Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Amanda Hanson and starting a conversation.
This is that conversation.
Wednesday 02/16/2022
E-Mail Message
From: raveencard
Email: [email protected]
Message:
Мы дарим Вам билет ГОСЛОТО. Успехов в розыгрыше! Забрать выигрышный билет: www.tinyurl.com/y7sqm5eg
.
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/?
Amanda Hanson
CEO, MNesty, LLC
I am very sorry for Barging into your privacy, however, I am contacting you for an urgent proposal, I need a partner to help me invest outside America. In one of our rescue assignments, we secured a huge amount of money and it was shared among the soldiers present in the mission, I am a military nurse, workingunder the command of the UN peacekeeping IRAQ squad.
My name is Suzy Young, please I will tell you more regarding the above-mentioned proposal, and the kind of help I need from you, if you are in a position to Partner with me, Then you can give me your terms and conditions after my next mail on the content of my investment proposal.
Please Reply so I will be in full detail to you, then if you have something to project to help me succeed I will be grateful.
Cheers...
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?
Amanda Hanson
CEO, MNesty, LLC
Dear Amanda Hanson
Thanks for your message, I am very happy to receive your
response and acceptance to handle the project fund, I will not hesitate to give
all details about the investment fund which I proposed. Please keep off your colleagues
and let us work together
The fund will be channeled to you for private investment
once we conclude and have a concrete agreement between us, remember that I will
not be there practically to work with you because of my position in the military
service.
I want to go into a secret business partnership with you
through which the investments will be made in a joint venture with your
production company. The reason why I need a business partner is that I do not
know about business or investment as military service, and I cannot keep this
fund in the bank with my name.
That is why I want to enter into a secret partnership with you even though any
investment or business we set up will be funded 100% wholly by me, all I need
from you is your local expertise which will be crucial for any business I set
up or invest that I do to succeed. My investment amount is US$7,500.000.00
Looking forward to your response
Thanks
Suzy Young
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Amanda Hanson
CEO, MNesty, LLC
Dear Amanda Hanson
I cannot give such information to you now, till we
conclude the primary process and meet each other if necessary, what I am
seeking is an industrial partner that will handle the organizational aspect of
the investment while I take care of the funding. It is a big risk to invest in
a market that you have no knowledge of the local market fundamentals. That is
why I am seeking a partnership with you so that you can provide the required
local knowledge which is very crucial.
I am going to offer you a Fund Management Fee of 5% and 40% of profits earned
during the duration of the partnership which will be for a minimum period of
five years.
If my offer is acceptable to you please send across your address and full names
so that I can prepare a General Business Partnership Agreement with the terms
that I proposed. Full Name:
Address:
Telephone
Occupation
Looking forward to your response
Thanks
Suzy Young
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Amanda Hanson
CEO, MNesty, LLC
Dear Amanda Hanson
Please I did not understand your message, what do you want me
to explain? If you are interested to assist me with the investment of the fund,
please declare your full interest and provide details needed to prepare an
agreement for your review before we proceed further.
I wait for your reply
Regards,
Suzy Young
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?
Amanda Hanson
CEO, MNesty, LLC
Good morning!
This is a guy who just got his hands and is in full control of your internet mails, details and personal information from your device.
Although you might not trust me, I must state that I have gained absolute access to your email details, social media profiles and hard-drive galleries and clips.
Also, in the recent few months I have watched you and I now have a full material in which you can watch yourself jerking off on sex clips.
Your viruse device is now supplying me will all the info I want.
The software that I have installed into your device offers me control over your webcam and mic.
I made a short video with you when you were following XXX clips and I can expose it to anyone you know.
That unless you will send the funds of $1300 into the next Bitcoin account: bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9
In case you are not too familiar with how Bitcoin functions, I advise you browse the internet for information on how to buy and send Bitcoin.
Keep in mind that all my software that has been installed into your device by trojans, are created in such a way that they cannot be canceled or defeated by your firewall.
And now they are easy to trace, as well as my email address or my BTC address.
If you choose to make the transfer, I will delete the sex video with you, and your life will be back to normal.
You will never hear from me again. You have 48 hours to make this payment or else everybody you know and all of your contacts will see the clip when you were jerking off on porn videos
My malware tells me when you will read the mail and read it, so those 48 hours will begin to run out from that moment on.
DO NOT try to contact anyone or request the authorities about that.
It's impossible for my details to be exposed and you will only make it worse for yourself.
