The colloquy of Evan Scott

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

This is that conversation.


Spammer

  • Subject: Urgent Attn!
  • On: Dec. 27, 2017, 5:58 p.m.

Hi friend,

I am Attorney Amy Mohan, personal attorney to Engr. A. Jetts, a
contractor and businessman. On April 21, 2012, our deceased
customer,his wife and their only son were involved in a Autocrash and
It was unfortunate that our deceased customer and his family all lost
their lives in that crash.

Do kindly contact me directly on my private email adddress below
thus:-( [email protected]) for more details inrespect
for the claim of his Estate/Fund valued (USD8.400,OOO,00) left behind
before it gets confiscated or declared unserviceable by the Finance
Firm.

Sincerely,
Attorney Amy Mohan(Esq).
Principal Attorney.

Spamnesty

  • Subject: Re: Urgent Attn!
  • On: Dec. 27, 2017, 5:58 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?

Evan Scott
CEO, MNesty, LLC

Spammer

  • Subject: Read the details/clearification, waiting for the above information's hence to proceed for the claim.
  • On: Dec. 28, 2017, noon

Dear friend Evan ,

I got your mail, and I appreciated your prompt response to my e-mail.

I would like to thank you for your sincere willingness in order to
assist me achieve the aim and objective of successfully reclaim the
deposit funds of Engr. A. Scott.

Let me quickly inform you, that Next of Kinship is not limited to
relations of the deceased, nor is it confided to the circuit of
parental relationship, rather it is by choice of the benefactor as
regards to whom he wish to will it to (Beneficiary), either formally
by write up, or informally by secret information disclosure to
beneficiary, be him/her a business partner, relation, kinsmen, friends
or well wishers. Therefore, by virtue of the above statement, you can
stand as the next of kin to Late Engr. A. Scott, for immediate
release and payment of his deposit funds to us.

It is important to mention herein that this inheritance claim is
legitimate and must pass through all legal processes as stipulated by
the Togo Inheritance Act. For success to be achieved in this claim, it
is essential that you adhere to my instructions and guidance
religiously so that we can jointly reclaim the deposit funds of Late
Engr. A. Scott, and utilize it in a way that will be of immense
benefit to the poor and less privileges in our both nations.

Let me mention once again, the full details on how the deposit funds
would be utilized when we must have successfully reclaimed it from the
bank, for better understanding and agreement between us. 20% of the
total inheritance funds shall be used to establish a charity
foundation or children's hospital with the name of Late Engr. A. Scott,
over there in your country and a branch here in Togo, for his remembrance.

You will be rewarded generously for your assistance to me in this
claim with 30% of the total deposit funds, 20% shall be set aside for
renovation and reconstruction of Late Engr. A. Scott, buildings and
other properties while the remaining 30% shall go for my law firm.

At this juncture, I would want you to understand that provided you are
bearing similar surname with my late client coupled with the secret
deposit information which my late client deposited in my chambers
before his untimely death that, nothing else can prevent us to not
claim out the funds from my late client Bank where it is lying waste.

Due to the urgency of this inheritance claim and ultimatum/mandate
which my late client Bank issued to me to provide the confide next of
kin to their deceased customer which is about to expire, I would
appreciate if you can first of all provide me with your detailed
information that will enhance the commencement of this claim and allow
me procure relevant legal documents which I shall use to present your
name to the bank as the confide next of kin to Late Engr. A. Scott.
.

The information's are as follow:

1. Your full Names.
2. Country / Resident Address.
3. Nationality.
4. Occupation.
5. Telephone Contact Numbers.
6. Age/Sex

The above information shall be used to obtain legal documents that
will enable you put claim to the deposit funds without any barrier.

I anxiously wait to receive the above stated information's from you.

Spamnesty

  • Subject: Re: Read the details/clearification, waiting for the above information's hence to proceed for the claim.
  • On: Dec. 28, 2017, 8:26 p.m.

Hey,
Thank you for your last overwhelming news. I am very happy. As the saying goes, "Money can be a pretty sweet deal; it can provide you with an exciting lifestyle, glorious things, sometimes a little happiness". So how should we start the process?

Thank you for further advice and touch base ASAP!

