The colloquy of William Carter

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

This is that conversation.


Spammer

  • Subject: CONTACT DIPLOMAT AGENT MR.JOHN SMITH URGENT REPLY IS NEEDED WITH YOUR HOME ADDRESS.
  • On: Nov. 29, 2019, 6:50 p.m.

CONTACT DIPLOMAT AGENT MR.JOHN SMITH URGENT REPLY IS NEEDED WITH YOUR HOME ADDRESS.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $10.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the (MR.JOHN SMITH) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (WILLIAM P. HOBBY AIRPORT HOUSTON TEXAS) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (MR.JOHN SMITH) has no time to waste because his flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below with the information's required.Contact Person: Diplomat MR.JOHN SMITH 
MOBILE: +1 (940) 248-0562 (TEXT OR CALL HIM)
Here is the Information you are required to reconfirm to the Agent.
FULL NAME===============ADDRESS: ===============MOBILE NO: ===============NAME OF YOUR NEAREST AIRPORT: =====A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (WILLIAM P. HOBBY AIRPORT HOUSTON TEXAS)  and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.
Best Regards.DHL COURIER COMPANY LIMITEDMR. JOHN  DONALDSON

Spamnesty

  • Subject: Re: CONTACT DIPLOMAT AGENT MR.JOHN SMITH URGENT REPLY IS NEEDED WITH YOUR HOME ADDRESS.
  • On: Nov. 29, 2019, 6:50 p.m.

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

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: RE: We have something amazing to tell you!
  • On: Aug. 28, 2020, 10:03 a.m.

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cyBsaXN0DQo+IA0KPiANCj4gDQo+IA0KPiANCj4gDQo+IA0KDQoNCg0K

.

Spamnesty

  • Subject: Re: RE: We have something amazing to tell you!
  • On: Aug. 28, 2020, 8:59 p.m.

Hello,
Thank you for your recent great news.

Oh, impressive! I understand. Can we use azimo for the transaction? It's safe and internationally approved. And it's cheap. Are we on the same page? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and kind regards!

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Hackers know password from your account. Password must be changed now.
  • On: Oct. 19, 2020, 2:52 a.m.

Hello!

I am a professional coder and I hacked your device's OS when you visit=
ed adult website.
I've been watching your activity for a couple of months.

If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is mult=
iplatform software with hVNC that can be installed on phones, PC and e=
ven TV OS...
It doesn't have any AV's detects because it is encrypted and can't be =
detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I wan=
t and you won't notice anything.

Now I have all your contacts, sm data and all logs from chats for the =
latest 2 months but it is not very useful without something that can s=
poil your reputation...
I recorded your masturbation and the video that you watched. It was di=
sgusting.

I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to=
send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h

If you don't know how to buy bitcoins use Google, there are a lot of m=
anuals about using, spending and buying this cryptocurrency.

You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GO=
NE.

Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tra=
cked down.

If I notice that you shared this message everybody will receive your d=
ata.
Bye!

.

Spamnesty

  • Subject: Re: Hackers know password from your account. Password must be changed now.
  • On: Oct. 19, 2020, 1:19 p.m.

Hey,
Thank you for your last awesome suggestion.
Just read your email. Goosebumps! I mean, that's unbelievable, isn't it? I am really pumped. Yeah. Speechless. What's your opinion? What is happening?

"You only live once, but if you do it right, once is enough".

Thank you and best regards!

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Please Reason With Me.
  • On: Oct. 15, 2021, 11:58 a.m.

Please Reason With Me.

Wendy Carter DDS

I
am Mr.Ahmed Ibrahim. I have a reasonable cash deposit from my late father. The
family is set to give out the money on loan or joint investment.I shall
detail you the location of the cash deposit in the bank vault, if you
indicate interest for loan or joint ventures. Please respond to this, if
you are interested in partnering with me.Though you maybe too
inquisitive to know the origin of the fund.Don't worry we shall take
care of the fund origin collectively if we maintain confidentiality to
it's logical conclusion,i can assure you that we will close the business
amicably and live to celebrate our unimaginable success. Your timely
response and discreteness would be most appreciated and that will
enhance further details about the transaction.Awaiting to hear from you
soon.
Regards,
Mr.Ahmed Ibrahim

Spamnesty

  • Subject: Re: Please Reason With Me.
  • On: Oct. 15, 2021, 11:13 p.m.

