The colloquy of Ashley Torres

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

This is that conversation.


Spammer

  • Subject: You are my dream that came true
  • On: Aug. 24, 2020, 1:43 p.m.

Hello there.
I seeking a most serious relation and anything on the new. I'm wish to attempt a large distance relationship. This is my first time doing this. I am a widowed. I am live in Russia. What�s state are u from? I am just thirty-six. I am just sharing with u my photo. If u answer mine I am will lucky to speak u additional about by myself. We can consist a many in common.
Waiting for your reply. Dinarochka.

Spamnesty

  • Subject: Re: You are my dream that came true
  • On: Aug. 24, 2020, 9:42 p.m.

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

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: FOR YOUR IMMEDIATE CONSIDERATION: [email protected]
  • On: Aug. 29, 2020, 6:12 a.m.

Hello [email protected]

I'm counsel to late who died on the 20th of February 2012 with=20
his immediate family in a car accident.=20
Before his death he had a deposit of over $24,500,000.00 in a=20
bank to be transmitted to his next of kin.=20
I am seeking your consent to present you as the next of kin of=20
the deceased, Knowing that you both bear the same surname.

This gives you right to claim the proceeds of this account and=20
then we can both share it on agreed terms.

Reply if you wish to continue and also kindly give me your number=20
and whatsApp number to call and chat you privately for further=20
deliberation

Regards=20
Brian Johnson

.

Spamnesty

  • Subject: Re: FOR YOUR IMMEDIATE CONSIDERATION: [email protected]
  • On: Aug. 29, 2020, 3:31 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?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Dear Sir, Torres, Thanks Alot
  • On: Sept. 4, 2020, 8:21 a.m.

Dear Sir, Torres
How are you and how is your family doing today? I guess all is fine over there, i never forget you I am happy to inform you about my success in getting my inherited funds transferred under the cooperation of Mr. Ashok Kumar, a new partner from Dubai who helped me in regard of my inheritance fund, (TEN MILLION,FIVE HUNDRED THOUSAND EURO (10.500.000€ ).  release into his account in Dubai.
Presently, I am in Dubai  to further my studies. Meanwhile, I didn't forget your past attempts and efforts to assist me despite that it failed us some how, due to one reason or the other, But before I left Cote d'Ivoire my country, the (Pastor/Reverend Fred Edward) i stayed in his church and i told him everything about you advised me never fail to compensate you for your support, advice and concern to help me then,
I would like to compensate you for your effort in helping me. Kindly contact (Pastor/Reverend Fred Edward) in Abidjan, Cote d'Ivoire, his contacts are:
Name: (Rev. Fred Edward)Address: EGLISE DU SAVIOR MINISTRIES, Abidjan Cote D'ivoire (Ivory Coast).Phone number: +225 54 81 67 69Email address: [email protected] or [email protected]
Ask him to send you the cheque of Three Hundred Thousand US Dollar ($300, 000.00) I left for your compensation in assisting me in this matter. I appreciated your efforts at that time, even now. So feel free and get in touch with (Rev. Fred Edward) and instruct him to send the cheque ($300, 000.00) to you.
Please do let me know immediately you contacted the (Rev. Fred Edward) and cash the cheque, so that we can share the joy together. In the moment, I'm very busy here with my studies while Mr. Ashok Kumar is taking care of the investment. Finally, remember that I had forwarded instruction to the Reverend Fred Edward on your behalf for you to receive the checque.($300, 000.00)
My regards to your family, tell them I will come and visit you in your country when i have holidays.
Yours sincerely,
Miss. Anita Bamba

Spammer

  • Subject: Dear Sir, Torres, Your compensation
  • On: Sept. 4, 2020, 8:22 a.m.

