Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Crystal Williams and starting a conversation.
This is that conversation.
Hello-hello my friend..
I want to wish you wonderful mood.,,
I will immediately inform you the purpose of my letter.,,
I am in search of the second half for a adult relationship,..
I just received your electronic box at a dating agency!!
Plucked up courage and write you letter,!,
If you are true free man who looking for serious relationship with a woman, then we could start our acquaintance!
To do this send me a reply message!..
My picture you will find sent to this letter,!.
My name Ludmilka!
My age twenty-eight years old!.
I'm from the city Novosibirsk!!
It is the third most populous city Ru.
I think that distance not a problem for us?
I heard about many examples where men and women from different countries manage to become halves of one whole,,.
I think that each of us has the right for happiness and should at least once make some effort to get this is happiness,!,
Now I'm doing it!!
Probably I should a little more write you about myself?
Let's leave this for other letter,,!
I promise to give the chance to you to find out me better in my following letter and also to attach more than mine picture.,,
If you are not interested, then I apologize for the inconvenience.
You can to write to me to mine electronic box. Send an answer me only if you are interested adult relationship.!,
With impatience I wait your answer with big impatience!,,
Bye-bye.!,
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?
Crystal Williams
CEO, MNesty, LLC
Hi,
How are you and your team going? Hope all is well.
I just wanted to share a quick message with you about how
our product can help you save a ton of time in your testing process. We provide
an easy-to-use tool that enables companies to automate their QA process, saving
them a lot of time and money.
For example, one of our clients was able to save time of two
of their QA staff by introducing our testing tool into the company. This saved
them 70% of their time spent on testing and allowed them to focus more on other
aspects of their business.
Call me on 7014487227 or [email protected] to get a
personalized demo of how our tool can help you automate things
Cheers,
Ajay Kumar
AutomationHQ inc...
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?
Crystal Williams
CEO, MNesty, LLC
Hi, Hope that you are well! We offer SEO, & Local business promotion service to increase website visibility and traffic from the relevant market. If you are looking to rank in “Top Page On Google” and wanted more traffic, please let me know. Please email us back. I can send you our Portfolio/Packages (low Cost)/more info. Kind Regards,Lorraine
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/?
Crystal Williams
CEO, MNesty, LLC
Hi,
I hope you are doing well and have time to read my proposal.
We will be promoting your website on Google through SEO
& within a specified time period, your website will be visible on Google
1st page.
Get online promotion jobs done at a minimal price by
experts, where you won't compromise the quality too. If you have the following
requirement to promote your Website on Google please revert.
Thanks & Regards,
Ajay
(Online SEO Consultant)
PS: I will be happy to send the "Proposal"
and "Pricing" and share the Website further more...
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Crystal Williams
CEO, MNesty, LLC
Hello Carol,
Hope this email finds you well.
Devstringx is a Product Development Company that possesses the right knowledge, skills, and expertise to provide a full range of services Custom Software Development, Mobile App Development, Ecommerce Development, Web Portal Development, and Automation & manual Testing Services, Outsourcing Services worldwide.
For More details:-
Website - https://www.devstringx.com/testimonials/
Let me know if you have any requirements related to IT development service.we would like to assist you.
Please share your requirement document or any references to analyze and design proposals accordingly. If possible to connect on Skype, WhatsApp or on phone then please suggest some time slots as per your availability.
Some of our recent work are -
Project Name: YesPls
Website Link: https://fe-test.bedevyespls.in/en/ (Staging server as client will go live on web soon https://yespls.com/en/)
Android App Link:
Yespls – Buyer https://play.google.com/store/apps/details?id=com.devstringx.yespls_buyer
Yespls – Seller https://play.google.com/store/apps/details?id=com.devstringx.yespls
iOS App Link:
Yespls – Buyer https://apps.apple.com/us/app/yespls/id1544670247
Yespls – Seller https://apps.apple.com/us/app/yespls-seller-center/id1541740205
Admin Login Link: https://admin.yespls.com/en/login
Seller Login Link: https://seller.yespls.com/en/login
Project Name -- Telemedicine
Link-- https://storypointing.com/landing-page
Some other web applications developed by us
https://www.msnagile.com/
https://foodzilla.io/
http://drealestategroup.com/
For client's reviews.
Upwork - https://www.upwork.com/agencies/~010bddccbbd1bcf17a
Goodfirms - https://www.goodfirms.co/companies/view/10311/devstringx-technologies-pvt-ltd
Clutch - https://clutch.co/profile/devstringx-technologies
For company information, please visit website www.devstringx.com
Let me know in case you need any more details. I will be happy to share.
Looking forward to your response.
