The colloquy of Jeffrey Rivas

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

This is that conversation.


Spammer

  • Subject:
  • On: Oct. 26, 2021, 12:44 a.m.

Subject: Thanks for your message regarding stargrunt.ca!
Monday 10/25/2021

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Поздравляем, у вас выигрышная комбинация билета ГосЛото совпала! Перейти к получению выигрыша: https://mendmisctigingweb.ga/

.

Spamnesty

  • Subject: Re:
  • On: Oct. 26, 2021, 7:16 a.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.?

Jeffrey Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: Flavoractiv Limited's accountancy partner
  • On: Nov. 15, 2021, 7:59 p.m.

Hi Joseph, 

Are you free tomorrow for a call? 

Kind Regards

 Ben Moore​|Senior ConsultantT:0207 510 0033E:[email protected]:16 Ensign House, Admirals Way, London, E14 9XQW:www.touchfinancial.co.uk COVID-19: Our Working Practices when Meeting Third Parties.
We are continuing to observe government guidelines in respect of conducting business safely. Accordingly, we kindly ask that you also adhere to the safety advice and maintain social distancing at all times, wear PPE if necessary and please cancel / rearrange any face to face meetings with us if you appear to develop symptoms of COVID-19. Thank you.Touch is a trading name of JA (SFP) LimitedTrading address: Suite 16 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Registered address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX Company number: 13178314 TO FIND OUT INFORMATION REGARDING OUR TERMS OF BUSINESS, PLEASE SEE www.touchfinancial.co.uk/about-us/terms-of-business-find-an-accountantTO FIND OUT MORE ABOUT HOW WE USE YOUR PERSONAL DATA, PLEASE SEE www.touchfinancial.co.uk/about-us/privacy-policy-find-an-accountant/
From: Joseph Rivas <[email protected]>

Sent: Saturday, September 18, 2021 12:29 AM

To: Ben Moore <[email protected]>

Subject: Re: RE: Flavoractiv Limited's accountancy partner
 

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?

Joseph Rivas

CEO, MNesty, LLC

On 17/09/2021 14:08 PM, wrote:

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> Hi Jaime,

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> Great to e-meet you.

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> Have you got a number I’m able to call you on to discuss this further?

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>  

> Kind Regards

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> Ben Moore |

> Senior Consultant

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> 0207 510 0033

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> [email protected]

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> 16 Ensign House, Admirals Way, London, E14 9XQ

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www.touchfinancial.co.uk

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> a

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> COVID-19: Our Working Practices when Meeting Third Parties.

>

> We are continuing to observe government guidelines in respect of conducting business safely. Accordingly, we kindly ask that you also adhere to the safety advice and maintain social distancing at all times, wear PPE if necessary and please cancel / rearrange

> any face to face meetings with us if you appear to develop symptoms of COVID-19. Thank you.

>

>

>

> Touch is a trading name of JA (SFP) Limited

>

> Trading address: Suite 16 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

>

>

> Registered address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

>

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> Company number: 13178314

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>

>

> TO FIND OUT INFORMATION REGARDING OUR TERMS OF BUSINESS, PLEASE SEE

>
www.touchfinancial.co.uk/about-us/terms-of-business-find-an-accountant

>

> TO FIND OUT MORE ABOUT HOW WE USE YOUR PERSONAL DATA, PLEASE SEE 

>

>
www.touchfinancial.co.uk/about-us/privacy-policy-find-an-accountant

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> P

> Please consider the environment before printing this email

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> -----Original Message-----

>

> From: Jaime Rivas <[email protected]>

>

> Sent: 17 September 2021 14:26

>

> To: Paul Bergeman <[email protected]>

>

> Subject: Re: Flavoractiv Limited's accountancy partner

>

>

>

> Hi,

>

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

>

>

>

> Jaime Rivas

>

> CEO, MNesty, LLC

>

>

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>

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>

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>

>

> DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying,
distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

>

> This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
Security, archiving and compliance. To find out more Click Here.

>

DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more Click Here.

Spamnesty

  • Subject: Re: RE: Flavoractiv Limited's accountancy partner
  • On: Nov. 15, 2021, 9:13 p.m.

