Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Steven Ross and starting a conversation.
This is that conversation.
Salute my friend ,
Wish you good mood,.
I will immediately inform you the essence of my message.
I looking for a man for a stable relationship.,
I recently received your electronic box at a marriage agency..
Collected my thoughts and write you letter.
If you are really free man who wants serious relationship with a woman, then we could to tie our communication..
To do this send me a reply message,.
My image you will find attached to this message,.
My name Alekca.
I am 28 years old ,
I'm living in the city Novosibirsk.
It is the 3-rd most populous city Rus,
I think that distance not a hindrance to our communication?
I know about different examples where men and women from different countries manage to build love ,
I know that each of us has the right for happiness and should at least once in life take the first step to get this is happiness,
Today I'm doing it! Think I should a little more tell you about myself?
Let's not rush and leave this for next message.
I promise to tell more about myself in my following letter and also to attach more than mine picture.
If you are not interested in this, then I apologize for the inconvenience and concern.
You can to respond to me to mine electronic box.
Send an answer me only if you are looking for serious relationship,
I will wait your answer with huge impatience.
Have a nice time .
Information disclaimer: This email and any files transmitted with it are privileged and confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this email in error and you should not review, disseminate, distribute or copy this e-mail or any attachments contained herein. Please notify the sender immediately by e-mail and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. The sender also confirms that it shall not be responsible if this email message is used for any indecent, unsolicited or illegal purposes, which are in violation of any existing laws and the same shall solely be the responsibility of misuser and that the sender shall at all times be indemnified of any civil and/ or criminal liabilities or consequences thereof. If verification is required please request a hard-copy version.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Steven Ross
CEO, MNesty, LLC
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Digital Media Solutions, 4800 140th Avenue North, Suite 101, Clearwater, FL 33762, United States
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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?
Steven Ross
CEO, MNesty, LLC
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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 Ross
CEO, MNesty, LLC
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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?
Steven Ross
CEO, MNesty, LLC
Last Chance To Ignite Your Re-Engagement Efforts! 🔥
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*New customers must create an account by December 3rd, 2021 to receive an extended free trial
Digital Media Solutions, 4800 140th Avenue North, Suite 101, Clearwater, FL 33762, United States
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Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Steven Ross
CEO, MNesty, LLC
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Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Steven Ross
CEO, MNesty, LLC
Mystery Deal Inside: Jump Start Your January With Aimtell!Â
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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 Ross
CEO, MNesty, LLC
Hi Susan,
Thanks for getting back to us.Â
As requested, I'm sharing the detailed SEO proposal with the best discounted plans for you. Please review the scope of work below and let me know if you have any questions regarding my services? About Us: AdMark Digital Media is an online marketing firm. We provide a wide range of IT services like Website design & development, Search engine marketing, Social media marketing, PPC, Mobile application, and Virtual resourcing. To know more about us, feel free to visit us at https://admarkdigitalmedia.com/Â
AdMark Digital Media aims at providing you the following services for your website: https://www.mnesty.com/
Complete website optimizationWebsite SEO: rank your website on the 1st page of Google, Yahoo, and Bing to drive more inquiries. Â
Google My Business listingsOn-page website optimization: fixing up the website SEO algorithms.Off-page website optimization Link buildingManual backlink creationMonthly speed test checkupsFresh content creation in the form of articles, blogs, & PRsContent marketing on popular platforms.Social media marketingAssigning you a dedicated project manager.Monthly reporting mechanism.Google Analytics and Webmaster tool-based reports.No contractual obligations.Â
Scope of work:
Search Engine Optimization (Google, Yahoo, and Bing Search engines).      We will be working on optimizing the website:  https://www.mnesty.com/   We will work on 15-30-50-100 quality keywords, Key-phrases, Search terms, and aim to get them on the top pages of the above-mentioned 3 major search engines.We will target the entire US or Mongolia and the suggested geographies to connect with potential clients searching for keywords related to logistic company, logistic services, logistic services provider, transportation, and other related searched items.
