Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Pamela Walls and starting a conversation.
This is that conversation.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Pamela Walls
CEO, MNesty, LLC
Dear Paula Walls,
Thank you for your reply to my proposal. I want to emphasize again
that this transaction is absolutely legal and legitimate and there is
no risk involved as every process towards the release of the funds in
your name will be done legally in accordance with the financial rules
and laws of our respective countries.
The funds Thirty Million U.S dollars ($30,000,000) is a proceeds of
over-invoiced contract sum which was executed in Ecuador, South
America by the Exxon Mobil Company. The funds are presently domiciled
in the United Kingdom waiting for proper documentation to reprofile
ownership before the release.
You are needed to partner with us to reprofile and change ownership of
the funds to your information and details to enable the Bank to release
the funds to you.
All documentation and other expenses will be handled by our investors
in the United States, this is important so you will not be obliged to
spend your personal funds in the course of accomplishing this
transaction.As soon as all expenses and costs are settled and all
documents are procured the funds will be released and transferred to
your nominated account.
Please note that all costs and charges and expenses associated with
this transaction will be taken care of by the investor till the
conclusion of this transaction. All we require from you is your
honesty and sincerity and willingness to cooperate.
Before we proceed, I will appreciate you send me your information as follows;
Full name
Contact address
Phone number
Occupation
scanned copy of driver's license
We will need to talk more on the phone and if you have any questions
let me know so I can provide the answers.
Here are my personal information:
Address:
45 HIGHLEA STREET
BADER DOUGLAS PARK
LONDON NW9 GR5
Phone;
+44 745 128 6149(whatsApp)
You can add me on whatsApp so we can talk more.
I wait to hear from you.
Mr JAMES MALCOLM
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 Walls
CEO, MNesty, LLC
On 09/10/2021 05:46 AM, wrote:
> ATTENTION PARTNER,
>
>
> THIS IS A PERSONAL BUSINESS PROPOSITION DIRECTED TO YOU AND I HOPE
> THAT YOU RECEIVE IT IN GOOD FAITH AND RESPOND ACCORDINGLY.
>
> MY NAME IS MR. JAMES MALCOLM, RESIDES IN ENGLAND, UNITED KINGDOM.
> BASED ON GOOD RECOMMENDATION THAT YOU ARE A HONEST AND
> STRAIGHT-FORWARD AND RELIABLE FELLOW TO DO BUSINESS WITH IN THE AREAS
> OF INVESTMENT, BUSINESS AND FINANCIAL PARTNERSHIP.
>
> I AM WRITING TO ACQUAINT YOU OF AN INVESTMENT FUNDS TRANSFER OF THIRTY
> MILLION U.S DOLLARS (US$30,000,000) WHICH IS CURRENTLY DOMICILED IN A
> PRIME BANK HERE IN ENGLAND.I WILL NEED YOUR PERMISSION WITH YOUR
> ABSOLUTE READINESS, WILLINGNESS AND ABILITY TO PARTNER WITH ME TO HAVE
> CUSTODY OF THE FUNDS AS A FOREIGN BENEFICIARY, AFTER WHICH WE CAN
> INVEST IN VIABLE AND LUCRATIVE AREAS OF INVESTMENT IN YOUR COUNTRY
> (UNITED STATES OF AMERICA).
>
> BE INFORMED THAT THERE WILL BE NO FINANCIAL OBLIGATION REQUIRED FROM
> YOU IN THE COURSE OF PROCESSING THE RELEASE AND TRANSFER OF THE FUNDS
> TO YOUR NOMINATED FOREIGN ACCOUNT. YOU WILL NOT BE REQUIRED TO SPEND
> OR PAY A DIME IN THE COURSE OF THIS PROJECT AS A RELIABLE INVESTOR IS
> STANDING BY TO FINANCE AND FUND THE PROJECT TO THE END.