Thanks & Regards,
Ranjeet Mishra,
Devstringx Technologies Pvt Ltd,
G 32, Sector 63, Noida, Uttar Pradesh, IndiaContact No.+91 7014487227Whats App:- +91 7014487227Web: www.devstringx.com
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Crystal Williams
CEO, MNesty, LLC
Hello Carol,
Hope this email finds you well.
I have mentioned below a few of our projects which we have completed and Yes we can provide you the reference please let me know from which country you are also let me know if you want reference from a particular country.
Please share your requirement document or any references to analyze and design proposals accordingly. If possible to connect on Skype, WhatsApp or on phone then please suggest some time slots as per your availability
Some of our completed Projects-
Project Name: YesPls
Website Link: https://fe-test.bedevyespls.in/en/ (Staging server as client will go live on web soon https://yespls.com/en/)
Android App Link:
Yespls – Buyer https://play.google.com/store/apps/details?id=com.devstringx.yespls_buyer
Yespls – Seller https://play.google.com/store/apps/details?id=com.devstringx.yespls
iOS App Link:
Yespls – Buyer https://apps.apple.com/us/app/yespls/id1544670247
Yespls – Seller https://apps.apple.com/us/app/yespls-seller-center/id1541740205
Admin Login Link: https://admin.yespls.com/en/login
Seller Login Link: https://seller.yespls.com/en/login
Project Name -- Tradelocal
Link-- https://yum-dev-fe.digitalsaar.com/
Project Name-- HRMS (Human Resource Management System )Link-- https://clovehr.com/login?url=devstringx
Project Name-- Msnagile (Testing tool)Link-- https://www.msnagile.com/register
For company information, please visit website www.devstringx.com
Let me know in case you need any more details. I will be happy to share.
Looking forward to your response.
On Sat, May 7, 2022 at 1:04 AM Crystal Williams <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Crystal Williams
CEO, MNesty, LLC
On 06/05/2022 14:53 PM, wrote:
> Hello Carol,
>
> Hope this email finds you well.
>
> Devstringx is a Product Development Company that possesses the right knowledge, skills, and expertise to provide a full range of services Custom Software Development, Mobile App Development, Ecommerce Development, Web Portal Development, and Automation & manual Testing Services, Outsourcing Services worldwide.
>
> For More details:-
>
> Website - https://www.devstringx.com/testimonials/
>
> Let me know if you have any requirements related to IT development service.we would like to assist you.
> Please share your requirement document or any references to analyze and design proposals accordingly. If possible to connect on Skype, WhatsApp or on phone then please suggest some time slots as per your availability.
>
> Some of our recent work are -
>
> Project Name: YesPls
>
> Website Link: https://fe-test.bedevyespls.in/en/ (Staging server as client will go live on web soon https://yespls.com/en/)
>
> Android App Link:
> Yespls – Buyer https://play.google.com/store/apps/details?id=com.devstringx.yespls_buyer
> Yespls – Seller https://play.google.com/store/apps/details?id=com.devstringx.yespls
>
> iOS App Link:
> Yespls – Buyer https://apps.apple.com/us/app/yespls/id1544670247
> Yespls – Seller https://apps.apple.com/us/app/yespls-seller-center/id1541740205
>
> Admin Login Link: https://admin.yespls.com/en/login
>
> Seller Login Link: https://seller.yespls.com/en/login
>
> Project Name -- Telemedicine
> Link-- https://storypointing.com/landing-page
>
> Some other web applications developed by us
> https://www.msnagile.com/
> https://foodzilla.io/
> http://drealestategroup.com/
>
> For client's reviews.
>
> Upwork - https://www.upwork.com/agencies/~010bddccbbd1bcf17a
> Goodfirms - https://www.goodfirms.co/companies/view/10311/devstringx-technologies-pvt-ltd
> Clutch - https://clutch.co/profile/devstringx-technologies
>
> For company information, please visit website www.devstringx.com
>
> Let me know in case you need any more details. I will be happy to share.
> Looking forward to your response.
>
> Thanks & Regards,
> Ranjeet Mishra,
> Devstringx Technologies Pvt Ltd,
> G 32, Sector 63, Noida, Uttar Pradesh, IndiaContact No.+91 7014487227Whats App:- +91 7014487227Web: www.devstringx.com
--
Thanks & Regards,
Ranjeet Mishra,
Devstringx Technologies Pvt Ltd,
G 32, Sector 63, Noida, Uttar Pradesh, IndiaContact No.+91 7014487227Whats App:- +91 7014487227Web: www.devstringx.com
UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.
Replay:To This Email:[email protected]
Attention Fund Owner Christine Williams,
This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.
For further details and assistance on this Remittance Notification,
kindly forward your information below .
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID:
YOUR COUNTRY: A
YOUR OCCUPATION:
I hereby to notify you that the diplomatic did not know the context of
the fund is money.
Dr.John William.
