The colloquy of Keith Caldwell

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

This is that conversation.


Spammer

  • Subject: Thanks for your message regarding stargrunt.ca!
  • On: Jan. 1, 2022, 12:36 p.m.

Saturday 01/1/2022

E-Mail Message

From: Добрый день! Напоминаем о Вашем выигрышном билете ГосЛото! Получите выигрыш: www.tinyurl.com/y4b4x4ye
Email: [email protected]

Message:

KYBRTbI To3b MsJCLCt LQRaVhg BTQy Mutuo9i

.

Spamnesty

  • Subject: Re: Thanks for your message regarding stargrunt.ca!
  • On: Jan. 1, 2022, 10:05 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.?

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kayla Caldwell,Requirement for the release of your funds
  • On: Feb. 16, 2022, 10:45 p.m.

Internal Revenue Service Washington D.C

How are you doing today?

We are in receipt of your mail for the immediate release/transfer of
the withheld Amount to your account. We must let you know that because
of the amount involved that every government requires the fund to
come with total clearance from every financial crime. To certify your
transfer a crime free transaction, you are required as the beneficiary
of the fund to obtain a Transfer Mandate to validate your transfer
from the country of origin of your funds. This required Transfer
Mandate will cost you the sum of $600 US Dollars and it has to be
issued by the Legal Unit of the IRS African Region.

The IRS African Region advised that the fee be sent to them via
Western Union Money Transfer to the name of their Principal Attorney.

Kindly confirm to us your readiness to make this fee available so we
could get the full sending information and forward to you immediately.

Note that to validate this information, you can call the IRS Regional
Office in Africa for any inquiries because your fund is originated
from Africa. and contact person is Fedrick Adam.

This is the only way out and the Transfer Mandate is the only approved
requirement for the completion of your fund transfer.

Awaiting your response urgently.

Thanks
Charles Rettig

On 2/16/22, irsu usa <[email protected]> wrote:
> ---------- Forwarded message ----------
> From: Kayla Caldwell <[email protected]>
> Date: Tue, 15 Feb 2022 23:49:38 +0000
> Subject: Re: VERY URGENT RESPONSE
> To: irs usa <[email protected]>
>
> 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?
>
> Kayla Caldwell
> CEO, MNesty, LLC
>
> On 15/02/2022 23:49 PM, irs usa wrote:
>> Dear
>>
>> Be informed that we have resolved every requirement concerning the
>> release
>> of your worth $10.5 Million US Dollars which came from Africa. The USA
>> government has mandated the FBI and all other authority involved to sign
>> the fund release bond. So you are free of any more requirement from all
>> other authorities that handled your transaction earlier. Get back to us
>> so
>> that we can advice you on how to receive the fund.
>>
>> Respond immediately to receive your funds. Do also confirm the below
>> information to us for proper communication:
>>
>> Your Telephone Number
>> Your current resident address
>>
>> Kindly contact me With my email for further discussion below. Email
>> Address:[email protected]
>>
>>
>> Note that the government requires you to receive this fund so that we can
>> get the Tax from the fund after the transfer into your account or any
>> other
>> means of payment you may wish to have. So to avoid charging you for tax
>> evasion, it is most important that you pick up this fund immediately.
>>
>> Thanks,
>> IRS Commissioner
>> Washington D.C
>>
>>
>> .
>

.

Spammer

  • Subject: Dear Kayla Caldwell,Requirement for the release of your funds
  • On: Feb. 16, 2022, 10:46 p.m.

Internal Revenue Service Washington D.C

How are you doing today?

We are in receipt of your mail for the immediate release/transfer of
the withheld Amount to your account. We must let you know that because
of the amount involved that every government requires the fund to
come with total clearance from every financial crime. To certify your
transfer a crime free transaction, you are required as the beneficiary
of the fund to obtain a Transfer Mandate to validate your transfer
from the country of origin of your funds. This required Transfer
Mandate will cost you the sum of $600 US Dollars and it has to be
issued by the Legal Unit of the IRS African Region.

The IRS African Region advised that the fee be sent to them via
Western Union Money Transfer to the name of their Principal Attorney.

Kindly confirm to us your readiness to make this fee available so we
could get the full sending information and forward to you immediately.

Note that to validate this information, you can call the IRS Regional
Office in Africa for any inquiries because your fund is originated
from Africa. and contact person is Fedrick Adam.

This is the only way out and the Transfer Mandate is the only approved
requirement for the completion of your fund transfer.

Awaiting your response urgently.

Thanks
Charles Rettig

On 2/16/22, irsu usa <[email protected]> wrote:
> ---------- Forwarded message ----------
> From: Kayla Caldwell <[email protected]>
> Date: Tue, 15 Feb 2022 23:49:38 +0000
> Subject: Re: VERY URGENT RESPONSE
> To: irs usa <[email protected]>
>
> 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?
>
> Kayla Caldwell
> CEO, MNesty, LLC
>
> On 15/02/2022 23:49 PM, irs usa wrote:
>> Dear
>>
>> Be informed that we have resolved every requirement concerning the
>> release
>> of your worth $10.5 Million US Dollars which came from Africa. The USA
>> government has mandated the FBI and all other authority involved to sign
>> the fund release bond. So you are free of any more requirement from all
>> other authorities that handled your transaction earlier. Get back to us
>> so
>> that we can advice you on how to receive the fund.
>>
>> Respond immediately to receive your funds. Do also confirm the below
>> information to us for proper communication:
>>
>> Your Telephone Number
>> Your current resident address
>>
>> Kindly contact me With my email for further discussion below. Email
>> Address:[email protected]
>>
>>
>> Note that the government requires you to receive this fund so that we can
>> get the Tax from the fund after the transfer into your account or any
>> other
>> means of payment you may wish to have. So to avoid charging you for tax
>> evasion, it is most important that you pick up this fund immediately.
>>
>> Thanks,
>> IRS Commissioner
>> Washington D.C
>>
>>
>> .
>

.

Spamnesty

  • Subject: Re: Dear Kayla Caldwell,Requirement for the release of your funds
  • On: Feb. 16, 2022, 11:26 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?

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Caldwell, your transaction is legal
  • On: Feb. 17, 2022, 6:19 p.m.

Internal Revenue Service  Washington D.C
Dear Caldwell,
How are you doing today?

Concerning your ongoing transaction, there's being a legitimate fu.D's found in your name here in US which was transferred from Africa and the Government recommended that we here in IRS handle your transaction so that upon completion, TAX will deducted to the government and that is the reason why we contacted you since you're the rightful owner of the said amount.

Please note that who ever you mist have spoken to about will not be aware of it because the US government have not made it open to the general public to avoid any form of interception or paying the wrong person. The required Transfer Mandate is not here in your file which is why your asked to secure it from the country of origin of your funds and I have promised to assist you with the help of our agent presenting the Africa unit.
Because our office is in charge of your transaction here in the US and we want to ensure that everything is handled legitimately, we advise that you should firstly confirm your readiness to make the fee of $600 available so we could advise you further on how best to send it across and we continue from there.

You have to stop every other communication you're having with anyone to avoid any confusion in this regard.

Awaiting your response

ThanksCharles Rettig

On Thursday, February 17, 2022, Keith Caldwell <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Keith Caldwell

CEO, MNesty, LLC

On 16/02/2022 22:45 PM,  wrote:

> Internal Revenue Service  Washington D.C

>

>

> How are you doing today?

>

> We are in receipt of your mail for the immediate release/transfer of

> the withheld Amount to your account. We must let you know that because

> of the amount involved that every government  requires the fund to

> come with total clearance from every financial crime. To certify your

> transfer a crime free transaction, you are required as the beneficiary

> of the fund to obtain a Transfer Mandate to validate your transfer

> from the country of origin of your funds. This required Transfer

> Mandate  will cost you the sum of $600 US Dollars and it has to be

> issued by the Legal Unit of the IRS African Region.

>

> The IRS African Region advised that the fee be sent to them via

> Western Union Money Transfer to the name of their Principal Attorney.

>

> Kindly confirm to us your readiness to make this fee available so we

> could get the full sending information and forward to you immediately.

>

> Note that to validate this information, you can call the IRS Regional

> Office in Africa for any inquiries because your fund is originated

> from Africa. and contact person is Fedrick Adam.

>

> This is the only way out and the Transfer Mandate is the only approved

> requirement for the completion of your fund transfer.

>

> Awaiting your response urgently.

>

> Thanks

> Charles Rettig

>

>

>

>

>

> On 2/16/22, irsu usa <[email protected]> wrote:

> > ---------- Forwarded message ----------

> > From: Kayla Caldwell <[email protected]>

> > Date: Tue, 15 Feb 2022 23:49:38 +0000

> > Subject: Re: VERY URGENT RESPONSE

> > To: irs usa <[email protected]>

> >

> > 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?

> >

> > Kayla Caldwell

> > CEO, MNesty, LLC

> >

> > On 15/02/2022 23:49 PM, irs usa wrote:

> >> Dear

> >>

> >> Be informed that we have resolved every requirement concerning the

> >> release

> >> of your worth  $10.5 Million US Dollars which came from Africa. The USA

> >> government has mandated the FBI and all other authority involved  to sign

> >> the fund release bond. So you are free of any more requirement from all

> >> other authorities that handled your transaction earlier. Get back to us

> >> so

> >> that we can advice you on how to receive the fund.

> >>

> >> Respond immediately to receive your funds. Do also confirm the below

> >> information to us for proper communication:

> >>

> >> Your Telephone Number

> >> Your current resident address

> >>

> >> Kindly contact me With my email for further discussion below. Email

> >> Address:[email protected]

> >>

> >>

> >> Note that the government requires you to receive this fund so that we can

> >> get the Tax from the fund after the transfer into your account or any

> >> other

> >> means of payment you may wish to have. So to avoid charging you for tax

> >> evasion, it is most important that you pick up this fund immediately.

