Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Kathleen Anderson and starting a conversation.
This is that conversation.
Bonjour Edward,
Je suis Fabien Torres, le responsable de la plateforme ProgOnline.
Je prends contact avec vous car nous avons actuellement un projet (le
projet est intitulé "RECHERCHE CONSULTANT AMOA SAP FI CO BW COMPTABILITE" -
et peut-être d'autres qui arriveront les jours suivants) qui nécessitent
des domaines que vous maîtrisez(consultant, AMOA, SAP, FI CO BW,
Comptabilité), selon votre profil LinkedIN.
Pour vous connecter au projet, ci-joint le lien (attention vous devez vous
connecter pour y avoir accès) :
https://www.progonline.com/visitor_mypage_3.php?quoi=presentation_projet&project_id=26306
Est-ce que cela peut vous intéresser?
Sinon, avez-vous une connaissance, un collègue qui ait les compétences pour
ce type de projet, et qui serait intéressé à votre place ?
P.S. Etant donné mon approche, il va de soi, la mise en relation avec notre
client sera gratuite, dans ce cas.
______________________________
Fabien Torres
Responsable Acquisition & Fidélisation
www.progonline.com
www.graphistesonline.com
www.mdevonline.fr
SAS PEL . com
20 bis rue Louis Philippe
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?
Kathleen Anderson
CEO, MNesty, LLC
Dear Kimberly Anderson
I am so delighted to receive your response to my proposal which gives me more courage of entrusting you with these funds confidently.
Please, I need you to understand that this is a big mutual beneficial business which is going to benefit both of us upon completion; therefore I needed you to devote your full interest and efforts in making sure that this business is finalised as quickly as urgent.
I have proposed to offer you 30% of the total amount for your assistance in this transaction. So for us to move forward, I will like you to provide me with the below information to proceed for the legal documentation of the fund in your name/company's name.
So upon receipt of below information i shall consult an attorney that will draft an agreement based on the percentage i promise to offer you for your assistance in this transaction and also to obtain all the necessary documentation that will backup the funds transfer to your account.
1. Your full name
2. Your contact address.
3. Your occupation.
4. Attached first page of your passport for identification.
5. Your company name6. Your Mobile Number
Then your banking account details where the fund will be transferred to and include the below details.
Name of your Bank
Address of your bank
Account Number
Account Name
Bank Swift code
I am also re-promising you that this business has no single risk of whatsoever because I have finalised all necessary arrangements and plans here from my department to execute this project hitch freely, all I requires from you is your corporation and understanding because we cannot work together without trust, corporation and understanding.
Bear in mind also that I will be flying down to meet you immediately this funds reaches your bank account for sharing ratio which I will be investing my share into a lucrative business venture in your country under your advice and directives as i mentioned in my previous mail.
Please, I need you to promise me of keeping this business highly confidential until completion because in a business of this magnitude, confidentiality and secrecy is the key to success.
I am waiting to receive your information to proceed further.
Yours truly and God bless you
Dr. Goh Beng
Virus-free. www.avg.com
On Sun, Aug 2, 2020 at 6:11 PM Kimberly Anderson <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Kimberly Anderson
CEO, MNesty, LLC
On 02/08/2020 16:11 PM, DR. GOH BENG 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?
Kathleen Anderson
CEO, MNesty, LLC
Dear Kimberly Anderson,
Thanks for your email and i need to let you know that this transaction is 100% risk free so you should not be afraid of anything as all the arrangements to execute the successful transfer of this fund has been in place.
So only what i need from you is to stand as the next of kin to the fund so that the bank will transfer this fund to your account.
For us to achieve this, I requested that you provide me with your details as i stated in my previous email to enable my attorney to proceed with the Department of justice in obtaining all the legal documentation on your behalf as the next of kin to this fund so that the bank will approve the payment to you.
So there is nothing to be worried or be afraid of in this transaction, go ahead and provide me with the details I requested so that we will go into an agreement first based on the percentage I promised to offer you for your assistance towards the transaction.
I am waiting for your urgent reply so as to proceed.
Dr. Goh Beng
On Mon, Aug 3, 2020 at 9:44 PM Kathleen Anderson <[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?
Kathleen Anderson
CEO, MNesty, LLC
On 03/08/2020 10:21 AM, wrote:
> Dear Kimberly Anderson
>
> I am so delighted to receive your response to my proposal which gives me more courage of entrusting you with these funds confidently.
>
> Please, I need you to understand that this is a big mutual beneficial business which is going to benefit both of us upon completion; therefore I needed you to devote your full interest and efforts in making sure that this business is finalised as quickly as urgent.
>
> I have proposed to offer you 30% of the total amount for your assistance in this transaction. So for us to move forward, I will like you to provide me with the below information to proceed for the legal documentation of the fund in your name/company's name.
>
> So upon receipt of below information i shall consult an attorney that will draft an agreement based on the percentage i promise to offer you for your assistance in this transaction and also to obtain all the necessary documentation that will backup the funds transfer to your account.
>
> 1. Your full name
> 2. Your contact address.
> 3. Your occupation.
> 4. Attached first page of your passport for identification.
> 5. Your company name6. Your Mobile Number
>
> Then your banking account details where the fund will be transferred to and include the below details.