Evan Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read the details/clearification, waiting for the above information's hence to proceed for the claim.
  • On: Jan. 3, 2018, 2:34 p.m.

Dear friend Evan,

Thanks for your mail, kindly send me the above information's below to
enable proceed with the legal documentaions okay.

1. Your full Names.
2. Country / Resident Address.
3. Nationality.
4. Occupation.
5. Telephone Contact Numbers.
6. Age/Sex

The above information shall be used to obtain legal documents that
will enable you put claim to the deposit funds without any barrier.

I anxiously wait to receive the above stated information's from you.

Spamnesty

  • Subject: Re: Read the details/clearification, waiting for the above information's hence to proceed for the claim.
  • On: Jan. 3, 2018, 10:39 p.m.

Hi,
Thank you for your last awesome news. I am absolutely interested. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So what do you expect me to do now?

Thank you for some directions and looking forward to hearing from you again soon!

Evan Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read the details/clearification, waiting for the above information's hence to proceed for the claim.
  • On: Jan. 4, 2018, 9:30 a.m.

Dear friend Evan,

Thanks for your mail, kindly send me the above information's below to
enable proceed with the legal documentaions okay.

1. Your full Names.
2. Country / Resident Address.
3. Nationality.
4. Occupation.
5. Telephone Contact Numbers.
6. Age/Sex

The above information shall be used to obtain legal documents that
will enable you put claim to the deposit funds without any barrier.

I anxiously wait to receive the above stated information's from you.

Spammer

  • Subject: ūüĒ® Let‚Äôs fix your Rank on Google
  • On: July 20, 2019, 1:50 a.m.

Hi [email protected],

Hope you are doing great

We can get your website on page one of Google, yahoo, Bing. Please reply on this e-mail for more info

If you can give me a website URL I can do a detailed analysis and send quotes accordingly
We have more discounted offer’s for you
Email us back to get a full Proposal

Kind Regards
Gloria
PS: I will be happy to send the ‚ÄúProposal‚ÄĚ and ‚ÄúPricing‚ÄĚ furthermore.

Spamnesty

  • Subject: Re: ūüĒ® Let‚Äôs fix your Rank on Google
  • On: July 20, 2019, 10:32 a.m.

Hey,
Thank you for your last magnificent letter.

Oh, interesting! I understand. Can we use FairFX for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. Can we agree on that? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and yours truly!

Evan Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your attention pls
  • On: Aug. 11, 2020, 12:36 p.m.

Thanks for your email, I have read your mail and  i would reassure you we can work together.

I will like you to help me and invest in your country, we can invest in what you specialize on ,and others you can suggest, I am offering 25% of the total investment to you if you make it very lucrative ,we are mapping out around $12.5M USD for the investment

Firstly, it is necessary you tell me what you think we can invest in ,from your suggestions we can move on with the project

So i am waiting for your email based on what you suggest we will invest in ,then i will give you more info about it,please see the attached for my data

Looking forward to your positive urgent response

Dr Finn

From: Eric Scott <[email protected]>

Sent: Tuesday, August 11, 2020 1:18 PM

To: [email protected] <[email protected]>

Subject: Re: Your attention pls
 

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/?

Eric Scott

CEO, MNesty, LLC

On 11/08/2020 11:18 AM,  wrote:

> Sent: 11 August 2020 10:57

>

> Subject: Your attention pls

>  

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>

>

> I am Dr Finn Herskind , A retired surgeon ,i got your contact from LinkedIn, I am interested in Real Estates Management and Hotel Industries or anything you that can be lucrative in your country. I need a local partner to assist me in this investment plan.

> Please, if you are interested to assist me in my desire of investment in your country, kindly let me know so we can proceed,

>

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> Contact me on my private and personal email below

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> Dr Finn Herskind

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> Email:¬†¬†[email protected]

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> Looking forward to your quickest response

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> Regards,

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> Dr Finn Herskind

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Spamnesty

  • Subject: Re: Your attention pls
  • On: Aug. 11, 2020, 1:36 p.m.

Hello,
How are you? I'm feeling lucky today.
Did you have a successful week so far? Oops, my mind is spinning today.
Thank you for your offer. So what would you suggest?

Thank you and best regards!

