The colloquy of Paula Butler

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

This is that conversation.


Spammer

  • Subject: Hallochen mein lieber... Schreiben Sie mir.
  • On: Dec. 23, 2020, 10:02 p.m.

Guten Tag
Ich bin eine junge sexye frau!
Ich komme in Ihre Stadt zu allen weihnachtsferien..
Ich mochte einen Mann finden
der mir eine Tour geben wird!
Bist du bereit, mein personlicher Weihnachtsmann zu werden????
Ich werde dein kleines Madchen in Unterwasche sein
und du wirst mich mit deinen Kussen warmen.
Ich wurde es sehr, wie Sie die Feiertage mit mir, wie du an meinem Vorschlag aussehen zu verbringen????
Ich werde Sie schon Sex am Morgen bitte!!!
Ich habe lange davon getraumt, die Weihnachtsnacht in den Armen eines Mannes zu verbringen.
wenn Sie sich mit mir treffen wollen
Dann finden Sie mich in sozialen Netzwerken--Gehen Sie zur website
Mein Name auf der Seite
Katinka016

Spamnesty

  • Subject: Re: Hallochen mein lieber... Schreiben Sie mir.
  • On: Dec. 24, 2020, 7:51 a.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Beneficiary.
  • On: Jan. 18, 2021, 8:07 a.m.

Attn: Beneficiary.

This is to inform you that every modality is in place to have your long awaited fund released to you through the cash delivery system which a United nations delivery agent will be used to have your funds delivered to your location.

All you need to do is to get in contact with the head of delivery operations to know when they can be able to deliver to your designated location.

His contact information is as a follows:

Dr. Paul Hanson.
Email: [email protected]

Thanks.

Spamnesty

  • Subject: Re: Attn: Beneficiary.
  • On: Jan. 18, 2021, 4:37 p.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Good
  • On: Feb. 17, 2021, 7:02 p.m.

My name is Cynthia Greg . I am a banker here in Malaysia A customer who I happened to be his account officer came to our bank here to open an account and within 2 months he had made a total deposit of Seventeen Million Euro (€17,000,000:00 ) and he confined in me that he wants to open a roofing company and that he would bring his family after when the company is fully set up.  He equally told me that he was traveling back to West Virginia to see his family. After like a year we didn't hear from him and just last month, one of the top staff brought a news that the man is late . Now there is a plot going on here . There are 5 top officials that wants to sit on that fund and they have been doing this for a long time. This man is like a father to me . He was always encouraging me in so many ways.
Why I am getting you involved is that he share the same surname with you . I will like you to help so we can stop this evil act . They are doing this because they knew that the deceased man don't have anyone as his next of kin . Please all what I need from you is just for you to indicate that you are the elder brother to the deceased. That you are coming to  take over your brother's fund . That's all . Then we can kick it off from there [email protected]

Spamnesty

  • Subject: Re: Good
  • On: Feb. 17, 2021, 10:57 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?

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good
  • On: Feb. 18, 2021, 9:50 a.m.

Thank you for your reply and i,am highly grateful , i will like you to send me the following details so that i can validate the account and attach your name as the next of kin.

Full name:
Full Address:
zip/postal Code
phone number

Get back to me as soon as possible 

On Wed, Feb 17, 2021 at 11:58 PM Paula Butler <[email protected]> wrote:
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?

Paula Butler

CEO, MNesty, LLC

On 17/02/2021 19:02 PM,  wrote:

> My name is Cynthia Greg . I am a banker here in Malaysia A customer who I happened to be his account officer came to our bank here to open an account and within 2 months he had made a total deposit of Seventeen Million Euro (€17,000,000:00 ) and he confined in me that he wants to open a roofing company and that he would bring his family after when the company is fully set up.  He equally told me that he was traveling back to West Virginia to see his family. After like a year we didn't hear from him and just last month, one of the top staff brought a news that the man is late . Now there is a plot going on here . There are 5 top officials that wants to sit on that fund and they have been doing this for a long time. This man is like a father to me . He was always encouraging me in so many ways.

> Why I am getting you involved is that he share the same surname with you . I will like you to help so we can stop this evil act . They are doing this because they knew that the deceased man don't have anyone as his next of kin . Please all what I need from you is just for you to indicate that you are the elder brother to the deceased. That you are coming to  take over your brother's fund . That's all . Then we can kick it off from there [email protected]

>

>

Spamnesty

  • Subject: Re: Good
  • On: Feb. 18, 2021, 5:56 p.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Attn.
  • On: May 9, 2021, 11:32 p.m.

Following the set up of committee for compensation of victims in the
years past, the world remit department of cash payment have approved
funds for beneficiaries whom their fund where delayed for payment due to one reason or the other,

Get back to me very urgent for the urgent release of your fund with out
any further delay our visa card crediting unit

more update will come once i hear from you

Get back to me urgent to enable me give you more details

Open attached file my passport copy

Thanks

Mr Aqeel Marthoon

[email protected]

Add me on your whatsup chart at +905523878594 chart only

Spamnesty

  • Subject: Re: Attn.
  • On: May 10, 2021, 7:17 a.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Good day
  • On: July 17, 2021, 1:39 p.m.

