The colloquy of Sandra Knight

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

This is that conversation.


Spammer

  • Subject: I think of you
  • On: July 28, 2022, 8:58 p.m.

Hello there!!
I hope you all are well?
I I hesitate to write to you a little,!.
Possibly, it surprises you,..
I the girl constraining and I am not accustomed to go the first on contact!
But I have found in myself forces and, I hope, that you are not annoyed with me for this letter..,
I will tell pair of words about a little,!
I ordinary the girl who searches for friends and love worldwide.!.
To me it is pleasant to find for new friends for dialogue,,!
I think, we the dialogue developing into something more in due course will be fastened!!
the lonely girl,
But I do not despair,,
Because I trust, that it is fast I will find the partner in life.,
I think, that distance for you has no value!,,
We live during time, when it is possible to communicate easily on distance,,!
If we have mutual interest we without problems can meet you,,!
Now to move easily, thanks to planes and all it occurs very quickly..!
There is a request, ignore my letter if you have no desire in acquaintance and the further dialogue with me!!
Also if you are not interested in relations on distance!..
If you not against dialogue write to me, and I will tell to you more about myself.,!
I have attached a photo that you could to estimate me!,,
As, in case of your interest, write to me about itself and send the photo,!.
Have a nice time, your new friend!,

Spamnesty

  • Subject: Re: I think of you
  • On: July 29, 2022, 3:59 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?

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: PROJECT FINANCING
  • On: Sept. 7, 2022, 6:43 a.m.

 Al-Thani Finance HousE
    Dear,

13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar
My name is Mr. Syed Mohammed Ahmed, the chief financial officer Al-Thani Finance House. We are independent financial advisors offering high quality and independent financial services for Qatar and Bahrain residents and expatriates living abroad. We aim to satisfy all of your financial requirements to the highest possible standard.

We are offering corporate and personal loans at 3% interest rate for the duration of 15 years.

We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities,  kindly keep me posted if you are interested in more details.

Thanking you for your understanding and cooperation, while I look forward to your kind and considerate response.

Regards,

REPLY TO ( [email protected])

Mr. Syed Mohammed Ahmed

GMD,

Al Thani Finance House

Spamnesty

  • Subject: Re: PROJECT FINANCING
  • On: Sept. 7, 2022, 9 a.m.

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

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION
  • On: Sept. 7, 2022, 4:40 p.m.

Dear friend,

Thank you for your good response assuring me your honesty to trusting
you. I want to make sure I am dealing with a reliable person who will
not betray me at last. This is why I am looking for a honest and
sincere person.

Thank God promising to be honest and sincere.

I want to share this with you. been a soldier on a peace keeping
mission, our team came across of of some boxes loaded with money and
tagged the amount containing in each of the boxes $45 million.

When we met this, we saw it as an opportunity for us to reward
ourselves for the suffering we have been passing through as a result
of this work.

We shared the boxes and as we are on peace keeping mission, we cannot
take the boxes to our respective countries to avoid the government not
to suspect us. What we did was to move the box to Abidjan capital of
republic of Cote d’Ivoire through the UN team that was travelling to
that country. I followed the UN team to Cote d’Ivoire where I
deposited the box containing the cash with one of the prime security
companies there and I returned back to my base.

This cash is still with the security company where I deposited the
box. I did not disclose to the security company management the
contents of the box as cash to avoid the security company staffs not
to develop eye brow over the cash in the box. I deposited box and
registered the contents as personal valuables.

As a nature of my work, I cannot go for the claim of the box. Because
of this, I am contacting you to make the deal with you and I will
present you to the company as my foreign partner to help retrieve the
box from the company which I will share the money in the box with you
according to the ratio we will agree upon. And you will help me invest
my own share into any profitable business you know and will manage on
my behalf before I will resign and join you over there to live the
rest of my life.

I hope your positive response so that I will send to you full details
on how you shall contact the security company there in Abidjan Cote
d’Ivoire which I will also send to you the deposit certificate of the
box the security company issued to me when I made the deposit of the
box in their company for safe keeping.

Your sincere friend,

          Col Doctor Fred

Spamnesty

  • Subject: Re: ATTENTION
  • On: Sept. 7, 2022, 7:56 p.m.

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

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: RE
  • On: Sept. 8, 2022, 8:07 p.m.

Thank you for your kind response. As you have asked, I am here in
Syria on a peace keeping mission.

Because of the nature of my work, I cannot handle the lifting of the
consignment that contains the cash. I am seeking for your indulgence
to stand as my new next of kin and partner to help me retrieve the
consignment from the security company there in Abidjan republic of
Cote d’Ivoire which once you retrieve and receive the box from the
company, I will prepare for my resignation and come over to meet with
you for further investment of the fund into any good profit business
which you will introduce.

