The colloquy of Savannah Patterson

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

This is that conversation.


Spammer

  • Subject: Confira a nova linha CHEVROLET 2017
  • On: April 26, 2017, 2:12 a.m.


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Spamnesty

  • Subject: Re: Confira a nova linha CHEVROLET 2017
  • On: April 26, 2017, 2:12 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?

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: --Second Notice--
  • On: Aug. 23, 2017, 8:40 p.m.

Hi Stephanie Patterson , Thank you for your swift response. I am a member
of the heir hunter’s detective in UK. Heir Hunters is a BBC television
program focusing on attempts to find missing or unknown heirs entitled to
deceased people's estates.

I am talking about your unclaimed estates (One Million Six Hundred Thousand
British Pounds) left by Late Mr. Robert Patterson.

Every year millions of people die worldwide without making a will (called
dying intestate) often leaving substantial cash and property which, if not
claimed goes to the state, worth millions this provides vast

income opportunities for people interested in tracing missing beneficiaries
to these valuable estates.

Heir Tracing is seeking living descendant relatives who often have lost
touch with their distant kin and in most cases have no idea of their family
link. In many cases there is no obvious heir who will inherit the estate

under the rules of intestacy, so clearly there is a need to trace and tell
the family members they are in for a windfall.

Heir Hunters program estate beneficiaries are located by probate
researchers, A large number of estates remain untraced, in fact the number
of new cases being filed weekly means there is plenty of work,

provided you know how to find and work on cases.

As a qualified Heir Hunters Team we will procure the entire required
document that will back you up as the legitimate beneficiary to this
inheritance fund.

I am assuring you that this is 100% legal and risk free so you do not have
to worry as we shall do the needful. Verification process has already been
confirmed. A Preliminary inquiry was carried out before we

decided to contact you just to avoid payment to the wrong person. Your
consent for this payment was necessitated base on the stipulated
instructions to us to contact and remit funds directly to you as the Nest

of Kin to this inheritance fund.

To enable us put in a fund ownership application to the inheritance
consultant for the urgent process and release of the funds to you the heir,
i would like you to forward:

Your Name:
Surname:
Middle Name:
First Name:
Current Address:
Occupation:
Direct phone/fax numbers:

Send these details and call this office to enable us discuss and commence
the payment process.

Thanks a lot for having time to reply this time.

Spamnesty

  • Subject: Re: --Second Notice--
  • On: Aug. 24, 2017, 5:20 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
  • On: Aug. 27, 2018, 5:52 p.m.

[https://ci6.googleusercontent.com/proxy/nMo-Eu1kPu-aejsDS33WnsW9EU2E4Aadekq41XMffBS1qq57nIOyT_eA-0e69ulKx8na3o1gJt2iC4QYvR5ZCSOifBxCX9W2Y7LgGSUf9xgyxnAA9SVQ1_FM4RXxgX0RLK_C4CuznZrg5_95tSQ65WFFqASmSEKXBUhOuMhWEcqzgGrp9Lsy3elAsoCQSQSowQY-Y9_69MA_c0TzvX_1Bz9ZDXLNBc5mIkIBT_PuxD579IyZX2PMyvfhxSsSNvS9f0W4FV6Vom0vsUvA-6mtgg=s0-d-e1-ft#https://resize.yandex.net/mailservice?url=https%3A%2F%2Fp.pform.net%2Fb%2FiJUU9F4XEPLIzA79FYio9srHT3heOM304PK-mEkxzUO0R21oa4oEz48cIrP3TE2Y&proxy=yes&key=fa1ab84a25cb1b4b7788c0f6e1f094f5]<http://www.google.com/url?q=http%3A%2F%2Fsupremecourt.gov.ng%2F&sa=D&sntz=1&usg=AFQjCNFMmVGI9E7vWr0SQ9GTJ8kdX02AXQ>

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail:E-mail: abubaka2[email protected]

Dear Sheryl Patterson,

Thanks for your mail.

Kindly reconfirm your information ASAP to enable the Zenith Bank process your payment the sum of $10.5 Million immediately without any delay.

Below is the information needed:

1, Your Name/Address
2, Your Phone/Age
3, Occupation

Looking forward to receive the require information asap to enable me
submit it to Zenith Bank to enable them process your payment
immediately through ATM Method of payment.

Spamnesty

  • Subject: Re: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
  • On: Aug. 28, 2018, 2:21 a.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Dear Sheryl Patterson, I wait the require information
  • On: Aug. 28, 2018, 6:33 a.m.