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

Jeffrey Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Flavoractiv Limited's accountancy partner
  • On: Nov. 15, 2021, 9:19 p.m.

Hi Jeffrey, 

I can give you a call first thing tomorrow morning if that works? 

What is your contact number? 

Kind Regards

Get Outlook for iOS

 Ben Moore​|Senior ConsultantT:0207 510 0033E:[email protected]:16 Ensign House, Admirals Way, London, E14 9XQW:www.touchfinancial.co.uk COVID-19: Our Working Practices when Meeting Third Parties.
We are continuing to observe government guidelines in respect of conducting business safely. Accordingly, we kindly ask that you also adhere to the safety advice and maintain social distancing at all times, wear PPE if necessary and please cancel / rearrange any face to face meetings with us if you appear to develop symptoms of COVID-19. Thank you.Touch is a trading name of JA (SFP) LimitedTrading address: Suite 16 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Registered address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX Company number: 13178314 TO FIND OUT INFORMATION REGARDING OUR TERMS OF BUSINESS, PLEASE SEE www.touchfinancial.co.uk/about-us/terms-of-business-find-an-accountantTO FIND OUT MORE ABOUT HOW WE USE YOUR PERSONAL DATA, PLEASE SEE www.touchfinancial.co.uk/about-us/privacy-policy-find-an-accountant/
From: Jeffrey Rivas <[email protected]>

Sent: Monday, November 15, 2021 9:14:03 PM

To: Ben Moore <[email protected]>

Subject: Re: RE: Flavoractiv Limited's accountancy partner
 

CAUTION: External Email

Hi,

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

Jeffrey Rivas

CEO, MNesty, LLC

On 15/11/2021 19:59 PM, wrote:

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>

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> Hi Joseph, 

>

>

>

>

>

> Are you free tomorrow for a call? 

>

>

>

>

>

> Kind Regards

>

>  Ben Moore​|Senior ConsultantT:0207 510 0033E:[email protected]:16 Ensign House, Admirals Way, London, E14 9XQW:www.touchfinancial.co.uk COVID-19: Our Working Practices when Meeting Third Parties.

> We are continuing to observe government guidelines in respect of conducting business safely. Accordingly, we kindly ask that you also adhere to the safety advice and maintain social distancing at all times, wear PPE if necessary and please cancel / rearrange
any face to face meetings with us if you appear to develop symptoms of COVID-19. Thank you.Touch is a trading name of JA (SFP) LimitedTrading address: Suite 16 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Registered address: 3 Brook Business Centre,
Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX Company number: 13178314 TO FIND OUT INFORMATION REGARDING OUR TERMS OF BUSINESS, PLEASE SEE www.touchfinancial.co.uk/about-us/terms-of-business-find-an-accountantTO
FIND OUT MORE ABOUT HOW WE USE YOUR PERSONAL DATA, PLEASE SEE www.touchfinancial.co.uk/about-us/privacy-policy-find-an-accountant/

> From: Joseph Rivas <[email protected]>

>

> Sent: Saturday, September 18, 2021 12:29 AM

>

> To: Ben Moore <[email protected]>

>

> Subject: Re: RE: Flavoractiv Limited's accountancy partner

>  

>

> 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?

>

>

>

> Joseph Rivas

>

> CEO, MNesty, LLC

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> On 17/09/2021 14:08 PM, wrote:

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> > Hi Jaime,

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> > Great to e-meet you.

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> >

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> >  

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> > Have you got a number I’m able to call you on to discuss this further?

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> >  

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> > Kind Regards

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> > Ben Moore |

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> > Senior Consultant

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> > 16 Ensign House, Admirals Way, London, E14 9XQ

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www.touchfinancial.co.uk

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> > COVID-19: Our Working Practices when Meeting Third Parties.

>

> >

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> > We are continuing to observe government guidelines in respect of conducting business safely. Accordingly, we kindly ask that you also adhere to the safety advice and maintain social distancing at all times, wear PPE if necessary and please cancel / rearrange

>

> > any face to face meetings with us if you appear to develop symptoms of COVID-19. Thank you.