We will provide a list of the top 80-100 maximum searched keywords with their search volumes and competition related to your industry. You can easily finalize the list accordingly based on the relevancy of the keyword. You can also feel free to share your preferred list with us.We will keep track of Google analytics and the webmaster tools to measure every movement on the website in terms of traffic, time spent, bounce back ratio, idle time, etc. It will help both of us to strategize for future opportunities.  You will get monthly keyword ranking reports that will show a comparison from the day the campaign started and each month to the preceding ones.You will be getting a dedicated project manager who will act as a single point of contact for all your needs, there will be a team of 2 subject matter experts working specifically on your business marketing under his/her supervision.There will be a weekly call with the Project manager OR as per your requirement and availability.Â
Social Media Optimization: (Posting 23 unique infographic designs each month)1. It will mainly include working on Facebook, Instagram, LinkedIn, Pinterest OR any other suggested social platforms to promote the business page.
2. We will aim at increasing the likes, followers, and engagement on the pages with the help of Organic and white-hat techniques.
3. AdMark will design and create SM posts and infographics. (The client needs to provide regular information on the latest updates and offers running for the client’s customers so the posts can be designed and the same can be easily communicated to the end-users).
4. Social media postings will be done regularly. (All weekdays)
5. The postings could be a quote, info-graphics, news, images, updates, etc.
6. All the Graphic designing and artwork will be done and taken care of by AdMark Digital Media.
7. The postings will roll out on the social media platforms only once they are approved by the client each week prior.
Content Publishing, Guest Posts, & Marketing.1. The existing content in the form of blogs and newsletters will be published by AdMark Digital Media for the client’s business and its promotion on various platforms, forums, portals, and articles OR Blogging sites.
2. With the help of content marketing, we will try to build a prominent source of leads, traffic, and sales. To attract your customers to your website, we would post content regularly. It would be unique to answer all the queries of your existing and future clients searching for logistic companies, logistic services, and other related searched items.
3. Each article posted on every landing page would create an opportunity for the website to attract more people from search engines like Google, Yahoo, & Bing, and social media platforms like Facebook, Instagram, etc.
4. Our focus would be to provide the availability of good quality content that will build your website into a trusted authority in your industry. It will also help us get your visitors back and make them stay for a longer period of time with us.
5. Once your website grows with fresh custom content we can go ahead and start publishing our content on the other popular platforms in the form of blogs or article directories.
6. Every time we post an article on other popular platforms, it would generate more backlinks and higher link popularity, resulting in more organic traffic and brand popularity.
7. Eventually, it would help your business with an increase in its conversion rate.
Some of the case studies and Google rankings of our clients are shared in the attachment
What my clients have to say about their experience with Admark:
https://www.youtube.com/watch?v=DYDGo91i6d4
https://www.youtube.com/watch?v=y7ih6t5Dcgw
https://www.youtube.com/watch?v=i6ntN43rGhQ
Our Marketing Packages for https://www.mnesty.com/ Â
Working on 15 Keywords + Complete website optimization + Local listings Google My Business + 10 manual backlinking + Guest posts (writing 1 article + 2 blogs + 1 PR each month) will cost you US $399/month. Festival offer US $250/monthWorking on 30 Keywords + Complete website optimization + Local listings Google My Business + Facebook marketing + 20 manual backlinking + Guest posts (writing 2 articles + 2 blogs + 2 PR's each month) will cost you US $599/month. Festival offer US $350/month
Working on 50 Keywords + Detailed website optimization + Local listings Google My Business + Facebook & Instagram marketing + 40 manual backlinking + Guest Posts (writing 4 articles + 4 blogs + 2 PR's each month) will cost you US $799/month. Festival offer US $450/month.Please share your availability for a call and I'll be happy to walk you through my detailed proposition?
Feel free to write back if you have any queries and I'll be happy to guide you.
Looking forward to your response.
Sincerely,George.(408)659-4145
--
George Martin | Manager - Business Development1760, Santa Clara, 950ST, CA, US
AdMark Digital Media+1 (408)659-4145
On Sat, Jan 1, 2022 at 2:13 PM Susan Ross <[email protected]> wrote:
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?
Susan Ross
CEO, MNesty, LLC
On 01/01/2022 11:15 AM, wrote:
>
>
>
>
> --
> George Martin | Manager - Business Development1760, Santa Clara, 950ST, CA, US
> AdMark Digital Media+1 (408)659-4145
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Steven Ross
CEO, MNesty, LLC
Hi Steven,
Sure, as requested and for your reference I'm sharing the following:
Our website URL: https://admarkdigitalmedia.com
List of our partners and existing clients are shared below:
Please review some of our website designs created for our clients:Â Â https://admarkdigitalmedia.com/portfolio/
What my clients have to say about their experience with Admark: Testimonials and references
https://www.youtube.com/watch?v=DYDGo91i6d4
https://www.youtube.com/watch?v=y7ih6t5Dcgw
https://www.youtube.com/watch?v=i6ntN43rGhQ
Some of the SEO case studies and Google rankings of our clients are shared in the attachments.