[https://ci6.googleusercontent.com/proxy/nMo-Eu1kPu-aejsDS33WnsW9EU2E4Aadekq41XMffBS1qq57nIOyT_eA-0e69ulKx8na3o1gJt2iC4QYvR5ZCSOifBxCX9W2Y7LgGSUf9xgyxnAA9SVQ1_FM4RXxgX0RLK_C4CuznZrg5_95tSQ65WFFqASmSEKXBUhOuMhWEcqzgGrp9Lsy3elAsoCQSQSowQY-Y9_69MA_c0TzvX_1Bz9ZDXLNBc5mIkIBT_PuxD579IyZX2PMyvfhxSsSNvS9f0W4FV6Vom0vsUvA-6mtgg=s0-d-e1-ft#https://resize.yandex.net/mailservice?url=https%3A%2F%2Fp.pform.net%2Fb%2FiJUU9F4XEPLIzA79FYio9srHT3heOM304PK-mEkxzUO0R21oa4oEz48cIrP3TE2Y&proxy=yes&key=fa1ab84a25cb1b4b7788c0f6e1f094f5]<http://www.google.com/url?q=http%3A%2F%2Fsupremecourt.gov.ng%2F&sa=D&sntz=1&usg=AFQjCNFMmVGI9E7vWr0SQ9GTJ8kdX02AXQ>

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail:E-mail: [email protected]

Dear Sheryl Patterson,

Your mail is well noted.

Kindly provide the requested information ASAP to enable me submit your information to the Zenith Bank to enable them start process your ATM Payment immediately as the United States and the Federal Government
instructed them.

Looking forward to receive the require information

Spamnesty

  • Subject: Re: Dear Sheryl Patterson, I wait the require information
  • On: Aug. 28, 2018, 1:42 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Dear Sheryl Patterson, I wait the require information
  • On: Aug. 28, 2018, 3:43 p.m.

[https://ci6.googleusercontent.com/proxy/nMo-Eu1kPu-aejsDS33WnsW9EU2E4Aadekq41XMffBS1qq57nIOyT_eA-0e69ulKx8na3o1gJt2iC4QYvR5ZCSOifBxCX9W2Y7LgGSUf9xgyxnAA9SVQ1_FM4RXxgX0RLK_C4CuznZrg5_95tSQ65WFFqASmSEKXBUhOuMhWEcqzgGrp9Lsy3elAsoCQSQSowQY-Y9_69MA_c0TzvX_1Bz9ZDXLNBc5mIkIBT_PuxD579IyZX2PMyvfhxSsSNvS9f0W4FV6Vom0vsUvA-6mtgg=s0-d-e1-ft#https://resize.yandex.net/mailservice?url=https%3A%2F%2Fp.pform.net%2Fb%2FiJUU9F4XEPLIzA79FYio9srHT3heOM304PK-mEkxzUO0R21oa4oEz48cIrP3TE2Y&proxy=yes&key=fa1ab84a25cb1b4b7788c0f6e1f094f5]<http://www.google.com/url?q=http%3A%2F%2Fsupremecourt.gov.ng%2F&sa=D&sntz=1&usg=AFQjCNFMmVGI9E7vWr0SQ9GTJ8kdX02AXQ>

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail:E-mail: [email protected]

Dear Sheryl Patterson,

Your mail is well noted.

You can make use of your ATM Master Card to any ATM machine World Wide.

I wait to receive the require information ASAP

Spamnesty

  • Subject: Re: Dear Sheryl Patterson, I wait the require information
  • On: Aug. 28, 2018, 8:48 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: MONEY TRANSFER
  • On: Dec. 4, 2018, 2:42 p.m.

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail [email protected]
website. http://www.moneygram.com/

ATTENTION CUSTOMER,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN
REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $7,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $4.7M USD AS SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this
email carefully and do as required.This is to confirm your email
response and content therein. I have called the Editorial/Programmers
to re-check the payment and they both confirmed that the ref no. is
correct & valid.

We have also called the Money Gram Headquarters Offshore base to
confirm the payment status and they report that the payment was valid
for pick up by the receiver, but was held under the authorization of
the International Clearance Office requesting that your payment must
be cleared/approved by obtaining an Identification Clearance
Certificate from their office to prove its a registered funds under
the ICC.

Please note that this is not our knowing because your payment was
propose for remittance via Money Gram payment which was effectively
carried out. We have ask for the cost of this ICC and was told it will
cost the sum of $100 only. The ICC will cover all the other transfer
that will be sent from this office to you and it will take 3hrs
approximately to allow the first $7,000 be released to you after
sending the $100 only.