>

> >

>

> >

>

> >

>

> > Touch is a trading name of JA (SFP) Limited

>

> >

>

> > Trading address: Suite 16 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

>

> >

>

> >

>

> > Registered address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

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> >

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> > Company number: 13178314

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> >

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> >

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> > TO FIND OUT INFORMATION REGARDING OUR TERMS OF BUSINESS, PLEASE SEE

>

> >

>
www.touchfinancial.co.uk/about-us/terms-of-business-find-an-accountant

>

> >

>

> > TO FIND OUT MORE ABOUT HOW WE USE YOUR PERSONAL DATA, PLEASE SEE 

>

> >

>

> >

>
www.touchfinancial.co.uk/about-us/privacy-policy-find-an-accountant

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> >

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> > Please consider the environment before printing this email

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> > -----Original Message-----

>

> >

>

> > From: Jaime Rivas <[email protected]>

>

> >

>

> > Sent: 17 September 2021 14:26

>

> >

>

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

>

> >

>

> > Subject: Re: Flavoractiv Limited's accountancy partner

>

> >

>

> >

>

> >

>

> > Hi,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Jaime Rivas

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

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> >

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> >

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> >

>

> >

>

> > DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying,

> distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

>

> >

>

> > This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing
in;

> Security, archiving and compliance. To find out more Click Here.

>

> >

>

>

>

>

>

>

>

>

> DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying,
distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

>

> This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
Security, archiving and compliance. To find out more Click Here.

DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more Click Here.

Spammer

  • Subject: RE: RE: Flavoractiv Limited's accountancy partner
  • On: Nov. 17, 2021, 9:03 a.m.

Hi Jeffrey,

Could you let me know when we could have a call?
 
Kind Regards

 

Ben Moore |
Senior Consultant

T:

0207 510 0033

E:

[email protected]

A:

16 Ensign House, Admirals Way, London, E14 9XQ

W:

www.touchfinancial.co.uk

 

 

a

 

COVID-19: Our Working Practices when Meeting Third Parties.

We are continuing to observe government guidelines in respect of conducting business safely. Accordingly, we kindly ask that you also adhere to the safety advice and maintain social distancing at all times, wear PPE if necessary and please cancel / rearrange
any face to face meetings with us if you appear to develop symptoms of COVID-19. Thank you.

Touch is a trading name of JA (SFP) Limited

Trading address: Suite 16 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Registered address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

Company number: 13178314

TO FIND OUT INFORMATION REGARDING OUR TERMS OF BUSINESS, PLEASE SEE
www.touchfinancial.co.uk/about-us/terms-of-business-find-an-accountant

TO FIND OUT MORE ABOUT HOW WE USE YOUR PERSONAL DATA, PLEASE SEE 

www.touchfinancial.co.uk/about-us/privacy-policy-find-an-accountant

P
Please consider the environment before printing this email

 

From: Jeffrey Rivas <[email protected]>

Sent: 15 November 2021 21:14

To: Ben Moore <[email protected]>

Subject: Re: RE: Flavoractiv Limited's accountancy partner

 

CAUTION: External Email

 

Hi,

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

Jeffrey Rivas

CEO, MNesty, LLC

On 15/11/2021 19:59 PM, wrote:

>

>

>

>

>

> Hi Joseph, 

>

>

>

>

>

> Are you free tomorrow for a call? 

>

>

>

>

>

> Kind Regards

>

>  Ben Moore​|Senior ConsultantT:0207 510 0033E:[email protected]:16 Ensign House, Admirals Way, London, E14 9XQW:www.touchfinancial.co.uk COVID-19: Our Working Practices when Meeting Third Parties.

> We are continuing to observe government guidelines in respect of conducting business safely. Accordingly, we kindly ask that you also adhere to the safety advice and maintain social distancing at all times, wear PPE if necessary and please cancel / rearrange
any face to face meetings with us if you appear to develop symptoms of COVID-19. Thank you.Touch is a trading name of JA (SFP) LimitedTrading address: Suite 16 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Registered address: 3 Brook Business Centre,
Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX Company number: 13178314 TO FIND OUT INFORMATION REGARDING OUR TERMS OF BUSINESS, PLEASE SEE www.touchfinancial.co.uk/about-us/terms-of-business-find-an-accountantTO
FIND OUT MORE ABOUT HOW WE USE YOUR PERSONAL DATA, PLEASE SEE www.touchfinancial.co.uk/about-us/privacy-policy-find-an-accountant/

> From: Joseph Rivas <[email protected]>

>

> Sent: Saturday, September 18, 2021 12:29 AM

>

> To: Ben Moore <[email protected]>

>

> Subject: Re: RE: Flavoractiv Limited's accountancy partner

>  

>

> 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?

