesty

  • Subject: Re: i want to inform you that i left behind US$200,000 for you with my banker in South Africa,
  • On: June 8, 2020, 1:05 p.m.

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

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REQUEST
  • On: Sept. 15, 2020, 4:56 p.m.

Hello Michael
Thank you for responding back to my Proposal mail, I appreciate your concern. Meanwhile I am located in Paris France, and I'm also the Deputy Chief Operating Officer of Bank Paribas here in Paris. Here is a brief information about my offer, I contacted you for this project because of your similarities in your last name with our deceased customer whom have be Banking with Bank Paribas before his demise. You are the only person who bears the same last name with him and that is why I contacted you so that we can be syndicated together but before we commence on how to execute this project you must assure me of your maximum cooperation and support and as well you must be ready to follow up all my directives because the implementation of Legal Process will be involved and I don't want this project to be abandoned half way, so is either you are coming to France to Facilitate all the Legal Documentations or we assign a French Attorney to Represent you in all Ramifications, because I cannot be fully involved in this project for some security reasons, I don't want The Bank Paribas Authorities to Know about my involvement on this project so this why you must keep our communications confidential.
Thanks for your better understanding and I await to hear from your honest Opinion.
Best Regards:
Prof Michel Konczaty

On Tuesday, 15 September 2020, Michael Diaz <[email protected]> wrote:
Hey there,

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

Michael Diaz

CEO, MNesty, LLC

On 15/09/2020 14:06 PM,  wrote:

> 

>

>

>

>

> Good Morning,

>

> Please this message is about a Billionaire from your country who I presume to be your relative because of the similarities in your last names.He happened to be one of the personalities I have worked with while he was an investor with our bank. In 2003 the subject matter came to our bank to engage in business discussions with a financial portfolio worth £20.7 million which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case. We turned the money around in various opportunities and made attractive margins for our first years of operation. In mid 2005, he asked that the money be liquidated for onward transfer because he needed to make an urgent investment requiring cash payments.I undertook all the processes and have the fund liquidated, and that was the last time we heard from him. I did everything humanly possible and took all the official steps to track him down or locate any of his family members all to no avail,and since he listed no next of kin in his bio-data form, I have no one to actually contact. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he has died in the aforementioned plane crash on Tuesday, 16th of August 2005. There is £20.7 Million plus the accrued interest abandoned in our bank all these years, and now my worst night-mare is about to happen as my bank management is now planning to revert the funds back into our treasury as unclaimed and abandoned monies.

>

> What needs to be done now is for me to immediately insert your name from our system into his file and make you his rightful and legal heir. Once that is done the money automatically becomes yours by inheritance for us to grab and share. I am going to guide you with information, I mean furnish you with all the privileged relevant documents that will be required to prove your right to the estate, and have the funds released to you as the rightful and legal heir.

>

> I am a family man, and this is a chance to provide them with new opportunities. There is no risk involved as it is simply an inheritance. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only hitches I foresee here is from you, refusing to work with me and alerting my bank or mistake this proposal for a hoax, scam or junk otherwise wealth is just around the corner for you and I to grab and share.

>

> Remain blessed as I await your response via this email

>

>

> Thank You.

>

> Yours Sincerely,

>

> Prof. Michel Konczaty

> Deputy Chief Operating Officer

> BNP Paribas, Paris France

> Tel: (33) 7 56 91 8508/ Fax: (33) 1 57

> Email: [email protected]

>

Spamnesty

  • Subject: Re: URGENT REQUEST
  • On: Sept. 15, 2020, 5:38 p.m.

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

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REQUEST
  • On: Sept. 15, 2020, 6:34 p.m.

Hello Diaz
Thank you once again for your message and in response to your question I want to make one thing crystal clear to you that this is not a hoax of any kind. So I need to know your full interest and readiness to carry out this task without jeopardizing every efforts. Kindly make it known to me about your possibilities of coming to Paris to Facilitate every Documentation, because I need to know exactly if you're coming nor to assign a French Attorney on your behalf, and have you communicate with him or her. Meanwhile every prove to show about the existence of this fund is in place, so kindly state your mind so that I can furnsh you with every relevant informations about this said fund, and as well guide you through the process you will take towards actualizing this fund. One more thing I need to know the name you bear because it seems like I'm communicating with two people at the same time Michael and Madison, so this makes it more difficult for me to go into details with you.
Thanks for your better understanding and I await to hear from your honest Opinion.
Best Regards:
Prof Michel Konczaty

On Tuesday, 15 September 2020, Madison Diaz <[email protected]> wrote:
Hello,

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

Madison Diaz

CEO, MNesty, LLC

On 15/09/2020 16:56 PM,  wrote:

> Hello Michael

> Thank you for responding back to my Proposal mail, I appreciate your concern. Meanwhile I am located in Paris France, and I'm also the Deputy Chief Operating Officer of Bank Paribas here in Paris. Here is a brief information about my offer, I contacted you for this project because of your similarities in your last name with our deceased customer whom have be Banking with Bank Paribas before his demise. You are the only person who bears the same last name with him and that is why I contacted you so that we can be syndicated together but before we commence on how to execute this project you must assure me of your maximum cooperation and support and as well you must be ready to follow up all my directives because the implementation of Legal Process will be involved and I don't want this project to be abandoned half way, so is either you are coming to France to Facilitate all the Legal Documentations or we assign a French Attorney to Represent you in all Ramifications, because I cannot be fully involved in this project for some security reasons, I don't want The Bank Paribas Authorities to Know about my involvement on this project so this why you must keep our communications confidential.

> Thanks for your better understanding and I await to hear from your honest Opinion.

> Best Regards:

> Prof Michel Konczaty

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> On Tuesday, 15 September 2020, Michael Diaz <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Michael Diaz

>

> CEO, MNesty, LLC

>

>

>

> On 15/09/2020 14:06 PM,  wrote:

>

> > 

>

> >

>

> >

>

> >

>

> >

>

> > Good Morning,

>

> >

>

> > Please this message is about a Billionaire from your country who I presume to be your relative because of the similarities in your last names.He happened to be one of the personalities I have worked with while he was an investor with our bank. In 2003 the subject matter came to our bank to engage in business discussions with a financial portfolio worth £20.7 million which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case. We turned the money around in various opportunities and made attractive margins for our first years of operation. In mid 2005, he asked that the money be liquidated for onward transfer because he needed to make an urgent investment requiring cash payments.I undertook all the processes and have the fund liquidated, and that was the last time we heard from him. I did everything humanly possible and took all the official steps to track him down or locate any of his family members all to no avail,and since he listed no next of kin in his bio-data form, I have no one to actually contact. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he has died in the aforementioned plane crash on Tuesday, 16th of August 2005. There is £20.7 Million plus the accrued interest abandoned in our bank all these years, and now my worst night-mare is about to happen as my bank management is now planning to revert the funds back into our treasury as unclaimed and abandoned monies.