Good day ,
I have been mandated  by European union African office to effect all outstanding payments with an initial 500,000 dollars... I have received notification and instructions from your principle .
I am obliged to make the transfer of your funds  to you via ATM CARD.
 Due to the stringent financial policy and monetary regulation/reform introduced by the Bank for the first quarter of this fiscal year 2020 and the huge costs involved in direct wire transfer of the fund from the apex bank, it becomes expedient that we formulate a more workable means of remitting the fund into any designated account to be nominated by you.
I will apply for the funds to be packed into the electronic banking system and paid by Automated Payment Systems (CHAPS ///ATM for 500,000 united states dollars.

 An automated teller machine (ATM) is an electronic banking outlet,which allows customers to complete basic transactions without the aid of a branch representative or teller.
I will make proper arrangements for the ATM Card to be sent to you in the next few days.
Do reconfirm  to me.
1.your full names and full address
2.your direct phone number to enable me reach you at all times
RESPECTFULLY
[email protected]

Spamnesty

  • Subject: Re: Good day
  • On: July 17, 2021, 1:47 p.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Good day ,
  • On: Sept. 15, 2021, 9:48 p.m.

Good day ,
I have been mandated  by European union African office to effect all outstanding payments with an initial 500,000 dollars... I have received notification and instructions from your principle .
I am obliged to make the transfer of your funds  to you via ATM CARD.
 Due to the stringent financial policy and monetary regulation/reform introduced by the Bank for the first quarter of this fiscal year 2020 and the huge costs involved in direct wire transfer of the fund from the apex bank, it becomes expedient that we formulate a more workable means of remitting the fund into any designated account to be nominated by you.
I will apply for the funds to be packed into the electronic banking system and paid by Automated Payment Systems (CHAPS ///ATM for 500,000 united states dollars.

 An automated teller machine (ATM) is an electronic banking outlet,which allows customers to complete basic transactions without the aid of a branch representative or teller.
I will make proper arrangements for the ATM Card to be sent to you in the next few days.
Do reconfirm  to me.
1.your full names and full address
2.your direct phone number to enable me reach you at all times
RESPECTFULLY
[email protected]

Spammer

  • Subject: FILL THE FORM.
  • On: Sept. 19, 2021, 6:34 p.m.


DEAR     CONCERN  BENEFICIARY.

THIS IS TO
INFORM YOU THAT YOUR NAME IS AMONG THE SHORTLISTED CONCERN CONTRACTORS/ INHERITANCE THEIR ATM
MASTER CARD IS NOW READY FOR DISPATCH.  SOME IMPOSTORS ARE SENDING ALL
SORTS OF ACCOUNT INFORMATION TO RECEIVE YOUR FUNDS. PLEASE  FILL THE
FORM ATTACHED FOR YOUR CORRECTIONS BE IDENTIFIED.

 WHAT IS BEING REQUIRED OF
YOU IS YOUR CURRENT ADDRESS AND YOUR PRIVATE CELL  PHONE  NUMBER FOR THE
COURIER COMPANY WILL USE TO LOCATE YOU UPON THEIR  ARRIVAL IN YOUR
COUNTRY OF ORIGIN . AS YOUR RESPONSE THE COURIER NAME WILL BE GIVEN TO YOU TO CONTACT THEM.

 WAITING TO HEAR FROM YOU. FILL THE FORM ATTACHED. YOU CAN AS WELL SEND YOUR INFORMATION BY WRITING.

 REGARDS.

MR. PIUS   ANYANWU
 ZENITH BANK PLC.
+234-9077846559.

Spamnesty

  • Subject: Re: FILL THE FORM.
  • On: Sept. 19, 2021, 8:27 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?

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL THE FORM.
  • On: Sept. 28, 2021, 2:37 a.m.

DEAR MR. PAULA BUTLER.
GOOD MORNING TO YOU. HERE BELOW IS MY WORKING ID AND PASSPORT ATTACHED HEREIN.
WAITING TO HEAR FROM YOU. THEN FILL THE FORM ATTACHED TOO.
REGARDS,
MR. PIUS  ANYANWU.ZENITH BANK PLC.

On Sun, Sep 19, 2021 at 1:28 PM Paula Butler <[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?

Paula Butler

CEO, MNesty, LLC

On 19/09/2021 18:34 PM,  wrote:

>

> DEAR     CONCERN  BENEFICIARY.

>

> THIS IS TO

> INFORM YOU THAT YOUR NAME IS AMONG THE SHORTLISTED CONCERN CONTRACTORS/ INHERITANCE THEIR ATM

>  MASTER CARD IS NOW READY FOR DISPATCH.  SOME IMPOSTORS ARE SENDING ALL

> SORTS OF ACCOUNT INFORMATION TO RECEIVE YOUR FUNDS. PLEASE  FILL THE

> FORM ATTACHED FOR YOUR CORRECTIONS BE IDENTIFIED.

