The colloquy of Steven Chavez

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

This is that conversation.


Spammer

  • Subject: đź”” âś… Please check Your account_and_Confirm your Information.(ÂŁ 265,817.95)◀️ N°:-DAXXO:SM
  • On: March 22, 2021, 1:47 p.m.

Bitcoin-Payment

You have received Bitcoin £ 265,817.95 in your (BITCOIN) account.

Hello stephenbunn1,

Thank you for participating in our Bitcoin program.
We want you to know that your bitcoin bonus is now available and ready to be withdrawn.

Approve the Payment Here

Account information:

✔E-mail :

[email protected]

✔Skrill Transaction ID :

26573919

✔Country :

United kingdom

Balance in bitcoins :

ÂŁ 265,817.95

If you'd prefer not to recieve future emails
Unsubscribe Here

Spamnesty

  • Subject: Re: đź”” âś… Please check Your account_and_Confirm your Information.(ÂŁ 265,817.95)◀️ N°:-DAXXO:SM
  • On: March 22, 2021, 1:47 p.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.?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: My Arrived Letter From India / From Mrs Pamela Kevin
  • On: Dec. 7, 2021, 4:14 p.m.

My Arived Letter From India / From Mrs Pamela Kevin

Dearest one of God

I hope you are in good health of condition with your family to the
glory of God, I want to use this opportunity to let you know that I
have just arrived in India surgery hospital today and my surgery are
going to be commence by tomorrow according to the order from a doctor
in charge .

Based on your question towards me however in other for you to know
anything unique more about me I will like to call my pastor over there
in ivory coast and speak with him one on one seems I could not be able
to do it myself now my surgery is about to commence, I have instructed
my pastor in Ivory Coast to write you by email through his church
address so that he can call you and speak with you concerning the
delivery of this cheque to your home address.

My help nurse sister Edith Robert in Abidjan Ivory Coast will be
giving you more information's concerning how my treatment was going as
I have already given the Indian doctor her email address to be
forwarding her every details about how my surgery was going on here in
India.

Please try and contact my pastor in ivory coast and following every of
his instructions to you this is to make sure that this cashier=E2=80=99s
cheque is received by you before I will be coming back from India ok.

Please be always put me on your daily prayers for a successful surgery
operation and also for me to be alive and see you receiving the cheque
for this work of God and for the also help of your family.

Always remained bless.
mrs Pamale Kevin.

Now, please contact the Pastor in Abidjan. In the person;
Church of God Ministry.
Sicogi 63 Boulevard du Lot.
Bi=3DC3=3DA9try Zone 4
Ivoire C=3DC3=3DB4te d'Abidjan.
Name; Pastor Victor Bamidele
Tel: +225 05 56 50 33 45
Email: [email protected]

.

Spammer

  • Subject: Re: My Arrived Letter From India / From Mrs Pamela Kevin
  • On: Dec. 7, 2021, 4:14 p.m.

Dearrest one of God

I hope you are in good health of condition with your family to the
glory of God, I want to use this opportunity to let you know that I
have just arrived in India surgery hospital today and my surgery are
going to be commence by tomorrow according to the order from a doctor
in charge .

Based on your question towards me however in other for you to know
anything unique more about me I will like to call my pastor over there
in ivory coast and speak with him one on one seems I could not be able
to do it myself now my surgery is about to commence, I have instructed
my pastor in Ivory Coast to write you by email through his church
address so that he can call you and speak with you concerning the
delivery of this cheque to your home address.

My help nurse sister Edith Robert in Abidjan Ivory Coast will be
giving you more information's concerning how my treatment was going as
I have already given the Indian doctor her email address to be
forwarding her every details about how my surgery was going on here in
India.

Please try and contact my pastor in ivory coast and following every of
his instructions to you this is to make sure that this cashier=E2=80=99s
cheque is received by you before I will be coming back from India ok.

Please be always put me on your daily prayers for a successful surgery
operation and also for me to be alive and see you receiving the cheque
for this work of God and for the also help of your family.