I need your positive response indicating your willingness to assist me
as your partner and I will send to you full details on how we shall
legally carry out the transaction. I will issue in your favor a power
of attorney letter establishing you my new next of kin and beneficiary
to retrieve the consignment and I will also send to you the deposit
certificate of the consignment issued by the security company when the
consignment was deposited in their company for safe keeping.

I am waiting for your positive response indicating your interest to
work with me as your partner.

Col. Fred.

Spamnesty

  • Subject: Re: RE
  • On: Sept. 9, 2022, 3:49 a.m.

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

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re
  • On: Sept. 9, 2022, 9:14 a.m.

Dear friend and partner,

I thank you for your willingness to help me secure this fund and
transfer into your bank account.

I want you to be aware that this fund is my hope for future surviving
hence I will resign from the military service and come over there in
your country for the investment of my own share into any good profit
business you
will introduce me into which you will be my partner in management.

To secure the box in your name, I will legally will the box to you as
my foreign partner and next of kin to retrieve the box.

I will prepare a power of attorney in your name as my foreign partner
and send to you the power of attorney letter where I establishing you
my legal partner. I will also send to you the deposit certificate of
the trunk box which the security company issued to me when I deposited
the box that contains the cash and I will send to you as well the
contact information of the security company there in Abidjan, the
economic capital of republic of Cote d’Ivoire.

To prepare the power of attorney in your name and favor, I will like
you to provide me the below information.

1.      Your full names to use as my foreign partner and new
beneficiary of the trunk box
2.      Your complete address such as your house number, street name,
city and country

Once I receive the above information, I will prepare the power of
attorney and send to you the copy with the deposit certificate and the
security company contact information for you to contact them directly
and introduce yourself to the.

I will also send to the security company instruction letter to release
the trunk box to you as my foreign partner as soon as you contact
their company.

Please I need your trust and confidentiality to enable us successful
retrieve the trunk box from the company for our future mutual
benefits.

Your friend,
Dr. Col. Fred

Spammer

  • Subject: RE
  • On: Sept. 9, 2022, 9:14 a.m.

Dear friend and partner,

I thank you for your willingness to help me secure this fund and
transfer into your bank account.

I want you to be aware that this fund is my hope for future surviving
hence I will resign from the military service and come over there in
your country for the investment of my own share into any good profit
business you
will introduce me into which you will be my partner in management.

To secure the box in your name, I will legally will the box to you as
my foreign partner and next of kin to retrieve the box.

I will prepare a power of attorney in your name as my foreign partner
and send to you the power of attorney letter where I establishing you
my legal partner. I will also send to you the deposit certificate of
the trunk box which the security company issued to me when I deposited
the box that contains the cash and I will send to you as well the
contact information of the security company there in Abidjan, the
economic capital of republic of Cote d’Ivoire.

To prepare the power of attorney in your name and favor, I will like
you to provide me the below information.

1.      Your full names to use as my foreign partner and new
beneficiary of the trunk box
2.      Your complete address such as your house number, street name,
city and country

Once I receive the above information, I will prepare the power of
attorney and send to you the copy with the deposit certificate and the
security company contact information for you to contact them directly
and introduce yourself to the.

I will also send to the security company instruction letter to release
the trunk box to you as my foreign partner as soon as you contact
their company.

Please I need your trust and confidentiality to enable us successful
retrieve the trunk box from the company for our future mutual
benefits.

Your friend,
Dr. Col. Fred

Spamnesty

  • Subject: Re: Re
  • On: Sept. 9, 2022, 5:09 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: Finance Home
  • On: Sept. 10, 2022, 6:45 p.m.

Greetings Sandra Knight.I wish to acknowledge receipt of your mail and its content was well noted.

We are AL THANI FINANCE HOUSE
Company affiliated to our parent company, which is an international wealth consultancy
with addresses registered in the State of Qatar and Bahrain.
We are a limited liability company formed and financed by indigenous investors
and lenders as its shareholders throughout the Arab region, we would be
Interested in providing you with financing at an interest rate of 2.5% for a
duration of 15 years.

Our terms:

1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD

2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.

3. Annual interest rate: - 2.5% annual interest

4. Principal repayment period: - balloon payment at the end of 5 or
15 year period.

5. Payment of interest: - At the end of each year from the
Two-year grace period.

6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.

7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.

We pay a 1.2% commission to brokers, who introduce project owners to
Finance or other opportunities.

Please provide us with very detailed information that you consider
Important we need to know, preferably a business plan or a
Executive summary, if you don't have a business plan at this time
Feel free to write an overview of the business for proper study, verification
and approval.
 
Cheers,

Mr. SYED MOHAMMED AHMED
GMD, Credit and Loan
www.althanifinhouse.com
Al Thani Finance House

Spamnesty

  • Subject: Re: Finance Home
  • On: Sept. 10, 2022, 11:02 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Finance Home
  • On: Sept. 10, 2022, 11:28 p.m.