We are waiting to hear from you today with the fee. This is the
payment information you will use to send the $100.00 for this
department to release your fund today. You will send the fee through
MONEY GRAM OR RIA with this information bellow.

Receiver name --- EZE OBASI
Country----------BENIN REPUBLIC
City-------------COTONOU
Test Question---- HONEST
Test Answer------TRUST
Amount-----------$100
Reference number----------?
Sender Name...........

We anticipate your urgent response to this message as soon as
possible. Awaiting to receive the payment information.

call me here +22966271594
Thanks.
Customer Care Case Management Team
Money Gram International
Mr.NELSON B.COLLINS
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC

Spamnesty

  • Subject: Re: MONEY TRANSFER
  • On: Dec. 5, 2018, 12:49 a.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: MONEY TRANSFER
  • On: Dec. 6, 2018, 10:50 a.m.

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail [email protected]il.com
website. http://www.moneygram.com/

ATTENTION CUSTOMER,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN
REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $7,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $4.7M USD AS SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this
email carefully and do as required.This is to confirm your email
response and content therein. I have called the Editorial/Programmers
to re-check the payment and they both confirmed that the ref no. is
correct & valid.

We have also called the Money Gram Headquarters Offshore base to
confirm the payment status and they report that the payment was valid
for pick up by the receiver, but was held under the authorization of
the International Clearance Office requesting that your payment must
be cleared/approved by obtaining an Identification Clearance
Certificate from their office to prove its a registered funds under
the ICC.

Please note that this is not our knowing because your payment was
propose for remittance via Money Gram payment which was effectively
carried out. We have ask for the cost of this ICC and was told it will
cost the sum of $100 only. The ICC will cover all the other transfer
that will be sent from this office to you and it will take 3hrs
approximately to allow the first $7,000 be released to you after
sending the $100 only.

We are waiting to hear from you today with the fee. This is the
payment information you will use to send the $100.00 for this
department to release your fund today. You will send the fee through
MONEY GRAM OR RIA with this information bellow.

Receiver name --- EZE OBASI
Country----------BENIN REPUBLIC
City-------------COTONOU
Test Question---- HONEST
Test Answer------TRUST
Amount-----------$100
Reference number----------?
Sender Name...........

We anticipate your urgent response to this message as soon as
possible. Awaiting to receive the payment information.

call me here +22966271594
Thanks.
Customer Care Case Management Team
Money Gram International
Mr.NELSON B.COLLINS
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC

Spammer

  • Subject: NOTIFICATION AND 100% GUARANTEE TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
  • On: Nov. 24, 2020, 11:29 p.m.

WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX 77387-7889 USA
Phone number +1 (424)349 4958

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My Name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective November 24, 2020,

The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 7hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $100 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We await your urgent response to obtain the remaining documents through our bank Attorney, The money payment can be made with information below send through Money Gram or Ria Money Transfer send the fee and expect the transfer of your fund into your account within 3hours.

Below is the receivers information to send the amount required on your Choosing Option , Send the fee using Google Play Card Or iTunes Card Only, Or You buy Gift card Sephora card or Steam wallet card today then scratch the cards scan and send me the copies here , that is if you can't be able to send the money through WU or MG. So make it fast so that your funds will be receive to you today without delay.

Receiver’s Name: Frank Aniken
Country: USA
Address: 1731 Pine City, Texas 14871
Amount: $100

After sent the money kindly fill the below details for pick-up"

Ref# Number.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($100) or Swift transfer ($100) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

( Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account )

Bank Name and Address
Account Number:
Account Name:
Routing Number:

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $100 immediately and email us back with the payment details along with your bank details.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective November 30, 2020

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Spamnesty

  • Subject: Re: NOTIFICATION AND 100% GUARANTEE TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
  • On: Nov. 25, 2020, 6:14 a.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: AWAITING TO BE SHIPPED TO YOUR ADDRESS
  • On: Nov. 26, 2020, 10:13 p.m.

SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds ( US $40,800,000.00 Fourty Million Eight Hundred Thousand Dollars) from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer, but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long-awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds were transferred from about four different banks: Federal Reserve Bank ./New York/USA, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of ( US $40,800,000.00 Fourty Million Eight Hundred Thousand Dollars) As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD 75 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD 75 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency, and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US $60. The USD 60.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$75 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD 75 is PAYABLE in two payment options:

Send the $75usd through Ria Money Transfer or Money Gram but you are not allowed to send through Money transfer Service then go and send the $75 usd buy any of the listed card Google Play Card Or iTunes Card. $75 and send the copy once you receive this mail with the information below for immediate release of your to be transferred into your nominated bank account to you within 3hours.