Evan Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your attention pls
  • On: Aug. 11, 2020, 2:15 p.m.

Thanks for your email, we are going with your suggestion since its going to be lucrative, I have informed the lawyer so that he will draft
an agreement which both of us are going to sign after that we will talk about how the investment fund will get to you  ,you will receive the investment fund and start up the investment, note we are mapping around $12.5M USD for the investment 

Please i will like to have the following details from you according to my lawyer for the MOU

NAME:....................................

AGE:........................................

SEX:........................................

ADDRESS:...............................

EMAIL:....................................

PHONE:...................................

OCCUPATION:.........................

COMPANY:..............................

COUNTRY:...............................

COPY OF YOUR ID................

Looking forward to your quickest response

Dr.FINN HERSKIND
Nationality: Danish

Passport: DNK No: 207488648  

Address: Bispebjerg Bakke 23, 2400 KÔŅĹbenhavn, Denmark

Occupation: Doctor (Surgeon)

Phone: +45 38 63 50 01

Email:¬†[email protected]

From: Evan Scott <[email protected]>

Sent: Tuesday, August 11, 2020 3:37 PM

To: [email protected] <[email protected]>

Subject: Re: Your attention pls
 

Hello,

How are you? I'm feeling lucky today.

Did you have a successful week so far? Oops, my mind is spinning today.

Thank you for your offer. So what would you suggest?

Thank you and best regards!

Evan Scott

CEO, MNesty, LLC

On 11/08/2020 12:36 PM,  wrote:

>

>

>

>

>

>

>

>

> Thanks for your email, I have read your mail and  i would reassure you we can work together.

>

>

>

>

>

>

>

> I will like you to help me and invest in your country, we can invest in what you specialize on ,and others you can suggest, I am offering 25% of the total investment to you if you make it very lucrative ,we are mapping out around $12.5M USD for the investment

>

>

>

>

>

>

>

> Firstly, it is necessary you tell me what you think we can invest in ,from your suggestions we can move on with the project

>

>

>

>

>

>

>

> So i am waiting for your email based on what you suggest we will invest in ,then i will give you more info about it,please see the attached for my data

>

>

>

>

>

>

>

> Looking forward to your positive urgent response

>

>

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>

> Dr Finn

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> From: Eric Scott <[email protected]>

>

> Sent: Tuesday, August 11, 2020 1:18 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: Your attention pls

>  

>

>

> 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/?

>

>

>

> Eric Scott

>

> CEO, MNesty, LLC

>

>

>

> On 11/08/2020 11:18 AM,  wrote:

>

> > Sent: 11 August 2020 10:57

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> >

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> > Subject: Your attention pls

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> >  

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> >

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> >

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> >

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> >

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> > I am Dr Finn Herskind , A retired surgeon ,i got your contact from LinkedIn, I am interested in Real Estates Management and Hotel Industries or anything you that can be lucrative in your country. I need a local partner to assist me in this investment plan.

>

> > Please, if you are interested to assist me in my desire of investment in your country, kindly let me know so we can proceed,

>

> >

>

> >

>

> >

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> >

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> > Contact me on my private and personal email below

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> > Dr Finn Herskind

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> > Email:¬†¬†[email protected]

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> > Looking forward to your quickest response

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> > Regards,

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> > Dr Finn Herskind

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Spamnesty

  • Subject: Re: Your attention pls
  • On: Aug. 11, 2020, 9:06 p.m.

Hi,
Thank you for your recent exceptional letter. I am very happy. As the saying goes, "When it comes to luck you make your own". So what should I do now?

Thank you for some clarification and have a nice day!

Evan Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your attention pls
  • On: Aug. 14, 2020, 11:14 a.m.

Thanks for your email ,this is to inform you that i have handed over everything to the lawyer, please you are going to contact him now so that he will arrange for the transfer of the investment fund with the bank and make it available for you
 
Here is the lawyer details to email him today
 
Barry Moore
Email: [email protected]
 
Please email him today and get back to me, make sure you follow his instructions and always update me
Dr Finn

From: Evan Scott <[email protected]>

Sent: Tuesday, August 11, 2020 11:07 PM

To: [email protected] <[email protected]>

Subject: Re: Your attention pls
 

Hi,

Thank you for your recent exceptional letter. I am very happy. As the saying goes, "When it comes to luck you make your own". So what should I do now?