> >>

> >> Thanks,

> >> IRS Commissioner

> >> Washington D.C

> >>

> >>

> >> .

> >

>

> .

Spammer

  • Subject: Dear Caldwell,REMINDER your transaction is legal
  • On: Feb. 21, 2022, 6:13 a.m.

Internal Revenue Service Washington D.C

Dear Caldwell,

How are you doing today?

Concerning your ongoing transaction, there's being a legitimate fu.D's
found in your name here in US which was transferred from Africa and
the Government recommended that we here in IRS handle your transaction
so that upon completion, TAX will deducted to the government and that
is the reason why we contacted you since you're the rightful owner of
the said amount.

Please note that who ever you mist have spoken to about will not be
aware of it because the US government have not made it open to the
general public to avoid any form of interception or paying the wrong
person. The required Transfer Mandate is not here in your file which
is why your asked to secure it from the country of origin of your
funds and I have promised to assist you with the help of our agent
presenting the Africa unit.

Because our office is in charge of your transaction here in the US and
we want to ensure that everything is handled legitimately, we advise
that you should firstly confirm your readiness to make the fee of $600
available so we could advise you further on how best to send it across
and we continue from there.

You have to stop every other communication you're having with anyone
to avoid any confusion in this regard.

Awaiting your response

Thanks
Charles Rettig

On 2/17/22, Keith Caldwell <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Keith Caldwell
> CEO, MNesty, LLC
>
> On 16/02/2022 22:45 PM, wrote:
>> Internal Revenue Service Washington D.C
>>
>>
>> How are you doing today?
>>
>> We are in receipt of your mail for the immediate release/transfer of
>> the withheld Amount to your account. We must let you know that because
>> of the amount involved that every government requires the fund to
>> come with total clearance from every financial crime. To certify your
>> transfer a crime free transaction, you are required as the beneficiary
>> of the fund to obtain a Transfer Mandate to validate your transfer
>> from the country of origin of your funds. This required Transfer
>> Mandate will cost you the sum of $600 US Dollars and it has to be
>> issued by the Legal Unit of the IRS African Region.
>>
>> The IRS African Region advised that the fee be sent to them via
>> Western Union Money Transfer to the name of their Principal Attorney.
>>
>> Kindly confirm to us your readiness to make this fee available so we
>> could get the full sending information and forward to you immediately.
>>
>> Note that to validate this information, you can call the IRS Regional
>> Office in Africa for any inquiries because your fund is originated
>> from Africa. and contact person is Fedrick Adam.
>>
>> This is the only way out and the Transfer Mandate is the only approved
>> requirement for the completion of your fund transfer.
>>
>> Awaiting your response urgently.
>>
>> Thanks
>> Charles Rettig
>>
>>
>>
>>
>>
>> On 2/16/22, irsu usa <[email protected]> wrote:
>> > ---------- Forwarded message ----------
>> > From: Kayla Caldwell <[email protected]>
>> > Date: Tue, 15 Feb 2022 23:49:38 +0000
>> > Subject: Re: VERY URGENT RESPONSE
>> > To: irs usa <[email protected]>
>> >
>> > 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?
>> >
>> > Kayla Caldwell
>> > CEO, MNesty, LLC
>> >
>> > On 15/02/2022 23:49 PM, irs usa wrote:
>> >> Dear
>> >>
>> >> Be informed that we have resolved every requirement concerning the
>> >> release
>> >> of your worth $10.5 Million US Dollars which came from Africa. The
>> >> USA
>> >> government has mandated the FBI and all other authority involved to
>> >> sign
>> >> the fund release bond. So you are free of any more requirement from
>> >> all
>> >> other authorities that handled your transaction earlier. Get back to
>> >> us
>> >> so
>> >> that we can advice you on how to receive the fund.
>> >>
>> >> Respond immediately to receive your funds. Do also confirm the below
>> >> information to us for proper communication:
>> >>
>> >> Your Telephone Number
>> >> Your current resident address
>> >>
>> >> Kindly contact me With my email for further discussion below. Email
>> >> Address:[email protected]
>> >>
>> >>
>> >> Note that the government requires you to receive this fund so that we
>> >> can
>> >> get the Tax from the fund after the transfer into your account or any
>> >> other
>> >> means of payment you may wish to have. So to avoid charging you for
>> >> tax
>> >> evasion, it is most important that you pick up this fund immediately.
>> >>
>> >> Thanks,
>> >> IRS Commissioner
>> >> Washington D.C
>> >>
>> >>
>> >> .
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Dear Caldwell,REMINDER your transaction is legal
  • On: Feb. 21, 2022, 6:15 a.m.

Internal Revenue Service Washington D.C

Dear Caldwell,

How are you doing today?

Concerning your ongoing transaction, there's being a legitimate fu.D's
found in your name here in US which was transferred from Africa and
the Government recommended that we here in IRS handle your transaction
so that upon completion, TAX will deducted to the government and that
is the reason why we contacted you since you're the rightful owner of
the said amount.

Please note that who ever you mist have spoken to about will not be
aware of it because the US government have not made it open to the
general public to avoid any form of interception or paying the wrong
person. The required Transfer Mandate is not here in your file which
is why your asked to secure it from the country of origin of your
funds and I have promised to assist you with the help of our agent
presenting the Africa unit.

Because our office is in charge of your transaction here in the US and
we want to ensure that everything is handled legitimately, we advise
that you should firstly confirm your readiness to make the fee of $600
available so we could advise you further on how best to send it across
and we continue from there.

You have to stop every other communication you're having with anyone
to avoid any confusion in this regard.

Awaiting your response

Thanks
Charles Rettig

On 2/17/22, Keith Caldwell <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Keith Caldwell
> CEO, MNesty, LLC
>
> On 16/02/2022 22:45 PM, wrote:
>> Internal Revenue Service Washington D.C
>>
>>
>> How are you doing today?
>>
>> We are in receipt of your mail for the immediate release/transfer of
>> the withheld Amount to your account. We must let you know that because
>> of the amount involved that every government requires the fund to
>> come with total clearance from every financial crime. To certify your
>> transfer a crime free transaction, you are required as the beneficiary
>> of the fund to obtain a Transfer Mandate to validate your transfer
>> from the country of origin of your funds. This required Transfer
>> Mandate will cost you the sum of $600 US Dollars and it has to be
>> issued by the Legal Unit of the IRS African Region.
>>
>> The IRS African Region advised that the fee be sent to them via
>> Western Union Money Transfer to the name of their Principal Attorney.
>>
>> Kindly confirm to us your readiness to make this fee available so we
>> could get the full sending information and forward to you immediately.
>>
>> Note that to validate this information, you can call the IRS Regional
>> Office in Africa for any inquiries because your fund is originated
>> from Africa. and contact person is Fedrick Adam.
>>
>> This is the only way out and the Transfer Mandate is the only approved
>> requirement for the completion of your fund transfer.
>>
>> Awaiting your response urgently.
>>
>> Thanks
>> Charles Rettig
>>
>>
>>
>>
>>
>> On 2/16/22, irsu usa <[email protected]> wrote:
>> > ---------- Forwarded message ----------
>> > From: Kayla Caldwell <[email protected]>
>> > Date: Tue, 15 Feb 2022 23:49:38 +0000
>> > Subject: Re: VERY URGENT RESPONSE
>> > To: irs usa <[email protected]>
>> >
>> > 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?
>> >
>> > Kayla Caldwell
>> > CEO, MNesty, LLC
>> >
>> > On 15/02/2022 23:49 PM, irs usa wrote:
>> >> Dear
>> >>
>> >> Be informed that we have resolved every requirement concerning the
>> >> release
>> >> of your worth $10.5 Million US Dollars which came from Africa. The
>> >> USA
>> >> government has mandated the FBI and all other authority involved to
>> >> sign
>> >> the fund release bond. So you are free of any more requirement from
>> >> all
>> >> other authorities that handled your transaction earlier. Get back to
>> >> us
>> >> so
>> >> that we can advice you on how to receive the fund.
>> >>
>> >> Respond immediately to receive your funds. Do also confirm the below
>> >> information to us for proper communication:
>> >>
>> >> Your Telephone Number
>> >> Your current resident address
>> >>
>> >> Kindly contact me With my email for further discussion below. Email
>> >> Address:[email protected]
>> >>
>> >>
>> >> Note that the government requires you to receive this fund so that we
>> >> can
>> >> get the Tax from the fund after the transfer into your account or any
>> >> other
>> >> means of payment you may wish to have. So to avoid charging you for
>> >> tax
>> >> evasion, it is most important that you pick up this fund immediately.
>> >>
>> >> Thanks,
>> >> IRS Commissioner
>> >> Washington D.C
>> >>
>> >>
>> >> .
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Dear Kayla Caldwell,Requirement for the release of your funds
  • On: March 7, 2022, 1:34 p.m.

Internal Revenue Service Washington D.C

Dear Caldwell,

How are you doing today?

Concerning your ongoing transaction, there's being a legitimate fu.D's
found in your name here in US which was transferred from Africa and
the Government recommended that we here in IRS handle your transaction
so that upon completion, TAX will deducted to the government and that
is the reason why we contacted you since you're the rightful owner of
the said amount.

Please note that who ever you mist have spoken to about will not be
aware of it because the US government have not made it open to the
general public to avoid any form of interception or paying the wrong
person. The required Transfer Mandate is not here in your file which
is why your asked to secure it from the country of origin of your
funds and I have promised to assist you with the help of our agent
presenting the Africa unit.

Because our office is in charge of your transaction here in the US and
we want to ensure that everything is handled legitimately, we advise
that you should firstly confirm your readiness to make the fee of $600
available so we could advise you further on how best to send it across
and we continue from there.

You have to stop every other communication you're having with anyone
to avoid any confusion in this regard.