>

>  WHAT IS BEING REQUIRED OF

> YOU IS YOUR CURRENT ADDRESS AND YOUR PRIVATE CELL  PHONE  NUMBER FOR THE

>  COURIER COMPANY WILL USE TO LOCATE YOU UPON THEIR  ARRIVAL IN YOUR

> COUNTRY OF ORIGIN . AS YOUR RESPONSE THE COURIER NAME WILL BE GIVEN TO YOU TO CONTACT THEM.

>

>  WAITING TO HEAR FROM YOU. FILL THE FORM ATTACHED. YOU CAN AS WELL SEND YOUR INFORMATION BY WRITING.

>

>  REGARDS.

>

> MR. PIUS   ANYANWU

>  ZENITH BANK PLC.

> +234-9077846559.

>

Spamnesty

  • Subject: Re: FILL THE FORM.
  • On: Sept. 28, 2021, 11:52 a.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Greetings to you.
  • On: Oct. 14, 2021, 11:02 p.m.

I am ALIBRAHI, I have been directed by my superior Giorgio Stefano to
forward this mail to you. Thanks.

Greetings to you.

It is with utmost pleasure to write to you regarding this opportunity to
supply saffron products to a laboratory in the

United Kingdom. Saffron is a spice derived from the flower of Crocus
sativus, commonly known as the "saffron crocus".

Saffron constitutes 70% of the ingredient used to produce drugs /
Vaccines for the treatment of HIV, CANCER, POLIO and

even EBOLA. It is one of the most expensive spices known in the world.

This business is 100% legitimate, risk free, unique and realizable
within a short time without infringing on any law(s).

The value runs into several millions when concluded.

I will be most delighted to give you more details about sourcing Saffron
when I hear from you.

Regards,

ALIBRAHI
For: Stefano Giorgi

[email protected]

Spamnesty

  • Subject: Re: Greetings to you.
  • On: Oct. 15, 2021, 8:58 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?

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Attn Beneficiay
  • On: Nov. 26, 2021, 10:19 a.m.

Attn Beneficiay

The management Bank Negara Finance Indonesia wish to inform you that United Nation have approved a compensation payment of $490,000.00 USD to you for the inconvenience regarding covid-19 pandemic.

Your fund will be credit into your online bank account once we receive a scan copy of your Id card or International passport.

2.Your Id card or International passport.....
3.Your Full name.............
4.Your whatsAApp Phone number................
5.Your residential Address
6.Your Country.......................

Yours in Service
Dr.Silvano Winston Rumantir
Managing Director-Corporate Banking.

[email protected]

Spamnesty

  • Subject: Re: Attn Beneficiay
  • On: Nov. 26, 2021, 1:39 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?

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: FULL DETAILS OF THE TRANSFER
  • On: Dec. 13, 2021, 5:43 p.m.

Dear Friend,

I have to say that I really appreciated your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Be you totally assured that you make a very wise and highly rewarding decision as you accept to assist me carry out this transaction because we have a lot to gain and many more great deals to handle together immediately we have successfully completed this very one. It is important you know that here in West Africa, as a fast developing Region, many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with. If you really prove yourself worthy, you will ever be grateful and happy throughout your lifetime for knowing me as your business partner.

To be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because I have been working with this bank for many years, hence I know all its secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully. Again, you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and I was his personal financial adviser before his accidental death with his Wife and 3 Kids in that fatal Car accident between Ghana and Burkina border on their way coming from Ghana on Holiday. That being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money and its depositors.

Note Well: That I am still working with this bank hence I am in a good position to give you all the necessary information that will assist you to successfully claim this fund. Also try to understand that over the years, about 99.9% of all international business transactions are based on mutual trust between partners, hence ours should be the same too. This transaction concerns transferring the sum of (USD $19.3 Million Dollars), which was deposited by a customer in the bank here before his accidental death. I want you to apply as the beneficiary of this fund using the information about this fund which I will later give to you so that the fund will be remitted into any bank account of your choice. And once the fund is transferred to the bank account that you will provide to my bank, I will then arrange my traveling documents and visit your country for us to share the fund accordingly, please bear in mind that me and you will share any cost that may come up during the transfer.

Below are some information about me and please send me your full data through email, and call me urgently on phone as well, because I have some important things to tell you over the phone for confidential reasons:

MY AGE: 55 YOURS:................                                      

MARITAL STATUS: Married, with 2 Kids.   YOURS:...........

MY COUNTRY:  Burkina Faso.  YOURS:.....................                  

OCCUPATION:  Banker. YOURS:.......................                  

SEX: Male. YOURS:...........................                                    

MOBILE: +226 6432682 YOURS:................

       

You are free to call me after replying to this mail, for further clarification as soon as possible.

 

Thanks and best regards,

Mr. Ibrahim Idewu.

Spamnesty

  • Subject: Re: FULL DETAILS OF THE TRANSFER
  • On: Dec. 14, 2021, 3:20 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?

