The colloquy of Raymond Cox

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

This is that conversation.


Spammer

  • Subject: lildragon247, ʀᴇꜱᴘᴏɴꜱᴇ ɴᴇᴇᴅᴇᴅ
  • On: Dec. 24, 2021, 9:22 p.m.

Special
Offer!

Congratulations!

You've been selected to receive an
EXCLUSIVE OFFER!

Complete this short 30-second survey about
your experiences with

KOHL'S

and recieve your exclusive reward offer
for participating.

Start Now

 

If you no longer wish to receive these emails, you may unsubscribe by
clicking here or by writing to 6130 W Flamingo Rd. Las
Vegas, NV 89103

Spamnesty

  • Subject: Re: lildragon247, ʀᴇꜱᴘᴏɴꜱᴇ ɴᴇᴇᴅᴇᴅ
  • On: Dec. 24, 2021, 9:22 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?

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Re: 6Y: business/project funding
  • On: May 30, 2022, 8:48 a.m.

Dear sir,

Thank you for contacting us.

We are ready, willing to provide the required financing for your project through our company's active existing Financial Capital under the following terms and conditions.

Loan Interest rate: 2% annually
Grace Period: (36 Months) 3 Years
Funding Capacity: USD-EURO: €5,000,000 -USD/EURO: €5,000,000,000
Funding Duration: (20 Years)
Funding Security: The Project Will Act/Stand as the Loan Security/Collateral

Please confirm the total amount required for your project?

Thanks for your Co-operation.

Thanks and Regards
Dr. Paulo Da Silva (PhD)
CEO & President - Fund Manager
P - +55 (11) 9532-65928
E - [email protected]
E - [email protected]
W - www.mineracocapitalparticipacaoltda.com

This email message is for the exclusive use of the intended recipient(s) and may contain confidential, privileged and non-disclosable information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email immediately and destroy any and all copies of the message.

Spamnesty

  • Subject: Re: 6Y: business/project funding
  • On: May 30, 2022, 8:54 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?

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Hello Rachel Cox
  • On: May 30, 2022, 8:55 a.m.


I am a partner at Trindade Energia LLP, Please confirm the validity of your email to discuss an important legal business opportunity that would benefit you.

Yours Sincerely,
Gregory Potter
Partner, Head of Litigation Practice
Trindade Energia LLP
Tel: +1 (226) 828-9934
Email: [email protected]
Email: [email protected]
www.trindadeenergiallp.com

Spamnesty

  • Subject: Re: Hello Rachel Cox
  • On: May 30, 2022, 1:37 p.m.

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

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Rachel Cox
  • On: May 30, 2022, 4:09 p.m.

TRINDADE ENERGIA LLP
Barrister & Solicitors
*************************
NOTARY PUBLIC

100 King St W Toronto, ON M5X 1E2, Canada
E-mail: [email protected]
Website: www.trindadeenergiallp.com
 
Date: 05-30-2022

REF: TRIND/LLPG/220307 

Dear Raymond Cox,

My name is Gregory Potter; I am a partner at TRINDADE ENERGIA LLP.

Apologies if my letter came to you as a surprise, since there has been no previous correspondence between us. There is an unclaimed “permanent life insurance policy” held by our deceased client.

The transaction pertains to an unclaimed “Payable on Death” (“POD”) savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty  Thousand, and Three Hundred United States Dollars ($11,550,300.00). The policy holder was one of our clients, Late Dr. Marcus Cox, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 Victim, who died about 2 years ago. Since His death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.

The insurance company code stipulates that “Insured Permanent Policies" not claimed must be turned over to the abandoned property division of the state after 2-3 years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the striking similarity in same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner.  I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated.

Looking forward to hearing from you.

Yours Sincerely,
Gregory Potter
Partner, Head of Litigation Practice
Trindade Energia LLP
Tel: +1 (226) 828-9934
Email: [email protected]
Email: [email protected]
www.trindadeenergiallp.com

Spamnesty

  • Subject: Re: Hello Rachel Cox
  • On: May 31, 2022, 12:29 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?

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Re: 6Y: business/project funding
  • On: May 31, 2022, 6:03 a.m.

