Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Joan Turner and starting a conversation.
This is that conversation.
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Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Joan Turner
CEO, MNesty, LLC
Dear Jessica Turne
I am Mohad I Kwame, presently the current Manager at the UBA Bank Capital
(Europe) Ltd. I need a reliable and honest person to handle a very
confidential transaction, which involves transfer of a huge sum of money to
a foreign account.
A foreigner (LATE ENGR NAZIR RUZU) an oil Merchant /contractor with some
companies in TOGO, before his sudden death some years ago in a ghastly
author crash deposited with Atlantic Bank Group Togo a closing balance of
USD$10.2M: which, I successfully moved the money in a security vault Safe
Keeping with UBA LONDON with instruction that it MUST be Delivered to the
BENEFICIARY [YOU]. Furthermore I personally moved the money to UBA BANK
LONDON when I was called to become the manager. However the bank expects
the money to be claimed by the beneficiary as instructed.
Though valuable efforts were been made to get in touch with any of late
Engr's relative or next of kin, though (he did not make any person known to
the Bank) Now the board of directors is making arrangement for the fund to
be declared “UNCLIAMABLE” and then subsequently becomes Bank's money. In
order to avert this negative development, that is why, I seek for your
permission to PRESENT YOU as the through next of kin so that the fund,
USD$10.2M, would subsequently paid into your bank account as the
beneficiary next of kin.
All documents and proves to enable you get this fund have been carefully
worked out and I am assuring you 100% risk free involvement. Your share
would be 30% of the total amount. While the rest 70% would be for me which
I can invest in your country. Kindly get back to me immediately.
Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645 <+44%2070%202405%203645>
On Tue, Jan 2, 2018 at 3:19 PM, Jessica Turner <[email protected]> wrote:
Hello,
That is reasonable, but do you think you can go into more detail about your
main product? What is it about, exactly? Does it resemble
https://photricity.com/flw/ajax/?
Jessica Turner
CEO, MNesty, LLC
On 02/01/2018 15:03 PM, mohammed kwame wrote:
> Dear Jessica Turner
>
> According to the business offer which I made to you before I travel for
End
> of Year holidays. Please I want to know if you are serious and willing to
> assist me handle the transaction in making sure the money is released to
> your account so that I can invest part of the money via your advice.
>
> Again remember that 30% of the total money will be given to you for
> assisting me to get the money transfer abroad. Based on your last
question,
> I am from London (United Kingdom) and a manager of United Bank.
On Tue, Jan 2, 2018 at 6:19 PM, Jessica Turner <[email protected]> wrote:
> Hello,
> That is reasonable, but do you think you can go into more detail about
> your main product? What is it about, exactly? Does it resemble
> https://photricity.com/flw/ajax/?
>
> Jessica Turner
> CEO, MNesty, LLC
>
> On 02/01/2018 15:03 PM, mohammed kwame wrote:
> > Dear Jessica Turner
> >
> > According to the business offer which I made to you before I travel for
> End
> > of Year holidays. Please I want to know if you are serious and willing to
> > assist me handle the transaction in making sure the money is released to
> > your account so that I can invest part of the money via your advice.
> >
> > Again remember that 30% of the total money will be given to you for
> > assisting me to get the money transfer abroad. Based on your last
> question,
> > I am from London (United Kingdom) and a manager of United Bank.
> >
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Joan Turner
CEO, MNesty, LLC
Dear Jessica Turne
Thanks for your response. I quite appreciate your concern towards assisting
me in realizing this great remarkable opportunity in our lives. My
assurance to you is that you will NOT or NEVER regret your involvement with
me regards to this transaction. Honestly, I contacted you after several
search to get any of the late relatives which proved impossible and
abortive, I then decided to seek your indulgence so that, I can present
you as the relative to enable us claim the money and share as agreed 30%
for you and 70% for me. Very important, I have concluded ALL the internal /
under-grand arrangement as the branch manager and I am giving you 100%
guarantee with assurance of NO risk in this transaction.
I want you to understand that we can conclude this business within few
working days to claim this funds base on your seriousness and honesty. So
you are advised for the interest of this business to RE-CONFIRM these
information because it will be used to start changing the documents to your
name as the legal and authentic beneficiary being the (next of kin) to
(LATE ENGR NAZIR RUZU)
1.) Your Full Name.
2.) Your occupation.
3.) Your Mobile Number.