Receivers Name: Andy Udoba
Country:..... USA
Address: New York City, USA.
Amount to send: $75
Mtcn#: Number:......
Sender's Name:........

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

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Spamnesty

  • Subject: Re: AWAITING TO BE SHIPPED TO YOUR ADDRESS
  • On: Nov. 27, 2020, 1:50 a.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: GOOD DAY TO YOU.
  • On: Nov. 27, 2020, 8:35 p.m.

US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHNSON FRANCIS KELLY, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MG JOHN FRANCIS KELLY, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL Jim Yong Kim, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 2.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $100
ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA WESTERN UNION OR MONEYGRAM TRANSFER ONLY OR buy any of the listed card Steam Wallet Gift Cards or iTunes Card or Google Play Card $100

RECEIVER ................EMMANUEL ODIDI
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $100
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (7 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JOHNSON FRANCIS KELLY
CALL : +1 (424)349 4958
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Spamnesty

  • Subject: Re: GOOD DAY TO YOU.
  • On: Nov. 28, 2020, 6:18 a.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: we are sorry for the inconvenience please contact us back with this email address
  • On: Nov. 28, 2020, 5:04 p.m.

US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHNSON FRANCIS KELLY, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MG JOHN FRANCIS KELLY, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL Jim Yong Kim, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 2.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $100
ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA WESTERN UNION OR MONEYGRAM TRANSFER ONLY OR buy any of the listed card Steam Wallet Gift Cards or iTunes Card or Google Play Card $100

RECEIVER ................EMMANUEL ODIDI
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $100
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (7 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JOHNSON FRANCIS KELLY
CALL : +1 (424)349 4958

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Spammer

  • Subject: SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH OF CHRISTMAS,
  • On: Dec. 1, 2020, 7 p.m.

CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
MISS.ROSE MERY EZECHUKWU

SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH OF CHRISTMAS,

ATTENTION BENEFICIARY;

This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now. Hence, UNITED STATES OF AMERICA UNION (AU) Head Office has held meeting today been 1TH December 2020 with ( WESTERN UNION ) the issue on the meeting is that they now offering a Special Christmas Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. in order words we are now requesting that those involve should pay only the sum of $50.00. to receive all their PAYMENT abandoned in our custody. You shall be Received $8,000 in every two days, $4000 from western union while $4000 from western union after 3hours you pick up the first transfer making total $8,000 you shall pick in each two days, Besides, my dear, this is the opportunity for you and have to comply and your total funds of $1.8million shall be transfer to your destination address before we go on Christmas holidays.

But note that after ( DECEMBER 1TH ON till THE (DECEMBER 7TH) you did not make the payment of $50.00.then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter into end of year Project, Note; That after the ( DECEMBER 1THON till THE (DECEMBER 7rd) We will enter end of year project for the year and that is the reason we decided to help all our customers before we enter the end of year project So be advise to send $50.00. immediately if you still wiiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from tomorrow morning by 10 am in your Country time. $4000 from western union another second payment of $4000.00 we be in afternoon by 3:30 PM making total of $8,000 you shall pick at once,

After the payment of $50.00. we will give the full information to pick up your first/second payment of $8,000 through Any Branch Western Union In your Country, information below through Send Via Western Union or Money Gram But if you can not be able to send through Western Union or Money Gram send the $50 usd buy any of the listed card, Steam Wallet Gift Cards or Google Play Card. $50 So make it fast so that your funds will be receive to you tomorrow morning without delay:

Receiver’s Name: Ken Amadi
Country: USA
Address: 1731 Pine City, Texas 14871
Amount: $50

Forward the payment mtcn number or Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here. Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert payment to Government to avoid problem because we don't have such time to delay anymore.

I am looking forward to receive of $50.00. immediately to enable us to give your the full information which you will use pick up your payment in any western union but fall to do so you will lose your payment because your have only this week after that no more.

I wish you good luck and Merry Christmas in advance.
Yours in service

MISS. ROSE MERY EZECHUKWU
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF UNITED STATES OF AMERICA UNION
THIS IS OUR CONDUCT CODE ( X306)
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS.

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Spamnesty

  • Subject: Re: SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH OF CHRISTMAS,
  • On: Dec. 2, 2020, 2:26 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?