Hey,
Thank you for your recent magnificent reply.
But honestly, I'm not a financial expert. Dealing with money and finances make me nervous. But I'm keen to hear morea about it. So - Could you help me, please?

Thank you and have a nice day!

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Thank you Mr. William Carter
  • On: Oct. 16, 2021, 6:32 p.m.


Mr.

William Carter

Thanks so much for your urgent attention.Sir,
Please for the sake of God the most merciful, I am trying to be very
careful ,due to the fact that I don't want trouble. Carefully looking
for assistance for the safekeeping and investment of this fund. These
funds were deposited into a security vault in Europe .But one issue now
is that the security vault is contacting me for the clearing of the
funds deposited in their custody .Due to the sake of demurrage .The
Original Five Yrs had expired for 5yrs and now I am having Two Yrs demurrage
to clear out and instruct the security company where to forward/
Transfer the fund for my final use.

Please let me know what your advice /interest is regarding this situation.Looking forward to hearing from you .Allah Bless

Spamnesty

  • Subject: Re: Thank you Mr. William Carter
  • On: Oct. 16, 2021, 11:15 p.m.

Hey,
Thank you for your recent awesome news.

Oh, great! I understand. Can we use OFX for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. What's your opinion? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and speak soon!

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Thanks you Mr.William Carter
  • On: Oct. 18, 2021, 5:09 a.m.

Mr.William Carter

CEO, MNesty, LLC

Thanks so much for your email.The
contents of your email were well understood.
Yes, I know that I have to clear the fund first out of the security company. My
major reason for contacting you is to support me and give me adequate
attention in the areas of financing the charges / fee with me. Although I got
some amount of money with me already for the clearing of this fund out
of the security Company, but money is not enough ,that is why I need a careful & Honest  man like you
to support me as my partner. The amount involved is huge and I cannot
lose it due to circumstance .Therefore, I want to know your willingness to
partner with me and how much you can afford to support this project. But
before we commence, you must give an assurance for safety of my funds

I look forward to hear from you
Regards.Ahmed.

Spamnesty

  • Subject: Re: Thanks you Mr.William Carter
  • On: Oct. 18, 2021, 8:53 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

William Carter
CEO, MNesty, LLC

Spammer


Mr.William Carter
Good Day.
Sir,I got your email again ,having read and understood its contents .Claiming / Clearing procedures only involves my going to the Office of the Administrator of the Security Company in the Amsterdam -the Netherlands (Europe)for physical appearance and to enhance other necessary documentation or handing over to you to handle the tripe for your very clarity as a partner . As this entails touring with all related & valid documents .So as to enable them to acknowledge me as the owner ,or you as my partner in the project to earn due attention.

Secondly, making sure that the very amount of the requested clearing fees/ charges for the accumulated demurrage is intact .
Therefore, before which I would have acknowledged and sent across to the security Company Office your complete details before your arrival at their Office to ensure proper recognition & attention. Once you are received there , the clearing processing commences immediately ,and the funds shall be wired into your bank account .I might also give you open contact to the Office of the security company for some dialogue and effective communication between you and them for your clarity.
Please, I would advise you look into this scenrior with good eyes of understanding and evaluation and consider that I need your assistance with good Honesty.As my major priority is the safety of this fund.Awaiting your reply.Ahmed.

 

Spamnesty

Hey,
Thank you for your recent overwhelming suggestion.
Just got your letter. O Sigh! I mean, that's awesome, isn't it? I am very happy. Really. I don't know what to say. What do you think? Is that true?

"If you tell the truth, you don't have to remember anything".

Thank you and have a nice day!

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Good Morning Mr.William Carte,
  • On: Oct. 19, 2021, 9:11 a.m.


Mr.William Carte

Good Morning,I have just received your email with an exciting expression and a few of your questions with an exclamation. To be candid, I am glad you find it to be quite awesome,nothing but the truth.However, I felt you made up your mind to partner with me in Honesty.
In your next reply I suggest you include your details so that I would forward to my Lawyer for the preparation of MOU documents which will bond the both partners.Looking forward to hearing from you .Allah BlessAhmed.

Spamnesty

  • Subject: Re: Good Morning Mr.William Carte,
  • On: Oct. 19, 2021, 7:19 p.m.

Hi,
Thank you for your recent kind letter. I am really interested. As the saying goes, "Good luck is often with the man who doesn't include it in his plans". So how should we start the process?

