The colloquy of Lauren Sosa

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

This is that conversation.


Spammer

  • Subject: Given to you by the high court of AMERICAN and the code is (Ae74678FGN)
  • On: May 6, 2021, 1:09 p.m.

Attn: Greeting to you; ,

This to acknowledge you that your e-mail id is found among those that
have been scammed, and the compensation have been approved from the
supreme high court here in AMERICAN and we are asked to contact you
by the AMERICAN president on how to send you the ($1,900 000.00)
united state dollars by the diplomatic courier and the fund as been
cash in dollars here in AMERICAN Bank.

So you are advice to contact the lawyer in charges of this fund and
his name is BARRISTER LarryDon and make sure you contact him with your
full Contact information such as,
YOUR.FULL NAME.............
YOUR.ADRESS.................
YOUR.COUNTRY...............
YOUR.CITY..................
YOUR.CURRENT TELEPHONE.....
YOUR.CURRENT OFFICE TELEPHONE...
YOUR..OCCUPATION............
SEX........................
YOUR AGE....................

For more information on how to send the money to you because many
People complain about scamming every day from Benin and we are trying
to stop this fraudulent from AMERICAN and am sure that it will stop
because we are now working with the internet operation such as GMAIL,
and also the united state FBI and police with AMERICAN EFCC, so the
scam can be eradicated in this country and I want you to follow your
fund code which follow bellow, and whish is given to you by the high
court of AMERICAN and the code is (Ae74678FGN) And I want you to keep
this code, because this code will ensure you and Alert you in any day
you receive a scam e-mail from this country.

And as soon as you contact BARRISTER Larry Don with your full contact
information requested, he will be forward everything to the AMERICAN
presidency office to issue out your award certificate as the rightful
beneficiary,

Name:BARRISTER Larry Don
E-mail Address :([email protected])

CHAMBER NUMBER...189VC
CHOSE ONE
1.Bank to Bank is $100
2.courier service $50

BUY STEAM WALLET CARD OR iTunes CARD OR AMAZON CAR AND SEND IT WITH
THE RECEIPT TO THIS EMAIL ([email protected])

Contact him in regarding your fund to be deliver to you by the
Diplomatic courier service and also any beneficiary we be responsible
for shipping fees to avoid any scam and the fees is just only $50,Bank
to Bank is only $100 so choose the one and also contact BARRISTER
Larry Don and you will receive your fund from the high court because
as soon as you contact the lawyer in charges of your fund he will
alert the united state bureau and also your state police for the fund
to be deliver to you without any restriction and problem when the fund
get to you in your location area.

Thanks.

Best Regard
Affisi Mossa
Chief justice of AMERICAN

.

Spamnesty

  • Subject: Re: Given to you by the high court of AMERICAN and the code is (Ae74678FGN)
  • On: May 6, 2021, 11:31 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?

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: You have to also send us your full data info below,
  • On: Jan. 3, 2022, 9:21 a.m.

You have to also send us your full data info below,

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. Sex:_____
5.Age:_____
6. Occupation:________
7.Nationality:________
8.Whatsapp Number______

On 1/2/22, Lindsay Sosa <[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.?
>
> Lindsay Sosa
> CEO, MNesty, LLC
>
> On 03/01/2022 05:57 AM, Mr David Nicholas wrote:
>> ATTN: My Dear
>>
>> Good news,The BRITISH HIGH COMMISSION has actually verified and
>> discovered
>> that your payment has been unnecessarily Delayed by corrupt officials of
>> the
>> Company who are Trying to divert your fund of $4,700.000.00 Million
>> into their private
>> accounts. Therefore we have obtained an irrevocable payment guarantee on
>> your
>> Payment with the Bank to make your payment through our new ATM VISA CARD
>> system which you can use to withdraw your money in any ATM MACHINE around
>> your
>> area.
>>
>> So we are here by inviting you to our office to pick up your ATM VISA CARD
>> but
>> if you cannot be able to come down here in our office in person be inform
>> that
>> you are going to pay for shipping fee of your ATM visa CARD, so if you
>> are
>> unable to come down here then you are required to update us so that we
>> will
>> proceed with the necessary arrangement for the delivery of your ATM VISA
>> CARD.
>>
>> As of now be informed that all arrangement has been done and the ATM VISA
>> CARD
>> has be in your name, but to RE-ACTIVATE the ATM Card you have to forward
>> your
>> current information as requested below to the bank for the ATM Card re-
>> activcation, then we will send you the ATM CARD for your immediate use.
>>
>> Here are the information you have to forward to the bank:
>> 1. Your Full Names:______
>> 2. Postal Address:_______
>> 3. Direct Cell Numbers:_______
>> 4. Sex:_____
>> 5.Age:_____
>> 6. Occupation:________
>> 7.Nationality:________
>> 8.Whatsapp Number______
>>
>> Therefore you are advised to contact Bank accountant Manager Mrs.Susan
>> Mark
>>
>> CONTACT PERSON: Mrs.Susan Mark
>> E-mail:( [email protected] )
>>
>> Mr David Nicholas
>>
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Read this message carefully!and make your choice,
  • On: Jan. 3, 2022, 9:21 a.m.

Good Day to you ,

Thank you for your mail,I receive your details, now if you want your
fund by ATM VISA CARD THE COST IS Thereafter, your card will be
processed and delivered to you at a cost of $580 (service and delivery
and registration fee ) and you'll be
able to access your $4.7 Million USD from any ATM Machine in your
country or any part of the world.

2,Alternatively, our partner bank will open a Savings Bank Account on
your name for your 4.7 Million USD to be deposited into it then you'll be
given the online access details to manage your fund online and make
online transfers to any other bank account of your choice . You'll be
required to pay $640 ( which is account opening fee)

thank you and God bless

Mrs Susan Mark

SEND BY RIA OR WORLD REMIT OR WESTERN UNION MONEY
TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
THAT I WILL SEND YOU OUR WALLET ADDRESS OR CAN I SEND YOU BANK ACCOUNT
DETAILS TO PAY THE FEE

RECEIVER''S NAME == KANZIE NATHALIE

COUNTRY===BURKINA FASO

CITY===OUAGADOUGOU

Address Ouaga 01 bp 13569 Burkina.

AMOUNT ===.........

MTCN:::::::::::::

THANKS.

Here is my what's up number add me and chat me up +229-52998765

YOURS SINCERELY,

Mrs Susan Mark

On 1/2/22, Lindsay Sosa <[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.?
>
> Lindsay Sosa
> CEO, MNesty, LLC
>
> On 03/01/2022 05:57 AM, Mr David Nicholas wrote:
>> ATTN: My Dear
>>
>> Good news,The BRITISH HIGH COMMISSION has actually verified and
>> discovered
>> that your payment has been unnecessarily Delayed by corrupt officials of
>> the
>> Company who are Trying to divert your fund of $4,700.000.00 Million
>> into their private
>> accounts. Therefore we have obtained an irrevocable payment guarantee on
>> your
>> Payment with the Bank to make your payment through our new ATM VISA CARD
>> system which you can use to withdraw your money in any ATM MACHINE around
>> your
>> area.
>>
>> So we are here by inviting you to our office to pick up your ATM VISA CARD
>> but
>> if you cannot be able to come down here in our office in person be inform
>> that
>> you are going to pay for shipping fee of your ATM visa CARD, so if you
>> are
>> unable to come down here then you are required to update us so that we
>> will
>> proceed with the necessary arrangement for the delivery of your ATM VISA
>> CARD.
>>
>> As of now be informed that all arrangement has been done and the ATM VISA
>> CARD
>> has be in your name, but to RE-ACTIVATE the ATM Card you have to forward
>> your
>> current information as requested below to the bank for the ATM Card re-
>> activcation, then we will send you the ATM CARD for your immediate use.
>>
>> Here are the information you have to forward to the bank:
>> 1. Your Full Names:______
>> 2. Postal Address:_______
>> 3. Direct Cell Numbers:_______
>> 4. Sex:_____
>> 5.Age:_____
>> 6. Occupation:________
>> 7.Nationality:________
>> 8.Whatsapp Number______
>>
>> Therefore you are advised to contact Bank accountant Manager Mrs.Susan
>> Mark
>>
>> CONTACT PERSON: Mrs.Susan Mark
>> E-mail:( [email protected] )
>>
>> Mr David Nicholas
>>
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: You have to also send us your full data info below,
  • On: Jan. 3, 2022, 7:59 p.m.