Kindly visit out website. 

On Sunday, 11 September 2022, Sandra Knight <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Sandra Knight

CEO, MNesty, LLC

On 10/09/2022 18:45 PM,  wrote:

> Greetings Sandra Knight.I wish to acknowledge receipt of your mail and its content was well noted.

>

> We are AL THANI FINANCE HOUSE

> Company affiliated to our parent company, which is an international wealth consultancy

> with addresses registered in the State of Qatar and Bahrain.

> We are a limited liability company formed and financed by indigenous investors

> and lenders as its shareholders throughout the Arab region, we would be

> Interested in providing you with financing at an interest rate of 2.5% for a

> duration of 15 years.

>

> Our terms:

>

> 1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD

>

> 2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.

>

> 3. Annual interest rate: - 2.5% annual interest

>

> 4. Principal repayment period: - balloon payment at the end of 5 or

> 15 year period.

>

> 5. Payment of interest: - At the end of each year from the

> Two-year grace period.

>

> 6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.

>

> 7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.

>

> We pay a 1.2% commission to brokers, who introduce project owners to

> Finance or other opportunities.

>

> Please provide us with very detailed information that you consider

> Important we need to know, preferably a business plan or a

> Executive summary, if you don't have a business plan at this time

> Feel free to write an overview of the business for proper study, verification

> and approval.

>  

> Cheers,

>

> Mr. SYED MOHAMMED AHMED

> GMD, Credit and Loan

> www.althanifinhouse.com

> Al Thani Finance House

Spamnesty

  • Subject: Re: Finance Home
  • On: Sept. 11, 2022, 11:01 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?

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: PROJECT FINANCING
  • On: Sept. 19, 2022, 7:45 a.m.

 Al-Thani Finance HousE
    Dear,

13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar
My name is Mr. Syed Mohammed Ahmed, the chief financial officer Al-Thani Finance House. We are independent financial advisors offering high quality and independent financial services for Qatar and Bahrain residents and expatriates living abroad. We aim to satisfy all of your financial requirements to the highest possible standard.

We are offering corporate and personal loans at 3% interest rate for the duration of 15 years.

We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities,  kindly keep me posted if you are interested in more details.

Thanking you for your understanding and cooperation, while I look forward to your kind and considerate response.

Regards,

REPLY TO ( [email protected])

Mr. Syed Mohammed Ahmed

GMD,

Al Thani Finance House 

Spamnesty

  • Subject: Re: PROJECT FINANCING
  • On: Sept. 19, 2022, 3:51 p.m.

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

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: PROJECT FINANCING
  • On: Oct. 8, 2022, 6:10 a.m.

 Al-Thani Finance HousE    Dear,
13 Al Corniche Street, #900,Zone Number 06, Off Salwa Road, Doha. QatarMy name is Mr. Syed Mohammed Ahmed, the chief financial officer Al-Thani Finance House. We are independent financial advisors offering high quality and independent financial services for Qatar and Bahrain residents and expatriates living abroad. We aim to satisfy all of your financial requirements to the highest possible standard.
We are offering corporate and personal loans at 3% interest rate for the duration of 15 years.
We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities,  kindly keep me posted if you are interested in more details.
Thanking you for your understanding and cooperation, while I look forward to your kind and considerate response.
Regards,
REPLY TO ( [email protected])
Mr. Syed Mohammed Ahmed
GMD, 
Al Thani Finance House 

Spammer

  • Subject: Re: Hello
  • On: Oct. 12, 2022, 10:39 p.m.

MY NAME IS MR Aqeel   AND MY PARTNER IS JOHNSON KEMAS WE WORK IN

OIL AND GAS AND WE BOTH ARE INCHARGE OF CONTRACT OF PIPI LINES AND OIL
LIFTING TO EVERY PART OF THE WORLD

PRESENTLY OUR  BRANCH OFFICE IS IN BURKINA FASO AND HEAD OFFICE IN
RUSSIA  WERE WE HAVE OIL WEIL

NOW THERE IS A CONTRACT EXECUTED BY A CHINESE COMPANY CHUNG CHU HU AND
THE CONTRACT IS WORTH 10 MILLION USD ,TEN MILLION US DOLLARS

THE CONTRACTOR HAVE RECEIVED HIS FULL PAYMENT OF 10 MUSD

BUT DURING THE EXECUTION MY OFFICE INFLUENCED THE SUM TO 15 MILLION USD

NOW THAT THE CHINESE CONTRACTOR HAVE RECEIVED HIS DULLY CONTRACT SUM
WE ARE NOW LEFT WITH 5 MILLION USD IN CORIS BANK OF BURKINA FASO NOW I
WANT TO USE YOU AS THE SUB CONTRACTOR WHOM WILL RECEIVE THIS FUND IN
OUR BEHALF IN YOUR ACCOUNT