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: I NEED YOUR RESPOND PLEASE
  • On: Dec. 14, 2021, 10:24 a.m.

Hello greetings my friend, I have make every arrangements and get the
files ready which the bank will required from you as the next of kin
to the late businessman,
All I want is your full trust and cooperative with me till the fund
will be transfer to your country then i will took the next available
flight to your country so we can share it as agreed and also i will
like to invest some of my share there in your country now go ahead and
provide to me your full details as below is my information also so we
can proceed now with the bank thank you.
For the share rate i will accept 50 to 50 with you as we both will
also make any payment to the bank if required to get this fund as soon
as possible.

MY AGE: 55 YOURS:................

MARITAL STATUS: Married, with 2 Kids. YOURS:...........

MY COUNTRY: Burkina Faso. YOURS:.....................

OCCUPATION: Banker. YOURS:.......................

SEX: Male. YOURS:...........................

MOBILE: +226 6432682 YOURS:................

You are free to call me after replying to this mail, for further
clarification as soon as possible.

Thanks and best regards,

Mr. Ibrahim Idewu.

.

Spamnesty

  • Subject: Re: I NEED YOUR RESPOND PLEASE
  • On: Dec. 14, 2021, 10:58 a.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: URGENT RESPONSE NOW
  • On: Dec. 14, 2021, 11:13 a.m.

Hello dear friend,

I am really a well respected man here in my country Burkina Faso and
in the bank i work here, listen i cannot do anything that will spoil
my good name i assures you my full trust and confidence on this
transaction with me till we get this fund been transfer to you over
there
There is nothing much on this than just be following my directions any
message you get from the bank you forward it to me i will be the one
to tell you what to be doing and if the bank need any information from
you i will also provide it because i have the file of the late
businessman all i need is for you to write to bank as next of kin then
any reply from bank you keep informing or forwards to me i will be
telling you what to do at right time till the bank transfer the fund
to you then i can fix a date to meet you over there now gives your
information so we proceed.

MY AGE: 55 YOURS:................

MARITAL STATUS: Married, with 2 Kids. YOURS:...........

MY COUNTRY: Burkina Faso. YOURS:.....................

OCCUPATION: Banker. YOURS:.......................

SEX: Male. YOURS:...........................

MOBILE: +226 6432682 YOURS:................

.

Spamnesty

  • Subject: Re: URGENT RESPONSE NOW
  • On: Dec. 14, 2021, 4:55 p.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: YOUR DETAILS OR DONT REPLY IF NOT INTERESTED
  • On: Dec. 14, 2021, 5:07 p.m.

Hello i notice my friend you are not serious on this great opportunity
for both of us in life i offers to you for our benefits i have given
you all my necessary information with my number you keep asking me
nonsense questions i told you early my country burkna faso with others
informations i sent to you till now you have not bring out your
information also so we can proceed at times goes on we get more to
knows both sending of your passport when need now provide your
information's so we proceed or do not write me anymore if you are not
ready on this deal thank you.

.

Spamnesty

  • Subject: Re: YOUR DETAILS OR DONT REPLY IF NOT INTERESTED
  • On: Dec. 15, 2021, 1:28 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?

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: FEDERAL REPUBLIC OF NIGERIA
  • On: Jan. 31, 2022, 11:23 a.m.

FEDERAL REPUBLIC OF NIGERIA

DIPLOMATIC/FOREIGN DEBT RECONCILIATION PANEL

FEDERAL SECRETARIAT COMPLEX,

3rd Floor, Ikoyi Lagos

Ref: FDRC//N.T/2021

             

Attention: Dear Sir/Madam

 

TRANSACTION FOR  MUTUAL BENEFIT.

 

My Name is Barrister George Umeh Williams (DFDRP) . I know you must be surprised at this development but I chose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated.

 

After thorough investigation on the contract/inheritance/winning payment file as directed by The President of Nigeria, I discovered that it would take a long process for contract payment to be released due to some irregularities detected in your files.

 

During our investigation, we found out that a lot has been spent trying to get one document or the other for the release of the contract,inheritance/winning payment, which did not even reflect in the file, but I have an offer, which will at least help your financial standing until you receive your contract payment. This offer is an amount from the federal government diplomatic compensation program. It is a total sum of US$6,500,000.00 (Six Million and Five Hundred Thousand United States Dollars Only), which will be shared between you and I in the ratio of 50%-50%.

This amount is not from your contract sum or has anything related to your contract/ inheritance sum, rather I was instructed by the president to give a final clearance to some listed diplomats who supported him during the fight for him in the office as president as a token of appreciation. I am offering you this because I have seen that your contract fund will not be released on time until all the anomalies are rectified.

 

For your information, this is a diplomatic transaction so there will be no bureaucracy / misfortune in this transaction. Please note that this is strictly confidential and if you are willing to do this business with me, you are advised to contact me immediately on the below telephone numbers furnishing me with your bank account and also be informed that this transaction will take us just 72 hrs to accomplish.

