The colloquy of Andrew Young

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

This is that conversation.


Spammer

  • Subject: Chat with Match Seniors singles near you
  • On: March 20, 2017, 7:31 p.m.

<!--#yiv3152232184 .yiv3152232184z8i3n4953v {display:block;}@media (MAX-width:700px){#yiv3152232184 TABLE[id=yiv3152232184WRAPPER] .yiv3152232184z8i3n4953v {display:NONE;width:0 !important;}}--
| Having trouble viewing this email? Click here. for a web version |

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| Online & Offline Dating For 50+ Singles |

| Welcome to the only dating service combining the best online dating experience with the opportunity to also work with a matchmaker to be personally introduced to like-minded singles.

Finding the perfect match can be a lot of work and we try to simplify the process for you! Based upon the personal information you enter we will recommend the dating service that is best suited for you. The combination of local singles to search from online and the potential to also be matched by a personal matchmaker gives you the best opportunity to find that meaningful relationship that we all strive for. |

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Spamnesty

  • Subject: Re: Chat with Match Seniors singles near you
  • On: March 20, 2017, 7:31 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Alison Young,
  • On: May 2, 2017, 5:50 p.m.

Dear Alison Young,

Thanks for your mail, how are you and your health? It’s the will of God to know you in this transaction. I am senior staff in Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have a client for years and I control his account here in Foreign Trade bank, unfortunately his family is involved in tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

Base on this incident he started sick for years and develop heart problem and passed away on 12th march 2005 leaving nobody as the next of kin. On his sick bed I am the only person that control his hospital bills because I am in control of his money been his personal accountant.

After years of the fund ($19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) here in Foreign Trade bank none of the family is alive for the clams, recently Foreign Trade bank board directors stipulate to send this money to government treasury purse. I am a living witness of this fund which I will not like the government to have it together with his estate. I decided to contact you to stand as the relative next of kin because you share the same name with him.

After my research I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes.

All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer to your nominated bank account. You will get 50% of the amount at the conclusion of this transaction for your partnership.

Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:

1. Full names

2. Full address

3. Occupation

4. Direct telephone number for easy communication.

All I require from you is your maximum cooperation.

Here is my Direct num +855.8141-6211.
Here Attached is my ID card.

Spamnesty

  • Subject: Re: Dear Alison Young,
  • On: May 2, 2017, 11:24 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Alison Young,
  • On: May 3, 2017, 1:23 a.m.

Dear Dear Alison Young,

I am very happy to hear from you. Please be rest assured that everything will surely be control to your account without any problem, All you need to do is to cooperate with me and also follow my instruction to have this funds successful transfer to your account.

I will like to have the below details to enable me complete the process here in the bank.

1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.

Am waiting to hear from you with the information.

Spammer

  • Subject: Re:Re: **JUNK** order of oxalic acid
  • On: Sept. 26, 2018, 3:20 a.m.

Dear Adriana

Good day

We are in shandong province, China,

Now for oxalic acid we offer FOB XINGANG USD550/T

Kindly check

Ann

--

Follow exhibition we will attend:
Stand number ICIF 2018 Shanghai: E7C73 (sep.18-21)
Stand number KHIMIA 2018 RUSSIA: 22E70 (Oct.29-Nov.01)
stand number TURKCHEM 2018: later notice (Nov.8-10)

--------------------------------------------------------------------

ZIBO AIHENG NEW MATERIAL CO.,LTD

www.cnaiheng.com www.zbaiheng.com

TEL:+865335203311

FAX:+86-533-5203311

ADD: No 185 xincun Road, zibo city,shandong province,china

wechat/Whatsapp: +8615953329311

At 2018-08-31 10:54:51, "Adriana Young" <[email protected]> wrote:

Spamnesty

  • Subject: Re: Re:Re: **JUNK** order of oxalic acid
  • On: Sept. 26, 2018, 10:33 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: **JUNK** order of oxalic acid
  • On: Sept. 28, 2018, 7:16 a.m.

Dear Andrew

Good day

we are in zibo icty,shandong province,china, our offer FOB QINGDAO USD550/T

1.Oxalic acid 99.6%
2.Package:25kgs bag
3.price: FOB QINGDAO USD550/T
4.Delivery time:within 10 days after confrim order
5.Payment:TT or LC
6.Offer valdity:for 5 workingdays

Kindly check

Any other message you need, pls feel free contact us

--

Follow exhibition we will attend:
Stand number ICIF 2018 Shanghai: E7C73 (sep.18-21)
Stand number KHIMIA 2018 RUSSIA: 22E70 (Oct.29-Nov.01)
stand number TURKCHEM 2018: later notice (Nov.8-10)

--------------------------------------------------------------------

ZIBO AIHENG NEW MATERIAL CO.,LTD

www.cnaiheng.com www.zbaiheng.com

TEL:+865335203311

FAX:+86-533-5203311

ADD: No 185 xincun Road, zibo city,shandong province,china

wechat/Whatsapp: +8615953329311

At 2018-09-26 18:34:01, "Andrew Young" <[email protected]> wrote:

Spamnesty

  • Subject: Re: Re:Re: Re:Re: **JUNK** order of oxalic acid
  • On: Sept. 28, 2018, 12:34 p.m.