Please let me know if you have any other concerns or if you would like to discuss the next steps?
Looking forward to hearing from you.
Sincerely,George.Â
On Thu, Jan 6, 2022 at 11:31 PM Steven Ross <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Steven Ross
CEO, MNesty, LLC
On 06/01/2022 20:53 PM, wrote:
> Hi Susan,
>
> Thanks for getting back to us.Â
>
> As requested, I'm sharing the detailed SEO proposal with the best discounted plans for you. Please review the scope of work below and let me know if you have any questions regarding my services? About Us: AdMark Digital Media is an online marketing firm. We provide a wide range of IT services like Website design & development, Search engine marketing, Social media marketing, PPC, Mobile application, and Virtual resourcing. To know more about us, feel free to visit us at https://admarkdigitalmedia.com/Â
>
> AdMark Digital Media aims at providing you the following services for your website: https://www.mnesty.com/
> Complete website optimizationWebsite SEO: rank your website on the 1st page of Google, Yahoo, and Bing to drive more inquiries. Â
> Google My Business listingsOn-page website optimization: fixing up the website SEO algorithms.Off-page website optimization Link buildingManual backlink creationMonthly speed test checkupsFresh content creation in the form of articles, blogs, & PRsContent marketing on popular platforms.Social media marketingAssigning you a dedicated project manager.Monthly reporting mechanism.Google Analytics and Webmaster tool-based reports.No contractual obligations.Â
> Scope of work:
> Search Engine Optimization (Google, Yahoo, and Bing Search engines).      We will be working on optimizing the website:  https://www.mnesty.com/   We will work on 15-30-50-100 quality keywords, Key-phrases, Search terms, and aim to get them on the top pages of the above-mentioned 3 major search engines.We will target the entire US or Mongolia and the suggested geographies to connect with potential clients searching for keywords related to logistic company, logistic services, logistic services provider, transportation, and other related searched items.
> We will provide a list of the top 80-100 maximum searched keywords with their search volumes and competition related to your industry. You can easily finalize the list accordingly based on the relevancy of the keyword. You can also feel free to share your preferred list with us.We will keep track of Google analytics and the webmaster tools to measure every movement on the website in terms of traffic, time spent, bounce back ratio, idle time, etc. It will help both of us to strategize for future opportunities. You will get monthly keyword ranking reports that will show a comparison from the day the campaign started and each month to the preceding ones.You will be getting a dedicated project manager who will act as a single point of contact for all your needs, there will be a team of 2 subject matter experts working specifically on your business marketing under his/her supervision.There will be a weekly call with the Project manager OR as per your requirement and availability.Â
> Social Media Optimization: (Posting 23 unique infographic designs each month)1. It will mainly include working on Facebook, Instagram, LinkedIn, Pinterest OR any other suggested social platforms to promote the business page.
> 2. We will aim at increasing the likes, followers, and engagement on the pages with the help of Organic and white-hat techniques.
> 3. AdMark will design and create SM posts and infographics. (The client needs to provide regular information on the latest updates and offers running for the client’s customers so the posts can be designed and the same can be easily communicated to the end-users).
> 4. Social media postings will be done regularly. (All weekdays)
> 5. The postings could be a quote, info-graphics, news, images, updates, etc.
> 6. All the Graphic designing and artwork will be done and taken care of by AdMark Digital Media.
> 7. The postings will roll out on the social media platforms only once they are approved by the client each week prior.
>
> Content Publishing, Guest Posts, & Marketing.1. The existing content in the form of blogs and newsletters will be published by AdMark Digital Media for the client’s business and its promotion on various platforms, forums, portals, and articles OR Blogging sites.
> 2. With the help of content marketing, we will try to build a prominent source of leads, traffic, and sales. To attract your customers to your website, we would post content regularly. It would be unique to answer all the queries of your existing and future clients searching for logistic companies, logistic services, and other related searched items.