>
> Name of your Bank
> Address of your bank
> Account Number
> Account Name
> Bank Swift code
>
> I am also re-promising you that this business has no single risk of whatsoever because I have finalised all necessary arrangements and plans here from my department to execute this project hitch freely, all I requires from you is your corporation and understanding because we cannot work together without trust, corporation and understanding.
>
> Bear in mind also that I will be flying down to meet you immediately this funds reaches your bank account for sharing ratio which I will be investing my share into a lucrative business venture in your country under your advice and directives as i mentioned in my previous mail.
>
> Please, I need you to promise me of keeping this business highly confidential until completion because in a business of this magnitude, confidentiality and secrecy is the key to success.
>
> I am waiting to receive your information to proceed further.
>
> Yours truly and God bless you
> Dr. Goh Beng
>
>
>
>
> Virus-free. www.avg.com
>
>
>
> On Sun, Aug 2, 2020 at 6:11 PM Kimberly Anderson <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Kimberly Anderson
>
> CEO, MNesty, LLC
>
>
>
> On 02/08/2020 16:11 PM, DR. GOH BENG wrote:
>
> >
>
>
>
>
>
>
>
>
Dear Kathleen Anderson,
Still waiting for your details.
You alone need to cooperate with me to ensure the success of these transactions.
Regards,
Dr. Goh Beng
On Mon, Aug 3, 2020 at 9:44 PM Kathleen Anderson <[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?
Kathleen Anderson
CEO, MNesty, LLC
On 03/08/2020 10:21 AM, wrote:
> Dear Kimberly Anderson
>
> I am so delighted to receive your response to my proposal which gives me more courage of entrusting you with these funds confidently.
>
> Please, I need you to understand that this is a big mutual beneficial business which is going to benefit both of us upon completion; therefore I needed you to devote your full interest and efforts in making sure that this business is finalised as quickly as urgent.
>
> I have proposed to offer you 30% of the total amount for your assistance in this transaction. So for us to move forward, I will like you to provide me with the below information to proceed for the legal documentation of the fund in your name/company's name.
>
> So upon receipt of below information i shall consult an attorney that will draft an agreement based on the percentage i promise to offer you for your assistance in this transaction and also to obtain all the necessary documentation that will backup the funds transfer to your account.
>
> 1. Your full name
> 2. Your contact address.
> 3. Your occupation.
> 4. Attached first page of your passport for identification.
> 5. Your company name6. Your Mobile Number
>
> Then your banking account details where the fund will be transferred to and include the below details.
>
> Name of your Bank
> Address of your bank
> Account Number
> Account Name
> Bank Swift code
>
> I am also re-promising you that this business has no single risk of whatsoever because I have finalised all necessary arrangements and plans here from my department to execute this project hitch freely, all I requires from you is your corporation and understanding because we cannot work together without trust, corporation and understanding.
>
> Bear in mind also that I will be flying down to meet you immediately this funds reaches your bank account for sharing ratio which I will be investing my share into a lucrative business venture in your country under your advice and directives as i mentioned in my previous mail.
>
> Please, I need you to promise me of keeping this business highly confidential until completion because in a business of this magnitude, confidentiality and secrecy is the key to success.
>
> I am waiting to receive your information to proceed further.
>
> Yours truly and God bless you
> Dr. Goh Beng
>
>
>
>
> Virus-free. www.avg.com
>
>
>
> On Sun, Aug 2, 2020 at 6:11 PM Kimberly Anderson <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Kimberly Anderson
>
> CEO, MNesty, LLC
>
>
>
> On 02/08/2020 16:11 PM, DR. GOH BENG wrote:
>
> >
>
>
>
>
>
>
>
>
Hello, Kelsey Anderson
I'm Rima Thatcher, and I am and I write you on behalf of a significant international corporation. We are here to offer you futher cooperation.
Please read the offer itself:
https://docs.google.com/document/d/e/2PACX-1vSbUFWIq_YU_UQjmZEjpJj_Yftcq_sh7imIkZvG2u5op6Vsht2F9VeeVE_mh-KBl6w3u0K1VRyGI42a/pub
If you are interested in it, please contact us.
Sincerely, Rima Thatcher
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kathleen Anderson
CEO, MNesty, LLC
Good day, Kelsey Anderson!
My name is Ravinder Alford. I am proud to represent a massive international enterprise, and we want to cooperate with your organization. Our managers have composed an official commercial offer for you:
https://docs.google.com/document/d/e/2PACX-1vREINCHbQdvsunmN0cQg5HnDuseR6l2qN5mQt1QX1C4tfZfL4lThJvWSF8cTWfipgj0zPeTqK0QcBQ7/pub
In case you are interested in our cooperation, please come back to me.
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?
Kathleen Anderson
CEO, MNesty, LLC
Good day to you Kelsey Anderson. My name is
Cassy
Carter,
and I am speaking from the name of a huge international
company Brittani
Speaks Capital. As a result of the pandemic situation, many small businesses were forced to close. We're
now looking for new business partners for long-term
collaboration. If your company is
active, please get in touch with us and we'll
send you our cooperation
offer.
If you have no interest in our offer, then
let us know and we will remove you
from our mailing base.