Always remained bless.
mrs Pamale Kevin.

Now, please contact the Pastor in Abidjan. In the person;
Church of God Ministry.
Sicogi 63 Boulevard du Lot.
Bi=3DC3=3DA9try Zone 4
Ivoire C=3DC3=3DB4te d'Abidjan.
Name; Pastor Victor Bamidele
Tel: +225 05 56 50 33 45
Email: [email protected]

.

Spammer

  • Subject: From Mrs Pamela Kevin.............
  • On: Dec. 7, 2021, 4:15 p.m.

Dearrest one of God

I hope you are in good health of condition with your family to the
glory of God, I want to use this opportunity to let you know that I
have just arrived in India surgery hospital today and my surgery are
going to be commence by tomorrow according to the order from a doctor
in charge .

Based on your question towards me however in other for you to know
anything unique more about me I will like to call my pastor over there
in ivory coast and speak with him one on one seems I could not be able
to do it myself now my surgery is about to commence, I have instructed
my pastor in Ivory Coast to write you by email through his church
address so that he can call you and speak with you concerning the
delivery of this cheque to your home address.

My help nurse sister Edith Robert in Abidjan Ivory Coast will be
giving you more information's concerning how my treatment was going as
I have already given the Indian doctor her email address to be
forwarding her every details about how my surgery was going on here in
India.

Please try and contact my pastor in ivory coast and following every of
his instructions to you this is to make sure that this cashier=E2=80=99s
cheque is received by you before I will be coming back from India ok.

Please be always put me on your daily prayers for a successful surgery
operation and also for me to be alive and see you receiving the cheque
for this work of God and for the also help of your family.

Always remained bless.
mrs Pamale Kevin.

Now, please contact the Pastor in Abidjan. In the person;
Church of God Ministry.
Sicogi 63 Boulevard du Lot.
Bi=3DC3=3DA9try Zone 4
Ivoire C=3DC3=3DB4te d'Abidjan.
Name; Pastor Victor Bamidele
Tel: +225 05 56 50 33 45
Email: [email protected]

.

Spamnesty

  • Subject: Re: My Arrived Letter From India / From Mrs Pamela Kevin
  • On: Dec. 7, 2021, 5:10 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?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Season greeting
  • On: Dec. 23, 2021, 4:43 p.m.

Dear Steven, Season greeting.
Sorry, for the late response your message is in my spam box as I expected your message in my inbox thanks for your response, May God bless you for accepting to help me and to take care of my welfare in your country.I got your mail Please I have put all my trust in you and am hoping you will not betray me over my inheritance money. Please kindly take me as your daughter or sister. you are to send me your mobile number so that communication will be easy for us to communicate, I have all the documents intact with me or contact me on WhatsApp+2250150120591. I wait for your message.
Kind regardsRose Martines.

Spamnesty

  • Subject: Re: Season greeting
  • On: Dec. 24, 2021, 1:38 a.m.

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

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Season greeting
  • On: Dec. 24, 2021, 6:54 a.m.

Hello Steven good morning to you I can assure you from my inner mind that i have mapped out 20% of the money to offer you for your assistant and to invest with you in your country, 10% will be donated to charity for orphans like me to help the poor, I will also need your assistance to secure a nice school for me where i will continue my education in your country, while you will help me invest the money in good business like agriculture, real estate or any good business there in your country, as a student I don't know anything in business field and is also reason I contacted you for my assistance.
 
I would like to join any medical university to finish my medical study. It is my academic major, Please i need someone who will take care of me for i have lost my dear father. My Uncle is very wicked, He is not taken care of me, He want me to die so that he will take all that i inherited from my late father, I want to transfer the money out of this country on your care, after which i shall travel out of this country immediately to meet you in your country to enable me go back to school.
 
I have communicated with the bank manager and expressed my heart's desire to transfer my inherited money, He assured me that as soon as I have concluded with my partner that the bank will not waste any time to transfer my inherited money with my authorization letter.