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

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: **JUNK** order of oxalic acid
  • On: Nov. 14, 2018, 1:43 p.m.

Dear Sir

Good day

We would like to update the price of chemicals for your reference"

|

Product name

|

Package

|

Price(FOB QINGDAO)

|

Payment

|

Shipment time

|
|

Sodium formate 92%

|

25kgs bag

|

USD290/T

|

30% prepayment the balance see copy of BL

|

Within 10 days

|
|

Sodium formate 95%

|

25kgs bag

|

USD370/T

|

30% prepayment the balance see copy of BL

|

Within 10 days

|
|

Sodium formate 97%

|

1100kgs bag

|

USD420/T

|

30% prepayment the balance see copy of BL

|

Within 10 days

|
|

sodium Sulfide yellow flake

|

25kgs bag

|

USD490/T

|

30% prepayment the balance see copy of BL

|

Within 14 days

|
|

Caustic soda flake

|

25kgs bag

|

USD620/t

|

30% prepayment the balance see copy of BL

|

Within 14 days

|
|

Oxalic acid 99.6%

|

25kgs bag

|

USD499/t

|

30% prepayment, the balance see copy of bL

|

Within 7 days

|
|

TCE

|

300Kgs drum

|

USD860/T

|

30% prepayment the balance see copy of BL

|

Within 7 days

|
|

thiourea 99%

|

25kgs bag

|

USD1440/T

|

30% prepayment the balance see copy of BL

|

Within 7 days

|
|

Melamine powder 99.8%

|

25kgs bag

|

USD1090/T

|

30% prepayment the balance see copy of BL

|

Within 7 days

|
|

Adipic acid

|

1000kgs bag

|

USD1350/T

|

30% prepayment the balance see copy of BL

|

Within 7 days

|
|

Calcium formate 98%

|

25kgs bag

|

USD510/T

|

30% prepayment, the balance see copy of bL

|

WITHIN 7 ays

|
|

Formic acid 85%

|

25kgs drum

|

USD590/T

|

30% prepayment, the balance see copy of bL

|

WITHIN 7 ays

|
|

|

IBC drum

|

USD550/T

|

30% prepayment, the balance see copy of bL

|

|
|

MEK

|

ISOTANK

|

USD1140/T

|

30% prepayment, the balance see copy of bL

|

WITHIN 7 ays

|
|

maleic anhydirde

|

25kgs PE bag

|

USD1116/T

|

30% prepayment, the balance see copy of bL

|

WITHIN 7 ays

|
|

Pentaerythrivol 98%

|

25kgs bag

|

USD1600/T

|

30% prepayment, the balance see copy of bL

|

WITHIN 7 ays

|
|

Soda ash light

|

25kgs bag

|

USD270/T

|

30% prepayment, the balance see copy of bL

|

WITHIN 7 ays

|
|

barium chloride

|

25kgs bag

|

USD1450/T

|

30% prepayment, the balance see copy of bL

|

WITHIN 7 ays

|
|

Sodium hydrosulfide

|

25kgs bag

|

USD520/T

|

30% prepayment, the balance see copy of bL

|

WITHIN 7 ays

|
|

sodium Sulfide yellow flake`

|

25kgs bag

|

USD490/T

|

30% prepayment, the balance see copy of bL

|

WITHIN 7 ays

|

--

Follow exhibition we will attend:
Stand number ICIF 2018 Shanghai: E7C73 (sep.18-21)
Stand number KHIMIA 2018 RUSSIA: 22E70 (Oct.29-Nov.01)
stand number TURKCHEM 2018: later notice (Nov.8-10)

--------------------------------------------------------------------

ZIBO AIHENG NEW MATERIAL CO.,LTD

www.cnaiheng.com www.zbaiheng.com

TEL:+865335203311

FAX:+86-533-5203311

ADD: No 185 xincun Road, zibo city,shandong province,china

wechat/Whatsapp: +8615953329311

At 2018-09-26 18:34:01, "Andrew Young" <[email protected]> wrote:

Spamnesty

  • Subject: Re: Re:Re: Re:Re: **JUNK** order of oxalic acid
  • On: Nov. 14, 2018, 6:25 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Re:Re: **JUNK** order of oxalic acid
  • On: Nov. 15, 2018, 3:09 a.m.