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

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: Read this message carefully!and make your choice,
  • On: Jan. 4, 2022, 1:59 a.m.

Good Day to you ,

Thank you for your mail,I receive your details, now if you want your
fund by ATM VISA CARD THE COST IS Thereafter, your card will be
processed and delivered to you at a cost of $580 (service and delivery
and registration fee ) and you'll be
able to access your $4.7 Million USD from any ATM Machine in your
country or any part of the world.

2,Alternatively, our partner bank will open a Savings Bank Account on
your name for your 4.7 Million USD to be deposited into it then you'll be
given the online access details to manage your fund online and make
online transfers to any other bank account of your choice . You'll be
required to pay $640 ( which is account opening fee)

thank you and God bless

Mrs Susan Mark

SEND BY RIA OR WORLD REMIT OR WESTERN UNION MONEY
TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
THAT I WILL SEND YOU OUR WALLET ADDRESS OR CAN I SEND YOU BANK ACCOUNT
DETAILS TO PAY THE FEE

RECEIVER''S NAME == KANZIE NATHALIE

COUNTRY===BURKINA FASO

CITY===OUAGADOUGOU

Address Ouaga 01 bp 13569 Burkina.

AMOUNT ===.........

MTCN:::::::::::::

THANKS.

Here is my what's up number add me and chat me up +229-52998765

YOURS SINCERELY,

Mrs Susan Mark

On 1/3/22, Lauren Sosa <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 03/01/2022 09:21 AM, wrote:
>> You have to also send us your full data info below,
>>
>> Here are the information you have to forward to the bank:
>> 1. Your Full Names:______
>> 2. Postal Address:_______
>> 3. Direct Cell Numbers:_______
>> 4. Sex:_____
>> 5.Age:_____
>> 6. Occupation:________
>> 7.Nationality:________
>> 8.Whatsapp Number______
>>
>>
>> On 1/2/22, Lindsay Sosa <[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.?
>> >
>> > Lindsay Sosa
>> > CEO, MNesty, LLC
>> >
>> > On 03/01/2022 05:57 AM, Mr David Nicholas wrote:
>> >> ATTN: My Dear
>> >>
>> >> Good news,The BRITISH HIGH COMMISSION has actually verified and
>> >> discovered
>> >> that your payment has been unnecessarily Delayed by corrupt officials
>> >> of
>> >> the
>> >> Company who are Trying to divert your fund of $4,700.000.00 Million
>> >> into their private
>> >> accounts. Therefore we have obtained an irrevocable payment guarantee
>> >> on
>> >> your
>> >> Payment with the Bank to make your payment through our new ATM VISA
>> >> CARD
>> >> system which you can use to withdraw your money in any ATM MACHINE
>> >> around
>> >> your
>> >> area.
>> >>
>> >> So we are here by inviting you to our office to pick up your ATM VISA
>> >> CARD
>> >> but
>> >> if you cannot be able to come down here in our office in person be
>> >> inform
>> >> that
>> >> you are going to pay for shipping fee of your ATM visa CARD, so if you
>> >> are
>> >> unable to come down here then you are required to update us so that we
>> >> will
>> >> proceed with the necessary arrangement for the delivery of your ATM
>> >> VISA
>> >> CARD.
>> >>
>> >> As of now be informed that all arrangement has been done and the ATM
>> >> VISA
>> >> CARD
>> >> has be in your name, but to RE-ACTIVATE the ATM Card you have to
>> >> forward
>> >> your
>> >> current information as requested below to the bank for the ATM Card
>> >> re-
>> >> activcation, then we will send you the ATM CARD for your immediate
>> >> use.
>> >>
>> >> Here are the information you have to forward to the bank:
>> >> 1. Your Full Names:______
>> >> 2. Postal Address:_______
>> >> 3. Direct Cell Numbers:_______
>> >> 4. Sex:_____
>> >> 5.Age:_____
>> >> 6. Occupation:________
>> >> 7.Nationality:________
>> >> 8.Whatsapp Number______
>> >>
>> >> Therefore you are advised to contact Bank accountant Manager Mrs.Susan
>> >> Mark
>> >>
>> >> CONTACT PERSON: Mrs.Susan Mark
>> >> E-mail:( [email protected] )
>> >>
>> >> Mr David Nicholas
>> >>
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: AM WAITING FOR THE PAYMENT INFO AS SOON AS YOU SEND THE FEE,
  • On: Jan. 4, 2022, 3:59 a.m.

Dear Lauren Sosa,

Thanks for your mail. all i want you to do is this you try to resend
your data info and try to send us the fee $640 , you will have no
problem with anybody ok, while the fund was distributed to some
trusted banks in every affected continent, i was delegated to Africa
as a regional member of ICC London to oversee the payment of the
compensation sum to the affected victims in my list which your email
and name was also included.

Thus, you should count yourself very lucky to have been enlisted among
the beneficiary of ICC Compensation Grant 2018 with such a huge amount
of money because so many emails and names were forwarded as affected
victims to be compensated but after bail out system selection , not
all was selected. thus, the payment is genuine and you must not
exercise fear of what the government of your Country would do because you
are going to have some back up documents to prove beyond all
reasonable doubt that the fund comes from a reliable source.

What do I mean? There will be Certificate of Compensation from ICC to
back up the source of fund and Anti-Financial Illicit clearance. with
these documents, no governmental we are going to give as soon as you
send the fee $640. no body or financial surveillance team in your Country =
will
interrupt or interrogate you against this fund, because it is same as
fund won through lottery.

Notwithstanding, if you do not concur to my explanations but still
exercises fear of receiving this money in your Country due to possibly
government interferences, i suggest you secure an offshore account
with Barclays bank London through the help of Mr. Nicholas. then we
can ask the office of Mr. Nichola to wire the compensation amount into
your offshore account with Barclays bank.

This means that whenever you want to buy a house or anything in
your Country , you can make a mobile transfer from your online account in
Barclays bank to any person=E2=80=99s account worldwide. yes you can call m=
e

Call Number ; +229-90489892

I hope you read and carefully understand this letter.

Hoping for your prompt response
Thanks and God bless
Mrs Susan .

SEND BY RIA OR WORLD REMIT OR WESTERN UNION OR MONEY GRAM MONEY
TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
THAT I WILL SEND YOU OUR WALLET ADDRESS

RECEIVER''S NAME =3D=3D KANZIE NATHALIE

COUNTRY=3D=3D=3DBURKINA FASO

CITY=3D=3D=3DOUAGADOUGOU

Address Ouaga 01 bp 13569 Burkina.

AMOUNT =3D=3D=3D.$640

MTCN:::::::::::::

THANKS.