4.) Your Age.
5) Your address home or office,
Bear in mind that once I receive this vital information from you, it will
now prove to me that you are willing and serious to do business with me.
Thanks for your early response, while waiting to hear from you, also you
should not hesitate in contacting me on my confidential direct line.
Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL.+447024053645 <+44%2070%202405%203645>
Direct line +447700029586 <+44%207700%20029586>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Joan Turner
CEO, MNesty, LLC
Dear Jessica Turne
How are you today, please I am still waiting to hear from you to know if
you are ready and serious to handle this financial transaction with me.
However, you should understand I am from United Kingdom (London)
Mohamad I Kwame,
UBA Capital (Europe) Ltd
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?
Joan Turner
CEO, MNesty, LLC
Attention CEO, MNesty, LLC
According to World Bank, meeting that was held in France and America
concerning those that were financially sabotaged in the process of
trying claim their over-due payment. It was indicated that you have
OVER PAID the FEES required and because of that, there is NO reason
why your payment should be delayed.
Though all investigation shows that you were deceived by wrong set of
people that claims to assist you while their interest was to take
money from you. However, your payment issue was highly discoursed with
an instruction to release your payment hence you are ready to follow
the instruction. The World Bank is high sorry for the delay and
problem you have passed through because of your payment, which will
NOT repeat again.
PLEASE IF YOU ARE READY AND WILLING TO FOLLOW THE INSTRUCTION THEN
KINDLY CALL ME FOR MORE UPDATE INFORMATION THAT IS VERY VITAL.
According to World Bank, meeting that was held in France and America
concerning those that were financially sabotaged in the process of
trying claim their over-due payment. It was indicated that you have
OVER PAID the FEES required and because of that, there is NO reason
why your payment should be delayed.
Though all investigation shows that you were deceived by wrong set of
people that claims to assist you while their interest was to take
money from you. However, your payment issue was highly discoursed with
an instruction to release your payment hence you are ready to follow
the instruction. The World Bank is high sorry for the delay and
problem you have passed through because of your payment, which will
NOT repeat again.
PLEASE IF YOU ARE READY AND WILLING TO FOLLOW THE INSTRUCTION THEN
KINDLY CALL ME FOR MORE UPDATE INFORMATION THAT IS VERY VITAL.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Joan Turner
CEO, MNesty, LLC
Dear, Joan Turner
This is to confirm that I received your reply according to the last
meeting held by (World Bank and IMF) on foreign payments. Look, you
must accept the truth, which is most important. There is very
important TRUTH NO ONE has ever told you, which, I will make OPEN to
you when you call me on phone because it must be kept SECRET between
both of us only.
Before proceeding with the arrangement, you MUST assure me that you
are ready and willing to follow direction and instruction and must
compensate me reasonably, once the money is transferred to your
account. I will assist you to ensure you receive the payment only, if
you are ready. Please if not willing and ready then do not waste my
time because am always busy with office work. Again, If you want us to
work together Transparency, Sincerity and Honesty must be our desire,
for that reason you must KEEP OFF communication from any other person
regarding this transaction to avoid controversy.
I REPEAT AGAIN WITH THESE QUESTIONS
DO NOT FOR ANY REASON BELIEVE OR THINK THAT MONEY ABOVE 1 MILLION
DOLLARS CAN BE DELIVERED CASH TO YOU? AND IF SUCH PROMISE THEN IS
TOTALLY FAKE AND ILLEGAL (MONEY LUNDRY)
(1)HOW CAN SOMEONE WHO CLAIMS TO BE A DIPLOMAT DELIVERS SUCH HUGE
AMOUNT OF MONEY CASH TO YOU? YET WILL BE ASKING FOR FEES WHEN HE
CLAIMED TO BE WITH CASH? WHICH AIRLINE AND AIRPORT WILL ALLOW SUCH
AMOUNT TO PASS THROUGH.
(2)DO NOT EVER BELIEVE SUCH HUGE AMOUNT CAN BE PAID VIA MASTER CARD OR ATM CARD?
(3) TAKE NOTE, NO FOREIGN TRANSACTION OF SUCH AMOUNT CAN BE DONE BY
CHECK OR ATM, IF YOU EVER RECEIVED ANY ONE HONESTLY IT IS FAKE. PLEASE
IN YOUR COUNTRY, IS THERE ANY BANK THAT CAN PAY CUSTOMER IN ANOTHER
COUNTRY VIA A.T.M CARRYING OVER 1.M$? SO DO NOT BELIEVE SUCH? YOU
ONLY NEED THE TRUTH IF YOU REALLY WANT THE MONEY RELEASED TO YOUR
ACCOUNT.