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Crystal Williams
CEO, MNesty, LLC
UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.
Replay:To This Email:[email protected]
Attention Fund Owner Crystal Williams,
This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.
For further details and assistance on this Remittance Notification,
kindly forward your information below .
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID:
YOUR COUNTRY: A
YOUR OCCUPATION:
I hereby to notify you that the diplomatic did not know the context of
the fund is money.
Dr.John William.
.
UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.
Replay:To This Email:[email protected]
Attention Fund Owner Christine Williams,
This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.
For further details and assistance on this Remittance Notification,
kindly forward your information below .
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID:
YOUR COUNTRY: A
YOUR OCCUPATION:
I hereby to notify you that the diplomatic did not know the context of
the fund is money.
Dr.John William.
.
QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Dear Carl Williams,
Thanks for your response. Be very rest assured that this transaction
is very transparent and 100% risk free. I am head of Account and
Finance here in Qatar Petroleum; I understand how funds are being
moved from our account to any bank of your choice in the whole world.
Actually, this $260M US dollars was acquired from an over invoice of a
contract that was executed here in Qatar Petroleum, the Contract has
perfectly executed and the original contractors has been paid.
I need your assistance to move this over invoice fund into any of your
account designate, I will firstly register your name as =C2=A0Category 'A'
Contractor with the Qatar Petroleum and use the registration
certificate to procure all the necessary contract documents (Contract
Award and Completion Certificates) which shall be submitted to my
office for approval and payment.
Thereafter, I will order for immediate payment and transfer of the
fund into any of your bank accounts through any of our bank accounts
either here in Qatar or Abroad.
I will be speaking to an Attorney that will guide us on this project,
Meanwhile, I have
decided to remit the funds with the idea that we can have a
deal/agreement and I am going to do this legally.
My conditions are:
1. The sum of US$260M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will
be strictly by email for security purposes.
3. There should be no third part in this Deal.
I will also invest part of my share in your country while you =C2=A0put me
through =C2=A0as an Indigence, Please I want you to be honest with me
because this fund is a golden opportunity for me and I do not want you
to jeopardise the transfer.
kindly let me know if you are interested to proceed and what area of
investment you would recommend.
Regards,
Mr. H.E Ali Shareef Emadi.
Hello,
that sounds impressive! I am excited to hear more about your company.
Can you help me with some references, completed projects, partners,
etc.?
Carl Williams
CEO, MNesty, LLC
On 15/08/2022 20:20 PM, Mr. H. E Ali Shareef wrote:
> Sent: Mon, Aug 15, 2022 6:33 am
>
> Subject: Hello.
>
>
>
>
> Qatar Petroleum Investment
>
> Hello:Sir/Madam,
>
> I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.
>
> Investment.
>
> Please contact me if you are interested, I have all it will take to
>
> move the fund to any of your account designate as a Contract Fund to
>
> avoid every query by the authority in your Country. I sent this
>
> message from my private e-mail; I will give you more details through
>
> my official Email upon the receipt of your response to prove myself
>
> and office.
>
>
>
> Mr. H.E Ali Shareef Emadi
>
> Minister Of Finance.and Account Department
>
> Qatar Petroleum Company
>
> E-Mail:[email protected]
>
>
>
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Crystal Williams
CEO, MNesty, LLC
> QATAR PETROLEUM DEPARTMENT
> P.O. Box 3212, Doha, Qatar
>
> Dear Carl Williams,
>
> Thanks .
>
> I have received your message. I want you to know that you will have
> 30% of the total $260 Million USD. Upon the receipt in your bank
> account or if we will be paid by cash from our DUBAI office. While my
> 65% will be invested in your Company pending on my retirement to meet
> with you. You have to guide me on the area that I will invest my own
> part of the fund in your country. On this note you have to help me
> look out for a profitable area that I am going to invest my part of
> the fund in.
>
> It is very important to understand that this project is for matured
> minds and I do not wish to have any sort of misunderstanding with you
> in the time of disbursement.In view of the above therefore, I have
> decided to relinquish 5% of the total $260 Million USD. as a ratio to
> set aside to settle any expenses as it may be incurred by both parties
> as it is a practice that expenses must be incurred in the course of
> this project either in paper works or legal services as it may be
> required in due time.
>
> It is however important to note that laws of both countries where the
> fund is coming from and where it shall be transferred to would not be
> contravened. More importantly ALL EXPENSES AS IT MAY APPLY MUST BE THE
> RESPONSIBILITY OF BOTH PARTIES AND NOT ONE PARTY bearing it in mind
> that a 5% ratio is set aside to reimburse all expenses to both sides.
> If the above is clear to you, kindly forward all relevant information
> to enable us proceed with this project.