>

>

>

> Joseph Rivas

>

> CEO, MNesty, LLC

>

>

>

> On 17/09/2021 14:08 PM, wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Hi Jaime,

>

> >

>

> >  

>

> > Great to e-meet you.

>

> >

>

> >  

>

> > Have you got a number I’m able to call you on to discuss this further?

>

> >

>

> >  

>

> > Kind Regards

>

> >

>

> >

>

> >  

>

> >

>

> >

>

> >

>

> >

>

> > Ben Moore |

>

> > Senior Consultant

>

> >

>

> >

>

> >

>

> >

>

> >

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> >

>

> >

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> > T:

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> > 0207 510 0033

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> >

>

> >

>

> >

>

> >

>

> > E:

>

> >

>

> >

>

> > [email protected]

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> >

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> >

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> >

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> >

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> > A:

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> >

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> >

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> > 16 Ensign House, Admirals Way, London, E14 9XQ

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> >

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> > W:

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>
www.touchfinancial.co.uk

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> >  

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> >

>

> >

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> >

>

> >

>

> > COVID-19: Our Working Practices when Meeting Third Parties.

>

> >

>

> > We are continuing to observe government guidelines in respect of conducting business safely. Accordingly, we kindly ask that you also adhere to the safety advice and maintain social distancing at all times, wear PPE if necessary and please cancel / rearrange

>

> > any face to face meetings with us if you appear to develop symptoms of COVID-19. Thank you.

>

> >

>

> >

>

> >

>

> > Touch is a trading name of JA (SFP) Limited

>

> >

>

> > Trading address: Suite 16 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

>

> >

>

> >

>

> > Registered address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

>

> >

>

> >

>

> > Company number: 13178314

>

> >

>

> >

>

> >

>

> > TO FIND OUT INFORMATION REGARDING OUR TERMS OF BUSINESS, PLEASE SEE

>

> >

>
www.touchfinancial.co.uk/about-us/terms-of-business-find-an-accountant

>

> >

>

> > TO FIND OUT MORE ABOUT HOW WE USE YOUR PERSONAL DATA, PLEASE SEE 

>

> >

>

> >

>
www.touchfinancial.co.uk/about-us/privacy-policy-find-an-accountant

>

> >

>

> >

>

> >

>

> > P

>

> > Please consider the environment before printing this email

>

> >

>

> >

>

> >

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> >

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> >

>

> >

>

> > 

>

> >

>

> >

>

> >

>

> > -----Original Message-----

>

> >

>

> > From: Jaime Rivas <[email protected]>

>

> >

>

> > Sent: 17 September 2021 14:26

>

> >

>

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

>

> >

>

> > Subject: Re: Flavoractiv Limited's accountancy partner

>

> >

>

> >

>

> >

>

> > Hi,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Jaime Rivas

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

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> > DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying,

> distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

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> DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying,
distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

>

> This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
Security, archiving and compliance. To find out more Click Here.

DisclaimerThe information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more Click Here.

Spammer

  • Subject: Attn: Jasmine Rivas / Urgent.
  • On: Nov. 18, 2021, 2:33 p.m.

Attn: Jasmine Rivas.

I
am the Director Inspection Unit United Nations Inspection Agent. We are
currently in Hartsfield International Airport Atlanta Georgia for
official inspection while i discovered An abandoned shipment via
Diplomat with your name tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 65kg each.On my assumption, each of the boxes will contain
more than $4M or above in each on further investigation, i discovered
that The consignment was abandoned due to wrong declaration of the
content, also the Diplomat inability to pay for Non Inspection Fees. The
International Monetary Fund has the funds fixed. 

