Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Brittany Walsh and starting a conversation.
This is that conversation.
Wednesday 05/4/2022
E-Mail Message
From: Поздравляем! Ваш браузер был выбран для получения iPhone 13 PRO. Переходите по ссылке, оплатите 1 рубль и забирайте свой приз и другие ценные призы: https://tinyurl.com/yyw8ry4l
Email: [email protected]
Message:
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.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Brittany Walsh
CEO, MNesty, LLC
Good day and happy weekend Brittany Walsh.
How are you? Guess you're doing fine.
Thanks for your email response.Contacting you through the means of
email is not with the intention to delve into your privacy without
caution or distract you with my intentions and purposeful endeavor. I
have decided to reach you with the hope of building a strong
relationship of trust, reliance and confidence which you will come to
understand and appreciate in the near future. I am a Senior
Accountant/Auditor heading the computing department. On my routine
inspection I discovered a dormant domiciliary account with a Balance of
$40,736,580.00 (Forty Million, Seven Hundred and Thirty Six Thousand,
Five Hundred and Eighty USD). I served as the personal account
officer/sole executor to the late
Engr.
Johnson Walsh, I contacted you
because it has to do with your other name last (Walsh)
Engr. Johnson Walsh,
is a foreign contractor with Royal Dutch Shell who came to our bank for
business discussions and investment, as the officer in charge of his
transaction then, I encouraged him to consider various growth of funds
with prime ratings.
Based on the above, I then searched and got your email and your name
from
LinkedIn network search, in the quest for a noble
person to partner with in the claims of the above funds deposited by my
late client
Engr.
Johnson Walsh, an oil Magnate who lived in
Netherlands-Amsterdam for about 35years, he passed on with his immediate
family in a ghastly motor accident in the City of Paris-France in March
2015, without appointing a next of kin to his estate. Since you both
bear the same other last name (Walsh), I urgently seek your indulgence
and assistance in transferring these funds to your country through legal
means as repatriation of funds for Investment purposes in your country
based on your advice.
I'm establishing direct communication with you soliciting for your
assistance and co-operation in this transaction. Let me know if you can
handle it, all paper's to enable you make claims to the funds will be
carefully worked out by an internationally approved accredited
solicitor. Now, I am prepare to give the necessary details to you as the
closest surviving relation of my deceased client's next of kin since
you bear a similar last name with him so that you can help repatriate
the said funds to a foreign account and I promise a fair share of 50% of
this shall be for me, while 45% shall be for you and the remaining 5%
shall be used for charitable work in your country which you shall handle
on my behalf first before i will finally proceed to meet with you in
person in your country after this transaction is done then i will resign
from my work and relocate to your country.
I am also proposing that after a successful execution of the
transaction, the funds will be shared in a ratio of 50%-45%-5% you will
be entitled of 45% while I will be entitled of 50% as the initiator of
the deal while the remaining 5% shall be used for charitable work in
your locality. You know that I must have done my homework already before
contacting you. Although the project is capital intensive, I know I
will be able to pull it through following proper banking and legal
channels with your assistance from your end. If you are not interested
in this, kindly disregard it and please don't get me into trouble, I had
to take my time to find a matching name from your country.
I will really appreciate your maturity here, if you agree to do this
with me as I have done my background survey and can assure you 100%
safety in this with my many years of banking experience. I ask that you
do not be vindictive and destructive; do not destroy my career
opportunities like this, only come once in a lifetime. I am a God
fearing woman and also a single mother of twin daughter's and this is an
opportunity for me to give my family the best in life as a single
mother and also less privilege in your locality and I advise you to do
the same after the successful of these transactions. Like I said
earlier, disregard with no bad intention if you are not interested to
work with me as I have worked and followed this for years to find a
matching name and a matured partner. I would like you to think about
this and let me know your decision in your response via email only for
now. I wish to inform you that you should not contact me via phone
channel for now because our calls are being monitored and also for
security reasons. I require only solemn confidentiality on this via
email.
I await your response patiently.
Have a pleasant day.
Respectfully yours,
Joyce Van Der Est.Senior Accountant/Auditor
ASN Bank Netherlands.
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?
Brittany Walsh
CEO, MNesty, LLC
Good day my dear beloved Brittany Walsh,
Hello-Greetings!.
I
am sorry for the delay in answering as I was fighting off the stomach
flu or something equivalent to it------very unpleasant but I am much
better at this point.Thanks
for your response. Considering the volume of money involved, and due
to the nature of this transaction, I will want us to be 100% honest with
each other so that we can achieve desired success within a short time
period. This transaction is not in any way dangerous nor is going to get
us into trouble either now or in future but 100% free risk. I want to
be sure that you are ready and capable to execute this transaction with
me and what I expect from you is trust and commitment. I want this large
sum of money transferred with your assistance and you should have
nothing to worry about regarding legality at all, because what affects
you shall also affect me too. With my profession I am very conversant
with official methodology for international funds transfer of this
magnitude.