>
> ALL I REQUIRE FROM YOU IS YOUR UTMOST HONESTY, TRUST AND TRANSPARENCY
> TO ENSURE THAT MY INSTRUCTIONS ARE FOLLOWED TOWARDS A SUCCESSFUL
> COMPLETION OF THE PROJECT.
>
>
> I WILL BE WAITING TO HEAR FROM YOU BEFORE DIVULGING MORE DETAILS
> REGARDING THIS INVESTMENT FUNDS.
>
> CONTACT ME @: [email protected]
>
>
>
> YOURS FAITHFULLY,
>
> JAMES MALCOLM
>
> [email protected]
>
> .
Dear Paula Walls,
Thank you for your reply to my proposal. I want to emphasize again
that this transaction is absolutely legal and legitimate and there is
no risk involved as every process towards the release of the funds in
your name will be done legally in accordance with the financial rules
and laws of our respective countries.
The funds Thirty Million U.S dollars ($30,000,000) is a proceeds of
over-invoiced contract sum which was executed in Ecuador, South
America by the Exxon Mobil Company. The funds are presently domiciled
in the United Kingdom waiting for proper documentation to reprofile
ownership before the release.
You are needed to partner with us to reprofile and change ownership of
the funds to your information and details to enable the Bank to release
the funds to you.
All documentation and other expenses will be handled by our investors
in the United States, this is important so you will not be obliged to
spend your personal funds in the course of accomplishing this
transaction.As soon as all expenses and costs are settled and all
documents are procured the funds will be released and transferred to
your nominated account.
Please note that all costs and charges and expenses associated with
this transaction will be taken care of by the investor till the
conclusion of this transaction. All we require from you is your
honesty and sincerity and willingness to cooperate.
Before we proceed, I will appreciate you send me your information as follows;
Full name
Contact address
Phone number
Occupation
scanned copy of driver's license
We will need to talk more on the phone and if you have any questions
let me know so I can provide the answers.
Here are my personal information:
Address:
45 HIGHLEA STREET
BADER DOUGLAS PARK
LONDON NW9 GR5
Phone;
+44 745 128 6149(whatsApp)
You can add me on whatsApp so we can talk more.
I wait to hear from you.
Mr JAMES MALCOLM
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 Walls
CEO, MNesty, LLC
On 09/10/2021 05:46 AM, wrote:
> ATTENTION PARTNER,
>
>
> THIS IS A PERSONAL BUSINESS PROPOSITION DIRECTED TO YOU AND I HOPE
> THAT YOU RECEIVE IT IN GOOD FAITH AND RESPOND ACCORDINGLY.
>
> MY NAME IS MR. JAMES MALCOLM, RESIDES IN ENGLAND, UNITED KINGDOM.
> BASED ON GOOD RECOMMENDATION THAT YOU ARE A HONEST AND
> STRAIGHT-FORWARD AND RELIABLE FELLOW TO DO BUSINESS WITH IN THE AREAS
> OF INVESTMENT, BUSINESS AND FINANCIAL PARTNERSHIP.
>
> I AM WRITING TO ACQUAINT YOU OF AN INVESTMENT FUNDS TRANSFER OF THIRTY
> MILLION U.S DOLLARS (US$30,000,000) WHICH IS CURRENTLY DOMICILED IN A
> PRIME BANK HERE IN ENGLAND.I WILL NEED YOUR PERMISSION WITH YOUR
> ABSOLUTE READINESS, WILLINGNESS AND ABILITY TO PARTNER WITH ME TO HAVE
> CUSTODY OF THE FUNDS AS A FOREIGN BENEFICIARY, AFTER WHICH WE CAN
> INVEST IN VIABLE AND LUCRATIVE AREAS OF INVESTMENT IN YOUR COUNTRY
> (UNITED STATES OF AMERICA).