> 3. Each article posted on every landing page would create an opportunity for the website to attract more people from search engines like Google, Yahoo, & Bing, and social media platforms like Facebook, Instagram, etc.
> 4. Our focus would be to provide the availability of good quality content that will build your website into a trusted authority in your industry. It will also help us get your visitors back and make them stay for a longer period of time with us.
> 5. Once your website grows with fresh custom content we can go ahead and start publishing our content on the other popular platforms in the form of blogs or article directories.
> 6. Every time we post an article on other popular platforms, it would generate more backlinks and higher link popularity, resulting in more organic traffic and brand popularity.
> 7. Eventually, it would help your business with an increase in its conversion rate.
>
> Some of the case studies and Google rankings of our clients are shared in the attachment
>
>
> What my clients have to say about their experience with Admark:
> https://www.youtube.com/watch?v=DYDGo91i6d4
>
> https://www.youtube.com/watch?v=y7ih6t5Dcgw
>
> https://www.youtube.com/watch?v=i6ntN43rGhQ
> Our Marketing Packages for https://www.mnesty.com/ Â
> Working on 15 Keywords + Complete website optimization + Local listings Google My Business + 10 manual backlinking + Guest posts (writing 1 article + 2 blogs + 1 PR each month) will cost you US $399/month. Festival offer US $250/monthWorking on 30 Keywords + Complete website optimization + Local listings Google My Business + Facebook marketing + 20 manual backlinking + Guest posts (writing 2 articles + 2 blogs + 2 PR's each month) will cost you US $599/month. Festival offer US $350/month
>
> Working on 50 Keywords + Detailed website optimization + Local listings Google My Business + Facebook & Instagram marketing + 40 manual backlinking + Guest Posts (writing 4 articles + 4 blogs + 2 PR's each month) will cost you US $799/month. Festival offer US $450/month.Please share your availability for a call and I'll be happy to walk you through my detailed proposition?
> Feel free to write back if you have any queries and I'll be happy to guide you.
> Looking forward to your response.
> Sincerely,George.(408)659-4145
> --
> George Martin | Manager - Business Development1760, Santa Clara, 950ST, CA, US
> AdMark Digital Media+1 (408)659-4145
>
>
> On Sat, Jan 1, 2022 at 2:13 PM Susan Ross <[email protected]> wrote:
> 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?
>
>
>
> Susan Ross
>
> CEO, MNesty, LLC
>
>
>
> On 01/01/2022 11:15 AM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> > --
>
> > George Martin | Manager - Business Development1760, Santa Clara, 950ST, CA, US
>
> > AdMark Digital Media+1 (408)659-4145
>
> >
>
>
>
>
>
>
>
>
Hey — Have You Claimed Your Aimtell Mystery Offer Yet?
Your mystery offer is inside!
Are you ready to maximize your audience re-engagement and monetization efforts in 2022? Aimtell is the SaaS solution you need to add to your tech stack, and during our January promotion, you can save big — click below to reveal your offer*:
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*Valid for new Aimtell customers only. Customers must claim their offer by January 31st, 2022.
Digital Media Solutions, 4800 140th Avenue North, Suite 101, Clearwater, FL 33762, United States
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Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Steven Ross
CEO, MNesty, LLC
Last Week To Reveal Your Aimtell Mystery Offer!
Don’t miss your opportunity to save big.
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*Valid for new Aimtell customers only. Customers must claim their offer by January 31st, 2022.
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Steven Ross
CEO, MNesty, LLC
LAST CHANCE: Final Day To Claim Your Aimtell Mystery Offer
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8 Free Push Notification Templates to Reduce Cart Abandonment
Using Web Push and Email Together
Introducing Our Aimtell Offer Network
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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 Ross
CEO, MNesty, LLC
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 Ross
CEO, MNesty, LLC
Hello,
I hope you are doing great.
We are Internet Marketing Specialists with 11 Years of
experience in delivering SEO services successfully to our clients.
Our team always uses White Hat Techniques to achieve the top
ranks for all your keywords ethically within a very short span of time.
I would like to
present an SEO proposal to compare/consider at your convenience. This will
not only improve organic traffic on your website but also improve the online
reputation of your company.
If you are
interested, please share your website URL with us.
I am mostly on Whatsapp or Skype to answer queries in a
quick way.