Therefore,
I am giving you my word and my word is my bond, you should not have
anything to worry about, I will do everything legally required to ensure
that the project goes smoothly. It shall pass through all Laws of
International Banking Regulations. I know that with your tacit follow up
this transaction diligently it would be completed within 7 working days
or more. I will contact an accredited approved international solicitor
attorney who will prepare the necessary paperwork/documents needed for
the funds transfer that will put you in place as the legal recipient
heir (next of kin), he will obtain the necessary paperwork from the
respective authorities which will cover all the aspects involved in this
transaction. The objective is according to these transactions and the
legality it deserves.
Attached
to this email is my ID and my recent photo and also a photo with my
twin daughter together for your perusal of what me and my twin daughter
looks like. Perhaps I'm a God fearing woman and single mother and at the
same time I have a God fearing family and we are dedicated members of
Catholic Church. Please tell me a little about yourself and do not
forget to send me any of your recent photos, so that I can see how you
look. Thus, if you do not have any of your recent photos of yourself
ready now, do inform me, and we can commence the application process
without any of your photo available for you to send to me for my
personal perusal.
The
accredited approved international solicitor attorney shall be handling
all matters of probate in your favor on your behalf, he will have all
the paperwork perfected, and with this paperwork he shall come forward
to my bank to apply for the immediate release and transfer of the said
funds to your designated choice of bank account in your country or any
part of the world. I have been a banker for many years and I know
perfectly how the system works.Note: High confidentiality is required at
all times. Do not tell anyone about this transaction yet because it
might be unsafe for me and you. It would be safer for us to communicate
by email for now because my cell line and all other staff in my bank are
tapped and monitored. I hope you still reason with my decision on us
talking via email for now. As soon as the funds have been transferred to
your nominated bank account, I will then travel to meet with you in
your country where we can see in person and subsequently share the funds
in the ratio as discussed earlier.
Above
all, I personally count on God to facilitate our plan and
understanding, to produce not just success but also peaceful sharing of
the funds at the end of the day and a wealthy family business
relationship between us. I also pray for the establishment of a cordial
relationship between us.As soon as I hear from you and receive your
assurance and your listed recent photo of yours as your identity, I
shall begin with the necessary paperwork with the help of the attorney. I
would advise that you follow all the steps and procedures which I will
give as we proceed so that we can get to the end of these transactions
within 7 working days.
I await your response patiently.
With Best Regards & God Bless and Stay Safe!..
Respectfully yours,
Your dear beloved friend and partner.-Joyce.
On Fri, Jun 10, 2022 at 5:27 PM Brittany Walsh <[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?
Brittany Walsh
CEO, MNesty, LLC
On 10/06/2022 16:33 PM, wrote:
>
> Good day and happy weekend Brittany Walsh.
> How are you? Guess you're doing fine.
>
>
> Thanks for your email response.Contacting you through the means of
> email is not with the intention to delve into your privacy without
> caution or distract you with my intentions and purposeful endeavor. I
> have decided to reach you with the hope of building a strong
> relationship of trust, reliance and confidence which you will come to
> understand and appreciate in the near future. I am a Senior
> Accountant/Auditor heading the computing department. On my routine
> inspection I discovered a dormant domiciliary account with a Balance of
> $40,736,580.00 (Forty Million, Seven Hundred and Thirty Six Thousand,
> Five Hundred and Eighty USD). I served as the personal account
> officer/sole executor to the late
> Engr.
> Johnson Walsh, I contacted you
> because it has to do with your other name last (Walsh)
> Engr. Johnson Walsh,
> is a foreign contractor with Royal Dutch Shell who came to our bank for
> business discussions and investment, as the officer in charge of his
> transaction then, I encouraged him to consider various growth of funds
> with prime ratings.
>
> Based on the above, I then searched and got your email and your name
> from
>
> LinkedIn network search, in the quest for a noble
> person to partner with in the claims of the above funds deposited by my
> late client
> Engr.
> Johnson Walsh, an oil Magnate who lived in
> Netherlands-Amsterdam for about 35years, he passed on with his immediate
> family in a ghastly motor accident in the City of Paris-France in March
> 2015, without appointing a next of kin to his estate. Since you both
> bear the same other last name (Walsh), I urgently seek your indulgence
> and assistance in transferring these funds to your country through legal
> means as repatriation of funds for Investment purposes in your country
> based on your advice.
>
>
> I'm establishing direct communication with you soliciting for your
> assistance and co-operation in this transaction. Let me know if you can
> handle it, all paper's to enable you make claims to the funds will be
> carefully worked out by an internationally approved accredited
> solicitor. Now, I am prepare to give the necessary details to you as the
> closest surviving relation of my deceased client's next of kin since
> you bear a similar last name with him so that you can help repatriate
> the said funds to a foreign account and I promise a fair share of 50% of
> this shall be for me, while 45% shall be for you and the remaining 5%
> shall be used for charitable work in your country which you shall handle
> on my behalf first before i will finally proceed to meet with you in
> person in your country after this transaction is done then i will resign
> from my work and relocate to your country.