Dear Sir, Torres
How are you and how is your family doing today? I guess all is fine over there, i never forget you I am happy to inform you about my success in getting my inherited funds transferred under the cooperation of Mr. Ashok Kumar, a new partner from Dubai who helped me in regard of my inheritance fund, (TEN MILLION,FIVE HUNDRED THOUSAND EURO (10.500.000€ ).  release into his account in Dubai.
Presently, I am in Dubai  to further my studies. Meanwhile, I didn't forget your past attempts and efforts to assist me despite that it failed us some how, due to one reason or the other, But before I left Cote d'Ivoire my country, the (Pastor/Reverend Fred Edward) i stayed in his church and i told him everything about you advised me never fail to compensate you for your support, advice and concern to help me then,
I would like to compensate you for your effort in helping me. Kindly contact (Pastor/Reverend Fred Edward) in Abidjan, Cote d'Ivoire, his contacts are:
Name: (Rev. Fred Edward)Address: EGLISE DU SAVIOR MINISTRIES, Abidjan Cote D'ivoire (Ivory Coast).Phone number: +225 54 81 67 69Email address: [email protected] or [email protected]
Ask him to send you the cheque of Three Hundred Thousand US Dollar ($300, 000.00) I left for your compensation in assisting me in this matter. I appreciated your efforts at that time, even now. So feel free and get in touch with (Rev. Fred Edward) and instruct him to send the cheque ($300, 000.00) to you.
Please do let me know immediately you contacted the (Rev. Fred Edward) and cash the cheque, so that we can share the joy together. In the moment, I'm very busy here with my studies while Mr. Ashok Kumar is taking care of the investment. Finally, remember that I had forwarded instruction to the Reverend Fred Edward on your behalf for you to receive the checque.($300, 000.00)
My regards to your family, tell them I will come and visit you in your country when i have holidays.
Yours sincerely,
Miss. Anita Bamba

Spamnesty

  • Subject: Re: Dear Sir, Torres, Thanks Alot
  • On: Sept. 4, 2020, 2:54 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?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Sir, Torres, Thanks Alot
  • On: Sept. 4, 2020, 4 p.m.


Good dayLike i said below, i drop a cheque with my pastor for your compensation for assisting me some times ago no matter we couldn't get it done. You only need to contact the reverend and he will advise you how the cheque will be delivered to you in your country.

Le vendredi 4 septembre 2020 à 14:55:10 UTC, Ashley Torres <[email protected]> a écrit :

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?

Ashley Torres
CEO, MNesty, LLC

On 04/09/2020 08:21 AM,  wrote:
> Dear Sir, Torres
> How are you and how is your family doing today? I guess all is fine over there, i never forget you I am happy to inform you about my success in getting my inherited funds transferred under the cooperation of Mr. Ashok Kumar, a new partner from Dubai who helped me in regard of my inheritance fund, (TEN MILLION,FIVE HUNDRED THOUSAND EURO (10.500.000€ ).  release into his account in Dubai.
> Presently, I am in Dubai  to further my studies. Meanwhile, I didn't forget your past attempts and efforts to assist me despite that it failed us some how, due to one reason or the other, But before I left Cote d'Ivoire my country, the (Pastor/Reverend Fred Edward) i stayed in his church and i told him everything about you advised me never fail to compensate you for your support, advice and concern to help me then,
> I would like to compensate you for your effort in helping me. Kindly contact (Pastor/Reverend Fred Edward) in Abidjan, Cote d'Ivoire, his contacts are:
> Name: (Rev. Fred Edward)Address: EGLISE DU SAVIOR MINISTRIES, Abidjan Cote D'ivoire (Ivory Coast).Phone number: +225 54 81 67 69Email address: [email protected]est.com or [email protected]
> Ask him to send you the cheque of Three Hundred Thousand US Dollar ($300, 000.00) I left for your compensation in assisting me in this matter. I appreciated your efforts at that time, even now. So feel free and get in touch with (Rev. Fred Edward) and instruct him to send the cheque ($300, 000.00) to you.
> Please do let me know immediately you contacted the (Rev. Fred Edward) and cash the cheque, so that we can share the joy together. In the moment, I'm very busy here with my studies while Mr. Ashok Kumar is taking care of the investment. Finally, remember that I had forwarded instruction to the Reverend Fred Edward on your behalf for you to receive the checque.($300, 000.00)
> My regards to your family, tell them I will come and visit you in your country when i have holidays.
> Yours sincerely,
> Miss. Anita Bamba
>

Spamnesty

  • Subject: Re: Dear Sir, Torres, Thanks Alot
  • On: Sept. 5, 2020, 12:40 a.m.

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

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Awaiting Your Response.
  • On: Sept. 19, 2020, 10:28 a.m.

Hi,

am a privately independent investor; looking for a well co-
ordinate and genuine business for a Private Equity Fund=20
investment/Loan financing. I=E2=80=99m offering a partnership to provide=20=

a fund life of Ten (10) years investment resources.
Let me know if you are interested so that we can open discussion=20
on it immediately for possible cooperation.