I need the below details from you, I pray and hope to see you soonest, You are to send me

1. Your Full name
2. Your Occupation
3. Your Address
4. And your Telephone number

I need the above information to enable me to obtain the authorization letter and submit it to the bank as my foreign partner for them to contact you for the transfer.
Attached is the deposit certificate, My late father's death certificate and my photos, Please keep everything confidential for me until I come over and join you.

I will be glad to hear from you urgently concerning this crucial issue.
Best Regards
Yours beloved daughter,
Miss Rose.
On Fri, 24 Dec 2021, 01:56 Steven Chavez, <[email protected]> wrote:
Hey there,

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

Steven Chavez

CEO, MNesty, LLC

On 23/12/2021 16:43 PM,  wrote:

> Dear Steven, Season greeting.

> Sorry, for the late response your message is in my spam box as I expected your message in my inbox thanks for your response, May God bless you for accepting to help me and to take care of my welfare in your country.I got your mail Please I have put all my trust in you and am hoping you will not betray me over my inheritance money. Please kindly take me as your daughter or sister. you are to send me your mobile number so that communication will be easy for us to communicate, I have all the documents intact with me or contact me on WhatsApp+2250150120591. I wait for your message.

> Kind regardsRose Martines.

Spamnesty

  • Subject: Re: Season greeting
  • On: Dec. 24, 2021, 4:26 p.m.

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

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Season greeting
  • On: Dec. 24, 2021, 10:01 p.m.


I receive your good massage, call me tomorrow afternoon by WhatsApp so I can give you more details good night have a wonderful night rest.
On Fri, 24 Dec 2021, 16:39 Steven Chavez, <[email protected]> wrote:
Hello,

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

Steven Chavez

CEO, MNesty, LLC

On 24/12/2021 06:54 AM,  wrote:

> Hello Steven good morning to you I can assure you from my inner mind that i have mapped out 20% of the money to offer you for your assistant and to invest with you in your country, 10% will be donated to charity for orphans like me to help the poor, I will also need your assistance to secure a nice school for me where i will continue my education in your country, while you will help me invest the money in good business like agriculture, real estate or any good business there in your country, as a student I don't know anything in business field and is also reason I contacted you for my assistance.

>  

> I would like to join any medical university to finish my medical study. It is my academic major, Please i need someone who will take care of me for i have lost my dear father. My Uncle is very wicked, He is not taken care of me, He want me to die so that he will take all that i inherited from my late father, I want to transfer the money out of this country on your care, after which i shall travel out of this country immediately to meet you in your country to enable me go back to school.

>  

> I have communicated with the bank manager and expressed my heart's desire to transfer my inherited money, He assured me that as soon as I have concluded with my partner that the bank will not waste any time to transfer my inherited money with my authorization letter.

>

> I need the below details from you, I pray and hope to see you soonest, You are to send me

>

> 1. Your Full name

> 2. Your Occupation

> 3. Your Address

> 4. And your Telephone number

>

> I need the above information to enable me to obtain the authorization letter and submit it to the bank as my foreign partner for them to contact you for the transfer.

> Attached is the deposit certificate, My late father's death certificate and my photos, Please keep everything confidential for me until I come over and join you.

>

> I will be glad to hear from you urgently concerning this crucial issue.

> Best Regards

> Yours beloved daughter,

> Miss Rose.

> On Fri, 24 Dec 2021, 01:56 Steven Chavez, <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Steven Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 23/12/2021 16:43 PM,  wrote:

>

> > Dear Steven, Season greeting.

>

> > Sorry, for the late response your message is in my spam box as I expected your message in my inbox thanks for your response, May God bless you for accepting to help me and to take care of my welfare in your country.I got your mail Please I have put all my trust in you and am hoping you will not betray me over my inheritance money. Please kindly take me as your daughter or sister. you are to send me your mobile number so that communication will be easy for us to communicate, I have all the documents intact with me or contact me on WhatsApp+2250150120591. I wait for your message.

>

> > Kind regardsRose Martines.