>
> BE INFORMED THAT THERE WILL BE NO FINANCIAL OBLIGATION REQUIRED FROM
> YOU IN THE COURSE OF PROCESSING THE RELEASE AND TRANSFER OF THE FUNDS
> TO YOUR NOMINATED FOREIGN ACCOUNT. YOU WILL NOT BE REQUIRED TO SPEND
> OR PAY A DIME IN THE COURSE OF THIS PROJECT AS A RELIABLE INVESTOR IS
> STANDING BY TO FINANCE AND FUND THE PROJECT TO THE END.
>
> ALL I REQUIRE FROM YOU IS YOUR UTMOST HONESTY, TRUST AND TRANSPARENCY
> TO ENSURE THAT MY INSTRUCTIONS ARE FOLLOWED TOWARDS A SUCCESSFUL
> COMPLETION OF THE PROJECT.
>
>
> I WILL BE WAITING TO HEAR FROM YOU BEFORE DIVULGING MORE DETAILS
> REGARDING THIS INVESTMENT FUNDS.
>
> CONTACT ME @: [email protected]
>
>
>
> YOURS FAITHFULLY,
>
> JAMES MALCOLM
>
> [email protected]
>
> .
Dear Paula Walls,
Thank you for your reply to my proposal. I want to emphasize again
that this transaction is absolutely legal and legitimate and there is
no risk involved as every process towards the release of the funds in
your name will be done legally in accordance with the financial rules
and laws of our respective countries.
The funds Thirty Million U.S dollars ($30,000,000) is a proceeds of
over-invoiced contract sum which was executed in Ecuador, South
America by the Exxon Mobil Company. The funds are presently domiciled
in the United Kingdom waiting for proper documentation to reprofile
ownership before the release.
You are needed to partner with us to reprofile and change ownership of
the funds to your information and details to enable the Bank to release
the funds to you.
All documentation and other expenses will be handled by our investors
in the United States, this is important so you will not be obliged to
spend your personal funds in the course of accomplishing this
transaction.As soon as all expenses and costs are settled and all
documents are procured the funds will be released and transferred to
your nominated account.
Please note that all costs and charges and expenses associated with
this transaction will be taken care of by the investor till the
conclusion of this transaction. All we require from you is your
honesty and sincerity and willingness to cooperate.
Before we proceed, I will appreciate you send me your information as follows;
Full name
Contact address
Phone number
Occupation
scanned copy of driver's license
We will need to talk more on the phone and if you have any questions
let me know so I can provide the answers.
Here are my personal information:
Address:
45 HIGHLEA STREET
BADER DOUGLAS PARK
LONDON NW9 GR5
Phone;
+44 745 128 6149(whatsApp)
You can add me on whatsApp so we can talk more.
I wait to hear from you.
Mr JAMES MALCOLM
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 Walls
CEO, MNesty, LLC
On 09/10/2021 05:46 AM, wrote:
> ATTENTION PARTNER,
>
>
> THIS IS A PERSONAL BUSINESS PROPOSITION DIRECTED TO YOU AND I HOPE
> THAT YOU RECEIVE IT IN GOOD FAITH AND RESPOND ACCORDINGLY.
>
> MY NAME IS MR. JAMES MALCOLM, RESIDES IN ENGLAND, UNITED KINGDOM.
> BASED ON GOOD RECOMMENDATION THAT YOU ARE A HONEST AND
> STRAIGHT-FORWARD AND RELIABLE FELLOW TO DO BUSINESS WITH IN THE AREAS
> OF INVESTMENT, BUSINESS AND FINANCIAL PARTNERSHIP.
>
> I AM WRITING TO ACQUAINT YOU OF AN INVESTMENT FUNDS TRANSFER OF THIRTY
> MILLION U.S DOLLARS (US$30,000,000) WHICH IS CURRENTLY DOMICILED IN A
> PRIME BANK HERE IN ENGLAND.I WILL NEED YOUR PERMISSION WITH YOUR
> ABSOLUTE READINESS, WILLINGNESS AND ABILITY TO PARTNER WITH ME TO HAVE
> CUSTODY OF THE FUNDS AS A FOREIGN BENEFICIARY, AFTER WHICH WE CAN
> INVEST IN VIABLE AND LUCRATIVE AREAS OF INVESTMENT IN YOUR COUNTRY
> (UNITED STATES OF AMERICA).