Regards
John.

.

Spamnesty

  • Subject: Re: Awaiting Your Response.
  • On: Sept. 19, 2020, 6:18 p.m.

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

Ashley Torres
CEO, MNesty, LLC

Spammer

[email protected] Salutations,
I am Ms Birgul Kurnaz from Turkey, I am the head of operations
in Charge of Foreign Contact Portfolio matters with Exxon Mobil
Corporation Turkey.I have important information, and a mutual
business transaction to share with you and you will get
50% interest for your assistance.

Thank you very much,
Ms Birgul Kurnaz
[email protected]
=20=20

.

Spamnesty

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

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: COVID 19 community Dialogue Initiative 2020
  • On: Oct. 21, 2020, 8:29 p.m.

ORIENT-PACIFIC=20
2020 COMMUNITY INITIATIVE
UN-DESA.

Hello [email protected]

How are you today and hope you are holding on in the recovery=20
process from COVID 19 Pandemic.

Be informed that you have been shortlisted for Economic=20
assistance via the COVID 19 community Dialogue Initiative 2020.

For further information Please forward the below details to The=20
Dialogue Director, Dr Juan .

Your Name ..
Residential Address...
Your Telephone Number ..
sex=20
Age
Occupation:=20
Nationality.

Dr Juan Bao.
Email: [email protected]
Telephone: +1 5125532274

.

Spamnesty

  • Subject: Re: COVID 19 community Dialogue Initiative 2020
  • On: Oct. 22, 2020, 2:29 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?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: We will be glad to share our working procedures
  • On: Dec. 31, 2020, 1:44 a.m.

Hello [email protected]

We specialized in Bank Guarantee {BG}, Standby Letter of Credit=20
{SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as=20
well as other financial instruments issued from AAA Rated bank=20
such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG=20
Frankfurt, Barclays Bank , Standard Chartered Bank and others on=20
lease at the lowest available rates depending on the face value=20
of the instrument needed.
We will be glad to share our working procedures with you upon=20
request to help us proceed towards closing deals effectively.
Francesco Goco=20
+447418344998

.

Spamnesty

  • Subject: Re: We will be glad to share our working procedures
  • On: Dec. 31, 2020, 4:56 a.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.?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 10, 2021, 3:01 p.m.

Dear Amy Torres,We are warmly inviting you to our upcoming instructor-led PRINCE2® Foundation and Practitioner Training CoursePRINCE2 is the top industry-recognised project management qualification. This hands-on 4-day course will prepare you for both the
PRINCE2 Foundation & Practitioner exams which are taken as part of the course.Stay safe and fight pandemic COVID-19.

Avail a 30% discount on Live Online Classroom training; enroll on or before Feb 15th, 2021.

Workshop Dates: Batch-1: Feb 24 – 27, 2021 || Batch-2: Mar 24 – 27, 2021

PRINCE2Seven Processes:Starting up a Project: In which the project team is appointed including an executive and a project manager, and a project brief is produced.Initiating a Project: In which the business case refined, and Project Initiation Documentation assembled.Directing a Project: Which dictates the ways in which the Project Board oversees the project.Controlling a Stage: Which dictates how each individual stage should be controlled, including the way in which work packages are authorized and distributed.Managing Product Delivery: Which has the purpose of controlling the link between the Project Manager and the Team Manager(s)
by placing formal requirements on accepting, executing and delivering project work.Managing Stage Boundaries: Which dictates how to transition from one stage to the next.Closing a Project: Which covers the formal decommissioning of the project, follow-on actions and evaluation of the benefits.
Our Other Trainings: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP & etc…Please contact us if you have queries about our services, we would be happy to help you

Thanks and Regards,
Jasmine Fairchild | Business Manager

If you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”.

Spamnesty

  • Subject: Re: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 10, 2021, 10:45 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?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 11, 2021, 4:18 p.m.

Dear Amy Torres,We are warmly inviting you to our upcoming instructor-led PRINCE2® Foundation and Practitioner Training CoursePRINCE2 is the top industry-recognised project management qualification. This hands-on 4-day course will prepare you for both the
PRINCE2 Foundation & Practitioner exams which are taken as part of the course.Stay safe and fight pandemic COVID-19.