Thank you for some clarification and have a nice day!

Evan Scott

CEO, MNesty, LLC

On 11/08/2020 14:15 PM,  wrote:

>

>

>

>

>

>

>

>

> Thanks for your email, we are going with your suggestion since its going to be lucrative, I have informed the lawyer so that he will draft

>  an agreement which both of us are going to sign after that we will talk about how the investment fund will get to you  ,you will receive the investment fund and start up the investment, note we are mapping around $12.5M USD for the investment 

>

>

>

>

>

> Please i will like to have the following details from you according to my lawyer for the MOU

>

>

>

>

>

> NAME:....................................

>

> AGE:........................................

>

> SEX:........................................

>

> ADDRESS:...............................

>

> EMAIL:....................................

>

> PHONE:...................................

>

> OCCUPATION:.........................

>

> COMPANY:..............................

>

> COUNTRY:...............................

>

> COPY OF YOUR ID................

>

>

>

>

>

> Looking forward to your quickest response

>

>

>

>

>

>

>

> Dr.FINN HERSKIND

> Nationality: Danish

>

>

> Passport: DNK No: 207488648  

>

>

> Address: Bispebjerg Bakke 23, 2400 KÔŅĹbenhavn, Denmark

>

>

> Occupation: Doctor (Surgeon)

>

>

> Phone: +45 38 63 50 01

>

>

> Email:¬†[email protected]

>

>

>

>

>

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>

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> From: Evan Scott <[email protected]>

>

> Sent: Tuesday, August 11, 2020 3:37 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: Your attention pls

>  

>

>

> Hello,

>

> How are you? I'm feeling lucky today.

>

> Did you have a successful week so far? Oops, my mind is spinning today.

>

> Thank you for your offer. So what would you suggest?

>

>

>

> Thank you and best regards!

>

>

>

> Evan Scott

>

> CEO, MNesty, LLC

>

>

>

> On 11/08/2020 12:36 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thanks for your email, I have read your mail and  i would reassure you we can work together.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I will like you to help me and invest in your country, we can invest in what you specialize on ,and others you can suggest, I am offering 25% of the total investment to you if you make it very lucrative ,we are mapping out around $12.5M USD for the investment

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Firstly, it is necessary you tell me what you think we can invest in ,from your suggestions we can move on with the project

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > So i am waiting for your email based on what you suggest we will invest in ,then i will give you more info about it,please see the attached for my data

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Looking forward to your positive urgent response

>

> >

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> > Dr Finn

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> > From: Eric Scott <[email protected]>

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> >

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> > Sent: Tuesday, August 11, 2020 1:18 PM

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> >

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> > To: [email protected] <[email protected]>

>

> >

>

> > Subject: Re: Your attention pls

>

> >  

>

> >

>

> >

>

> > 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/?

>

> >

>

> >

>

> >

>

> > Eric Scott

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 11/08/2020 11:18 AM,  wrote:

>

> >

>

> > > Sent: 11 August 2020 10:57

>

> >

>

> > >

>

> >

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> > > Subject: Your attention pls

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> >

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> > >  

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> > >

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> >

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> > >

>

> >

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> > >

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> >

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> > >

>

> >

>

> > > I am Dr Finn Herskind , A retired surgeon ,i got your contact from LinkedIn, I am interested in Real Estates Management and Hotel Industries or anything you that can be lucrative in your country. I need a local partner to assist me in this investment
plan.

>

> >

>

> > > Please, if you are interested to assist me in my desire of investment in your country, kindly let me know so we can proceed,

>

> >

>

> > >

>

> >

>

> > >

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> >

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> > > Contact me on my private and personal email below

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> >

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> > > Dr Finn Herskind

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> > > Email:¬†¬†[email protected]

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> > > Looking forward to your quickest response

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> > > Regards,

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> > > Dr Finn Herskind

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Spammer

  • Subject: Re: Your attention pls
  • On: Aug. 16, 2020, 11:01 a.m.