>
> BE INFORMED THAT THERE WILL BE NO FINANCIAL OBLIGATION REQUIRED FROM
> YOU IN THE COURSE OF PROCESSING THE RELEASE AND TRANSFER OF THE FUNDS
> TO YOUR NOMINATED FOREIGN ACCOUNT. YOU WILL NOT BE REQUIRED TO SPEND
> OR PAY A DIME IN THE COURSE OF THIS PROJECT AS A RELIABLE INVESTOR IS
> STANDING BY TO FINANCE AND FUND THE PROJECT TO THE END.
>
> ALL I REQUIRE FROM YOU IS YOUR UTMOST HONESTY, TRUST AND TRANSPARENCY
> TO ENSURE THAT MY INSTRUCTIONS ARE FOLLOWED TOWARDS A SUCCESSFUL
> COMPLETION OF THE PROJECT.
>
>
> I WILL BE WAITING TO HEAR FROM YOU BEFORE DIVULGING MORE DETAILS
> REGARDING THIS INVESTMENT FUNDS.
>
> CONTACT ME @: [email protected]
>
>
>
> YOURS FAITHFULLY,
>
> JAMES MALCOLM
>
> [email protected]
>
> .
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?
Pamela Walls
CEO, MNesty, LLC
Dear Sir,
Thank you for your mail and I want you to know that the expenses will be financed and settled by the financier.
Before we proceed, I will appreciate you send me your information as follows;
Full name
Contact address
Phone number
Occupation
scanned copy of driver's license
We will need to talk more on the phone and if you have any questions let me know so I can provide the answers.
I wait to hear from you.
Mr James Malcolm
---------- Forwarded message ---------
From: Pamela Walls <[email protected]>
Date: Sat, Oct 9, 2021 at 11:34 AM
Subject: Re: NO UP-FRONT PAYMENT INVESTMENT- ATTN ! - - Dear Paula Walls,
To: <[email protected]>
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?
Pamela Walls
CEO, MNesty, LLC
On 09/10/2021 09:28 AM, wrote:
> Dear Paula Walls,
>
> Thank you for your reply to my proposal. I want to emphasize again
> that this transaction is absolutely legal and legitimate and there is
> no risk involved as every process towards the release of the funds in
> your name will be done legally in accordance with the financial rules
> and laws of our respective countries.
>
> The funds Thirty Million U.S dollars ($30,000,000) is a proceeds of
> over-invoiced contract sum which was executed in Ecuador, South
> America by the Exxon Mobil Company. The funds are presently domiciled
> in the United Kingdom waiting for proper documentation to reprofile
> ownership before the release.
>
>
> You are needed to partner with us to reprofile and change ownership of
> the funds to your information and details to enable the Bank to release
> the funds to you.
>
> All documentation and other expenses will be handled by our investors
> in the United States, this is important so you will not be obliged to
> spend your personal funds in the course of accomplishing this
> transaction.As soon as all expenses and costs are settled and all
> documents are procured the funds will be released and transferred to
> your nominated account.
>
> Please note that all costs and charges and expenses associated with
> this transaction will be taken care of by the investor till the
> conclusion of this transaction. All we require from you is your
> honesty and sincerity and willingness to cooperate.
>
> Before we proceed, I will appreciate you send me your information as follows;
>
> Full name
> Contact address
> Phone number
> Occupation
> scanned copy of driver's license
>
> We will need to talk more on the phone and if you have any questions
> let me know so I can provide the answers.
>
> Here are my personal information:
>
> Address:
> 45 HIGHLEA STREET
> BADER DOUGLAS PARK
> LONDON NW9 GR5
>
> Phone;
> +44 745 128 6149(whatsApp)
>
> You can add me on whatsApp so we can talk more.
>
> I wait to hear from you.