Avail a 30% discount on Live Online Classroom training; enroll on or before Feb 15th, 2021.

Workshop Dates: Batch-1: Feb 24 – 27, 2021 || Batch-2: Mar 24 – 27, 2021

PRINCE2Seven Processes:Starting up a Project: In which the project team is appointed including an executive and a project manager, and a project brief is produced.Initiating a Project: In which the business case refined, and Project Initiation Documentation assembled.Directing a Project: Which dictates the ways in which the Project Board oversees the project.Controlling a Stage: Which dictates how each individual stage should be controlled, including the way in which work packages are authorized and distributed.Managing Product Delivery: Which has the purpose of controlling the link between the Project Manager and the Team Manager(s)
by placing formal requirements on accepting, executing and delivering project work.Managing Stage Boundaries: Which dictates how to transition from one stage to the next.Closing a Project: Which covers the formal decommissioning of the project, follow-on actions and evaluation of the benefits.
Our Other Trainings: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP & etc…Please contact us if you have queries about our services, we would be happy to help you

Thanks and Regards,
Jasmine Fairchild | Business Manager

If you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”.

Spammer

  • Subject: From Mr. Juan Antonio Alcaraz
  • On: March 24, 2021, 11:54 a.m.

REF: DP/BN1/901/727.Financial Management Consultant.Passeig de Gràcia, 08007 Barcelona, SpainEMAIL. [email protected]/FAX. 0034932203866.
Date: 24/03/2021. Dear. Angela Torres   My greetings to you, first let me introduce myself to you, I am Juan Antonio Alcaraz, a Financial Management Consultant, I have a business proposal that I wish to present to you, I am contacting you in regards to a deceased client who died in a motor accident with his wife and 2 children in 2010; he was my prominent client.  Before his death, my client deposited huge amount of money in a financial institution here in Spain, documentations regarding these deposit indicates that claims can only be made by his Family/ relative Unfortunately, he had no wil at the time of his death, all efforts made revealed no link to any of his family member.   However, according to the new financial laws here in Spain, a lot of reform has been made within the Spanish monetary system; this includes the new law on succession/claims which indicates a duration in which such family inheritance could be tolerated.   The financial institution has mandated me to present the next of kin or a relative who will come forward to claim the family inheritance deposit. Failure to respond to this ultimatum would legally allow the financial institution report such funds to the Central Bank of Spain as unclaimed deposit which the deposit could be confiscated as unclaimed deposit and eventually go straight to the Government´s pocket, for this reason I decided to contact you to carry on this transaction with you to use part of the deposit for charity donation. than to allow the Government to confiscate the deposit of my late client.  I have put in place all necessary documents concerning the release of this deposit and it is my intention to introduce this opportunity to you as the family representative, please note that I'm legally equipped with all necessary information/ documentations concerning release of this deposit to us.Upon your acceptance to cooperate with me, I agree that 40% of this deposit will be for you, 40%  for me and 20 Percent, goes to any acceptable charity organization that we will agree on.]   For security & confidential reasons; I strongly advise that you first contact me via fax or email. I need you to get in touch with me with your Full Name Private Telephone and Fax Number and your Email Contact, once I receive your contact information from you, I will respond back to you with more details and next step on how we will proceed with this family deposit claim.  In conclusion, it's my utmost concern to demand your ultimate honesty, co-operation and confidentiality. I ASSURE you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.   Thank you and I look forward to hear from you.   Yours, Sincerely.Mr. Juan Antonio AlcarazFinancial Management Consultant.

Spamnesty

  • Subject: Re: From Mr. Juan Antonio Alcaraz
  • On: March 24, 2021, 2:03 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/?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Get Back To Me.
  • On: June 7, 2021, 7:39 a.m.

Hello [email protected],
=20
Did you authorize Mr.David Hankins of 300 S.Main Holliday Texas=20
76366-0000 USA to pay the pending wire transfer activation=20
charges and claim your STANDARD CHARTERED BANK / UNITED NATIONS=20
compensation funds of (US$6,900,000)Six million Nine hundred=20
thousand US dollars???
=20
Get back to me for clarifications and Please stay safe and=20
protect yourself from this corona virus plague.
=20
Best Wishes,
=20
Bar.Jeremy Barnett
Principal Partner

.

Spamnesty

  • Subject: Re: Get Back To Me.
  • On: June 7, 2021, 8:08 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?