Awaiting your response

Thanks
Charles Rettig

On 2/17/22, Keith Caldwell <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Keith Caldwell
> CEO, MNesty, LLC
>
> On 16/02/2022 22:45 PM, wrote:
>> Internal Revenue Service Washington D.C
>>
>>
>> How are you doing today?
>>
>> We are in receipt of your mail for the immediate release/transfer of
>> the withheld Amount to your account. We must let you know that because
>> of the amount involved that every government requires the fund to
>> come with total clearance from every financial crime. To certify your
>> transfer a crime free transaction, you are required as the beneficiary
>> of the fund to obtain a Transfer Mandate to validate your transfer
>> from the country of origin of your funds. This required Transfer
>> Mandate will cost you the sum of $600 US Dollars and it has to be
>> issued by the Legal Unit of the IRS African Region.
>>
>> The IRS African Region advised that the fee be sent to them via
>> Western Union Money Transfer to the name of their Principal Attorney.
>>
>> Kindly confirm to us your readiness to make this fee available so we
>> could get the full sending information and forward to you immediately.
>>
>> Note that to validate this information, you can call the IRS Regional
>> Office in Africa for any inquiries because your fund is originated
>> from Africa. and contact person is Fedrick Adam.
>>
>> This is the only way out and the Transfer Mandate is the only approved
>> requirement for the completion of your fund transfer.
>>
>> Awaiting your response urgently.
>>
>> Thanks
>> Charles Rettig
>>
>>
>>
>>
>>
>> On 2/16/22, irsu usa <[email protected]> wrote:
>> > ---------- Forwarded message ----------
>> > From: Kayla Caldwell <[email protected]>
>> > Date: Tue, 15 Feb 2022 23:49:38 +0000
>> > Subject: Re: VERY URGENT RESPONSE
>> > To: irs usa <[email protected]>
>> >
>> > 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?
>> >
>> > Kayla Caldwell
>> > CEO, MNesty, LLC
>> >
>> > On 15/02/2022 23:49 PM, irs usa wrote:
>> >> Dear
>> >>
>> >> Be informed that we have resolved every requirement concerning the
>> >> release
>> >> of your worth $10.5 Million US Dollars which came from Africa. The
>> >> USA
>> >> government has mandated the FBI and all other authority involved to
>> >> sign
>> >> the fund release bond. So you are free of any more requirement from
>> >> all
>> >> other authorities that handled your transaction earlier. Get back to
>> >> us
>> >> so
>> >> that we can advice you on how to receive the fund.
>> >>
>> >> Respond immediately to receive your funds. Do also confirm the below
>> >> information to us for proper communication:
>> >>
>> >> Your Telephone Number
>> >> Your current resident address
>> >>
>> >> Kindly contact me With my email for further discussion below. Email
>> >> Address:[email protected]
>> >>
>> >>
>> >> Note that the government requires you to receive this fund so that we
>> >> can
>> >> get the Tax from the fund after the transfer into your account or any
>> >> other
>> >> means of payment you may wish to have. So to avoid charging you for
>> >> tax
>> >> evasion, it is most important that you pick up this fund immediately.
>> >>
>> >> Thanks,
>> >> IRS Commissioner
>> >> Washington D.C
>> >>
>> >>
>> >> .
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Dear Kayla Caldwell,REMINDER Requirement for the release of your funds
  • On: April 5, 2022, 10:32 p.m.

Internal Revenue Service Washington D.C

Dear Caldwell,

How are you doing today?

Concerning your ongoing transaction, there's being a legitimate fu.D's
found in your name here in US which was transferred from Africa and
the Government recommended that we here in IRS handle your transaction
so that upon completion, TAX will deducted to the government and that
is the reason why we contacted you since you're the rightful owner of
the said amount.

Please note that who ever you mist have spoken to about will not be
aware of it because the US government have not made it open to the
general public to avoid any form of interception or paying the wrong
person. The required Transfer Mandate is not here in your file which
is why your asked to secure it from the country of origin of your
funds and I have promised to assist you with the help of our agent
presenting the Africa unit.

Because our office is in charge of your transaction here in the US and
we want to ensure that everything is handled legitimately, we advise
that you should firstly confirm your readiness to make the fee of $600
available so we could advise you further on how best to send it across
and we continue from there.

You have to stop every other communication you're having with anyone
to avoid any confusion in this regard.

Awaiting your response

Thanks
Charles Rettig

On 3/7/22, irs usa <[email protected]> wrote:
> Internal Revenue Service Washington D.C
>
>
> Dear Caldwell,
>
> How are you doing today?
>
> Concerning your ongoing transaction, there's being a legitimate fu.D's
> found in your name here in US which was transferred from Africa and
> the Government recommended that we here in IRS handle your transaction
> so that upon completion, TAX will deducted to the government and that
> is the reason why we contacted you since you're the rightful owner of
> the said amount.
>
> Please note that who ever you mist have spoken to about will not be
> aware of it because the US government have not made it open to the
> general public to avoid any form of interception or paying the wrong
> person. The required Transfer Mandate is not here in your file which
> is why your asked to secure it from the country of origin of your
> funds and I have promised to assist you with the help of our agent
> presenting the Africa unit.
>
> Because our office is in charge of your transaction here in the US and
> we want to ensure that everything is handled legitimately, we advise
> that you should firstly confirm your readiness to make the fee of $600
> available so we could advise you further on how best to send it across
> and we continue from there.
>
> You have to stop every other communication you're having with anyone
> to avoid any confusion in this regard.
>
> Awaiting your response
>
> Thanks
> Charles Rettig
>
>
>
>
> On 2/17/22, Keith Caldwell <[email protected]> wrote:
>> Hello,
>> I talked to my colleagues about this but they seemed to have some
>> apprehensions; namely, they're worried that the offer isn't fleshed out
>> enough. Would you be able to go into more detail about exactly how this
>> would be structured?
>>
>> Keith Caldwell
>> CEO, MNesty, LLC
>>
>> On 16/02/2022 22:45 PM, wrote:
>>> Internal Revenue Service Washington D.C
>>>
>>>
>>> How are you doing today?
>>>
>>> We are in receipt of your mail for the immediate release/transfer of
>>> the withheld Amount to your account. We must let you know that because
>>> of the amount involved that every government requires the fund to
>>> come with total clearance from every financial crime. To certify your
>>> transfer a crime free transaction, you are required as the beneficiary
>>> of the fund to obtain a Transfer Mandate to validate your transfer
>>> from the country of origin of your funds. This required Transfer
>>> Mandate will cost you the sum of $600 US Dollars and it has to be
>>> issued by the Legal Unit of the IRS African Region.
>>>
>>> The IRS African Region advised that the fee be sent to them via
>>> Western Union Money Transfer to the name of their Principal Attorney.
>>>
>>> Kindly confirm to us your readiness to make this fee available so we
>>> could get the full sending information and forward to you immediately.
>>>
>>> Note that to validate this information, you can call the IRS Regional
>>> Office in Africa for any inquiries because your fund is originated
>>> from Africa. and contact person is Fedrick Adam.
>>>
>>> This is the only way out and the Transfer Mandate is the only approved
>>> requirement for the completion of your fund transfer.
>>>
>>> Awaiting your response urgently.
>>>
>>> Thanks
>>> Charles Rettig
>>>
>>>
>>>
>>>
>>>
>>> On 2/16/22, irsu usa <[email protected]> wrote:
>>> > ---------- Forwarded message ----------
>>> > From: Kayla Caldwell <[email protected]>
>>> > Date: Tue, 15 Feb 2022 23:49:38 +0000
>>> > Subject: Re: VERY URGENT RESPONSE
>>> > To: irs usa <[email protected]>
>>> >
>>> > 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?
>>> >
>>> > Kayla Caldwell
>>> > CEO, MNesty, LLC
>>> >
>>> > On 15/02/2022 23:49 PM, irs usa wrote:
>>> >> Dear
>>> >>
>>> >> Be informed that we have resolved every requirement concerning the
>>> >> release
>>> >> of your worth $10.5 Million US Dollars which came from Africa. The
>>> >> USA
>>> >> government has mandated the FBI and all other authority involved to
>>> >> sign
>>> >> the fund release bond. So you are free of any more requirement from
>>> >> all
>>> >> other authorities that handled your transaction earlier. Get back to
>>> >> us
>>> >> so
>>> >> that we can advice you on how to receive the fund.
>>> >>
>>> >> Respond immediately to receive your funds. Do also confirm the below
>>> >> information to us for proper communication:
>>> >>
>>> >> Your Telephone Number
>>> >> Your current resident address
>>> >>
>>> >> Kindly contact me With my email for further discussion below. Email
>>> >> Address:[email protected]
>>> >>
>>> >>
>>> >> Note that the government requires you to receive this fund so that we
>>> >> can
>>> >> get the Tax from the fund after the transfer into your account or any
>>> >> other
>>> >> means of payment you may wish to have. So to avoid charging you for
>>> >> tax
>>> >> evasion, it is most important that you pick up this fund immediately.
>>> >>
>>> >> Thanks,
>>> >> IRS Commissioner
>>> >> Washington D.C
>>> >>
>>> >>
>>> >> .
>>> >
>>>
>>> .
>>
>>
>>
>>
>

.

Spammer

  • Subject: Dear Kayla Caldwell,REMINDER Requirement for the release of your funds
  • On: April 5, 2022, 10:33 p.m.

Internal Revenue Service Washington D.C

Dear Caldwell,

How are you doing today?

Concerning your ongoing transaction, there's being a legitimate fu.D's
found in your name here in US which was transferred from Africa and
the Government recommended that we here in IRS handle your transaction
so that upon completion, TAX will deducted to the government and that
is the reason why we contacted you since you're the rightful owner of
the said amount.

Please note that who ever you mist have spoken to about will not be
aware of it because the US government have not made it open to the
general public to avoid any form of interception or paying the wrong
person. The required Transfer Mandate is not here in your file which
is why your asked to secure it from the country of origin of your
funds and I have promised to assist you with the help of our agent
presenting the Africa unit.