Thanks for your email ,this is to inform you that i have handed over everything to the lawyer, please you are going to contact him now so that he will arrange for the transfer of the investment fund with the bank and make it available for you
 
Here is the lawyer details to email him today
 
Barry Moore
Email: [email protected]
 
Please email him today and get back to me, make sure you follow his instructions and always update me
Dr Finn

From: Evan Scott <[email protected]>

Sent: Tuesday, August 11, 2020 11:07 PM

To: [email protected] <[email protected]>

Subject: Re: Your attention pls
 

Hi,

Thank you for your recent exceptional letter. I am very happy. As the saying goes, "When it comes to luck you make your own". So what should I do now?

Thank you for some clarification and have a nice day!

Evan Scott

CEO, MNesty, LLC

On 11/08/2020 14:15 PM,  wrote:

>

>

>

>

>

>

>

>

> Thanks for your email, we are going with your suggestion since its going to be lucrative, I have informed the lawyer so that he will draft

>  an agreement which both of us are going to sign after that we will talk about how the investment fund will get to you  ,you will receive the investment fund and start up the investment, note we are mapping around $12.5M USD for the investment 

>

>

>

>

>

> Please i will like to have the following details from you according to my lawyer for the MOU

>

>

>

>

>

> NAME:....................................

>

> AGE:........................................

>

> SEX:........................................

>

> ADDRESS:...............................

>

> EMAIL:....................................

>

> PHONE:...................................

>

> OCCUPATION:.........................

>

> COMPANY:..............................

>

> COUNTRY:...............................

>

> COPY OF YOUR ID................

>

>

>

>

>

> Looking forward to your quickest response

>

>

>

>

>

>

>

> Dr.FINN HERSKIND

> Nationality: Danish

>

>

> Passport: DNK No: 207488648  

>

>

> Address: Bispebjerg Bakke 23, 2400 KÔŅĹbenhavn, Denmark

>

>

> Occupation: Doctor (Surgeon)

>

>

> Phone: +45 38 63 50 01

>

>

> Email:¬†[email protected]

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> From: Evan Scott <[email protected]>

>

> Sent: Tuesday, August 11, 2020 3:37 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: Your attention pls

>  

>

>

> Hello,

>

> How are you? I'm feeling lucky today.

>

> Did you have a successful week so far? Oops, my mind is spinning today.

>

> Thank you for your offer. So what would you suggest?

>

>

>

> Thank you and best regards!

>

>

>

> Evan Scott

>

> CEO, MNesty, LLC

>

>

>

> On 11/08/2020 12:36 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thanks for your email, I have read your mail and  i would reassure you we can work together.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I will like you to help me and invest in your country, we can invest in what you specialize on ,and others you can suggest, I am offering 25% of the total investment to you if you make it very lucrative ,we are mapping out around $12.5M USD for the investment

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Firstly, it is necessary you tell me what you think we can invest in ,from your suggestions we can move on with the project

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > So i am waiting for your email based on what you suggest we will invest in ,then i will give you more info about it,please see the attached for my data

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Looking forward to your positive urgent response

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Dr Finn

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > From: Eric Scott <[email protected]>

>

> >

>

> > Sent: Tuesday, August 11, 2020 1:18 PM

>

> >

>

> > To: [email protected] <[email protected]>

>

> >

>

> > Subject: Re: Your attention pls

>

> >  

>

> >

>

> >

>

> > 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/?

>

> >

>

> >

>

> >

>

> > Eric Scott

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 11/08/2020 11:18 AM,  wrote:

>

> >

>

> > > Sent: 11 August 2020 10:57

>

> >

>

> > >

>

> >

>

> > > Subject: Your attention pls

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I am Dr Finn Herskind , A retired surgeon ,i got your contact from LinkedIn, I am interested in Real Estates Management and Hotel Industries or anything you that can be lucrative in your country. I need a local partner to assist me in this investment
plan.

>

> >

>

> > > Please, if you are interested to assist me in my desire of investment in your country, kindly let me know so we can proceed,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Contact me on my private and personal email below

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Dr Finn Herskind

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Email:¬†¬†[email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Looking forward to your quickest response

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Dr Finn Herskind

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Your attention pls
  • On: Aug. 16, 2020, 11:01 a.m.