Dear Andrew

Pls inform which products are u interesetd in ? and how many quantity to which port

Ann

--

Follow exhibition we will attend:
Stand number ICIF 2018 Shanghai: E7C73 (sep.18-21)
Stand number KHIMIA 2018 RUSSIA: 22E70 (Oct.29-Nov.01)
stand number TURKCHEM 2018: later notice (Nov.8-10)

--------------------------------------------------------------------

ZIBO AIHENG NEW MATERIAL CO.,LTD

www.cnaiheng.com www.zbaiheng.com

TEL:+865335203311

FAX:+86-533-5203311

ADD: No 185 xincun Road, zibo city,shandong province,china

wechat/Whatsapp: +8615953329311

At 2018-11-15 02:26:02, "Andrew Young" <[email protected]> wrote:

Spamnesty

  • Subject: Re: Re:Re: Re:Re: Re:Re: **JUNK** order of oxalic acid
  • On: Nov. 15, 2018, 4:36 a.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?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: attention; Anthony Young
  • On: June 16, 2020, 6:16 a.m.

Dear Anthony Young,

Thank you for your urgent response to my proposal.

The reason why I contacted you in this transaction is to present you as the beneficiary next of kin to our late client, who deposited this fund with our bank several years ago without any next of kin.

Now any deposit in the bank here without any next of kin to claim the funds over a period of years attracts government to confiscate the funds for their own use. The government has informed the bank to trace and locate the relative next of kin which the bank has made several efforts but to no avail. I decided to contact you so that I can present you as the beneficiary next of kin, as I do not want them to divert these funds to government treasury.

Therefore, I have outlined the procedure and steps which we are going to use to make an application to the bank for this claim. Remember that I am still working with the bank and you are not going to disclose to anybody or the bank of my personal interest to share this funds with you.

Hence, I am here to guide you on what to do so that this funds can be transferred to your private account and we will share it 50% for you and 50% for me as soon as you confirm the total money in your account.

Finally, you will assure me that you will keep this transaction confidential? It is 100% risks free transaction and you are not coming down here in person for this transaction, hence, I am here to direct you accordingly and you must follow my instruction so that you do not make any mistake along the line.

I will like to have the below information’s that will enable me to process an application to file it directly to the bank so that bank will recognize you well.

1. Surname....................... Given names/....................................
2. Home/office address……………………………………..
3. Occupation………………………………………..
4. Marital status……………………………..
5: Age………………………………...
6: Private telephone number ....

Regards,

Yildiz Oguzhan

Spamnesty

  • Subject: Re: attention; Anthony Young
  • On: June 16, 2020, 8:11 a.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?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: hello
  • On: July 28, 2020, 7:18 a.m.

Hello Andrew,Thanks for getting back to me.  I wish to share this business proposal with you. I work with a rural Gold mining company here in Ashanti Region Ghana. Over the past 7 years I have saved-up alot of Gold. I currently have 169 Kilo of gold in a storage company here and I have been informed that the company is having some foreclosure issues with the government and they have asked all customers to move their product from their facility. I want to ship this gold to your country, sell it over there and invest in any reputable business or real estate. I want you to stand as my business partner, we will sign all legal documents and you can come here in person to inspect the gold before shipment to your address.
As a worker here, We are not permitted to sell any sort of gold ourselves, so that's why I am seeking your assistance and am willing to offer you 30% of the total gold while we set aside 10% for any expenditure we might encounter during the shipping process. 
I believe you can assist me, according to my lawyer it will require a couple of paperworks within a few days and shipment arrangement within a few weeks. 
Kindly send the following information to enable me send the lawyer's details to you.*Your full Name*Your address*Your direct Phone number
NOTE:  This proposal is 100% legit and hitch-free. 

I await your response as soon as possible to enable us proceed. Don't hesitate to ask for any clarification as I will be willing to provide it.
Thank You
On Mon, Jul 27, 2020 at 9:59 AM Andrew Young <[email protected]> wrote:
Hello,

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

Andrew Young

CEO, MNesty, LLC

On 27/07/2020 16:59 PM, John smith wrote:

> Hello,

> I humbly need your advice concerning investing in your country. Please kindly get back to me for more details.

>

> Thank You

>

>

Spamnesty

  • Subject: Re: hello
  • On: July 28, 2020, 7:08 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: hello
  • On: July 29, 2020, 11:43 a.m.

Hello Andrew,
Thank you for your message. I appreciate your interest and want you to know that i'm entrusting everything under your care with 100% confidence. 
I just spoke with the lawyer now. He will have to prepare an agreement between us before effecting the change in the documentation. So he requires your full address where the gold will be shipped,  direct phone number and full names as it will appear on all legal documents covering the gold.

I will send you his contact details as soon as I get these informations from you.
Thank you and God bless.John.
On Tue, Jul 28, 2020 at 12:09 PM Andrew Young <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Andrew Young

CEO, MNesty, LLC

On 28/07/2020 07:18 AM,  wrote:

> Hello Andrew,Thanks for getting back to me.  I wish to share this business proposal with you. I work with a rural Gold mining company here in Ashanti Region Ghana. Over the past 7 years I have saved-up alot of Gold. I currently have 169 Kilo of gold in a storage company here and I have been informed that the company is having some foreclosure issues with the government and they have asked all customers to move their product from their facility. I want to ship this gold to your country, sell it over there and invest in any reputable business or real estate. I want you to stand as my business partner, we will sign all legal documents and you can come here in person to inspect the gold before shipment to your address.