Because our office is in charge of your transaction here in the US and
we want to ensure that everything is handled legitimately, we advise
that you should firstly confirm your readiness to make the fee of $600
available so we could advise you further on how best to send it across
and we continue from there.

You have to stop every other communication you're having with anyone
to avoid any confusion in this regard.

Awaiting your response

Thanks
Charles Rettig

.

Spamnesty

  • Subject: Re: Dear Kayla Caldwell,REMINDER Requirement for the release of your funds
  • On: April 6, 2022, 8:55 a.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?

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Dear Kayla Caldwell,Requirement for the release of your funds
  • On: April 9, 2022, 9:05 p.m.

Dear Kayla Caldwell,

Thanks for your response.

The truth of the matter is that your fund must be released to you
because it has taken longer time than expected and the only reason why
we contacted you is to get the Transfer mandate which is not in your
file here with us.

Now all you need to do is to confide in me by telling me how much you
think you can spare out so i could help you pay the remaining part
because the payment information that you will send to us here will
serve as prove to the government that you are the person taking care
of your transaction and they won't have to think that I have personal
interest in your money.Therefore, I am give you my word today in the
NAME OF ALMIGHTY GOD,
that once you send the money, you must surely receive your approved
issued Fund, So do not fear me, Ok.

Again because of what you said, I am hereby swearing to you in the
NAME OF ALMIGHTY GOD, that if you send the money and you did not
receive your Fund, I will pay you your money back, and for
the reason let the ALMIGHTY GOD me, Charles Rettig.

So, you should not be afraid in sending the money while I am using the
NAME OF ALMIGHTY GOD to assure you as assurance/ swearing to you
here that you must be note.

I assure you that I will do my very best to make sure you gain access
to your fund and start making good use of it. because i cant deduct
the fee from transfer mandate which is not in your file here with us
OK.

How much can you raise out of the total fee?

Awaiting your response urgently.

Thanks
Charles Rettig

On 4/6/22, Keith Caldwell <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Keith Caldwell
> CEO, MNesty, LLC
>
> On 05/04/2022 22:33 PM, wrote:
>> Internal Revenue Service Washington D.C
>>
>>
>> Dear Caldwell,
>>
>> How are you doing today?
>>
>> Concerning your ongoing transaction, there's being a legitimate fu.D's
>> found in your name here in US which was transferred from Africa and
>> the Government recommended that we here in IRS handle your transaction
>> so that upon completion, TAX will deducted to the government and that
>> is the reason why we contacted you since you're the rightful owner of
>> the said amount.
>>
>> Please note that who ever you mist have spoken to about will not be
>> aware of it because the US government have not made it open to the
>> general public to avoid any form of interception or paying the wrong
>> person. The required Transfer Mandate is not here in your file which
>> is why your asked to secure it from the country of origin of your
>> funds and I have promised to assist you with the help of our agent
>> presenting the Africa unit.
>>
>> Because our office is in charge of your transaction here in the US and
>> we want to ensure that everything is handled legitimately, we advise
>> that you should firstly confirm your readiness to make the fee of $600
>> available so we could advise you further on how best to send it across
>> and we continue from there.
>>
>> You have to stop every other communication you're having with anyone
>> to avoid any confusion in this regard.
>>
>> Awaiting your response
>>
>> Thanks
>> Charles Rettig
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Dear Kayla Caldwell,Requirement for the release of your funds
  • On: April 9, 2022, 9:07 p.m.

Dear Kayla Caldwell,

Thanks for your response.

The truth of the matter is that your fund must be released to you
because it has taken longer time than expected and the only reason why
we contacted you is to get the Transfer mandate which is not in your
file here with us.

Now all you need to do is to confide in me by telling me how much you
think you can spare out so i could help you pay the remaining part
because the payment information that you will send to us here will
serve as prove to the government that you are the person taking care
of your transaction and they won't have to think that I have personal
interest in your money.Therefore, I am give you my word today in the
NAME OF ALMIGHTY GOD,
that once you send the money, you must surely receive your approved
issued Fund, So do not fear me, Ok.

Again because of what you said, I am hereby swearing to you in the
NAME OF ALMIGHTY GOD, that if you send the money and you did not
receive your Fund, I will pay you your money back, and for
the reason let the ALMIGHTY GOD me, Charles Rettig.

So, you should not be afraid in sending the money while I am using the
NAME OF ALMIGHTY GOD to assure you as assurance/ swearing to you
here that you must be note.

I assure you that I will do my very best to make sure you gain access
to your fund and start making good use of it. because i cant deduct
the fee from transfer mandate which is not in your file here with us
OK.

How much can you raise out of the total fee?

Awaiting your response urgently.

Thanks
Charles Rettig

.

Spamnesty

  • Subject: Re: Dear Kayla Caldwell,Requirement for the release of your funds
  • On: April 10, 2022, 1:58 a.m.

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

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Caldwell, your on the right track. Pay $600 to get mandate
  • On: April 10, 2022, 5:24 a.m.

       Internal Revenue Service  Washington D.C

Dear Keith Caldwell,
Thank you for responding.
Please, kindly note that the explanations given to you so far should be enough for you to comply and follow instructions as given to you. 
Like I pointed out previously, that your transaction is not made open to the general public to avoid any form of interception by hoodlums so you should understand this and comply immediately.
It's only going to cost you $600 to get a copy of your own transfer mandate to complete your file and have full access to your funds either bank to bank wire transfer, cash card or cashier check deposited to your bank or sent to your address. Choose any method you prefer.
Kindly get back to me confirming your readiness to make the fee of $600 available so I direct you on how to send it across and I will take it up from there to complete this transaction asap.
Thanks,Charles Rettig

On Sunday, April 10, 2022, Keith Caldwell <[email protected]> wrote:
Hello,

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

Keith Caldwell

CEO, MNesty, LLC

On 09/04/2022 21:05 PM,  wrote:

> Dear Kayla Caldwell,

>

> Thanks for your response.

>

> The truth of the matter is that your fund must be released to you

> because it has taken longer time than expected and the only reason why

> we contacted you is to get the Transfer mandate which is not in your

> file here with us.

>

> Now all you need to do is to confide in me by telling me how much you

> think you can spare out so i could help you pay the remaining part

> because the payment information that you will send to us here will

> serve as prove to the government that you are the person taking care

> of your transaction and they won't have to think that I have personal

> interest in your money.Therefore, I am give you my word today in the

> NAME OF ALMIGHTY GOD,

> that once you send the money, you must surely receive your approved

> issued Fund, So do not fear me, Ok.

>

> Again because of what you said, I am hereby swearing to you in the

> NAME OF ALMIGHTY GOD, that if you send the money and you did not

> receive your Fund, I will pay you your money back, and for

> the reason let the ALMIGHTY GOD me, Charles Rettig.

>

> So, you should not be afraid in sending the money while I am using the

> NAME OF ALMIGHTY GOD to assure you as assurance/ swearing to you

> here that you must be note.

>

> I assure you that I will do my very best to make sure you gain access

> to your fund and start making good use of it. because i cant deduct

> the fee from  transfer mandate which is not in your file here with us

> OK.

>

> How much can you raise out of the total fee?

>

> Awaiting your response urgently.

>

> Thanks

> Charles Rettig

>

>

>

>

>

> On 4/6/22, Keith Caldwell <[email protected]> wrote:

> > Hello,

> > I talked to my colleagues about this but they seemed to have some

> > apprehensions; namely, they're worried that the offer isn't fleshed out

> > enough. Would you be able to go into more detail about exactly how this

> > would be structured?

> >

> > Keith Caldwell

> > CEO, MNesty, LLC

> >

> > On 05/04/2022 22:33 PM,  wrote:

> >>  Internal Revenue Service  Washington D.C

> >>

> >>

> >> Dear Caldwell,

> >>

> >> How are you doing today?

> >>

> >> Concerning your ongoing transaction, there's being a legitimate fu.D's

> >> found in your name here in US which was transferred from Africa and

> >> the Government recommended that we here in IRS handle your transaction

> >> so that upon completion, TAX will deducted to the government and that

> >> is the reason why we contacted you since you're the rightful owner of

> >> the said amount.

> >>

> >> Please note that who ever you mist have spoken to about will not be

> >> aware of it because the US government have not made it open to the

> >> general public to avoid any form of interception or paying the wrong

> >> person. The required Transfer Mandate is not here in your file which

> >> is why your asked to secure it from the country of origin of your

> >> funds and I have promised to assist you with the help of our agent

> >> presenting the Africa unit.

> >>

> >> Because our office is in charge of your transaction here in the US and

> >> we want to ensure that everything is handled legitimately, we advise

> >> that you should firstly confirm your readiness to make the fee of $600

> >> available so we could advise you further on how best to send it across

> >> and we continue from there.

> >>

> >> You have to stop every other communication you're having with anyone

> >> to avoid any confusion in this regard.

> >>

> >> Awaiting your response

> >>

> >> Thanks

> >> Charles Rettig

> >>

> >> .

> >

> >

> >

> >

>

> .

Spamnesty

  • Subject: Re: Dear Caldwell, your on the right track. Pay $600 to get mandate
  • On: April 10, 2022, 3:05 p.m.

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

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Caldwell, your on the right track. Pay $600 to get mandate
  • On: April 11, 2022, 3:09 p.m.

Internal Revenue Service  Washington D.C Dear  Keith Caldwell,
Good morning! Thank your response and understanding confirming your readiness to proceed with this transaction. 
Please note, that this transaction is expected to be completed within seven banking days and your ready to start making good use of the funds in any method of payment preferred by you.
To serve you better, kindly make the fee of 600$ available via Western Union or Walmart to Walmart to the name of our agent stated below; 
Receivers name:  Glaizel JacksonState : CaliforniaCity: Ventura.
Also fill out the below information after payment,
Senders full name.....Sender's address .......MTCN/REFERENCE NUMBER......
Upon receipt of the above details, Glaizel Jackson will proceed for collection and we take it up from there. Be rest assured that your transaction is in safe hands.
Kindly proceed and revert back to me with the payment details.
Thanks,Charles RettigIRS Commissioner  

On Sunday, April 10, 2022, Keith Caldwell <[email protected]> wrote:
Hi,

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

Keith Caldwell

CEO, MNesty, LLC

On 10/04/2022 05:24 AM,  wrote:

>        Internal Revenue Service  Washington D.C

>

> Dear Keith Caldwell,

> Thank you for responding.