>

> >

>

> > What needs to be done now is for me to immediately insert your name from our system into his file and make you his rightful and legal heir. Once that is done the money automatically becomes yours by inheritance for us to grab and share. I am going to guide you with information, I mean furnish you with all the privileged relevant documents that will be required to prove your right to the estate, and have the funds released to you as the rightful and legal heir.

>

> >

>

> > I am a family man, and this is a chance to provide them with new opportunities. There is no risk involved as it is simply an inheritance. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only hitches I foresee here is from you, refusing to work with me and alerting my bank or mistake this proposal for a hoax, scam or junk otherwise wealth is just around the corner for you and I to grab and share.

>

> >

>

> > Remain blessed as I await your response via this email

>

> >

>

> >

>

> > Thank You.

>

> >

>

> > Yours Sincerely,

>

> >

>

> > Prof. Michel Konczaty

>

> > Deputy Chief Operating Officer

>

> > BNP Paribas, Paris France

>

> > Tel: (33) 7 56 91 8508/ Fax: (33) 1 57

>

> > Email: [email protected]

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: BELOW IS THE BANK CONTACT INFORMA
  • On: May 31, 2021, 11:27 a.m.

Dear Beloved

Thanks for your kind respond,however, I choose to reach you through
Hide text this source as it still remains the fastest medium of
Communication.Once again, I am Mrs. Nicole Apollonia and i have been
suffering from ovarian cancer disease and the doctor says that i have
short time to live.I am from (Paris) France but based in Burkina Faso
in Africa for over eight years ago as a business woman dealing on gold
exportation., regarding my previous mail to you, note that this is my
dream do not play with it i have finally decided to hand it over to
you for you to fulfill it. Try and get this money from (ECO BANK PLC)
and use to help the Poor,needy, orphans, victims of war and less
privileged ones in the society in your country for my soul to rest
after i have gone., i hope you are a GOD fearing some one, and do not
inform or tell any one about it, let GOD be praise not man you will
succeed if you keep it within your self as a secret before the fund
enters into your account take my words and let GOD be with you.

Attached to this email is a scan copy of the CERTIFICATE OF DEPOSIT
which i use in depositing the fund with the bank in the year 2003, i
want you send it to the bank so that the bank may not have doubt
transferring the money to you as I have instructed them that any body
who provide the certificate to them will be the rightful beneficiary
to the fund.

I pray to GOD to give you the straight to proceed, please do not be
discourage no matter what I will always be with you in spirit before
you accomplish my dreams, note that you are my hope of making the
chance to be with GOD.

Finally, send the CERTIFICATE OF DEPOSIT to the bank and let them know
the following procedure, regarding all I have instructed you to do
with my money with them; I may not live to read your email again
because my condition is getting worst.

Note that one of the bank director is my very good friend and I have
told him to help you in any area you need his assistant, his name is
(Mr Michel kafando) here is his contact phone number and email contact
address ( [email protected]), (+226 55 16 88 88)contact him he
will assist you he will Be happy to hear from you because I just talk
to him now regarding your matter.

Below is the bank contact information, contact the bank by putting
claim as the beneficiary to my fund/money with them.

THE FOREIGN REMITTANCE DEPARTMENT
BANK Email I.D: ([email protected])
ECO BANK PLC OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER:+226 75869171

Thanks
Mrs. Nicole Apollona,

Spamnesty

  • Subject: Re: BELOW IS THE BANK CONTACT INFORMA
  • On: May 31, 2021, 10:42 p.m.

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

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REQUEST
  • On: Jan. 9, 2022, 5:59 p.m.

Dear Madison Diaz
I am very happy to inform you about my success in getting the Fund out from the Bank Paribas  through the help of someone with same last name with the late depositor whom I used in claiming the fund, i am so happy and fulfilled that we were able to claim the Twenty Million Seven Hundred Thousand Great British Pounds from Bank Paribas.
I am now happily retired and am enjoying my retirement with my family in a private Island but before I traveled i  kept you thetotal sum of $200,000.00 US dollars , for your effort in trying tohelp me claim the fund but it is due to some circumstances you and I couldn't get to finish up the transaction

I want you to contact a Servant of God now with your information belowand receive your compensation of  $200,000.00 us dollars,and get backto me also
Name: Rev FranklinEmail: [email protected] : +225 0574002927
Kindly reconfirm the following below information to him for the safedelivery of the fund to you:
1. FULLNAME:
2. CURRENT HOMEADDRESS:
3. NATIONALITY:
4. DATE OF BIRTH:
5. PROFESSION:
6. CURRENT EXISTING NUMBER:
A COPY OF YOUR VALID ID CARD

Best Regards:
Prof Michel Konczaty

On Tuesday, 15 September 2020, Michel Konczaty <[email protected]> wrote:
Hello Diaz
Thank you once again for your message and in response to your question I want to make one thing crystal clear to you that this is not a hoax of any kind. So I need to know your full interest and readiness to carry out this task without jeopardizing every efforts. Kindly make it known to me about your possibilities of coming to Paris to Facilitate every Documentation, because I need to know exactly if you're coming nor to assign a French Attorney on your behalf, and have you communicate with him or her. Meanwhile every prove to show about the existence of this fund is in place, so kindly state your mind so that I can furnsh you with every relevant informations about this said fund, and as well guide you through the process you will take towards actualizing this fund. One more thing I need to know the name you bear because it seems like I'm communicating with two people at the same time Michael and Madison, so this makes it more difficult for me to go into details with you.
Thanks for your better understanding and I await to hear from your honest Opinion.
Best Regards:
Prof Michel Konczaty

On Tuesday, 15 September 2020, Madison Diaz <[email protected]> wrote:
Hello,

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

Madison Diaz

CEO, MNesty, LLC

On 15/09/2020 16:56 PM,  wrote:

> Hello Michael

> Thank you for responding back to my Proposal mail, I appreciate your concern. Meanwhile I am located in Paris France, and I'm also the Deputy Chief Operating Officer of Bank Paribas here in Paris. Here is a brief information about my offer, I contacted you for this project because of your similarities in your last name with our deceased customer whom have be Banking with Bank Paribas before his demise. You are the only person who bears the same last name with him and that is why I contacted you so that we can be syndicated together but before we commence on how to execute this project you must assure me of your maximum cooperation and support and as well you must be ready to follow up all my directives because the implementation of Legal Process will be involved and I don't want this project to be abandoned half way, so is either you are coming to France to Facilitate all the Legal Documentations or we assign a French Attorney to Represent you in all Ramifications, because I cannot be fully involved in this project for some security reasons, I don't want The Bank Paribas Authorities to Know about my involvement on this project so this why you must keep our communications confidential.