>
> Mr JAMES MALCOLM
>
>
>
>
>
>
> 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 Walls
> CEO, MNesty, LLC
>
> On 09/10/2021 05:46 AM, wrote:
> > ATTENTION PARTNER,
> >
> >
> > THIS IS A PERSONAL BUSINESS PROPOSITION DIRECTED TO YOU AND I HOPE
> > THAT YOU RECEIVE IT IN GOOD FAITH AND RESPOND ACCORDINGLY.
> >
> > MY NAME IS MR. JAMES MALCOLM, RESIDES IN ENGLAND, UNITED KINGDOM.
> > BASED ON GOOD RECOMMENDATION THAT YOU ARE A HONEST AND
> > STRAIGHT-FORWARD AND RELIABLE FELLOW TO DO BUSINESS WITH IN THE AREAS
> > OF INVESTMENT, BUSINESS AND FINANCIAL PARTNERSHIP.
> >
> > I AM WRITING TO ACQUAINT YOU OF AN INVESTMENT FUNDS TRANSFER OF THIRTY
> > MILLION U.S DOLLARS (US$30,000,000) WHICH IS CURRENTLY DOMICILED IN A
> > PRIME BANK HERE IN ENGLAND.I WILL NEED YOUR PERMISSION WITH YOUR
> > ABSOLUTE READINESS, WILLINGNESS AND ABILITY TO PARTNER WITH ME TO HAVE
> > CUSTODY OF THE FUNDS AS A FOREIGN BENEFICIARY, AFTER WHICH WE CAN
> > INVEST IN VIABLE AND LUCRATIVE AREAS OF INVESTMENT IN YOUR COUNTRY
> > (UNITED STATES OF AMERICA).
> >
> > BE INFORMED THAT THERE WILL BE NO FINANCIAL OBLIGATION REQUIRED FROM
> > YOU IN THE COURSE OF PROCESSING THE RELEASE AND TRANSFER OF THE FUNDS
> > TO YOUR NOMINATED FOREIGN ACCOUNT. YOU WILL NOT BE REQUIRED TO SPEND
> > OR PAY A DIME IN THE COURSE OF THIS PROJECT AS A RELIABLE INVESTOR IS
> > STANDING BY TO FINANCE AND FUND THE PROJECT TO THE END.
> >
> > ALL I REQUIRE FROM YOU IS YOUR UTMOST HONESTY, TRUST AND TRANSPARENCY
> > TO ENSURE THAT MY INSTRUCTIONS ARE FOLLOWED TOWARDS A SUCCESSFUL
> > COMPLETION OF THE PROJECT.
> >
> >
> > I WILL BE WAITING TO HEAR FROM YOU BEFORE DIVULGING MORE DETAILS
> > REGARDING THIS INVESTMENT FUNDS.
> >
> > CONTACT ME @: [email protected]
> >
> >
> >
> > YOURS FAITHFULLY,
> >
> > JAMES MALCOLM
> >
> >
> > .
>
Hello Pamela Walls,
I need a silent foreign partner in the United States who I can trust
to receive and investment an INVESTMENT FUND in a viable and lucrative
investment platform as well as charity work.
Do not reply me if you are not interested or you can not handle such large sum
Regards,
Christian Goossens
.
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?
Pamela Walls
CEO, MNesty, LLC
Hello Pamela,
Thank you for your response. I appreciate your readiness and willingness to work with me in this transaction. But I would like to know if you have the capability to receive such large investment funds in your account in the United States. The valued at Eighteen Million Five Hundred Thousand Dollars which is currently domiciled at the HSBC Bank London.
Please give me the assurance that you have the ability to receive this funds in the United States.
Bear in mind that all processes of change of ownership of the funds and all costs and charges will be taken care of by myself and the investor who resides in the United States. The Investor will provide us with all the funds needed to process the release of the funds to your nominated bank account in the United States so you would not have to be involved in payment of any cost from your pocket.