>
>
> I am also proposing that after a successful execution of the
> transaction, the funds will be shared in a ratio of 50%-45%-5% you will
> be entitled of 45% while I will be entitled of 50% as the initiator of
> the deal while the remaining 5% shall be used for charitable work in
> your locality. You know that I must have done my homework already before
> contacting you. Although the project is capital intensive, I know I
> will be able to pull it through following proper banking and legal
> channels with your assistance from your end. If you are not interested
> in this, kindly disregard it and please don't get me into trouble, I had
> to take my time to find a matching name from your country.
>
>
> I will really appreciate your maturity here, if you agree to do this
> with me as I have done my background survey and can assure you 100%
> safety in this with my many years of banking experience. I ask that you
> do not be vindictive and destructive; do not destroy my career
> opportunities like this, only come once in a lifetime. I am a God
> fearing woman and also a single mother of twin daughter's and this is an
> opportunity for me to give my family the best in life as a single
> mother and also less privilege in your locality and I advise you to do
> the same after the successful of these transactions. Like I said
> earlier, disregard with no bad intention if you are not interested to
> work with me as I have worked and followed this for years to find a
> matching name and a matured partner. I would like you to think about
> this and let me know your decision in your response via email only for
> now. I wish to inform you that you should not contact me via phone
> channel for now because our calls are being monitored and also for
> security reasons. I require only solemn confidentiality on this via
> email.
> I await your response patiently.
> Have a pleasant day.
>
> Respectfully yours,
> Joyce Van Der Est.Senior Accountant/Auditor
> ASN Bank Netherlands.
>
Good morning my dear beloved Brittany Walsh,
Hello-Greetings!.
How are you?
Did you receive my previous email?
I await your response patiently.
With Best Regards & God Bless and Stay Safe!..
Respectfully yours,
Your dear beloved friend and partner.-Joyce.
On Mon, Jun 13, 2022 at 10:37 AM JOYCE VAN DER EST <[email protected]> wrote:
Good day my dear beloved Brittany Walsh,
Hello-Greetings!.
I
am sorry for the delay in answering as I was fighting off the stomach
flu or something equivalent to it------very unpleasant but I am much
better at this point.Thanks
for your response. Considering the volume of money involved, and due
to the nature of this transaction, I will want us to be 100% honest with
each other so that we can achieve desired success within a short time
period. This transaction is not in any way dangerous nor is going to get
us into trouble either now or in future but 100% free risk. I want to
be sure that you are ready and capable to execute this transaction with
me and what I expect from you is trust and commitment. I want this large
sum of money transferred with your assistance and you should have
nothing to worry about regarding legality at all, because what affects
you shall also affect me too. With my profession I am very conversant
with official methodology for international funds transfer of this
magnitude.
Therefore,
I am giving you my word and my word is my bond, you should not have
anything to worry about, I will do everything legally required to ensure
that the project goes smoothly. It shall pass through all Laws of
International Banking Regulations. I know that with your tacit follow up
this transaction diligently it would be completed within 7 working days
or more. I will contact an accredited approved international solicitor
attorney who will prepare the necessary paperwork/documents needed for
the funds transfer that will put you in place as the legal recipient
heir (next of kin), he will obtain the necessary paperwork from the
respective authorities which will cover all the aspects involved in this
transaction. The objective is according to these transactions and the
legality it deserves.
Attached
to this email is my ID and my recent photo and also a photo with my
twin daughter together for your perusal of what me and my twin daughter
looks like. Perhaps I'm a God fearing woman and single mother and at the
same time I have a God fearing family and we are dedicated members of
Catholic Church. Please tell me a little about yourself and do not
forget to send me any of your recent photos, so that I can see how you
look. Thus, if you do not have any of your recent photos of yourself
ready now, do inform me, and we can commence the application process
without any of your photo available for you to send to me for my
personal perusal.
The
accredited approved international solicitor attorney shall be handling
all matters of probate in your favor on your behalf, he will have all
the paperwork perfected, and with this paperwork he shall come forward
to my bank to apply for the immediate release and transfer of the said
funds to your designated choice of bank account in your country or any
part of the world. I have been a banker for many years and I know
perfectly how the system works.Note: High confidentiality is required at
all times. Do not tell anyone about this transaction yet because it
might be unsafe for me and you. It would be safer for us to communicate
by email for now because my cell line and all other staff in my bank are
tapped and monitored. I hope you still reason with my decision on us
talking via email for now. As soon as the funds have been transferred to
your nominated bank account, I will then travel to meet with you in
your country where we can see in person and subsequently share the funds
in the ratio as discussed earlier.
