The colloquy of Erika Edwards

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

This is that conversation.


Spammer

  • Subject: Thanks for your message regarding stargrunt.ca!
  • On: Oct. 27, 2021, 12:10 a.m.

Tuesday 10/26/2021

E-Mail Message

From: piescava
Email: [email protected]

Message:

Курсы криптовалют бьют рекорды, а означает у вас есть момент получить возможность и заработать на криптовалютах. Вступайте в нашу команду и начинайте зарабатывать с нами. Перейти в систему: https://trichlighstan.ga/

.

Spamnesty

  • Subject: Re: Thanks for your message regarding stargrunt.ca!
  • On: Oct. 27, 2021, 12:52 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?

Erika Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: Nov. 16, 2021, 2:12 p.m.

Atten
Please kindly confirm your postal mailing address as i am in talk with the financier and he shall send you an ATM Card from citi bank where you can be able to withdraw the needed expenses funds required to settle the cost for documentation
Kindly inform me whether you know how to send Bitcoin
This is important to facilitate completion however do confirm your Postal Mailing Address
Thanks as i wait for your confirmation
Regards
Hans Qua
On Sunday, July 25, 2021, 11:13:09 AM GMT+1, Eric Edwards <[email protected]> wrote:

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Eric Edwards
CEO, MNesty, LLC

On 25/07/2021 10:08 AM,  wrote:
>                Thanks' for your mail.
> We can process this payment via Bitcoin transaction
> Inform whether you have a Bitcoin wallet account
>
> We can facilitate the process via approval and there shall be a minimal cost to complete this
> Kindly confirm your Mobile tel number
> Thanks as i wait for your confirmation
> Regards
> Han Quan
>                        On Tuesday, July 20, 2021, 07:39:11 AM GMT+1, Eric Edwards <[email protected]> wrote:               

>  Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 19/07/2021 19:25 PM,  wrote:
> >                 Attention
> > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > The Identity verification process completes within three working days and you are to commence by making registration
> >
> > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > https://api.id.me/en/registration/new
> > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > This is the only requirements to complete this
> > Thanks and Respond Asap
> > Hans Que
> >
> > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> >
> >
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >  
>
>
>

Spamnesty

  • Subject: Re: Dear Friend,
  • On: Nov. 16, 2021, 3:47 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Erika Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: Feb. 2, 2022, 9:28 a.m.

Atten Edward
I have not received your response to my last message
I am waiting so that we can conlcude this transaction asap for you to receive the first two million dollars first installment
thanks
On Tuesday, November 16, 2021, 04:49:09 PM GMT+1, Erika Edwards <[email protected]> wrote:

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Erika Edwards
CEO, MNesty, LLC

On 16/11/2021 14:12 PM,  wrote:
>                Atten
> Please kindly confirm your postal mailing address as i am in talk with the financier and he shall send you an ATM Card from citi bank where you can be able to withdraw the needed expenses funds required to settle the cost for documentation
> Kindly inform me whether you know how to send Bitcoin
> This is important to facilitate completion however do confirm your Postal Mailing Address
> Thanks as i wait for your confirmation
> Regards
> Hans Qua
>                        On Sunday, July 25, 2021, 11:13:09 AM GMT+1, Eric Edwards <[email protected]> wrote:               

>  Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 25/07/2021 10:08 AM,  wrote:
> >                 Thanks' for your mail.
> > We can process this payment via Bitcoin transaction
> > Inform whether you have a Bitcoin wallet account
> >
> > We can facilitate the process via approval and there shall be a minimal cost to complete this
> > Kindly confirm your Mobile tel number
> > Thanks as i wait for your confirmation
> > Regards
> > Han Quan
> >                         On Tuesday, July 20, 2021, 07:39:11 AM GMT+1, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hi,
> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 19/07/2021 19:25 PM,  wrote:
> > >                 Attention
> > > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > > The Identity verification process completes within three working days and you are to commence by making registration
> > >
> > > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > > https://api.id.me/en/registration/new
> > > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > > This is the only requirements to complete this
> > > Thanks and Respond Asap
> > > Hans Que
> > >
> > > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> > >
> > >
> > > Hey there,
> > > Could you tell me where you are located? Also, could you tell me more about your offer?
> > >
> > > Eric Edwards
> > > CEO, MNesty, LLC
> > >
> > > On 23/12/2019 19:35 PM,  wrote:
> > > > Dear Friend,
> > > >
> > > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > > Bank. I am contacting you to present a subtle offer which will need
> > > > the help of a partner like you to complete successfully. I am in a
> > > > difficult situation and I must immediately relocate certain sums of
> > > > money. Your role will be to:
> > > >
> > > > [1]. Act as the Beneficiary of the funds.
> > > > [2]. Invest/Manage the funds.
> > > > [3]. Value of funds: (US) 19.7 Million.
> > > >
> > > > Should you prefer I re-contact you with more express facts, kindly
> > > > indicate your interest by emailing me via my private email address
> > > > ([email protected])
> > > > Also you must promise me that you will never betray me and my family
> > > > after assisting us to claim this fund from the Bank.
> > > >
> > > > Thank you and God bless you!
> > > > Quan Han.
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Friend,
  • On: April 11, 2022, 2:31 p.m.