Thank you for more advice and let's get going ASAP!

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Mr.William Carter Give Audience today.
  • On: Oct. 21, 2021, 10:25 a.m.


William Carter,How are you doing sir?I write to hear from you once again after my last email.Kindly get back to me.Regards.Ahmed.

Spamnesty

  • Subject: Re: Mr.William Carter Give Audience today.
  • On: Oct. 21, 2021, 1:04 p.m.

Hi,
Thank you for your last great letter.

Oh, impressive! I understand. Can we use Cringle for the transaction? It's safe and internationally approved. And the fees are okay. What's your opinion? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and so long!

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Thank you Mr.William Carter
  • On: Oct. 21, 2021, 6:26 p.m.

Mr. William Carte,
Received your mail again.In the first instance, I want to know your readiness and acceptance to handle this transaction with me,I also want to bring to your clear information the present status of the deposited fund and its location ,so that you don't blindly follow up. Secondly, I would present to you the relevant documents which have to do with this fund ,thereafter, we could move ahead with your suggested methods of payment and receipt of funds .I shall be looking forward to hearing from you.Allah BlessAhmed.

Spamnesty

  • Subject: Re: Thank you Mr.William Carter
  • On: Oct. 22, 2021, 3:43 a.m.

Hi,
It's me? I'm feeling lucky today.
What's the weather like at your place at the moment? Oops, I'm wondering about past, present and future always.
Thank you for your offer. So how should we start the process?

Thank you and have a nice day!

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thank you Mr.William Carter
  • On: Oct. 22, 2021, 11:24 a.m.

Mr. William Carter,This is to confirm my receipt of your emailI am still awaiting your details so I would go to the Office of the security company to proceed ahead with you.such as your passport , your direct telephone number, Then, I would as well forward to the proof of the deposited funds.
Regards.Ahmed.

On Thu, Oct 21, 2021 at 8:44 PM William Carter <[email protected]> wrote:
Hi,

It's me? I'm feeling lucky today.

What's the weather like at your place at the moment? Oops, I'm wondering about past, present and future always.

Thank you for your offer. So how should we start the process?

Thank you and have a nice day!

William Carter

CEO, MNesty, LLC

On 21/10/2021 18:26 PM,  wrote:

> Mr. William Carte,

> Received your mail again.In the first instance, I want to know your readiness and acceptance to handle this transaction with me,I also want to bring to your clear information the present status of the deposited fund and its location ,so that you don't blindly follow up. Secondly, I would present to you the relevant documents which have to do with this fund ,thereafter, we could move ahead with your suggested methods of payment and receipt of funds .I shall be looking forward to hearing from you.Allah BlessAhmed.

Spamnesty

  • Subject: Re: Thank you Mr.William Carter
  • On: Oct. 22, 2021, 7:09 p.m.

Hey,
Thank you for your recent fantastic reply. That's awesome, absolutely!
I know how we can do this. I will come to you an collect the funds. Here's the site: https://photricity.com/flw/ajax/

How does that resonate with you?

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thank you Mr.William Carter
  • On: Oct. 23, 2021, 12:20 p.m.

Mr. William Carter,
Thanks for your mail .Please forward to me your full details so that we communicate fine through telephone conversation.Looking forward to your reply.Regards.Ahmed.

On Fri, Oct 22, 2021 at 12:09 PM William Carter <[email protected]> wrote:
Hey,

Thank you for your recent fantastic reply. That's awesome, absolutely!

I know how we can do this. I will come to you an collect the funds. Here's the site: https://photricity.com/flw/ajax/

How does that resonate with you?

William Carter

CEO, MNesty, LLC

On 22/10/2021 11:24 AM,  wrote:

>

>

> Mr. William Carter,This is to confirm my receipt of your emailI am still awaiting your details so I would go to the Office of the security company to proceed ahead with you.such as your passport , your direct telephone number, Then, I would as well forward to the proof of the deposited funds.

> Regards.Ahmed.

>

> On Thu, Oct 21, 2021 at 8:44 PM William Carter <[email protected]> wrote:

> Hi,

>

> It's me? I'm feeling lucky today.

>

> What's the weather like at your place at the moment? Oops, I'm wondering about past, present and future always.

>

> Thank you for your offer. So how should we start the process?

>

>

>

> Thank you and have a nice day!

