The colloquy of Kristen Mcdaniel

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

This is that conversation.


Spammer

  • Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
  • On: Jan. 6, 2021, 5:23 p.m.

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Monday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary Sir/Madam,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and Eastern
Europe) and the purpose of selection was randomly made by the United
Nation Organization.Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of your
overdue transaction that has been pending for the past several years
released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in ur bank, the activation fee must be paid by you and it will reflect
in our database and your original account which was instructed from
United nation will be activated.

You have to send the sum of $150 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $150 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES registered into the system
and once it is sighted, then an instruction would be issued out to that
effect and the documentation would be formally presented to Federal
Reserve Bank just as described in my most recent correspondence with
you explaining.

Please, if you can not afford to pay this US$150 i TUNES card don=E2=80=99t
reply to my e-mail; we don=E2=80=99t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $150 usd dollars i tunes card make sure your send the Copy of
the $150 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards
Mr. Harold Wesley
Email: Address [[email protected]]
Email: Address [[email protected]]
[email protected]

.

Spamnesty

  • Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
  • On: Jan. 6, 2021, 6:31 p.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
  • On: Jan. 7, 2021, 3:25 p.m.

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Monday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary Mr. Kristen Mcdaniel,

Your message was well received with the content meanwhile the total
fund has been positioned to load online as the account shall be
forward to you once the payment of the $150 for the Residential Online
Account Activation fee in our bank, which in turn
would record and file the payment of $150 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Finally, go now to a nearby Store and buy a Single i Tune Card of $100 and a
single i Tune Card of the $50 and send so the Online Account which are
credited in your name shall be forward to you for accessing till it
clear into your Bank Account ok.

Thanks
Regards
Mr. Harold Wesley
Email: Address [[email protected]]
Email: Address [[email protected]]
[email protected]

.

Spamnesty

  • Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
  • On: Jan. 7, 2021, 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.?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: This Is A Good News To You Mr. Kristen Mcdaniel,
  • On: Jan. 9, 2021, 10:32 a.m.

This Is A Good News To You Mr. Kristen Mcdaniel,

A. Have you finally forgotten of your total fund which you supposed
to have received before now? What is going on? Why this silent over
nothing? Or have you forgotten of your total fund?

B. Remember the Director of your Bank and the Chief Judge is now
highly back up that for sure you shall receive your total fund with out
anybody stopping you!

C. Why do you chosen to be keep silent just because of the sum of the
$50 which was required for Activation of your Payment File while every
other thing is under control?

D. This $50 is the only payment you shall ever make, if anybody ask you
for any payment, do not listen to him or her, hold my word!

Reply back now!

Thanks,
Mrs. Jenner& Block
Senior Advocate Solicitor

.

Spamnesty

  • Subject: Re: This Is A Good News To You Mr. Kristen Mcdaniel,
  • On: Jan. 9, 2021, 2:17 p.m.

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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: Why This Delaying Over Nothing Mr. Kristen Mcdaniel?
  • On: Jan. 22, 2021, 3:45 p.m.

Why This Delaying Over Nothing Mr. Kristen Mcdaniel?

I don't just get you correctly, what is going for some time now I never
hears from you,' are you by any means advising that I shall withdraw
back and make use of our $350?

I made it known to you that my fried sent $150 for helping you while I
kept the sum of the $200 in assisting you with. Now, make your self
very clear about this because I can't understand you any more over
this delaying?

If am I to still keep the $350 for assisting you, what is holding you from
sending this $100? If you still wish for us to finalize this, get back to us
now for the payment details ok.

Reply back now!

Thanks,
Dr. Barrister Mr. Joe Martin
ESQ, LLB Associate Luminary Law
Address
935 Pennsylvania Ave NW,
Washington, DC 20535, USA.

.

Spamnesty

  • Subject: Re: Why This Delaying Over Nothing Mr. Kristen Mcdaniel?
  • On: Jan. 22, 2021, 3:51 p.m.

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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: New Leads Growth : Kristine
  • On: June 25, 2021, 5:09 p.m.