Here is my what's up number add me and chat me up +229-52998765

YOURS SINCERELY,

Mrs Susan Mark

On 1/3/22, Lauren Sosa <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 03/01/2022 09:21 AM, wrote:
>> You have to also send us your full data info below,
>>
>> Here are the information you have to forward to the bank:
>> 1. Your Full Names:______
>> 2. Postal Address:_______
>> 3. Direct Cell Numbers:_______
>> 4. Sex:_____
>> 5.Age:_____
>> 6. Occupation:________
>> 7.Nationality:________
>> 8.Whatsapp Number______
>>
>>
>> On 1/2/22, Lindsay Sosa <[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.?
>> >
>> > Lindsay Sosa
>> > CEO, MNesty, LLC
>> >
>> > On 03/01/2022 05:57 AM, Mr David Nicholas wrote:
>> >> ATTN: My Dear
>> >>
>> >> Good news,The BRITISH HIGH COMMISSION has actually verified and
>> >> discovered
>> >> that your payment has been unnecessarily Delayed by corrupt officials
>> >> of
>> >> the
>> >> Company who are Trying to divert your fund of $4,700.000.00 Million
>> >> into their private
>> >> accounts. Therefore we have obtained an irrevocable payment guarantee
>> >> on
>> >> your
>> >> Payment with the Bank to make your payment through our new ATM VISA
>> >> CARD
>> >> system which you can use to withdraw your money in any ATM MACHINE
>> >> around
>> >> your
>> >> area.
>> >>
>> >> So we are here by inviting you to our office to pick up your ATM VISA
>> >> CARD
>> >> but
>> >> if you cannot be able to come down here in our office in person be
>> >> inform
>> >> that
>> >> you are going to pay for shipping fee of your ATM visa CARD, so if yo=
u
>> >> are
>> >> unable to come down here then you are required to update us so that w=
e
>> >> will
>> >> proceed with the necessary arrangement for the delivery of your ATM
>> >> VISA
>> >> CARD.
>> >>
>> >> As of now be informed that all arrangement has been done and the ATM
>> >> VISA
>> >> CARD
>> >> has be in your name, but to RE-ACTIVATE the ATM Card you have to
>> >> forward
>> >> your
>> >> current information as requested below to the bank for the ATM Card
>> >> re-
>> >> activcation, then we will send you the ATM CARD for your immediate
>> >> use.
>> >>
>> >> Here are the information you have to forward to the bank:
>> >> 1. Your Full Names:______
>> >> 2. Postal Address:_______
>> >> 3. Direct Cell Numbers:_______
>> >> 4. Sex:_____
>> >> 5.Age:_____
>> >> 6. Occupation:________
>> >> 7.Nationality:________
>> >> 8.Whatsapp Number______
>> >>
>> >> Therefore you are advised to contact Bank accountant Manager Mrs.Susa=
n
>> >> Mark
>> >>
>> >> CONTACT PERSON: Mrs.Susan Mark
>> >> E-mail:( [email protected] )
>> >>
>> >> Mr David Nicholas
>> >>
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: AM WAITING FOR THE PAYMENT INFO AS SOON AS YOU SEND THE FEE,
  • On: Jan. 4, 2022, 8:20 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?

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: Read this message carefully!and make your choice,
  • On: Jan. 4, 2022, 8:50 a.m.

Good Day to you ,

Thank you for your mail,I receive your details, now if you want your
fund by ATM VISA CARD THE COST IS Thereafter, your card will be
processed and delivered to you at a cost of $580 (service and delivery
and registration fee ) and you'll be
able to access your $4.7 Million USD from any ATM Machine in your
country or any part of the world.

2,Alternatively, our partner bank will open a Savings Bank Account on
your name for your 4.7 Million USD to be deposited into it then you'll be
given the online access details to manage your fund online and make
online transfers to any other bank account of your choice . You'll be
required to pay $640 ( which is account opening fee)

thank you and God bless

Mrs Susan Mark

SEND BY RIA OR WORLD REMIT OR WESTERN UNION MONEY
TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
THAT I WILL SEND YOU OUR WALLET ADDRESS OR CAN I SEND YOU BANK ACCOUNT
DETAILS TO PAY THE FEE

RECEIVER''S NAME == KANZIE NATHALIE

COUNTRY===BURKINA FASO

CITY===OUAGADOUGOU

Address Ouaga 01 bp 13569 Burkina.

AMOUNT ===.........

MTCN:::::::::::::

THANKS.