>

>

>

> William Carter

>

> CEO, MNesty, LLC

>

>

>

> On 21/10/2021 18:26 PM,  wrote:

>

> > Mr. William Carte,

>

> > Received your mail again.In the first instance, I want to know your readiness and acceptance to handle this transaction with me,I also want to bring to your clear information the present status of the deposited fund and its location ,so that you don't blindly follow up. Secondly, I would present to you the relevant documents which have to do with this fund ,thereafter, we could move ahead with your suggested methods of payment and receipt of funds .I shall be looking forward to hearing from you.Allah BlessAhmed.

>

> > 

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Thank you Mr.William Carter
  • On: Oct. 23, 2021, 2:54 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thank you Mr.William Carter
  • On: Oct. 25, 2021, 5:49 a.m.

Mr.

William Carter,
Thanks so much for your reply.I am beginning to feel as if you are not interested in partnering with me on this project.This is simply because I did explain severally to you ,yet you still forward a series of questions to me.The fund was deposited in the security vault in Amsterdam. Right now, what is required is clearing the fund out of the security vault into your bank account , before the investment .The Five Years deposit had expired and already accumulated two years' demurrage, in which the sum of Twenty-Five Thousand -Four -Hundred Euros is needed .

At the conclusion of this transaction, I would afford to offer you 20% of the total fund for your participation.Please kindly get back to me immediately if you confirm your receipt of this mail.
Awaiting your urgent reply.Ahmed.

On Sat, Oct 23, 2021 at 7:55 AM William Carter <[email protected]> wrote:
Hi,

Could you give me some more information on what exactly these funds are? How does this work?

William Carter

CEO, MNesty, LLC

On 23/10/2021 12:20 PM,  wrote:

> Mr. William Carter,

> Thanks for your mail .Please forward to me your full details so that we communicate fine through telephone conversation.Looking forward to your reply.Regards.Ahmed.

>

> On Fri, Oct 22, 2021 at 12:09 PM William Carter <[email protected]> wrote:

> Hey,

>

> Thank you for your recent fantastic reply. That's awesome, absolutely!

>

> I know how we can do this. I will come to you an collect the funds. Here's the site: https://photricity.com/flw/ajax/

>

>

>

> How does that resonate with you?

>

>

>

> William Carter

>

> CEO, MNesty, LLC

>

>

>

> On 22/10/2021 11:24 AM,  wrote:

>

> >

>

> >

>

> > Mr. William Carter,This is to confirm my receipt of your emailI am still awaiting your details so I would go to the Office of the security company to proceed ahead with you.such as your passport , your direct telephone number, Then, I would as well forward to the proof of the deposited funds.

>

> > Regards.Ahmed.

>

> >

>

> > On Thu, Oct 21, 2021 at 8:44 PM William Carter <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > It's me? I'm feeling lucky today.

>

> >

>

> > What's the weather like at your place at the moment? Oops, I'm wondering about past, present and future always.

>

> >

>

> > Thank you for your offer. So how should we start the process?

>

> >

>

> >

>

> >

>

> > Thank you and have a nice day!

>

> >

>

> >

>

> >

>

> > William Carter

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 21/10/2021 18:26 PM,  wrote:

>

> >

>

> > > Mr. William Carte,

>

> >

>

> > > Received your mail again.In the first instance, I want to know your readiness and acceptance to handle this transaction with me,I also want to bring to your clear information the present status of the deposited fund and its location ,so that you don't blindly follow up. Secondly, I would present to you the relevant documents which have to do with this fund ,thereafter, we could move ahead with your suggested methods of payment and receipt of funds .I shall be looking forward to hearing from you.Allah BlessAhmed.

>

> >

>

> > > 

>

> >

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> >

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> >

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> >

>

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>

> >

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> >

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> >

>

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>

Spamnesty

  • Subject: Re: Thank you Mr.William Carter
  • On: Oct. 25, 2021, 1:48 p.m.

Hey,
Thank you for your last outstanding personal words.
Can you put me in touch with you attorney-at-law, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

What are your thoughts?

Thank you and speak soon!

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thank you Mr.William Carter
  • On: Oct. 25, 2021, 3:01 p.m.

Mr.
William Carter,
This confirms my receipt of your email.I await your full details, so that my Attorney would contact you.Regards.Ahmed.

On Mon, Oct 25, 2021 at 6:49 AM William Carter <[email protected]> wrote:
Hey,

Thank you for your last outstanding personal words.