Sure, Kristine.
 
We are available on all business days. Please let me know best time and number, we will connect accordingly.
 
Mean time, let me know your data requirements as below. I will assist you with counts and samples for same.
 
Thanks
Annie

From: Kristine Mcdaniel

Sent: Friday, June 25, 2021 9:32 AM

To: Annie Casper

Subject: Re: New Leads Growth
 
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
 
Kristine Mcdaniel
CEO, MNesty, LLC
 
On 25/06/2021 13:32 PM, Annie Casper wrote:
> Hi,
>  
> May I send a sample of one of our B2B contact business Database?
>  
> Kindly share by filling your data requirements:
>  
> Industry:
>
> Geography:
>
> Titles:
>
>  
> I’ll come up with the data counts, dues & typification  for your review.
>  
> Keep us posted on the same.
>  
> Regards,
> Annie Casper
> Marketing
>
> Division of E-mail & Data Services
>  
 
 
 
 

Spamnesty

  • Subject: Re: RE: New Leads Growth : Kristine
  • On: June 25, 2021, 7:38 p.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Marketing Needs
  • On: Sept. 2, 2021, 1:24 p.m.

Hi,
 
Can I send you a trial list of your target B2B list? We offer contact information for businesses
based on your requirements.
 
Just respond by filling up the target audience form below if you'd like to purchase their opt-in
emails.
 
Target Industry:
Target Job title:
Target Geography:
Any other specification:
 
Our list comes with First name, last name, job title, verified email address, phone number,
company name, website address, mailing address, type of technology used, etc.
 
I will get back to you with data count, costs and a few sample records for your consideration.

 

Annie Casper

Marketing

Global Business Lists | Email Marketing | Appending | Data Hygiene/Cleansing Services
 
Note: If you do not wish to receive
our emails you can reply Opt-Out in the subject line
 

Spamnesty

  • Subject: Re: RE: Marketing Needs
  • On: Sept. 2, 2021, 5:12 p.m.

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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Kristen
  • On: Sept. 3, 2021, 2:30 p.m.

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.

Spamnesty

  • Subject: Re: RE: Kristen
  • On: Sept. 4, 2021, 1:01 a.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Kristen
  • On: Sept. 7, 2021, 1:23 p.m.

Kristen - Thanks for your response.

Sure, I'll attach a random sample list and please have a review and revert back with your criteria.

You can advise me your data needs as below,

Target Industry:
Target Job title:
Target Geography:
Any other specification:

I will get back to you with data count and a few sample records for your consideration.

Annie Casper

-----Original Message-----
From: Kristen Mcdaniel
Sent: Friday, September 3, 2021 9:02 PM
To: Annie Casper
Subject: Re: RE: Kristen

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: RE: Kristen
  • On: Sept. 7, 2021, 5:30 p.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Kristen
  • On: Sept. 8, 2021, 2:25 p.m.

Hi Kristen, Thanks for sharing your response with our executive. This is Brian Walker, Sr. Marketing Coordinator with Connect Nxt  and I would be handling your account for all your data needs. Connect Nxt Inc. is a database and marketing solutions company. We provide business contact lists and also assist our clients with their email marketing needs. We have master database of over 42 million opt-in contacts from various industry verticals. Based on your business requirement, our data specialists select relevant contacts from our master file through an automatic and manual filtering process. We compile our list in-house and acquire data from various Trade shows, Seminars, Conferences, Market Research, Webinars, B2B Portal, Magazine Subscriptions, Online submissions etc. You may visit us at www.connectnxt.com to learn more.  Kindly review and advise me on your data needs, I can assist you with counts and details for your requirement: Industries you wish to target:Job Titles you want to reach out to:Geography:Employee/revenue size:Any other specifications: Thanks and looking forward for your replyRegards,Brian WalkerMarketing CoordinatorConnect Nxt Inc. 501 Silverside Road, Suite 105 #4117Wilmington, DE 19809 W: www.connectnxt.com    From: Kristen Mcdaniel  Sent: Tuesday, September 7, 2021 1:31 PMTo: Annie CasperSubject: Re: RE: Kristen 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? Kristen McdanielCEO, MNesty, LLC On 07/09/2021 13:23 PM,  wrote:> Kristen - Thanks for your response.  > > Sure, I'll attach a random sample list and please have a review and revert back with your criteria.> > You can advise me your data needs as below,> > Target Industry:> Target Job title:> Target Geography:> Any other specification:>  > I will get back to you with data count and a few sample records for your consideration.>  > Annie Casper> > -----Original Message-----> From: Kristen Mcdaniel > Sent: Friday, September 3, 2021 9:02 PM> To: Annie Casper> Subject: Re: RE: Kristen> > Hello,> can you give me an example of this? I would like to know roughly what it looks like.> > Kristen Mcdaniel> CEO, MNesty, LLC>  

