The colloquy of Kathleen Anderson

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.


Spammer

  • Subject: question rapide consultant Edward
  • On: March 2, 2020, 3:35 p.m.

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

Spamnesty

  • Subject: Re: question rapide consultant Edward
  • On: March 2, 2020, 3:35 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: BE MY PARTNER!!!
  • On: Aug. 3, 2020, 10:21 a.m.

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:

>

Spamnesty

  • Subject: Re: BE MY PARTNER!!!
  • On: Aug. 3, 2020, 7:43 p.m.

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

Spammer

  • Subject: Re: BE MY PARTNER!!!
  • On: Aug. 4, 2020, 6:31 a.m.

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:

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: BE MY PARTNER!!!
  • On: Aug. 7, 2020, 12:19 p.m.

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:

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: International business group cooperation offer ref#7449811
  • On: Feb. 11, 2021, 5:02 p.m.

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

Spamnesty

  • Subject: Re: International business group cooperation offer ref#7449811
  • On: Feb. 12, 2021, 5:02 a.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Proposal concerning our possible projects for Kelsey Anderson
  • On: Feb. 12, 2021, 11:44 p.m.

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.

Spamnesty

  • Subject: Re: Proposal concerning our possible projects for Kelsey Anderson
  • On: Feb. 13, 2021, 5:52 a.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: A huge international corporation is searching for efficient partner (offer#8333333)
  • On: March 9, 2021, 3:20 p.m.

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

Spamnesty

  • Subject: Re: A huge international corporation is searching for efficient partner (offer#8333333)
  • On: March 9, 2021, 5:23 p.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: I'm trying to contact you
  • On: March 16, 2021, 12:08 p.m.

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

Spamnesty

  • Subject: Re: I'm trying to contact you
  • On: March 16, 2021, 7:46 p.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Response On Your Donation
  • On: April 7, 2021, 12:46 p.m.

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.

Spamnesty

  • Subject: Re: Response On Your Donation
  • On: April 7, 2021, 7:10 p.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response On Your Donation
  • On: April 12, 2021, 9:07 a.m.

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.

>

>

>

Spammer

  • Subject: RE: Gerety Entry Deadline
  • On: April 14, 2021, 3:16 p.m.

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IHRoZSBzdGFuZGFyZCB0byB3aGljaCBhZHZlcnRpc2luZyBoYXMgdHJhZGl0aW9uYWxseSBiZWVu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.

Spamnesty

  • Subject: Re: RE: Gerety Entry Deadline
  • On: April 14, 2021, 3:38 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Your attention is needed in this matter:
  • On: Oct. 20, 2021, 7 p.m.

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

Spamnesty

  • Subject: Re: Your attention is needed in this matter:
  • On: Oct. 20, 2021, 9:07 p.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your attention is needed in this matter:
  • On: Oct. 21, 2021, 11:03 p.m.


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]>

To: [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

>

Spamnesty

  • Subject: Re: Your attention is needed in this matter:
  • On: Oct. 22, 2021, 12:59 a.m.

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

Spammer

  • Subject: Re: Your attention is needed in this matter:
  • On: Oct. 22, 2021, 1:27 a.m.


                                                                                                                                                                                                                                                                                                                                                                                                    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.

Spamnesty

  • Subject: Re: Your attention is needed in this matter:
  • On: Oct. 22, 2021, 8:40 a.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: RE: Kathryn! Service info : Samples
  • On: Feb. 15, 2022, 6:08 p.m.

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
>
>
 
 
 

Spamnesty

  • Subject: Re: RE: Kathryn! Service info : Samples
  • On: Feb. 16, 2022, 2:22 a.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Quantity Takeoff Providers
  • On: April 14, 2022, 9:01 p.m.

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

Spamnesty

  • Subject: Re: Quantity Takeoff Providers
  • On: April 15, 2022, 2:51 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kenneth
  • On: July 24, 2022, 11:48 a.m.

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
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Dear Kenneth
  • On: July 24, 2022, 11:25 p.m.

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

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Investment Project Funding
  • On: Aug. 3, 2022, 7:27 a.m.

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.

Spammer

  • Subject: Re: Investment Project Funding
  • On: Aug. 3, 2022, 9:31 a.m.

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.

Spammer

  • Subject: Re: Investment Project Funding
  • On: Aug. 3, 2022, 9:36 a.m.

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.

Spamnesty

  • Subject: Re: Investment Project Funding
  • On: Aug. 3, 2022, 12:13 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Kathleen Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Project Funding
  • On: Aug. 4, 2022, 6:54 a.m.

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.
>
>


Spamnesty

  • Subject: Re: Investment Project Funding
  • On: Aug. 4, 2022, 8:50 a.m.

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