Can you put me in touch with you attorney-at-law, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

What are your thoughts?

Thank you and speak soon!

William Carter

CEO, MNesty, LLC

On 25/10/2021 05:49 AM,  wrote:

> Mr.

>

> William Carter,

> Thanks so much for your reply.I am beginning to feel as if you are not interested in partnering with me on this project.This is simply because I did explain severally to you ,yet you still forward a series of questions to me.The fund was deposited in the security vault in Amsterdam. Right now, what is required is clearing the fund out of the security vault into your bank account , before the investment .The Five Years deposit had expired and already accumulated two years' demurrage, in which the sum of Twenty-Five Thousand -Four -Hundred Euros is needed .

>

> At the conclusion of this transaction, I would afford to offer you 20% of the total fund for your participation.Please kindly get back to me immediately if you confirm your receipt of this mail.

> Awaiting your urgent reply.Ahmed.

>

>

>

> On Sat, Oct 23, 2021 at 7:55 AM William Carter <[email protected]> wrote:

> Hi,

>

> Could you give me some more information on what exactly these funds are? How does this work?

>

>

>

> William Carter

>

> CEO, MNesty, LLC

>

>

>

> On 23/10/2021 12:20 PM,  wrote:

>

> > Mr. William Carter,

>

> > Thanks for your mail .Please forward to me your full details so that we communicate fine through telephone conversation.Looking forward to your reply.Regards.Ahmed.

>

> >

>

> > On Fri, Oct 22, 2021 at 12:09 PM William Carter <[email protected]> wrote:

>

> > Hey,

>

> >

>

> > Thank you for your recent fantastic reply. That's awesome, absolutely!

>

> >

>

> > I know how we can do this. I will come to you an collect the funds. Here's the site: https://photricity.com/flw/ajax/

>

> >

>

> >

>

> >

>

> > How does that resonate with you?

>

> >

>

> >

>

> >

>

> > William Carter

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 22/10/2021 11:24 AM,  wrote:

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Mr. William Carter,This is to confirm my receipt of your emailI am still awaiting your details so I would go to the Office of the security company to proceed ahead with you.such as your passport , your direct telephone number, Then, I would as well forward to the proof of the deposited funds.

>

> >

>

> > > Regards.Ahmed.

>

> >

>

> > >

>

> >

>

> > > On Thu, Oct 21, 2021 at 8:44 PM William Carter <[email protected]> wrote:

>

> >

>

> > > Hi,

>

> >

>

> > >

>

> >

>

> > > It's me? I'm feeling lucky today.

>

> >

>

> > >

>

> >

>

> > > What's the weather like at your place at the moment? Oops, I'm wondering about past, present and future always.

>

> >

>

> > >

>

> >

>

> > > Thank you for your offer. So how should we start the process?

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Thank you and have a nice day!

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > William Carter

>

> >

>

> > >

>

> >

>

> > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On 21/10/2021 18:26 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > > Mr. William Carte,

>

> >

>

> > >

>

> >

>

> > > > Received your mail again.In the first instance, I want to know your readiness and acceptance to handle this transaction with me,I also want to bring to your clear information the present status of the deposited fund and its location ,so that you don't blindly follow up. Secondly, I would present to you the relevant documents which have to do with this fund ,thereafter, we could move ahead with your suggested methods of payment and receipt of funds .I shall be looking forward to hearing from you.Allah BlessAhmed.

>

> >

>

> > >

>

> >

>

> > > > 

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

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> >

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> >

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>

Spammer

  • Subject: Re: Thank you Mr.William Carter
  • On: Nov. 1, 2021, 7:22 p.m.

Mr. William Carter,

Good Evening to you.
For past days ago , I did waited for your reply based on this project.
However, I would advise that you try and call me .
+2348183559472

Regards.
Ahmed .Ibrahim.