Spammer

  • Subject: RE: RE: Kristen
  • On: Sept. 8, 2021, 9:52 p.m.

Hi Kristen, Thanks for sharing your response with our executive. This is Brian Walker, Sr. Marketing Coordinator with Connect Nxt  and I would be handling your account for all your data needs. Connect Nxt Inc. is a database and marketing solutions company. We provide business contact lists and also assist our clients with their email marketing needs. We have master database of over 42 million opt-in contacts from various industry verticals. Based on your business requirement, our data specialists select relevant contacts from our master file through an automatic and manual filtering process. We compile our list in-house and acquire data from various Trade shows, Seminars, Conferences, Market Research, Webinars, B2B Portal, Magazine Subscriptions, Online submissions etc. You may visit us at www.connectnxt.com to learn more.  Kindly review and advise me on your data needs, I can assist you with counts and details for your requirement: Industries you wish to target:Job Titles you want to reach out to:Geography:Employee/revenue size:Any other specifications: Thanks and looking forward for your replyRegards,Brian WalkerMarketing CoordinatorConnect Nxt Inc. 501 Silverside Road, Suite 105 #4117Wilmington, DE 19809 W: www.connectnxt.com    From: Kristen Mcdaniel  Sent: Tuesday, September 7, 2021 1:31 PMTo: Annie CasperSubject: Re: RE: Kristen 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? Kristen McdanielCEO, MNesty, LLC On 07/09/2021 13:23 PM,  wrote:> Kristen - Thanks for your response.  > > Sure, I'll attach a random sample list and please have a review and revert back with your criteria.> > You can advise me your data needs as below,> > Target Industry:> Target Job title:> Target Geography:> Any other specification:>  > I will get back to you with data count and a few sample records for your consideration.>  > Annie Casper> > -----Original Message-----> From: Kristen Mcdaniel > Sent: Friday, September 3, 2021 9:02 PM> To: Annie Casper> Subject: Re: RE: Kristen> > Hello,> can you give me an example of this? I would like to know roughly what it looks like.> > Kristen Mcdaniel> CEO, MNesty, LLC>  

Spamnesty

  • Subject: Re: RE: Kristen
  • On: Sept. 9, 2021, 1:46 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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: RE: Kristen
  • On: Sept. 9, 2021, 12:51 p.m.

Hi Kristen,

Thanks for your response.

Pricing would depend on the criteria selection and the data counts. =
Please advise me your needs as below,

Industry: =20
Geography:=20
Titles:=20
=20
And we can discuss further.
=20
Thanks and hoping for your response

Brian

-----Original Message-----
From: Kristen Mcdaniel=20
Sent: Wednesday, September 8, 2021 9:47 PM
To: [email protected]
Subject: Re: RE: Kristen

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?