As
it stands, I want to use my good office to process the document, pay
the non inspection fee of $5,500.00  on your behalf while the funds will
be released to you without you paying a cent.  All communication must
be held extremely confidential. I can get everything concluded within 24
to 48 hours.
 

You
will compensate me with 30% which I want you to agree before I will
proceed. Do get back to me as soon as you receive this mail.

PLEASE NOTE: You are not going to spend a cent of your money. 

Best Regards,
Mr. Joseph P Clancy.

Spamnesty

  • Subject: Re: Attn: Jasmine Rivas / Urgent.
  • On: Nov. 18, 2021, 9:50 p.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?

Jeffrey Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Attention Jeffrey Rivas.
  • On: Dec. 20, 2021, 7:21 a.m.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
 
Attention  Jeffrey Rivas ,

My name is David Mogan, I
work in a storage facility here in Miami International Airport FL
United States as a stock keeper. If you don't mind, I wish to share
classified information with you which will be of great help to both of
us. Before I proceed, I must seek your utmost discretion about this
vital information that will change our lives forever. The reason I call
this "classified information" is because any mistake with regards to
this information is capable of kicking me out of the job but if well
managed, We will be rich forever so I need to know if I can trust you
enough to reveal this secret to you.
 
It all happened this morning
during my usual routine check here in the storage facility I discovered
an abandoned shipment from London belonging to you, A scanned receipt
tagged on the consignment box revealed an undisclosed huge amount of
money in a Metal Trunk Box weighing approximately 110LBS ( astrological
sign ) With TAG RBT-45C as your consignment code number.
 
Reading through the file found
next to the consignment clearly shows your consignment was abandoned
because the Content of the consignment was not properly declared by the
consignee as "MONEY" rather it was declared as personal effects to avoid
interrogation/security purpose also the inability of the diplomat to
pay for International consignment delivery permit ( I.C.D.P) of $15,650
and the United States Non-Inspection clearance Charges of $3,700USD
totaling $19,350. Currently, Your consignment is still here in our
storage facility waiting to be approved and cleared for final delivery
to you. I write to you today because your email is the ONLY contact
information on this consignment. I will send you some official legal
receipts found with your consignment which I believe was issued from the
United Nation office in Geneva.
 
However, to make my final
clarification in regards to your delivery, I advise you to reconfirm
your current details for a speedy verification/ delivery of your
consignment to your current address. Once that is done, I will proceed
to the clearance department to personally clear your consignment and
proceed to your address for delivery.
 
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.
 
(1) FULL NAMES: _________. (2)
DELIVERY ADDRESS: ______.(3) TELEPHONE NUMBER:______ .(4) COUNTRY:
_________.(5) SEX: _______.(6) DATE OF BIRTH: _______.(7) OCCUPATION:
_________
NEAREST INTERNATIONAL AIRPORT: ______
 
VERY IMPORTANT, Be
informed the reason I personally contact you regarding this abandoned
consignment is that I want us to transact this business and share the
money 70% for you and 30% for me since the consignment is still valid
and has not been returned back to the United States Treasury Department
after being abandoned for a very long time. As soon as I have
confirmation from you, I will personally get a $20,000 loan to pay off
the International consignment delivery permit ( I.C.D.P) plus the United
States Non-Inspection Clearance permit of $3,700 then arrange for the
box to be delivered to your address or I can bring it myself to avoid
any more troubles but first, You must assure me of my 30% share before I
proceed. I wait to hear from you urgently if you are still available
and ready to proceed. I will appreciate it if we keep this deal
confidential for security reasons.
 
For any question please call, text on my direct line:+1 754 229 4963.
 
KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS.
 
CONTACT PERSON: David Mogan
EMAIL:    [email protected]
CELL PHONE: +1 754 229 4963
 
Kindly disregard any email that does not have your Reference Number TAG RBT-45C. Always include this reference code in any email sent to us.
 
Warmest Regards,
Chief Inspection Officer
David Mogan

Spamnesty

  • Subject: Re: Attention Jeffrey Rivas.
  • On: Dec. 20, 2021, 1:08 p.m.

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

Jeffrey Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Jasmine Rivas / Urgent.
  • On: Feb. 3, 2022, 12:01 p.m.