> Thanks for your better understanding and I await to hear from your honest Opinion.

> Best Regards:

> Prof Michel Konczaty

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> On Tuesday, 15 September 2020, Michael Diaz <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Michael Diaz

>

> CEO, MNesty, LLC

>

>

>

> On 15/09/2020 14:06 PM,  wrote:

>

> > 

>

> >

>

> >

>

> >

>

> >

>

> > Good Morning,

>

> >

>

> > Please this message is about a Billionaire from your country who I presume to be your relative because of the similarities in your last names.He happened to be one of the personalities I have worked with while he was an investor with our bank. In 2003 the subject matter came to our bank to engage in business discussions with a financial portfolio worth £20.7 million which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case. We turned the money around in various opportunities and made attractive margins for our first years of operation. In mid 2005, he asked that the money be liquidated for onward transfer because he needed to make an urgent investment requiring cash payments.I undertook all the processes and have the fund liquidated, and that was the last time we heard from him. I did everything humanly possible and took all the official steps to track him down or locate any of his family members all to no avail,and since he listed no next of kin in his bio-data form, I have no one to actually contact. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he has died in the aforementioned plane crash on Tuesday, 16th of August 2005. There is £20.7 Million plus the accrued interest abandoned in our bank all these years, and now my worst night-mare is about to happen as my bank management is now planning to revert the funds back into our treasury as unclaimed and abandoned monies.

>

> >

>

> > What needs to be done now is for me to immediately insert your name from our system into his file and make you his rightful and legal heir. Once that is done the money automatically becomes yours by inheritance for us to grab and share. I am going to guide you with information, I mean furnish you with all the privileged relevant documents that will be required to prove your right to the estate, and have the funds released to you as the rightful and legal heir.

>

> >

>

> > I am a family man, and this is a chance to provide them with new opportunities. There is no risk involved as it is simply an inheritance. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only hitches I foresee here is from you, refusing to work with me and alerting my bank or mistake this proposal for a hoax, scam or junk otherwise wealth is just around the corner for you and I to grab and share.

>

> >

>

> > Remain blessed as I await your response via this email

>

> >

>

> >

>

> > Thank You.

>

> >

>

> > Yours Sincerely,

>

> >

>

> > Prof. Michel Konczaty

>

> > Deputy Chief Operating Officer

>

> > BNP Paribas, Paris France

>

> > Tel: (33) 7 56 91 8508/ Fax: (33) 1 57

>

> > Email: [email protected]

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: URGENT REQUEST
  • On: Jan. 10, 2022, 12:23 a.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?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REQUEST
  • On: Jan. 10, 2022, 3:11 p.m.

Dear Madison
Please call me when you can.

#: (531) 216-1425

On Monday, 10 January 2022, Madison Diaz <[email protected]> wrote:
Hi,

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

Madison Diaz

CEO, MNesty, LLC

On 09/01/2022 17:59 PM,  wrote:

> Dear Madison Diaz

> I am very happy to inform you about my success in getting the Fund out from the Bank Paribas  through the help of someone with same last name with the late depositor whom I used in claiming the fund, i am so happy and fulfilled that we were able to claim the Twenty Million Seven Hundred Thousand Great British Pounds from Bank Paribas.

> I am now happily retired and am enjoying my retirement with my family in a private Island but before I traveled i  kept you thetotal sum of $200,000.00 US dollars , for your effort in trying tohelp me claim the fund but it is due to some circumstances you and I couldn't get to finish up the transaction

>

> I want you to contact a Servant of God now with your information belowand receive your compensation of  $200,000.00 us dollars,and get backto me also

> Name: Rev FranklinEmail: [email protected] : +225 0574002927

> Kindly reconfirm the following below information to him for the safedelivery of the fund to you:

> 1. FULLNAME:

> 2. CURRENT HOMEADDRESS:

> 3. NATIONALITY:

> 4. DATE OF BIRTH:

> 5. PROFESSION:

> 6. CURRENT EXISTING NUMBER:

> A COPY OF YOUR VALID ID CARD

>

>

> Best Regards:

> Prof Michel Konczaty

>

>

>

>

>

>

>

>

>

> On Tuesday, 15 September 2020, Michel Konczaty <[email protected]> wrote:

> Hello Diaz

> Thank you once again for your message and in response to your question I want to make one thing crystal clear to you that this is not a hoax of any kind. So I need to know your full interest and readiness to carry out this task without jeopardizing every efforts. Kindly make it known to me about your possibilities of coming to Paris to Facilitate every Documentation, because I need to know exactly if you're coming nor to assign a French Attorney on your behalf, and have you communicate with him or her. Meanwhile every prove to show about the existence of this fund is in place, so kindly state your mind so that I can furnsh you with every relevant informations about this said fund, and as well guide you through the process you will take towards actualizing this fund. One more thing I need to know the name you bear because it seems like I'm communicating with two people at the same time Michael and Madison, so this makes it more difficult for me to go into details with you.

> Thanks for your better understanding and I await to hear from your honest Opinion.

> Best Regards:

> Prof Michel Konczaty

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> On Tuesday, 15 September 2020, Madison Diaz <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Madison Diaz

>

> CEO, MNesty, LLC

>

>

>

> On 15/09/2020 16:56 PM,  wrote:

>

> > Hello Michael

>

> > Thank you for responding back to my Proposal mail, I appreciate your concern. Meanwhile I am located in Paris France, and I'm also the Deputy Chief Operating Officer of Bank Paribas here in Paris. Here is a brief information about my offer, I contacted you for this project because of your similarities in your last name with our deceased customer whom have be Banking with Bank Paribas before his demise. You are the only person who bears the same last name with him and that is why I contacted you so that we can be syndicated together but before we commence on how to execute this project you must assure me of your maximum cooperation and support and as well you must be ready to follow up all my directives because the implementation of Legal Process will be involved and I don't want this project to be abandoned half way, so is either you are coming to France to Facilitate all the Legal Documentations or we assign a French Attorney to Represent you in all Ramifications, because I cannot be fully involved in this project for some security reasons, I don't want The Bank Paribas Authorities to Know about my involvement on this project so this why you must keep our communications confidential.