Awaiting your answer,
Brittani Speaks Capital
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?
Kathleen Anderson
CEO, MNesty, LLC
Good day. Did you receive my email?
I'm
trying to contact you about one of our current lawsuits.
Please, let me know.
Best Regards,
Rafael Alvarado
Assiciate
Attorney
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?
Kathleen Anderson
CEO, MNesty, LLC
Hello,
This is a personal email directed to you. I am Mr. Tom Crist,from Palm Springs, California. like you already know, I won $40-million USD lottery prize last May and the money have change my life for years now and the life of my family but it won’t change my heart, my family is a very humble family and we’re going to help each 5 lucky winner, I already lost my wife and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about myself now but am over excited, so i want you and your family to be happy as i'm today. i have voluntarily decided to donate the sum of $4,800,000.00 Dollars to you and your family as part of our own charity project to improve the life of 5 lucky winners all over the world. I hope that you will be able to use the money wisely and judiciously, and I will employ you to do what you can to alleviate the level of poverty in your region/communities and also try to enhance the standard of living in your community.
I am very Grateful to you for the interest shown in receiving this donation and I want to assure you that you will be greatly rewarded for what you have chosen to do.
Be assured you stand no risk as this is my lottery donation funds, for source and verification please see the link below: Http://www.cbc.ca/news/canada/ calgary/calgary-lotto-winner- tom-crist-to-give-40m-prize- away-1.2466610 I decided to donation to you as the lucky winner and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select you my self by going to Microsoft and Google to make a research. I decided to elope to the United State of America because, since I won this lottery different taxes have fallen upon me and much is coming, my pastor and my able ministers in church advise me.
My donation of $4,800,000.00 Dollars may not be much to you, but i believe it will go a long way to improve your standard of living like my lottery has done for me in life. I would like you to fill the below required information and return back to me and my church ministers will be glad for you to visit America after my donation gets to you. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations home within your locality. i selected you to be a part of this lucky winner because we believe giving is an expression of worship.
send below information to me to contact my bank in receiving your donation offer. Please keep this to yourself until you get your donation funds of $4,800,000.00 Dollars in your Bank Account, do not involve any person at yet.
Full Name:__________
Country:________
Address:________
State:__________
City:___________
ZIP Code:_______
Age:___________
Sex:___________
Occupation:____
Contact Phone Number:_________
Next Of Kin:_________
Please be aware that i do not need your information for any other purpose but need these information because i need to have a correct record of who i'm dealing with so as to establish a better relationship with you and forward your information to my Bank in transferring your lottery donation into your Bank Account without fail after verification is made.
I urgently awaiting your response,
Regards,
Tom Crist.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kathleen Anderson
CEO, MNesty, LLC
What details do you need?
Regards,Tom
On Wed, 7 Apr 2021 at 21:11, Kathleen Anderson <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kathleen Anderson
CEO, MNesty, LLC
On 07/04/2021 12:46 PM, wrote:
> Hello,
>
> This is a personal email directed to you. I am Mr. Tom Crist,from Palm Springs, California. like you already know, I won $40-million USD lottery prize last May and the money have change my life for years now and the life of my family but it won’t change my heart, my family is a very humble family and we’re going to help each 5 lucky winner, I already lost my wife and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about myself now but am over excited, so i want you and your family to be happy as i'm today. i have voluntarily decided to donate the sum of $4,800,000.00 Dollars to you and your family as part of our own charity project to improve the life of 5 lucky winners all over the world. I hope that you will be able to use the money wisely and judiciously, and I will employ you to do what you can to alleviate the level of poverty in your region/communities and also try to enhance the standard of living in your community.
> I am very Grateful to you for the interest shown in receiving this donation and I want to assure you that you will be greatly rewarded for what you have chosen to do.
> Be assured you stand no risk as this is my lottery donation funds, for source and verification please see the link below: Http://www.cbc.ca/news/canada/ calgary/calgary-lotto-winner- tom-crist-to-give-40m-prize- away-1.2466610 I decided to donation to you as the lucky winner and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select you my self by going to Microsoft and Google to make a research. I decided to elope to the United State of America because, since I won this lottery different taxes have fallen upon me and much is coming, my pastor and my able ministers in church advise me.
> My donation of $4,800,000.00 Dollars may not be much to you, but i believe it will go a long way to improve your standard of living like my lottery has done for me in life. I would like you to fill the below required information and return back to me and my church ministers will be glad for you to visit America after my donation gets to you. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations home within your locality. i selected you to be a part of this lucky winner because we believe giving is an expression of worship.
> send below information to me to contact my bank in receiving your donation offer. Please keep this to yourself until you get your donation funds of $4,800,000.00 Dollars in your Bank Account, do not involve any person at yet.
> Full Name:__________
> Country:________
> Address:________
> State:__________
> City:___________
> ZIP Code:_______
> Age:___________
> Sex:___________
> Occupation:____
> Contact Phone Number:_________
> Next Of Kin:_________
> Please be aware that i do not need your information for any other purpose but need these information because i need to have a correct record of who i'm dealing with so as to establish a better relationship with you and forward your information to my Bank in transferring your lottery donation into your Bank Account without fail after verification is made.