Here is my contact details +1 201 636 7121 (whatsapp)
I will be glad to hear from you so we can discuss more as I expect to accomplish this transaction before the end of the year so we could start up investment by January 2022.
Best Regards,
Christian Goosens.
On Tue, Nov 2, 2021 at 7:53 PM Pamela Walls <[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?
Pamela Walls
CEO, MNesty, LLC
On 02/11/2021 10:55 AM, wrote:
> Hello Pamela Walls,
>
> I need a silent foreign partner in the United States who I can trust
> to receive and investment an INVESTMENT FUND in a viable and lucrative
> investment platform as well as charity work.
>
> Do not reply me if you are not interested or you can not handle such large sum
>
> Regards,
>
> Christian Goossens
>
> .
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/?
Pamela Walls
CEO, MNesty, LLC
Hello Pamela,
Thank you for your response. I appreciate your readiness and willingness to work with me in this transaction. But I would like to know if you have the capability to receive such large investment funds in your account in the United States. The valued at Eighteen Million Five Hundred Thousand Dollars which is currently domiciled at the HSBC Bank London.
Please give me the assurance that you have the ability to receive this funds in the United States.
Bear in mind that all processes of change of ownership of the funds and all costs and charges will be taken care of by myself and the investor who resides in the United States. The Investor will provide us with all the funds needed to process the release of the funds to your nominated bank account in the United States so you would not have to be involved in payment of any cost from your pocket.
Here is my contact details +1 201 636 7121 (whatsapp)
I will be glad to hear from you so we can discuss more as I expect to accomplish this transaction before the end of the year so we could start up investment by January 2022.
Best Regards,
Christian Goosens
On Tue, Nov 2, 2021 at 7:53 PM Pamela Walls <[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?
Pamela Walls
CEO, MNesty, LLC
On 02/11/2021 10:55 AM, wrote:
> Hello Pamela Walls,
>
> I need a silent foreign partner in the United States who I can trust
> to receive and investment an INVESTMENT FUND in a viable and lucrative
> investment platform as well as charity work.
>
> Do not reply me if you are not interested or you can not handle such large sum
>
> Regards,
>
> Christian Goossens
>
> .
Hello Pamela Walls,
This is a soft reminder that I have not received your message after several emails to you.
I am glad to know that your bank account is capable of receiving the funds.
Yes, I am going to handle all the costs of procuring the relevant documents in your name to facilitate the release of the funds.
Yes, I anticipate accomplishing this transaction before the end of December so we could start up our investment plans by January, 2022!
I will appreciate your information as follows, especially your phone number. I will like to regularly speak with you on the phone when necessary
Full nameContact house addressPhone numberScanned copy of drivers license
Also the investor is ready to start supplying us with the funds we need. He will like to make the first deposit to your account so kindly provide your bank details as follows:Bank nameBank addressBank phoneAccount numberAccount nameRoutingSwift code
Also i am working on preparing an MOU for us to sign
Please get back to me.
Christian Goosens
On Tue, Nov 2, 2021 at 7:53 PM Pamela Walls <[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?
Pamela Walls
CEO, MNesty, LLC
On 02/11/2021 10:55 AM, wrote:
> Hello Pamela Walls,
>
> I need a silent foreign partner in the United States who I can trust
> to receive and investment an INVESTMENT FUND in a viable and lucrative
> investment platform as well as charity work.
>
> Do not reply me if you are not interested or you can not handle such large sum
>
> Regards,
>
> Christian Goossens
>
> .
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?
Pamela Walls
CEO, MNesty, LLC
Hello Pamela,
Thanks for your message but you didn't provide the information requested
Well you call or chat me on Whatsapp 1 201 636 7121 preferably WhatsApp.
Let me hear from you
Thanks
On Friday, November 12, 2021, Pamela Walls <[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?
Pamela Walls
CEO, MNesty, LLC
On 12/11/2021 20:07 PM, wrote:
> Hello Pamela Walls,
> This is a soft reminder that I have not received your message after several emails to you.