> You are to forward to me
>
> (1) Your company full name
> (2) your company full address,
> You are also advice to forward to me:
> Your full name:
> Your full address :
> Your country of origin:
> Your Position :
> Your Age:
> Direct Mobile Telephone Number:
>
> That we shall use to draft (Funds Management Agreement ) which you are
> going to fill and sign and return back to me the essence of it is to
> have all we have agreed in a paper so that we wouldn't at anytime
> forget and or go contrary to our agreement.
>
> This agreement will be strictly between us and must be kept
> confidential. What is important is our honest commitment and
> collaboration with / without agreement.
> You are required to send me a copy of your ID Card or International
> Passport for identification which will makes me to believe that you
> are reliable and capable person to handle this deal.
> I have attached in this message a copy of my International Passport
> for your own view.
>
> My Best Regards to you,
> Mr.Ali Shareef Emadi.
>
>
>
>
>
>
>
> On 8/16/22, Mr. H.E Ali Shareef Emad <[email protected]>
> wrote:
>> QATAR PETROLEUM DEPARTMENT
>> P.O. Box 3212, Doha, Qatar
>>
>> Dear Carl Williams,
>>
>> Thanks for your response. Be very rest assured that this transaction
>> is very transparent and 100% risk free. I am head of Account and
>> Finance here in Qatar Petroleum; I understand how funds are being
>> moved from our account to any bank of your choice in the whole world.
>>
>> Actually, this $260M US dollars was acquired from an over invoice of a
>> contract that was executed here in Qatar Petroleum, the Contract has
>> perfectly executed and the original contractors has been paid.
>> I need your assistance to move this over invoice fund into any of your
>> account designate, I will firstly register your name as Category 'A'
>> Contractor with the Qatar Petroleum and use the registration
>> certificate to procure all the necessary contract documents (Contract
>> Award and Completion Certificates) which shall be submitted to my
>> office for approval and payment.
>> Thereafter, I will order for immediate payment and transfer of the
>> fund into any of your bank accounts through any of our bank accounts
>> either here in Qatar or Abroad.
>>
>> I will be speaking to an Attorney that will guide us on this project,
>> Meanwhile, I have
>> decided to remit the funds with the idea that we can have a
>> deal/agreement and I am going to do this legally.
>>
>> My conditions are:
>> 1. The sum of US$260M will be transferred to your Account.
>> 2. This deal must be kept secret forever and all correspondence will
>> be strictly by email for security purposes.
>> 3. There should be no third part in this Deal.
>>
>> I will also invest part of my share in your country while you put me
>> through as an Indigence, Please I want you to be honest with me
>> because this fund is a golden opportunity for me and I do not want you
>> to jeopardise the transfer.
>> kindly let me know if you are interested to proceed and what area of
>> investment you would recommend.
>> Regards,
>> Mr. H.E Ali Shareef Emadi.
>>
>>
>>
>>
>> Hello,
>> that sounds impressive! I am excited to hear more about your company.
>> Can you help me with some references, completed projects, partners,
>> etc.?
>>
>> Carl Williams
>> CEO, MNesty, LLC
>>
>> On 15/08/2022 20:20 PM, Mr. H. E Ali Shareef wrote:
>>> Sent: Mon, Aug 15, 2022 6:33 am
>>>
>>> Subject: Hello.
>>>
>>>
>>>
>>>
>>> Qatar Petroleum Investment
>>>
>>> Hello:Sir/Madam,
>>>
>>> I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.
>>>
>>> Investment.
>>>
>>> Please contact me if you are interested, I have all it will take to
>>>
>>> move the fund to any of your account designate as a Contract Fund to
>>>
>>> avoid every query by the authority in your Country. I sent this
>>>
>>> message from my private e-mail; I will give you more details through
>>>
>>> my official Email upon the receipt of your response to prove myself
>>>
>>> and office.
>>>
>>>
>>>
>>> Mr. H.E Ali Shareef Emadi
>>>
>>> Minister Of Finance.and Account Department
>>>
>>> Qatar Petroleum Company
>>>
>>> E-Mail:[email protected]
>>>
>>>
>>>
>>
>
>
> --
> *Mr. H.E Ali Shareef Emad*i
> Minister Of Finance.and Account Department
> Qatar Petroleum Company
>
--
*Mr. H.E Ali Shareef Emad*i
Minister Of Finance.and Account Department
Qatar Petroleum Company
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Crystal Williams
CEO, MNesty, LLC
From: Mr. Adam Johnson
Deputy Managing Director of AG,
Director, Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Telephone: +234 8024083199
Re: Scam Victim Compensation.
