Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Aaron Rios and starting a conversation.
This is that conversation.
Simple, rápido y confiable
*Simple, rápido y confiable*
Si no ves correctamente este mensaje, haz click *aquí*
*Pedí tu préstamo hoy*
*Mínimos requisitos:*
Ser *mayor de 18 años* - Tener *DNI* argentino - Trabajar en relación de
dependencia con al menos *6 meses de antigüedad* - Ser titular de una *cuenta
bancaria de tipo sueldo* - Tener un *teléfono y mail* de contacto
habilitado.
*Quiero mi préstamo*
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las bases asociadas a Streamail pulsando en el enlace que aparece a
continuación. Para darse de baja de esta lista de suscripción siga este
enlace.o envíe un mensaje a la dirección [email protected].
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Aaron Rios
CEO, MNesty, LLC
Hello,
Thanks for contacting us for a loan.
In attachment is the Loan Application Form.
It's your obligation as a borrower to fill out and return the Loan Application Form so your loan can be approved.
I await your feedback.
Mr Larry Marsella185A Marcy Ave, Brooklyn, NY 11211, United States [email protected]
929-382-2717
Website: larryloanprovider.wixsite.com/newyorkLARRY LOAN PROVIDER
"Financing for your future"
On Mon, 19 Apr 2021 at 23:54, Anthony Rios <[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?
Anthony Rios
CEO, MNesty, LLC
On 19/04/2021 21:54 PM, Mr Larry Marsella wrote:
> Are you interested in gettimg a Business loan, personal loan, car loan, home loan e.t.c.
>
>
>
> We offer all kind of loans at 3% interest rate.
>
>
>
> For more information email: [email protected]
>
> Mr Larry Marsella
>
>
>
>
>
>
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Aaron Rios
CEO, MNesty, LLC
Hello,
Our loan procedure is simple, once loan application form is filled and send back then the Loan Terms and Conditions will be sent.
I await your feedback.
Mr Larry Marsella185A Marcy Ave, Brooklyn, NY 11211, United States [email protected]
929-382-2717
Website: larryloanprovider.wixsite.com/newyorkLARRY LOAN PROVIDER
"Financing for your future"
On Tue, 20 Apr 2021 at 17:18, Aaron Rios <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Aaron Rios
CEO, MNesty, LLC
On 20/04/2021 09:58 AM, wrote:
> Hello,
>
> Thanks for contacting us for a loan.
> In attachment is the Loan Application Form.
> It's your obligation as a borrower to fill out and return the Loan Application Form so your loan can be approved.
>
> I await your feedback.
>
> Mr Larry Marsella185A Marcy Ave, Brooklyn, NY 11211, United States [email protected]
> 929-382-2717
> Website: larryloanprovider.wixsite.com/newyorkLARRY LOAN PROVIDER
> "Financing for your future"
>
> On Mon, 19 Apr 2021 at 23:54, Anthony Rios <[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?
>
>
>
> Anthony Rios
>
> CEO, MNesty, LLC
>
>
>
> On 19/04/2021 21:54 PM, Mr Larry Marsella wrote:
>
> > Are you interested in gettimg a Business loan, personal loan, car loan, home loan e.t.c.
>
> >
>
> >
>
> >
>
> > We offer all kind of loans at 3% interest rate.
>
> >
>
> >
>
> >
>
> > For more information email: [email protected]
>
> >
>
> > Mr Larry Marsella
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Aaron Rios
CEO, MNesty, LLC
Hello,
Our loan procedure is simple, once loan application form is filled and send back then the Loan Terms and Conditions will be sent.
I await your feedback.
Mr Larry Marsella185A Marcy Ave, Brooklyn, NY 11211, United States [email protected]
929-382-2717
Website: larryloanprovider.wixsite.com/newyorkLARRY LOAN PROVIDER
"Financing for your future"
On Wed, 21 Apr 2021 at 06:00, Aaron Rios <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Aaron Rios
CEO, MNesty, LLC
On 20/04/2021 15:59 PM, wrote:
> Hello,
>
> Our loan procedure is simple, once loan application form is filled and send back then the Loan Terms and Conditions will be sent.
>
> I await your feedback.
>
> Mr Larry Marsella185A Marcy Ave, Brooklyn, NY 11211, United States [email protected]
> 929-382-2717
> Website: larryloanprovider.wixsite.com/newyorkLARRY LOAN PROVIDER
> "Financing for your future"
>
> On Tue, 20 Apr 2021 at 17:18, Aaron Rios <[email protected]> wrote:
> Hello,
>
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
>
> Aaron Rios
>
> CEO, MNesty, LLC
>
>
>
> On 20/04/2021 09:58 AM, wrote:
>
> > Hello,
>
> >
>
> > Thanks for contacting us for a loan.
>
> > In attachment is the Loan Application Form.
>
> > It's your obligation as a borrower to fill out and return the Loan Application Form so your loan can be approved.
>
> >
>
> > I await your feedback.