>
> I urgently awaiting your response,
>
> Regards,
> Tom Crist.
>
>
>
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.
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Kathleen Anderson
CEO, MNesty, LLC
FedEx Delivery company Head Office
Brooklyn, New York
United State of America
Email: ([email protected])
Your Attention Is Needed In This Matter :
Thanks for your email and information well noted i want to bring to your notice that your Package
was deposited to our office as a Compensation from the United Nation Organization in line with the
Internal Monetary Fund Department , to be delivered to your home address .
I am Mr. Ashley dispatch manager of Fedex Express delivery service ,and i want you to reconfirm the
following details so we can commence with the delivery of your card without any much delay:
***Full names...................................
***Parcel owner address..................
***Phone............................................
***Occupation......................................
***Copy Of ID Card / picture >>>>>>
Note : As soon as you reconfirm the required information , We would register
your package and send you the tracking numbers before we
proceed for safety delivery of your package
** We are waiting for your urgent response *****
Yours affectionately.
Mr ASHLEY
Dispatch manger
FedEx DELIVERY COMPANY
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Kathleen Anderson
CEO, MNesty, LLC
Greetings to you Mis. kathleen Anderson
we hope and look forward to hear from you as soon as possible.
-----Original Message-----
From: Kathleen Anderson <[email protected]>
Sent: Wed, Oct 20, 2021 10:08 pm
Subject: Re: Your attention is needed in this matter:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Kathleen Anderson
CEO, MNesty, LLC
On 20/10/2021 19:00 PM, wrote:
>
>
> FedEx Delivery company Head Office
> Brooklyn, New York
> United State of America
> Email: ([email protected])
>
>
>
> Your Attention Is Needed In This Matter :
>
>
>
> Thanks for your email and information well noted i want to bring to your notice that your Package
> was deposited to our office as a Compensation from the United Nation Organization in line with the
> Internal Monetary Fund Department , to be delivered to your home address .
>
>
>
> I am Mr. Ashley dispatch manager of Fedex Express delivery service ,and i want you to reconfirm the
> following details so we can commence with the delivery of your card without any much delay:
>
>
>
> ***Full names...................................
> ***Parcel owner address..................
> ***Phone............................................
> ***Occupation......................................
> ***Copy Of ID Card / picture >>>>>>
>
>
>
> Note : As soon as you reconfirm the required information , We would register
> your package and send you the tracking numbers before we
> proceed for safety delivery of your package
>
>
>
> ** We are waiting for your urgent response *****
>
>
>
> Yours affectionately.
> Mr ASHLEY
> Dispatch manger
> FedEx DELIVERY COMPANY
>
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/?
Kathleen Anderson
CEO, MNesty, LLC
Greetings to you Miss. Anderson, This is not the type of what you are asking about and this is an ATM MASTERCARD whuch contains a sum of ($8,5000,000)Eight Million, Five Hundred Thousand Dollars)which is a compensation from the UN to you Miss.Anderson to be delivered to you and you make use of your funds as you wish and also feel like and this is just what it is ok.
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?
Kathleen Anderson
CEO, MNesty, LLC
Good Afternoon Kathryn,
I hope you’re fine and doing great. Just checking on my last email regarding our services info and samples in response to your query. Please let me know your thoughts and also if you’re holding any job then send
over the project plans to proceed further.
Awaiting your response.
Thanks & Regards,
Jay Devin | Marketing Executive
JU Estimating LLC | (703) 721-8864
8855 Peregrine Heights Rd Apt 201 Manassas, VA 20111
From: Jay Devin
Sent: Monday, February 14, 2022 10:26 AM
To: Kathryn Anderson <[email protected]>
Subject: RE: Kathryn! Service info : Samples
Importance: High
Hi Kathryn,
Appreciate you replying back. JU Estimating provide cost estimation and takeoff services for all types of residential and commercial projects. We use Planswift, Bluebeam and RS Means for zip-code based pricing our the takeoffs.
As far as pricing is concerned we charge per project and our fee varies along with the scope of work. If you could please send us the project plans for any of your upcoming project so that way we can provide you a detailed service proposal
including our exact fee and timeline for the job.
Please let me know if there're any questions or send over the project drawings to proceed further.
Thanks & Regards,
Jay Devin | Marketing Executive
JU Estimating LLC | (703) 721-8864
8855 Peregrine Heights Rd Apt 201 Manassas, VA 20111
-----Original Message-----
From: Kathryn Anderson <[email protected]>
Sent: Monday, February 14, 2022 8:21 AM
To: Jay Devin <[email protected]>
Subject: Re: Hassle-free estimating & takeoff solution
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?
Kathryn Anderson
CEO, MNesty, LLC
On 14/02/2022 16:21 PM, Jay Devin wrote:
> Hello,
>
> JU Estimating is a firm that specializes in cost estimation and takeoff services for all kinds of construction projects.
> With hundreds of successful projects completed over the years, JU Estimating offers cost-effective and precise solutions.
>
>
>
>
>
> If you are looking for estimation services in any kind of construction
> project, feel free to reach out to us. We will provide the quote and detailed proposal after going over your project plans and scope of work.
>
>
>
>
>
> Looking forward to hearing back from you.