Attn: Beneficiary,
It was resolved & agreed upon by the board members & directors that
your scam victim compensation fund of $4,700,000.00 (Four Million
Seven Hundred Thousand United States Dollars) only will be released to
you on a special payment method via Automated Teller Machine (ATM)
card. You are advised to contact this office with the information's
below to claim your fund.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
For record purpose, it is important that you confirm receipt of this message
Best Regards
Mr. Adam Johnson
For; Office of the Presidency
Foreign Financial Matters
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Crystal Williams
CEO, MNesty, LLC
Dear Carl Williams,
Hello Williams,
All you need to know about my company is online in our site check it
on Qatar Petroleum Company.
You have got my email to you send me all about you then we can move from there.
Thanks for your time and if you are not good with this project let us
not do the Game thing just tell me so we don't west our time.
Mr.Ali Shareef Emadi.
On 8/18/22, Crystal Williams <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Crystal Williams
> CEO, MNesty, LLC
>
> On 18/08/2022 15:49 PM, wrote:
>> > QATAR PETROLEUM DEPARTMENT
>> > P.O. Box 3212, Doha, Qatar
>> >
>> > Dear Carl Williams,
>> >
>> > Thanks .
>> >
>> > I have received your message. I want you to know that you will have
>> > 30% of the total $260 Million USD. Upon the receipt in your bank
>> > account or if we will be paid by cash from our DUBAI office. While my
>> > 65% will be invested in your Company pending on my retirement to meet
>> > with you. You have to guide me on the area that I will invest my own
>> > part of the fund in your country. On this note you have to help me
>> > look out for a profitable area that I am going to invest my part of
>> > the fund in.
>> >
>> > It is very important to understand that this project is for matured
>> > minds and I do not wish to have any sort of misunderstanding with you
>> > in the time of disbursement.In view of the above therefore, I have
>> > decided to relinquish 5% of the total $260 Million USD. as a ratio to
>> > set aside to settle any expenses as it may be incurred by both parties
>> > as it is a practice that expenses must be incurred in the course of
>> > this project either in paper works or legal services as it may be
>> > required in due time.
>> >
>> > It is however important to note that laws of both countries where the
>> > fund is coming from and where it shall be transferred to would not be
>> > contravened. More importantly ALL EXPENSES AS IT MAY APPLY MUST BE THE
>> > RESPONSIBILITY OF BOTH PARTIES AND NOT ONE PARTY bearing it in mind
>> > that a 5% ratio is set aside to reimburse all expenses to both sides.
>> > If the above is clear to you, kindly forward all relevant information
>> > to enable us proceed with this project.
>> > You are to forward to me
>> >
>> > (1) Your company full name
>> > (2) your company full address,
>> > You are also advice to forward to me:
>> > Your full name:
>> > Your full address :
>> > Your country of origin:
>> > Your Position :
>> > Your Age:
>> > Direct Mobile Telephone Number:
>> >
>> > That we shall use to draft (Funds Management Agreement ) which you are
>> > going to fill and sign and return back to me the essence of it is to
>> > have all we have agreed in a paper so that we wouldn't at anytime
>> > forget and or go contrary to our agreement.
>> >
>> > This agreement will be strictly between us and must be kept
>> > confidential. What is important is our honest commitment and
>> > collaboration with / without agreement.
>> > You are required to send me a copy of your ID Card or International
>> > Passport for identification which will makes me to believe that you
>> > are reliable and capable person to handle this deal.
>> > I have attached in this message a copy of my International Passport
>> > for your own view.
>> >
>> > My Best Regards to you,
>> > Mr.Ali Shareef Emadi.
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> > On 8/16/22, Mr. H.E Ali Shareef Emad <[email protected]>
>> > wrote:
>> >> QATAR PETROLEUM DEPARTMENT
>> >> P.O. Box 3212, Doha, Qatar
>> >>
>> >> Dear Carl Williams,
>> >>
>> >> Thanks for your response. Be very rest assured that this transaction
>> >> is very transparent and 100% risk free. I am head of Account and
>> >> Finance here in Qatar Petroleum; I understand how funds are being
>> >> moved from our account to any bank of your choice in the whole world.
>> >>
>> >> Actually, this $260M US dollars was acquired from an over invoice of a
>> >> contract that was executed here in Qatar Petroleum, the Contract has
>> >> perfectly executed and the original contractors has been paid.
>> >> I need your assistance to move this over invoice fund into any of your
>> >> account designate, I will firstly register your name as Category 'A'
>> >> Contractor with the Qatar Petroleum and use the registration
>> >> certificate to procure all the necessary contract documents (Contract
>> >> Award and Completion Certificates) which shall be submitted to my
>> >> office for approval and payment.
>> >> Thereafter, I will order for immediate payment and transfer of the
>> >> fund into any of your bank accounts through any of our bank accounts
>> >> either here in Qatar or Abroad.
>> >>
>> >> I will be speaking to an Attorney that will guide us on this project,
>> >> Meanwhile, I have
>> >> decided to remit the funds with the idea that we can have a
>> >> deal/agreement and I am going to do this legally.