Dear sir,

Thank you for contacting us.

Please let me know the total amount required for your project to enable us to confirm if it falls within our minimum/maximum funding range.

Thanks for your Co-operation.

Thanks and Regards
Dr. Paulo Da Silva (PhD)
CEO & President - Fund Manager
P - +55 (11) 9532-65928
E - [email protected]
E - [email protected]
W - www.mineracocapitalparticipacaoltda.com

This email message is for the exclusive use of the intended recipient(s) and may contain confidential, privileged and non-disclosable information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email immediately and destroy any and all copies of the message.

Spamnesty

  • Subject: Re: 6Y: business/project funding
  • On: May 31, 2022, 7:34 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?

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Compliment of the Day ( MORE DETAILS )
  • On: June 5, 2022, 1:35 p.m.


Greetings,
 
Based on
your email, However after going through your mail, I am from Burkina-Faso
in West Africa. I have made up my mind to do this business with you and
you should know that this is not a joke but real. I am a staff of the same bank,
where this claim is (B.R.S) Banque Régionale de Solidarité . I am in charge of
making this payment of claim to all applicants of next of kin at our bank (B.R.S)
. I am also a member of the board of payment committee.
 
Frankly
speaking, I have been following up with the file of the deceased for the past
years and have seen that it is 100% possible for me to use my seat / office at
any place of work (B.R.S) to claim this money through the cooperation of a
foreign partner since I cannot come out openly for the claim because i am a
staff of the same bank.
 
Actually,
I have the possibility of filing your name as the next of kin to the deceased
as to enable the claim. This becomes 100% possible since the deceased did not /
failed to fill the space of his next of kin with any name before and after his
death , this and more gives room for me to fill the space with your own name as
the next of kin to the deceased since we both have the same interest / goal .
 
According
to the bank payment code of 1970 , amended in 1997 , section 24 , paragraph 6
stated that any payment of claim which is not concluded for a period of 
years  the total amount will be called back into the bank reserve account
as unclaimed money and the beneficiary will automatically lose the money .
 
Since there are only a few weeks for this claim to end, I don't want this huge
amount to be called into the bank reserve account as unclaimed money since I
can divert the fund into your account with the cooperation of both parties. This
is why I decided to contact you immediately. I came across your e-mail
address during the process of my navigation. I guarantee you 100% risk free of
this claim since the deceased died alongside all his immediate family
leaving no one for the claim. This is our lifetime opportunity . In view of
the above, it becomes very necessary that I cooperate with a foreign partner
for the claim since I cannot come out openly for the claim personally. and as
the need be , I decided to fast and pray , asking God for a helper , the person
/ foreign partner that can cooperate with me for the claim .
 
Please
don't be afraid, as a staff of the same bank I guarantee you that all
arrangements for the smooth claim of this money has been finalized locally here
in Burkina Faso before even contacting you. 
Meanwhile, the best and only way you can work with me is to follow all my
instructions very carefully.
 
You
should call me on my private telephone number +226 75010583, After our
discussion, I am going to send you the text of application on how to apply
and all the necessary information you need to know. The bank on the receipt
of your application of claim as the next of kin to the deceased will forward
you with the bank official questionnaire , this official questionnaire contains
all questions relating to the deceased this questions will be drawn from his
file which is with the bank ..
 
Immediately
the bank forwards you with their official questions. You should not fail to
send the same questions to me as to enable me pick out the correct answers from
the deceased personal file which is with the bank as this will enable you
answer all the questions very correctly since your ability to answer the bank
official questionnaire guarantees/ confirm you as the original next of kin to
the deceased.
 
Immediately
we are able to answer all the bank questions very correct the board of payment
will forward you with an acceptance letter , accepting your claim as the next
of kin and immediately you sign the originals of your fund release order form ,
payment will be effected into any nominated bank account of our choice (T/T
transfer ) within 48hrs .
 
Please, I
am very serious, I know it may sound like a joke to you but it is as real as a
trial may convince you . it is a lifetime opportunity that just called, I
decided to trust you since the need be and trust is the only root to any
international business and I believe you will not fail me Immediately and after
we Might have receive this money, we are going to bring out all related
documents of claim so that there will be no trace of claim.
 