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Thank you for your understanding. May God bless you and bless the United States of America.
  • On: Dec. 2, 2020, 12:04 p.m.

SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA.
From: Chief Justice John G. Roberts, Chief Justice of the Supreme Court of the United States.

Good day to you

I am Chief Justice John G. Roberts. The Chief Justice of the United States. I am writing to inform you that your Compensation Fund File worth the total sum of $15.5Million US dollars has just been brought to my desk for cancellation due to your inability to comply to the instructions given to you by USA BANK AND WORD BANK to secure your Fund Release Approval Order Certificate (RAOC) and Affidavit of Claim Certificate for Legal Cover/ Protection of US$15.5Million.

However, due to humanitarian ground and sympathy and because i do not want your payment cancel so i immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that the payment charges of $450USD will be reduced to $100USD.00 which it's barest menial in order to enable you afford to pay the fee so that your FUND will be delivery your home address by Government Authority Diplomatic Agent to make sure that you did not pay any fees again and your delivery Fund Package will not be hold by any power or force again and your delivery will be done within 5hours you send the only fee $100usd today.

To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of
$100.00 us dollars this step is in order to enable you pay the money so that your Fund release approval order certificate (RAOC) and Affidavit of Claim Certificate will be procured and acquired in other to enable the speedy accelerated delivery of your $15.5 Million us dollars to your home address within 5hours today from my office.

Please we want you to know that you have till this week Tuesday 2th Dec 2020 to effect the required payment so we can clear, release and effect the delivery of your fund worth US$15.5Million us dollars in our care home address, so we advise you to pay the $100usd.00. us dollars through western union, MoneyGram or Ria money transfer below information and send back the payment details to this office immediately the payment is effected by you now and you should send the payment by iTunes card or Steam wallet card because that is the easier way now ok So then you can buy iTunes Card of $100usd and send the copy of the $100usd iTunes to me because i don't want you to lose your Fund. Send Steam wallet card or iTunes card $100usd and send us the Copy of the card ok.

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund delivered to you long before now. You will never ever regret paying the fee. This is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling at your home once you comply with the above directives now. Your urgent response to this email now will go a long way in helping us ensure your delivery Fund is released to you within five hours of you acting as instructed you now.

Thank you for your understanding. May God bless you and bless the United States of America.

Yours Truly In Service,
Chief Justice John G. Roberts
Email: [email protected]
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
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Spamnesty

  • Subject: Re: Thank you for your understanding. May God bless you and bless the United States of America.
  • On: Dec. 2, 2020, 5:45 p.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: I will be waiting for your urgent reply.
  • On: Dec. 3, 2020, 10:51 a.m.

I am sending this message to you with tears in my eyes after going through your file in my table I discovered that this, and this imposer have scam you to the extent that they doesn't have mercy on you

In this message I am sending I am sending it to people who is willing to receive aid ATM card to the dopes that is the people I am sending this message people that this comes and this imposers have been collecting money without delivering their car to death that is the people I am sending this message

I know because of what you have spent in the past the money that you have lost in this hand of scammers and in post as it would be too difficult for you to believe this my message but believe me I am writing this message to you with a broken heart with tears because of what this cameras have done to you

I discovered that your ATM card fire that was dumped in our office what's ($3.7MILLION ) and that was what I discovered that was found in your ATM card

If you are among this people that this impostors and scammers has been collecting money in the name of delivery your ATM card and off today to have never deceive your ATM card please I want you to get back to me or gently with your information in order for us to proceed you're delivering of your ATM card to your door post without no delay

I want you to know that the money that you are sending you are not sending it to me you are sending it to use to deliver your ATM card at your door post if you miss this opportunity I am sorry I don't know how you are going to receive your ATM card again because this imposed as a scam as they will continue to suck you and to suck you auntie you die so I think this is the best opportunity for you to receive your ATM card

After my in wireless on other things I did I discovered that the only amount that you will be in order to deliver your ATM card is only but hundred-dollar that you resent nothing more than that no other charges would be required from you on this mission on this Earth apart from the only $100 to use to deliver it to your door pulls you can send them $100 buy iTune card or steam wallet card or Google play card and that is the only feet that you are going to be in this transaction listing as a child of God I am now willing to lie and I cannot lie because of these so the only money that you are going to spend for you to receive your ATM card is only $100 nothing more than that any other money. comes open this transaction please note that this is not coming from a child of God like me