Attention
The mandated was assigned again in processing of your payment as
approved via an ATM Funds processing.

A card shall be mailed to you via swift post .The authorization was made
from the bank of international settlement.
The ATM Card is a pre activated card however, the card is under process
and active with USA POSTAL address.
I shall send to you a scan copy of the card to enable you make a nominal
online transaction to confirm the validity from your Location
Can you purchase any ware or services with a trial nominal amount of 5
to 50 us dollars via any master or visa accepting merchant online .
Once this is done by you and successful. The transaction access loading
shall be enabled and the ATM card send to your address with the mailing
address change to your location and mailing address

I shall scan a copy of the card to you for online use first
Kindly confirm the Name you want to be on the card and do reconfirm your
postal
mailing address
I wait urgently for your email confirmation and also inform your mobile
tel number
This shall be send to the bank of international settlement towards
processing as i shall forward to you the card copy
Respond Asap
Best Regards
On Wednesday, September 29, 2021, 03:40:05 PM PDT, Eric Edwards <[email protected]> wrote:

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

Eric Edwards
CEO, MNesty, LLC

On 29/09/2021 16:37 PM,  wrote:
>                Atten
> The approval accorded your transaction is two million dollars and this shall be completed in two sources.Via Atm payment processing and via Wire Transfer
> I have checked the scheduled as authorized and it is either you visit new york to sign the documentation or we facilitate the order access
> There is need for you to add me on my UK  whatsapp with this number
> 447978290741
> We can interface and I will inform you on what you have to do and the requirements towards completion and access to your transaction
> You should also Reconfirm your Banking account Details where the approved installment amount shall be processed and transfer into
> Thanks as I wait for your swift confirmation
> Regards
> Hans Qua
>                        On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:               

>  Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM,  wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>
>

Spamnesty

  • Subject: Re: Dear Friend,
  • On: April 12, 2022, 1:44 a.m.

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

Erika Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: April 18, 2022, 11:47 p.m.

Atten
The processing has been done and access approval granted however ,the bank of international settlement for confirmation authentication has to link the card to your bank account as a security measure that the funds in question is going to the beneficiary,Kindly confirm your BANKING ACCOUNT DETAILS TO ENABLE THE COMPLETION OF THIS TRANSACTION
Thanks and make sure your are prompt for final processing
Thanks as i wait to hear from you
Regards
Quan Han.
On Wednesday, April 13, 2022, 07:39:26 PM GMT+8, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 11/04/2022 14:31 PM,  wrote:
>                Attention
> The mandated was assigned again in  processing of your payment as
> approved via an ATM Funds processing.
>
> A card shall be mailed to you via swift post .The authorization was made
> from the bank of international settlement.
> The ATM Card is a pre activated card  however, the card is under process
> and active with USA POSTAL address.
> I shall send to you a scan copy of the card to enable you make a nominal
> online transaction to confirm the validity from your Location
> Can you purchase any ware or services with a trial nominal amount of  5
> to 50 us dollars via any master or visa accepting merchant online .
> Once this is done by you and successful. The transaction access loading
> shall be enabled and the ATM card send to your address with the mailing
> address change to your location and mailing address
>
> I shall scan a copy of the card to you for online use first
> Kindly confirm the Name you want to be on the card and do reconfirm your
> postal
> mailing address
> I wait urgently for your email confirmation and also inform your mobile
> tel number
> This shall be send to the bank of international settlement towards
> processing as i shall forward to you the card copy
> Respond Asap
> Best Regards
>                        On Wednesday, September 29, 2021, 03:40:05 PM PDT, Eric Edwards <[email protected]> wrote:               

>  Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 29/09/2021 16:37 PM,  wrote:
> >                 Atten
> > The approval accorded your transaction is two million dollars and this shall be completed in two sources.Via Atm payment processing and via Wire Transfer
> > I have checked the scheduled as authorized and it is either you visit new york to sign the documentation or we facilitate the order access
> > There is need for you to add me on my UK  whatsapp with this number
> > 447978290741
> > We can interface and I will inform you on what you have to do and the requirements towards completion and access to your transaction
> > You should also Reconfirm your Banking account Details where the approved installment amount shall be processed and transfer into
> > Thanks as I wait for your swift confirmation
> > Regards
> > Hans Qua
> >                         On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Friend,
  • On: April 27, 2022, 7:56 p.m.