>

> > Thanks for your better understanding and I await to hear from your honest Opinion.

>

> > Best Regards:

>

> > Prof Michel Konczaty

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > On Tuesday, 15 September 2020, Michael Diaz <[email protected]> wrote:

>

> > Hey there,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Michael Diaz

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 15/09/2020 14:06 PM,  wrote:

>

> >

>

> > > 

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Good Morning,

>

> >

>

> > >

>

> >

>

> > > Please this message is about a Billionaire from your country who I presume to be your relative because of the similarities in your last names.He happened to be one of the personalities I have worked with while he was an investor with our bank. In 2003 the subject matter came to our bank to engage in business discussions with a financial portfolio worth £20.7 million which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case. We turned the money around in various opportunities and made attractive margins for our first years of operation. In mid 2005, he asked that the money be liquidated for onward transfer because he needed to make an urgent investment requiring cash payments.I undertook all the processes and have the fund liquidated, and that was the last time we heard from him. I did everything humanly possible and took all the official steps to track him down or locate any of his family members all to no avail,and since he listed no next of kin in his bio-data form, I have no one to actually contact. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he has died in the aforementioned plane crash on Tuesday, 16th of August 2005. There is £20.7 Million plus the accrued interest abandoned in our bank all these years, and now my worst night-mare is about to happen as my bank management is now planning to revert the funds back into our treasury as unclaimed and abandoned monies.

>

> >

>

> > >

>

> >

>

> > > What needs to be done now is for me to immediately insert your name from our system into his file and make you his rightful and legal heir. Once that is done the money automatically becomes yours by inheritance for us to grab and share. I am going to guide you with information, I mean furnish you with all the privileged relevant documents that will be required to prove your right to the estate, and have the funds released to you as the rightful and legal heir.

>

> >

>

> > >

>

> >

>

> > > I am a family man, and this is a chance to provide them with new opportunities. There is no risk involved as it is simply an inheritance. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only hitches I foresee here is from you, refusing to work with me and alerting my bank or mistake this proposal for a hoax, scam or junk otherwise wealth is just around the corner for you and I to grab and share.

>

> >

>

> > >

>

> >

>

> > > Remain blessed as I await your response via this email

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Thank You.

>

> >

>

> > >

>

> >

>

> > > Yours Sincerely,

>

> >

>

> > >

>

> >

>

> > > Prof. Michel Konczaty

>

> >

>

> > > Deputy Chief Operating Officer

>

> >

>

> > > BNP Paribas, Paris France

>

> >

>

> > > Tel: (33) 7 56 91 8508/ Fax: (33) 1 57

>

> >

>

> > > Email: [email protected]

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: CRYPTO UPDATE
  • On: June 14, 2022, 7:15 a.m.

Sure, please send me your number 

-----Original Message-----
From: Matthew Diaz <[email protected]>
To: [email protected]
Sent: Tue, 14 Jun 2022 4:06
Subject: Re: CRYPTO UPDATE

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?

Matthew Diaz
CEO, MNesty, LLC

On 13/06/2022 13:29 PM,  wrote:
> We have reduced the minimum deposit amount for rewards! This gives you an opportunity to move as little as $200 into your Rewards Account and immediately start earning crypto up to 45% daily
> Start with three simple steps:AMATEUR PLAN | 10% DAILY PROFITInvest minimum amount of $200 - $2,000 and earn 10% daily. Maximum Investment amount is $6,900.
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> Are still keeping your crypto sleeping in your wallet ? why not invest with us let turn that it into profit.
> get back to me. MIKE 
>
>
>

Spamnesty

  • Subject: Re: CRYPTO UPDATE
  • On: June 14, 2022, 8:44 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?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Re: FAVOR TO ASK
  • On: Nov. 10, 2022, 3:06 p.m.

Thanks for responding. I need to get an APPLE GIFT CARDS  for a friend of mine who is diagnosed
with stage 4 mesothelioma cancer, it's her birthday but I can't do this now because I�m unable to do this myself at the moment. I tried purchasing online but unfortunately had no luck with that. I was wondering if you could help me get it from any Store around
you and I'll reimburse you back.

kindly let me know if you can handle it so i can tell you the amount and how to get it to me.

Thanks 

Lisa

From: Melinda Diaz <[email protected]>

Sent: Thursday, November 10, 2022 8:51 AM

To: Lisa May Berry <[email protected]>

Subject: Re: FAVOR TO ASK
 

Hello,

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

Melinda Diaz

CEO, MNesty, LLC

On 10/11/2022 14:44 PM, Lisa May Berry wrote:

> How are you? Hope everything is good with you. Please email me back when you get this....Sorry to bother you, do you order from Amazon?

>

> Lisa

>

Spamnesty

  • Subject: Re: FAVOR TO ASK
  • On: Nov. 10, 2022, 6:13 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?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Welcome to Twinfold Capital
  • On: Nov. 30, 2022, 2:25 p.m.


Welcome to Twinfold Capital

Hi Maria,
My name is Jesse, and I'm the account executive here at TwinFold Capital. I noticed you inquired about funding for Mnesty, Llc. I am here to walk you through the whole process. We fund just about any business in any type of industry - even those with low credit.

If you think your company would benefit from additional capital with a line of credit or a business cash advance, we invite you to apply to our funding program. Our expedited funding process provides an effortless experience that I'm sure would make it easier for you to get funds in no time. 

Start Here

Press the button above to get started, and I will get back to you shortly. If you have any questions, feel free to write back here or give me a call at (800) 326-6101.

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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Spamnesty

  • Subject: Re: Welcome to Twinfold Capital
  • On: Nov. 30, 2022, 9:31 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?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Let's Get Mnesty, Llc Funded
  • On: Dec. 1, 2022, 4:17 p.m.


Let's Get Mnesty, Llc Funded

Hi Maria,
Thanks for opening up my last email. I noticed that you expressed some interests via one of our affiliates the other day in regards to business funding. Are you still interested? If you need me, I am here to discuss funding options for Mnesty, Llc.
 
If you would like to get the process finished without speaking with me, please complete our online automated application below.
 