Best
Regard
 Brown Moira

Spamnesty

  • Subject: Re: Compliment of the Day ( MORE DETAILS )
  • On: June 5, 2022, 10:15 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.?

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Good Friend
  • On: June 6, 2022, 8:52 a.m.

Greetings,

Based on your email, However after going through your mail, I am from
Burkina-Faso in West Africa. I have made up my mind to do this
business with you and you should know that this is not a joke but
real. I am a staff of the same bank, where this claim is (B.R.S)
Banque R=C3=A9gionale de Solidarit=C3=A9 . I am in charge of making this pa=
yment
of claim to all applicants of next of kin at our bank (B.R.S) . I am
also a member of the board of payment committee.

Frankly speaking, I have been following up with the file of the
deceased for the past years and have seen that it is 100% possible for
me to use my seat / office at any place of work (B.R.S) to claim this
money through the cooperation of a foreign partner since I cannot come
out openly for the claim because i am a staff of the same bank.

Actually, I have the possibility of filing your name as the next of
kin to the deceased as to enable the claim. This becomes 100% possible
since the deceased did not / failed to fill the space of his next of
kin with any name before and after his death , this and more gives
room for me to fill the space with your own name as the next of kin to
the deceased since we both have the same interest / goal .

According to the bank payment code of 1970 , amended in 1997 , section
24 , paragraph 6 stated that any payment of claim which is not
concluded for a period of years the total amount will be called back
into the bank reserve account as unclaimed money and the beneficiary
will automatically lose the money .

Since there are only a few weeks for this claim to end, I don't want
this huge amount to be called into the bank reserve account as
unclaimed money since I can divert the fund into your account with the
cooperation of both parties. This is why I decided to contact you
immediately. I came across your e-mail address during the process of
my navigation. I guarantee you 100% risk free of this claim since the
deceased died alongside all his immediate family leaving no one for
the claim. This is our lifetime opportunity . In view of the above, it
becomes very necessary that I cooperate with a foreign partner for the
claim since I cannot come out openly for the claim personally. and as
the need be , I decided to fast and pray , asking God for a helper ,
the person / foreign partner that can cooperate with me for the claim
.

Please don't be afraid, as a staff of the same bank I guarantee you
that all arrangements for the smooth claim of this money has been
finalized locally here in Burkina Faso before even contacting you.
Meanwhile, the best and only way you can work with me is to follow all
my instructions very carefully.

You should call me on my private telephone number +226 75010583, After
our discussion, I am going to send you the text of application on how
to apply and all the necessary information you need to know. The bank
on the receipt of your application of claim as the next of kin to the
deceased will forward you with the bank official questionnaire , this
official questionnaire contains all questions relating to the deceased
this questions will be drawn from his file which is with the bank ..

Immediately the bank forwards you with their official questions. You
should not fail to send the same questions to me as to enable me pick
out the correct answers from the deceased personal file which is with
the bank as this will enable you answer all the questions very
correctly since your ability to answer the bank official questionnaire
guarantees/ confirm you as the original next of kin to the deceased.

Immediately we are able to answer all the bank questions very correct
the board of payment will forward you with an acceptance letter ,
accepting your claim as the next of kin and immediately you sign the
originals of your fund release order form , payment will be effected
into any nominated bank account of our choice (T/T transfer ) within
48hrs .

Please, I am very serious, I know it may sound like a joke to you but
it is as real as a trial may convince you . it is a lifetime
opportunity that just called, I decided to trust you since the need be
and trust is the only root to any international business and I believe
you will not fail me Immediately and after we Might have receive this
money, we are going to bring out all related documents of claim so
that there will be no trace of claim.

Best Regard

Brown Moira

.

Spammer

  • Subject: Re: 6Y: business/project funding
  • On: June 6, 2022, 11:32 a.m.

Dear sir,

Thank you for contacting us.

We are ready, willing to provide the required financing for your project through our company's active existing Financial Capital under the following terms and conditions.

Loan Interest rate: 2% annually
Grace Period: (36 Months) 3 Years
Funding Capacity: USD-EURO: €5,000,000 -USD/EURO: €5,000,000,000
Funding Duration: (20 Years)
Funding Security: The Project Will Act/Stand as the Loan Security/Collateral.
Please confirm the total amount required for your project?