 

Yours Truly,

 Barrister George Umeh Williams

Chairman (DFDRP)

[email protected]

Spamnesty

  • Subject: Re: FEDERAL REPUBLIC OF NIGERIA
  • On: Jan. 31, 2022, 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?

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL REPUBLIC OF NIGERIA
  • On: Feb. 2, 2022, 2:14 a.m.

FEDERAL
REPUBLIC OF NIGERIA
DIPLOMATIC/FOREIGN DEBT RECONCILIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
3rd Floor, Ikoyi Lagos
Ref: F.DRC//N.T/2021
Email:  [email protected]   
Telfax:
234-1-7642589
 Direct
Mobile:+ 234-8062682450
Attn:
Mr. Paula Butler
Thanks
for your reply and your conditions noted. You must keep this secret please
between me and you. I know you will find it difficult to believe me but I
contacted you because I have concluded all my arrangements and this fund will
hit your account before the end of February 2022.
                                        
Our
country Nigeria is in serious political crises now and America has stopped
giving Nigerians visas since last month. You will receive $6.5 million dollars
in your account as soon as your account is normalized and I settle the tax, vat
and documentation fees. This money will be registered as a diplomatic fund in
your name to avoid unnecessary expenses. I
wanted us to conclude the transfer of this money into your account by this
week. Things are getting out of hand here and I want my family out please.
Kindly make up your mind immediately
 
Please
the issue of your account normalization will never be a problem no matter
what, I know very well before contacting you as the chairman debt
reconciliation committee. One thing you should understand is that I am
never a fool contacting you and agreeing to share the money 50-50 with you. If
it is possible for me to pay your account normalization I will gladly do it but
it is not possible sincerely speaking.
 
The
name you used in sending the normalization fee must be the same in your account
beneficiary name and id copy. Your account normalization will carry an immunity
to avoid unnecessary payment of fees; I will settle tax/ vat and documentation
fees.
 
You
see I will never do anything that will stop the smooth transfer of this money;
as such if I should pay the normalization fees this money $6.5 million dollars
will be stopped after transfer. So please kindly bear with me.
Finally,
please I will not like anything that will jeopardize the smooth transfer of
this fund into your account. This money is my life and that of my family, so
you must be very sincere with me.
Please
call me on the phone. + 234-8062682450
With
thanks for your kind comprehension, cooperation, consideration and
coordination. 
 
Yours Truly,
 
Barrister George Umeh Williams
Chairman (DFDRP)
On Mon, Jan 31, 2022 at 5:54 PM Paula Butler <[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?

Paula Butler

CEO, MNesty, LLC

On 31/01/2022 11:23 AM,  wrote:

>

>

> FEDERAL REPUBLIC OF NIGERIA

>

> DIPLOMATIC/FOREIGN DEBT RECONCILIATION PANEL

>

> FEDERAL SECRETARIAT COMPLEX,

>

> 3rd Floor, Ikoyi Lagos

>

> Ref: FDRC//N.T/2021

>

>              

>

> Attention: Dear Sir/Madam

>

>  

>

> TRANSACTION FOR  MUTUAL BENEFIT.

>

>  

>

> My Name is Barrister George Umeh Williams (DFDRP) . I know you must be surprised at this development but I chose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated.

>

>  

>

> After thorough investigation on the contract/inheritance/winning payment file as directed by The President of Nigeria, I discovered that it would take a long process for contract payment to be released due to some irregularities detected in your files.

>

>  

>

> During our investigation, we found out that a lot has been spent trying to get one document or the other for the release of the contract,inheritance/winning payment, which did not even reflect in the file, but I have an offer, which will at least help your financial standing until you receive your contract payment. This offer is an amount from the federal government diplomatic compensation program. It is a total sum of US$6,500,000.00 (Six Million and Five Hundred Thousand United States Dollars Only), which will be shared between you and I in the ratio of 50%-50%.

>

> This amount is not from your contract sum or has anything related to your contract/ inheritance sum, rather I was instructed by the president to give a final clearance to some listed diplomats who supported him during the fight for him in the office as president as a token of appreciation. I am offering you this because I have seen that your contract fund will not be released on time until all the anomalies are rectified.

>

>  

>

> For your information, this is a diplomatic transaction so there will be no bureaucracy / misfortune in this transaction. Please note that this is strictly confidential and if you are willing to do this business with me, you are advised to contact me immediately on the below telephone numbers furnishing me with your bank account and also be informed that this transaction will take us just 72 hrs to accomplish.

>

>  

>

> Yours Truly,

>

>  Barrister George Umeh Williams

>

> Chairman (DFDRP)

>

> [email protected]

>

Spamnesty

  • Subject: Re: FEDERAL REPUBLIC OF NIGERIA
  • On: Feb. 2, 2022, 1:13 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?

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: MUHAMMADU BUHARI President, Federal Republic of Nigeria
  • On: March 4, 2022, 6:10 a.m.