I know it is too difficult for you to believe there are still good people on this Earth please I want to show you that gold have remember you whatever thing that you we do please don't miss this great opportunity I am not exposing who I am but I am doing this because of what I saw that you have went to in the hand of scammers and this game posters if you would walk with me believe me you was mad in this Christmas with your family please if you know you are not willingly to receive your ATM card please don't contact us we are only willing to work with those who are lady received at ATM card please contact us with the payment information neither you send it by Google play card or steam wallet card or i Tune card and also forward eats with your information how to deliver your ATM card to your door post

I will be waiting for your organ to respond on this message thank you so much and God bless you as your partner with me in order to make sure that you will smile in this Christmas

Best Regards.
Mr.Tommy Yahya
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Spammer

  • Subject: I am sorry for the inconvenience. please contact me back on this email address
  • On: Dec. 3, 2020, 6:49 p.m.

I am sending this message to you with tears in my eyes after going through your file in my table I discovered that this, and this imposer have scam you to the extent that they doesn't have mercy on you

In this message I am sending I am sending it to people who is willing to receive aid ATM card to the dopes that is the people I am sending this message people that this comes and this imposers have been collecting money without delivering their car to death that is the people I am sending this message

I know because of what you have spent in the past the money that you have lost in this hand of scammers and in post as it would be too difficult for you to believe this my message but believe me I am writing this message to you with a broken heart with tears because of what this cameras have done to you

I discovered that your ATM card fire that was dumped in our office what's ($3.7MILLION ) and that was what I discovered that was found in your ATM card

If you are among this people that this impostors and scammers has been collecting money in the name of delivery your ATM card and off today to have never deceive your ATM card please I want you to get back to me or gently with your information in order for us to proceed you're delivering of your ATM card to your door post without no delay

I want you to know that the money that you are sending you are not sending it to me you are sending it to use to deliver your ATM card at your door post if you miss this opportunity I am sorry I don't know how you are going to receive your ATM card again because this imposed as a scam as they will continue to suck you and to suck you auntie you die so I think this is the best opportunity for you to receive your ATM card

After my in wireless on other things I did I discovered that the only amount that you will be in order to deliver your ATM card is only but hundred-dollar that you resent nothing more than that no other charges would be required from you on this mission on this Earth apart from the only $100 to use to deliver it to your door pulls you can send them $100 buy iTune card or steam wallet card or Google play card and that is the only feet that you are going to be in this transaction listing as a child of God I am now willing to lie and I cannot lie because of these so the only money that you are going to spend for you to receive your ATM card is only $100 nothing more than that any other money. comes open this transaction please note that this is not coming from a child of God like me

I know it is too difficult for you to believe there are still good people on this Earth please I want to show you that gold have remember you whatever thing that you we do please don't miss this great opportunity I am not exposing who I am but I am doing this because of what I saw that you have went to in the hand of scammers and this game posters if you would walk with me believe me you was mad in this Christmas with your family please if you know you are not willingly to receive your ATM card please don't contact us we are only willing to work with those who are lady received at ATM card please contact us with the payment information neither you send it by Google play card or steam wallet card or i Tune card and also forward eats with your information how to deliver your ATM card to your door post

I will be waiting for your organ to respond on this message thank you so much and God bless you as your partner with me in order to make sure that you will smile in this Christmas

Best Regards.
Mr.Tommy Yahya
Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: GOOD DAY TO YOU.
  • On: Dec. 3, 2020, 9:53 p.m.

U.S. DEPARTMENT OF HOMELAND SECURITY,

MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR CHAD WOIF,THE NEW SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL ANTÓNIO GUTERRES, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION.

BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $50 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:...................
ADDRESS:............................
TEL PHONE:..........................
OCCUPATION:.........................
COUNTRY:............................
SEX:................................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT DONALD TRUMP.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT ALL THIS WILE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER.BUY GIFT CARD OR STEAM WALLET CARD OR GooGLE PLAY CARD OR I TUNES CAND

RECEIVER’S NAME:............
COUNTRY:....................BENIN REPUBLIC
CITY:.......................COTONOU
AMOUNT:.....................$$50
MTCN:.......................
SENDER's NAME:..............
SENDER'S ADDRESS:...........

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (7 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,

MR CHAD WOIF
NEW SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITYUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: I will be waiting for your urgent reply.
  • On: Dec. 3, 2020, 9:55 p.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.
  • On: Dec. 7, 2020, 1:53 p.m.