> As a worker here, We are not permitted to sell any sort of gold ourselves, so that's why I am seeking your assistance and am willing to offer you 30% of the total gold while we set aside 10% for any expenditure we might encounter during the shipping process. 

> I believe you can assist me, according to my lawyer it will require a couple of paperworks within a few days and shipment arrangement within a few weeks. 

> Kindly send the following information to enable me send the lawyer's details to you.*Your full Name*Your address*Your direct Phone number

> NOTE:  This proposal is 100% legit and hitch-free. 

>

> I await your response as soon as possible to enable us proceed. Don't hesitate to ask for any clarification as I will be willing to provide it.

> Thank You

> On Mon, Jul 27, 2020 at 9:59 AM Andrew Young <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Andrew Young

>

> CEO, MNesty, LLC

>

>

>

> On 27/07/2020 16:59 PM, John smith wrote:

>

> > Hello,

>

> > I humbly need your advice concerning investing in your country. Please kindly get back to me for more details.

>

> >

>

> > Thank You

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Happy weekend Andrew
  • On: Aug. 1, 2020, 11:23 p.m.

This is the message I send to you I don't know if you received it

Hello Andrew,
Thank you for your message. I appreciate your interest and want you to know that i'm entrusting everything under your care with 100% confidence. 
I just spoke with the lawyer now. He will have to prepare an agreement between us before effecting the change in the documentation. So he requires your full address where the gold will be shipped,  direct phone number and full names as it will appear on all legal documents covering the gold.

I will send you his contact details as soon as I get these informations from you.
Thank you and God bless.John.

Spamnesty

  • Subject: Re: Happy weekend Andrew
  • On: Aug. 1, 2020, 11:30 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Happy weekend Andrew
  • On: Aug. 3, 2020, 4:39 p.m.

Hello Andrew,Thanks for your response. Am located in Accra Ghana. The offer is about you presenting yourself as my foreign partner who would receive the gold over there while I come over in person. You can also decide to come down here and Inspect the gold before they commence shipment to your address. I wish to invest in real estate or any other reputable business you can recommend over there. I'm willing to offer you 30% of the entire gold. The process is hassle free as everything will be handled by the shipping company. 

Thank you,John.
On Sat, Aug 1, 2020 at 4:36 PM Andrew Young <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Andrew Young

CEO, MNesty, LLC

On 01/08/2020 23:23 PM,  wrote:

> This is the message I send to you I don't know if you received it

>

> Hello Andrew,

> Thank you for your message. I appreciate your interest and want you to know that i'm entrusting everything under your care with 100% confidence. 

> I just spoke with the lawyer now. He will have to prepare an agreement between us before effecting the change in the documentation. So he requires your full address where the gold will be shipped,  direct phone number and full names as it will appear on all legal documents covering the gold.

>

> I will send you his contact details as soon as I get these informations from you.

> Thank you and God bless.John.

>

Spamnesty

  • Subject: Re: Happy weekend Andrew
  • On: Aug. 3, 2020, 4:53 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?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Happy weekend Andrew
  • On: Aug. 4, 2020, 12:22 a.m.

Hello Andrew,
Sure we can have a conversation over the phone. My contact number is +233594022581
It's 22k gold which is 92% purity. According to the current gold price per kilo, the total 169 Kilos will amount to 9.4 million USD. I will  Be expecting your call 
Thank you,John.
On Mon, Aug 3, 2020 at 9:54 AM Andrew Young <[email protected]> wrote:
Hi,

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

Andrew Young

CEO, MNesty, LLC

On 03/08/2020 16:39 PM,  wrote:

> Hello Andrew,Thanks for your response. Am located in Accra Ghana. The offer is about you presenting yourself as my foreign partner who would receive the gold over there while I come over in person. You can also decide to come down here and Inspect the gold before they commence shipment to your address. I wish to invest in real estate or any other reputable business you can recommend over there. I'm willing to offer you 30% of the entire gold. The process is hassle free as everything will be handled by the shipping company. 

>

> Thank you,John.

> On Sat, Aug 1, 2020 at 4:36 PM Andrew Young <[email protected]> wrote:

> Hey there,

>

> Could you tell me where you are located? Also, could you tell me more about your offer?

>

>

>

> Andrew Young

>

> CEO, MNesty, LLC

>

>

>

> On 01/08/2020 23:23 PM,  wrote:

>

> > This is the message I send to you I don't know if you received it

>

> >

>

> > Hello Andrew,

>

> > Thank you for your message. I appreciate your interest and want you to know that i'm entrusting everything under your care with 100% confidence. 

>

> > I just spoke with the lawyer now. He will have to prepare an agreement between us before effecting the change in the documentation. So he requires your full address where the gold will be shipped,  direct phone number and full names as it will appear on all legal documents covering the gold.

>

> >

>

> > I will send you his contact details as soon as I get these informations from you.

>

> > Thank you and God bless.John.

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Happy weekend Andrew
  • On: Aug. 4, 2020, 3:27 a.m.