> Please, kindly note that the explanations given to you so far should be enough for you to comply and follow instructions as given to you. 

> Like I pointed out previously, that your transaction is not made open to the general public to avoid any form of interception by hoodlums so you should understand this and comply immediately.

> It's only going to cost you $600 to get a copy of your own transfer mandate to complete your file and have full access to your funds either bank to bank wire transfer, cash card or cashier check deposited to your bank or sent to your address. Choose any method you prefer.

> Kindly get back to me confirming your readiness to make the fee of $600 available so I direct you on how to send it across and I will take it up from there to complete this transaction asap.

> Thanks,Charles Rettig

>

> On Sunday, April 10, 2022, Keith Caldwell <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Keith Caldwell

>

> CEO, MNesty, LLC

>

>

>

> On 09/04/2022 21:05 PM,  wrote:

>

> > Dear Kayla Caldwell,

>

> >

>

> > Thanks for your response.

>

> >

>

> > The truth of the matter is that your fund must be released to you

>

> > because it has taken longer time than expected and the only reason why

>

> > we contacted you is to get the Transfer mandate which is not in your

>

> > file here with us.

>

> >

>

> > Now all you need to do is to confide in me by telling me how much you

>

> > think you can spare out so i could help you pay the remaining part

>

> > because the payment information that you will send to us here will

>

> > serve as prove to the government that you are the person taking care

>

> > of your transaction and they won't have to think that I have personal

>

> > interest in your money.Therefore, I am give you my word today in the

>

> > NAME OF ALMIGHTY GOD,

>

> > that once you send the money, you must surely receive your approved

>

> > issued Fund, So do not fear me, Ok.

>

> >

>

> > Again because of what you said, I am hereby swearing to you in the

>

> > NAME OF ALMIGHTY GOD, that if you send the money and you did not

>

> > receive your Fund, I will pay you your money back, and for

>

> > the reason let the ALMIGHTY GOD me, Charles Rettig.

>

> >

>

> > So, you should not be afraid in sending the money while I am using the

>

> > NAME OF ALMIGHTY GOD to assure you as assurance/ swearing to you

>

> > here that you must be note.

>

> >

>

> > I assure you that I will do my very best to make sure you gain access

>

> > to your fund and start making good use of it. because i cant deduct

>

> > the fee from  transfer mandate which is not in your file here with us

>

> > OK.

>

> >

>

> > How much can you raise out of the total fee?

>

> >

>

> > Awaiting your response urgently.

>

> >

>

> > Thanks

>

> > Charles Rettig

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > On 4/6/22, Keith Caldwell <[email protected]> wrote:

>

> > > Hello,

>

> > > I talked to my colleagues about this but they seemed to have some

>

> > > apprehensions; namely, they're worried that the offer isn't fleshed out

>

> > > enough. Would you be able to go into more detail about exactly how this

>

> > > would be structured?

>

> > >

>

> > > Keith Caldwell

>

> > > CEO, MNesty, LLC

>

> > >

>

> > > On 05/04/2022 22:33 PM,  wrote:

>

> > >>  Internal Revenue Service  Washington D.C

>

> > >>

>

> > >>

>

> > >> Dear Caldwell,

>

> > >>

>

> > >> How are you doing today?

>

> > >>

>

> > >> Concerning your ongoing transaction, there's being a legitimate fu.D's

>

> > >> found in your name here in US which was transferred from Africa and

>

> > >> the Government recommended that we here in IRS handle your transaction

>

> > >> so that upon completion, TAX will deducted to the government and that

>

> > >> is the reason why we contacted you since you're the rightful owner of

>

> > >> the said amount.

>

> > >>

>

> > >> Please note that who ever you mist have spoken to about will not be

>

> > >> aware of it because the US government have not made it open to the

>

> > >> general public to avoid any form of interception or paying the wrong

>

> > >> person. The required Transfer Mandate is not here in your file which

>

> > >> is why your asked to secure it from the country of origin of your

>

> > >> funds and I have promised to assist you with the help of our agent

>

> > >> presenting the Africa unit.

>

> > >>

>

> > >> Because our office is in charge of your transaction here in the US and

>

> > >> we want to ensure that everything is handled legitimately, we advise

>

> > >> that you should firstly confirm your readiness to make the fee of $600

>

> > >> available so we could advise you further on how best to send it across

>

> > >> and we continue from there.

>

> > >>

>

> > >> You have to stop every other communication you're having with anyone

>

> > >> to avoid any confusion in this regard.

>

> > >>

>

> > >> Awaiting your response

>

> > >>

>

> > >> Thanks

>

> > >> Charles Rettig

>

> > >>

>

> > >> .

>

> > >

>

> > >

>

> > >

>

> > >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Dear Caldwell, are you there?
  • On: April 12, 2022, 3:38 p.m.


Internal Revenue Service  Washington D.C Dear  Keith Caldwell,
Good morning. Hope your doing fine today? I still wait for your response as regard sending the fee. Here's the sending details again below via Western Union or Walmart to Walmart.
Receivers name:  Glaizel JacksonState : CaliforniaCity: Ventura.
Also fill out the below information after payment,
Senders full name.....Sender's address .......MTCN/REFERENCE NUMBER......
Thanks,Charles RettigIRS Commissioner  

On Sunday, April 10, 2022, Keith Caldwell <[email protected]> wrote:
Hi,

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

Keith Caldwell

CEO, MNesty, LLC

On 10/04/2022 05:24 AM,  wrote:

>        Internal Revenue Service  Washington D.C

>

> Dear Keith Caldwell,

> Thank you for responding.

> Please, kindly note that the explanations given to you so far should be enough for you to comply and follow instructions as given to you. 

> Like I pointed out previously, that your transaction is not made open to the general public to avoid any form of interception by hoodlums so you should understand this and comply immediately.

> It's only going to cost you $600 to get a copy of your own transfer mandate to complete your file and have full access to your funds either bank to bank wire transfer, cash card or cashier check deposited to your bank or sent to your address. Choose any method you prefer.

> Kindly get back to me confirming your readiness to make the fee of $600 available so I direct you on how to send it across and I will take it up from there to complete this transaction asap.

> Thanks,Charles Rettig

>

> On Sunday, April 10, 2022, Keith Caldwell <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Keith Caldwell

>

> CEO, MNesty, LLC

>

>

>

> On 09/04/2022 21:05 PM,  wrote:

>

> > Dear Kayla Caldwell,

>

> >

>

> > Thanks for your response.

>

> >

>

> > The truth of the matter is that your fund must be released to you

>

> > because it has taken longer time than expected and the only reason why

>

> > we contacted you is to get the Transfer mandate which is not in your

>

> > file here with us.

>

> >

>

> > Now all you need to do is to confide in me by telling me how much you

>

> > think you can spare out so i could help you pay the remaining part

>

> > because the payment information that you will send to us here will

>

> > serve as prove to the government that you are the person taking care

>

> > of your transaction and they won't have to think that I have personal

>

> > interest in your money.Therefore, I am give you my word today in the

>

> > NAME OF ALMIGHTY GOD,

>

> > that once you send the money, you must surely receive your approved

>

> > issued Fund, So do not fear me, Ok.

>

> >

>

> > Again because of what you said, I am hereby swearing to you in the

>

> > NAME OF ALMIGHTY GOD, that if you send the money and you did not

>

> > receive your Fund, I will pay you your money back, and for

>

> > the reason let the ALMIGHTY GOD me, Charles Rettig.

>

> >

>

> > So, you should not be afraid in sending the money while I am using the

>

> > NAME OF ALMIGHTY GOD to assure you as assurance/ swearing to you

>

> > here that you must be note.

>

> >

>

> > I assure you that I will do my very best to make sure you gain access

>

> > to your fund and start making good use of it. because i cant deduct

>

> > the fee from  transfer mandate which is not in your file here with us

>

> > OK.

>

> >

>

> > How much can you raise out of the total fee?

>

> >

>

> > Awaiting your response urgently.

>

> >

>

> > Thanks

>

> > Charles Rettig

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > On 4/6/22, Keith Caldwell <[email protected]> wrote:

>

> > > Hello,

>

> > > I talked to my colleagues about this but they seemed to have some

>

> > > apprehensions; namely, they're worried that the offer isn't fleshed out

>

> > > enough. Would you be able to go into more detail about exactly how this

>

> > > would be structured?

>

> > >

>

> > > Keith Caldwell

>

> > > CEO, MNesty, LLC

>

> > >

>

> > > On 05/04/2022 22:33 PM,  wrote:

>

> > >>  Internal Revenue Service  Washington D.C

>

> > >>

>

> > >>

>

> > >> Dear Caldwell,

>

> > >>

>

> > >> How are you doing today?

>

> > >>

>

> > >> Concerning your ongoing transaction, there's being a legitimate fu.D's

>

> > >> found in your name here in US which was transferred from Africa and

>

> > >> the Government recommended that we here in IRS handle your transaction

>

> > >> so that upon completion, TAX will deducted to the government and that

>

> > >> is the reason why we contacted you since you're the rightful owner of

>

> > >> the said amount.

>

> > >>

>

> > >> Please note that who ever you mist have spoken to about will not be

>

> > >> aware of it because the US government have not made it open to the

>

> > >> general public to avoid any form of interception or paying the wrong

>

> > >> person. The required Transfer Mandate is not here in your file which

>

> > >> is why your asked to secure it from the country of origin of your

>

> > >> funds and I have promised to assist you with the help of our agent

>

> > >> presenting the Africa unit.