Kristen Mcdaniel
CEO, MNesty, LLC

On 08/09/2021 14:25 PM, wrote:
> Hi Kristen, Thanks for sharing your response with our executive. This =
is Brian Walker, Sr. Marketing Coordinator with Connect Nxt and I would =
be handling your account for all your data needs. Connect Nxt Inc. is a =
database and marketing solutions company. We provide business contact =
lists and also assist our clients with their email marketing needs. We =
have master database of over 42 million opt-in contacts from various =
industry verticals. Based on your business requirement, our data =
specialists select relevant contacts from our master file through an =
automatic and manual filtering process. We compile our list in-house and =
acquire data from various Trade shows, Seminars, Conferences, Market =
Research, Webinars, B2B Portal, Magazine Subscriptions, Online =
submissions etc. You may visit us at www.connectnxt.com to learn more. =
Kindly review and advise me on your data needs, I can assist you with =
counts and details for your requirement: Industries you wish to =
target:Job Titles you want to reach out to:Geography:Employee/revenue =
size:Any other specifications: Thanks and looking forward for your =
replyRegards,Brian WalkerMarketing CoordinatorConnect Nxt Inc. 501 =
Silverside Road, Suite 105 #4117Wilmington, DE 19809 W: =
www.connectnxt.com From: Kristen Mcdaniel Sent: Tuesday, September =
7, 2021 1:31 PMTo: Annie CasperSubject: Re: RE: Kristen 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? Kristen McdanielCEO, MNesty, LLC On 07/09/2021 13:23 =
PM, wrote:> Kristen - Thanks for your response. > > Sure, I'll attach =
a random sample list and please have a review and revert back with your =
criteria.> > You can advise me your data needs as below,> > Target =
Industry:> Target Job title:> Target Geography:> Any other =
specification:> > I will get back to you with data count and a few =
sample records for your consideration.> > Annie Casper> > -----Original =
Message-----> From: Kristen Mcdaniel > Sent: Friday, September 3, 2021 =
9:02 PM> To: Annie Casper> Subject: Re: RE: Kristen> > Hello,> can you =
give me an example of this? I would like to know roughly what it looks =
like.> > Kristen Mcdaniel> CEO, MNesty, LLC> =20

.

Spamnesty

  • Subject: Re: RE: Kristen
  • On: Sept. 9, 2021, 9:04 p.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: Re: Clear Info
  • On: Sept. 22, 2021, 3:05 p.m.

Hello,
 
How are you doing?
 
I represent a multichannel database company and we provide name and details from across the globe that would help you reach the right person in an organization.
                                                                       
Fill in your requirement below and we will assist you with counts and pricing for your data needs:
 
Target Industry:
Target title:
Target Geography:
Any other specification:
 
I will get back to you with data count, pricing and a few record for your consideration.

 
Regards,
Dena Manuel
 
Note: If you do not wish to receive our emails you can reply Opt-Out.
 
 

Spamnesty

  • Subject: Re: Clear Info
  • On: Sept. 23, 2021, 2:48 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?

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: We honor your budget!
  • On: Oct. 12, 2021, 9:33 p.m.

Hi,

 

May I send a sample of one of our B2B contact business Database?

 

Kindly share by filling your data requirements:

 

Industry:        

Geography:

Titles:

 

I’ll come up with the data counts, dues & typification for your review.

 

Keep us posted on the same.

 

Regards

Angela Williams

Data Dept.

 

Note:
If you do not wish to receive our emails you can reply
"Not Interested".
 

Spamnesty

  • Subject: Re: We honor your budget!
  • On: Oct. 12, 2021, 9:51 p.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 15, 2021, 8:21 a.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business personal information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://privacy.zoominfo.com, or send us an email at [email protected] At the Privacy Center you can also submit an access request or review our privacy policy. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

Categories of Personal Information Processed

ZoomInfo profiles business organizations and the executives and professionals who work for those organizations. We may have any or all of the following categories of personal information about you, past or current:

Name

Company

Office Address

Telephone Number

Email Address

Job Title

Job Function and Responsibilities

Education

Social Media URL

Purpose of Processing

ZoomInfo processes this information for direct marketing purposes and for purposes of organizing and making available business contact information to our customers. The information may be licensed to our customers for their sales, marketing, or recruiting purposes, or to other organizations who may license it to their customers for the same purposes ("partners"). The information is provided to customers or partners subject to restrictive license agreements that limit the use to those specified purposes and prohibits the unauthorized use or transfer of the information. ZoomInfo's customers may obtain the information via password protected account-based access to our database. Our customers, or those of our partners, may use the information to market their services to your employer or to contact you about professional opportunities.