Above
all, I personally count on God to facilitate our plan and
understanding, to produce not just success but also peaceful sharing of
the funds at the end of the day and a wealthy family business
relationship between us. I also pray for the establishment of a cordial
relationship between us.As soon as I hear from you and receive your
assurance and your listed recent photo of yours as your identity, I
shall begin with the necessary paperwork with the help of the attorney. I
would advise that you follow all the steps and procedures which I will
give as we proceed so that we can get to the end of these transactions
within 7 working days.
I await your response patiently.
With Best Regards & God Bless and Stay Safe!..
Respectfully yours,
Your dear beloved friend and partner.-Joyce.
On Fri, Jun 10, 2022 at 5:27 PM Brittany Walsh <[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?
Brittany Walsh
CEO, MNesty, LLC
On 10/06/2022 16:33 PM, wrote:
>
> Good day and happy weekend Brittany Walsh.
> How are you? Guess you're doing fine.
>
>
> Thanks for your email response.Contacting you through the means of
> email is not with the intention to delve into your privacy without
> caution or distract you with my intentions and purposeful endeavor. I
> have decided to reach you with the hope of building a strong
> relationship of trust, reliance and confidence which you will come to
> understand and appreciate in the near future. I am a Senior
> Accountant/Auditor heading the computing department. On my routine
> inspection I discovered a dormant domiciliary account with a Balance of
> $40,736,580.00 (Forty Million, Seven Hundred and Thirty Six Thousand,
> Five Hundred and Eighty USD). I served as the personal account
> officer/sole executor to the late
> Engr.
> Johnson Walsh, I contacted you
> because it has to do with your other name last (Walsh)
> Engr. Johnson Walsh,
> is a foreign contractor with Royal Dutch Shell who came to our bank for
> business discussions and investment, as the officer in charge of his
> transaction then, I encouraged him to consider various growth of funds
> with prime ratings.
>
> Based on the above, I then searched and got your email and your name
> from
>
> LinkedIn network search, in the quest for a noble
> person to partner with in the claims of the above funds deposited by my
> late client
> Engr.
> Johnson Walsh, an oil Magnate who lived in
> Netherlands-Amsterdam for about 35years, he passed on with his immediate
> family in a ghastly motor accident in the City of Paris-France in March
> 2015, without appointing a next of kin to his estate. Since you both
> bear the same other last name (Walsh), I urgently seek your indulgence
> and assistance in transferring these funds to your country through legal
> means as repatriation of funds for Investment purposes in your country
> based on your advice.
>
>
> I'm establishing direct communication with you soliciting for your
> assistance and co-operation in this transaction. Let me know if you can
> handle it, all paper's to enable you make claims to the funds will be
> carefully worked out by an internationally approved accredited
> solicitor. Now, I am prepare to give the necessary details to you as the
> closest surviving relation of my deceased client's next of kin since
> you bear a similar last name with him so that you can help repatriate
> the said funds to a foreign account and I promise a fair share of 50% of
> this shall be for me, while 45% shall be for you and the remaining 5%
> shall be used for charitable work in your country which you shall handle
> on my behalf first before i will finally proceed to meet with you in
> person in your country after this transaction is done then i will resign
> from my work and relocate to your country.
>
>
> I am also proposing that after a successful execution of the
> transaction, the funds will be shared in a ratio of 50%-45%-5% you will
> be entitled of 45% while I will be entitled of 50% as the initiator of
> the deal while the remaining 5% shall be used for charitable work in
> your locality. You know that I must have done my homework already before
> contacting you. Although the project is capital intensive, I know I
> will be able to pull it through following proper banking and legal
> channels with your assistance from your end. If you are not interested
> in this, kindly disregard it and please don't get me into trouble, I had
> to take my time to find a matching name from your country.
>
>
> I will really appreciate your maturity here, if you agree to do this
> with me as I have done my background survey and can assure you 100%
> safety in this with my many years of banking experience. I ask that you
> do not be vindictive and destructive; do not destroy my career
> opportunities like this, only come once in a lifetime. I am a God
> fearing woman and also a single mother of twin daughter's and this is an
> opportunity for me to give my family the best in life as a single
> mother and also less privilege in your locality and I advise you to do
> the same after the successful of these transactions. Like I said
> earlier, disregard with no bad intention if you are not interested to
> work with me as I have worked and followed this for years to find a
> matching name and a matured partner. I would like you to think about
> this and let me know your decision in your response via email only for
> now. I wish to inform you that you should not contact me via phone
> channel for now because our calls are being monitored and also for
> security reasons. I require only solemn confidentiality on this via
> email.
> I await your response patiently.
> Have a pleasant day.
>
> Respectfully yours,
> Joyce Van Der Est.Senior Accountant/Auditor
> ASN Bank Netherlands.
>
Good morning my dear beloved Brittany Walsh,
Hello-Greetings!.