>

> > >>

>

> > >> Because our office is in charge of your transaction here in the US and

>

> > >> we want to ensure that everything is handled legitimately, we advise

>

> > >> that you should firstly confirm your readiness to make the fee of $600

>

> > >> available so we could advise you further on how best to send it across

>

> > >> and we continue from there.

>

> > >>

>

> > >> You have to stop every other communication you're having with anyone

>

> > >> to avoid any confusion in this regard.

>

> > >>

>

> > >> Awaiting your response

>

> > >>

>

> > >> Thanks

>

> > >> Charles Rettig

>

> > >>

>

> > >> .

>

> > >

>

> > >

>

> > >

>

> > >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Dear Caldwell,REMINDER your on the right track. Pay $600 to get mandate
  • On: April 14, 2022, 9:45 p.m.

Internal Revenue Service Washington D.C

Dear Keith Caldwell,

Good morning! Thank your response and understanding confirming your
readiness to proceed with this transaction.

Please note, that this transaction is expected to be completed within
seven banking days and your ready to start making good use of the
funds in any method of payment preferred by you.

To serve you better, kindly make the fee of 600$ available via Western
Union or Walmart to Walmart to the name of our agent stated below;

Receivers name: Glaizel Jackson
State : California
City: Ventura.

Also fill out the below information after payment,

Senders full name.....
Sender's address .......
MTCN/REFERENCE NUMBER......

Upon receipt of the above details, Glaizel Jackson will proceed for
collection and we take it up from there. Be rest assured that your
transaction is in safe hands.

Kindly proceed and revert back to me with the payment details.

Thanks,
Charles Rettig
IRS Commissioner

On 4/11/22, irs usa <[email protected]> wrote:
> *Internal Revenue Service** Washington D.C*
>>>>
>>>
>> *Dear *Keith Caldwell,
>>
>> Good morning! Thank your response and understanding confirming your
>> readiness to proceed with this transaction.
>>
>> Please note, that this transaction is expected to be completed within
>> seven banking days and your ready to start making good use of the funds
>> in
>> any method of payment preferred by you.
>>
>> To serve you better, kindly make the fee of 600$ available via Western
>> Union or Walmart to Walmart to the name of our agent stated below;
>>
>> Receivers name: Glaizel Jackson
>> State : California
>> City: Ventura.
>>
>> Also fill out the below information after payment,
>>
>> Senders full name.....
>> Sender's address .......
>> MTCN/REFERENCE NUMBER......
>>
>> Upon receipt of the above details, Glaizel Jackson will proceed for
>> collection and we take it up from there. Be rest assured that your
>> transaction is in safe hands.
>>
>> Kindly proceed and revert back to me with the payment details.
>>
>> Thanks,
>> Charles Rettig
>> IRS Commissioner
>>
>
>
>
>
>
> On Sunday, April 10, 2022, Keith Caldwell <[email protected]> wrote:
>
>> Hi,
>> Sounds great, how can we proceed? We're interested in getting started
>> pretty much immediately, as we could use this.
>>
>> Keith Caldwell
>> CEO, MNesty, LLC
>>
>> On 10/04/2022 05:24 AM, wrote:
>> > Internal Revenue Service Washington D.C
>> >
>> > Dear Keith Caldwell,
>> > Thank you for responding.
>> > Please, kindly note that the explanations given to you so far should be
>> enough for you to comply and follow instructions as given to you.
>> > Like I pointed out previously, that your transaction is not made open
>> > to
>> the general public to avoid any form of interception by hoodlums so you
>> should understand this and comply immediately.
>> > It's only going to cost you $600 to get a copy of your own transfer
>> mandate to complete your file and have full access to your funds either
>> bank to bank wire transfer, cash card or cashier check deposited to your
>> bank or sent to your address. Choose any method you prefer.
>> > Kindly get back to me confirming your readiness to make the fee of $600
>> available so I direct you on how to send it across and I will take it up
>> from there to complete this transaction asap.
>> > Thanks,Charles Rettig
>> >
>> > On Sunday, April 10, 2022, Keith Caldwell <[email protected]> wrote:
>> > Hello,
>> >
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> looks like.
>> >
>> >
>> >
>> > Keith Caldwell
>> >
>> > CEO, MNesty, LLC
>> >
>> >
>> >
>> > On 09/04/2022 21:05 PM, wrote:
>> >
>> > > Dear Kayla Caldwell,
>> >
>> > >
>> >
>> > > Thanks for your response.
>> >
>> > >
>> >
>> > > The truth of the matter is that your fund must be released to you
>> >
>> > > because it has taken longer time than expected and the only reason
>> > > why
>> >
>> > > we contacted you is to get the Transfer mandate which is not in your
>> >
>> > > file here with us.
>> >
>> > >
>> >
>> > > Now all you need to do is to confide in me by telling me how much you
>> >
>> > > think you can spare out so i could help you pay the remaining part
>> >
>> > > because the payment information that you will send to us here will
>> >
>> > > serve as prove to the government that you are the person taking care
>> >
>> > > of your transaction and they won't have to think that I have personal
>> >
>> > > interest in your money.Therefore, I am give you my word today in the
>> >
>> > > NAME OF ALMIGHTY GOD,
>> >
>> > > that once you send the money, you must surely receive your approved
>> >
>> > > issued Fund, So do not fear me, Ok.
>> >
>> > >
>> >
>> > > Again because of what you said, I am hereby swearing to you in the
>> >
>> > > NAME OF ALMIGHTY GOD, that if you send the money and you did not
>> >
>> > > receive your Fund, I will pay you your money back, and for
>> >
>> > > the reason let the ALMIGHTY GOD me, Charles Rettig.
>> >
>> > >
>> >
>> > > So, you should not be afraid in sending the money while I am using
>> > > the
>> >
>> > > NAME OF ALMIGHTY GOD to assure you as assurance/ swearing to you
>> >
>> > > here that you must be note.
>> >
>> > >
>> >
>> > > I assure you that I will do my very best to make sure you gain access
>> >
>> > > to your fund and start making good use of it. because i cant deduct
>> >
>> > > the fee from transfer mandate which is not in your file here with us
>> >
>> > > OK.
>> >
>> > >
>> >
>> > > How much can you raise out of the total fee?
>> >
>> > >
>> >
>> > > Awaiting your response urgently.
>> >
>> > >
>> >
>> > > Thanks
>> >
>> > > Charles Rettig
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > On 4/6/22, Keith Caldwell <k[email protected]> wrote:
>> >
>> > > > Hello,
>> >
>> > > > I talked to my colleagues about this but they seemed to have some
>> >
>> > > > apprehensions; namely, they're worried that the offer isn't fleshed
>> out
>> >
>> > > > enough. Would you be able to go into more detail about exactly how
>> this
>> >
>> > > > would be structured?
>> >
>> > > >
>> >
>> > > > Keith Caldwell
>> >
>> > > > CEO, MNesty, LLC
>> >
>> > > >
>> >
>> > > > On 05/04/2022 22:33 PM, wrote:
>> >
>> > > >> Internal Revenue Service Washington D.C
>> >
>> > > >>
>> >
>> > > >>
>> >
>> > > >> Dear Caldwell,
>> >
>> > > >>
>> >
>> > > >> How are you doing today?
>> >
>> > > >>
>> >
>> > > >> Concerning your ongoing transaction, there's being a legitimate
>> fu.D's
>> >
>> > > >> found in your name here in US which was transferred from Africa
>> > > >> and
>> >
>> > > >> the Government recommended that we here in IRS handle your
>> transaction
>> >
>> > > >> so that upon completion, TAX will deducted to the government and
>> that
>> >
>> > > >> is the reason why we contacted you since you're the rightful owner
>> of
>> >
>> > > >> the said amount.
>> >
>> > > >>
>> >
>> > > >> Please note that who ever you mist have spoken to about will not
>> > > >> be
>> >
>> > > >> aware of it because the US government have not made it open to the
>> >
>> > > >> general public to avoid any form of interception or paying the
>> > > >> wrong
>> >
>> > > >> person. The required Transfer Mandate is not here in your file
>> > > >> which
>> >
>> > > >> is why your asked to secure it from the country of origin of your
>> >
>> > > >> funds and I have promised to assist you with the help of our agent
>> >
>> > > >> presenting the Africa unit.
>> >
>> > > >>
>> >
>> > > >> Because our office is in charge of your transaction here in the US
>> and
>> >
>> > > >> we want to ensure that everything is handled legitimately, we
>> > > >> advise
>> >
>> > > >> that you should firstly confirm your readiness to make the fee of
>> $600
>> >
>> > > >> available so we could advise you further on how best to send it
>> across
>> >
>> > > >> and we continue from there.
>> >
>> > > >>
>> >
>> > > >> You have to stop every other communication you're having with
>> > > >> anyone
>> >
>> > > >> to avoid any confusion in this regard.
>> >
>> > > >>
>> >
>> > > >> Awaiting your response
>> >
>> > > >>
>> >
>> > > >> Thanks
>> >
>> > > >> Charles Rettig
>> >
>> > > >>
>> >
>> > > >> .
>> >
>> > > >
>> >
>> > > >
>> >
>> > > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > .
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>>
>>
>>
>>
>

.

Spammer

  • Subject: Dear Caldwell,REMINDER your on the right track. Pay $600 to get mandate
  • On: April 14, 2022, 9:47 p.m.

Internal Revenue Service Washington D.C

Dear Keith Caldwell,

Good morning! Thank your response and understanding confirming your
readiness to proceed with this transaction.

Please note, that this transaction is expected to be completed within
seven banking days and your ready to start making good use of the
funds in any method of payment preferred by you.

To serve you better, kindly make the fee of 600$ available via Western
Union or Walmart to Walmart to the name of our agent stated below;

Receivers name: Glaizel Jackson
State : California
City: Ventura.

Also fill out the below information after payment,

Senders full name.....
Sender's address .......
MTCN/REFERENCE NUMBER......