FUND Branch Office White House Agent Washington DC.
Address:700 19th st NW. Washington DC 20431.United States

INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

This is to acknowledge the receipt of an ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to affect your ATM payment as soon as possible and in our bid to transparency. We just concluded a meeting with the entire Payment Committee of the inter-switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card.

Its a pleasure to inform you that ATM Card Number: 4187 6219 1845 3910 has been approved and issued to you and your Pin code is (9106). Your Personal Identification Number is not known, the ATM Card Value is $100 MILLION USD. You are allowed to withdrawal value of $25,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:

We have securely sealed and package your ATM CARD for security reason which makes it impossible for anyone to view it, until its been delivered to you, upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of mailing, to enable us dispatch your ATM parcel. There are different express channels for delivery. Kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you.

3rd CLASS ARMS DELIVERY: 72 HOURS DELIVERY

Mailing $35
Insurance $40
Doc Processing fee $25
TOTAL $100

2nd CLASS ARMS DELIVERY---- 48 HOURS DELIVERY
Mailing $50
Insurance $30
Doc Processing fee $50
TOTAL $130

1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY
Mailing $50
Insurance $100
Document Processing fee $50
TOTAL $200

Below is the receivers information to send the amount required on your Choosing Option, Send the fee using Money Gram or Western Union Only, Or You buy Gift card, iTunes Card or Google Play Card. today then scratch the cards scan and send me the copies here , that is if you can't be able to send the money through WU or MG. So make it fast so that your funds will be receive to you tomorrow Morning, without delay.

Here is the information to send it:

Receiver's Name:....... ROLAND PROVOCE
Country:........Benin Republic.
City:......Cotonou
Amount:..............
Mtcn#: number:.......
Sender's Name:...............

PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon the receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charges cannot be deducted from the ATM CARD and hence must be provided by you because you are an international ATM card value owner, before the ATM is delivered to you. This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd July 2002 by the constitutional assembly. This is to protect and to avoid misappropriation of the ATM Card. Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed. Send your response to us immediately to indicate your option of delivery within 24 hrs, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM CARD.

Treat urgently as we also remind you that your ATM Card is ready for .

Congratulations.
get back to the general manager with your full information.

Thanks
Rev. Robert Wilson
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Spamnesty

  • Subject: Re: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.
  • On: Dec. 7, 2020, 9:40 p.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Attention Beneficiary $2,750,000.00 Million USA Dollars,
  • On: Dec. 14, 2020, 2:10 p.m.

Attention Beneficiary $2,750,000.00 Million USA Dollars,

We are instructed to be transferring your total $2,750,000.00 Thousand USA Dollars Compensation through Western Union Money Transfer daily $5,000. The compensation is from USA Government and United Nation. They are compensating you because your email address appears as one of the scam victims. You can pick your first payment of $5,000 with this information below after you pay $100 for Clearance Fee.

Senders name: Ali Yousaf
Reference Number: 849-143-3310
Question: Amount?
Answer: $5,000
https://www.westernunion.com/au/en/self-service/app/tracktransfer

Note that you will pay $100 with below information for the Clearance of your fund from the IRS before we can replace your name as receivers name.

RECEIVER NAME: EMMANUEL ODIDI
Country: Benin
CITY: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $100

Be advice that we can not deduct the clearance fee of $100 from your total fund due to your fund is under security account, so go and send the money to us through Money Gram or Western union with this information above so that you can start receiving your $2,750,000.00 Million USA Dollars daily $5,000 USD.

If Western Union, Money Gram, or Ria do not allow you to send the fee then go to any Store and buy itunes gift card or steam wallet of $100 scratch it and send us the photo.

Email me with this email address as soon as you send the money ( [email protected] )

Regards,
Director Western Union Money Transfer.
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Spamnesty

  • Subject: Re: Attention Beneficiary $2,750,000.00 Million USA Dollars,
  • On: Dec. 14, 2020, 5:54 p.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your understanding.
  • On: Dec. 15, 2020, 12:02 a.m.

Greetings From The Internal Revenue Service United States of
America.Tax Agreement Letter. FROM THE HEAD OFFICE OF (IRS) INTERNAL
REVENUE SERVICE USA. Office Address: Internal Revenue Service
Headquarters: Washington, D.C., United States

I am Mr. Charles Rettig, The Commissioner Of Internal Revenue
Service,and I know this email may sound strange to you but
nevertheless am here to make a point to you which will be the secret
you have expected or wish to know about the difficulties and upfront
fees which always pups up whenever you are about to receive your
previous transaction. You have paid uncountable and endless fees to
different People, Offices, Banks, Company E.T.C. in the name of
receiving your promised Fund, but it always turns out to be story
after story and fees after fees whenever it is time to receive those
Funds. I'm here to tell you the truth that this OFFICE has been the
Authority behind those upfront fees, and you need to read carefully to
know our reason for making you to pay upfront fees before you could
receive your legitimate Funds.