>
>
>
>
>
> Thanks & Regards,
>
> Jay Devin | Marketing Executive
>
> JU Estimating LLC | (703) 721-8864
> 8855 Peregrine Heights Rd Apt 201 Manassas, VA 20111
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kathleen Anderson
CEO, MNesty, LLC
Hello,
JU Estimating offers cost estimation and takeoff projects for all types of projects. Whether you are working on a residential project or commercial, whether you are a contractor, sub-contractor, owner, or developer;
you can reach out to JU Estimating.
We provide estimates and takeoff using advanced software Planswift and Bluebeam. If you’re working on any project, then send us the project plans and get a quick quote, including our exact fee and timeline for that.
Looking forward to hearing back from you.
Thank you for your time.
Mark Clark | JU Estimating
(703) 940-0262
8855 Peregrine Heights Rd Apt 201 Manassas, VA 20111
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?
Kathleen Anderson
CEO, MNesty, LLC
Dear Kenneth
I received your mail,please I advise you to follow simple instructions
by contacting David Grasa on the email provided to you as he is the
right positions for more directives.
Thanks.
S.D.adams
On 23/07/2022, Kenneth Anderson <[email protected]> wrote:
> 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?
>
> Kenneth Anderson
> CEO, MNesty, LLC
>
> On 23/07/2022 14:27 PM, wrote:
>> Fact Finding Office.
>> International Payment Center,
>> 152 - 160 City Rd, London EC1V 2NX, ,
>> United Kingdom.
>>
>> Attention Beneficairy,
>>
>> Sequel to the mandate of the United Nations to clear and release all
>> processed funds not associated with drugs and terrorist activities to
>> deserving beneficiaries without any further delay. it may interest you
>> to note that based on the current financial policy on all foreign
>> payments The International Payment Centre has approved your
>> outstanding payment via any of her cash payment centres in Europe or
>> Asia, the implication of this approval is that every short listed
>> beneficiary must travel to the assigned endorsement office in person
>> to sign the necessary fund release bond before proceeding to the cash
>> payment centre for immediate payment, We are aware of the cost
>> implication/expenses involved on this process knowing fully well that
>> you might be unable to take care of the high traveling expenses
>> associated in this process.
>>
>> In respect of the above subject we have contracted the services of a
>> seasoned investor/sponsor who has agreed to cover every expenses
>> needed on this process including return flight tickets and hotel
>> reservations respectively hence you will not be expected to put
>> forward any money from your pocket on this subject, Please note the
>> investor is demanding 5% of your total payment as his entitlement for
>> the sponsorship, I hope this arrangement is OK by you? it is important
>> you contact our Director of Operations{David Grasa} urgently with your
>> consent on
>> this Email address: [email protected] to enable him proceed
>> with the needful accordingly. Thanks for your kind understanding.
>>
>> Yours Faithfully,
>> S.D.Adams.
>> Deputy Secretary.
>> International Payment Centre
>>
>> .
>
>
>
>
.
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?
Kathleen Anderson
CEO, MNesty, LLC
Greetings Kathleen Anderson,
Thank you for your Email.
We confirm your interest for a possible cooperation.
Please do contact the CEO/Executive Managing Director of our company - Abdulla Zayed Capitals LLC in the person of His Excellency Khalifa B. Fhad Ahmed on his direct email: ([email protected]) for more information on the procedures and modalities of our funding program. You can view our website to get more information about our company. (www.abdullazayed-capitals.com)
The CEO His Excellency Khalifa B. Fhad is in position to guide and direct you on the Abdulla Zayed Capitals LLC Funding program. I have communicated to His Excellency about your project and also copied him in this email, so he may get back to you. He is a very busy Executive so i advise you to send him a direct email about your interest and request for faster proceedings.
Please be sure to always check all your mail folders as sometimes first communications do drop into the junk folder.
Wish you luck on your proposal as you proceed with our CEO.
Kind regards,
Ahmed Abdul
Foreign Investment Consultant
Abdulla Zayed Capitals LLC
Al Rigga, Deira Dubai,
P. O. Box: 60315, United Arab Emirates.
Asalam O Alaikum Kathleen Anderson,
Greetings from the Emirates and thank you for your mail and correspondence with our investment consultant AHMED ABDUL.
Abdulla Zayed Capitals LLC will be willing to partner with your company to make available funds needed for your proposed project. We are diversified in many sectors and hope to even extend into more sectors to strengthen our tentacles in the market as a world leading investment firm.
It may interest you to know that currently, Abdulla Zayed Capitals LLC is offering a maximum loan offer of over US$20 Billion to corporate bodies, companies, industries and entrepreneurs with profitable business idea and investment projects that can generate the required ROI, so you can draw from this opportunity.
Note that we will not be able to monitor the progress of the investment, for this reason, Abdulla Zayed Capitals LLC prefers and propose a platform of funding where the project funds will be approved and disbursed to your company directly under debt financing as a business Loan on a 4.5% interest Rate per Annum for up to 5 to 20 years renewable tenure and you can be at liberty to re-invest the funds into the project directly.
We are interested to make available funds for projects that can generate our stipulated interest Annually, and we wish to invite your company to participate in this Entrepreneur Capitalization programme, to make available the necessary funds needed for your presented project.