If I discover you have been telling news about this mail to anyone, the adult video will be instantly loaded on social media and a letter to all your contacts will be sent.
Bye!
.
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?
Amanda Hanson
CEO, MNesty, LLC
--
Capital Venture
I'm sorry for my intrusion, I got your details from the London Chamber
Of Commerce and Industry.
My name is George Francis Edward, I am accredited broker to a United
Kingdom based venture capital firm which specializes in growth capital
investments for existing companies and Start up business, and we are
currently granting loan to medium and large scale companies who need
funds for start ups and expansions.
We are looking to invest in entrepreneurial teams with big ideas and a
need for seed capital to turn their ideas into great companies.
We believe every business man or woman is basically an entrepreneur,
for we all strive to achieve optimal goals using limited resources.
In seeking out worthwhile investment opportunities, We are ready to
invest in project developments and business ventures that can generate
at least 10% ROI per year. Our offer for investment is based purely on
Loan / Debt Financing basis of 2% interest rate per year throughout
the duration of the collaboration.
We have the financial capacity to grant a loan of up to $10Billion for
a duration of 2 to 20 years, depending on the size and nature of your
business.
Should there be any available partnership or investment options and or
openings for new investors within your firm, then get back to me so
that I can link you directly to the my Principal/funding firm for more
collaboration.
Yours faithfully,
George Francis Edward
.
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?
Amanda Hanson
CEO, MNesty, LLC
Dear Amanda
Thank you for your prompt response. It would have been nice if you had outlined some of the specifics that you needed clarification.
As already stated in my first email, our client has 10b Usd for investment, and he is willing and able to deal with any prospective client who is deemed fit . The funds will not be released at the same time but at a 500m trench for a maximum deposit of 2Billion Usd. This funds is presently been held at HSBC with the account number of the security and the investment company the funds its been entrusted upon.
On your full acceptance you are required to forward your complete CIS and your company's investment profile . This will be sent to us and we shall henceforth forward same to the holding investment company the Balfour Beatty investment Ltd who will take charge of further communications with you for the onward documentation and processing of the funds.
At this point also I will like you send your contact details for an easy communication.
Best regards
George F. Edward
Direct no +442037695699WhatsApp +447424534423
On Mon, Jan 16, 2023, 3:05 AM Amanda Hanson <[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?
Amanda Hanson
CEO, MNesty, LLC
On 15/01/2023 21:24 PM, wrote:
> --
> Capital Venture
>
> I'm sorry for my intrusion, I got your details from the London Chamber
> Of Commerce and Industry.
>
> My name is George Francis Edward, I am accredited broker to a United
> Kingdom based venture capital firm which specializes in growth capital
> investments for existing companies and Start up business, and we are
> currently granting loan to medium and large scale companies who need
> funds for start ups and expansions.
>
>
> We are looking to invest in entrepreneurial teams with big ideas and a
> need for seed capital to turn their ideas into great companies.
> We believe every business man or woman is basically an entrepreneur,
> for we all strive to achieve optimal goals using limited resources.
>
> In seeking out worthwhile investment opportunities, We are ready to
> invest in project developments and business ventures that can generate
> at least 10% ROI per year. Our offer for investment is based purely on
> Loan / Debt Financing basis of 2% interest rate per year throughout
> the duration of the collaboration.
>
> We have the financial capacity to grant a loan of up to $10Billion for
> a duration of 2 to 20 years, depending on the size and nature of your
> business.
>
> Should there be any available partnership or investment options and or
> openings for new investors within your firm, then get back to me so
> that I can link you directly to the my Principal/funding firm for more
> collaboration.
>
> Yours faithfully,
>
>
> George Francis Edward
>
> .
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Amanda Hanson
CEO, MNesty, LLC
Hi Amanda Can you urgently send me your contact telephone and WhatsApp numbers to enable us have an oral discussion on this subject matter.RegardsGeorge
On Mon, 16 Jan 2023, 6:34 pm Amanda Hanson, <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Amanda Hanson
CEO, MNesty, LLC
On 16/01/2023 10:29 AM, wrote:
> Dear Amanda
> Thank you for your prompt response. It would have been nice if you had outlined some of the specifics that you needed clarification.
> As already stated in my first email, our client has 10b Usd for investment, and he is willing and able to deal with any prospective client who is deemed fit . The funds will not be released at the same time but at a 500m trench for a maximum deposit of 2Billion Usd. This funds is presently been held at HSBC with the account number of the security and the investment company the funds its been entrusted upon.