Upon receipt of the above details, Glaizel Jackson will proceed for
collection and we take it up from there. Be rest assured that your
transaction is in safe hands.

Kindly proceed and revert back to me with the payment details.

Thanks,
Charles Rettig
IRS Commissioner

.

Spamnesty

  • Subject: Re: Dear Caldwell,REMINDER your on the right track. Pay $600 to get mandate
  • On: April 15, 2022, 6:36 a.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.?

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Caldwell, Transfer mandate very important
  • On: April 15, 2022, 9:58 a.m.

 Internal Revenue Service  Washington D.C

    Dear  Keith Caldwell,

Good morning! Thanks for your reply. 
I made it clear to you that this transaction has a rule and guideline given to us by the US government to follow which one of it is not to make your transaction open to the general public so it is deemed confidential until you have met the requirement that is only securing the transfer mandate to allow the Federal reserve to start processing the release of funds.
Sorry at the moment, no such important information or documents from your file will be released to you. Kindly confirm and proceed to make the fee available with the information in my previous email to enable secure your mandate and you will be happy you did follow instructions at the end.
Awaiting your reply.

    Thanks,
    Charles Rettig
    IRS Commissioner

On Friday, April 15, 2022, Keith Caldwell <[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.?

Keith Caldwell

CEO, MNesty, LLC

On 14/04/2022 21:47 PM,  wrote:

>             Internal Revenue Service  Washington D.C

>

>

>     Dear  Keith Caldwell,

>

> Good morning! Thank your response and understanding confirming your

> readiness to proceed with this transaction.

>

> Please note, that this transaction is expected to be completed within

> seven banking days and your ready to start making good use of the

> funds in any method of payment preferred by you.

>

> To serve you better, kindly make the fee of 600$ available via Western

> Union or Walmart to Walmart to the name of our agent stated below;

>

>     Receivers name:  Glaizel Jackson

>     State : California

>     City: Ventura.

>

>     Also fill out the below information after payment,

>

>     Senders full name.....

>     Sender's address .......

>     MTCN/REFERENCE NUMBER......

>

> Upon receipt of the above details, Glaizel Jackson will proceed for

> collection and we take it up from there. Be rest assured that your

> transaction is in safe hands.

>

>     Kindly proceed and revert back to me with the payment details.

>

>     Thanks,

>     Charles Rettig

>     IRS Commissioner

>

> .

Spamnesty

  • Subject: Re: Dear Caldwell, Transfer mandate very important
  • On: April 15, 2022, 8:15 p.m.

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

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Caldwell, Transfer mandate very important
  • On: April 16, 2022, 12:19 a.m.

 Internal Revenue Service  Washington D.C

    Dear  Keith Caldwell,

Are you able to read and understand between lines? There is no example of Transfer Mandate. 
You have to pay for it at the cost of $600 with the information I already forwarded to you so that we can secure it and send a copy to you for your reference. Follow instructions to achieve success as soon as possible.
Awaiting your reply.

    Thanks,
    Charles Rettig
    IRS Commissioner

On Friday, April 15, 2022, Keith Caldwell <[email protected]> wrote:
Hello,

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

Keith Caldwell

CEO, MNesty, LLC

On 15/04/2022 09:58 AM,  wrote:

>  Internal Revenue Service  Washington D.C

>

>

>     Dear  Keith Caldwell,

>

> Good morning! Thanks for your reply. 

> I made it clear to you that this transaction has a rule and guideline given to us by the US government to follow which one of it is not to make your transaction open to the general public so it is deemed confidential until you have met the requirement that is only securing the transfer mandate to allow the Federal reserve to start processing the release of funds.

> Sorry at the moment, no such important information or documents from your file will be released to you. Kindly confirm and proceed to make the fee available with the information in my previous email to enable secure your mandate and you will be happy you did follow instructions at the end.

> Awaiting your reply.

>

>     Thanks,

>     Charles Rettig

>     IRS Commissioner

>

>

>

> On Friday, April 15, 2022, Keith Caldwell <[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.?

>

>

>

> Keith Caldwell

>

> CEO, MNesty, LLC

>

>

>

> On 14/04/2022 21:47 PM,  wrote:

>

> >             Internal Revenue Service  Washington D.C

>

> >

>

> >

>

> >     Dear  Keith Caldwell,

>

> >

>

> > Good morning! Thank your response and understanding confirming your

>

> > readiness to proceed with this transaction.

>

> >

>

> > Please note, that this transaction is expected to be completed within

>

> > seven banking days and your ready to start making good use of the

>

> > funds in any method of payment preferred by you.

>

> >

>

> > To serve you better, kindly make the fee of 600$ available via Western

>

> > Union or Walmart to Walmart to the name of our agent stated below;

>

> >

>

> >     Receivers name:  Glaizel Jackson

>

> >     State : California

>

> >     City: Ventura.

>

> >

>

> >     Also fill out the below information after payment,

>

> >

>

> >     Senders full name.....

>

> >     Sender's address .......

>

> >     MTCN/REFERENCE NUMBER......

>

> >

>

> > Upon receipt of the above details, Glaizel Jackson will proceed for

>

> > collection and we take it up from there. Be rest assured that your

>

> > transaction is in safe hands.

>

> >

>

> >     Kindly proceed and revert back to me with the payment details.

>

> >

>

> >     Thanks,

>

> >     Charles Rettig

>

> >     IRS Commissioner

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Dear Caldwell,REMINDER‏‏ Transfer mandate very important
  • On: April 20, 2022, 8:04 a.m.

Internal Revenue Service Washington D.C

Dear Keith Caldwell,

Good morning! Thanks for your reply.

I made it clear to you that this transaction has a rule and guideline
given to us by the US government to follow which one of it is not to
make your transaction open to the general public so it is deemed
confidential until you have met the requirement that is only securing
the transfer mandate to allow the Federal reserve to start processing
the release of funds.

Sorry at the moment, no such important information or documents from
your file will be released to you. Kindly confirm and proceed to make
the fee available with the information in my previous email to enable
secure your mandate and you will be happy you did follow instructions
at the end.

Awaiting your reply.

Thanks,
Charles Rettig
IRS Commissioner

On 4/15/22, irs usa <[email protected]> wrote:
> Internal Revenue Service Washington D.C
>
>
> Dear Keith Caldwell,
>
> Good morning! Thanks for your reply.
>
> I made it clear to you that this transaction has a rule and guideline given
> to us by the US government to follow which one of it is not to make your
> transaction open to the general public so it is deemed confidential until
> you have met the requirement that is only securing the transfer mandate to
> allow the Federal reserve to start processing the release of funds.
>
> Sorry at the moment, no such important information or documents from your
> file will be released to you. Kindly confirm and proceed to make the fee
> available with the information in my previous email to enable secure your
> mandate and you will be happy you did follow instructions at the end.
>
> Awaiting your reply.
>
> Thanks,
> Charles Rettig
> IRS Commissioner
>
>
>
> On Friday, April 15, 2022, Keith Caldwell <[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.?
>>
>> Keith Caldwell
>> CEO, MNesty, LLC
>>
>> On 14/04/2022 21:47 PM, wrote:
>> > Internal Revenue Service Washington D.C
>> >
>> >
>> > Dear Keith Caldwell,
>> >
>> > Good morning! Thank your response and understanding confirming your
>> > readiness to proceed with this transaction.
>> >
>> > Please note, that this transaction is expected to be completed within
>> > seven banking days and your ready to start making good use of the
>> > funds in any method of payment preferred by you.
>> >
>> > To serve you better, kindly make the fee of 600$ available via Western
>> > Union or Walmart to Walmart to the name of our agent stated below;
>> >
>> > Receivers name: Glaizel Jackson
>> > State : California
>> > City: Ventura.
>> >
>> > Also fill out the below information after payment,
>> >
>> > Senders full name.....
>> > Sender's address .......
>> > MTCN/REFERENCE NUMBER......
>> >
>> > Upon receipt of the above details, Glaizel Jackson will proceed for
>> > collection and we take it up from there. Be rest assured that your
>> > transaction is in safe hands.
>> >
>> > Kindly proceed and revert back to me with the payment details.
>> >
>> > Thanks,
>> > Charles Rettig
>> > IRS Commissioner
>> >
>> > .
>>
>>
>>
>>
>

.

Spammer

  • Subject: Dear Caldwell,REMINDER‏‏ Transfer mandate very important
  • On: April 20, 2022, 8:06 a.m.

Internal Revenue Service Washington D.C

Dear Keith Caldwell,

Good morning! Thanks for your reply.

I made it clear to you that this transaction has a rule and guideline
given to us by the US government to follow which one of it is not to
make your transaction open to the general public so it is deemed
confidential until you have met the requirement that is only securing
the transfer mandate to allow the Federal reserve to start processing
the release of funds.

Sorry at the moment, no such important information or documents from
your file will be released to you. Kindly confirm and proceed to make
the fee available with the information in my previous email to enable
secure your mandate and you will be happy you did follow instructions
at the end.

Awaiting your reply.

Thanks,
Charles Rettig
IRS Commissioner

.

Spamnesty

  • Subject: Re: Dear Caldwell,REMINDER‏‏ Transfer mandate very important
  • On: April 20, 2022, 3:34 p.m.

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

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Caldwell, Transfer mandate very important
  • On: April 20, 2022, 5:25 p.m.

Internal Revenue Service  Washington D.C

    Dear  Keith Caldwell,

Are you okay? I've said it in most of my previous emails to you that funds were deposited in your name into the US Federal Reserve Account which is supposed to be released to you but in your file here with us, there is no Transfer Mandate which permit's us to remit funds to you. The US government wishes to release your funds and also benefit from it by taking TAX from the total sum less you'll be charged for Tax Evasion by the IRS.

To serve you better, kindly make the fee of 600$ available via Western Union or Walmart to Walmart to the name of our agent stated below;

    Receivers name:  Glaizel Jackson
    State : California
    City: Ventura.