We are writing to know if it's true that you are DEAD? This is Because we have received a notification/ Authorization from one MRS.ANNE WILLIAMS mandating us to transfer your funds to her Canadian Bank account.

Be informed that we discovered the said funds in your name through your Email address. But we are surprised that MRS. ANNE WILLIAMS indicated that you are dead and therefore has requested us to hand over your funds to her.

Furthermore. Why did you abandon your funds all because of $50.00, Kindly get in touch with us if you are still alive to avoid a wrong payment or diversion of your fund?

Joseph P Clancy.

-----Original Message-----

From: Jeffrey Rivas <[email protected]>

To: [email protected]

Sent: Thu, Nov 18, 2021 1:51 pm

Subject: Re: Attn: Jasmine Rivas / Urgent.

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?

Jeffrey Rivas

CEO, MNesty, LLC

On 18/11/2021 14:33 PM,  wrote:

>

>

> Attn: Jasmine Rivas.

>

>

>

> I

>  am the Director Inspection Unit United Nations Inspection Agent. We are

>  currently in Hartsfield International Airport Atlanta Georgia for

> official inspection while i discovered An abandoned shipment via

> Diplomat with your name tagged on it, when i personally scanned it, it

> revealed an undisclosed sum of money in a Metal Trunk Box weighing

> approximately 65kg each.On my assumption, each of the boxes will contain

>  more than $4M or above in each on further investigation, i discovered

> that The consignment was abandoned due to wrong declaration of the

> content, also the Diplomat inability to pay for Non Inspection Fees. The

>  International Monetary Fund has the funds fixed. 

>

> As

>  it stands, I want to use my good office to process the document, pay

> the non inspection fee of $5,500.00  on your behalf while the funds will

>  be released to you without you paying a cent.  All communication must

> be held extremely confidential. I can get everything concluded within 24

>  to 48 hours.

>  

>

> You

>  will compensate me with 30% which I want you to agree before I will

> proceed. Do get back to me as soon as you receive this mail.

>

>

>

> PLEASE NOTE: You are not going to spend a cent of your money. 

>

>

> Best Regards,

> Mr. Joseph P Clancy.

>

>

>

Spamnesty

  • Subject: Re: Attn: Jasmine Rivas / Urgent.
  • On: Feb. 3, 2022, 12:55 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?

Jeffrey Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Read Carefully & Understand!!!
  • On: March 17, 2022, 7:57 a.m.

Attention Alfred Croix.

My name is Mrs. Rose Raya.from Indonesia,

I
know that this message might come to you as a surprise because we don't
know each other nor have we ever met before but accept it with an open
and positive mind. I have a very important request that made me contact
you; I was diagnosed with ovarian cancer disease which doctors have
confirmed and announced to me that I have just a few days to leave, now
that I’m ending the race like this, without any family members and no
child, I just came across your email contact from my search.

I’m
a businesswoman from Indonesia dealing with gold exportation here in
the Republic of Kenya. I have decided to hand over the sum of (10.5
Million Dollars) in my account to you for the help of orphanage
homes/the needy once in your location to fulfill my wish on earth. But before handing over my data to you, kindly assure me that you will take only 50% of the money and share the rest with the orphanage homes/the needy once in your country, Return to enable me forward to you the bank contact details now that I have access to the Internet in the hospital to enable you to contact the bank, always check your email and reply in time for better communications.

PLEASE
REPLY TO ME WITH THE ANSWERS TO THOSE QUESTIONS BELOW FOR MY
CONFIRMATION SO THAT I CAN GIVE YOU THE EMAIL ADDRESS OF THE BANK FOR
YOU TO CONTACT THEM.

1. FULL NAME:
2. HOME ADDRESS:
3. NATIONALITY:
5. CELL PHONE NUMBER:
6. YOUR OCCUPATION:
7. ANY VALID IDENTIFICATION CARD:

YOU HAVE TO ASSURE ME YOU WILL ACT AS I HAVE INSTRUCTED YOU IF THE MONEY GETS TO YOUR BANK ACCOUNT.

Your early response will be appreciated.

Yours Faithfully,
Mrs. Rose Raya.

Spamnesty

  • Subject: Re: Read Carefully & Understand!!!
  • On: March 17, 2022, 12:59 p.m.