Certain limited personal information may also be made publicly available in our directory pages (“directory pages”), which are publicly available on our website. The categories of personal information that may be made publicly available include past or current name, company, company headquarters telephone number, office address, job title, and/or education. ZoomInfo processes this information for purposes of promoting our products.

Lawful Basis

ZoomInfo's processing of your personal information is based on the legitimate interest of itself and its customers to engage in direct marketing, and ZoomInfo’s legitimate interests to organize and make available business contact information and to promote our products, given the limited impact of this data on an individual’s private life and that this information, unlike personal contact details, is widely disclosed.

Recipients

This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, its partners, or the customers of its partners. These recipients are business organizations who are permitted to use the information only for lawful sales, marketing, and recruiting. The substantive terms of ZoomInfo's license agreements may be reviewed at https://privacy.zoominfo.com/privacy-ltc.

The limited personal information in our directory pages, as described above, may be provided to anyone who visits our directory pages on our website.

Period

ZoomInfo endeavors to provide the most accurate information possible to its customers. We seek to verify the accuracy of our information as frequently as possible and to remove information that we learn to be inaccurate. Thus, we intend to process the information we have about you for so long as it is accurate or until you instruct us to refrain from processing it.

Your Rights

You have the right to request that ZoomInfo (1) provide you with access to your personal information, (2) rectify or correct your personal information, (3) erase your personal information, or (4) restrict processing of your personal information, including refraining from selling it or otherwise providing it to any third parties. You also have the right to object to processing, to data portability, and to lodge a complaint with the appropriate supervisory authority in your country, if any. The foregoing rights may be subject to certain limitations pursuant to applicable law.

Sources of Personal Information

ZoomInfo gathers personal information from several sources, which include publicly available sources such as websites and government records, contributions from our customers, third party data providers, or through telephone interviews. Because information from several sources may be combined into one record, it may be difficult or impossible to identify the exact source of one particular piece of information.

Additional Information

For more detailed information regarding our privacy practices, you can review our privacy policy at https://www.zoominfo.com/about-zoominfo/privacy-policy.

Who We Are

ZoomInfo is ZoomInfo Technologies LLC, and we are located at 805 Broadway St, Suite 900, Vancouver, WA 98660. We can be reached at [email protected] or by phone at 833-901-0859. ZoomInfo is a registered data broker in the State of California.

Regards,

ZoomInfo Privacy

This email was sent to [[email protected]]

ID: [6433209215]

ZoomInfo
805 Broadway, Suite 900, Vancouver, WA, 98660

Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 15, 2021, 6:28 p.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE
  • On: Nov. 4, 2021, 9:23 p.m.

Thank you for your response Firstly I want to appreciate your concern
towards the troops and also for responding to my email, I got your email
from the internet as I sought for someone to partner with, let me
apologize for intruding into your
email without prior knowledge of whom you are and also thank you for
your bravery in responding to a total stranger as I believe that God has
ordained that we will meet.

Presently on active service with 565th Squadron in Syria. Few months ago
we were alerted to the sudden presence of some Terrorists camping in
Al-Tanf garrison, a suburb not too far from M2-Baghdad-Damascus here in
Syria. After Immediate intervention, we captured
three (3) of the Terrorists. They confessed being rebels for Abu Bakr
al-Baghdadi, a leader of Daesh and the ISIL he also swore an alligiance
with the Hay'at Tahrir al sham group, and they took us to a cave in
Barisha Idlid Governorate here in syria, which
served as their camp. Here we recovered some boxes containing some
millions of US Dollars, me and my colleagues decided to share it among
ourselves and my share was US$14 million USD.

  I split it into two places and placed them in two different box which I
deposited with a private diplomatic Security home used mostly by our
forces that can send goods easily through diplomatic and private
military way, to anywhere in the world without them
being checked at any port of entry or customs, I told them the box
contains Fragile Family Personal Gifts, so they don't know what is
inside and they can never get to know. Basically, since I am not among
Hundreds of our colleagues that were withdrawn back
to the states or know where my fate lies anymore, I cannot continue to
keep these funds with the Cargo Company for as long as I remain here.