On 10/25/21, Ahmed Sheek Ibrahim <[email protected]> wrote:
> Mr. William Carter,
>
> This confirms my receipt of your email.
> I await your full details, so that my Attorney would contact you.
> Regards.
> Ahmed.
>
>
>
>
> On Mon, Oct 25, 2021 at 6:49 AM William Carter <[email protected]> wrote:
>
>> Hey,
>> Thank you for your last outstanding personal words.
>> Can you put me in touch with you attorney-at-law, please? Then we can
>> work
>> out the details with my financial consultant. Because you know what they
>> say: "An investment in knowledge pays the best interest".
>>
>> What are your thoughts?
>>
>> Thank you and speak soon!
>>
>> William Carter
>> CEO, MNesty, LLC
>>
>> On 25/10/2021 05:49 AM, wrote:
>> > Mr.
>> >
>> > William Carter,
>> > Thanks so much for your reply.I am beginning to feel as if you are not
>> interested in partnering with me on this project.This is simply because I
>> did explain severally to you ,yet you still forward a series of questions
>> to me.The fund was deposited in the security vault in Amsterdam. Right
>> now,
>> what is required is clearing the fund out of the security vault into your
>> bank account , before the investment .The Five Years deposit had expired
>> and already accumulated two years' demurrage, in which the sum of
>> Twenty-Five Thousand -Four -Hundred Euros is needed .
>> >
>> > At the conclusion of this transaction, I would afford to offer you 20%
>> of the total fund for your participation.Please kindly get back to me
>> immediately if you confirm your receipt of this mail.
>> > Awaiting your urgent reply.Ahmed.
>> >
>> >
>> >
>> > On Sat, Oct 23, 2021 at 7:55 AM William Carter <[email protected]>
>> wrote:
>> > Hi,
>> >
>> > Could you give me some more information on what exactly these funds
>> > are?
>> How does this work?
>> >
>> >
>> >
>> > William Carter
>> >
>> > CEO, MNesty, LLC
>> >
>> >
>> >
>> > On 23/10/2021 12:20 PM, wrote:
>> >
>> > > Mr. William Carter,
>> >
>> > > Thanks for your mail .Please forward to me your full details so that
>> we communicate fine through telephone conversation.Looking forward to
>> your
>> reply.Regards.Ahmed.
>> >
>> > >
>> >
>> > > On Fri, Oct 22, 2021 at 12:09 PM William Carter <[email protected]>
>> wrote:
>> >
>> > > Hey,
>> >
>> > >
>> >
>> > > Thank you for your recent fantastic reply. That's awesome,
>> > > absolutely!
>> >
>> > >
>> >
>> > > I know how we can do this. I will come to you an collect the funds.
>> Here's the site: https://photricity.com/flw/ajax/
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > How does that resonate with you?
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > William Carter
>> >
>> > >
>> >
>> > > CEO, MNesty, LLC
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > On 22/10/2021 11:24 AM, wrote:
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Mr. William Carter,This is to confirm my receipt of your emailI am
>> still awaiting your details so I would go to the Office of the security
>> company to proceed ahead with you.such as your passport , your direct
>> telephone number, Then, I would as well forward to the proof of the
>> deposited funds.
>> >
>> > >
>> >
>> > > > Regards.Ahmed.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > On Thu, Oct 21, 2021 at 8:44 PM William Carter <[email protected]>
>> wrote:
>> >
>> > >
>> >
>> > > > Hi,
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > It's me? I'm feeling lucky today.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > What's the weather like at your place at the moment? Oops, I'm
>> wondering about past, present and future always.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Thank you for your offer. So how should we start the process?
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Thank you and have a nice day!
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > William Carter
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > CEO, MNesty, LLC
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > On 21/10/2021 18:26 PM, wrote:
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > > Mr. William Carte,
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > > Received your mail again.In the first instance, I want to know
>> your readiness and acceptance to handle this transaction with me,I also
>> want to bring to your clear information the present status of the
>> deposited
>> fund and its location ,so that you don't blindly follow up. Secondly, I
>> would present to you the relevant documents which have to do with this
>> fund
>> ,thereafter, we could move ahead with your suggested methods of payment
>> and
>> receipt of funds .I shall be looking forward to hearing from you.Allah
>> BlessAhmed.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>>
>>
>>
>>
>

.

Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: April 8, 2022, 9:57 a.m.


dear owner
however
i want you to know that your email has been well noted,however i want
you know reconfirm your full details on how we can delivered your atm
master card to your home address
information below
Your Full Name:.................
Your Country And Location:..................

Current Home Address:.........................

Private Telephone Number:...............

your WhatsApp number....................

A Copy Of Your Id Card:........

Occupation:.......................

Age/Sex:....................

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of

your (ATM CARD) to your country where you desire to receive it.

Best Regards,

Mr. Godwin Emefiele.