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

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Happy weekend Andrew
  • On: Aug. 4, 2020, 8:16 a.m.

You can call me anytime you're free. I appreciate everything and wish we can commence as soon as possible. 
Thank you,John.
On Mon, Aug 3, 2020 at 8:28 PM Andrew Young <[email protected]> wrote:
Hello,

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

Andrew Young

CEO, MNesty, LLC

On 04/08/2020 00:22 AM,  wrote:

> Hello Andrew,

> Sure we can have a conversation over the phone. My contact number is +233594022581

> It's 22k gold which is 92% purity. According to the current gold price per kilo, the total 169 Kilos will amount to 9.4 million USD. I will  Be expecting your call 

> Thank you,John.

> On Mon, Aug 3, 2020 at 9:54 AM Andrew Young <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Andrew Young

>

> CEO, MNesty, LLC

>

>

>

> On 03/08/2020 16:39 PM,  wrote:

>

> > Hello Andrew,Thanks for your response. Am located in Accra Ghana. The offer is about you presenting yourself as my foreign partner who would receive the gold over there while I come over in person. You can also decide to come down here and Inspect the gold before they commence shipment to your address. I wish to invest in real estate or any other reputable business you can recommend over there. I'm willing to offer you 30% of the entire gold. The process is hassle free as everything will be handled by the shipping company. 

>

> >

>

> > Thank you,John.

>

> > On Sat, Aug 1, 2020 at 4:36 PM Andrew Young <[email protected]> wrote:

>

> > Hey there,

>

> >

>

> > Could you tell me where you are located? Also, could you tell me more about your offer?

>

> >

>

> >

>

> >

>

> > Andrew Young

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 01/08/2020 23:23 PM,  wrote:

>

> >

>

> > > This is the message I send to you I don't know if you received it

>

> >

>

> > >

>

> >

>

> > > Hello Andrew,

>

> >

>

> > > Thank you for your message. I appreciate your interest and want you to know that i'm entrusting everything under your care with 100% confidence. 

>

> >

>

> > > I just spoke with the lawyer now. He will have to prepare an agreement between us before effecting the change in the documentation. So he requires your full address where the gold will be shipped,  direct phone number and full names as it will appear on all legal documents covering the gold.

>

> >

>

> > >

>

> >

>

> > > I will send you his contact details as soon as I get these informations from you.

>

> >

>

> > > Thank you and God bless.John.

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Happy weekend Andrew
  • On: Aug. 5, 2020, 4:59 p.m.

I'm still waiting for your call. You can give me your number so I can call you. Kindly send the following information to enable me to send the lawyer's details to you.*Your full Name*Your address*Your direct Phone numberJohn.
On Tue, Aug 4, 2020 at 1:16 AM John smith <[email protected]> wrote:
You can call me anytime you're free. I appreciate everything and wish we can commence as soon as possible. 
Thank you,John.
On Mon, Aug 3, 2020 at 8:28 PM Andrew Young <[email protected]> wrote:
Hello,

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

Andrew Young

CEO, MNesty, LLC

On 04/08/2020 00:22 AM,  wrote:

> Hello Andrew,

> Sure we can have a conversation over the phone. My contact number is +233594022581

> It's 22k gold which is 92% purity. According to the current gold price per kilo, the total 169 Kilos will amount to 9.4 million USD. I will  Be expecting your call 

> Thank you,John.

> On Mon, Aug 3, 2020 at 9:54 AM Andrew Young <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Andrew Young

>

> CEO, MNesty, LLC

>

>

>

> On 03/08/2020 16:39 PM,  wrote:

>

> > Hello Andrew,Thanks for your response. Am located in Accra Ghana. The offer is about you presenting yourself as my foreign partner who would receive the gold over there while I come over in person. You can also decide to come down here and Inspect the gold before they commence shipment to your address. I wish to invest in real estate or any other reputable business you can recommend over there. I'm willing to offer you 30% of the entire gold. The process is hassle free as everything will be handled by the shipping company. 

>

> >

>

> > Thank you,John.

>

> > On Sat, Aug 1, 2020 at 4:36 PM Andrew Young <[email protected]> wrote:

>

> > Hey there,

>

> >

>

> > Could you tell me where you are located? Also, could you tell me more about your offer?

>

> >

>

> >

>

> >

>

> > Andrew Young

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 01/08/2020 23:23 PM,  wrote:

>

> >

>

> > > This is the message I send to you I don't know if you received it

>

> >

>

> > >

>

> >

>

> > > Hello Andrew,

>

> >

>

> > > Thank you for your message. I appreciate your interest and want you to know that i'm entrusting everything under your care with 100% confidence. 

>

> >

>

> > > I just spoke with the lawyer now. He will have to prepare an agreement between us before effecting the change in the documentation. So he requires your full address where the gold will be shipped,  direct phone number and full names as it will appear on all legal documents covering the gold.

>

> >

>

> > >

>

> >

>

> > > I will send you his contact details as soon as I get these informations from you.

>

> >

>

> > > Thank you and God bless.John.