Kind Regards,
Abhi
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Steven Ross
CEO, MNesty, LLC
Dear Friend,
Greetings and thanks for your response to my email. As a banker, I am aware of the various atrocities and scams propagated over the internet but please this is not of such. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself. I was the personal account officer and also, acquaintance to a certain customer of this bank (HSBC, here in the United Kingdom) who was an independent oil contractor here in the United Kingdom but died in the tsunami of 26th December 2004 in Indonesia. He and his entire family were killed in that disaster that shook the world. He operated a domiciliary investment account with the private banking division of HSBC and that account was one of numerous accounts assigned to me.
The balance in the account was £8.8 million GBP when he died but accrued interest over the past years to a little over £9.2 million GBP in the last quarter of 2017. Before I continue, let me sensitize you with one law in the United Kingdom banking act. It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 4 years no valid beneficiary or next of kin applies for claim of such funds. The next of kin to the account was his eldest daughter as his wife died of cancer several years ago and he didn’t re-marry. The most tragic part of it all is that he died along with his entire family (i.e. that same daughter listed as his next of kin and two sons).
As the relationship officer to the deceased customer, my bank appointed me to oversee that a relative of his that can qualify as next of kin is appointed so that they can take over the funds as inheritance. So, since the death of the deceased customer, I have written several letters to your country's embassy with the intent to trace and locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries of his abandoned personal funds in the custody of my bank, but all such efforts have been to no avail. So this was the situation with the deceased customer who coincidentally happens to share similar details with you. This is why I am reaching out to you so desperately.
Because the funds were to be taken over by the government as prescribed in the banking act due to our inability to get a next of kin for the deceased account by the government. I had to initiate a transfer of the entire funds in the account and retire it before it becomes too late. This became necessary as the fund in the deceased account was almost due for scheduling as unclaimed inheritance to the coffers of the United Kingdom government as funds from an unclaimed estate. So I had to make a closure on the deceased account and subsequently transferred the entire sum therein to a number account in the private banking arm of Barclays Private Bank (BPB) also here in the United Kingdom because the foreclosure and eventual remittance of the funds to the United Kingdom government was then due in a matter of weeks.
If I hadn’t done that, the funds would have become the governments. I couldn’t just sit and watch as all they would have used the money for is to fund unnecessary wars and their unnecessarily large cabinets. I saved the situation with that action of transferring that fund out of my banks system to the number account (It’s a secret account that uses only numbers and not names) in Barclays Private Bank that I set up for this reason. It’s a very common type of account in Swiss banking. I did all these because there was still no valid beneficiary or next of kin to the funds.
After I had the funds transferred from my bank, I went into extensive research to look for at least any relative to the deceased but still there was just no lead. I even had to employ the services of a private investigator and the result was the same as before; no trace of Kin.
Now another problem has arisen although I expected it. Barclays Private Bank sent me a notice yesterday that a beneficiary hasn’t yet applied for the transfer of £9.2 million GBP in their custody. They wrote that they are obligated to reverse the transfer if no beneficiary applies for the funds within the next 21 days. I can’t afford to let this happen as the funds will come back to my bank and be declared as profit at the end of the year.
This now brings us to what I desperately need you for as you should have begun by now to put together the general direction of what I now propose. I NEED YOU TO APPLY FOR THE FUNDS with Barclays Private Bank! I will arrange all the paperwork including probate and give you all the information you will need including the transfer control keys which proves to Barclays Private Bank that you are indeed the beneficiary to the transfer. I assure you that we can have the entire £9.2 million GBP to your name within the next 48 banking hours if you’ll grant your consent to this project and follow my instructions to the letter. There is entirely no risk to you me in this project as it’s already a concluded matter at my bank. All that’s remaining for me to do is write a report that I was able to get a valid next of kin (which shall be you) for the funds and backing it up with a letter of probate from the Royal Court of Justice.
Upon the receipt of your reply, I will send you by E-mail the next step to take to facilitate this transaction in the shortest possible time. I will not fail to bring to your notice that this proposal shall be entirely hitch-free and legally conducted. You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. If you choose to do this with me, I propose that 50%(subject to review by you as you shall legally be in control of  the his estate) of the proceed of this project shall go into a foundation in the name of the deceased customer to be overseen by me and you and, that the remaining 50% shall be shared between us in equal ratios as commission for our work. Please bear in mind that if you don’t do this project with me, the funds will be returned to my bank and there will never be any mention of the name of the deceased customer and that of his family.