> On your full acceptance you are required to forward your complete CIS and your company's investment profile . This will be sent to us and we shall henceforth forward same to the holding investment company the Balfour Beatty investment Ltd who will take charge of further communications with you for the onward documentation and processing of the funds.
> At this point also I will like you send your contact details for an easy communication.
> Best regards
> George F. Edward
> Direct no +442037695699WhatsApp +447424534423
>
>
>
>
>
>
>
> On Mon, Jan 16, 2023, 3:05 AM Amanda Hanson <[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?
>
>
>
> Amanda Hanson
>
> CEO, MNesty, LLC
>
>
>
> On 15/01/2023 21:24 PM, wrote:
>
> > --
>
> > Capital Venture
>
> >
>
> > I'm sorry for my intrusion, I got your details from the London Chamber
>
> > Of Commerce and Industry.
>
> >
>
> > My name is George Francis Edward, I am accredited broker to a United
>
> > Kingdom based venture capital firm which specializes in growth capital
>
> > investments for existing companies and Start up business, and we are
>
> > currently granting loan to medium and large scale companies who need
>
> > funds for start ups and expansions.
>
> >
>
> >
>
> > We are looking to invest in entrepreneurial teams with big ideas and a
>
> > need for seed capital to turn their ideas into great companies.
>
> > We believe every business man or woman is basically an entrepreneur,
>
> > for we all strive to achieve optimal goals using limited resources.
>
> >
>
> > In seeking out worthwhile investment opportunities, We are ready to
>
> > invest in project developments and business ventures that can generate
>
> > at least 10% ROI per year. Our offer for investment is based purely on
>
> > Loan / Debt Financing basis of 2% interest rate per year throughout
>
> > the duration of the collaboration.
>
> >
>
> > We have the financial capacity to grant a loan of up to $10Billion for
>
> > a duration of 2 to 20 years, depending on the size and nature of your
>
> > business.
>
> >
>
> > Should there be any available partnership or investment options and or
>
> > openings for new investors within your firm, then get back to me so
>
> > that I can link you directly to the my Principal/funding firm for more
>
> > collaboration.
>
> >
>
> > Yours faithfully,
>
> >
>
> >
>
> > George Francis Edward
>
> >
>
> > .
>
>
>
>
>
>
>
>
--
Capital Venture
I'm sorry for my intrusion, I got your details from the London Chamber
Of Commerce and Industry.
My name is George Francis Edward, I am accredited broker to a United
Kingdom based venture capital firm which specializes in growth capital
investments for existing companies and Start up business, and we are
currently granting loan to medium and large scale companies who need
funds for start ups and expansions.
We are looking to invest in entrepreneurial teams with big ideas and a
need for seed capital to turn their ideas into great companies.
We believe every business man or woman is basically an entrepreneur,
for we all strive to achieve optimal goals using limited resources.
In seeking out worthwhile investment opportunities, We are ready to
invest in project developments and business ventures that can generate
at least 10% ROI per year. Our offer for investment is based purely on
Loan / Debt Financing basis of 2% interest rate per year throughout
the duration of the collaboration.
We have the financial capacity to grant a loan of up to $10Billion for
a duration of 2 to 20 years, depending on the size and nature of your
business.
Should there be any available partnership or investment options and or
openings for new investors within your firm, then get back to me so
that I can link you directly to the my Principal/funding firm for more
collaboration.
Yours faithfully,
George Francis Edward
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Amanda Hanson
CEO, MNesty, LLC
Hi Amanda I have been waiting on your return mail with details of your
contact information. Regards On Mon, 16 Jan 2023, 6:34 pm Amanda
Hanson, <[email protected]> wrote: Hi, Sounds great, how
.
Hi Amanda Can you urgently send me your contact telephone and WhatsApp numbers to enable us have an oral discussion on this subject matter.RegardsGeorge
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Amanda Hanson
CEO, MNesty, LLC
Hi AmandaMy numbers are +442037695699 phone +447424534423 WhatsApp .You can chat me on WhatsApp to find out when am available. Thank you
On Fri, 27 Jan 2023, 2:05 am Amanda Hanson, <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Amanda Hanson
CEO, MNesty, LLC
On 26/01/2023 18:53 PM, wrote:
> Hi Amanda I have been waiting on your return mail with details of your
> contact information. Regards On Mon, 16 Jan 2023, 6:34 pm Amanda
> Hanson, <[email protected]> wrote: Hi, Sounds great, how
>
> .
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Amanda Hanson
CEO, MNesty, LLC