>> >>
>> >> My conditions are:
>> >> 1. The sum of US$260M will be transferred to your Account.
>> >> 2. This deal must be kept secret forever and all correspondence will
>> >> be strictly by email for security purposes.
>> >> 3. There should be no third part in this Deal.
>> >>
>> >> I will also invest part of my share in your country while you put me
>> >> through as an Indigence, Please I want you to be honest with me
>> >> because this fund is a golden opportunity for me and I do not want you
>> >> to jeopardise the transfer.
>> >> kindly let me know if you are interested to proceed and what area of
>> >> investment you would recommend.
>> >> Regards,
>> >> Mr. H.E Ali Shareef Emadi.
>> >>
>> >>
>> >>
>> >>
>> >> Hello,
>> >> that sounds impressive! I am excited to hear more about your company.
>> >> Can you help me with some references, completed projects, partners,
>> >> etc.?
>> >>
>> >> Carl Williams
>> >> CEO, MNesty, LLC
>> >>
>> >> On 15/08/2022 20:20 PM, Mr. H. E Ali Shareef wrote:
>> >>> Sent: Mon, Aug 15, 2022 6:33 am
>> >>>
>> >>> Subject: Hello.
>> >>>
>> >>>
>> >>>
>> >>>
>> >>> Qatar Petroleum Investment
>> >>>
>> >>> Hello:Sir/Madam,
>> >>>
>> >>> I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.
>> >>>
>> >>> Investment.
>> >>>
>> >>> Please contact me if you are interested, I have all it will take to
>> >>>
>> >>> move the fund to any of your account designate as a Contract Fund to
>> >>>
>> >>> avoid every query by the authority in your Country. I sent this
>> >>>
>> >>> message from my private e-mail; I will give you more details through
>> >>>
>> >>> my official Email upon the receipt of your response to prove myself
>> >>>
>> >>> and office.
>> >>>
>> >>>
>> >>>
>> >>> Mr. H.E Ali Shareef Emadi
>> >>>
>> >>> Minister Of Finance.and Account Department
>> >>>
>> >>> Qatar Petroleum Company
>> >>>
>> >>> E-Mail:[email protected]
>> >>>
>> >>>
>> >>>
>> >>
>> >
>> >
>> > --
>> > *Mr. H.E Ali Shareef Emad*i
>> > Minister Of Finance.and Account Department
>> > Qatar Petroleum Company
>> >
>>
>>
>> --
>> *Mr. H.E Ali Shareef Emad*i
>> Minister Of Finance.and Account Department
>> Qatar Petroleum Company
>>
>> .
>
>
>
>
--
*Mr. H.E Ali Shareef Emad*i
Minister Of Finance.and Account Department
Qatar Petroleum Company
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Crystal Williams
CEO, MNesty, LLC
Dear Mr Carl ,
Well kindly forward all relevant information to enable us proceed
with this project.
You are to forward to me
(1) Your company full name
(2) your company full address,
You are also advice to forward to me:
Your full name:
Your full address :
Your country of origin:
Your Position :
Your Age:
Direct Mobile Telephone Number:
That we shall use to draft (Funds Management Agreement ) which you are
going to fill and sign and return back to me the essence of it is to
aver all we have agreed in a paper so that we wouldn't at anytime
forget and or go contrary to our agreement.
This agreement will be strictly between us and must be kept
confidential. What is important is our honest commitment and
collaboration with / without agreement.
You are required to send me a copy of your ID Card or International
Passport for identification which will makes me to believe that you
are reliable and capable person to handle this deal. I have attached
in this message a copy of my International Passport for your own
view.
My Best Regards to you,
Mr.Ali Shareef Emadi.
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Crystal Williams
CEO, MNesty, LLC
Dear Carl Williams,
I have told you this before.
Actually, this $260M US dollars was acquired from an over invoice of a
contract that was executed here in Qatar Petroleum, the Contract has
perfectly executed and the original contractors has been paid.
I need your assistance to move this over invoice fund into any of your
account designate, I will firstly register your name as =C2=A0Category 'A'
Contractor with the Qatar Petroleum and use the registration
certificate to procure all the necessary contract documents (Contract
Award and Completion Certificates) which shall be submitted to my
office for approval and payment.
Thereafter, I will order for immediate payment and transfer of the
fund into any of your bank accounts through any of our bank accounts
either here in Qatar or Abroad.
I will be speaking to an Attorney that will guide us on this project,
Meanwhile, I have
decided to remit the funds with the idea that we can have a
deal/agreement and I am going to do this legally.
kindly let me know if you are interested to proceed and what area of
investment you would recommend.
Regards,
Mr. H.E Ali Shareef Emadi.
My conditions are:
1. The sum of US$260M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will
be strictly by email for security purposes.