On Fri, Apr 8, 2022 at 8:06 AM Wendy Carter <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Wendy Carter

CEO, MNesty, LLC

On 08/04/2022 02:36 AM,  wrote:

> CENTRAL BANK REMITTANCE UNIT,

> CENTRAL BUSINESS DISTRICT,

> CADASTRAL ZONE, ABUJA,

> FEDERAL CAPITAL TERRITORY,

> CONTRACT #: MAV/NNPC/FGN/MIN/013,

> Swift Code: BPH KPL PK,

> A/C#: 329606=101244=169=678

> Call Phone Number: +234-9024905259

> FOREIGN REMITTANCE

> Our Ref: CBN/IRD/CBX/021/11

>

> Attention: Beneficiary,

>

> YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH) (ATM CARD)

>

> I am Mr. Godwin Emefiele, The Governor of Central Bank of Nigeria (CBN)I am contacting you today to alert you of a notification which will be a great help to you, I am the new director of fund approved payment

> department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $25,000,000,00 (Twenty Five Million United state

> Dollars) belong to you.

>

> Please, I want to know from you the reason why you abandoned such a big fund here in our bank for a long time until this moment without any claim by you. I hereby officially notifying you about the present arrangement

> to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department, This arrangement was initiated/constituted by the World Bank and the International Monetary

> Fund (IMF) during.

>

> The board meeting due to fraudulent and scam activities going on within the African Region, I officially contacted you today because your Inheritance Funds was Redeposit into the "Federal Suspense

> Account" of (CBN) last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

>

> I am now in charge of your fund payment in my department here in Central Bank of Nigeria (CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not

> receive his contract payment for long, Be informed that your fund of$25,Million Dollars has been approved by the (IMF) and the federal government for payment and we have decided to convert your fund into

> an (ATM CARD) which we will send to you in your country for the withdrawal of your fund in any ATM machine in your country.

>

> To make it easy for your payment in order to avoid many expenses in receiving your funds, we have made every arrangement regarding your payment through (ATM CARD) since last week Due to the instruction

> given to us for your immediate payment.

>

> Dear beneficiary, I therefore to inform you that we have approved an(ATM CARD) on your behalf which we will send to you for the withdrawal of your fund and we have converted your total fund of ($25,000,000.00)

> into Your (ATM CARD) which is with me right now in my department, your(ATM CARD) worth the sum of $25,Million Dollars has been ready for the delivery to your home, Take note, Your (ATM CARD) Pin number is 2126.

>

> You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive

> your (ATM CARD) to avoid mistake during the delivery for us to quickly submit your (ATM CARD) together with your current residential address for the delivery to your Home in other for you to receive it and start

> making a withdrawal of your fund in any ATM machine in your country, This is the conclusion and agreement of your fund Payment here in our bank. The information required from you for the

> delivery of your (ATM CARD) is as below.

>

> Your Full Name:.................

> Your Country And Location:..................

> Current Home Address:.........................

> Private Telephone Number:...............

> your WhatsApp number....................

> A Copy Of Your Id Card:........

> Occupation:.......................

> Age/Sex:....................

>

> Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of

> your (ATM CARD) to your country where you desire to receive it.

>

> Best Regards,

> Mr. Godwin Emefiele.

> Governor. Of Central Bank Of Nigeria (CBN)

> Call Phone Number: +234-9024905259

> CONTACT TO ([email protected])

>

>

>

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: April 8, 2022, 11:44 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

William Carter
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION BENEFICIARY
  • On: April 8, 2022, 1:14 p.m.

dear owner
however i want you to know that your email has been well noted,however i want you know reconfirm your full details on how we can delivered your atm master card to your home address
information below
Your Full Name:.................Your Country And Location:..................
Current Home Address:.........................
Private Telephone Number:...............
your WhatsApp number....................
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of
your (ATM CARD) to your country where you desire to receive it.

Best Regards,
Mr. Godwin Emefiele.

On Fri, Apr 8, 2022 at 4:46 AM William Carter <[email protected]> wrote:
Hello,

I have wired the funds you asked for. Could we please proceed to the next stage?

William Carter

CEO, MNesty, LLC

On 08/04/2022 09:57 AM,  wrote:

>

> dear owner

> however

>  i want you to know that your email has been well noted,however i want

> you know reconfirm your full details on how we can delivered your atm

> master card to your home address

> information below

> Your Full Name:.................

> Your Country And Location:..................

>

> Current Home Address:.........................

>

> Private Telephone Number:...............