> I am glad to know that your bank account is capable of receiving the funds.
> Yes, I am going to handle all the costs of procuring the relevant documents in your name to facilitate the release of the funds.
> Yes, I anticipate accomplishing this transaction before the end of December so we could start up our investment plans by January, 2022!
> I will appreciate your information as follows, especially your phone number. I will like to regularly speak with you on the phone when necessary
> Full nameContact house addressPhone numberScanned copy of drivers license
> Also the investor is ready to start supplying us with the funds we need. He will like to make the first deposit to your account so kindly provide your bank details as follows:Bank nameBank addressBank phoneAccount numberAccount nameRoutingSwift code
> Also i am working on preparing an MOU for us to sign
> Please get back to me.
> Christian Goosens
>
>
> On Tue, Nov 2, 2021 at 7:53 PM Pamela Walls <[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?
>
>
>
> Pamela Walls
>
> CEO, MNesty, LLC
>
>
>
> On 02/11/2021 10:55 AM, wrote:
>
> > Hello Pamela Walls,
>
> >
>
> > I need a silent foreign partner in the United States who I can trust
>
> > to receive and investment an INVESTMENT FUND in a viable and lucrative
>
> > investment platform as well as charity work.
>
> >
>
> > Do not reply me if you are not interested or you can not handle such large sum
>
> >
>
> > Regards,
>
> >
>
> > Christian Goossens
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Pamela Walls
CEO, MNesty, LLC
Attn:
I do not actually know how to give you an example but let me try.
We are going to make you our investment partner in the US and the funds valued $18.5 million will be released to your bank account after we have obtained all relevant documents and settle all the associated costs in this transaction.
When the funds arrive your account we will invest it in real estates and other via lucrative businesses you may seem fit.
Please provide your information as I have requested Address Phone number Driver's license
Let me call you and explain further.
You will not be responsible for any payment as I have an investor or lender who will provide us with all the funds we need to settle all associated expenses.
And the investor resides in the US.
Please give me a meaningful and progressive reply.
Thanks
On Saturday, November 13, 2021, Pamela Walls <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Pamela Walls
CEO, MNesty, LLC
On 12/11/2021 22:01 PM, wrote:
> Hello Pamela,
>
> Thanks for your message but you didn't provide the information requested
> Well you call or chat me on Whatsapp 1 201 636 7121 preferably WhatsApp.
> Let me hear from you
> Thanks
>
>
> On Friday, November 12, 2021, Pamela Walls <[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?
>
>
>
> Pamela Walls
>
> CEO, MNesty, LLC
>
>
>
> On 12/11/2021 20:07 PM, wrote:
>
> > Hello Pamela Walls,
>
> > This is a soft reminder that I have not received your message after several emails to you.
>
> > I am glad to know that your bank account is capable of receiving the funds.
>
> > Yes, I am going to handle all the costs of procuring the relevant documents in your name to facilitate the release of the funds.
>
> > Yes, I anticipate accomplishing this transaction before the end of December so we could start up our investment plans by January, 2022!
>
> > I will appreciate your information as follows, especially your phone number. I will like to regularly speak with you on the phone when necessary
>
> > Full nameContact house addressPhone numberScanned copy of drivers license
>
> > Also the investor is ready to start supplying us with the funds we need. He will like to make the first deposit to your account so kindly provide your bank details as follows:Bank nameBank addressBank phoneAccount numberAccount nameRoutingSwift code
>
> > Also i am working on preparing an MOU for us to sign
>
> > Please get back to me.
>
> > Christian Goosens
>
> >
>
> >
>
> > On Tue, Nov 2, 2021 at 7:53 PM Pamela Walls <[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?
>
> >
>
> >
>
> >
>
> > Pamela Walls
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 02/11/2021 10:55 AM, wrote:
>
> >
>
> > > Hello Pamela Walls,
>
> >
>
> > >
>
> >
>
> > > I need a silent foreign partner in the United States who I can trust
>
> >
>
> > > to receive and investment an INVESTMENT FUND in a viable and lucrative
>
> >
>
> > > investment platform as well as charity work.