 I trusted a lady who promised to help me receive one of the boxes, but
since the box arrived with her, I haven't heard from her for over 7
Months now. I need someone I can trust 100%, who will not run away with
these funds. Currently, the only box left with
the diplomatic security agency is worth the sum of 7 Million USD, and I
want to send it over to you for safekeeping if you are willing to work
with me. You will have 40% and I will have 60%. For security reasons,
this transaction must be kept very secret,
and should not be disclosed to anyone else. As long as you follow my
instructions, I can assure you that this transaction is 100% risk free.

Do get back to me with your response and I will forward more information to you.

Please I want to trust you as you know I cannot come after you if you
decide to run away. Please let's work together and make life good
hereafter.

Thank you.

Spammer

  • Subject: Re: RE
  • On: Nov. 4, 2021, 9:25 p.m.

Thank you for your response Firstly I want to appreciate your concern
towards the troops and also for responding to my email, I got your email
from the internet as I sought for someone to partner with, let me
apologize for intruding into your
email without prior knowledge of whom you are and also thank you for
your bravery in responding to a total stranger as I believe that God has
ordained that we will meet.

Presently on active service with 565th Squadron in Syria. Few months ago
we were alerted to the sudden presence of some Terrorists camping in
Al-Tanf garrison, a suburb not too far from M2-Baghdad-Damascus here in
Syria. After Immediate intervention, we captured
three (3) of the Terrorists. They confessed being rebels for Abu Bakr
al-Baghdadi, a leader of Daesh and the ISIL he also swore an alligiance
with the Hay'at Tahrir al sham group, and they took us to a cave in
Barisha Idlid Governorate here in syria, which
served as their camp. Here we recovered some boxes containing some
millions of US Dollars, me and my colleagues decided to share it among
ourselves and my share was US$14 million USD.

  I split it into two places and placed them in two different box which I
deposited with a private diplomatic Security home used mostly by our
forces that can send goods easily through diplomatic and private
military way, to anywhere in the world without them
being checked at any port of entry or customs, I told them the box
contains Fragile Family Personal Gifts, so they don't know what is
inside and they can never get to know. Basically, since I am not among
Hundreds of our colleagues that were withdrawn back
to the states or know where my fate lies anymore, I cannot continue to
keep these funds with the Cargo Company for as long as I remain here.

 I trusted a lady who promised to help me receive one of the boxes, but
since the box arrived with her, I haven't heard from her for over 7
Months now. I need someone I can trust 100%, who will not run away with
these funds. Currently, the only box left with
the diplomatic security agency is worth the sum of 7 Million USD, and I
want to send it over to you for safekeeping if you are willing to work
with me. You will have 40% and I will have 60%. For security reasons,
this transaction must be kept very secret,
and should not be disclosed to anyone else. As long as you follow my
instructions, I can assure you that this transaction is 100% risk free.

Do get back to me with your response and I will forward more information to you.

Please I want to trust you as you know I cannot come after you if you
decide to run away. Please let's work together and make life good
hereafter.

Thank you.

Spamnesty

  • Subject: Re: RE
  • On: Nov. 4, 2021, 9:53 p.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC

Spammer

  • Subject: Data Requirement!
  • On: Nov. 12, 2021, 3:03 p.m.

Hi, 

 
Hope my email finds you well!
 
We provide contact advice for businesses based on your requirements.
 
Let me know your target requirement and I will get back to you with more data's accordingly:
Geography:
Industry:
Executive title/ roles:
 
Looking forward to delivering customized and quality data upon your demand.
 
Regards,
Claudine Herndon
Business Analyst
 
Note: If you wish not to receive any further note from us reply
back as "Exclude"
 

Spamnesty

  • Subject: Re: Data Requirement!
  • On: Nov. 12, 2021, 5:10 p.m.

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

Kristen Mcdaniel
CEO, MNesty, LLC