>

>

>

>

>

>

>

>

Spammer

  • Subject: Attention Shannon Chavez
  • On: Feb. 10, 2022, 10:24 a.m.

Attention Shannon Chavez

My late client was a gold dealer businessman here in West Africa, He
deposited the sum of $12.5 million dollars with BANK OF DONGGUAN
CO.LTD CHINA, The foreign operation manager is Mr Chen Xo

My late client and his family was infected with the corona virus year
2020 and died, I cannot find his relatives and i have make several
search on his family members without success, So i am contacting you
to stand as his next of kin beneficiary to inherit the fund and
compensate me with 30 percent of the $12.5 million dollars and you
take the balance 70 percent as your share.

If you are satisfield with the sharing ratio, Then i will advice you
send to me the below information so that, I will forward it to the
Chinese bank accountant in charge of the claim to make sure they
contact you immediattely for approval of the claim to your name as
the new beneficiary.

1.Full name.........
2.passport ID or Driving license.......
3.house address............
4.mobile number............
5.Your occupation..........

Above is the information i need from you and i will forward it to the
accountant in charge of the claim and the bank will respond to you
immediately and direct you on the process of the claim ok.

Waiting to hear from you soonest.
Mr. Felix Kilmar
Telephone: +22891593040 Please call me for more clarification.

.

Spamnesty

  • Subject: Re: Attention Shannon Chavez
  • On: Feb. 10, 2022, 6:16 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Mr Steven Chavez,
  • On: Feb. 11, 2022, 6:01 p.m.

Mr Steven Chavez,

Thanks for your urgent response to my mail, In regard to your
message,This project didnot required much money or process. So you
don,t need much process ok.

Even if you cannot travel to China there is know problem about that,
The process can be handle online until the fund is release transfer to
you.

You have to send ne your information as stated below so that i will
submit to the china bank for approval and they will contact you for
approval without delay.

1.Full name.........
2.passport ID or Driving license.......
3.house address............
4.mobile number............
5.Your occupation..........

Above is the information i need from you and i will submit to the bank
for approval and they will respond to you immediately and tell you
what to do.

Waiting to hear from you soonest.
Mr Felix Kilmar.

.

Spamnesty

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 11, 2022, 7:04 p.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.?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 12, 2022, 10:25 a.m.

Mr Steven Chavez,

Please send me your mobile number and your ID

Immediately i receive it the China bank will contact you and explain
the process for you.

Mr Felix.

.

Spamnesty

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 12, 2022, 2:16 p.m.

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

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Mr Steven Chavez,
  • On: Feb. 12, 2022, 6:05 p.m.

Mr Steven Chavez,

I cannot say anything again until i recceive your infor mation.

Because i cannot waste my time with a joker.

.

Spamnesty

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 12, 2022, 8:11 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 13, 2022, 1:49 p.m.

Can you be able to travel to China and meet with the bank face-to-face? This claim will cost you at least 40 to 60,000 dollars for the process.
They will open online account in your name and give you access to view the account and confirm the fund inside the account.
Every documents will be secure in your name as the new beneficiary, immediately i receive your information and submit to the bank,then,the bank will start the process immediately and whatever that is needed the bank will let you know.
That is all what I know about the claim, so if you're ready for the claim, please send me your information to enable us proceed.
Waiting to receive your information.

On Sat, 12 Feb 2022, 23:04 Steven Chavez, <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Steven Chavez

CEO, MNesty, LLC

On 12/02/2022 18:05 PM,  wrote:

> Mr Steven Chavez,

>

> I cannot say anything again until i recceive your infor mation.

>

> Because i cannot waste my time with a joker.

>

> .

Spammer

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 13, 2022, 2:13 p.m.

Can you be able to travel to China and meet with the bank
face-to-face? This claim will cost you at least 40 to 60,000 dollars
for the process.

They will open online account in your name and give you access to view
the account and confirm the fund inside the account.

Every documents will be secure in your name as the new beneficiary,
immediately i receive your information and submit to the bank,then,the
bank will start the process immediately and whatever that is needed
the bank will let you know.