>
> >
>
> > >
>
> >
>
> > > Do not reply me if you are not interested or you can not handle such large sum
>
> >
>
> > >
>
> >
>
> > > Regards,
>
> >
>
> > >
>
> >
>
> > > Christian Goossens
>
> >
>
> > >
>
> >
>
> > > .
>
> >
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> >
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> >
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> >
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> >
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>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Pamela Walls
CEO, MNesty, LLC
With all my explaination I don't know why you keep asking for example.If you are not willing you should just stop replying me so I can look for a better partner ..I don't like your attitude of asking for examples
On Saturday, November 13, 2021, Pamela Walls <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Pamela Walls
CEO, MNesty, LLC
On 13/11/2021 01:09 AM, wrote:
> Attn:
> I do not actually know how to give you an example but let me try.
> We are going to make you our investment partner in the US and the funds valued $18.5 million will be released to your bank account after we have obtained all relevant documents and settle all the associated costs in this transaction.
> When the funds arrive your account we will invest it in real estates and other via lucrative businesses you may seem fit.
> Please provide your information as I have requested Address Phone number Driver's license
> Let me call you and explain further.
> You will not be responsible for any payment as I have an investor or lender who will provide us with all the funds we need to settle all associated expenses.
> And the investor resides in the US.
> Please give me a meaningful and progressive reply.
> Thanks
>
>
> On Saturday, November 13, 2021, Pamela Walls <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Pamela Walls
>
> CEO, MNesty, LLC
>
>
>
> On 12/11/2021 22:01 PM, wrote:
>
> > Hello Pamela,
>
> >
>
> > Thanks for your message but you didn't provide the information requested
>
> > Well you call or chat me on Whatsapp 1 201 636 7121 preferably WhatsApp.
>
> > Let me hear from you
>
> > Thanks
>
> >
>
> >
>
> > On Friday, November 12, 2021, Pamela Walls <[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?
>
> >
>
> >
>
> >
>
> > Pamela Walls
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 12/11/2021 20:07 PM, wrote:
>
> >
>
> > > Hello Pamela Walls,
>
> >
>
> > > This is a soft reminder that I have not received your message after several emails to you.
>
> >
>
> > > I am glad to know that your bank account is capable of receiving the funds.
>
> >
>
> > > Yes, I am going to handle all the costs of procuring the relevant documents in your name to facilitate the release of the funds.
>
> >
>
> > > Yes, I anticipate accomplishing this transaction before the end of December so we could start up our investment plans by January, 2022!
>
> >
>
> > > I will appreciate your information as follows, especially your phone number. I will like to regularly speak with you on the phone when necessary
>
> >
>
> > > Full nameContact house addressPhone numberScanned copy of drivers license
>
> >
>
> > > Also the investor is ready to start supplying us with the funds we need. He will like to make the first deposit to your account so kindly provide your bank details as follows:Bank nameBank addressBank phoneAccount numberAccount nameRoutingSwift code
>
> >
>
> > > Also i am working on preparing an MOU for us to sign
>
> >
>
> > > Please get back to me.
>
> >
>
> > > Christian Goosens
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On Tue, Nov 2, 2021 at 7:53 PM Pamela Walls <[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?
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Pamela Walls
>
> >
>
> > >
>
> >
>
> > > CEO, MNesty, LLC
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On 02/11/2021 10:55 AM, wrote:
>
> >
>
> > >
>
> >
>
> > > > Hello Pamela Walls,
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > I need a silent foreign partner in the United States who I can trust
>
> >
>
> > >
>
> >
>
> > > > to receive and investment an INVESTMENT FUND in a viable and lucrative
>
> >
>
> > >
>
> >
>
> > > > investment platform as well as charity work.
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > Do not reply me if you are not interested or you can not handle such large sum
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > Regards,
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > Christian Goossens
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > .
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> > >
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