If you have any questions before you apply online, email me here or give me a call.

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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Spamnesty

  • Subject: Re: Let's Get Mnesty, Llc Funded
  • On: Dec. 2, 2022, 3:23 a.m.

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

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: TwinFold Capital - Still Interested?
  • On: Dec. 8, 2022, 4:17 p.m.


TwinFold Capital - Still Interested?

Hi Maria,
Are you there? I have sent you a couple emails and called a few times but I haven't heard back. To recap, you recently applied for business financing for Mnesty, Llc. We are a referral partner assigned to get Mnesty, Llc the financing options available through our lender network.

If I have the wrong contact information or if you have already received funding, please let me know. If you want me to quit bothering you, write me back here - it's fine.
 
If you would like to still get the process finished online, please complete the automated application below.

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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Spamnesty

  • Subject: Re: TwinFold Capital - Still Interested?
  • On: Dec. 8, 2022, 8:02 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?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Still interested in funds for Mnesty, Llc?
  • On: Dec. 15, 2022, 4:17 p.m.


Still interested in funds for Mnesty, Llc?

Hi Maria,
Did you get my last email? This is a quick reminder that your business’ pre-approved line of credit has almost expired.
 
If you think Mnesty, Llc would benefit from an unsecured, truly revolving line of credit that covers expenses as they arise, we invite you to apply for our special program at 3.95%.
 
Our expedited process means you could be accessing funds before the end of today. Call (800) 326-6101 or apply below to get started.

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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Spamnesty

  • Subject: Re: Still interested in funds for Mnesty, Llc?
  • On: Dec. 15, 2022, 7:22 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.?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Check Your Expiring Pre-Approval for Mnesty, Llc
  • On: Dec. 22, 2022, 4:17 p.m.


Check Your Expiring Pre-Approval for Mnesty, Llc

Hi Maria,
Notification: Your pre-approved business line of credit is set to expire.
According to your profile we have on file, Mnesty, Llc may be qualified for funds up to $418,000 in unsecured, no collateral capital.
 
Draw funds whenever you need to. Spend funds however you need to.
Streamlined funding process means funding could be in your account today!
Are you interested in funding?
 
You have the opportunity to make the improvements you’ve been wishing for.
Give me a call or complete our quick quote below:  

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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Manage preferences

Spamnesty

  • Subject: Re: Check Your Expiring Pre-Approval for Mnesty, Llc
  • On: Dec. 23, 2022, 3:50 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?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Are you there? Your offer ends soon for Mnesty, Llc
  • On: Jan. 4, 2023, 2:15 p.m.


Are you there? Your offer ends soon for Mnesty, Llc

Hi Maria,
Did you know that you have a pending offer?
 
I would like to follow up with you and make sure you are aware of our offer to fund Mnesty, Llc with up to $332,000 of unsecured, working capital that could be used on any aspect of your business.
 
With these funds, you can consolidate debt, purchase inventory, finance equipment, or even pay your taxes or bills. You can open this line of credit and receive all your capital within 24-48 hours by using our quick online application below. 
 
If you have questions, or want to sign up with me personally, you can call me at (800) 326-6101 or email me directly.

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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Spamnesty

  • Subject: Re: Are you there? Your offer ends soon for Mnesty, Llc
  • On: Jan. 4, 2023, 8:28 p.m.

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

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: NOTICE: Expiring pre-approval offer for Mnesty, Llc
  • On: Jan. 11, 2023, 2:15 p.m.


NOTICE: Expiring pre-approval offer for Mnesty, Llc

Hi Maria,
Hope you've been well since my last email. I have some news regarding your pre-approval for your business Mnesty, Llc.
 
We've gone ahead and increased pre-approval from $278,000 to up to $453,000. With these funds, you can finance new equipment, pay bills/taxes, or keep as working capital.

What ever your business needs right now, this funding program can help you handle any obstacles or opportunities that come your way,

Complete our quick quote to get the process started:

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spamnesty

  • Subject: Re: NOTICE: Expiring pre-approval offer for Mnesty, Llc
  • On: Jan. 11, 2023, 8:48 p.m.

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

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Welcome to Twinfold Capital
  • On: Jan. 18, 2023, 1:39 p.m.


Welcome to Twinfold Capital

Hi Maria,
My name is Jesse, and I'm the account executive here at TwinFold Capital. I noticed you inquired about funding for Mnesty, Llc. I am here to walk you through the whole process. We fund just about any business in any type of industry - even those with low credit.

If you think your company would benefit from additional capital with a line of credit or a business cash advance, we invite you to apply to our funding program. Our expedited funding process provides an effortless experience that I'm sure would make it easier for you to get funds in no time. 

Start Here

Press the button above to get started, and I will get back to you shortly. If you have any questions, feel free to write back here or give me a call at (800) 326-6101.

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spamnesty

  • Subject: Re: Welcome to Twinfold Capital
  • On: Jan. 19, 2023, 1:25 a.m.

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

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Let's Get Mnesty, Llc Funded
  • On: Jan. 20, 2023, 1:39 p.m.


Let's Get Mnesty, Llc Funded

Hi Maria,
Thanks for opening up my last email. I noticed that you expressed some interests via one of our affiliates the other day in regards to business funding. Are you still interested? If you need me, I am here to discuss funding options for Mnesty, Llc.
 
If you would like to get the process finished without speaking with me, please complete our online automated application below.
 
If you have any questions before you apply online, email me here or give me a call.

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spamnesty

  • Subject: Re: Let's Get Mnesty, Llc Funded
  • On: Jan. 20, 2023, 10:22 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?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: TwinFold Capital - Still Interested?
  • On: Jan. 25, 2023, 1:39 p.m.


TwinFold Capital - Still Interested?

Hi Maria,
Are you there? I have sent you a couple emails and called a few times but I haven't heard back. To recap, you recently applied for business financing for Mnesty, Llc. We are a referral partner assigned to get Mnesty, Llc the financing options available through our lender network.
If I have the wrong contact information or if you have already received funding, please let me know. If you want me to quit bothering you, write me back here - it's fine.
If you would like to still get the process finished online, please complete the automated application below.

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spamnesty

  • Subject: Re: TwinFold Capital - Still Interested?
  • On: Jan. 25, 2023, 9:39 p.m.

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

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Still interested in funds for Mnesty, Llc?
  • On: Jan. 27, 2023, 1:39 p.m.


Still interested in funds for Mnesty, Llc?