That is all what I know about the claim, so if you're ready for the
claim, please send me your information to enable us proceed.

Waiting to receive your information.

.

Spamnesty

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 13, 2022, 10:02 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?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 13, 2022, 11:39 p.m.

My mobile number is +22891593040. Please feel free to call me anytime.
Meanwhile you have to send me your information as stated in my previous messages to enable us proceed further ok.
Below are the important information I need from you, 
Your full name........Your passport I'd or driving licence..........Your house address.......Your occupation.........Your age.......
Waiting to hear from you soon
On 13 Feb 2022 22:13, "Steven Chavez" <[email protected]> wrote:
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?

Steven Chavez

CEO, MNesty, LLC

On 13/02/2022 13:49 PM,  wrote:

> Can you be able to travel to China and meet with the bank face-to-face? This claim will cost you at least 40 to 60,000 dollars for the process.

> They will open online account in your name and give you access to view the account and confirm the fund inside the account.

> Every documents will be secure in your name as the new beneficiary, immediately i receive your information and submit to the bank,then,the bank will start the process immediately and whatever that is needed the bank will let you know.

> That is all what I know about the claim, so if you're ready for the claim, please send me your information to enable us proceed.

> Waiting to receive your information.

>

> On Sat, 12 Feb 2022, 23:04 Steven Chavez, <[email protected]> wrote:

> Hello,

>

> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

>

>

> Steven Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 12/02/2022 18:05 PM,  wrote:

>

> > Mr Steven Chavez,

>

> >

>

> > I cannot say anything again until i recceive your infor mation.

>

> >

>

> > Because i cannot waste my time with a joker.

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 13, 2022, 11:42 p.m.

My mobile number is +22891593040. Please feel free to call me anytime.

Meanwhile you have to send me your information as stated in my
previous messages to enable us proceed further ok.

Below are the important information I need from you,

Your full name........
Your passport I'd or driving licence..........
Your house address.......
Your occupation.........
Your age.......

Waiting to hear from you soon
Mr Felix

.

Spamnesty

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 14, 2022, 9 a.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/?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 14, 2022, 11:52 a.m.

I can see that you are not serious about the claim, forget about it ok.
Good bye
On Mon, 14 Feb 2022, 11:35 Steven Chavez, <[email protected]> wrote:
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/?

Steven Chavez

CEO, MNesty, LLC

On 13/02/2022 23:39 PM,  wrote:

> My mobile number is +22891593040. Please feel free to call me anytime.

> Meanwhile you have to send me your information as stated in my previous messages to enable us proceed further ok.

> Below are the important information I need from you, 

> Your full name........Your passport I'd or driving licence..........Your house address.......Your occupation.........Your age.......

> Waiting to hear from you soon

> On 13 Feb 2022 22:13, "Steven Chavez" <[email protected]> wrote:

> 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?

>

>

>

> Steven Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 13/02/2022 13:49 PM,  wrote:

>

> > Can you be able to travel to China and meet with the bank face-to-face? This claim will cost you at least 40 to 60,000 dollars for the process.

>

> > They will open online account in your name and give you access to view the account and confirm the fund inside the account.

>

> > Every documents will be secure in your name as the new beneficiary, immediately i receive your information and submit to the bank,then,the bank will start the process immediately and whatever that is needed the bank will let you know.

>

> > That is all what I know about the claim, so if you're ready for the claim, please send me your information to enable us proceed.

>

> > Waiting to receive your information.

>

> >

>

> > On Sat, 12 Feb 2022, 23:04 Steven Chavez, <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

> >

>

> >

>

> >

>

> > Steven Chavez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 12/02/2022 18:05 PM,  wrote:

>

> >

>

> > > Mr Steven Chavez,

>

> >

>

> > >

>

> >

>

> > > I cannot say anything again until i recceive your infor mation.

>

> >

>

> > >

>

> >

>

> > > Because i cannot waste my time with a joker.

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 14, 2022, 3:16 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mr Steven Chavez,
  • On: Feb. 14, 2022, 5:23 p.m.