Here is my what's up number add me and chat me up +229-52998765

YOURS SINCERELY,

Mrs Susan Mark

On 1/4/22, Lauren Sosa <[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?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 04/01/2022 03:59 AM, wrote:
>> Dear Lauren Sosa,
>>
>> Thanks for your mail. all i want you to do is this you try to resend
>> your data info and try to send us the fee $640 , you will have no
>> problem with anybody ok, while the fund was distributed to some
>> trusted banks in every affected continent, i was delegated to Africa
>> as a regional member of ICC London to oversee the payment of the
>> compensation sum to the affected victims in my list which your email
>> and name was also included.
>>
>> Thus, you should count yourself very lucky to have been enlisted among
>> the beneficiary of ICC Compensation Grant 2018 with such a huge amount
>> of money because so many emails and names were forwarded as affected
>> victims to be compensated but after bail out system selection , not
>> all was selected. thus, the payment is genuine and you must not
>> exercise fear of what the government of your Country would do because
>> you
>> are going to have some back up documents to prove beyond all
>> reasonable doubt that the fund comes from a reliable source.
>>
>> What do I mean? There will be Certificate of Compensation from ICC to
>> back up the source of fund and Anti-Financial Illicit clearance. with
>> these documents, no governmental we are going to give as soon as you
>> send the fee $640. no body or financial surveillance team in your Country
>> =
>> will
>> interrupt or interrogate you against this fund, because it is same as
>> fund won through lottery.
>>
>> Notwithstanding, if you do not concur to my explanations but still
>> exercises fear of receiving this money in your Country due to possibly
>> government interferences, i suggest you secure an offshore account
>> with Barclays bank London through the help of Mr. Nicholas. then we
>> can ask the office of Mr. Nichola to wire the compensation amount into
>> your offshore account with Barclays bank.
>>
>> This means that whenever you want to buy a house or anything in
>> your Country , you can make a mobile transfer from your online account
>> in
>> Barclays bank to any person=E2=80=99s account worldwide. yes you can call
>> m=
>> e
>>
>> Call Number ; +229-90489892
>>
>> I hope you read and carefully understand this letter.
>>
>> Hoping for your prompt response
>> Thanks and God bless
>> Mrs Susan .
>>
>>
>>
>> SEND BY RIA OR WORLD REMIT OR WESTERN UNION OR MONEY GRAM MONEY
>> TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
>> THAT I WILL SEND YOU OUR WALLET ADDRESS
>>
>>
>> RECEIVER''S NAME =3D=3D KANZIE NATHALIE
>>
>> COUNTRY=3D=3D=3DBURKINA FASO
>>
>> CITY=3D=3D=3DOUAGADOUGOU
>>
>> Address Ouaga 01 bp 13569 Burkina.
>>
>> AMOUNT =3D=3D=3D.$640
>>
>> MTCN:::::::::::::
>>
>> THANKS.
>>
>> Here is my what's up number add me and chat me up +229-52998765
>>
>> YOURS SINCERELY,
>>
>> Mrs Susan Mark
>>
>> On 1/3/22, Lauren Sosa <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Lauren Sosa
>> > CEO, MNesty, LLC
>> >
>> > On 03/01/2022 09:21 AM, wrote:
>> >> You have to also send us your full data info below,
>> >>
>> >> Here are the information you have to forward to the bank:
>> >> 1. Your Full Names:______
>> >> 2. Postal Address:_______
>> >> 3. Direct Cell Numbers:_______
>> >> 4. Sex:_____
>> >> 5.Age:_____
>> >> 6. Occupation:________
>> >> 7.Nationality:________
>> >> 8.Whatsapp Number______
>> >>
>> >>
>> >> On 1/2/22, Lindsay Sosa <[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.?
>> >> >
>> >> > Lindsay Sosa
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 03/01/2022 05:57 AM, Mr David Nicholas wrote:
>> >> >> ATTN: My Dear
>> >> >>
>> >> >> Good news,The BRITISH HIGH COMMISSION has actually verified and
>> >> >> discovered
>> >> >> that your payment has been unnecessarily Delayed by corrupt
>> >> >> officials
>> >> >> of
>> >> >> the
>> >> >> Company who are Trying to divert your fund of $4,700.000.00 Million
>> >> >> into their private
>> >> >> accounts. Therefore we have obtained an irrevocable payment
>> >> >> guarantee
>> >> >> on
>> >> >> your
>> >> >> Payment with the Bank to make your payment through our new ATM VISA
>> >> >> CARD
>> >> >> system which you can use to withdraw your money in any ATM MACHINE
>> >> >> around
>> >> >> your
>> >> >> area.
>> >> >>
>> >> >> So we are here by inviting you to our office to pick up your ATM
>> >> >> VISA
>> >> >> CARD
>> >> >> but
>> >> >> if you cannot be able to come down here in our office in person be
>> >> >> inform
>> >> >> that
>> >> >> you are going to pay for shipping fee of your ATM visa CARD, so if
>> >> >> yo=
>> u
>> >> >> are
>> >> >> unable to come down here then you are required to update us so that
>> >> >> w=
>> e
>> >> >> will
>> >> >> proceed with the necessary arrangement for the delivery of your ATM
>> >> >> VISA
>> >> >> CARD.
>> >> >>
>> >> >> As of now be informed that all arrangement has been done and the
>> >> >> ATM
>> >> >> VISA
>> >> >> CARD
>> >> >> has be in your name, but to RE-ACTIVATE the ATM Card you have to
>> >> >> forward
>> >> >> your
>> >> >> current information as requested below to the bank for the ATM Card
>> >> >> re-
>> >> >> activcation, then we will send you the ATM CARD for your immediate
>> >> >> use.
>> >> >>
>> >> >> Here are the information you have to forward to the bank:
>> >> >> 1. Your Full Names:______
>> >> >> 2. Postal Address:_______
>> >> >> 3. Direct Cell Numbers:_______
>> >> >> 4. Sex:_____
>> >> >> 5.Age:_____
>> >> >> 6. Occupation:________
>> >> >> 7.Nationality:________
>> >> >> 8.Whatsapp Number______
>> >> >>
>> >> >> Therefore you are advised to contact Bank accountant Manager
>> >> >> Mrs.Susa=
>> n
>> >> >> Mark
>> >> >>
>> >> >> CONTACT PERSON: Mrs.Susan Mark
>> >> >> E-mail:( [email protected] )
>> >> >>
>> >> >> Mr David Nicholas
>> >> >>
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Please You have to also send us your full data info below, here is my working id card
  • On: Jan. 4, 2022, 10:26 a.m.

Please You have to also send us your full data info below as soon as
you send the fee, send your phone number

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. Sex:_____
5.Age:_____
6. Occupation:________
7.Nationality:________
8.Whatsapp Number______

Here is my what's up number add me and chat me up +229-52998765

Spamnesty

  • Subject: Re: Please You have to also send us your full data info below, here is my working id card
  • On: Jan. 4, 2022, 9:50 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.?

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: Read this message carefully!and make your choice,
  • On: Jan. 5, 2022, 2:25 a.m.

Good Day to you ,

Thank you for your mail,I receive your details, now if you want your
fund by ATM VISA CARD THE COST IS Thereafter, your card will be
processed and delivered to you at a cost of $580 (service and delivery
and registration fee ) and you'll be
able to access your $4.7 Million USD from any ATM Machine in your
country or any part of the world.

2,Alternatively, our partner bank will open a Savings Bank Account on
your name for your 4.7 Million USD to be deposited into it then you'll be
given the online access details to manage your fund online and make
online transfers to any other bank account of your choice . You'll be
required to pay $640 ( which is account opening fee)

thank you and God bless

Mrs Susan Mark

SEND BY RIA OR WORLD REMIT OR WESTERN UNION MONEY
TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
THAT I WILL SEND YOU OUR WALLET ADDRESS OR CAN I SEND YOU BANK ACCOUNT
DETAILS TO PAY THE FEE

RECEIVER''S NAME == KANZIE NATHALIE

COUNTRY===BURKINA FASO

CITY===OUAGADOUGOU

Address Ouaga 01 bp 13569 Burkina.

AMOUNT ===.........

MTCN:::::::::::::

THANKS.

Here is my what's up number add me and chat me up +229-52998765

YOURS SINCERELY,

Mrs Susan Mark

On 1/4/22, Lauren Sosa <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 04/01/2022 10:26 AM, wrote:
>> Please You have to also send us your full data info below as soon as
>> you send the fee, send your phone number
>>
>> Here are the information you have to forward to the bank:
>> 1. Your Full Names:______
>> 2. Postal Address:_______
>> 3. Direct Cell Numbers:_______
>> 4. Sex:_____
>> 5.Age:_____
>> 6. Occupation:________
>> 7.Nationality:________
>> 8.Whatsapp Number______
>>
>> Here is my what's up number add me and chat me up +229-52998765
>
>
>
>

.

Spamnesty

  • Subject: Re: Read this message carefully!and make your choice,
  • On: Jan. 5, 2022, 2:06 p.m.

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

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: I am in BURKINA FASO , please you can add me on wha't app so that we can talk more , tr to send the fee so that you will receive you fund
  • On: Jan. 5, 2022, 9:14 p.m.

I am in BURKINA FASO , please you can add me on wha't app so that we
can talk more , tr to send the fee so that you will receive you fund

On 1/5/22, Lauren Sosa <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 05/01/2022 02:25 AM, wrote:
>> Good Day to you ,
>>
>> Thank you for your mail,I receive your details, now if you want your
>> fund by ATM VISA CARD THE COST IS Thereafter, your card will be
>> processed and delivered to you at a cost of $580 (service and delivery
>> and registration fee ) and you'll be
>> able to access your $4.7 Million USD from any ATM Machine in your
>> country or any part of the world.
>>
>> 2,Alternatively, our partner bank will open a Savings Bank Account on
>> your name for your 4.7 Million USD to be deposited into it then you'll be
>> given the online access details to manage your fund online and make
>> online transfers to any other bank account of your choice . You'll be
>> required to pay $640 ( which is account opening fee)
>>
>> thank you and God bless
>>
>>
>> Mrs Susan Mark
>>
>> SEND BY RIA OR WORLD REMIT OR WESTERN UNION MONEY
>> TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
>> THAT I WILL SEND YOU OUR WALLET ADDRESS OR CAN I SEND YOU BANK ACCOUNT
>> DETAILS TO PAY THE FEE
>>
>>
>> RECEIVER''S NAME == KANZIE NATHALIE
>>
>> COUNTRY===BURKINA FASO
>>
>> CITY===OUAGADOUGOU
>>
>> Address Ouaga 01 bp 13569 Burkina.
>>
>> AMOUNT ===.........
>>
>> MTCN:::::::::::::
>>
>> THANKS.
>>
>> Here is my what's up number add me and chat me up +229-52998765
>>
>> YOURS SINCERELY,
>>
>> Mrs Susan Mark
>>
>> On 1/4/22, Lauren Sosa <[email protected]> wrote:
>> > Hello,
>> > that sounds impressive! I am excited to hear more about your company.
>> > Can
>> > you help me with some references, completed projects, partners, etc.?
>> >
>> > Lauren Sosa
>> > CEO, MNesty, LLC
>> >
>> > On 04/01/2022 10:26 AM, wrote:
>> >> Please You have to also send us your full data info below as soon as
>> >> you send the fee, send your phone number
>> >>
>> >> Here are the information you have to forward to the bank:
>> >> 1. Your Full Names:______
>> >> 2. Postal Address:_______
>> >> 3. Direct Cell Numbers:_______
>> >> 4. Sex:_____
>> >> 5.Age:_____
>> >> 6. Occupation:________
>> >> 7.Nationality:________
>> >> 8.Whatsapp Number______
>> >>
>> >> Here is my what's up number add me and chat me up +229-52998765
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Read this message carefully!and make your choice,
  • On: Jan. 7, 2022, 10:53 a.m.