Thanks for your Co-operation.

Thanks and Regards
Dr. Paulo Da Silva (PhD)
CEO & President - Fund Manager
P - +55 (11) 9532-65928
E - [email protected]
E - [email protected]
W - www.mineracocapitalparticipacaoltda.com

This email message is for the exclusive use of the intended recipient(s) and may contain confidential, privileged and non-disclosable information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email immediately and destroy any and all copies of the message.

Spamnesty

  • Subject: Re: 6Y: business/project funding
  • On: June 6, 2022, 8:23 p.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?

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Compliment of the Day ( MORE DETAILS )
  • On: June 7, 2022, 8:30 a.m.

Greetings,

Based on your email, However after going through your mail, I am from
Burkina-Faso in West Africa. I have made up my mind to do this
business with you and you should know that this is not a joke but
real. I am a staff of the same bank, where this claim is (B.R.S)
Banque R=C3=A9gionale de Solidarit=C3=A9 . I am in charge of making this pa=
yment
of claim to all applicants of next of kin at our bank (B.R.S) . I am
also a member of the board of payment committee.

Frankly speaking, I have been following up with the file of the
deceased for the past years and have seen that it is 100% possible for
me to use my seat / office at any place of work (B.R.S) to claim this
money through the cooperation of a foreign partner since I cannot come
out openly for the claim because i am a staff of the same bank.

Actually, I have the possibility of filing your name as the next of
kin to the deceased as to enable the claim. This becomes 100% possible
since the deceased did not / failed to fill the space of his next of
kin with any name before and after his death , this and more gives
room for me to fill the space with your own name as the next of kin to
the deceased since we both have the same interest / goal .

According to the bank payment code of 1970 , amended in 1997 , section
24 , paragraph 6 stated that any payment of claim which is not
concluded for a period of years the total amount will be called back
into the bank reserve account as unclaimed money and the beneficiary
will automatically lose the money .

Since there are only a few weeks for this claim to end, I don't want
this huge amount to be called into the bank reserve account as
unclaimed money since I can divert the fund into your account with the
cooperation of both parties. This is why I decided to contact you
immediately. I came across your e-mail address during the process of
my navigation. I guarantee you 100% risk free of this claim since the
deceased died alongside all his immediate family leaving no one for
the claim. This is our lifetime opportunity . In view of the above, it
becomes very necessary that I cooperate with a foreign partner for the
claim since I cannot come out openly for the claim personally. and as
the need be , I decided to fast and pray , asking God for a helper ,
the person / foreign partner that can cooperate with me for the claim
.

Please don't be afraid, as a staff of the same bank I guarantee you
that all arrangements for the smooth claim of this money has been
finalized locally here in Burkina Faso before even contacting you.
Meanwhile, the best and only way you can work with me is to follow all
my instructions very carefully.

You should call me on my private telephone number +226 75010583, After
our discussion, I am going to send you the text of application on how
to apply and all the necessary information you need to know. The bank
on the receipt of your application of claim as the next of kin to the
deceased will forward you with the bank official questionnaire , this
official questionnaire contains all questions relating to the deceased
this questions will be drawn from his file which is with the bank ..

Immediately the bank forwards you with their official questions. You
should not fail to send the same questions to me as to enable me pick
out the correct answers from the deceased personal file which is with
the bank as this will enable you answer all the questions very
correctly since your ability to answer the bank official questionnaire
guarantees/ confirm you as the original next of kin to the deceased.

Immediately we are able to answer all the bank questions very correct
the board of payment will forward you with an acceptance letter ,
accepting your claim as the next of kin and immediately you sign the
originals of your fund release order form , payment will be effected
into any nominated bank account of our choice (T/T transfer ) within
48hrs .

Please, I am very serious, I know it may sound like a joke to you but
it is as real as a trial may convince you . it is a lifetime
opportunity that just called, I decided to trust you since the need be
and trust is the only root to any international business and I believe
you will not fail me Immediately and after we Might have receive this
money, we are going to bring out all related documents of claim so
that there will be no trace of claim.