After our last board deliberations, we came to a concrete decision to re-invest the fund under the management of private individuals and corporate groups within the GCC countries region, However, as Executive Director and CEO of the Company, I have my reservation and quota allocation to present 5 companies every year for funding of their projects through Abdulla Zayed Capitals LLC, i can present your company/clients as one of the companies this year for funding of your project, the business here is quite different from what is obtainable in the Western World and Africa.
The investment portfolios we are re-allocating are purely earnings from private and corporate investment portfolios under our direct jurisdiction.
The management as a team has decided to unanimously place our earnings in the hands of third party management experts and entrepreneurs for our private gratifications, as my direct contact person, it’s my desire to guide you through, to ensure that your allocation is approved and your proposed investment plans are funded according to your direct financial need.
As part of our procedure for consideration of project for possible funding, we expect to receive a detailed project summary and business plan for our due diligence and re-evaluation to support your bid for funding through Abdulla Zayed Capitals LLC, to enable our strategic/re-evaluation department issue their approval, so an appraisal can be raised by the board of directors and loan awarding committee on funding your project.
We wait to receive your project's general presentation as an attached document in PDF or Microsoft Word format, and If the project as presented is acceptable and within our scope of funding, we shall thus make you an offer on a very clear and precise terms.
We expect your project presentation/Business plan to be able to cover the following functional areas:
- The structure or an Introduction of the project owner/initiator
- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
- Financial structure and analysis to support the investment plan and proposition as presented.
After our re-evaluation we will send you our official macro loan application form, and if your Application is approved, we will furnish you the official Investment partnership NCND MOU for your perusal and signatories, to enable us present you the official Abdulla Zayed Capitals LLC Fund disbursement Approval , with an official invitation to be here in UAE, to sign all the fund release documents here in our headquarters and proceed to the payment institution for disbursement of funds.
Please confirm in return email if you can make yourself available in our disbursement location when required for the final signatories on the fund release papers and to witness disbursement of funds accordingly We will await to read from your end in return email.
I await your further correspondence.
Regards,
Khalifa B. Fhad (CEO/Managing Director)
Abdulla Zayed Capitals LLC
Suite 103, 1st Floor,
Al Rigga, Deira Dubai,
United Arab Emirates
Email: [email protected]
Email: [email protected]
https://www.abdullazayed-capitals.com
Tel: +971 529 253 174
---- On Wed, 03 Aug 2022 08:27:39 +0100 Ahmed Abdul <[email protected]> wrote ---
Greetings Kathleen Anderson,
Thank you for your Email.
We confirm your interest for a possible cooperation.
Please do contact the CEO/Executive Managing Director of our company - Abdulla Zayed Capitals LLC in the person of His Excellency Khalifa B. Fhad Ahmed on his direct email: ([email protected]) for more information on the procedures and modalities of our funding program. You can view our website to get more information about our company. (www.abdullazayed-capitals.com)
The CEO His Excellency Khalifa B. Fhad is in position to guide and direct you on the Abdulla Zayed Capitals LLC Funding program. I have communicated to His Excellency about your project and also copied him in this email, so he may get back to you. He is a very busy Executive so i advise you to send him a direct email about your interest and request for faster proceedings.
Please be sure to always check all your mail folders as sometimes first communications do drop into the junk folder.
Wish you luck on your proposal as you proceed with our CEO.
Kind regards,
Ahmed Abdul
Foreign Investment Consultant
Abdulla Zayed Capitals LLC
Al Rigga, Deira Dubai,
P. O. Box: 60315, United Arab Emirates.
Asalam O Alaikum Kathleen Anderson,
We have sent you the funding structure and modalities in a previous mail. Do check all your mail folders to confirm this mail as first mails with files may drop into the junk folder.
I await your further correspondence.
Regards,
Khalifa B. Fhad (CEO/Managing Director)
Abdulla Zayed Capitals LLC
Suite 103, 1st Floor,
Al Rigga, Deira Dubai,
United Arab Emirates
Email: [email protected]
Email: [email protected]
https://www.abdullazayed-capitals.com
Tel: +971 529 253 174
---- On Wed, 03 Aug 2022 08:27:39 +0100 Ahmed Abdul <[email protected]> wrote ---
Greetings Kathleen Anderson,
Thank you for your Email.
We confirm your interest for a possible cooperation.
Please do contact the CEO/Executive Managing Director of our company - Abdulla Zayed Capitals LLC in the person of His Excellency Khalifa B. Fhad Ahmed on his direct email: ([email protected]) for more information on the procedures and modalities of our funding program. You can view our website to get more information about our company. (www.abdullazayed-capitals.com)
The CEO His Excellency Khalifa B. Fhad is in position to guide and direct you on the Abdulla Zayed Capitals LLC Funding program. I have communicated to His Excellency about your project and also copied him in this email, so he may get back to you. He is a very busy Executive so i advise you to send him a direct email about your interest and request for faster proceedings.
Please be sure to always check all your mail folders as sometimes first communications do drop into the junk folder.
Wish you luck on your proposal as you proceed with our CEO.
Kind regards,
Ahmed Abdul
Foreign Investment Consultant
Abdulla Zayed Capitals LLC
Al Rigga, Deira Dubai,
P. O. Box: 60315, United Arab Emirates.
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?