3. There should be no third part in this Deal.
On 8/20/22, Crystal Williams <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Crystal Williams
> CEO, MNesty, LLC
>
> On 20/08/2022 00:53 AM, wrote:
>> Dear Mr Carl ,
>>
>> Well kindly forward all relevant information to enable us proceed
>> with this project.
>> You are to forward to me
>>
>> (1) Your company full name
>> (2) your company full address,
>> You are also advice to forward to me:
>> Your full name:
>> Your full address :
>> Your country of origin:
>> Your Position :
>> Your Age:
>> Direct Mobile Telephone Number:
>>
>> That we shall use to draft (Funds Management Agreement ) which you are
>> going to fill and sign and return back to me the essence of it is to
>> aver all we have agreed in a paper so that we wouldn't at anytime
>> forget and or go contrary to our agreement.
>> This agreement will be strictly between us and must be kept
>> confidential. What is important is our honest commitment and
>> collaboration with / without agreement.
>> You are required to send me a copy of your ID Card or International
>> Passport for identification which will makes me to believe that you
>> are reliable and capable person to handle this deal. I have attached
>> in this message a copy of my International Passport for your own
>> view.
>>
>> My Best Regards to you,
>>
>> Mr.Ali Shareef Emadi.
>>
>> .
>
>
>
>
--=20
*Mr. H.E Ali Shareef Emad*i
Minister Of Finance.and Account Department
Qatar Petroleum Company
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Crystal Williams
CEO, MNesty, LLC
You keep going back and i don't get you. If you send me your call
number i will call you for more info.
On 8/20/22, Crystal Williams <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Crystal Williams
> CEO, MNesty, LLC
>
> On 20/08/2022 14:16 PM, wrote:
>> Dear Carl Williams,
>> I have told you this before.
>> Actually, this $260M US dollars was acquired from an over invoice of a
>> contract that was executed here in Qatar Petroleum, the Contract has
>> perfectly executed and the original contractors has been paid.
>> I need your assistance to move this over invoice fund into any of your
>> account designate, I will firstly register your name as =C2=A0Category
>> 'A'
>> Contractor with the Qatar Petroleum and use the registration
>> certificate to procure all the necessary contract documents (Contract
>> Award and Completion Certificates) which shall be submitted to my
>> office for approval and payment.
>> Thereafter, I will order for immediate payment and transfer of the
>> fund into any of your bank accounts through any of our bank accounts
>> either here in Qatar or Abroad.
>>
>> I will be speaking to an Attorney that will guide us on this project,
>> Meanwhile, I have
>> decided to remit the funds with the idea that we can have a
>> deal/agreement and I am going to do this legally.
>> kindly let me know if you are interested to proceed and what area of
>> investment you would recommend.
>> Regards,
>> Mr. H.E Ali Shareef Emadi.
>>
>>
>>
>>
>> My conditions are:
>> 1. The sum of US$260M will be transferred to your Account.
>> 2. This deal must be kept secret forever and all correspondence will
>> be strictly by email for security purposes.
>> 3. There should be no third part in this Deal.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 8/20/22, Crystal Williams <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Crystal Williams
>> > CEO, MNesty, LLC
>> >
>> > On 20/08/2022 00:53 AM, wrote:
>> >> Dear Mr Carl ,
>> >>
>> >> Well kindly forward all relevant information to enable us proceed
>> >> with this project.
>> >> You are to forward to me
>> >>
>> >> (1) Your company full name
>> >> (2) your company full address,
>> >> You are also advice to forward to me:
>> >> Your full name:
>> >> Your full address :
>> >> Your country of origin:
>> >> Your Position :
>> >> Your Age:
>> >> Direct Mobile Telephone Number:
>> >>
>> >> That we shall use to draft (Funds Management Agreement ) which you are
>> >> going to fill and sign and return back to me the essence of it is to
>> >> aver all we have agreed in a paper so that we wouldn't at anytime
>> >> forget and or go contrary to our agreement.
>> >> This agreement will be strictly between us and must be kept
>> >> confidential. What is important is our honest commitment and
>> >> collaboration with / without agreement.
>> >> You are required to send me a copy of your ID Card or International
>> >> Passport for identification which will makes me to believe that you
>> >> are reliable and capable person to handle this deal. I have attached
>> >> in this message a copy of my International Passport for your own
>> >> view.
>> >>
>> >> My Best Regards to you,
>> >>
>> >> Mr.Ali Shareef Emadi.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>>
>> --=20
>> *Mr. H.E Ali Shareef Emad*i
>> Minister Of Finance.and Account Department
>> Qatar Petroleum Company
>>
>> .
>
>
>
>
--
*Mr. H.E Ali Shareef Emad*i
Minister Of Finance.and Account Department
Qatar Petroleum Company
.