Hi Maria,
I wanted to remind you that your business's pre-approved line of credit is about to expire and if you think your company would benefit from an unsecured, truly revolving line of credit that covers expenses as they arise, we invite you to apply for our special program.
With our expedited process, you could be accessing funds as soon as today. Don't miss out on this opportunity.
Apply below or give us a call at (800) 326-6101 and start maximizing your business's potential.

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spamnesty

  • Subject: Re: Still interested in funds for Mnesty, Llc?
  • On: Jan. 27, 2023, 9:24 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?

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Urgent reminder: Don't miss out on your pre-approved line of credit!
  • On: Feb. 1, 2023, 1:39 p.m.


Urgent reminder: Don't miss out on your pre-approved line of credit!

Hi Maria,
I wanted to remind you that your pre-approved business line of credit is set to expire soon. Based on your profile, you may be qualified for up to $418,000 in unsecured, no collateral capital. With our streamlined funding process, you could access these funds as soon as today.
Take advantage of this opportunity to make the improvements you've been wishing for. Don't let this chance slip away. Draw funds whenever you need to and spend them however you need to.
If you're interested in funding, give me a call or complete our quick quote form below. Don't wait any longer and make your dreams come true.

Get Funded Now

Best,

 
 
 

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spamnesty

  • Subject: Re: Urgent reminder: Don't miss out on your pre-approved line of credit!
  • On: Feb. 1, 2023, 10:13 p.m.

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

Madison Diaz
CEO, MNesty, LLC

Spammer

  • Subject: Are you there? Your offer ends soon for Mnesty, Llc
  • On: Feb. 3, 2023, 1:39 p.m.


Are you there? Your offer ends soon for Mnesty, Llc

Hi Maria,
We wanted to follow up with you to make sure you're aware of our offer to provide your business with up to $332,000 of unsecured, working capital that can be used for any aspect of your business.
Take advantage of this opportunity to consolidate debt, purchase inventory, finance equipment, or even pay your taxes or bills. Our quick online application makes it easy to open this line of credit and receive all your capital within 24-48 hours.
If you have any questions or would like to take advantage of this offer, don't hesitate to reach out. You can call me at (800) 326-6101 or email me directly. Let's work together to help your business reach its full potential!

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spammer

  • Subject: Still need funds for Mnesty, Llc?
  • On: Feb. 8, 2023, 1:39 p.m.


Still need funds for Mnesty, Llc?

Hi Maria,
Still in need of funding for your business?
I have been looking through some older inquiries in our system and noticed that you never followed up to receive funding, but your business is still eligible based on your credit rating.
 
What would you do for your business with $332,000? With no restrictions, you can consolidate debt, finance equipment, purchase inventory, or even pay taxes/bills. 
Whatever the needs of your business right now, you can fulfill them with this funding.
 
Our funding is unsecured with no collateral required.
Need the funds soon? We facilitate access to funds in 24-48 hours.

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spammer

  • Subject: Your pre-approval is expiring soon for Mnesty, Llc
  • On: Feb. 10, 2023, 1:39 p.m.


Your pre-approval is expiring soon for Mnesty, Llc

Hi Maria,
I notice you have not taken any action on your pre-approved business line of credit, and it is set to expire soon.
 
We are offering an unsecured, truly revolving line of credit starting at 3.95%.
 
Our easy, streamlined funding process allows you to fund your account for your next business plan as soon as today.
 
If you are interested in a business fund that is readily available now…
Feel free to give me a call, or you can complete our quick quote to take the first step.

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spammer

  • Subject: NOTICE: Expiring pre-approval offer for Mnesty, Llc
  • On: Feb. 15, 2023, 1:39 p.m.


NOTICE: Expiring pre-approval offer for Mnesty, Llc

Hi Maria,
Hope you've been well since my last email. I have some news regarding your pre-approval for your business Mnesty, Llc.
 
We've gone ahead and increased pre-approval from $278,000 to up to $453,000. With these funds, you can finance new equipment, pay bills/taxes, or keep as working capital.

What ever your business needs right now, this funding program can help you handle any obstacles or opportunities that come your way,

Complete our quick quote to get the process started:

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spammer

  • Subject: Last chance funding for Mnesty, Llc
  • On: Feb. 17, 2023, 1:39 p.m.


Last chance funding for Mnesty, Llc

Hi Maria,
Did you get my last email? I went ahead and updated your pre-approved unsecured funding program up to $453,000 to include more financing options that may help Mnesty, Llc.
 
You can expect no hidden fees, no collateral requirements, and no restrictions with your pre-approval. Our streamlined funding process can get you funded in as little as 36 hours with minimal paperwork.
 
It only takes 30 seconds of your time by pressing the button below. If you have any questions, feel free to call me at (800) 326-6101 or write back here.

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spammer

  • Subject: Need capital for Mnesty, Llc?
  • On: Feb. 22, 2023, 1:39 p.m.


Need capital for Mnesty, Llc?

Hi Maria,
How has the year been so far for your business? Are you experiencing success? Are you facing barriers that are blocking the growth of your business? How would $585,000 of unsecured funding help your business right now?
 

Mnesty, Llc has been pre-approved for unsecured funding, with no collateral required. Funds can be in your account in as little as 48 hours, and can be spent in any way you need.

 
Can you spare 30 seconds to fill in a form? This is all it takes, and you could receive funds in 48 hours to support the growth of your business. If you have any questions, email me back or give me a call at (800) 326-6101.

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe
Manage preferences

Spammer

  • Subject: Updated your pre-approval, Maria
  • On: Feb. 24, 2023, 1:12 p.m.


Last chance funding for your company

Your pre-approval has been updated with an increase of fundsIf this e-mail is not displayed properly, click here.

Hi Maria,
Good morning. I went ahead and updated your pre-approved unsecured funding program that gets you up to $453,000 with benefits that may help Mnesty, Llc.
 
You can expect no hidden fees, no collateral requirements, and no restrictions with your pre-approval. Our streamlined funding process can get you funded in as little as 36 hours with minimal paperwork.
 
It only takes 30 seconds of your time by pressing the button below. If you have any questions, feel free to call me at (800) 326-6101 or write back here.

Get Funded Now

Best,


James Smith
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe

If you want to unsubscribe from our mailing list, unsubscribe here.

Spammer

  • Subject: Following up on your updated pre-approval, Maria
  • On: Feb. 27, 2023, 1:13 p.m.


Last chance funding for your company

There have been some updates on your pre-approvalIf this e-mail is not displayed properly, click here.