OFFICE OF THE
PRESIDENCY

FEDERAL REPUBLIC OF NIGERIA

Aso Rock Villa presidential

Residence in the capital, Abuja

CALL +234-8053373093 

Attn; Mr.
Paula Butler
 

Have you received your fund since I stopped communicating with you? I told you to stop dealing
with criminals but you never listened to me and by now they must have destroyed you financially. 

 

As soon as I hear from you, I will be of help to you. Below are your contract details 

 

(NNPC/PED/9753/97/KADREF) 

US$10.500,000. 00 Million 

NOTE; my government cannot afford to make any mistakes or be deceived.

Best regards

MUHAMMADU BUHARI

President, Federal Republic of Nigeria  

CALL
+234-8053373093 

president mohammadu

Title president

Company nigeria

Spamnesty

  • Subject: Re: MUHAMMADU BUHARI President, Federal Republic of Nigeria
  • On: March 4, 2022, 6:42 a.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: MUHAMMADU BUHARI President, Federal Republic of Nigeria
  • On: March 4, 2022, 7:05 a.m.

OFFICE OF THE
PRESIDENCY

FEDERAL REPUBLIC OF NIGERIA

Aso Rock Villa presidential

Residence in the capital, Abuja

CALL +234-8053373093 

Attn; Paula
Butler 

I received your message and content well noted. I
know you are not happy with anything that has to do with Nigeria based on your past experience with dubious individuals but you need not to worry any longer. I promise you will receive your approved fund as you requested but please international rules must
be followed.    

   

I have concluded all arrangements with the first bank of Nigeria on how you
will receive your fund via an ATM card. I am doing this based on my promise to redeem the good image of our great country Nigeria. You should never lose any hope of receiving your long overdue fund here in Nigeria.  You must receive what is rightly yours.   

   

You see I was not the president of Nigeria when you executed this contract
but now that I have approved your payment, I expected you to be very grateful to me. You have tried for years now to receive your payment but all your efforts were in vain. You should give me a chance by following international rules and receive this approved
$10.5 million dollars directly from First bank of Nigeria plc.   

   

For your information truth is bitter but as a Muslim and in the name of Allah
I will tell you the truth and if you accept then you receive your approved payment. If you refuse, then I have no option than to forget.   

    

I have waived tax, vat on your behalf to help you receive this payment without
any hitch.   

    

I am ready to help you provided you are ready to help yourself.   

   

You should forget your past ugly experience and receive this approved part
payment now.   

 

OUR CODE= MB4040,  

 

NOTE; my government cannot afford to make any mistakes or be deceived.

Best regards

MUHAMMADU BUHARI

President, Federal Republic of Nigeria  

CALL
+234-8053373093 

president mohammadu

Title president

Company nigeria

From: Paula Butler <[email protected]>

Sent: Friday, March 4, 2022 12:43 AM

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

Subject: Re: MUHAMMADU BUHARI President, Federal Republic of Nigeria
 

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?

Paula Butler

CEO, MNesty, LLC

On 04/03/2022 06:10 AM,  wrote:

>

>

>

>

>

>

>

>

> OFFICE OF THE

>  PRESIDENCY

>

> FEDERAL REPUBLIC OF NIGERIA

>

> Aso Rock Villa presidential

>

> Residence in the capital, Abuja

>

> CALL +234-8053373093 

>

> Attn; Mr.

> Paula Butler

>  

>

> Have you received your fund since I stopped communicating with you? I told you to stop dealing

>  with criminals but you never listened to me and by now they must have destroyed you financially. 

>

>  

>

> As soon as I hear from you, I will be of help to you. Below are your contract details 

>

>  

>

> (NNPC/PED/9753/97/KADREF) 

>

> US$10.500,000. 00 Million 

>

> NOTE; my government cannot afford to make any mistakes or be deceived.

>

>

>

> Best regards

>

>

>

>

>

> MUHAMMADU BUHARI

>

> President, Federal Republic of Nigeria  

>

> CALL

>  +234-8053373093 

>

>

>

>

>

>

>

>

>

>

>

>

> president mohammadu

>

> Title president

>

> Company nigeria

>

>

>

>

>

>

Spamnesty

  • Subject: Re: MUHAMMADU BUHARI President, Federal Republic of Nigeria
  • On: March 4, 2022, 9:12 a.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Re: MUHAMMADU BUHARI President, Federal Republic of Nigeria
  • On: March 5, 2022, 2:35 a.m.

OFFICE OF THE PRESIDENCY

FEDERAL REPUBLIC OF NIGERIA

Aso Rock Villa presidential

Residence in the capital, Abuja

CALL +234-8053373093 

Attn; Paula
Butler 

I received your message and content well noted. I
know you are not happy with anything that has to do with Nigeria based on your past experience with dubious individuals but you need not to worry any longer. I promise you will receive your approved fund as you requested but please international rules must
be followed.    

   

I have concluded all arrangements with the first bank
of Nigeria on how you will receive your fund via an ATM card. I am doing this based on my promise to redeem the good image of our great country Nigeria. You should never lose any hope of receiving your long overdue fund here in Nigeria.  You must receive what
is rightly yours.   