Best Regard
Brown Moira

.

Spamnesty

  • Subject: Re: Compliment of the Day ( MORE DETAILS )
  • On: June 7, 2022, 12:39 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.?

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Compliment of the Day ( Application )
  • On: June 8, 2022, 3:20 p.m.


Compliment
of the day
Sequel to your mail sent to me, I really appreciate your willingness to
assist me in this transaction. I want to assure you that this business is 100%
risk free. I give you my words and we are going to conclude this transaction in
Good Faith and share the fund peacefully. You don't have to be worried because
I will ensure that this fund is transferred into your account without
having any problem.
 
What you have to do is to listen to my guide line until the fund is
transferred into your account then I will come over to your country for
disbursement of the fund according to the percentages I indicate in my first
letter. I strongly believe that we will work together as partners and get this
fund transferred into your account peacefully.
 

Looking at the whole transfer process it might look so difficult to achieve
a successful result but I tell you that it is not as difficult as you might see
it. There will not be any risk or problem after this fund is transferred into
your account because i will delete all the files concerning the deceased
customer in our bank after the fund is transferred. I want to assure you that
this business will not cause any kind of problem to you because we are going to
do it legally.

 

When this fund is transferred there will be some cover up legal document's my
bank will issue you to show your bank that this fund is legally acquired. I
tend to invest some part of this fund in hotel business and also import some
agricultural machine's back to Burkina-Faso which I will use to set up
mechanized farming. We can join together to set up all this investment if you
wish but if it is not ok with you then you have to collect your own share and do
anything you want to do with it..

 

Please, do not forget that I am here to back you up in this transaction. The
only way to proceed further is that you should send your banking details along
with your bank information to the e-mail address where the fund will be
transferred to. Note: You must keep this transaction as top secret until the
fund is confirmed in your bank account. You should not let anybody notice this
transaction until the fund gets into your account. Keeping the top Secret of
this transaction is very important for the security of the fund when it gets
into your account.
Below
is the Transfer Application form which you have to fill with the particulars of
your account and send it to the bank for the processing and transfer of
this fund into your account and keep me informed for proper advice to avoid
any error or mistake.

 
Send it immediately through the bank email address which is: ([email protected]
and get back to me so that I will put all the necessary files in order for the
approval of the fund.
 
.................................................................................................................................................................

 

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDERNo: BRS
:14-2558-5976 ROUTING No:9085113850

 

ATTN: DR.SAWADOGO KAMBORE.

Foreign Remittance Director,

BANQUE REGIONALE DE SOLIDARITE  (B R S)

No: 479, Avenue Kwame N'Krumah BP 8 Ouagadougou 01,

Ouagadougou, Burkina Faso.

Tel: /Fax. (226) 50 42 00 39

Our Ref: BRS-BF OUAGA 2000 B 124.
Email: [email protected]
 
Attention Sir,
 
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF $3.5Million Dollars FROM ACCOUNT NUMBER 14-2558-5976.

I am the partner and next of kin to the late Mr.Hassan El-Madi, Your customer
who held the above account number and who died in the Iraq war in 2006 by the
U.S. Bomb Explosion. I discovered the above account details in my late
partner warehouse in Baghdad and as his next of kin, I humbly appeal to your
honored office to release and transfer this money into my receiving bank
account as stated below:

 

1) My Bank Name is: ..............

2) Bank Address: ....

3) Account Number......

4) My Telephone Number..................

5) My fax....................................

6) Receiving Country: ...........

7) My Email Address............

8) My Age....................

9) my Occupation.....................

10) My Position in the office.............

11) My home address.........

 

 
I shall appreciate your prompt attention to this my application as I
promise to abide by all your transaction rules and regulations
 

Spamnesty

  • Subject: Re: Compliment of the Day ( Application )
  • On: June 9, 2022, 12:52 a.m.

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

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Fill the application and send to the Bank
  • On: June 10, 2022, 8:31 a.m.


Below
is the Transfer Application form which you have to fill with the particulars of
your account and send it to the bank for the processing and transfer of
this fund into your account and keep me informed for proper advice to avoid
any error or mistake.

 
Send it immediately through the bank email address which is: ([email protected]
and get back to me so that I will put all the necessary files in order for the
approval of the fund.
 