Hi Maria,
Hope all is well. I wanted to follow up per my last email about your updated pre-approval. You're now able to secure funding up to $453,000 with many benefits that may help your business Mnesty, Llc.
 
As usual, I can get you a fast capital injection with no fees, no collaterals, and no restrictions. It's really fast and simple, and I'll handle all the paperwork on my end.
 
All you need to do is press the button below. It takes only a couple seconds of your time. If you're not interested, just tell me. But if you have any questions, feel free to call me at (800) 326-6101 or reply back here. Talk soon.

Get Funded Now

Best,


James Smith
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

Unsubscribe

If you want to unsubscribe from our mailing list, unsubscribe here.

Spammer

  • Subject: Checking in: Updated Pre-Approval, Maria
  • On: March 1, 2023, 1:15 p.m.


Checking in: Updated Pre-Approval

Just wanted to stop by and see if you reviewed your pre-approvalIf this e-mail is not displayed properly, click here.

Hi Maria,
Good morning. I just wanted to follow up on your pre-approval that I have on file for you. You're still ready to be funded up to $453,000 in unsecured funds that can be used for any aspect of your business Mnesty, Llc. Did you have any questions about it?
 
I can get you this capital injection in as little as 24 hours with no fees and no restrictions on your funds. It's fast and simple, and I'll handle all the paperwork.
 
Don't wait until rates rise again this month. All you have to do is press the button below to access your profile. If you're not interested, just let me know. You can give me a call at (800) 326-6101 or reply back here with any questions. Talk soon.

Get Funded Now

Best,


James Smith
Account Executive
(800) 326-6101

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Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: Following up on your updated Pre-Approval Maria
  • On: March 3, 2023, 1:15 p.m.


Updated Pre-Approval Changes

See your updated pre-approval before it changesIf this e-mail is not displayed properly, click here.

Hi Maria,
Hope all is well. I'm following up again on your pre-approval since I haven't heard back from you. As you know, your new unsecured funding amount is now up to $453,000 which can be used for any aspect of your business Mnesty, Llc.
 

If you follow the link below, I can get you funded within the next 24 hours with no fees, no collaterals and no restrictions. All you have to do is press the button below to access your profile.
 
If you're not interested, just let me know - I understand. You can give me a call at (800) 326-6101 or reply back here with any questions. Talk soon.
 

Get Funded Now

Best,


James Smith
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: You have newly increased funds Maria
  • On: March 8, 2023, 1:17 p.m.


You have newly increased funds Maria

I went ahead and increased your total funding amount. You can now secure funds with lowered rates and competitive terms.

Hi Maria,
Good morning. Just wanted to follow up on my last email about your Premium pre-approval for Mnesty, Llc. As previously stated, you have funding up to $597,000 available with no fees and no restrictions.
 
I can fast track you and have your unsecured capital injected into your business account in as little as 24 hours with no collateral requirements and no credit pulls. It really is that simple.
 
Secure your funds using the button below. There are no obligations if you just want to review your pre-approval, but I'll be sure to fast track to you to get funded.

Get Funded Now

If you have any questions, feel free to email me back here, or call me directly at (800) 326-6106.
Best,

Jesse
Account Executive
(800) 326-6101

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: Still Thinking About Funding For Mnesty, Llc?
  • On: March 10, 2023, 1:39 p.m.


Still Thinking About Funding For Mnesty, Llc?

Hi Maria,
If you’re reading this, Mnesty, Llc has been granted access to another $20,000 in pre-approved, unrestricted, no-collateral funding. This brings your total up to $597,000, and the full amount can be deposited into your account within 48 hours.

Still on the fence? It’s time to give some serious thought to our S-tier funding programs. We’ve helped hundreds of small businesses cover expenses, purchase equipment, and fund renovations to get revenues back up for 2022. Click below to apply in 30 seconds.

There are no hidden fees and no surprises. Complete our secure application to see for yourself, and if you have any questions, call me at (800) 326-6101 or reply here.

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Schedule a meeting

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: About Your Increased Funding Limit For Mnesty, Llc
  • On: March 15, 2023, 1:39 p.m.


About Your Increased Funding Limit For Mnesty, Llc

Hi Maria,
Just wanted to touch base and let you know Mnesty, Llc's pre-approved funding limit is being increased by $22,000 today. You can now access up to $597,000 in unrestricted working capital and have it deposited into your account within 48 hours.
 
Join the growing number of small businesses using our growth-focused funding programs to cover equipment, expenses, bills, taxes, inventory, and cash-in-hand, and breathe new life into their operations. Our application form takes 30 seconds to complete.
 
There are no hidden fees, so you have nothing to lose. Want to learn more about the process and why we chose you? Call (800) 326-6101 or reply here.

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: Your pre-approval is ready to move forward for Mnesty, Llc
  • On: March 17, 2023, 1:40 p.m.


Your pre-approval is ready to move forward for Mnesty, Llc

Hi Maria,
Hope you're having a good morning. I just wanted to drop by and see if you're still interested in getting your pre-approval moved forward. As of right now, you can get up to $597,000 in unsecured funds in just 36 hours. There are no collateral requirements and no hidden fees throughout the whole process with your pre-approval.

There are also absolutely no restrictions on how you use your funds. So if you need to purchase inventory, to finance equipment, or even to consolidate debt, this funding program may be just for you. There's no cost, no obligation when working with us - and I'm sure we can find a financing solution that will work for you.

It only takes 30 seconds if you press the button below, and there are absolutely zero fees. Click the link below to jump-start the process, and if you have any questions, feel free to email me back or give me a call.

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: Checking in about your pre-approval for unsecured capital
  • On: March 20, 2023, 12:27 p.m.


Updated Pre-Approval Changes

If this e-mail is not displayed properly, click here.

Hi Maria,
Good morning. I wanted to follow up on your pre-approval since I haven't heard anything back from you. As a refresher, you have working capital ready to begin the deposit process - I just need confirmation.
 

I can inject as much capital as you'd like - like up to $350,000 starting as low as 4.12% - within the next 12 hours. With us, you can expect no fees and no restrictions, so it's really easy to start and finish.
 
You can view your profile using the button below - there's no charges and no obligations. If you're simply not interested, just let me know. Feel free to give me a call at (800) 326-6101 or reply back here with any questions. Talk soon.
 

Get Funded Now

Best,


Luke Johnson
Account Executive
(800) 326-6101

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: I have reserved capital injection for you
  • On: March 22, 2023, 1:18 p.m.