>
> >
>
> > Mr Larry Marsella185A Marcy Ave, Brooklyn, NY 11211, United States [email protected]
>
> > 929-382-2717
>
> > Website: larryloanprovider.wixsite.com/newyorkLARRY LOAN PROVIDER
>
> > "Financing for your future"
>
> >
>
> > On Mon, 19 Apr 2021 at 23:54, Anthony Rios <[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?
>
> >
>
> >
>
> >
>
> > Anthony Rios
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 19/04/2021 21:54 PM, Mr Larry Marsella wrote:
>
> >
>
> > > Are you interested in gettimg a Business loan, personal loan, car loan, home loan e.t.c.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > We offer all kind of loans at 3% interest rate.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > For more information email: [email protected]
>
> >
>
> > >
>
> >
>
> > > Mr Larry Marsella
>
> >
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> > >
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> >
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> > >
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> > >
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Hello,
This is an auto reply from Etsy.com. We are eager to assist you, but the
email address to which you are replying cannot accept incoming inquiries.
For more information about contacting Etsy, please see our Contact Page:
http://www.etsy.com/contact.php?utm_source=auto_respond&link_type=contact
We look forward to hearing from you,
The Etsy Team
Message-ID:49HM3
.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Aaron Rios
CEO, MNesty, LLC
Hello Email Beneficiary,
Thanks for your swift response. My name is Cristy Davis, I am 42 years old from Waterford Michigan, USA. I am the jackpot winner in the February 12 drawing, I won the sum of $70 million from the Powerball USA. I bought the winning ticket at the Huron Plaza Liquor, located at 694 West Huron Street in Pontiac; it matched all of the winning numbers – 14-47-54-55-68 and the Powerball 25 – in the February 12/2020 drawings. To confirm this, you may watch our interview by visiting the web-page
https://www.youtube.com/watch?v=qod1Sgxyi6U
https://www.youtube.com/watch?v=MaNpXvIx1q4
I strongly believe my jackpot was a gift from God and on behalf of myself & family, I have decided to do God's will by making this donation, which your email happens to be one of the beneficiaries; this is to help me reach out to Individuals, charity homes and organisation in different locations around the world. I have therefore decided to donate $3,500,000.00 to you, I expect you to utilize the funds well by investing part of it to orphanages, old aged homes and also reach out to the less privileged in your country.
After seeking financial advice from our Legal Counsel, I have decided to commence a Charity Foundation/Projects for the year 2022/2023, and also use the opportunity to give out cash grants worth $3,500,000.00 dollars each to five individuals out of which, three beneficiaries have benefited and received their donation funds.
I know this may come as a big surprise to you, but it will interest you to know that your email address was selected alongside with other four lucky email addresses; random selection was done by the legal adviser to this donation program declaring YOU as one of the lucky individuals for a cash grant of $3,500,000.00 dollars. To facilitate the payment process of your donation, you are to fill in your details to enable us to proceed further.
*Full Name:
*Age:
* Residential Address:
*State:
*Country:
*Gender:
*Occupation:
*Telephone:
Once the above information is completed, other valuable information on how to receive your donation funds will be sent to you.
For security reasons, all beneficiaries of this donation are to keep their winning information confidential, this is part of our security protocol to avoid double claims or impersonations. Congratulations once again as I await to receive the aforementioned requirements from you.
Warm Regards
Mrs Cristy Davis
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Aaron Rios
CEO, MNesty, LLC
Good Day Aaron
I am the jackpot winner in the February 12 drawing, I won the sum of $70 million from the Powerball USA.I attached the youtube links so you can watch it,This is just incase you find it hard to believe.I am giving 3,500,000 to you so ,You can help the less privilege people in your community.I have always been a philanthropist and this donation am giving out will put a smile on peoples faces.Four people have already claimed their donation and you are the only person left to claim 3,500,000.I will advice you send the required details needed so we can have the required information processed and our legal team will handle rest.You should have access to your money this new week.I will await your feedback soonest.
Best RegardsMrs Cristy Davus
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?
Aaron Rios
CEO, MNesty, LLC
Dear Angela Rios
I thank you for your response to this urgent need and I can assure you
to the best of my legal knowledge that you will be attended
appropriately.
I have been instructed by the finance firm to present a next of kin to
my deceased client who was a contractor and Aircraft Maintenance
Engineer with the government of Togo. He was hired by the government
of Togo to maintain Aircraft and construct new Roads but extended to
the neighboring countries due to his credibility. On the 19th of March
2016, my client and his family were involved in a fatal Car accident
along Boulevard Jean Paul 11 Lome-Togo while returning from vacation
and all occupants of the vehicle unfortunately lost their lives. He
made a deposit with Banque Atlantique before his untimely death
without a LIVING Will pronouncing who should inherit his estate.