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

Jeffrey Rivas
CEO, MNesty, LLC

Spammer

  • Subject: Read Carefully & Understand!!!
  • On: March 17, 2022, 1:22 p.m.

Thanks for your
urgent response to this matter. I was diagnosed with ovarian cancer,
which doctors have confirmed and announced to me that I have just a few
days to leave, now that I’m ending the race like this, without any
family members and no child.

I’m a businesswoman from Indonesia
dealing with gold exportation here in the Republic of Kenya. I have
decided to hand over the sum of (10.5 Million Dollars) in my account to
you for the help of orphanage homes/the needy once in your location to
fulfill my wish on earth. But before handing over my data to you, kindly
assure me that you will take only 50% of the money and share the rest
with the orphanage homes/the needy once in your country.

PLEASE
REPLY TO ME WITH THE ANSWERS TO THOSE QUESTIONS BELOW FOR MY
CONFIRMATION SO THAT I CAN GIVE YOU THE EMAIL ADDRESS OF THE BANK FOR
YOU TO CONTACT THEM.

1. FULL NAME:

2. HOME ADDRESS:

3. NATIONALITY:

5. CELL PHONE NUMBER:

6. YOUR OCCUPATION:

7. ANY VALID IDENTIFICATION CARD:

Your early response will be appreciated.

Yours Faithfully,

Mrs. Rose Raya.

-----Original Message-----

From: Jeffrey Rivas <[email protected]>

To: [email protected]

Sent: Thu, Mar 17, 2022 6:00 am

Subject: Re: Read Carefully & Understand!!!

Hi,

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

Jeffrey Rivas

CEO, MNesty, LLC

On 17/03/2022 07:57 AM,  wrote:

>

>

> Attention Alfred Croix.

>

>

>

> My name is Mrs. Rose Raya.from Indonesia,

>

> I

>  know that this message might come to you as a surprise because we don't

>  know each other nor have we ever met before but accept it with an open

> and positive mind. I have a very important request that made me contact

> you; I was diagnosed with ovarian cancer disease which doctors have

> confirmed and announced to me that I have just a few days to leave, now

> that I’m ending the race like this, without any family members and no

> child, I just came across your email contact from my search.

>

> I’m

>  a businesswoman from Indonesia dealing with gold exportation here in

> the Republic of Kenya. I have decided to hand over the sum of (10.5

> Million Dollars) in my account to you for the help of orphanage

> homes/the needy once in your location to fulfill my wish on earth. But before handing over my data to you, kindly assure me that you will take only 50% of the money and share the rest with the orphanage homes/the needy once in your country, Return to enable me forward to you the bank contact details now that I have access to the Internet in the hospital to enable you to contact the bank, always check your email and reply in time for better communications.

>

> PLEASE

>  REPLY TO ME WITH THE ANSWERS TO THOSE QUESTIONS BELOW FOR MY

> CONFIRMATION SO THAT I CAN GIVE YOU THE EMAIL ADDRESS OF THE BANK FOR

> YOU TO CONTACT THEM.

>

> 1. FULL NAME:

> 2. HOME ADDRESS:

> 3. NATIONALITY:

> 5. CELL PHONE NUMBER:

> 6. YOUR OCCUPATION:

> 7. ANY VALID IDENTIFICATION CARD:

>

> YOU HAVE TO ASSURE ME YOU WILL ACT AS I HAVE INSTRUCTED YOU IF THE MONEY GETS TO YOUR BANK ACCOUNT.

>

> Your early response will be appreciated.

>

> Yours Faithfully,

> Mrs. Rose Raya.

>

>

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Attention Jeffrey Rivas.
  • On: July 9, 2022, 11:08 a.m.


Attention!!
Your Name Milford R.Thompson is selected to receive funds from the United Nations Relief Program (UNRP) on the covid_19 Relief Distribution list. Kindly  Contact Dr. Richard Fitsimmon, for more information.

[email protected]

ThanksRose Williams.

Spamnesty

  • Subject: Re: Attention Jeffrey Rivas.
  • On: July 9, 2022, 10:06 p.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?

Jeffrey Rivas
CEO, MNesty, LLC