Thanks for your email ,this is to inform you that i have handed over everything to the lawyer, please you are going to contact him now so that he will arrange for the transfer of the investment fund with the bank and make it available for you
 
Here is the lawyer details to email him today
 
Barry Moore
Email: [email protected]
 
Please email him today and get back to me, make sure you follow his instructions and always update me
Dr Finn

From: Evan Scott <[email protected]>

Sent: Tuesday, August 11, 2020 11:07 PM

To: [email protected] <[email protected]>

Subject: Re: Your attention pls
 

Hi,

Thank you for your recent exceptional letter. I am very happy. As the saying goes, "When it comes to luck you make your own". So what should I do now?

Thank you for some clarification and have a nice day!

Evan Scott

CEO, MNesty, LLC

On 11/08/2020 14:15 PM,  wrote:

>

>

>

>

>

>

>

>

> Thanks for your email, we are going with your suggestion since its going to be lucrative, I have informed the lawyer so that he will draft

>  an agreement which both of us are going to sign after that we will talk about how the investment fund will get to you  ,you will receive the investment fund and start up the investment, note we are mapping around $12.5M USD for the investment 

>

>

>

>

>

> Please i will like to have the following details from you according to my lawyer for the MOU

>

>

>

>

>

> NAME:....................................

>

> AGE:........................................

>

> SEX:........................................

>

> ADDRESS:...............................

>

> EMAIL:....................................

>

> PHONE:...................................

>

> OCCUPATION:.........................

>

> COMPANY:..............................

>

> COUNTRY:...............................

>

> COPY OF YOUR ID................

>

>

>

>

>

> Looking forward to your quickest response

>

>

>

>

>

>

>

> Dr.FINN HERSKIND

> Nationality: Danish

>

>

> Passport: DNK No: 207488648  

>

>

> Address: Bispebjerg Bakke 23, 2400 KÔŅĹbenhavn, Denmark

>

>

> Occupation: Doctor (Surgeon)

>

>

> Phone: +45 38 63 50 01

>

>

> Email:¬†[email protected]

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> From: Evan Scott <[email protected]>

>

> Sent: Tuesday, August 11, 2020 3:37 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: Your attention pls

>  

>

>

> Hello,

>

> How are you? I'm feeling lucky today.

>

> Did you have a successful week so far? Oops, my mind is spinning today.

>

> Thank you for your offer. So what would you suggest?

>

>

>

> Thank you and best regards!

>

>

>

> Evan Scott

>

> CEO, MNesty, LLC

>

>

>

> On 11/08/2020 12:36 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thanks for your email, I have read your mail and  i would reassure you we can work together.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I will like you to help me and invest in your country, we can invest in what you specialize on ,and others you can suggest, I am offering 25% of the total investment to you if you make it very lucrative ,we are mapping out around $12.5M USD for the investment

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Firstly, it is necessary you tell me what you think we can invest in ,from your suggestions we can move on with the project

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > So i am waiting for your email based on what you suggest we will invest in ,then i will give you more info about it,please see the attached for my data

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Looking forward to your positive urgent response

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Dr Finn

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > From: Eric Scott <[email protected]>

>

> >

>

> > Sent: Tuesday, August 11, 2020 1:18 PM

>

> >

>

> > To: [email protected] <[email protected]>

>

> >

>

> > Subject: Re: Your attention pls

>

> >  

>

> >

>

> >

>

> > 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/?

>

> >

>

> >

>

> >

>

> > Eric Scott

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 11/08/2020 11:18 AM,  wrote:

>

> >

>

> > > Sent: 11 August 2020 10:57

>

> >

>

> > >

>

> >

>

> > > Subject: Your attention pls

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I am Dr Finn Herskind , A retired surgeon ,i got your contact from LinkedIn, I am interested in Real Estates Management and Hotel Industries or anything you that can be lucrative in your country. I need a local partner to assist me in this investment
plan.

>

> >

>

> > > Please, if you are interested to assist me in my desire of investment in your country, kindly let me know so we can proceed,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Contact me on my private and personal email below

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Dr Finn Herskind

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Email:¬†¬†[email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Looking forward to your quickest response

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Dr Finn Herskind

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Your attention pls
  • On: Aug. 18, 2020, 9:01 a.m.