Atten
Note that we are in the verge of concluction for you to secure the approved two million dollars however,the final processing and tax fee that we need to settle first before this completion is between
fourty thousand dollars to fifty five thousand dollars

At this time,a financier has accepted to assist and shall send the needed funds wire into your account
Same account shall be used to house the two million dollars approved funds

Now,kindly confirm your banking account details and note that the bank account must be a conventional bank
This is what is needed now towards the completion of this transaction
You should be prompt with this to enable us conclude Asap
Confirm the banking account details and your postal mailing address
Thanks and be certain 100 percent that this shall be completed and the two million first installment recieve by you
Pls be sincere with me as you can attest to my resolute and committment in seeing this through
I am happy that we finally secure approvals
Thanks as i wait to hear from you
Regards
Hans Qua

On Wednesday, April 13, 2022, 07:39:26 PM GMT+8, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 11/04/2022 14:31 PM,  wrote:
>                Attention
> The mandated was assigned again in  processing of your payment as
> approved via an ATM Funds processing.
>
> A card shall be mailed to you via swift post .The authorization was made
> from the bank of international settlement.
> The ATM Card is a pre activated card  however, the card is under process
> and active with USA POSTAL address.
> I shall send to you a scan copy of the card to enable you make a nominal
> online transaction to confirm the validity from your Location
> Can you purchase any ware or services with a trial nominal amount of  5
> to 50 us dollars via any master or visa accepting merchant online .
> Once this is done by you and successful. The transaction access loading
> shall be enabled and the ATM card send to your address with the mailing
> address change to your location and mailing address
>
> I shall scan a copy of the card to you for online use first
> Kindly confirm the Name you want to be on the card and do reconfirm your
> postal
> mailing address
> I wait urgently for your email confirmation and also inform your mobile
> tel number
> This shall be send to the bank of international settlement towards
> processing as i shall forward to you the card copy
> Respond Asap
> Best Regards
>                        On Wednesday, September 29, 2021, 03:40:05 PM PDT, Eric Edwards <[email protected]> wrote:               

>  Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 29/09/2021 16:37 PM,  wrote:
> >                 Atten
> > The approval accorded your transaction is two million dollars and this shall be completed in two sources.Via Atm payment processing and via Wire Transfer
> > I have checked the scheduled as authorized and it is either you visit new york to sign the documentation or we facilitate the order access
> > There is need for you to add me on my UK  whatsapp with this number
> > 447978290741
> > We can interface and I will inform you on what you have to do and the requirements towards completion and access to your transaction
> > You should also Reconfirm your Banking account Details where the approved installment amount shall be processed and transfer into
> > Thanks as I wait for your swift confirmation
> > Regards
> > Hans Qua
> >                         On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Friend,
  • On: June 19, 2022, 10:20 a.m.

Attention
Attached is your ATM card
This has been approved by the bank for international settlement
The ATM card shall be delivered to your address but you need to use this card now to make a nominal purchase.
Kindly go to any store or bill online where visa master card is accepted
use the card to pay any bill within 2 USD to 4 USD
This shall synchronize the card. After this, we shall facilitate the Loading permit
whereby the first installment of two million dollars shall be loaded into the card within 48hrs
The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
international settlement.
I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
Thanks and Respond Asap
Regards
On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Eric Edwards
CEO, MNesty, LLC

On 19/07/2021 19:25 PM,  wrote:
>                Attention
> Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> The Identity verification process completes within three working days and you are to commence by making registration
>
> Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> https://api.id.me/en/registration/new
> Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> This is the only requirements to complete this
> Thanks and Respond Asap
> Hans Que
>
> On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
>
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM,  wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>

Spammer

  • Subject: Re: Dear Friend,
  • On: June 19, 2022, 10:37 a.m.

Attention
Attached is your ATM card
This has been approved by the bank for international settlement
The ATM card shall be delivered to your address but you need to use this card now to make a nominal purchase.
Kindly go to any store or bill online where visa master card is accepted
use the card to pay any bill within 2 USD to 4 USD
This shall synchronize the card. After this, we shall facilitate the Loading permit
whereby the first installment of two million dollars shall be loaded into the card within 48hrs
The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
international settlement.
I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
Thanks and Respond Asap
Regards

Spammer

  • Subject: Re: Dear Friend,
  • On: June 19, 2022, 10:45 a.m.