How are you?
Did you receive my previous email?
I await your response patiently.
With Best Regards & God Bless and Stay Safe!..
Respectfully yours,
Your dear beloved friend and partner.-Joyce.
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?
Brittany Walsh
CEO, MNesty, LLC
Like what?
On Tue, Jun 14, 2022 at 7:52 AM Brittany Walsh <[email protected]> wrote:
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Brittany Walsh
CEO, MNesty, LLC
On 14/06/2022 12:26 PM, wrote:
>
> Good morning my dear beloved Brittany Walsh,
>
> Hello-Greetings!.
>
> How are you?
> Did you receive my previous email?
>
> I await your response patiently.
>
> With Best Regards & God Bless and Stay Safe!..
> Respectfully yours,
> Your dear beloved friend and partner.-Joyce.
>
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?
Brittany Walsh
CEO, MNesty, LLC
Dear Brittany Walsh,How are you? Guess you're fine.I write humbly and hope this meets you well. I thought it vital to remind you.Since I have not gotten a response to the business proposal I sent you.
I am hoping to get your reply as soon as possible.
I await your correspondence of acknowledgement of receipt.
Have a pleasant day..
Respectfully yours,
Joyce Van Der Est.
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Brittany Walsh
CEO, MNesty, LLC
Good morning my dear beloved Brittany Walsh,How are you?Guess you're fine.Please, I would like to know why I haven't heard from you again, perhaps i hope you're fine and nothing bad happens to you.Finally, kindly get back to me asap and let me know what is going on.In God we Trust!.Have a blissful day.Forever yours,Yours sister.-Joyce.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Brittany Walsh
CEO, MNesty, LLC
Dear beloved Brittany Walsh,
How are you? Guess you're fine.
Thanks for your email response.Contacting you through the means of
email is not with the intention to delve into your privacy without
caution or distract you with my intentions and purposeful endeavor. I
have decided to reach you with the hope of building a strong
relationship of trust, reliance and confidence which you will come to
understand and appreciate in the near future. I am a Senior
Accountant/Auditor heading the computing department. On my routine
inspection I discovered a dormant domiciliary account with a Balance of 40,000,000.00€ (Forty Million Euros). I served as the personal account
officer/sole executor to the late
Engr. Pedro Walsh, I contacted you
because it has to do with your other last name (Walsh)
Engr. Pedro Walsh,
is a foreign contractor with Royal Dutch Shell who came to our bank for
business discussions and investment, as the officer in charge of his
transaction then, I encouraged him to consider various growth of funds
with prime ratings.
Based on the above, I then searched and got your email and your name
from Google Directory search in the quest for a noble
person to partner with in the claims of the above funds deposited by my
late client
Engr. Pedro Walsh, an oil Magnate who lived in
Netherlands-Amsterdam for about 35years, he passed on with his immediate
family in a ghastly motor accident in the City of Paris-France in March
2013 without appointing a next of kin to his estate. Since you both
bear the same other last name (Walsh), I urgently seek your indulgence
and assistance in transferring these funds to your country through legal
means as repatriation of funds for Investment purposes in your country
based on your advice.
I'm establishing direct communication with you soliciting for your
assistance and co-operation in this transaction. Let me know if you can
handle it, all paper's to enable you make claims to the funds will be
carefully worked out by an internationally approved accredited
solicitor. Now, I am prepare to give the necessary details to you as the
closest surviving relation of my deceased client's next of kin since
you bear a similar last name with him so that you can help repatriate
the said funds to a foreign account and I promise a fair share of 50% of
this shall be for me, while 45% shall be for you and the remaining 5%
shall be used for charitable work in your country which you shall handle
on my behalf first before i will finally proceed to meet with you in
person in your country after this transaction is done then i will resign
from my work and relocate to your country.
I am also proposing that after a successful execution of the
transaction, the funds will be shared in a ratio of 50%-45%-5% you will
be entitled of 45% while I will be entitled of 50% as the initiator of
the deal while the remaining 5% shall be used for charitable work in
your locality. You know that I must have done my homework already before
contacting you. Although the project is capital intensive, I know I
will be able to pull it through following proper banking and legal
channels with your assistance from your end. If you are not interested
in this, kindly disregard it and please don't get me into trouble, I had
to take my time to find a matching name from your country.
I will really appreciate your maturity here, if you agree to do this
with me as I have done my background survey and can assure you 100%
safety in this with my many years of banking experience. I ask that you
do not be vindictive and destructive; do not destroy my career
opportunities like this, only come once in a lifetime. I am a God
fearing woman and also a single mother of twin daughter's and this is an
opportunity for me to give my family the best in life as a single
mother and also less privilege in your locality and I advise you to do
the same after the successful of these transactions. Like I said
earlier, disregard with no bad intention if you are not interested to
work with me as I have worked and followed this for years to find a
matching name and a matured partner. I would like you to think about
this and let me know your decision in your response via email only for
now. I wish to inform you that you should not contact me via phone
channel for now because our calls are being monitored and also for
security reasons. I require only solemn confidentiality on this via
email.