I am in BURKINA FASO , please you can add me on wha't app so that we
can talk more , tr to send the fee so that you will receive you fund

On 1/5/22, Lauren Sosa <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 05/01/2022 02:25 AM, wrote:
>> Good Day to you ,
>>
>> Thank you for your mail,I receive your details, now if you want your
>> fund by ATM VISA CARD THE COST IS Thereafter, your card will be
>> processed and delivered to you at a cost of $580 (service and delivery
>> and registration fee ) and you'll be
>> able to access your $4.7 Million USD from any ATM Machine in your
>> country or any part of the world.
>>
>> 2,Alternatively, our partner bank will open a Savings Bank Account on
>> your name for your 4.7 Million USD to be deposited into it then you'll be
>> given the online access details to manage your fund online and make
>> online transfers to any other bank account of your choice . You'll be
>> required to pay $640 ( which is account opening fee)
>>
>> thank you and God bless
>>
>>
>> Mrs Susan Mark
>>
>> SEND BY RIA OR WORLD REMIT OR WESTERN UNION MONEY
>> TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
>> THAT I WILL SEND YOU OUR WALLET ADDRESS OR CAN I SEND YOU BANK ACCOUNT
>> DETAILS TO PAY THE FEE
>>
>>
>> RECEIVER''S NAME == KANZIE NATHALIE
>>
>> COUNTRY===BURKINA FASO
>>
>> CITY===OUAGADOUGOU
>>
>> Address Ouaga 01 bp 13569 Burkina.
>>
>> AMOUNT ===.........
>>
>> MTCN:::::::::::::
>>
>> THANKS.
>>
>> Here is my what's up number add me and chat me up +229-52998765
>>
>> YOURS SINCERELY,
>>
>> Mrs Susan Mark
>>
>> On 1/4/22, Lauren Sosa <[email protected]> wrote:
>> > Hello,
>> > that sounds impressive! I am excited to hear more about your company.
>> > Can
>> > you help me with some references, completed projects, partners, etc.?
>> >
>> > Lauren Sosa
>> > CEO, MNesty, LLC
>> >
>> > On 04/01/2022 10:26 AM, wrote:
>> >> Please You have to also send us your full data info below as soon as
>> >> you send the fee, send your phone number
>> >>
>> >> Here are the information you have to forward to the bank:
>> >> 1. Your Full Names:______
>> >> 2. Postal Address:_______
>> >> 3. Direct Cell Numbers:_______
>> >> 4. Sex:_____
>> >> 5.Age:_____
>> >> 6. Occupation:________
>> >> 7.Nationality:________
>> >> 8.Whatsapp Number______
>> >>
>> >> Here is my what's up number add me and chat me up +229-52998765
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: I am still waiting to hear from you
  • On: Jan. 8, 2022, 1:20 p.m.

Dear Lauren ,
How are you? i am still waiting to hear from you
Thanks and God bless

Mrs Susan Mark

On 1/5/22, Lauren Sosa <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 05/01/2022 02:25 AM, wrote:
>> Good Day to you ,
>>
>> Thank you for your mail,I receive your details, now if you want your
>> fund by ATM VISA CARD THE COST IS Thereafter, your card will be
>> processed and delivered to you at a cost of $580 (service and delivery
>> and registration fee ) and you'll be
>> able to access your $4.7 Million USD from any ATM Machine in your
>> country or any part of the world.
>>
>> 2,Alternatively, our partner bank will open a Savings Bank Account on
>> your name for your 4.7 Million USD to be deposited into it then you'll be
>> given the online access details to manage your fund online and make
>> online transfers to any other bank account of your choice . You'll be
>> required to pay $640 ( which is account opening fee)
>>
>> thank you and God bless
>>
>>
>> Mrs Susan Mark
>>
>> SEND BY RIA OR WORLD REMIT OR WESTERN UNION MONEY
>> TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
>> THAT I WILL SEND YOU OUR WALLET ADDRESS OR CAN I SEND YOU BANK ACCOUNT
>> DETAILS TO PAY THE FEE
>>
>>
>> RECEIVER''S NAME == KANZIE NATHALIE
>>
>> COUNTRY===BURKINA FASO
>>
>> CITY===OUAGADOUGOU
>>
>> Address Ouaga 01 bp 13569 Burkina.
>>
>> AMOUNT ===.........
>>
>> MTCN:::::::::::::
>>
>> THANKS.
>>
>> Here is my what's up number add me and chat me up +229-52998765
>>
>> YOURS SINCERELY,
>>
>> Mrs Susan Mark
>>
>> On 1/4/22, Lauren Sosa <[email protected]> wrote:
>> > Hello,
>> > that sounds impressive! I am excited to hear more about your company.
>> > Can
>> > you help me with some references, completed projects, partners, etc.?
>> >
>> > Lauren Sosa
>> > CEO, MNesty, LLC
>> >
>> > On 04/01/2022 10:26 AM, wrote:
>> >> Please You have to also send us your full data info below as soon as
>> >> you send the fee, send your phone number
>> >>
>> >> Here are the information you have to forward to the bank:
>> >> 1. Your Full Names:______
>> >> 2. Postal Address:_______
>> >> 3. Direct Cell Numbers:_______
>> >> 4. Sex:_____
>> >> 5.Age:_____
>> >> 6. Occupation:________
>> >> 7.Nationality:________
>> >> 8.Whatsapp Number______
>> >>
>> >> Here is my what's up number add me and chat me up +229-52998765
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: From Miss Patricia Daniel
  • On: Jan. 8, 2022, 2:28 p.m.

Dear Sir,

I need your support to relocate and invest in your country.
I ask for your help because I don't have the knowledge about business
and the rules that guide your country for a safe investment.

Will you promise to be sincere with me?

Please contact me for more details( [email protected] )

Kind regards,

Miss Patricia Daniel

.

Spamnesty

  • Subject: Re: From Miss Patricia Daniel
  • On: Jan. 8, 2022, 4:20 p.m.

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

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: I am waiting for the fee
  • On: Jan. 13, 2022, 8:20 a.m.

Good morning Lauren, how are you doing today?  I am still waiting for the payment so that we can proceed immediately and get everything done soon I am waiting thanks and God bless Mrs Susan Mark 

On Tuesday, January 4, 2022, Lauren Sosa <[email protected]> wrote:
Hello,

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

Lauren Sosa

CEO, MNesty, LLC

On 04/01/2022 10:26 AM,  wrote:

> Please You have to also send us your full data info below as soon as

> you send the fee, send your phone number

>

> Here are the information you have to forward to the bank:

> 1. Your Full Names:______

> 2. Postal Address:_______

> 3. Direct Cell Numbers:_______

> 4. Sex:_____

> 5.Age:_____

> 6. Occupation:________

> 7.Nationality:________

> 8.Whatsapp Number______

>

> Here is my what's up number add me and chat me up +229-52998765

Spamnesty

  • Subject: Re: I am waiting for the fee
  • On: Jan. 13, 2022, 12:32 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?

