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. 

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> > > 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.

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> > > Thank you and God bless.John.

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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?

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> Andrew Young

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> CEO, MNesty, LLC

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> On 03/08/2020 16:39 PM,  wrote:

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> > 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. 

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> > Thank you,John.

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

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> > Hey there,

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

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> > Andrew Young

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> > CEO, MNesty, LLC

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> > On 01/08/2020 23:23 PM,  wrote:

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

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> > > Hello Andrew,

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> > > 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. 

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> > > 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.

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

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> > > Thank you and God bless.John.

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