You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. So, what I need from you now in your reply email are:
(1) Your exact full names (First Name, Middle Name and Last name)
(2) Your current residential address
I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY YOU GET THIS EMAIL.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like me in this kind of situation have made tidy sums out of comparable situations like this and they run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
So all I require from you is your consent and solemn confidentiality on this from you as it shall remain our secret forever. Deals like this take place every day in the banking world and the reason you never hear about them is because they never fail. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. This is a one in a lifetime chance for both me and you. Please don’t fail me.
My name is ,
Ian Mark Robson.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Steven Ross
CEO, MNesty, LLC
I have explained everything about this transaction in my previous email, hope you really take your time to read it ? So i want you to forward to me the following details .
(1) Your exact full names (First Name, Middle Name and Last name)
(2) Your current residential address
On Mon, Apr 4, 2022 at 2:11 PM Steven Ross <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Steven Ross
CEO, MNesty, LLC
On 04/04/2022 14:19 PM, wrote:
> Dear Friend,
>
> Greetings and thanks for your response to my email. As a banker, I am aware of the various atrocities and scams propagated over the internet but please this is not of such. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself. I was the personal account officer and also, acquaintance to a certain customer of this bank (HSBC, here in the United Kingdom) who was an independent oil contractor here in the United Kingdom but died in the tsunami of 26th December 2004 in Indonesia. He and his entire family were killed in that disaster that shook the world. He operated a domiciliary investment account with the private banking division of HSBC and that account was one of numerous accounts assigned to me.
>
> The balance in the account was £8.8 million GBP when he died but accrued interest over the past years to a little over £9.2 million GBP in the last quarter of 2017. Before I continue, let me sensitize you with one law in the United Kingdom banking act. It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 4 years no valid beneficiary or next of kin applies for claim of such funds. The next of kin to the account was his eldest daughter as his wife died of cancer several years ago and he didn’t re-marry. The most tragic part of it all is that he died along with his entire family (i.e. that same daughter listed as his next of kin and two sons).
>
> As the relationship officer to the deceased customer, my bank appointed me to oversee that a relative of his that can qualify as next of kin is appointed so that they can take over the funds as inheritance. So, since the death of the deceased customer, I have written several letters to your country's embassy with the intent to trace and locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries of his abandoned personal funds in the custody of my bank, but all such efforts have been to no avail. So this was the situation with the deceased customer who coincidentally happens to share similar details with you. This is why I am reaching out to you so desperately.
>
> Because the funds were to be taken over by the government as prescribed in the banking act due to our inability to get a next of kin for the deceased account by the government. I had to initiate a transfer of the entire funds in the account and retire it before it becomes too late. This became necessary as the fund in the deceased account was almost due for scheduling as unclaimed inheritance to the coffers of the United Kingdom government as funds from an unclaimed estate. So I had to make a closure on the deceased account and subsequently transferred the entire sum therein to a number account in the private banking arm of Barclays Private Bank (BPB) also here in the United Kingdom because the foreclosure and eventual remittance of the funds to the United Kingdom government was then due in a matter of weeks.
>
> If I hadn’t done that, the funds would have become the governments. I couldn’t just sit and watch as all they would have used the money for is to fund unnecessary wars and their unnecessarily large cabinets. I saved the situation with that action of transferring that fund out of my banks system to the number account (It’s a secret account that uses only numbers and not names) in Barclays Private Bank that I set up for this reason. It’s a very common type of account in Swiss banking. I did all these because there was still no valid beneficiary or next of kin to the funds.
>
> After I had the funds transferred from my bank, I went into extensive research to look for at least any relative to the deceased but still there was just no lead. I even had to employ the services of a private investigator and the result was the same as before; no trace of Kin.
>
> Now another problem has arisen although I expected it. Barclays Private Bank sent me a notice yesterday that a beneficiary hasn’t yet applied for the transfer of £9.2 million GBP in their custody. They wrote that they are obligated to reverse the transfer if no beneficiary applies for the funds within the next 21 days. I can’t afford to let this happen as the funds will come back to my bank and be declared as profit at the end of the year.