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting for the fee
  • On: Jan. 13, 2022, 12:52 p.m.

Dear Lauren, how are you? Thank you for your mail, well I have already told all you need to know about this, can't you understand all my massage? All you have to do now is to try and send the require fee so that you will receive your fund immediately without any delay thanks and God bless Mrs Susan Mark 

On Thursday, January 13, 2022, Lauren Sosa <[email protected]> wrote:
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?

Lauren Sosa

CEO, MNesty, LLC

On 13/01/2022 08:20 AM,  wrote:

> Good morning Lauren, how are you doing today?  I am still waiting for the payment so that we can proceed immediately and get everything done soon I am waiting thanks and God bless Mrs Susan Mark 

>

> On Tuesday, January 4, 2022, Lauren Sosa <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Lauren Sosa

>

> CEO, MNesty, LLC

>

>

>

> On 04/01/2022 10:26 AM,  wrote:

>

> > Please You have to also send us your full data info below as soon as

>

> > you send the fee, send your phone number

>

> >

>

> > Here are the information you have to forward to the bank:

>

> > 1. Your Full Names:______

>

> > 2. Postal Address:_______

>

> > 3. Direct Cell Numbers:_______

>

> > 4. Sex:_____

>

> > 5.Age:_____

>

> > 6. Occupation:________

>

> > 7.Nationality:________

>

> > 8.Whatsapp Number______

>

> >

>

> > Here is my what's up number add me and chat me up +229-52998765

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: I am waiting for the fee
  • On: Jan. 13, 2022, 3:12 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?

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: Re: I am waiting for the fee
  • On: Jan. 13, 2022, 3:31 p.m.

You repet the same massage again, I have told you what to do and receive your fund 

On Thursday, January 13, 2022, Lauren Sosa <[email protected]> wrote:
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?

Lauren Sosa

CEO, MNesty, LLC

On 13/01/2022 12:52 PM,  wrote:

> Dear Lauren, how are you? Thank you for your mail, well I have already told all you need to know about this, can't you understand all my massage? All you have to do now is to try and send the require fee so that you will receive your fund immediately without any delay thanks and God bless Mrs Susan Mark 

>

> On Thursday, January 13, 2022, Lauren Sosa <[email protected]> wrote:

> 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?

>

>

>

> Lauren Sosa

>

> CEO, MNesty, LLC

>

>

>

> On 13/01/2022 08:20 AM,  wrote:

>

> > Good morning Lauren, how are you doing today?  I am still waiting for the payment so that we can proceed immediately and get everything done soon I am waiting thanks and God bless Mrs Susan Mark 

>

> >

>

> > On Tuesday, January 4, 2022, Lauren Sosa <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Lauren Sosa

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 04/01/2022 10:26 AM,  wrote:

>

> >

>

> > > Please You have to also send us your full data info below as soon as

>

> >

>

> > > you send the fee, send your phone number

>

> >

>

> > >

>

> >

>

> > > Here are the information you have to forward to the bank:

>

> >

>

> > > 1. Your Full Names:______

>

> >

>

> > > 2. Postal Address:_______

>

> >

>

> > > 3. Direct Cell Numbers:_______

>

> >

>

> > > 4. Sex:_____

>

> >

>

> > > 5.Age:_____

>

> >

>

> > > 6. Occupation:________

>

> >

>

> > > 7.Nationality:________

>

> >

>

> > > 8.Whatsapp Number______

>

> >

>

> > >

>

> >

>

> > > Here is my what's up number add me and chat me up +229-52998765

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: I am waiting for the fee
  • On: Jan. 16, 2022, 6:08 a.m.

Dear Sir,
how are you doing? i am still waiting for the fee so that we can get
everything done urgent

On 1/13/22, Lauren Sosa <[email protected]> wrote:
> 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?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 13/01/2022 12:52 PM, wrote:
>> Dear Lauren, how are you? Thank you for your mail, well I have already
>> told all you need to know about this, can't you understand all my massage?
>> All you have to do now is to try and send the require fee so that you will
>> receive your fund immediately without any delay thanks and God bless Mrs
>> Susan Mark
>>
>> On Thursday, January 13, 2022, Lauren Sosa <[email protected]> wrote:
>> 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?
>>
>>
>>
>> Lauren Sosa
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 13/01/2022 08:20 AM, wrote:
>>
>> > Good morning Lauren, how are you doing today? I am still waiting for
>> > the payment so that we can proceed immediately and get everything done
>> > soon I am waiting thanks and God bless Mrs Susan Mark
>>
>> >
>>
>> > On Tuesday, January 4, 2022, Lauren Sosa <[email protected]> wrote:
>>
>> > Hello,
>>
>> >
>>
>> > that sounds impressive! I am excited to hear more about your company.
>> > Can you help me with some references, completed projects, partners,
>> > etc.?
>>
>> >
>>
>> >
>>
>> >
>>
>> > Lauren Sosa
>>
>> >
>>
>> > CEO, MNesty, LLC
>>
>> >
>>
>> >
>>
>> >
>>
>> > On 04/01/2022 10:26 AM, wrote:
>>
>> >
>>
>> > > Please You have to also send us your full data info below as soon as
>>
>> >
>>
>> > > you send the fee, send your phone number
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > Here are the information you have to forward to the bank:
>>
>> >
>>
>> > > 1. Your Full Names:______
>>
>> >
>>
>> > > 2. Postal Address:_______
>>
>> >
>>
>> > > 3. Direct Cell Numbers:_______
>>
>> >
>>
>> > > 4. Sex:_____
>>
>> >
>>
>> > > 5.Age:_____
>>
>> >
>>
>> > > 6. Occupation:________
>>
>> >
>>
>> > > 7.Nationality:________
>>
>> >
>>
>> > > 8.Whatsapp Number______
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > Here is my what's up number add me and chat me up +229-52998765
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.

Spammer

  • Subject: Read this message carefully!and make your choice,
  • On: Jan. 26, 2022, 3:54 a.m.

Good Day to you ,

Thank you for your mail,I receive your details, now if you want your
fund by ATM VISA CARD THE COST IS Thereafter, your card will be
processed and delivered to you at a cost of $580 (service and delivery
and registration fee ) and you'll be
able to access your $4.7 Million USD from any ATM Machine in your
country or any part of the world.

2,Alternatively, our partner bank will open a Savings Bank Account on
your name for your 4.7 Million USD to be deposited into it then you'll be
given the online access details to manage your fund online and make
online transfers to any other bank account of your choice . You'll be
required to pay $640 ( which is account opening fee)

thank you and God bless

Mrs Susan Mark

SEND BY RIA OR WORLD REMIT OR WESTERN UNION OR MONEY GRAM MONEY
TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
THAT I WILL SEND YOU OUR WALLET ADDRESS OR SEND THROUGH GIFE CARD

RECEIVER''S NAME == KANZIE NATHALIE

COUNTRY===BURKINA FASO

CITY===OUAGADOUGOU

Address Ouaga 01 bp 13569 Burkina.

AMOUNT ===.........

MTCN:::::::::::::

THANKS.