   

You see I was not the president of Nigeria when you
executed this contract but now that I have approved your payment, I expected you to be very grateful to me. You have tried for years now to receive your payment but all your efforts were in vain. You should give me a chance by following international rules
and receive this approved $10.5 million dollars directly from First bank of Nigeria plc.   

   

For your information truth is bitter but as a Muslim
and in the name of Allah I will tell you the truth and if you accept then you receive your approved payment. If you refuse, then I have no option than to forget.   

    

I have waived tax, vat on your behalf to help you receive
this payment without any hitch.   

    

I am ready to help you provided you are ready to help
yourself.   

   

You should forget your past ugly experience and receive
this approved part payment now.   

 

OUR CODE= MB4040,  

 

NOTE; my government cannot afford to make any mistakes or be deceived.

Best regards

MUHAMMADU BUHARI

President, Federal Republic of Nigeria  

CALL +234-8053373093 

president mohammadu

Title president

Company nigeria

From: Paula Butler <[email protected]>

Sent: Friday, March 4, 2022 12:43 AM

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

Subject: Re: MUHAMMADU BUHARI President, Federal Republic of Nigeria
 

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?

Paula Butler

CEO, MNesty, LLC

On 04/03/2022 06:10 AM,  wrote:

>

>

>

>

>

>

>

>

> OFFICE OF THE

>  PRESIDENCY

>

> FEDERAL REPUBLIC OF NIGERIA

>

> Aso Rock Villa presidential

>

> Residence in the capital, Abuja

>

> CALL +234-8053373093 

>

> Attn; Mr.

> Paula Butler

>  

>

> Have you received your fund since I stopped communicating with you? I told you to stop dealing

>  with criminals but you never listened to me and by now they must have destroyed you financially. 

>

>  

>

> As soon as I hear from you, I will be of help to you. Below are your contract details 

>

>  

>

> (NNPC/PED/9753/97/KADREF) 

>

> US$10.500,000. 00 Million 

>

> NOTE; my government cannot afford to make any mistakes or be deceived.

>

>

>

> Best regards

>

>

>

>

>

> MUHAMMADU BUHARI

>

> President, Federal Republic of Nigeria  

>

> CALL

>  +234-8053373093 

>

>

>

>

>

>

>

>

>

>

>

>

> president mohammadu

>

> Title president

>

> Company nigeria

>

>

>

>

>

>

Spammer

  • Subject: Re: MUHAMMADU BUHARI President, Federal Republic of Nigeria
  • On: March 15, 2022, 12:13 p.m.

OFFICE OF THE PRESIDENCY

FEDERAL
REPUBLIC OF NIGERIA

Aso Rock Villa presidential

Residence in the capital, Abuja

CALL +234-8053373093

 

Attention;
Paula Butler 

 

My good friend, your ATM card will be ready by tomorrow as
such to avoid any expenses upfront you should arrange to visit Nigeria and pick up your card. No cent will be demanded from you during your visit.  

   

If you want it to be delivered to you by courier services, you will take care of the delivery
fees $720 only and you will send the fees upfront. 
 

 

Your card will be loaded with your total fund $10.5 million dollars and you can make withdrawal
from any ATM machine close to you without hitches. You can as well use your ATM card to buy things online.

  

OUR CODE= MB4040,  

   

NOTE; my government cannot afford to make any mistakes or be deceived.  

 

Best regards  

MUHAMMADU BUHARI  

President, Federal Republic of Nigeria  

CALL +234-8053373093  

president mohammadu

Title president

Company nigeria

From: Paula Butler <[email protected]>

Sent: Friday, March 4, 2022 12:43 AM

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

Subject: Re: MUHAMMADU BUHARI President, Federal Republic of Nigeria
 

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?

Paula Butler

CEO, MNesty, LLC

On 04/03/2022 06:10 AM,  wrote:

>

>

>

>

>

>

>

>

> OFFICE OF THE

>  PRESIDENCY

>

> FEDERAL REPUBLIC OF NIGERIA

>

> Aso Rock Villa presidential

>

> Residence in the capital, Abuja

>

> CALL +234-8053373093 

>

> Attn; Mr.

> Paula Butler

>  

>

> Have you received your fund since I stopped communicating with you? I told you to stop dealing

>  with criminals but you never listened to me and by now they must have destroyed you financially. 

>

>  

>

> As soon as I hear from you, I will be of help to you. Below are your contract details 

>

>  

>

> (NNPC/PED/9753/97/KADREF) 

>

> US$10.500,000. 00 Million 

>

> NOTE; my government cannot afford to make any mistakes or be deceived.

>

>

>

> Best regards

>

>

>

>

>

> MUHAMMADU BUHARI

>

> President, Federal Republic of Nigeria  

>

> CALL

>  +234-8053373093 

>

>

>

>

>

>

>

>

>

>

>

>

> president mohammadu

>

> Title president

>

> Company nigeria

>

>

>

>

>

>

Spamnesty

  • Subject: Re: MUHAMMADU BUHARI President, Federal Republic of Nigeria
  • On: March 15, 2022, 6:49 p.m.