Updated Pre-Approval Changes

If this e-mail is not displayed properly, click here.

Hi Maria,
Morning. How's it going. I wanted to follow up on my last email about your current account balance that I can get you within the next 24 hours. As a reminder, I can get you capital injections at competitve rates and flexible terms, and I'll make it work for you.
 

Your current account balance is up to $389,000, but if you're looking for more, let me know. You are starting with rates as low as 4.31% with no fees and no collaterals.
 
Fund your business today with no restrictions on your capital - it's all yours. If you have questions, give me a call or reply here and I'll get back to you as soon as I can. My number is (800) 326-6101. Talk soon.
 

Get Funded Now

Best,


Luke Johnson
Account Executive
(800) 326-6101

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: How Much Capital Do You Need For Mnesty, Llc?
  • On: March 22, 2023, 1:40 p.m.


How Much Capital Do You Need For Mnesty, Llc?

Hi Maria,
Hope you're having a good morning. I just wanted to drop by and remind you that we still have Mnesty, Llc on file with a pre-approval up to $585,000. You can basically use these funds for just about anything with no restrictions.
 
You can expect these funds in your account in as little as 24 hours with no restrictions and no collateral requirements. I know you're busy, but there's no cost and no obligations when you press the button below. Plus, it'll only take 10 seconds of your time.
 
Let me know if you're still interested. I have everything all set up, and you can view your profile when you press the button below. With TwinFold Capital, there are no hidden fees and no collateral requirements throughout the whole process. We even fund those with low credit.
 
Be sure to press the button below to lock in your pre-approval funding amount. If you have any questions, you can call me at (800) 326-6101 or you can reply here. Talk soon.

Start Here

Best,

Jesse
Account Executive
(800) 326-6101

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: I have your pre-approval ready for Mnesty, Llc
  • On: March 24, 2023, 1:40 p.m.


I have your pre-approval ready for Mnesty, Llc

Hi Maria,
Change the future of your business in 48 hours. This is how soon you can receive unsecured funding for your business. Mnesty, Llc has been pre-approved for up to $585,000 with no hidden fees and no collateral requirements. Plus, I can get you a funding proposal at no cost and no obligation in as little as 12 hours.
 
Also, there are no restrictions on how you use your funds. You are free to spend your funds on anything your business needs: property, transport, renovations, taxes, bills, inventory, equipment, or cash in hand.
 
All you have to do is press the button below to access your profile. It only takes 15 seconds of your time. If you have any questions, email me back or give me a call at (800) 326-6101.

Get Funded Now

Best,

Jesse
Account Executive
(800) 326-6101

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: I have reserved capital injection for you
  • On: March 24, 2023, 1:56 p.m.


Updated Pre-Approval Changes

If this e-mail is not displayed properly, click here.

Hi Maria,
Good morning. With the end of the quarter around the corner, I just wanted to check in to see if you need any additional working capital to fuel your business in any way. No restrictions, so you can cover any expense you can think of with flexible rates and competitive terms.
 

I see that your account has working capital balance up to $389,000 with no fees and no collateral required. I can get you started with rates starting at 4.24%. It's really simple to get started, and it's really fast to get funded.
 
Don't wait until rates rise across the nation. Secure your funding today using the button below. If you have any questions, let me know by responding here or by giving me a call at (800) 326-6101. Talk soon.
 

Get Funded Now

Best,


Luke Johnson
Account Executive
(800) 326-6101

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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  • Subject: DONATION GRANT PROCEDURE
  • On: March 26, 2023, 9:59 a.m.

Dear Beloved,

I appreciate you for writing back to me. Do not be bothered as to why
you have been contacted for this donation, I have done so from a pure
motive. I felt strongly to write to you since you have decided to
contacted me back. I am Stefano Pessina,(born June 4, 1941) an
Italian citizen, chairman of Walgreens Boots Alliance..I may not know you, =
but I
believe you were chosen by the Holy Spirit to receive my cash grant
donation of =E2=82=AC1,000.000,00Euro(one million Euro) and i
believe that Good things happens to
those people who wait and also believe. Be assured you stand no risk
as this is my personal money,

The intention of this email is to be of immense blessing to people.
With my age,(81 years old) I cannot continue to amass wealth without
giving out. I own a net-worth of over $8.2Billion. I will want you
to alleviate the level of poverty in your region and also try to
enhance the standard of living of as many people as you can because
that is the only objective of donating this money to you in the first
place. This you can also read on Forbes with the below link

https://www.forbes.com/profile/stefano-pessina/#587835cc68dc

I have not very much to spend money on, so I am indulging myself with
such act that will be considered a blessing to others. It is my hope
that as you receive this money it would be of great use to you and
that you can also assist others from it. The way you emailed me, So as
other individuals are contacting in regard of the Donation.. If you
know you are ready to receive the funds of =E2=82=AC1,000.000,00Euro(one
million Euro)Kindly confirm readiness by formally
introducing yourself in detail.

Full Name:

Your Country:

Address:

Age:

Occupation:

Cell Number:

Marital Status:

Sex:

Monthly Income.

Your Religion:

What would you do with this money:

There after i issue a letter of authorization to the finance firm
Donation..Please my Friend, this is my personal
wealth and it doesn't need many formal procedures, and for the sake
that it might seem too easy for you to receive this gift, I would
crave your indulgence not to come back after these donation so that i
can be able to reach other needy. I am doing this as a free-spirit
gift and I made the contact myself to everyone who can see my email.

I will wait for your email to do further.
Warm Regards

Stefano Pessina

.

Spammer

  • Subject: Review your pre-approval before it closes
  • On: March 27, 2023, 1:51 p.m.


Updated Pre-Approval Changes

If this e-mail is not displayed properly, click here.

Hi Maria,
Hope you're having a good morning. The end of the quarter is here, and I just wanted to see if you're still interested in getting quick working capital within the next 24 hours.
 

According to your account, I can get you up to $389,000 starting as low as 4.24%. If you're looking for something else, we have flexible terms and competitive rates if you're interested. Remember, there are no fees and no restrictions, so it's easy to get started.
 
Secure your working capital today using the button below. If you have any questions, don't hesitate to reach out to me by replying here or by giving me a call at (800) 326-6101. Talk soon.
 

Get Funded Now

Best,


Luke Johnson
Account Executive
(800) 326-6101

Twinfold Capital, 601. North Larchmont Blvd, Los Angeles, CA 90004

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