>
> This now brings us to what I desperately need you for as you should have begun by now to put together the general direction of what I now propose. I NEED YOU TO APPLY FOR THE FUNDS with Barclays Private Bank! I will arrange all the paperwork including probate and give you all the information you will need including the transfer control keys which proves to Barclays Private Bank that you are indeed the beneficiary to the transfer. I assure you that we can have the entire £9.2 million GBP to your name within the next 48 banking hours if you’ll grant your consent to this project and follow my instructions to the letter. There is entirely no risk to you me in this project as it’s already a concluded matter at my bank. All that’s remaining for me to do is write a report that I was able to get a valid next of kin (which shall be you) for the funds and backing it up with a letter of probate from the Royal Court of Justice.
>
> Upon the receipt of your reply, I will send you by E-mail the next step to take to facilitate this transaction in the shortest possible time. I will not fail to bring to your notice that this proposal shall be entirely hitch-free and legally conducted. You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. If you choose to do this with me, I propose that 50%(subject to review by you as you shall legally be in control of  the his estate) of the proceed of this project shall go into a foundation in the name of the deceased customer to be overseen by me and you and, that the remaining 50% shall be shared between us in equal ratios as commission for our work. Please bear in mind that if you don’t do this project with me, the funds will be returned to my bank and there will never be any mention of the name of the deceased customer and that of his family.
>
> You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. So, what I need from you now in your reply email are:
>
> (1) Your exact full names (First Name, Middle Name and Last name)
> (2) Your current residential address
>
> I need to harmonize them with my records. PLEASE SEND THEM IMMEDIATELY YOU GET THIS EMAIL.
>
> I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
>
> You may not know this but people like me in this kind of situation have made tidy sums out of comparable situations like this and they run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
>
> I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
>
> Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
>
> So all I require from you is your consent and solemn confidentiality on this from you as it shall remain our secret forever. Deals like this take place every day in the banking world and the reason you never hear about them is because they never fail. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. This is a one in a lifetime chance for both me and you. Please don’t fail me.
>
> My name is ,
>
> Ian Mark Robson.
>
Attn:Stephanie Ross
We are delighted to notify you that we have received all the remittance approvals from various department and ministries responsible for international wire transfer of your approved fund total $6.5 million united state dollars as well as our respectful Board of Trustee Inline with Banks and Other financial Institution (BOFI) in collaboration with international Monetary Fund (IMF) financial intelligence unit on international fund transfer access of Six Million Five Hundred thousand United States Dollars (US$6,500.00) has been approved for direct transfer to any of your Nominated bank account.
Therefore you will be required to send your bank for fund confirmation within the next 72hours .
Thank you.
Dr. Jefferson Makati.
(Payment Coordinator UNIMFPM)
Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Steven Ross
CEO, MNesty, LLC
Attn:Stephanie Ross
The United Nations in collaboration with the America Government and the Central Bank of Nigeria of which  I have been asked to sign off all the unpaid approved compensation fund ($6.5M) due to inability to meet up with the required.
I don’t want to state my reprisal because I know quite sure that at the end of this transaction you will have every reason to rejoice possibly and compensate me for my effort and good job well done.
well be rest assured that all the processes are met for the possible Bank to Bank wire transfer to any of your provide Bank Account.
I assure you of your fund hitting your account within the next 48hours you respond to this message requirement  to enable us decide on the next action to be taken.
1.phone number/ banking detail where the fund will be transferred to.
MY ID ATTACH FOR YOU ALON
Thank you.
Dr. Jefferson Makati.
(Payment Coordinator UNIMFPM)
Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Steven Ross
CEO, MNesty, LLC
Attn:Stephanie Ross
The United Nations Have award payment to victim of COVID 19 pandemic and your email and name was find in the list to be compensated in addition to unpaid contract/inheritance funds years back and we have been appointed to handle all payment approval and to be sure that fund are release to the approved beneficiary that is the reason why you are contacted to benefit from it of which i am very sure that as soon as you received your payment in due process i will be compensated for my job well done by youÂ
1.phone number/ banking detail where the fund will be transferred to.
MY ID ATTACH FOR YOU ALON
Thank you.
Dr. Jefferson Makati.
(Payment Coordinator UNIMFPM)
Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation
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 Ross
CEO, MNesty, LLC
SirÂ
this is to inform you that we are still waiting to hear from you regarding the transfer of your approved compensation payment of $6.5 million united state dollars
Thank you.
Dr. Jefferson Makati.
(Payment Coordinator UNIMFPM)
Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Steven Ross
CEO, MNesty, LLC