Finally, I am aware you were promised to receive the fund through
OFFSHORE PAYMENT. Alternatively, through consignment in (BOXES) with
assistance of so-called Diplomat to deliver CASH through diplomatic
agent which is impossible because is not legal. CALL ME for more
update towards the process.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Joan Turner
CEO, MNesty, LLC
Office of the Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,Washington DC
Attn: Inheritance//Beneficiary
Justin Turner
CEO, MNesty, LLC
I acknowledge the receipt of your details, As confirm by Federal Reserve Bank in United States the US$10.5 MILLION USD of your Payment funds as be approved by the United Kingdom Government,We haven observe all the protocols and requisite met for the release of your payment
This is to inform you that after through investigation concerning your payment with the Comptroller of the Currency and the Federal Reserve Bank New York this documents are not in your file,Revenue Transfer Order Certificate /United Nations Funds Clearance Certificate /The International Account Gateway code (IAG Code)
Following our previous fax to Atom Bank London Office regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Mr Walter Hama ((Fraud and Payments Agent) Atom Bank London Office)to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable us debit the account and make the necessary wire transfer of your funds into your account. All correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED STATE GOVERNMENT TAX (USGT). We expect your urgent confirmation of the release code.
Contact person, you are to forward the documents to us immediately if you have it with you, but if you don't not have it, you are therefore requested to contact the genuinely appointed Office of the Mr Walter Hama Fraud and Payments Agent Atom BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS LONDON Direct Private Phone+44- 745-205-7102 (Inside-outside Of The UK.)Email:[email protected]
As soon as we receive your comment on this and you are sure to meet up the appointment as scheduled above, we shall establish communication with our representative for further actions
Thank you and feel free to contact me by fax or Email only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold /funds to your designated account.
Your urgent response concerning this transfer is highly anticipated, O.C.C remains communicated to our financial principals.
Thank You in anticipation
Sincerely
Mrs Teresa A. Rutledge
Director for International Banking Supervision
Office of the Comptroller of the Currency (OCC)
https://www.occ.treas.gov/about/who-we-are/leadership/biographies/bio-teresa-rutledge.html
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Joan Turner
CEO, MNesty, LLC
Attention Jacob Turner
From all indications,it seems you have given up about receiving the payment. However,according to World Bank, meeting that was held in France and America concerningthose that were financially sabotaged in the process of trying claim their over-duepayment. It was indicated that you have OVER PAID the FEES required and becauseof that, there is NO reason why your payment should be delayed. Though allinvestigation shows that you were deceived by wrong set of people that claimsto assist you while their interest was to take money from you. However, yourpayment issue was highly discoursed with an instruction to release your paymenthence you are ready to follow the instruction. The World Bank is high sorry forthe delay and problem you have passed through because of your payment, whichwill NOT repeat again. PLEASE IF YOU AREREADY AND WILLING TO FOLLOW THE INSTRUCTION THENKINDLY CALL ME FORMORE UPDATE INFORMATION THAT IS VERY VITAL. Mr.Gola MustaphaInternational WireTransfers
Attention Jessica Turner
From all indications,it seems you have given up about receiving the payment. However,according to World Bank, meeting that was held in France and America concerningthose that were financially sabotaged in the process of trying claim their over-duepayment. It was indicated that you have OVER PAID the FEES required and becauseof that, there is NO reason why your payment should be delayed. Though allinvestigation shows that you were deceived by wrong set of people that claimsto assist you while their interest was to take money from you. However, yourpayment issue was highly discoursed with an instruction to release your paymenthence you are ready to follow the instruction. The World Bank is high sorry forthe delay and problem you have passed through because of your payment, whichwill NOT repeat again. PLEASE IF YOU AREREADY AND WILLING TO FOLLOW THE INSTRUCTION THENKINDLY CALL ME FORMORE UPDATE INFORMATION THAT IS VERY VITAL. Mr.Gola MustaphaInternational WireTransfers
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?