Unfortunately, the supposed next of kin also died along with them. As
the legal counsel to the deceased, I have done everything humanly
possible to trace the relatives of my deceased client without any
luck. Most of his properties here were vandalized by hoodlums and some
overgrown by weeds as there is no one to look after them. After
unsuccessful attempts to trace any of his relatives I decided to track
his last surname over the internet ( Rios ) in search of his relatives
hence I have contacted you. I have contacted you to assist in
repatriating his fund valued at US$7.9 Million United States Dollars
with the finance firm before it gets confiscated or declare
unserviceable by the firm
The finance firm, knowing that I am the legal counsel to the deceased
for 17years invited me to their office and mandated me to present a
next of kin to my deceased client. In a situation of this kind, it's
not published and the respective financial institutions only informs
the late customer's attorney as the case may be and then only wait for
the real heir to show up as the availability of such funds are
expected to be in the late "customer's will " which would be the only
source of knowledge of it by anybody who is entitled to such estate
but the real heir was also involved in the accident. All the legal
documents that will be needed in a transaction of this nature
ascertaining you as the bonafide next of kin will be legally procured
in your name and favor from the Court of law. I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any violation of law whatsoever.
Recall that my deceased client died "intestate" in accordance with
inheritance laws, the next of kinship is not limited to direct family
or blood relations to a deceased person but could be extended to
anyone (friend, business partner, wife related link, orphan or
whosoever) so long as legal documents are issued in your name from the
Court of law to qualify your beneficiary status.
In view of the above stated, I seek your consent to present you as the
next of kin to my deceased client.
I will provide further information as soon as I ascertain your willingness.
Yours truly,
Jose Williams,(Attorney at Law)
Office address : 27 Rue Mar=C3=A9chal Bugeaud-Lom=C3=A9,Togo
Home address: 161 E rue des Echis B.P. 14053 Lom=C3=A9-Togo
Mobile line : +228 9844 5636
.
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?
Aaron Rios
CEO, MNesty, LLC
Dear Angela Rios,
Thank you again and again.
I want you to fully understand why I have contacted you. My deceased
client died without a living WILL pronouncing who should inherit his
estate as a result of this vacuum, your good self can come in as the
rightful beneficiary. It's not a thing of immorality or illegal for
you to come in as the next of kin because the law allows it and we
shall remain within the ambit of law to accomplish our goal. All the
legal documents that will be required to qualify your BENEFICIARY
STATUS will be procured by me as a lawyer.
The documents are as follows;
1.Letters of administration.
2.Certificate of Inheritance.
THE LETTERS OF ADMINISTRATION is the most vital instrument which when
issued and signed by the Chief judge of the High Court , it qualifies
you fully to administer or take charge of the estate as the
beneficiary while CERTIFICATE OF INHERITANCE is another supportive
legal instrument that shall pronounce your name and vested with full
legal authority to inherit the estate of the deceased as the next of
kin. This is the clear procedure necessary from the legal point of
view. Once these documents are procured and forwarded to the firm, the
firm will verify same from the law Court and if found authentic, they
will effect transfer exercise in your favor while I will fly to your
Country with my wife to share the fund with you and subsequently
discuss good business relationship. I know you might not know my
deceased client or even related to him as he came to Togo sometime in
1966 but I am only soliciting for your full cooperation to stand in as
the bonafide next of kin in which the process of claim will be legally
attended for you to obtain empowerment from the High Court of Togo as
the heir to the estate of my deceased client.
Having stated clearly as above , you will agree with me that our
approach shall be legal hence enabling us to realize the transfer of
the estate to you in a short time frame. I would therefore be grateful
if you read this mail and get back to me with the following
information.
1. Your names in full=3D=3D
2. Your Profession=3D=3D=3D=3D
3. Marital status=3D=3D=3D=3D=3D=3D
4. Date of birth=3D=3D=3D=3D=3D=3D=3D
5. Nationality=3D=3D=3D=3D=3D=3D=3D=3D
6. Home address=3D=3D=3D=3D=3D
7. Office address=3D=3D=3D=3D=3D
8. Mobile telephone=3D=3D=3D
Upon the receipt of your details, I will have no doubt that you are
genuine and ready to work with me as a team thus,I shall proceed to
the High Court of Togo to swear an affidavit of claim in your name and
favor thereby presenting you officially to the finance firm as the
rightful beneficiary to my deceased client in which you will be
contacted by the firm after proper verification.
SHARE RATIO;
You will be entitled to 45% of the total sum as gratification and 45%
will be for me and my family while 10% will be donated to any charity
organization of your choice as this fund does not originally belong to
either of us but if you feel otherwise do not hesitate to notify me.
Awaiting your response with great interest
Yours truly,
Jose Williams,(Attorney at Law)
Office address : 27 Rue Mar=C3=A9chal Bugeaud-Lom=C3=A9,Togo
Home address: 161 E rue des Echis B.P. 14053 Lom=C3=A9-Togo
Mobile line : +228 9844 5636
WhatsApp : +228 9863 1737
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Aaron Rios
CEO, MNesty, LLC