I await your response patiently.
Have a pleasant day.
Respectfully yours,
Joyce Van Der Est.Senior Accountant/Auditor
ASN Bank Netherlands.
On Tue, Aug 23, 2022 at 6:05 AM Brittany Walsh <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Brittany Walsh
CEO, MNesty, LLC
On 23/08/2022 10:11 AM, wrote:
>
> Good morning my dear beloved Brittany Walsh,How are you?Guess you're fine.Please, I would like to know why I haven't heard from you again, perhaps i hope you're fine and nothing bad happens to you.Finally, kindly get back to me asap and let me know what is going on.In God we Trust!.Have a blissful day.Forever yours,Yours sister.-Joyce.
>
Dear beloved Brittany Walsh,
How are you? Guess you're fine.
Thanks for your email response.Contacting you through the means of
email is not with the intention to delve into your privacy without
caution or distract you with my intentions and purposeful endeavor. I
have decided to reach you with the hope of building a strong
relationship of trust, reliance and confidence which you will come to
understand and appreciate in the near future. I am a Senior
Accountant/Auditor heading the computing department. On my routine
inspection I discovered a dormant domiciliary account with a Balance of
40,000,000.00€ (Forty Million Euros). I served as the personal account
officer/sole executor to the late
Engr. Pedro Walsh, I contacted you
because it has to do with your other last name (Walsh)
Engr. Pedro Walsh,
is a foreign contractor with Royal Dutch Shell who came to our bank for
business discussions and investment, as the officer in charge of his
transaction then, I encouraged him to consider various growth of funds
with prime ratings.
Based on the above, I then searched and got your email and your name
from Google Directory search in the quest for a noble
person to partner with in the claims of the above funds deposited by my
late client
Engr. Pedro Walsh, an oil Magnate who lived in
Netherlands-Amsterdam for about 35years, he passed on with his immediate
family in a ghastly motor accident in the City of Paris-France in March
2013 without appointing a next of kin to his estate. Since you both
bear the same other last name (Walsh), I urgently seek your indulgence
and assistance in transferring these funds to your country through legal
means as repatriation of funds for Investment purposes in your country
based on your advice.
I'm establishing direct communication with you soliciting for your
assistance and co-operation in this transaction. Let me know if you can
handle it, all paper's to enable you make claims to the funds will be
carefully worked out by an internationally approved accredited
solicitor. Now, I am prepare to give the necessary details to you as the
closest surviving relation of my deceased client's next of kin since
you bear a similar last name with him so that you can help repatriate
the said funds to a foreign account and I promise a fair share of 50% of
this shall be for me, while 45% shall be for you and the remaining 5%
shall be used for charitable work in your country which you shall handle
on my behalf first before i will finally proceed to meet with you in
person in your country after this transaction is done then i will resign
from my work and relocate to your country.
I am also proposing that after a successful execution of the
transaction, the funds will be shared in a ratio of 50%-45%-5% you will
be entitled of 45% while I will be entitled of 50% as the initiator of
the deal while the remaining 5% shall be used for charitable work in
your locality. You know that I must have done my homework already before
contacting you. Although the project is capital intensive, I know I
will be able to pull it through following proper banking and legal
channels with your assistance from your end. If you are not interested
in this, kindly disregard it and please don't get me into trouble, I had
to take my time to find a matching name from your country.
I will really appreciate your maturity here, if you agree to do this
with me as I have done my background survey and can assure you 100%
safety in this with my many years of banking experience. I ask that you
do not be vindictive and destructive; do not destroy my career
opportunities like this, only come once in a lifetime. I am a God
fearing woman and also a single mother of twin daughter's and this is an
opportunity for me to give my family the best in life as a single
mother and also less privilege in your locality and I advise you to do
the same after the successful of these transactions. Like I said
earlier, disregard with no bad intention if you are not interested to
work with me as I have worked and followed this for years to find a
matching name and a matured partner. I would like you to think about
this and let me know your decision in your response via email only for
now. I wish to inform you that you should not contact me via phone
channel for now because our calls are being monitored and also for
security reasons. I require only solemn confidentiality on this via
email.
I await your response patiently.
Have a pleasant day.
Respectfully yours,
Joyce Van Der Est.Senior Accountant/Auditor
ASN Bank Netherlands.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Brittany Walsh
CEO, MNesty, LLC
Hello-Greetings!.