Here is my what's up number add me and chat me up +229-52998765

Call Number +22990489892

YOURS SINCERELY,

Mrs Susan Mark

On 1/4/22, Lauren Sosa <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 04/01/2022 10:26 AM, wrote:
>> Please You have to also send us your full data info below as soon as
>> you send the fee, send your phone number
>>
>> Here are the information you have to forward to the bank:
>> 1. Your Full Names:______
>> 2. Postal Address:_______
>> 3. Direct Cell Numbers:_______
>> 4. Sex:_____
>> 5.Age:_____
>> 6. Occupation:________
>> 7.Nationality:________
>> 8.Whatsapp Number______
>>
>> Here is my what's up number add me and chat me up +229-52998765
>
>
>
>

.

Spammer

  • Subject: I am still waiting for the fee
  • On: Jan. 26, 2022, 3:55 a.m.

Dear Lauren ,
How are you doing? i want to know what is going on? try to send the
fee so that you will receive your fund urgent without any delay, i am
waiting for the fee
Thanks and God bless

Mrs Susan Mark

SEND BY RIA OR WORLD REMIT OR WESTERN UNION OR MONEY GRAM MONEY
TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
THAT I WILL SEND YOU OUR WALLET ADDRESS OR SEND THROUGH GIFE CARD

RECEIVER''S NAME == KANZIE NATHALIE

COUNTRY===BURKINA FASO

CITY===OUAGADOUGOU

Address Ouaga 01 bp 13569 Burkina.

AMOUNT ===.........

MTCN:::::::::::::

THANKS.

Here is my what's up number add me and chat me up +229-52998765

YOURS SINCERELY,

On 1/4/22, Lauren Sosa <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 04/01/2022 10:26 AM, wrote:
>> Please You have to also send us your full data info below as soon as
>> you send the fee, send your phone number
>>
>> Here are the information you have to forward to the bank:
>> 1. Your Full Names:______
>> 2. Postal Address:_______
>> 3. Direct Cell Numbers:_______
>> 4. Sex:_____
>> 5.Age:_____
>> 6. Occupation:________
>> 7.Nationality:________
>> 8.Whatsapp Number______
>>
>> Here is my what's up number add me and chat me up +229-52998765
>
>
>
>

.

Spamnesty

  • Subject: Re: Read this message carefully!and make your choice,
  • On: Jan. 26, 2022, 9:44 a.m.

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

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: I am waiting for the fee
  • On: Jan. 26, 2022, 9:07 p.m.

I am waiting for the fee

On 1/26/22, Lauren Sosa <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 26/01/2022 03:54 AM, wrote:
>> Good Day to you ,
>>
>> Thank you for your mail,I receive your details, now if you want your
>> fund by ATM VISA CARD THE COST IS Thereafter, your card will be
>> processed and delivered to you at a cost of $580 (service and delivery
>> and registration fee ) and you'll be
>> able to access your $4.7 Million USD from any ATM Machine in your
>> country or any part of the world.
>>
>> 2,Alternatively, our partner bank will open a Savings Bank Account on
>> your name for your 4.7 Million USD to be deposited into it then you'll be
>> given the online access details to manage your fund online and make
>> online transfers to any other bank account of your choice . You'll be
>> required to pay $640 ( which is account opening fee)
>>
>> thank you and God bless
>>
>>
>> Mrs Susan Mark
>>
>> SEND BY RIA OR WORLD REMIT OR WESTERN UNION OR MONEY GRAM MONEY
>> TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
>> THAT I WILL SEND YOU OUR WALLET ADDRESS OR SEND THROUGH GIFE CARD
>>
>>
>> RECEIVER''S NAME == KANZIE NATHALIE
>>
>> COUNTRY===BURKINA FASO
>>
>> CITY===OUAGADOUGOU
>>
>> Address Ouaga 01 bp 13569 Burkina.
>>
>> AMOUNT ===.........
>>
>> MTCN:::::::::::::
>>
>> THANKS.
>>
>> Here is my what's up number add me and chat me up +229-52998765
>>
>> Call Number +22990489892
>>
>> YOURS SINCERELY,
>>
>> Mrs Susan Mark
>>
>>
>> On 1/4/22, Lauren Sosa <[email protected]> wrote:
>> > Hello,
>> > that sounds impressive! I am excited to hear more about your company.
>> > Can
>> > you help me with some references, completed projects, partners, etc.?
>> >
>> > Lauren Sosa
>> > CEO, MNesty, LLC
>> >
>> > On 04/01/2022 10:26 AM, wrote:
>> >> Please You have to also send us your full data info below as soon as
>> >> you send the fee, send your phone number
>> >>
>> >> Here are the information you have to forward to the bank:
>> >> 1. Your Full Names:______
>> >> 2. Postal Address:_______
>> >> 3. Direct Cell Numbers:_______
>> >> 4. Sex:_____
>> >> 5.Age:_____
>> >> 6. Occupation:________
>> >> 7.Nationality:________
>> >> 8.Whatsapp Number______
>> >>
>> >> Here is my what's up number add me and chat me up +229-52998765
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: I am waiting for the fee
  • On: Jan. 27, 2022, 3:09 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?

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read this message carefully!and make your choice,
  • On: Feb. 12, 2022, 12:02 a.m.

Good Day to you ,

Thank you for your mail,I receive your details, now if you want your
fund by ATM VISA CARD THE COST IS Thereafter, your card will be
processed and delivered to you at a cost of $580 (service and delivery
and registration fee ) and you'll be
able to access your $4.7 Million USD from any ATM Machine in your
country or any part of the world.

2,Alternatively, our partner bank will open a Savings Bank Account on
your name for your 4.7 Million USD to be deposited into it then you'll be
given the online access details to manage your fund online and make
online transfers to any other bank account of your choice . You'll be
required to pay $640 ( which is account opening fee)

thank you and God bless

Mrs Susan Mark

SEND BY RIA OR WORLD REMIT OR WESTERN UNION MONEY
TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
THAT I WILL SEND YOU OUR WALLET ADDRESS OR CAN I SEND YOU BANK ACCOUNT
DETAILS TO PAY THE FEE

RECEIVER''S NAME == KANZIE NATHALIE

COUNTRY===BURKINA FASO

CITY===OUAGADOUGOU

Address Ouaga 01 bp 13569 Burkina.

AMOUNT ===.........

MTCN:::::::::::::

THANKS.