Joan Turner
CEO, MNesty, LLC
Attention Joan Turner READ CAREFULLY I will tell you the TRUTH andonly TRUTH NONE has ever told you, why all the efforts you made were to noavail. The reason why you failed and DID NOT receive any payment. Before proceeding with the arrangement youMUST give me a firm promise that you will NOT betray me by giving me 20% of themoney, once is dully transferred to your account. Because I, will make sure, Iperfect the payment arrangement on your name as the rightful beneficiary andthe transfer will take effect via Bank to Bank which is normal legaltransfer NOT Internet Fraud Online Transfer which they will giveyou USER name and PASSWORD and later demand activation fee. If you want us to work togetherTransparency, Sincerity and Honesty must be our desire, for that reasonyou must KEEP OFF communication from any other person regarding thistransaction. LET ME ASK YOU LEGAL QUESTIONS:DO YOU BELIEVE THAT MONEY ABOVE 1MILLION DOLLARS CAN BE DELIVERED CASH TO YOU? WHY DO YOU THING SUCH ARRANGEMENTCAN WORK??
(1) WHERE YOU TOLD THAT A DIPLOMAT WILL DELIVER THE HUGE AMOUNTOF MONEY CASH TO YOU VIA CONSIGNMENT? WHICH AIRLINE AND AIRPORT WILL ALLOW SUCHON THINS EARTH?(2) DO YOU BELIEVESUCH HUGE AMOUNT CAN BE PAID VIA MASTER CARD OR ATM CARD IF THEY HAVE NOT TOLDYOU THAT WILL BE THE NEXT OPTION TO EXTRACT MORE MONEY FROM YOU.
(3) TAKE NOTE, NO FOREIGN TRANSACTION OF SUCH AMOUNT CAN BE DONEONLINE OR ATM, IF YOU EVER RECEIVED ANY ONE HONESTLY IT IS FAKE.AGAIN IN YOUR COUNTRY, IS THERE ANYBANK THAT CAN GIVE YOU ATM CARRYING OVER 1.M$? YOU ONLY NEED THE TRUTH,IF YOU REALLY WANT THE MONEY RELEASED TO YOUR ACCOUNT. Finally, maybe you were promised toreceive the fund through OFFSHORE PAYMENT? But the question you should ask iswhy correspondent bank? Dose that means our bank cannot pay or don’t we havesuch amount? WHY THE OFFSHORE? Mr.Gola MustaphaInternational Wire TransfersDirect Line +2348021235362
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?
Joan Turner
CEO, MNesty, LLC
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Joan Turner
CEO, MNesty, LLC
Attention Joan Turner Thanks for your urgent reply, however I would like to give you more clear details as you requested which I prefer will be better on phone so kindly call me phone number below and also give me your mobile number.
Mr.Gola MustaphaInternational Wire TransfersDirect Line +2348021235362
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Attention Joan Turner
Thanks for your urgent reply, however I would like to give you more clear details as you requested which I prefer will be better on phone so kindly call me phone number below and also give me your mobile number.
Mr.Gola MustaphaInternational Wire TransfersDirect Line +2348021235362
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Joan Turner
CEO, MNesty, LLC
Attention Joan Turner,
I have started working on your payment documents to correct ALLthe irregularities and to ensure all the documents are perfected 100% legal tosuit the claim on your name as the True Legalbeneficiary but avoid any mistake. You are required to reconfirmyour current information though I have them but to ensure there is NO mistakeon the documents because there were lots of irregularities on your payment fileand to make sure all information returns back to your name legally. We have tofollow normal legal transfer procedure to avoid any hitch now and after thetransfer to your account.
1.) Your IdentityPassport or Drivers License .,,,,,,,,,,,,,,,,,,,,,,,,,,,
2.) Your Mobile Number........................ .
3) Your address home or office,,,,,,,,,,,,,,,,,,,,,,,, ,,,,
Immediately the information are reconfirmed then, perfecting thedocuments will be truly commence with immediate effect. You should make sureyou keep to your word NOT to betray me and ensure you HANDLE YOUR PART in thistransaction to avoid being stocked.
Finally, it takes dignity, simplicity, honesty, and understanding for 2 peopleto handle financial matters and that is what I require from you. Again, make sure you are SERIOUS and READY to avoid waste of any time in vain.Take note, this arrangement requires serious attention and commitment.
PLS CALL ME IS HIGHLYIMPORTANT
Mr.Gola MustaphaInternational
Wire TransfersDirect Line +2348021235362
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?
Joan Turner
CEO, MNesty, LLC