I
am sorry for the delay in answering as I was fighting off the stomach
flu or something equivalent to it------very unpleasant but I am much
better at this point.Thanks
for your response. Considering the volume of money involved, and due
to the nature of this transaction, I will want us to be 100% honest with
each other so that we can achieve desired success within a short time
period. This transaction is not in any way dangerous nor is going to get
us into trouble either now or in future but 100% free risk. I want to
be sure that you are ready and capable to execute this transaction with
me and what I expect from you is trust and commitment. I want this large
sum of money transferred with your assistance and you should have
nothing to worry about regarding legality at all, because what affects
you shall also affect me too. With my profession I am very conversant
with official methodology for international funds transfer of this
magnitude.
Therefore,
I am giving you my word and my word is my bond, you should not have
anything to worry about, I will do everything legally required to ensure
that the project goes smoothly. It shall pass through all Laws of
International Banking Regulations. I know that with your tacit follow up
this transaction diligently it would be completed within 7 working days
or more. I will contact an accredited approved international solicitor
attorney who will prepare the necessary paperwork/documents needed for
the funds transfer that will put you in place as the legal recipient
heir (next of kin), he will obtain the necessary paperwork from the
respective authorities which will cover all the aspects involved in this
transaction. The objective is according to these transactions and the
legality it deserves.
Attached
to this email is my ID and my recent photo and also a photo with my
twin daughter together for your perusal of what me and my twin daughter
looks like. Perhaps I'm a God fearing woman and single mother and at the
same time I have a God fearing family and we are dedicated members of
Catholic Church. Please tell me a little about yourself and do not
forget to send me any of your recent photos, so that I can see how handsome you
look. Thus, if you do not have any of your recent photos of yourself
ready now, do inform me, and we can commence the application process
without any of your photo available for you to send to me for my perusal.
The
accredited approved international solicitor attorney shall be handling
all matters of probate in your favor on your behalf, he will have all
the paperwork perfected, and with this paperwork he shall come forward
to my bank to apply for the immediate release and transfer of the said
funds to your designated choice of bank account in your country or any
part of the world. I have been a banker for many years and I know
perfectly how the system works.Note: High confidentiality is required at
all times. Do not tell anyone about this transaction yet because it
might be unsafe for me and you. It would be safer for us to communicate
by email for now because my cell line and all other staff in my bank are
tapped and monitored. I hope you still reason with my decision on us
talking via email for now. As soon as the funds have been transferred to
your nominated bank account, I will then travel to meet with you in
your country where we can see in person and subsequently share the funds
in the ratio as discussed earlier.
Above
all, I personally count on God to facilitate our plan and
understanding, to produce not just success but also peaceful sharing of
the funds at the end of the day and a wealthy family business
relationship between us. I also pray for the establishment of a cordial
relationship between us.As soon as I hear from you and receive your
assurance and your listed recent photo of yours as your identity, I
shall begin with the necessary paperwork with the help of the attorney. I
would advise that you follow all the steps and procedures which I will
give as we proceed so that we can get to the end of these transactions
within 7 working days.
I await your response patiently.
With Best Regards & God Bless and Stay Safe!..
Respectfully yours,
Your dear friend and partner.-Joyce.
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?
Brittany Walsh
CEO, MNesty, LLC
Hello dear,How are you?Well I seem to not understand your previous email. However, are you saying you're no longer interested to work with me for this project?
On Thu, Aug 25, 2022 at 3:10 PM Brittany Walsh <[email protected]> wrote:
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Brittany Walsh
CEO, MNesty, LLC
On 25/08/2022 19:42 PM, wrote:
>
> Hello-Greetings!.
>
> I
> am sorry for the delay in answering as I was fighting off the stomach
> flu or something equivalent to it------very unpleasant but I am much
> better at this point.Thanks
> for your response. Considering the volume of money involved, and due
> to the nature of this transaction, I will want us to be 100% honest with
> each other so that we can achieve desired success within a short time
> period. This transaction is not in any way dangerous nor is going to get
> us into trouble either now or in future but 100% free risk. I want to
> be sure that you are ready and capable to execute this transaction with
> me and what I expect from you is trust and commitment. I want this large
> sum of money transferred with your assistance and you should have
> nothing to worry about regarding legality at all, because what affects
> you shall also affect me too. With my profession I am very conversant
> with official methodology for international funds transfer of this
> magnitude.
>
> Therefore,
> I am giving you my word and my word is my bond, you should not have
> anything to worry about, I will do everything legally required to ensure
> that the project goes smoothly. It shall pass through all Laws of
> International Banking Regulations. I know that with your tacit follow up
> this transaction diligently it would be completed within 7 working days
> or more. I will contact an accredited approved international solicitor
> attorney who will prepare the necessary paperwork/documents needed for
> the funds transfer that will put you in place as the legal recipient
> heir (next of kin), he will obtain the necessary paperwork from the
> respective authorities which will cover all the aspects involved in this
> transaction. The objective is according to these transactions and the
> legality it deserves.