>

> your WhatsApp number....................

>

> A Copy Of Your Id Card:........

>

> Occupation:.......................

>

> Age/Sex:....................

>

>

>

> Kindly provide the following information and respond back to my

> department today as I will be waiting to hear from you as soon as

> possible with the required information for the proceed and delivery of

>

> your (ATM CARD) to your country where you desire to receive it.

>

>

>

> Best Regards,

>

> Mr. Godwin Emefiele.

>

> On Fri, Apr 8, 2022 at 8:06 AM Wendy Carter <[email protected]> wrote:

> Hello,

>

> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

>

>

> Wendy Carter

>

> CEO, MNesty, LLC

>

>

>

> On 08/04/2022 02:36 AM,  wrote:

>

> > CENTRAL BANK REMITTANCE UNIT,

>

> > CENTRAL BUSINESS DISTRICT,

>

> > CADASTRAL ZONE, ABUJA,

>

> > FEDERAL CAPITAL TERRITORY,

>

> > CONTRACT #: MAV/NNPC/FGN/MIN/013,

>

> > Swift Code: BPH KPL PK,

>

> > A/C#: 329606=101244=169=678

>

> > Call Phone Number: +234-9024905259

>

> > FOREIGN REMITTANCE

>

> > Our Ref: CBN/IRD/CBX/021/11

>

> >

>

> > Attention: Beneficiary,

>

> >

>

> > YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH) (ATM CARD)

>

> >

>

> > I am Mr. Godwin Emefiele, The Governor of Central Bank of Nigeria (CBN)I am contacting you today to alert you of a notification which will be a great help to you, I am the new director of fund approved payment

>

> > department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $25,000,000,00 (Twenty Five Million United state

>

> > Dollars) belong to you.

>

> >

>

> > Please, I want to know from you the reason why you abandoned such a big fund here in our bank for a long time until this moment without any claim by you. I hereby officially notifying you about the present arrangement

>

> > to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department, This arrangement was initiated/constituted by the World Bank and the International Monetary

>

> > Fund (IMF) during.

>

> >

>

> > The board meeting due to fraudulent and scam activities going on within the African Region, I officially contacted you today because your Inheritance Funds was Redeposit into the "Federal Suspense

>

> > Account" of (CBN) last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

>

> >

>

> > I am now in charge of your fund payment in my department here in Central Bank of Nigeria (CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not

>

> > receive his contract payment for long, Be informed that your fund of$25,Million Dollars has been approved by the (IMF) and the federal government for payment and we have decided to convert your fund into

>

> > an (ATM CARD) which we will send to you in your country for the withdrawal of your fund in any ATM machine in your country.

>

> >

>

> > To make it easy for your payment in order to avoid many expenses in receiving your funds, we have made every arrangement regarding your payment through (ATM CARD) since last week Due to the instruction

>

> > given to us for your immediate payment.

>

> >

>

> > Dear beneficiary, I therefore to inform you that we have approved an(ATM CARD) on your behalf which we will send to you for the withdrawal of your fund and we have converted your total fund of ($25,000,000.00)

>

> > into Your (ATM CARD) which is with me right now in my department, your(ATM CARD) worth the sum of $25,Million Dollars has been ready for the delivery to your home, Take note, Your (ATM CARD) Pin number is 2126.

>

> >

>

> > You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive

>

> > your (ATM CARD) to avoid mistake during the delivery for us to quickly submit your (ATM CARD) together with your current residential address for the delivery to your Home in other for you to receive it and start

>

> > making a withdrawal of your fund in any ATM machine in your country, This is the conclusion and agreement of your fund Payment here in our bank. The information required from you for the

>

> > delivery of your (ATM CARD) is as below.

>

> >

>

> > Your Full Name:.................

>

> > Your Country And Location:..................

>

> > Current Home Address:.........................

>

> > Private Telephone Number:...............

>

> > your WhatsApp number....................

>

> > A Copy Of Your Id Card:........

>

> > Occupation:.......................

>

> > Age/Sex:....................

>

> >

>

> > Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of

>

> > your (ATM CARD) to your country where you desire to receive it.

>

> >

>

> > Best Regards,

>

> > Mr. Godwin Emefiele.

>

> > Governor. Of Central Bank Of Nigeria (CBN)

>

> > Call Phone Number: +234-9024905259

>

> > CONTACT TO ([email protected])

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>