You keep going back and i don't get you. If you send me your call
number i will call you for more info.
kindly let me know if you are interested to proceed and what area of
investment you would recommend.
Regards,
Mr. H.E Ali Shareef Emadi.
On 8/20/22, Crystal Williams <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Crystal Williams
> CEO, MNesty, LLC
>
> On 20/08/2022 14:16 PM, wrote:
>> Dear Carl Williams,
>> I have told you this before.
>> Actually, this $260M US dollars was acquired from an over invoice of a
>> contract that was executed here in Qatar Petroleum, the Contract has
>> perfectly executed and the original contractors has been paid.
>> I need your assistance to move this over invoice fund into any of your
>> account designate, I will firstly register your name as =C2=A0Category
>> 'A'
>> Contractor with the Qatar Petroleum and use the registration
>> certificate to procure all the necessary contract documents (Contract
>> Award and Completion Certificates) which shall be submitted to my
>> office for approval and payment.
>> Thereafter, I will order for immediate payment and transfer of the
>> fund into any of your bank accounts through any of our bank accounts
>> either here in Qatar or Abroad.
>>
>> I will be speaking to an Attorney that will guide us on this project,
>> Meanwhile, I have
>> decided to remit the funds with the idea that we can have a
>> deal/agreement and I am going to do this legally.
>> kindly let me know if you are interested to proceed and what area of
>> investment you would recommend.
>> Regards,
>> Mr. H.E Ali Shareef Emadi.
>>
>>
>>
>>
>> My conditions are:
>> 1. The sum of US$260M will be transferred to your Account.
>> 2. This deal must be kept secret forever and all correspondence will
>> be strictly by email for security purposes.
>> 3. There should be no third part in this Deal.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 8/20/22, Crystal Williams <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Crystal Williams
>> > CEO, MNesty, LLC
>> >
>> > On 20/08/2022 00:53 AM, wrote:
>> >> Dear Mr Carl ,
>> >>
>> >> Well kindly forward all relevant information to enable us proceed
>> >> with this project.
>> >> You are to forward to me
>> >>
>> >> (1) Your company full name
>> >> (2) your company full address,
>> >> You are also advice to forward to me:
>> >> Your full name:
>> >> Your full address :
>> >> Your country of origin:
>> >> Your Position :
>> >> Your Age:
>> >> Direct Mobile Telephone Number:
>> >>
>> >> That we shall use to draft (Funds Management Agreement ) which you are
>> >> going to fill and sign and return back to me the essence of it is to
>> >> aver all we have agreed in a paper so that we wouldn't at anytime
>> >> forget and or go contrary to our agreement.
>> >> This agreement will be strictly between us and must be kept
>> >> confidential. What is important is our honest commitment and
>> >> collaboration with / without agreement.
>> >> You are required to send me a copy of your ID Card or International
>> >> Passport for identification which will makes me to believe that you
>> >> are reliable and capable person to handle this deal. I have attached
>> >> in this message a copy of my International Passport for your own
>> >> view.
>> >>
>> >> My Best Regards to you,
>> >>
>> >> Mr.Ali Shareef Emadi.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>>
>> --=20
>> *Mr. H.E Ali Shareef Emad*i
>> Minister Of Finance.and Account Department
>> Qatar Petroleum Company
>>
>> .
>
>
>
>
--
*Mr. H.E Ali Shareef Emad*i
Minister Of Finance.and Account Department
Qatar Petroleum Company
.
Greetings
Yes, You are the lucky winner of $5.800,000,00 USD support Donation Funds .
You are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of Finance Trust Bank
NAME: Mrs. Joy NewManHead of Finance DepartmentFinance Trust BankCONTACT E-MAIL: ([email protected])
Please note that upon your contact with Finance Trust Bank, you are advised to provide them with your full information such as your full names and address including your direct telephone number. Remember to prompt update us in all your doing with the Finance Trust Bank will be highly appreciated, and it will also guide us to monitor the transaction until you have fully received your funds.
Best RegardFrom Mr. Charles Francis
On Thu, Aug 25, 2022 at 12:37 AM Christopher Williams <[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?
Christopher Williams
CEO, MNesty, LLC
On 25/08/2022 07:37 AM, wrote:
> Hello,
>
> My name is Mackenzie Scott. Former wife and founder of Amazon CEO.
> Scott's Foundation will donate $4 billion to charities, individuals
> and universities around the world to provide immediate assistance to
> those struggling financially due to the COVID-19 pandemic and you. One
> of the lucky winners. We have donations worth $5.8 Million. contact
> Mr. Charles Francis via email ([email protected]) with your
> full information to receive your funds.
> Thanks,
> Mackenzie Scott.
>
>
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?
Crystal Williams
CEO, MNesty, LLC