Ok,bye
On Mon, 14 Feb 2022, 16:46 Steven Chavez, <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Steven Chavez

CEO, MNesty, LLC

On 14/02/2022 11:52 AM,  wrote:

> I can see that you are not serious about the claim, forget about it ok.

> Good bye

> On Mon, 14 Feb 2022, 11:35 Steven Chavez, <[email protected]> wrote:

> 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/?

>

>

>

> Steven Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 13/02/2022 23:39 PM,  wrote:

>

> > My mobile number is +22891593040. Please feel free to call me anytime.

>

> > Meanwhile you have to send me your information as stated in my previous messages to enable us proceed further ok.

>

> > Below are the important information I need from you, 

>

> > Your full name........Your passport I'd or driving licence..........Your house address.......Your occupation.........Your age.......

>

> > Waiting to hear from you soon

>

> > On 13 Feb 2022 22:13, "Steven Chavez" <[email protected]> wrote:

>

> > 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?

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> >

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> > Steven Chavez

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> > CEO, MNesty, LLC

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> >

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> > On 13/02/2022 13:49 PM,  wrote:

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> >

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> > > Can you be able to travel to China and meet with the bank face-to-face? This claim will cost you at least 40 to 60,000 dollars for the process.

>

> >

>

> > > They will open online account in your name and give you access to view the account and confirm the fund inside the account.

>

> >

>

> > > Every documents will be secure in your name as the new beneficiary, immediately i receive your information and submit to the bank,then,the bank will start the process immediately and whatever that is needed the bank will let you know.

>

> >

>

> > > That is all what I know about the claim, so if you're ready for the claim, please send me your information to enable us proceed.

>

> >

>

> > > Waiting to receive your information.

>

> >

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> > >

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> >

>

> > > On Sat, 12 Feb 2022, 23:04 Steven Chavez, <[email protected]> wrote:

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> >

>

> > > Hello,

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> >

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> > >

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> >

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> > > 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?

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> > > Steven Chavez

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> > > CEO, MNesty, LLC

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> > >

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> > > On 12/02/2022 18:05 PM,  wrote:

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> > > > Mr Steven Chavez,

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> >

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> > >

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> > > > I cannot say anything again until i recceive your infor mation.

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> > > > Because i cannot waste my time with a joker.

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Spammer

  • Subject: Latest development of the claim, Please go through it and get back to me.
  • On: April 13, 2022, 12:12 p.m.

Attn:

How are you today,your family and your work/business? Believing that
the Almighty God is in control?

You might be very surprised to hear from me again after a long period
of incommunicado which means we have not correspondent with each other
for a very long time.

There is no much problems regarding to this than that i have been very
busy attending to my official duties and as well seeking for
alternative arrangements which will we use and get this fund that has
been lying here unclaimed sent to you there in your country without
any hitches and obstructions along the way.Reason is that i have found
out that if we should continue following the banking protocols and
procedures,it will delay us very well and we might end up not getting
this transaction accomplished in due time because of different charges
that might come up in the process of transferring the funds.

Dear,i personally observed on my own that you were afraid and not
relaxed to come up fully and present yourself as the next of kin to my
late client(deceased)and as the bonefide beneficiary of this fund
which i contacted you to claim.I tried my very best to give you all
the convincions that it takes so that i will back you up here with the
gathered information that i know about the fund as i stands here as
your watch Dog but you fell to comply as directed/instructed either
because of the little charges from the bank based on the
administrative procedures or you were not too sure of what i contacted
you for or were seeing the whole thing as a dream.

Now,the good news is that i have finally succeeded in sealing a deal
by which the whole fund will be packaged in a consignment(Trunk
Box)and with a special Diplomatic arrangement,conveyed or delivered to
you in Either Dubai,Brazil,Oman,Egypt,US,Russia,
Spain,Turkey,Pakistan, Malaysia, Ukraine,France, or anywhere in your
country to prove your thoughts wrong.This is as a result of where the
Diplomatic Service Courier Company is having the Regional Deposit
Centers(where their immunities covers or can take them to).