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

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>

Spammer

  • Subject: Ne koristimo više ovu email adresu!!!
  • On: Dec. 19, 2020, 8:52 a.m.

Poštovani,
ova email adresa više nije u upotrebi i služi samo da preusmeri na novu [email protected] ili [email protected]
Molimo Vas da ubuduće koristite isključivo novu email adresu [email protected] ili [email protected]

Hvala
S poštovanjem Vladan Simeunović,
In Trade Media doo Salaš Noćajski
022650042
0668588881
0655753937
www.intrade.rs
Stojana Čupića 237,
22204 Salaš Noćajski

.

Spamnesty

  • Subject: Re: Ne koristimo više ovu email adresu!!!
  • On: Dec. 19, 2020, 12:12 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?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Your Consent/Cooperation!!!
  • On: July 7, 2021, 6:56 a.m.

Hi,

I must thank you for your concern and your reply to my proposal.

Yes, My dear, I know that I am a total stranger in your life but this
is all about a blessing and assignment to humanity, I am for real and
my proposal to you is real.

My name is ELIZABETH WYLIE, I am a dying woman who had decided to
donate what I have labored for since my life to you direct. You may be
wondering why I choose you, but someone has to be chosen. I am 79
years old barren widow and was diagnosed of blood cancer about 2 years
ago. Right now the doctor has pronounced the date of my death, OH! my
God I thank you so much that I will end up the suffering of this
world.

My dear I have been touched by God to donate from what I have LABORED
since my life for the good work of God by using it to take care of the
less privilege as a (Charity), Please I don't want my hard earned
funds to be spend in ungodly manner.

Are you willing / capable to handle it? If yes, kindly indicate to me
your sincerity and explain yourself the more to me.

My spirit welcomes you 100% as the person that will help me to
accomplish my wish to the less privilege, so that my soul will be at
peace when I die, the doctor has pronounced the of death.

Sequel to this development, I want to officially hand you over this
money before I die, why because if die the bank will just use the
money for their selfish interest while the poor less privilege will be
in sorrow out there, if this happen my spirit will not be at rest if I
die. Please understand my point here.

Please humbly do as I requested you to do by sending to me with the
following information;

1;your full name and address
2;your direct phone and fax lines
3;your profession and your position
4;your real country of origin
5;your marital status
6;your age.

I sincerely hope to read your reply.

My Regards And With Much Love & Gratitude.

ELIZABETH WYLIE
(WIDOW)
NB: PLEASE CALL ME WITH THIS NUMBER +229 66 41 60 89

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?

April Young
CEO, MNesty, LLC

On 04/07/2021 15:49 PM, ELIZABETH WYLIE wrote:
> Sent: 04 July 2021 03:09
>
> Subject: Attention: Your Consent/Cooperation!!!
>
>
>
> --
>
> Hi..
>
>
>
> Please I got your contact via searching I made on the Internet.
>
> Greetings from my sincere heart. I have been undergoing treatment for
>
> Cancer. I am writing to you regarding the donation I want to make for
>
> the help of the less privilege people in the society through you
>
>
>
> My husband was murdered alongside our only son by those who are
>
> envious of his position in the same office. Before his death he made a
>
> vow to use his wealth for the down trodden, orphanages and the less
>
> privileged in the society.
>
>
>
> Having known my critical condition I decided to donate this fund to an
>
> individual or better still a God fearing person like you who will
>
> utilize this money the way I am going to instruct here in. I am
>
> seriously down by the cancer.
>
>
>
> I will officially hand you over this money before I die, why because
>
> if I die the bank will just use the money for their selfish interest
>
> while the poor less privilege will be in sorrow out there, if this
>
> happen my spirit will not be at rest if I die. Please understand my
>
> point here.
>
>
>
> What is required of you is your honest, trust and sincerity.
>
>
>
> I will like to speak with you on phone, can you provide your direct number?.
>
>
>
> PLEASE REPLY TO MY PERSONAL EMAIL..([email protected])
>
>
>
> My Regards To You And Your Family.
>
>
>
> Thanks With Deep Love & Gratitude.
>
>
>
> ELIZABETH WYLIE
>
> (WIDOW)
>
>
>
>
>

.

Spammer

  • Subject: Re: Attention: Your Consent/Cooperation!!!
  • On: July 7, 2021, 6:56 a.m.

Hi,

I must thank you for your concern and your reply to my proposal.

Yes, My dear, I know that I am a total stranger in your life but this
is all about a blessing and assignment to humanity, I am for real and
my proposal to you is real.

My name is ELIZABETH WYLIE, I am a dying woman who had decided to
donate what I have labored for since my life to you direct. You may be
wondering why I choose you, but someone has to be chosen. I am 79
years old barren widow and was diagnosed of blood cancer about 2 years
ago. Right now the doctor has pronounced the date of my death, OH! my
God I thank you so much that I will end up the suffering of this
world.