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

Paula Butler
CEO, MNesty, LLC

Spammer

  • Subject: Mr. GEORGE AKU
  • On: March 21, 2022, 3:36 p.m.

FIRST BANK OF NIGERIA  PLC

NO; 1 SAVAGE STREET, APAPA ROAD

LAGOS NIGERIA

Tel:  +234- 8132546430 

E-mail: [email protected]

 

Attn;  Mr.
Paula Butler
         
OUR BANK CODE; FBP         
                    
Sir with due respect, this is to inform you that our
bank received an instruction last week by His Excellency president Muhammadu
Buhari to process your ATM card and today it is ready.   Attached is
the copy.      
                                 
Your Atm card is ready for delivery but you need come
here and pick up your card or alternatively we dispatch it to your address but
at your own cost $475 only
         
      
NOTE. CALL ME ON PHONE IF ACTUALLY YOU ARE SERIOUS IN
CLAIMING YOUR ATM CARD.           
         
Yours sincerely         
 

Mr. GEORGE AKU

Director
Foreign Remittance.

First Bank of Nigeria Plc

Tel; +234- 8132546430  

Spammer

  • Subject: PROJECT FINANCING
  • On: June 28, 2022, 5:18 a.m.

Dear Sir/Madam,

My name is Alexander Gleb, the chief financial officer Aart Gleb Commodity Equity Finance (AGCET), based in the Netherlands.

We are a private financial advisors offering independent loan and financial services for Euro-Asia businesses and residents.

We are offering:
1. Corporate and personal loans at 3% interest rate for the duration of 5-8 years.

2. Project financing at 1-2% with a 36 month moratorium.

3. FDI investments in Real Estate or state funded large construction projects.

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.

Send a reply to:
email:
[email protected]
[email protected]
visit agcet.com/conultation/

Spammer

  • Subject: FEDERAL REPUBLIC OF NIGERIA
  • On: Aug. 11, 2022, 10:24 p.m.

Dear,

My name is Alexander Gleb, the chief financial officer Aart Gleb
Commodity Equity Finance (AGCET), based in the Netherlands.

We are a private financial advisors offering independent loan and
financial services for Euro-Asia businesses and residents.

We are offering:
1. Corporate and personal loans at 3% interest rate for the duration
of 5-8 years.

2. Project financing at 1-2% with a 36 month moratorium.

3. FDI investments in Real Estate or state funded large construction projects.

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.

Send a reply to:
email:
[email protected]
[email protected]
visit agcet.com/conultation/

.

Spammer

  • Subject: Dear Pamela Butler: I Await Your Response
  • On: March 27, 2023, 7:44 p.m.

Dear
Pamela Butler,

Thanks for your response. I received your email and want to inform you that this "Investment" is 100% legal and we will appreciate if you will handle it
with all form of seriousness.

My client is a top businesswoman and politician in Moldova, and recently the huge sum of US$25,000,000.00 was given to her by some contractors she recommended
to United Nations International Children's Emergency Fund ( UNICEF ) for the supply of food and medicine in Ukraine, and because of her position in the government of her country, she cannot personally accept the fund by herself in order not to leave trace
of the fund to her name or companies since she is still a serving cabinet member in the government of her country.

Now this is the deal, she is willing to pay you 20% of the total sum, if you will be able to assist her in receiving the fund in your country, and additional
10% of the Return On Investment (ROI), if you go into business partnership with her in your country, because she is interested in expanding her business empire. All that is required from you is Trust and Commitment, because she want this large sum of money
transferred to your country with your assistance and you have nothing to worry about regarding legality AT ALL.

I shall wait for your confirmation if you are willing to follow up this business (Investment), before I proceed to perfect the legal document
on your name and forward your copy to you ASAP.

Kindly confirm your interest by providing the information below. They are needed to prepare the legal documents between yourself and my client. I assure
you that the information will be used solely for the purpose mentioned above.

Your Full Name:

Company Name:

Complete Address:

Direct Phone:

Age:

Occupation:

I will wait to hear from you with the above information. I hope to furnish you with more information once you indicate your interest in executing this project
with us.

Yours truly,

Barrister Mark Oliver

On Sat, Mar 25, 2023 at 6:52 AM Pamela Butler <[email protected]> wrote:

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?

Pamela Butler

CEO, MNesty, LLC

On 24/03/2023 23:52 PM,  wrote:

> Greetings to you, My name is Mark Oliver, a civil lawyer/consultant. I write to you based on a request from an investor and her need for investment in your country.

>

>  

> My client wants to invest in a financial estate in your Country. This requires a private arrangement although the details of this transaction will be furnished to you only if you indicate your interest in this proposal. We are willing to offer you 20% of
the total fund and additional 10% on Return On Investment (ROI). I expect to hear from you if you are willing to do business with us so we can proceed.

>

>  

> NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, you are advised to treat it genuinely.

>

>  

> Thanks for reading through.

>

>

> Yours Faithfully,

>

> Barrister Mark Oliver

>

>