>
> Attached
> to this email is my ID and my recent photo and also a photo with my
> twin daughter together for your perusal of what me and my twin daughter
> looks like. Perhaps I'm a God fearing woman and single mother and at the
> same time I have a God fearing family and we are dedicated members of
> Catholic Church. Please tell me a little about yourself and do not
> forget to send me any of your recent photos, so that I can see how handsome you
> look. Thus, if you do not have any of your recent photos of yourself
> ready now, do inform me, and we can commence the application process
> without any of your photo available for you to send to me for my perusal.
>
> The
> accredited approved international solicitor attorney shall be handling
> all matters of probate in your favor on your behalf, he will have all
> the paperwork perfected, and with this paperwork he shall come forward
> to my bank to apply for the immediate release and transfer of the said
> funds to your designated choice of bank account in your country or any
> part of the world. I have been a banker for many years and I know
> perfectly how the system works.Note: High confidentiality is required at
> all times. Do not tell anyone about this transaction yet because it
> might be unsafe for me and you. It would be safer for us to communicate
> by email for now because my cell line and all other staff in my bank are
> tapped and monitored. I hope you still reason with my decision on us
> talking via email for now. As soon as the funds have been transferred to
> your nominated bank account, I will then travel to meet with you in
> your country where we can see in person and subsequently share the funds
> in the ratio as discussed earlier.
>
> Above
> all, I personally count on God to facilitate our plan and
> understanding, to produce not just success but also peaceful sharing of
> the funds at the end of the day and a wealthy family business
> relationship between us. I also pray for the establishment of a cordial
> relationship between us.As soon as I hear from you and receive your
> assurance and your listed recent photo of yours as your identity, I
> shall begin with the necessary paperwork with the help of the attorney. I
> would advise that you follow all the steps and procedures which I will
> give as we proceed so that we can get to the end of these transactions
> within 7 working days.
>
> I await your response patiently.
>
> With Best Regards & God Bless and Stay Safe!..
> Respectfully yours,
> Your dear friend and partner.-Joyce.
>
Hello dear,How are you?Well I seem to not
understand your previous email. However, are you saying you're no longer
interested to work with me for this project?
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Brittany Walsh
CEO, MNesty, LLC
Good morning my dear beloved friend Brittany Walsh,
How are you and how was your night? Guess you're fine and your night was good.
I
acknowledge the receipt of your email. The contents are noted and
understood by me. I want you to act as the legal surviving recipient to my
late client Inheritance Fund in the amount of
$12,000,000 (Twelve Million United States Dollars)
) which my unfortunate client bequeathed to his next-of-kin. It was
most unfortunate that he died with his next-of-kin same day in a car
crash alongside with his nuclear family at Paris-France while on
sabbatical day in the summer, for now, it is only known to me and I
want us to quickly take advantage of the situation because I do not
share my Government sentiments that the wealth of unfortunate people be
bequeathed.
All
I have to do is to quickly modify the Will documents with the help of a
International solicitor attorney stating you as the beneficiary
next-of-kin to the said
amount $12,000,000 (Twelve Million United States Dollars) and submit the necessary documents
to our corresponding bank were the said Fund was deposited at (United Overseas Bank)) as required for immediate transfer of
the said fund to your destination local receiving nominated bank account. From my
end I will pay the International solicitor attorney in charge of the
paperwork a
huge sum of money to prepare all the necessary paperwork as the
solicitor attorney and executor of the WILL with your full name and
your data below
after receiving them from you, so there is no risk involved. It is
legal and there is absolutely nothing to worry about either now or in
future. I
think reasonable information has been divulged in this regard.I hope
you will reciprocate by sending this your needed data to enable the
international
solicitor attorney to proceed on your behalf for the commencement of the Funds transfer needed paperwork in your favour
1. Your Residential/Office Address/Zipcode/City/State:
2. Your Home/Mobile Telephone Number:3. Your age:4. Your Marital Status:
Send
the above stated data to me now to enable the needed transfer paperwork
commenced immediately by the international solicitor attorney.
At
this point, it is pertinent to let you know clearly that your
cooperation and understanding acting as the beneficiary next-of-kin is
what I only require from you in this transaction. I will handle
everything and ensure its success in my capacity with the help of the
international solicitor attorney. Also, do try and uphold the confidentiality this transaction demands to ensure great success at the end of everything soonest.
This
information, I think is explicit enough for your understanding to
enable the process to commence right now so that we can quickly take
advantage
of this rare opportunity. This is our fortune, we shall be wealthy in
the next few days. You are not going to have any problem with
any
authorities in your country either now or in future because all the
international funds transfer paperwork/documents needed for the funds
transfer
will be obtained in your favor by the international attorney on your
behalf from the respective authorities so you don't have to be worried.
God bless you and stay encouraged.In God we both trust.
I await your correspondence of acknowledgement of receipt patiently.
Hugs and prayers!
Have a pleasant day and a wonderful new week ahead.
Forever yours,
Always your dear dearest beloved friend and partner.-Joyce.
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?
Brittany Walsh
CEO, MNesty, LLC