My dear I have been touched by God to donate from what I have LABORED
since my life for the good work of God by using it to take care of the
less privilege as a (Charity), Please I don't want my hard earned
funds to be spend in ungodly manner.

Are you willing / capable to handle it? If yes, kindly indicate to me
your sincerity and explain yourself the more to me.

My spirit welcomes you 100% as the person that will help me to
accomplish my wish to the less privilege, so that my soul will be at
peace when I die, the doctor has pronounced the of death.

Sequel to this development, I want to officially hand you over this
money before I die, why because if die the bank will just use the
money for their selfish interest while the poor less privilege will be
in sorrow out there, if this happen my spirit will not be at rest if I
die. Please understand my point here.

Please humbly do as I requested you to do by sending to me with the
following information;

1;your full name and address
2;your direct phone and fax lines
3;your profession and your position
4;your real country of origin
5;your marital status
6;your age.

I sincerely hope to read your reply.

My Regards And With Much Love & Gratitude.

ELIZABETH WYLIE
(WIDOW)
NB: PLEASE CALL ME WITH THIS NUMBER +229 66 41 60 89

On 7/4/21, April Young <[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?
>
> April Young
> CEO, MNesty, LLC
>
> On 04/07/2021 15:49 PM, ELIZABETH WYLIE wrote:
>> Sent: 04 July 2021 03:09
>>
>> Subject: Attention: Your Consent/Cooperation!!!
>>
>>
>>
>> --
>>
>> Hi..
>>
>>
>>
>> Please I got your contact via searching I made on the Internet.
>>
>> Greetings from my sincere heart. I have been undergoing treatment for
>>
>> Cancer. I am writing to you regarding the donation I want to make for
>>
>> the help of the less privilege people in the society through you
>>
>>
>>
>> My husband was murdered alongside our only son by those who are
>>
>> envious of his position in the same office. Before his death he made a
>>
>> vow to use his wealth for the down trodden, orphanages and the less
>>
>> privileged in the society.
>>
>>
>>
>> Having known my critical condition I decided to donate this fund to an
>>
>> individual or better still a God fearing person like you who will
>>
>> utilize this money the way I am going to instruct here in. I am
>>
>> seriously down by the cancer.
>>
>>
>>
>> I will officially hand you over this money before I die, why because
>>
>> if I die the bank will just use the money for their selfish interest
>>
>> while the poor less privilege will be in sorrow out there, if this
>>
>> happen my spirit will not be at rest if I die. Please understand my
>>
>> point here.
>>
>>
>>
>> What is required of you is your honest, trust and sincerity.
>>
>>
>>
>> I will like to speak with you on phone, can you provide your direct
>> number?.
>>
>>
>>
>> PLEASE REPLY TO MY PERSONAL EMAIL..([email protected])
>>
>>
>>
>> My Regards To You And Your Family.
>>
>>
>>
>> Thanks With Deep Love & Gratitude.
>>
>>
>>
>> ELIZABETH WYLIE
>>
>> (WIDOW)
>>
>>
>>
>>
>>
>>
>
>
>
>

--
Hi..

Please I got your contact via searching I made on the Internet.
Greetings from my sincere heart. I have been undergoing treatment for
Cancer. I am writing to you regarding the donation I want to make for
the help of the less privilege people in the society through you

My husband was murdered alongside our only son by those who are
envious of his position in the same office. Before his death he made a
vow to use his wealth for the down trodden, orphanages and the less
privileged in the society.

Having known my critical condition I decided to donate this fund to an
individual or better still a God fearing person like you who will
utilize this money the way I am going to instruct here in. I am
seriously down by the cancer.

I will officially hand you over this money before I die, why because
if I die the bank will just use the money for their selfish interest
while the poor less privilege will be in sorrow out there, if this
happen my spirit will not be at rest if I die. Please understand my
point here.

What is required of you is your honest, trust and sincerity.

I will like to speak with you on phone, can you provide your direct number?.

PLEASE REPLY TO MY PERSONAL EMAIL..([email protected])

My Regards To You And Your Family.

Thanks With Deep Love & Gratitude.

ELIZABETH WYLIE
(WIDOW)

.

Spamnesty

  • Subject: Re: Attention: Your Consent/Cooperation!!!
  • On: July 7, 2021, 4:14 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?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Your Consent/Cooperation!!!
  • On: July 8, 2021, 10:12 a.m.

Hi,

I must thank you for your concern and your reply to my proposal.

Yes, My dear, I know that I am a total stranger in your life but this
is all about a blessing and assignment to humanity, I am for real and
my proposal to you is real.

My name is ELIZABETH WYLIE, I am a dying woman who had decided to
donate what I have labored for since my life to you direct. You may be
wondering why I choose you, but someone has to be chosen. I am 79
years old barren widow and was diagnosed of blood cancer about 2 years
ago. Right now the doctor has pronounced the date of my death, OH! my
God I thank you so much that I will end up the suffering of this
world.

My dear I have been touched by God to donate from what I have LABORED
since my life for the good work of God by using it to take care of the
less privilege as a (Charity), Please I don't want my hard earned
funds to be spend in ungodly manner.