Kathleen Anderson
CEO, MNesty, LLC
Greetings Kathleen Anderson,
Thank you for your Email.
Our CEO sent you a mail yesterday to throw more light on the structure of our funding and the modalities to make you better understand what we stand for as a company and where we are looking up to going.
Please do proceed with our CEO H.E Khalifa Fhad and reply to his e-mail as i got a copy of the mail he sent to you as a CC.
Ahmed Abdul
Foreign Investment Consultant
Abdulla Zayed Capitals LLC
Al Rigga, Deira Dubai,
P. O. Box: 60315, United Arab Emirates.
---- On Wed, 03 Aug 2022 05:14:03 -0700 Kathleen Anderson <[email protected]> wrote ---
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Kathleen Anderson
CEO, MNesty, LLC
On 03/08/2022 07:27 AM, wrote:
> Greetings Kathleen Anderson,
>
> Thank you for your Email.
>
> We confirm your interest for a possible cooperation.
>
> Please do contact the CEO/Executive Managing Director of our company - Abdulla Zayed Capitals LLC in the person of His Excellency Khalifa B. Fhad Ahmed on his direct email: ([email protected]) for more information on the procedures and modalities of our funding program. You can view our website to get more information about our company. (www.abdullazayed-capitals.com)
>
> The CEO His Excellency Khalifa B. Fhad is in position to guide and direct you on the Abdulla Zayed Capitals LLC Funding program. I have communicated to His Excellency about your project and also copied him in this email, so he may get back to you. He is a very busy Executive so i advise you to send him a direct email about your interest and request for faster proceedings.
>
> Please be sure to always check all your mail folders as sometimes first communications do drop into the junk folder.
>
> Wish you luck on your proposal as you proceed with our CEO.
>
> Kind regards,
>
> Ahmed Abdul
> Foreign Investment Consultant
> Abdulla Zayed Capitals LLC
> Al Rigga, Deira Dubai,
> P. O. Box: 60315, United Arab Emirates.
>
>
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/?
Kathleen Anderson
CEO, MNesty, LLC
Hello Greetings to you , kindly acknowledged your email and get back to me as soon as possible.
Sent from the all new AOL app for Android
On Thu, Oct 21, 2021 at 19:20, Kathleen Anderson<[email protected]> wrote: Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Kathleen Anderson
CEO, MNesty, LLC
On 20/10/2021 19:00 PM, wrote:
>
>
> FedEx Delivery company Head Office
> Brooklyn, New York
> United State of America
> Email: ([email protected])
>
>
>
> Your Attention Is Needed In This Matter :
>
>
>
> Thanks for your email and information well noted i want to bring to your notice that your Package
> was deposited to our office as a Compensation from the United Nation Organization in line with the
> Internal Monetary Fund Department , to be delivered to your home address .
>
>
>
> I am Mr. Ashley dispatch manager of Fedex Express delivery service ,and i want you to reconfirm the
> following details so we can commence with the delivery of your card without any much delay:
>
>
>
> ***Full names...................................
> ***Parcel owner address..................
> ***Phone............................................
> ***Occupation......................................
> ***Copy Of ID Card / picture >>>>>>
>
>
>
> Note : As soon as you reconfirm the required information , We would register
> your package and send you the tracking numbers before we
> proceed for safety delivery of your package
>
>
>
> ** We are waiting for your urgent response *****
>
>
>
> Yours affectionately.
> Mr ASHLEY
> Dispatch manger
> FedEx DELIVERY COMPANY
>
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?
Kathleen Anderson
CEO, MNesty, LLC
Hello,
North
Estimating offers cost estimation and takeoff services for residential and commercial projects in all disciplines. We will help you to get fast and reliable construction, and building material estimates that will enable you to win more bids.
The
use of the latest software such as PlanSwift and Bluebeam allows JU Estimating to maintain the quality of work. We make sure that our clients receive accurate and error-free estimates for their projects.
If
you’re looking for estimation services, send us the project plans along with the scope of work and get a detailed proposal for the job. Feel free to reach out with any questions.
Thanks
& Regards,
Jimmy
Hart
(309)
222 8585
North
Estimating LLC.
534
Williams St Springfield. IL 62704 USA
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/?
Kathleen Anderson
CEO, MNesty, LLC
Hello kathleen,
I hope you’re fine and doing great. Jerry Here with JU Estimating.
Just checking in you’re holding any job for takeoff/estimation services. We provide full-scope cost estimating & takeoff services for all types of residential and commercial projects covering all CSI divisions. If you’re holding any job
then send over the project drawings along with the scope of work to proceed further. We’ll provide you with a detailed service proposal for the job after reviewing them.
As far as service pricing is concerned, we can get your estimate done in your own budget range, please share the project drawings to discuss further.
Should you have any additional questions or concerns feel free to ask. Have a nice day ahead!
Thanks & Regards,
Jerry Shane
Sales | JU Estimating LLC
C: (703) 721-8864
8855 Peregrine Heights Manassas, VA 20111
Dear Recipient,
I hope you are doing well. My name is
Joshua Paul and I am a representative of Takeoff Services, a leading outsource estimating company that specializes in providing takeoff and estimate services to contractors and construction companies like yours.