Attention
Attached is your ATM card
This has been approved by the bank for international settlement
The ATM card shall be delivered to your address but you need to use this card now to make a nominal purchase.
Kindly go to any store or bill online where visa master card is accepted
use the card to pay any bill within 2 USD to 4 USD
This shall synchronize the card. After this, we shall facilitate the Loading permit
whereby the first installment of two million dollars shall be loaded into the card within 48hrs
The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
international settlement.
I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
Thanks and Respond Asap
Regards

Spamnesty

  • Subject: Re: Dear Friend,
  • On: June 19, 2022, 5:21 p.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.?

Erika Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend,
  • On: July 26, 2022, 4:09 p.m.

Atten
Please note that the financier that promised earlier to assist is back and i want you to confirm your banking details so that he can send the needed funds towards completing the processing
This is urgent since what we required now is within 13000usd
Kindly confirm your banking details as advise me when i can get through to your phone
Thanks as i wait for your confirmation
Regards
Hans Qua
On Monday, June 20, 2022, 01:22:10 AM GMT+8, Erika Edwards <[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.?

Erika Edwards
CEO, MNesty, LLC

On 19/06/2022 10:20 AM,  wrote:
>                Attention
> Attached is your ATM card
> This has been approved by the bank for  international settlement
> The ATM card shall be delivered to your address  but you need to use this card now to make a nominal purchase.
> Kindly go to any store or bill online where visa master card is accepted
> use the card to pay any bill within  2 USD to 4 USD
> This shall synchronize the card. After this, we  shall facilitate the Loading permit
> whereby the first installment of two million dollars shall be loaded into the card within 48hrs
> The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
> international settlement.
> I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
> Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
> Thanks and Respond Asap
> Regards
>                        On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:               

>  Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 19/07/2021 19:25 PM,  wrote:
> >                 Attention
> > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > The Identity verification process completes within three working days and you are to commence by making registration
> >
> > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > https://api.id.me/en/registration/new
> > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > This is the only requirements to complete this
> > Thanks and Respond Asap
> > Hans Que
> >
> > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> >
> >
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Friend,
  • On: July 26, 2022, 4:14 p.m.


Atten
Please note that the financier that promised earlier to assist is back and i want you to confirm your banking details so that he can send the needed funds towards completing the processing
This is urgent since what we required now is within 13000usd
Kindly confirm your banking details as advise me when i can get through to your phone
Thanks as i wait for your confirmation
Regards
Hans Qua On Wednesday, April 13, 2022, 07:39:26 PM GMT+8, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 11/04/2022 14:31 PM,  wrote:
>                Attention
> The mandated was assigned again in  processing of your payment as
> approved via an ATM Funds processing.
>
> A card shall be mailed to you via swift post .The authorization was made
> from the bank of international settlement.
> The ATM Card is a pre activated card  however, the card is under process
> and active with USA POSTAL address.
> I shall send to you a scan copy of the card to enable you make a nominal
> online transaction to confirm the validity from your Location
> Can you purchase any ware or services with a trial nominal amount of  5
> to 50 us dollars via any master or visa accepting merchant online .
> Once this is done by you and successful. The transaction access loading
> shall be enabled and the ATM card send to your address with the mailing
> address change to your location and mailing address
>
> I shall scan a copy of the card to you for online use first
> Kindly confirm the Name you want to be on the card and do reconfirm your
> postal
> mailing address
> I wait urgently for your email confirmation and also inform your mobile
> tel number
> This shall be send to the bank of international settlement towards
> processing as i shall forward to you the card copy
> Respond Asap
> Best Regards
>                        On Wednesday, September 29, 2021, 03:40:05 PM PDT, Eric Edwards <[email protected]> wrote:               

>  Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 29/09/2021 16:37 PM,  wrote:
> >                 Atten
> > The approval accorded your transaction is two million dollars and this shall be completed in two sources.Via Atm payment processing and via Wire Transfer
> > I have checked the scheduled as authorized and it is either you visit new york to sign the documentation or we facilitate the order access
> > There is need for you to add me on my UK  whatsapp with this number
> > 447978290741
> > We can interface and I will inform you on what you have to do and the requirements towards completion and access to your transaction
> > You should also Reconfirm your Banking account Details where the approved installment amount shall be processed and transfer into
> > Thanks as I wait for your swift confirmation
> > Regards
> > Hans Qua
> >                         On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >
> >  
>
>
>

Spamnesty

  • Subject: Re: Dear Friend,
  • On: July 26, 2022, 7:33 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?

Erika Edwards
CEO, MNesty, LLC