THERE IS NO DOCUMENT REQUESTED ONLY IF MY OFFICE GIVES A GO AHEAD
ORDER TO THE PAYING BANK THROUGH THE APPROVAL DEPARTMENT THEN YOU WILL
BE CONTACTED TO PROVIDE YOUR BANK DETAILS AND IT WILL BE PROCESSED

DUE TO THE WAR IN RUSSIA AND UKRAINE WE ARE USING BURKINA FASO FOR
PAYING OFF FUNDS DUE TO THE SANCTION IMPOSED BY RUSSIA

I ASSURE YOU OF RISK FREE TRANSACTION AND WE WILL SHARE THE FUND 50 BY
50 IF RELEASED

ONCE AGAIN THIS IS AN OPPUTUNITY DUE TO THE FACT THAT A FOREIGN
ACCOUNT IS NEEDED THAT IS WHY AM CONTACTING YOU FOR THIS TRANSACTION

THERE WILL BE NO DOCUMENTATION REQUESTED BY YOU ,ONLY WHAT YOU WILL DO
IS FOLLOW THE DUE PROCESS AND WE WILL SUCEED

PROMISE ME THAT YOU WILL NOT LET ME DOWN

IF YOUR INTERESTED REPLY ME

REGARDS

MR ERIC
Aqeel
[email protected]

Spamnesty

  • Subject: Re: Hello
  • On: Oct. 13, 2022, 2:08 a.m.

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

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Oct. 13, 2022, 10:03 p.m.

Dear friend

Thanks for your reply and happy for having you and I assure you of
risk free transaction

Now listen this fund was executed by a Chinese man in name chin Chung
hu and he has received his full payment from the Russian firm but due
to the saction in Russia we are using our local office here in Turkey.

The fund we are about to claim is the remaining 5million usd added by
our office .it is an over influence invoice

There is no document needed from you or the fund, only for you to
follow my advise and work in good faith and the fund will be released
to your account

On a serious note promise me that you will not betray me so I will
tell you next step

Add me on whatsapp telephone line +905312466952

Regards

Eric

.

Spamnesty

  • Subject: Re: Hello
  • On: Oct. 14, 2022, 8:34 a.m.

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

Sandra Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Finance Home
  • On: Nov. 19, 2022, 5:12 p.m.

Dear Mr. I. Wagner,Sir,What we expect is the interest of 3% annually after the grace period of two years. Then, another payment is during balloon payment which is 17th years from today and it is the total pay out of the loan funds.Regards,
On Sunday, 11 September 2022, Sandra Knight <[email protected]> wrote:
Hello,

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

Sandra Knight

CEO, MNesty, LLC

On 10/09/2022 23:28 PM,  wrote:

> Kindly visit out website. 

>

> On Sunday, 11 September 2022, Sandra Knight <[email protected]> wrote:

> Hello,

>

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

>

>

>

> Sandra Knight

>

> CEO, MNesty, LLC

>

>

>

> On 10/09/2022 18:45 PM,  wrote:

>

> > Greetings Sandra Knight.I wish to acknowledge receipt of your mail and its content was well noted.

>

> >

>

> > We are AL THANI FINANCE HOUSE

>

> > Company affiliated to our parent company, which is an international wealth consultancy

>

> > with addresses registered in the State of Qatar and Bahrain.

>

> > We are a limited liability company formed and financed by indigenous investors

>

> > and lenders as its shareholders throughout the Arab region, we would be

>

> > Interested in providing you with financing at an interest rate of 2.5% for a

>

> > duration of 15 years.

>

> >

>

> > Our terms:

>

> >

>

> > 1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD

>

> >

>

> > 2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.

>

> >

>

> > 3. Annual interest rate: - 2.5% annual interest

>

> >

>

> > 4. Principal repayment period: - balloon payment at the end of 5 or

>

> > 15 year period.

>

> >

>

> > 5. Payment of interest: - At the end of each year from the

>

> > Two-year grace period.

>

> >

>

> > 6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.

>

> >

>

> > 7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.

>

> >

>

> > We pay a 1.2% commission to brokers, who introduce project owners to

>

> > Finance or other opportunities.

>

> >

>

> > Please provide us with very detailed information that you consider

>

> > Important we need to know, preferably a business plan or a

>

> > Executive summary, if you don't have a business plan at this time

>

> > Feel free to write an overview of the business for proper study, verification

>

> > and approval.

>

> >  

>

> > Cheers,

>

> >

>

> > Mr. SYED MOHAMMED AHMED

>

> > GMD, Credit and Loan

>

> > www.althanifinhouse.com

>

> > Al Thani Finance House

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Finance Home
  • On: Nov. 20, 2022, 2:32 a.m.

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

Sandra Knight
CEO, MNesty, LLC