You can now see that i am a very honest and reliable person for any
reasonable being to partner with because i never let go and never
allows my parts or roles to be messed up.The fear that i am having now
is that,i do not know if you will betray me at last when this fund
gets to you as is coming through easier means now that takes no much
time.You meet with the Diplomats immediately they arrive and contact
you,claim the consignment from them then take it to you house and
start taking from it to deposit into any bank of your choice by
installments until you save them all and invite me to come down for
sharing and investments in your country as agreed from
beginning..........what else?

Finally,in order no to waste any time from your side,all that i need
from you now is to see it that i have strives and labored as a man,you
now indicate your full interest,choose from any of the mentioned
countries where you would want to receive it then assure me of your
honesty,transparency,reliability and utmost trust that you will not
confiscate or sit on the whole fund when it gets to you.You assure me
of your interest,willingness and capability to claim/receive the
consignment from the Diplomatic Courier Service Company when they
arrive at any of your chosen country and contact you.In this
effect,reconfirm to me immediately any most confidential phone number
which they will contact you on when they arrive.

As soon as i read from you favorably and urgently,i will then detail
you on the arrangement as i will conclude with them then give to you
their date of departure etc.

Waiting to hear from you soonest.

Yours Hopefully,
Mr Felix Kilmar,

.

Spamnesty

  • Subject: Re: Latest development of the claim, Please go through it and get back to me.
  • On: April 13, 2022, 4:57 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?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Diplomatic demand for delivery package abroad.
  • On: April 13, 2022, 5:33 p.m.

Attention Steven Chavez.

I am writing to inform you about the latest development of the
delivering arrangement, I am just coming back from the diplomatic
office right now, The diplomat director said to deliver the package
to you will cost you $8000 dollars for the delivering charge, But
their condition is that,Upon the arrival of the diplomat in your
country as you meet him face to face you will give them $4000 dollars
as partial payment to clear the package from the airport customs and
deliver to you before paying the balance.

The diplomat said they can only travel to any country where they have
their regional office and where their diplomatic immunity can carry
them to with their yellow tag, So the diplomat is ready to travel with
their special diplomatic arrangement.

Even if you don,t have money, At this stage you have to look for
somebody to support you and you pay him back in double, I don,t want
you to miss this great opportunity that is coming to you, The diplomat
will leave here on Friday night to arrive your country on
Saturday morning and call you upon his arrival.

So please confirm to me, If i should sign their departure paper to
enable them leave on Friday night and call you upon their arrival on
Saturday, Mean while send me your passport ID or driving license and
your mobile number and your house address because the courier company
need your information to enable them register your package okay.

Waiting to hear from you soonest.
Mr Felix Kilmar.
+22891593040

.

Spamnesty

  • Subject: Re: Diplomatic demand for delivery package abroad.
  • On: April 13, 2022, 8:41 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?

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Diplomatic demand for delivery package abroad.
  • On: April 14, 2022, 9:32 a.m.

My dear listen, If you are not ready for the claim, please let me
know, so that i can place another serious person in your position and
stop playing with me, Don,t you see my contact phone number in my
previous message to you?

Why do you refuse to follow my instruction. Please i don,t have time
to waste, Why do you refuse to send your information as stated in my
previous message?

Mr Felix.

.

Spamnesty

  • Subject: Re: Diplomatic demand for delivery package abroad.
  • On: April 14, 2022, 9:19 p.m.

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

Steven Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Diplomatic demand for delivery package abroad.
  • On: April 15, 2022, 9:21 a.m.

You are an idiot, don,t contact me again

.

Spammer

  • Subject: Re: Diplomatic demand for delivery package abroad.
  • On: April 15, 2022, 9:21 a.m.

You are an idiot, don,t contact me again

.

Spamnesty

  • Subject: Re: Diplomatic demand for delivery package abroad.
  • On: April 15, 2022, 7:01 p.m.

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

Steven Chavez
CEO, MNesty, LLC