Please if you are not ready and serious about this investment plan kindly let me know so that i will immediately look for another serious partner, this delay is getting out of hand

Dr Finn

From: Evan Scott <[email protected]>

Sent: Tuesday, August 11, 2020 11:07 PM

To: [email protected] <[email protected]>

Subject: Re: Your attention pls
 

Hi,

Thank you for your recent exceptional letter. I am very happy. As the saying goes, "When it comes to luck you make your own". So what should I do now?

Thank you for some clarification and have a nice day!

Evan Scott

CEO, MNesty, LLC

On 11/08/2020 14:15 PM,  wrote:

>

>

>

>

>

>

>

>

> Thanks for your email, we are going with your suggestion since its going to be lucrative, I have informed the lawyer so that he will draft

>  an agreement which both of us are going to sign after that we will talk about how the investment fund will get to you  ,you will receive the investment fund and start up the investment, note we are mapping around $12.5M USD for the investment 

>

>

>

>

>

> Please i will like to have the following details from you according to my lawyer for the MOU

>

>

>

>

>

> NAME:....................................

>

> AGE:........................................

>

> SEX:........................................

>

> ADDRESS:...............................

>

> EMAIL:....................................

>

> PHONE:...................................

>

> OCCUPATION:.........................

>

> COMPANY:..............................

>

> COUNTRY:...............................

>

> COPY OF YOUR ID................

>

>

>

>

>

> Looking forward to your quickest response

>

>

>

>

>

>

>

> Dr.FINN HERSKIND

> Nationality: Danish

>

>

> Passport: DNK No: 207488648  

>

>

> Address: Bispebjerg Bakke 23, 2400 KÔŅĹbenhavn, Denmark

>

>

> Occupation: Doctor (Surgeon)

>

>

> Phone: +45 38 63 50 01

>

>

> Email:¬†[email protected]

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> From: Evan Scott <[email protected]>

>

> Sent: Tuesday, August 11, 2020 3:37 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: Your attention pls

>  

>

>

> Hello,

>

> How are you? I'm feeling lucky today.

>

> Did you have a successful week so far? Oops, my mind is spinning today.

>

> Thank you for your offer. So what would you suggest?

>

>

>

> Thank you and best regards!

>

>

>

> Evan Scott

>

> CEO, MNesty, LLC

>

>

>

> On 11/08/2020 12:36 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thanks for your email, I have read your mail and  i would reassure you we can work together.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I will like you to help me and invest in your country, we can invest in what you specialize on ,and others you can suggest, I am offering 25% of the total investment to you if you make it very lucrative ,we are mapping out around $12.5M USD for the investment

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Firstly, it is necessary you tell me what you think we can invest in ,from your suggestions we can move on with the project

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > So i am waiting for your email based on what you suggest we will invest in ,then i will give you more info about it,please see the attached for my data

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Looking forward to your positive urgent response

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Dr Finn

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > From: Eric Scott <[email protected]>

>

> >

>

> > Sent: Tuesday, August 11, 2020 1:18 PM

>

> >

>

> > To: [email protected] <[email protected]>

>

> >

>

> > Subject: Re: Your attention pls

>

> >  

>

> >

>

> >

>

> > 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/?

>

> >

>

> >

>

> >

>

> > Eric Scott

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 11/08/2020 11:18 AM,  wrote:

>

> >

>

> > > Sent: 11 August 2020 10:57

>

> >

>

> > >

>

> >

>

> > > Subject: Your attention pls

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I am Dr Finn Herskind , A retired surgeon ,i got your contact from LinkedIn, I am interested in Real Estates Management and Hotel Industries or anything you that can be lucrative in your country. I need a local partner to assist me in this investment
plan.

>

> >

>

> > > Please, if you are interested to assist me in my desire of investment in your country, kindly let me know so we can proceed,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Contact me on my private and personal email below

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Dr Finn Herskind

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Email:¬†¬†[email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Looking forward to your quickest response

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Dr Finn Herskind

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Your attention pls
  • On: Aug. 18, 2020, 9:01 a.m.

Please if you are not ready and serious about this investment plan kindly let me know so that i will immediately look for another serious partner, this delay is getting out of hand

Dr Finn

From: Evan Scott <[email protected]>

Sent: Tuesday, August 11, 2020 11:07 PM

To: [email protected] <[email protected]>

Subject: Re: Your attention pls
 

Hi,

Thank you for your recent exceptional letter. I am very happy. As the saying goes, "When it comes to luck you make your own". So what should I do now?