Ashley Torres
CEO, MNesty, LLC

Spammer

Hello Dear [email protected] ,

I know you will be surprised reading from me today but consider=20
this a divine intervention. My name is Ms. Marietta Sinclair, a=20
widow with stage 4 cancer.
I saw your email in my search for someone I can trust to assist=20
in utilizing the proceeds realized from my estates and=20
investments for charity, basically helping the less privileged,=20
widows and orphans. According to the doctors, my days are=20
numbered.

I desire to entrust this amount of money in your care and it is=20
my last wish to use this money strictly for charity hence seek a=20
sincere heart to actualize this as my health no longer permits=20
me.

I am willing to give you a substantial part of the funds for your=20
personal and family needs so reply to my email at=20=20
[email protected] and give me your word never to=20
betray my trust. I have to rest now and will explain further when=20
I hear from you. God bless you,

Ms. Marietta Sinclair

.

Spamnesty

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?

Ashley Torres
CEO, MNesty, LLC

Spammer

Dear [email protected] ,=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=

=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=
=20=20=20=20=20=20=20
Further to the above subject matters. I am Barrister Marten=20
Mensah at Euroclear Belgium legal department and Atlantic=20
Chambers United Kingdom. I was instructed by the newly appointed=20
governor Euroclear Mr. Michael Carty the Chief Executive Officer=20
of Euroclear Bank on whose instruction I contacted you concerning=20
the above subject matters for reinvestment.=20
I must solicit your strictest confidence in this transaction;=20
this is by virtue of it's nature as being utterly confidential=20
and TOP secret to invest the above funds into real estate joint=20
venture partnership JV.
The above funds is placed in a primary market settlement for=20
proposed real estate investment. Note the euroclear deutsche bank=20
stock placement screen shot and the ISIN code of the deposit will=20
be sent to you for verification upon your acceptance for joint=20
venture real estate partnership investment JV.=20
Note, the above funds in my custody is verifiable with world AA=20
rated bank, Euroclear Bank Belgium official website with the ISIN=20
code and the screen shot dashboard copy which will be sent to you=20
to confirm the availability of the funds before discounting and=20
transferred to your own corporate bank account. Please confirm=20
your readiness to receive the first trench of the funding after=20
discounting the stock to enable me start the legal process of=20
discounting the deutsche bank placement stocked in the primary=20
market settlement of euroclear investment bank worth (EUR=20
=E2=82=AC9.8Billion Euros Only) Deutsche Bank BK AG-REG SHS. ACTORD=20
ordinary share deposited and set aside since 8th September 1999=20
for real estate joint venture partnership investment.
However, upon your acceptance to partnership the above real=20
estate investment joint venture through email I shall immediately=20
proceed to process the legal documents to discount the deutsche=20
bank stock placement in your favour and credited to your=20
nominated bank account without further delays. I will send you=20
the website & link to access the euroclear bank ISIN code where=20
the funds are stocked & deposited before the final remittance to=20
your nominated corporate bank account unconditionally.
Call me as soon as you receive this message via whatsapp call to=20
enable me clarify issues and I can be reached with my direct=20
satellite phone or whatsapp call 24/7.
In conclusion, I guarantee that this operation will be executed=20
under a legitimate arrangement that will protect us from any=20
breach of law.
=20
Waiting for your swift response.
Best Regards=20
Barr. Martin Mensah
Phone / whatsapp No: +32-4673-24894=20
Direct Satellite Phone +870-7767-85224
Fax No: +870786242689=20
Email: [email protected]
Website: www.euroclear.com

.

Spamnesty

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?

Ashley Torres
CEO, MNesty, LLC

Spammer

Good Day atorres

[email protected] Is this email still functional? I sent you an=20
email earlier but=20
no response, or better still provide me with any other email that=20
i=20
can reach you with.

Kindly get back to me on my private email address below:=20
Email: [email protected]

Thanks
Barr. Martin Mensah
Phone / whatsapp No: +32-4673-24894=20
Direct Satellite Phone +870-7767-85224
Fax No: +870786242689=20
Website: www.euroclear.com

.

Spamnesty

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/?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Sir/Madam
  • On: July 24, 2021, 6:21 p.m.