Are you willing / capable to handle it? If yes, kindly indicate to me
your sincerity and explain yourself the more to me.

My spirit welcomes you 100% as the person that will help me to
accomplish my wish to the less privilege, so that my soul will be at
peace when I die, the doctor has pronounced the of death.

Sequel to this development, I want to officially hand you over this
money before I die, why because if die the bank will just use the
money for their selfish interest while the poor less privilege will be
in sorrow out there, if this happen my spirit will not be at rest if I
die. Please understand my point here.

Please humbly do as I requested you to do by sending to me with the
following information;

1;your full name and address
2;your direct phone and fax lines
3;your profession and your position
4;your real country of origin
5;your marital status
6;your age.

I sincerely hope to read your reply.

My Regards And With Much Love & Gratitude.

ELIZABETH WYLIE
(WIDOW)
NB: PLEASE CALL ME WITH THIS NUMBER +229 66 41 60 89

.

Spamnesty

  • Subject: Re: Attention: Your Consent/Cooperation!!!
  • On: July 8, 2021, 11:33 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Your Consent/Cooperation!!!
  • On: July 9, 2021, 5:55 a.m.

Attn: My Dear

Thanks for your concern.

Further to my last mail, Please I have instructed one of the Voluntary
Missionary Reverend Father here in Republic of Benin, that he should
help me to supervise the release of the fund to you since I cannot
move around, but you will assure me that you will take good care of
the less privilege and the orphanages homes for my heart to be at rest
when I die. For further details since I have just few days to end my
life due to the cancer disease, hoping you will understand my point,
please humbly contact REV. OMAJIE AGUA via his
E-mail:([email protected]) you also call him direct with this phone
number:(+229 61 92 98 48) and inquire from him on how to send the
amount to you.

Please humbly forward the followings to him:

1. Your full name and address
2. Your direct phone and fax lines for ease of communication to you direct=
.
3. Your profession and your position.
3. Your real country of origin.
4. Your marital status, numbers of children,
5. Your age

These will enable him to know you better before he will work for the
release of the money to you. Please do not use any abusing words on
him because he is an ordained reverend father, I am the one asking you
for help and not him.

Meanwhile, I anxiously wait to read your confirmation of this mail. I
am counting on your sincerity in this regards, so do not ignore the
God=E2=80=99s good work in the life of the less privileged.

Thanks With Deep Love & Gratitude.

ELIZABETH WYLIE
(WIDOW)

.

Spamnesty

  • Subject: Re: Attention: Your Consent/Cooperation!!!
  • On: July 9, 2021, 12:06 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?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Attn: My Dear Andrew Young
  • On: July 9, 2021, 2:34 p.m.

Attn: My Dear Andrew Young

According to your question, yes I have a better thing to do which is;
I will issue a LETTER OF AUTHORIZATION TO YOUR NAME; then I will
officially introduce you to the bank as the new beneficiary/owner of
the money in their bank, with this even if I die today nobody will
stop you from receiving the donation OK.

Please humbly contact REV. OMAJIE AGUA via his
E-mail:([email protected]) you also call him direct with this phone
number: (+229 61 92 98 48) and inquire from him on how to send the
amount to you.

So please forward the followings to him:

1. Your full name and address
2. Your direct phone and fax lines for ease of communication to you direct
3. Your profession and your position.
4. Your real country of origin.
5. Your marital status, numbers of children,
6. Your age

Thanks With Deep Love & Gratitude.

ELIZABETH WYLIE
(WIDOW)

.

Spamnesty

  • Subject: Re: Attn: My Dear Andrew Young
  • On: July 9, 2021, 5:19 p.m.

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

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Hello Friend,
  • On: Sept. 13, 2021, 2:19 p.m.

Hello Friend,

How are you doing today? My Name is Mrs Ella Frank, I am from Madrid,
Spain. where are you from? I have been Diagnosed with Euphorically
Cancer of the Lungs according to Doctor I will die any moment. I have
been badly treated by close associates. I have decided to donate what
I have to charity through you. You may be wondering why I chose you.
But someone has to be chosen.

Please reply to my email address as seen (........)

Thank you
Mrs Ella Frank

.

Spamnesty

  • Subject: Re: Hello Friend,
  • On: Sept. 13, 2021, 10:31 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?

Andrew Young
CEO, MNesty, LLC

Spammer

  • Subject: Attention Fund Owner Ariana Young,
  • On: Nov. 15, 2021, 8:22 a.m.

UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.

Attention Fund Owner Ariana Young,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

For further details and assistance on this Remittance Notification,
kindly forward your information below .

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

COPY OF STATE ID:

YOUR COUNTRY: A

YOUR OCCUPATION:

I hereby to notify you that the diplomatic did not know the context of
the fund is money.

Dr.John William.

.

Spamnesty

  • Subject: Re: Attention Fund Owner Ariana Young,
  • On: Nov. 15, 2021, 4:11 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?

Andrew Young
CEO, MNesty, LLC