Thank you for some clarification and have a nice day!

Evan Scott

CEO, MNesty, LLC

On 11/08/2020 14:15 PM,  wrote:

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> Thanks for your email, we are going with your suggestion since its going to be lucrative, I have informed the lawyer so that he will draft

>  an agreement which both of us are going to sign after that we will talk about how the investment fund will get to you  ,you will receive the investment fund and start up the investment, note we are mapping around $12.5M USD for the investment 

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> Please i will like to have the following details from you according to my lawyer for the MOU

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> NAME:....................................

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> AGE:........................................

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> SEX:........................................

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> ADDRESS:...............................

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> EMAIL:....................................

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> PHONE:...................................

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> OCCUPATION:.........................

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> COMPANY:..............................

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> COUNTRY:...............................

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> COPY OF YOUR ID................

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> Looking forward to your quickest response

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> Dr.FINN HERSKIND

> Nationality: Danish

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> Passport: DNK No: 207488648  

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> Address: Bispebjerg Bakke 23, 2400 KÔŅĹbenhavn, Denmark

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> Occupation: Doctor (Surgeon)

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> Phone: +45 38 63 50 01

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> Email:¬†[email protected]

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> From: Evan Scott <[email protected]>

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> Sent: Tuesday, August 11, 2020 3:37 PM

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> To: [email protected] <[email protected]>

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> Subject: Re: Your attention pls

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> Hello,

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> How are you? I'm feeling lucky today.

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> Did you have a successful week so far? Oops, my mind is spinning today.

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> Thank you for your offer. So what would you suggest?

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> Thank you and best regards!

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> Evan Scott

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> CEO, MNesty, LLC

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> On 11/08/2020 12:36 PM,  wrote:

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> > Thanks for your email, I have read your mail and  i would reassure you we can work together.

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> > I will like you to help me and invest in your country, we can invest in what you specialize on ,and others you can suggest, I am offering 25% of the total investment to you if you make it very lucrative ,we are mapping out around $12.5M USD for the investment

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> > Firstly, it is necessary you tell me what you think we can invest in ,from your suggestions we can move on with the project

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> > So i am waiting for your email based on what you suggest we will invest in ,then i will give you more info about it,please see the attached for my data

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> > Looking forward to your positive urgent response

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> > Dr Finn

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> > From: Eric Scott <[email protected]>

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> > Sent: Tuesday, August 11, 2020 1:18 PM

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> > To: [email protected] <[email protected]>

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> > Subject: Re: Your attention pls

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> > Hello,

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> > 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

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> > https://photricity.com/flw/ajax/?

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> > Eric Scott

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> > CEO, MNesty, LLC

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> > On 11/08/2020 11:18 AM,  wrote:

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> > > Sent: 11 August 2020 10:57

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> > > Subject: Your attention pls

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> > > I am Dr Finn Herskind , A retired surgeon ,i got your contact from LinkedIn, I am interested in Real Estates Management and Hotel Industries or anything you that can be lucrative in your country. I need a local partner to assist me in this investment
plan.

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> > > Please, if you are interested to assist me in my desire of investment in your country, kindly let me know so we can proceed,

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> > > Contact me on my private and personal email below

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> > > Email:¬†¬†[email protected]

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> > > Regards,

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Spammer

  • Subject: Re: Your attention pls
  • On: Aug. 22, 2020, 7:15 a.m.

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PiANCj4gDQo+IA0K

.

Spammer

  • Subject: Re: Your attention pls
  • On: Aug. 22, 2020, 7:15 a.m.

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.

Spamnesty

  • Subject: Re: Your attention pls
  • On: Aug. 22, 2020, 5:14 p.m.

Hello,
Thank you for your recent outstanding email.

Sorry, I have some difficulties understanding: How can I collect the funds? What can the funds be used for? Also - Who is in charge of the transfer? And: Who will take care of the legal process (taxes, etc.)? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?

Thank you and let's get going ASAP!

Evan Scott
CEO, MNesty, LLC