Private Investment Opportunity

How are you doing today, my names are Gray Brian Towner ,am glad=20
to be connected with you , I have a business proposal I would=20
like to discuss with you in private , it is a business=20=20
opportunity that will be of huge benefit to both parties if we=20
can agree on the terms. further details will be shared after your=20
first read back from you . Please respond via this email: (=20
[email protected] )

Thank you in anticipation for prompt response,

Yours Truly

Mr. Gray Brian Towner
Director Investment Banking Dept.=20
NATWEST. BANK (London)=20
Private email: ([email protected])

.

Spamnesty

  • Subject: Re: Attn: Sir/Madam
  • On: July 24, 2021, 9:11 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?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: THE TRUTH ABOUT YOUR CONSINGMENT BOX [email protected]
  • On: Aug. 4, 2021, 10:16 p.m.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT

THE TRUTH ABOUT YOUR CONSINGMENT BOX

I have a substantial information to give you, but before I give=20
you any detail about this classified information, I must seek=20
your utmost discretion about these vital information that's gonna=20
change our lives forever. Any mistake might cost me my job=20
therefore I need to know if i can trust you enough in order for=20
me to reveal this secret to you.

My name is Ronald McLeod, i am the Operations, Maintenance and=20
Transportation officer here at the Miami International Airport=20
FL, USA. Last week Tuesday, as i was making my usual routine=20
check at the Airport Storage Vault, I discovered an abandoned=20
shipment from London and when scanned it revealed an undisclosed=20
huge sum of money in a Metal Trunk Box weighing approximately=20
110kg With Registration RBT-45C. The consignment was abandoned=20
because the Contents of the consignment was not properly declared=20
by the consignee as "MONEY" rather it was declared as personal=20
effect to avoid interrogation and also the inability of the=20
diplomat to pay for the United States Non Inspection Charges=20
which is $3,700USD. On my assumption the consignment is still=20
left in our Storage House here at the Miami International Airport=20
Miami Florida till date. The details of the consignment including=20
your name, your email address and the official documents from the=20
United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of=20
this consignment as the assistant director of Inspection Unit, I=20
will advise you provide your current Phone Number and Full=20
Address, to enable me cross check if it corresponds with the=20
address on the official documents including the name of nearest=20
Airport around your city. Please note that this consignment is=20
supposed to have been returned to the United States Treasury=20
Department as unclaimed delivery due to the delays in concluding=20
the clearance process so as a result of this, I will not be able=20
to receive your details on my official email account. So in order=20
words to enable me cross check your details, I will advise you=20
send the required details to my private email address for quick=20
processing and response.[ [email protected] ] Once I confirm=20
you as the actual recipient of the trunk box, I can get=20
everything concluded within 48 hours upon your acceptance and=20
proceed to your address for delivery.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name........... (2) Your phone number............. (3)=20
Your complete address............. (4) Nearest airport to your=20
address............. (5) Your Occupation................

Lastly, be informed that the reason I have taken it upon myself=20
to contact you personally about this abandoned consignment is=20
because I want us to transact this business and share the money=20
70% for you and 30% for me since the consignment has not yet been=20
returned to the United States Treasury Department after being=20
abandoned by the diplomat so immediately the confirmation is=20
made, I will go ahead and pay for the United States Non=20
Inspection Fee of $3,700 dollars and arrange for the box to be=20
delivered to your doorstep Or I can bring it by myself to avoid=20
any more trouble but you have to assure me of my 30% share. I=20
wait to hear from you urgently if you are still alive will=20
appreciate if we can keep this deal confidential.
Contact( [email protected] ]

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

.

Spammer

  • Subject: PRINCE2 Foundation and Practitioner Training
  • On: Aug. 5, 2021, 2:19 a.m.

Hi Amy,

I hope you are doing well.

We are warmly inviting you to our upcoming instructor-led PRINCE2® Foundation and Practitioner Training Course PRINCE2 is the top industry-recognized project management qualification. This hands-on 4-day course will prepare you for both the PRINCE2 Foundation & Practitioner exams which are taken as part of the course.

Would you be interested in attaining Prince2 certification training in your city?

Enroll today and avail up to 30% OFF on all our training courses.