I am reaching out to you today because
we recently came across the information that your company, is bidding on a few upcoming projects.
We know that this is a competitive market and we want to help you stand out among your competitors by providing you with accurate and detailed estimates. Our team has years of experience in providing takeoff and estimate services for various types of projects,
and we are confident that our services can help you to win this bid. We understand that every project has its unique requirements and we are prepared to customize our services to fit your specific needs and budget.
If you are interested in utilizing our
services, we would be more than happy to provide you with a detailed service proposal. To do so, we kindly request that you share the project plans with us and mention your budget range. We understand that time is of the essence and we can get this estimate
done in a timely manner so that you can submit your bid with confidence. Don't let your competitors get the upper hand, let Team TS help you win the bid and secure the project.
Contact me today to get started and take
the first step toward your bid success. Have a nice day ahead!
Thanks & Regards,
Joshua
Paul
Sales
| Takeoff Services
C:
(727) 300-8957
7901
4th ST N STE 300 St. Petersburg, FL. US 33702
If you
no longer wish to receive emails from us, please respond with UNSUBSCRIBE. We apologize if this email was not relevant to your needs.
Hello,
Whether you're a small-time contractor just starting or one of the biggest in the field, Able Estimating will deliver estimates that are above your expectations in terms of quality, detail, and organization.
We have a lot of experience outsourcing takeoffs and estimates for all kinds of residential and commercial projects. Our estimation service offers precise, well-organized takeoffs. Therefore, send along the project
plans and the scope of work if you have any jobs that need to be estimated to move forward.
We Look forward to hearing from you.
Sincerely,
Liam Harper
Marketing Executive | Able Estimating Inc.
Phone: (908)504-7525
Address: 74 Grand Ave Brooklyn, NY 11201,
USA
Hi,
Just floating this to the top of your inbox in case you missed my previous email.
Thank you
____________________________________________________________________________________________________________________________________________________________________________________________
From: Liam Harper
Sent: Thursday, March 9, 2023
Subject: Estimating Consultant
Hello,
We provide construction estimation and quantity takeoff for all trades i.e., MEP, concrete, finishing and so on. Our skilled team has completed many jobs over the years in brief turnaround time.
To get a quote, you merely need to send over the plans of your project together with scope of your work and leave the remainder of the work to us.
Warm regards,
Liam Harper | Marketing Executive
C: Able Estimating Inc.
P: (908)504 7525
A: 74 Grand Ave Brooklyn, NY 11201, USA
Hello,
We will be delighted to assist you with your construction documentation. You may commit this issue to our staff of expert estimators and project managers. Estimating and
takeoff services are available for all trades.
We prefer lasting relationships over one-off deals. Therefore, we provide potential customers with low-cost and high-quality
service.
Simply email us the blueprints (in PDF format) and we will respond with a proposal.
Regards
Roger Sherman
Able Estimating Inc.
Marketing Executive
Phone: 908(504)7525
Address:
74 Grand Ave Brooklyn, NY 11201, USA
Hi,
I'm sure you're busy because I didn't hear anything back from you. I’d appreciate a response to my original email below.
Thank
____________________________________________________________________________________________________________________________________________________________________________________________
From: Liam Harper
Sent: Wednesday, March 15, 2023
To: [email protected]
Subject: Estimating Consultant
Hello,
We provide construction estimation and quantity takeoff for all trades i.e., MEP, concrete, finishing and so on. Our skilled team has completed many jobs over the years in brief turnaround time.
To get a quote, you merely need to send over the plans of your project together with scope of your work and leave the remainder of the work to us.
Warm regards,
Liam Harper | Marketing Executive
C: Able Estimating Inc.
P: (908)504 7525
A: 74 Grand Ave Brooklyn, NY 11201, USA
Hi,
Just floating this to the top of your inbox in case you missed my previous email.
Thank you
________________________________________________________________________________________________________________________________________________________________________________________-
From:
Roger Sherman
Sent: Wednesday, March 15, 2023
Subject: Estimating Consultant
Hello,
We provide construction estimation and quantity takeoff for all trades i.e., MEP, concrete, finishing and so on. Our skilled team has completed many jobs over the years
in brief turnaround time.
To get a quote, you merely need to send over the plans of your project together with scope of your work and leave the remainder of the work to us.
Warm regards,
Roger Sherman| Marketing Executive
C: Able Estimating Inc.
P: (908)504 7525
A:
74 Grand Ave Brooklyn, NY 11201, USA
Hello,
Watch Video
Marc Bishop
Director - Business GrowthWYTLABS(669) [email protected]://wytlabs.com/99 S Almaden Blvd, San Jose, CA 95113
On Fri, Mar 24, 2023 at 8:41 PM Kelly Anderson <[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/?
Kelly Anderson
CEO, MNesty, LLC
On 24/03/2023 15:11 PM, Joe Celine Email: wrote:
> Email: [email protected]
>
>
>
> Message: Hi,
>
> Are you still in business?
>
> I found a few errors on your site.
>
> Would you like me to send over a screenshot of those errors?
>
>
>
> Regards
>
> Joe
>
> (714) 908-9255
>
>
>