Here is my what's up number add me and chat me up +229-52998765

YOURS SINCERELY,

Mrs Susan Mark

On 1/26/22, Lauren Sosa <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Lauren Sosa
> CEO, MNesty, LLC
>
> On 26/01/2022 03:54 AM, wrote:
>> Good Day to you ,
>>
>> Thank you for your mail,I receive your details, now if you want your
>> fund by ATM VISA CARD THE COST IS Thereafter, your card will be
>> processed and delivered to you at a cost of $580 (service and delivery
>> and registration fee ) and you'll be
>> able to access your $4.7 Million USD from any ATM Machine in your
>> country or any part of the world.
>>
>> 2,Alternatively, our partner bank will open a Savings Bank Account on
>> your name for your 4.7 Million USD to be deposited into it then you'll be
>> given the online access details to manage your fund online and make
>> online transfers to any other bank account of your choice . You'll be
>> required to pay $640 ( which is account opening fee)
>>
>> thank you and God bless
>>
>>
>> Mrs Susan Mark
>>
>> SEND BY RIA OR WORLD REMIT OR WESTERN UNION OR MONEY GRAM MONEY
>> TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
>> THAT I WILL SEND YOU OUR WALLET ADDRESS OR SEND THROUGH GIFE CARD
>>
>>
>> RECEIVER''S NAME == KANZIE NATHALIE
>>
>> COUNTRY===BURKINA FASO
>>
>> CITY===OUAGADOUGOU
>>
>> Address Ouaga 01 bp 13569 Burkina.
>>
>> AMOUNT ===.........
>>
>> MTCN:::::::::::::
>>
>> THANKS.
>>
>> Here is my what's up number add me and chat me up +229-52998765
>>
>> Call Number +22990489892
>>
>> YOURS SINCERELY,
>>
>> Mrs Susan Mark
>>
>>
>> On 1/4/22, Lauren Sosa <[email protected]> wrote:
>> > Hello,
>> > that sounds impressive! I am excited to hear more about your company.
>> > Can
>> > you help me with some references, completed projects, partners, etc.?
>> >
>> > Lauren Sosa
>> > CEO, MNesty, LLC
>> >
>> > On 04/01/2022 10:26 AM, wrote:
>> >> Please You have to also send us your full data info below as soon as
>> >> you send the fee, send your phone number
>> >>
>> >> Here are the information you have to forward to the bank:
>> >> 1. Your Full Names:______
>> >> 2. Postal Address:_______
>> >> 3. Direct Cell Numbers:_______
>> >> 4. Sex:_____
>> >> 5.Age:_____
>> >> 6. Occupation:________
>> >> 7.Nationality:________
>> >> 8.Whatsapp Number______
>> >>
>> >> Here is my what's up number add me and chat me up +229-52998765
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: I am waiting for the payment slip
  • On: Feb. 13, 2022, 7:10 a.m.

Dear Sir,
How are you doing? i want to know what is going on? try to send the
fee so that you will receive your fund urgent without any delay, i am
waiting for the fee
Thanks and God bless

Mrs Susan Mark

SEND BY RIA OR WORLD REMIT OR WESTERN UNION OR MONEY GRAM MONEY
TRANSFER. AGAIN IF YOU CAN SEND THROUGH BITCOIN JUST LET ME KNOW SO
THAT I WILL SEND YOU OUR WALLET ADDRESS OR SEND THROUGH GIFE CARD

RECEIVER''S NAME == KANZIE NATHALIE

COUNTRY===BURKINA FASO

CITY===OUAGADOUGOU

Address Ouaga 01 bp 13569 Burkina.

AMOUNT ===.........

MTCN:::::::::::::

THANKS.

Here is my what's up number add me and chat me up +229-52998765

YOURS SINCERELY,

On 1/2/22, Lindsay Sosa <[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.?
>
> Lindsay Sosa
> CEO, MNesty, LLC
>
> On 03/01/2022 05:57 AM, Mr David Nicholas wrote:
>> ATTN: My Dear
>>
>> Good news,The BRITISH HIGH COMMISSION has actually verified and
>> discovered
>> that your payment has been unnecessarily Delayed by corrupt officials of
>> the
>> Company who are Trying to divert your fund of $4,700.000.00 Million
>> into their private
>> accounts. Therefore we have obtained an irrevocable payment guarantee on
>> your
>> Payment with the Bank to make your payment through our new ATM VISA CARD
>> system which you can use to withdraw your money in any ATM MACHINE around
>> your
>> area.
>>
>> So we are here by inviting you to our office to pick up your ATM VISA CARD
>> but
>> if you cannot be able to come down here in our office in person be inform
>> that
>> you are going to pay for shipping fee of your ATM visa CARD, so if you
>> are
>> unable to come down here then you are required to update us so that we
>> will
>> proceed with the necessary arrangement for the delivery of your ATM VISA
>> CARD.
>>
>> As of now be informed that all arrangement has been done and the ATM VISA
>> CARD
>> has be in your name, but to RE-ACTIVATE the ATM Card you have to forward
>> your
>> current information as requested below to the bank for the ATM Card re-
>> activcation, then we will send you the ATM CARD for your immediate use.
>>
>> Here are the information you have to forward to the bank:
>> 1. Your Full Names:______
>> 2. Postal Address:_______
>> 3. Direct Cell Numbers:_______
>> 4. Sex:_____
>> 5.Age:_____
>> 6. Occupation:________
>> 7.Nationality:________
>> 8.Whatsapp Number______
>>
>> Therefore you are advised to contact Bank accountant Manager Mrs.Susan
>> Mark
>>
>> CONTACT PERSON: Mrs.Susan Mark
>> E-mail:( [email protected] )
>>
>> Mr David Nicholas
>>
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: I am waiting for the payment slip
  • On: Feb. 13, 2022, 8:04 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?

Lauren Sosa
CEO, MNesty, LLC

Spammer

  • Subject: MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM
  • On: Sept. 9, 2022, 11:06 a.m.

MICROSOFT MEGA JACKPOT LOTTERY U.K.
REF NO: MSW/56B-672GH/L
BATCH: 6434JL/WIN
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM

ATTN::Lauren Sosa

Finally, today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Friday, July 29th, 2022. Your e-mail address/name attached to winning number 34-07-88-54-74-800, with serial number 946372, consequently won in the Tenth
lottery category.
 
You have been approved for lump sums pay out of $3,500,000 Million USD in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 34-76-07-88-74-800. Selection process was carried out through random selection in our computerized email selection
machine (TOPAZ) from a database of over 2,000,000 email addresses drawn from all the continents of the world.
 
The online draws was conducted by a random selection of email addresses from an exclusive list of 30,056 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold
but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
 
Your fund (Certified wired transfer approved documents) has been insured with your REF NO: MSW/56B-672GH/L and winning number 34-76-07-88-74-800. To claim your winning prize, you will be required to contact the paying bank with the information below for
Processing and remittance of your prize to you.
 
The Paying Bank:
NAME OF OUR PAYING BANK:TANGERINE BANK OF CANADA,MONCTON OFFICE.
ADDRESS:TERMINAL STATION, 1234 MAIN ST, MONCTON, NB E1C 1H7, CANADA
.

The Contact Details Of our paying officer
 Is  below.

His direct email contact dress
([email protected])
His Direct Tel:+1 -506-899-4733221

Name Of Contact Person :MR.CLEMENT NELSON.
He is the Director foreign remittance Payment officer of Microsoft Mega Jackpot Lottery U.K payment  Operation officer of TANGERINE BANK OF CANADA.

Mrs. Caroline  Walter
Online  Coordinator U.K.
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer Mr. Clement Nelson. You are to keep all lotto
information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
 
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1.Full Name
 Mr/Mrs/Miss:............................................................
2.Address:...............................................................
3.Nationality:..........................................................
4.Age:.......................Date of Birth:............................
5.Occupation:............................................................
6.Phone:...............Phone 2:...................Fax:................
7.State of Origin:......................Country:.......................
8.Name your company, if you have any company�
9.Your account details for your payment funds transfer.

Your Paying Officer Mr. Clement Nelson Will tell you the other needed information�s for the wire transfer of your fund ,after you send the above information to him as directed above.
Sincerely,
Mr.James Dougan.
Secretary
 
                                           
Mr.Clement Nelson.                                                    
                 
Claims ,paying  Officer
TANGERINE BANK OF CANADA.
+1 -506-899-4733221

Mr.James Dougan
Secretary                                                    
                                   
LOTTERY SPONSOR  
Microsoft Corporation U.K.
                                               
 
 
____________________________________________________________________________________
Note;
Do not reply this mail; you are to contact your claims, paying Officer Mr. Clement  Nelson immediately by email. Microsoft Electronic Mail Lottery is approved and Licensed by the International Association of Gaming Regulators (IAGR)

Spamnesty

  • Subject: Re: MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM
  • On: Sept. 9, 2022, 1:22 p.m.

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

Lauren Sosa
CEO, MNesty, LLC