Workshop Dates:  Aug 24-27, 2021 || Sept 21-24, 2021

PRINCE2 Course Kit:
* 4 Days certified instructor led training
* 2 full length Practice Tests
* PDUs Certificate
* PRINCE2 - Foundation + Practitioner_Exam Fee
* Accredited hard copy course material

We also conduct training programs for: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP.Please contact us if you have queries about our services, we would be happy to help you

Thanks and Regards,
Amelia Jones
Global Sales ConsultantIf you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”

Spamnesty

  • Subject: Re: THE TRUTH ABOUT YOUR CONSINGMENT BOX [email protected]
  • On: Aug. 5, 2021, 7:05 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?

Ashley Torres
CEO, MNesty, LLC

Spammer

Good day
=20
Did you receive the email I sent to you three days ago ? for=20=20
more details.
Reply me back on this Email : [email protected]
Send me your full name address phone number
=20
Yours sincerely
Mr Roland Alister Batt

.

Spamnesty

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?

Ashley Torres
CEO, MNesty, LLC

Spammer

Good Day [email protected]
=20
Did you receive the email I sent to you three days ago ? for=20=20
more details.
Reply me back on this Email, [email protected]
Send me your full name address phone number

Yours sincerely
Mr Roland Alister Batt

.

Spammer

  • Subject: Re: Attn: Sir/Madam,
  • On: Sept. 6, 2021, 6:28 p.m.

Hello Anthony Torres,

       I work as a procurement officer for the Singapore Refining Company Pte Ltd (SRC).

We have recently signed a CRUDE Oil purchase agreement from the NATIONAL OIL CORPORATION OF LIBYA (NOCL) and urgently need crude oil license agents from the NOCL

 This is because the NOCL does not sell their CRUDE directly to the buyers rather, through their approved licensed agents who act as their sales agent/middleman between them and their buyers.

 Being a license holder guarantees you a monthly commission of not less than 10 to 14 million dollars monthly if my company utilizes your license for this monthly crude purchase. I am approaching you to quickly apply to become a crude oil license holder with the NOCL. I have contacts within the NOCL who will facilitate your application and make sure it is approved.

Provided you application is approved, and you are licensed, I will make sure my company SRC utilizes your approved license for their monthly purchase, and you will receive monthly commission which could be as high 10 to 14 million US dollars,

If you decide to take up this proposition, we can further discuss how we secretly share the commission between ourselves. I will further guide you on how to apply for the license from the NOCL

Regards,

Nan Cheng

On Mon, 6 Sept 2021 at 06:08, Anthony Torres <[email protected]> wrote:
Hello,

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

Anthony Torres

CEO, MNesty, LLC

On 06/09/2021 13:08 PM, Nan Cheng wrote:

> Attn: Sir/Madam,

>

> Your reputable profile motivated me to contact you for a possible

> partnership in an operation of lifting crude petroleum products and

> sale licenses for which the monthly commission will raise up to

> $14,000,000,00 (fourteen million dollars) monthly.

>

> Would you like to know more or are you interested in doing business

> with me?

>

> Please kindly get back to me as soon as possible

>

> Mr Nan Cheng

>

>

> .

Spamnesty

  • Subject: Re: Attn: Sir/Madam,
  • On: Sept. 6, 2021, 11:09 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.?

Ashley Torres
CEO, MNesty, LLC

Spammer

  • Subject: Hello Ashley Torres
  • On: Sept. 9, 2021, 9:04 a.m.

Hello Ashley Torres,

Thanks for getting back to me.

I work as a procurement officer for the Singapore Refining Company Pte Ltd (SRC).

We have recently signed a CRUDE Oil purchase agreement from the NATIONAL OIL CORPORATION OF LIBYA (NOCL) and urgently need crude oil license agents from the NOCL

 This is because the NOCL does not sell their CRUDE directly to the buyers rather, through their approved licensed agents who act as their sales agent/middleman between them and their buyers.

 Being a license holder guarantees you a monthly commission of not less than 10 to 14 million dollars monthly if my company utilizes your license for this monthly crude purchase. I am approaching you to quickly apply to become a crude oil license holder with the NOCL. I have contacts within the NOCL who will facilitate your application and make sure it is approved.

Provided you application is approved, and you are licensed, I will make sure my company SRC utilizes your approved license for their monthly purchase, and you will receive monthly commission which could be as high 10 to 14 million US dollars,

If you decide to take up this proposition, we can further discuss how we secretly share the commission between ourselves. I will further guide you on how to apply for the license from the NOCL

Regards,

Nan Cheng