I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up "request for upfront fees" as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc) are just the medium we set-up with those People, Offices,
Banks,Company etc to be collecting payments from you until you have
paid the actual percentage Tax of your Fund before we could release
your Fund. Normally you don't have to pay a dime to receive any of
your promised Fund if not for what I have just explained. Am here to
make it clear to you that the above explained SYSTEM OF TAX PAYMENT
which has been the secret behind your Fund delays has been put to STOP
and thereby bringing up a final and affordable solution to receiving
your Funds.

Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $35-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you where
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $35 Million USD which is approximately the sum
$3.5Million.

$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, We have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5Million immediately we release
your $35,000,000.00 USD to you from this OFFICE without any delay. We are
going to release your $35Million to you without making you pay out
your hard earned money, but before that you must present to this
OFFICE a ( TAX AGREEMENT LETTER ), and this Tax Agreement Letter will be
the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.

If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3,500,
000.00 usd expected from you, therefore you need to enter into an
agreement with us by issuing this (TAX AGREEMENT LETTER), This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $35,000,000.00 usd and you
will pay the TAX FEE of $3,500,000.00 usd from your $35,000,000.00 USD after
you have receive it from this OFFICE. You will have to obtain this
TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE OFFICE, And it will
cost only $$50.00 USD therefore TAX AGREEMENT LETTER Fee of $$50.00 is all you
will have to spend in other to receive your $35,000,000.00 USD from this
OFFICE and pay the $3,500,000.00 USD from the Fund.

So you have to buy $50usd gift apple card or Steam card, iTunes card
and send the
Copy immediately ok because that is the easier and fast way now, Go
and buy $50usd
iTunes card and attach the copy and send it here immeiately and your
deliver process
will comence immeiately ok.

Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you. Meanwhile you
are advice to reconfirm the below information upon contacting us to
avoid delivery to wrong person after obtaining the needed TAX
AGREEMENT LETTER at the Country of your Fund Origination being Kenya
Republic

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:

Thanks for your understanding.

Yours In Service,
Mr. Charles Rettig
Send sms/text messages only: (424)349 4958
Commissaire de l'Internal Revenue ServiceUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Thanks for your understanding.
  • On: Dec. 15, 2020, 10:45 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?

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: RE: Manhattan Vintage Clothing Show & Sale
  • On: Nov. 9, 2021, 2:12 p.m.

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.

Spamnesty

  • Subject: Re: RE: Manhattan Vintage Clothing Show & Sale
  • On: Nov. 9, 2021, 4:05 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: RE: Manhattan Vintage Clothing Show & Sale
  • On: Nov. 10, 2021, 4:48 p.m.

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.

Spamnesty

  • Subject: Re: RE: Manhattan Vintage Clothing Show & Sale
  • On: Nov. 11, 2021, 1:05 a.m.

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

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Manhattan Vintage Clothing Show & Sale
  • On: Nov. 12, 2021, 4:58 p.m.

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.

Spamnesty

  • Subject: Re: RE: RE: Manhattan Vintage Clothing Show & Sale
  • On: Nov. 12, 2021, 7:45 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.?

Savannah Patterson
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Manhattan Vintage Clothing Show & Sale
  • On: Nov. 15, 2021, 2:40 p.m.

Clients Id

Client Country

Event Name/Projects

[email protected]

USA

Industries List

[email protected]

USA

Docks Expo

[email protected]

Taiwan

OCP Global Summit

[email protected]

USA

Quirks Event, NY

[email protected]

UAE

GITEX Future Stars

Above few references are attached.

Chris Jones
Sr Sales Analyst
Contact: +1 302 597 7726
Email: [email protected]
Website: www.avarapport.com
Office Address: 8 The Green site B, Dover, DE 19901, United States
 
-----Original Message-----

From: Savannah Patterson <[email protected]>

Sent: Friday, November 12, 2021 2:46 PM

To: Chris Jones <[email protected]>

Subject: Re: RE: RE: Manhattan Vintage Clothing Show & Sale
 
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
 
Savannah Patterson
CEO, MNesty, LLC
 
On 12/11/2021 16:58 PM,  wrote:
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