.................................................................................................................................................................

 

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDERNo: BRS
:14-2558-5976 ROUTING No:9085113850

 

ATTN: DR.SAWADOGO KAMBORE.

Foreign Remittance Director,

BANQUE REGIONALE DE SOLIDARITE  (B R S)

No: 479, Avenue Kwame N'Krumah BP 8 Ouagadougou 01,

Ouagadougou, Burkina Faso.

Tel: /Fax. (226) 50 42 00 39

Our Ref: BRS-BF OUAGA 2000 B 124.
Email: [email protected]
 
Attention Sir,
 
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF $3.5Million Dollars FROM ACCOUNT NUMBER 14-2558-5976.

I am the partner and next of kin to the late Mr.Hassan El-Madi, Your customer
who held the above account number and who died in the Iraq war in 2006 by the
U.S. Bomb Explosion. I discovered the above account details in my late
partner warehouse in Baghdad and as his next of kin, I humbly appeal to your
honored office to release and transfer this money into my receiving bank
account as stated below:

 

1) My Bank Name is: ..............

2) Bank Address: ....

3) Account Number......

4) My Telephone Number..................

5) My fax....................................

6) Receiving Country: ...........

7) My Email Address............

8) My Age....................

9) my Occupation.....................

10) My Position in the office.............

11) My home address.........

 

 
I shall appreciate your prompt attention to this my application as I
promise to abide by all your transaction rules and regulations

Spamnesty

  • Subject: Re: Fill the application and send to the Bank
  • On: June 10, 2022, 10:25 a.m.

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

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Message
  • On: June 11, 2022, 10:10 p.m.


Good Day,
Based on your email, however, after going through your mail, I am
from Burkina-Faso in West Africa. I have made up my mind to do this

business with you and you should know that this is not a joke but real. I am a
staff of the same bank, where this claim is (B.R.S)

Banque Régionale de Solidarité . I am in charge of making this payment of claim
to all applicants of next of kin at our bank (B.R.S) I am also a member of the
board of payment committee.
What did you want to know about this transaction and I will clarify it for you better. Kindly send your phone number so that I will call you for mutual
understanding.
 
Thanks and Regards

Spamnesty

  • Subject: Re: Message
  • On: June 12, 2022, 9:26 a.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?

Raymond Cox
CEO, MNesty, LLC

Spammer

  • Subject: Re: re
  • On: July 14, 2022, 6:32 a.m.

Before we can collectively achieve this together, You are required to send to me the following information, First name.................... Middle name................ Last name................... Address........................ Age.............................. City............................ State........................ Zip/Postal code........... Nationality................... Home phone................... Cell phone................... Why this information is needed is to enable us secure the change of beneficiary name in favor of you in the security firm. The affidavit of change of ownership will be submitted to the Bank and once the change is successfully made, you become a full beneficiary to the claim of the fund.so that my lawyer can send the power of attorney in your name

On Thu, Jul 14, 2022 at 4:17 AM Rhonda Cox <[email protected]> wrote:
Hi,

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

Rhonda Cox

CEO, MNesty, LLC

On 13/07/2022 19:03 PM,  wrote:

> My Dear Beloved Friend,

>  

> Greetings and thank you for your response. Please let this not soundstrange to you because I am not asking you for money, for my only surviving lawyer who would have done this, died early this year. I

> prayed and got your email address from your country's guest book which I got from my late husband's archive and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my Will. I am Mrs. linda roland , from London and am aged 68 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

>  

> My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of ?9,000,000 GBP (Nine Million Pounds) with my bank. All I need is an honest person who will use at least %60 of the funds as I would instruct, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I

> can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country. I don't mind if you are a Christian or Muslim or Hindu or Buddhist rather my only paramount concern here is whether I can trust you because this generation is filled up with greedy and fraudulent people all over the world. I will give you more details as soon as I hear from you.

>  

> Looking forward to your urgent response.

>  

> Kind regards.

>

> Mrs. linda roland

>

Spamnesty

  • Subject: Re: re
  • On: July 14, 2022, 6:04 p.m.

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

Raymond Cox
CEO, MNesty, LLC