    Also fill out the below information after payment,

    Senders full name.....
    Sender's address .......
    MTCN/REFERENCE NUMBER......

Upon receipt of the above details, Glaizel Jackson will proceed for collection and we take it up from there. Be rest assured that your transaction is in safe hands.

    Kindly proceed and revert back to me with the payment details and failure to comply, the IRS will come knocking and you'll be charged.

    Thanks,
    Charles Rettig
    IRS Commissioner
Washington DC

On Wednesday, April 20, 2022, Keith Caldwell <[email protected]> wrote:
Hey there,

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

Keith Caldwell

CEO, MNesty, LLC

On 20/04/2022 08:06 AM,  wrote:

> Internal Revenue Service  Washington D.C

>

>

>     Dear  Keith Caldwell,

>

> Good morning! Thanks for your reply.

>

> I made it clear to you that this transaction has a rule and guideline

> given to us by the US government to follow which one of it is not to

> make your transaction open to the general public so it is deemed

> confidential until you have met the requirement that is only securing

> the transfer mandate to allow the Federal reserve to start processing

> the release of funds.

>

> Sorry at the moment, no such important information or documents from

> your file will be released to you. Kindly confirm and proceed to make

> the fee available with the information in my previous email to enable

> secure your mandate and you will be happy you did follow instructions

> at the end.

>

> Awaiting your reply.

>

>     Thanks,

>     Charles Rettig

>     IRS Commissioner

>

> .

Spamnesty

  • Subject: Re: Dear Caldwell, Transfer mandate very important
  • On: April 21, 2022, 12:02 a.m.

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

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Dear Keith Caldwell,Requirement for the release of your funds
  • On: April 22, 2022, 8:34 p.m.

Dear Keith Caldwell,

Thanks for your response.

The truth of the matter is that your fund must be released to you
because it has taken longer time than expected and the only reason why
we contacted you is to get the Transfer mandate which is not in your
file here with us.

Now all you need to do is and Stop complain and follow instructions
as given to you.so confide in me by telling me how much you
think you can spare out so i could help you pay the remaining part
because the payment information that you will send to us here will
serve as prove to the government that you are the person taking care
of your transaction and they won't have to think that I have personal
interest in your money.Therefore, I am give you my word today in the
NAME OF ALMIGHTY GOD,
that once you send the money, you must surely receive your approved
issued Fund, So do not fear me, Ok.

Again because of what you said, I am hereby swearing to you in the
NAME OF ALMIGHTY GOD, that if you send the money and you did not
receive your Fund, I will pay you your money back, and for
the reason let the ALMIGHTY GOD me, Charles Rettig.

So, you should not be afraid in sending the money while I am using the
NAME OF ALMIGHTY GOD to assure you as assurance/ swearing to you
here that you must be note.

I assure you that I will do my very best to make sure you gain access
to your fund and start making good use of it. because i cant deduct
the fee from transfer mandate which is not in your file here with us
OK.

How much can you raise out of the total fee?

Awaiting your response urgently.

Thanks,

Charles Rettig
IRS Commissioner
Washington D.C,

On 4/21/22, Keith Caldwell <[email protected]> wrote:
> 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?
>
> Keith Caldwell
> CEO, MNesty, LLC
>
> On 20/04/2022 17:25 PM, wrote:
>> Internal Revenue Service Washington D.C
>>
>>
>> Dear Keith Caldwell,
>>
>> Are you okay? I've said it in most of my previous emails to you that funds
>> were deposited in your name into the US Federal Reserve Account which is
>> supposed to be released to you but in your file here with us, there is no
>> Transfer Mandate which permit's us to remit funds to you. The US
>> government wishes to release your funds and also benefit from it by taking
>> TAX from the total sum less you'll be charged for Tax Evasion by the IRS.
>>
>> To serve you better, kindly make the fee of 600$ available via Western
>> Union or Walmart to Walmart to the name of our agent stated below;
>>
>> Receivers name: Glaizel Jackson
>> State : California
>> City: Ventura.
>>
>> Also fill out the below information after payment,
>>
>> Senders full name.....
>> Sender's address .......
>> MTCN/REFERENCE NUMBER......
>>
>> Upon receipt of the above details, Glaizel Jackson will proceed for
>> collection and we take it up from there. Be rest assured that your
>> transaction is in safe hands.
>>
>> Kindly proceed and revert back to me with the payment details and
>> failure to comply, the IRS will come knocking and you'll be charged.
>>
>> Thanks,
>> Charles Rettig
>> IRS Commissioner
>> Washington DC
>>
>>
>> On Wednesday, April 20, 2022, Keith Caldwell <[email protected]>
>> wrote:
>> Hey there,
>>
>> Could you tell me where you are located? Also, could you tell me more
>> about your offer?
>>
>>
>>
>> Keith Caldwell
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 20/04/2022 08:06 AM, wrote:
>>
>> > Internal Revenue Service Washington D.C
>>
>> >
>>
>> >
>>
>> > Dear Keith Caldwell,
>>
>> >
>>
>> > Good morning! Thanks for your reply.
>>
>> >
>>
>> > I made it clear to you that this transaction has a rule and guideline
>>
>> > given to us by the US government to follow which one of it is not to
>>
>> > make your transaction open to the general public so it is deemed
>>
>> > confidential until you have met the requirement that is only securing
>>
>> > the transfer mandate to allow the Federal reserve to start processing
>>
>> > the release of funds.
>>
>> >
>>
>> > Sorry at the moment, no such important information or documents from
>>
>> > your file will be released to you. Kindly confirm and proceed to make
>>
>> > the fee available with the information in my previous email to enable
>>
>> > secure your mandate and you will be happy you did follow instructions
>>
>> > at the end.
>>
>> >
>>
>> > Awaiting your reply.
>>
>> >
>>
>> > Thanks,
>>
>> > Charles Rettig
>>
>> > IRS Commissioner
>>
>> >
>>
>> > .
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.

Spammer

  • Subject: Dear Keith Caldwell,Requirement for the release of your funds
  • On: April 22, 2022, 8:35 p.m.

Dear Keith Caldwell,

Thanks for your response.

The truth of the matter is that your fund must be released to you
because it has taken longer time than expected and the only reason why
we contacted you is to get the Transfer mandate which is not in your
file here with us.

Now all you need to do is and Stop complain and follow instructions
as given to you.so confide in me by telling me how much you
think you can spare out so i could help you pay the remaining part
because the payment information that you will send to us here will
serve as prove to the government that you are the person taking care
of your transaction and they won't have to think that I have personal
interest in your money.Therefore, I am give you my word today in the
NAME OF ALMIGHTY GOD,
that once you send the money, you must surely receive your approved
issued Fund, So do not fear me, Ok.

Again because of what you said, I am hereby swearing to you in the
NAME OF ALMIGHTY GOD, that if you send the money and you did not
receive your Fund, I will pay you your money back, and for
the reason let the ALMIGHTY GOD me, Charles Rettig.

So, you should not be afraid in sending the money while I am using the
NAME OF ALMIGHTY GOD to assure you as assurance/ swearing to you
here that you must be note.

I assure you that I will do my very best to make sure you gain access
to your fund and start making good use of it. because i cant deduct
the fee from transfer mandate which is not in your file here with us
OK.

How much can you raise out of the total fee?

Awaiting your response urgently.

Thanks,

Charles Rettig
IRS Commissioner
Washington D.C,

.

Spamnesty

  • Subject: Re: Dear Keith Caldwell,Requirement for the release of your funds
  • On: April 23, 2022, 4:09 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Dear Keith Caldwell,Requirement for the release of your funds
  • On: July 2, 2022, 2:49 a.m.

Internal Revenue Service
Washington D.C

Dear Keith Caldwell,

We are in receipt of your mail for the immediate release/transfer of
the withheld Amount to your account. We must let you know that because
of the amount involved that every government requires the fund to
come with total clearance from every financial crime. To certify your
transfer a crime free transaction, you are required as the beneficiary
of the fund to obtain a Transfer Mandate to validate your transfer
from the country of origin of your funds. This required Transfer
Mandate will cost you the sum of $700 US Dollars and it has to be
issued by the Legal Unit of the IRS African Region.

The IRS African Region advised that the fee be sent to them via
Western Union Money Transfer to the name of their Principal Attorney.

Kindly confirm to us your readiness to make this fee available so we
could get the full sending information and forward to you immediately.

Note that to validate this information, you can call the IRS Regional
Office in Africa for any inquiries because your fund is originated
from Africa. and contact person is Fedrick Adam.

This is the only way out and the Transfer Mandate is the only approved
requirement for the completion of your fund transfer.

Awaiting your response urgently.

Thanks
Charles Rettig

.

Spamnesty

  • Subject: Re: Dear Keith Caldwell,Requirement for the release of your funds
  • On: July 2, 2022, 12:29 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?

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Dear Keith Caldwell,Requirement for the release of your funds
  • On: July 2, 2022, 8:54 p.m.

Internal Revenue Service
Washington D.C

Dear Keith Caldwell,

The Tag Code package will be ready tomorrow 2th Jul. I got a
call from our agent that since you're not present in person to pick up
the package, that a lawyer will be hired on your behalf to sign and
collect it which is going to cost as follows;

Lawyer fee: $400
Insurance fee for the package: $150
DHL OR UPS courier to deliver it to us here in US is also $150.
Total is $700.

Kindly confirm to us your readiness to make this fee available so we
could get the full sending information and forward to you immediately.
enable him conclude on it tomorrow and the delivery is going
to take 3 to 4 working days to arrive.

Proceed with this advice as we round up your transaction.

Awaiting your response.

Thanks.

Charles

On 7/2/22, Keith Caldwell <[email protected]> wrote:
> 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?
>
> Keith Caldwell
> CEO, MNesty, LLC
>
> On 02/07/2022 02:49 AM, wrote:
>> Internal Revenue Service
>> Washington D.C
>>
>>
>>
>> Dear Keith Caldwell,
>>
>> We are in receipt of your mail for the immediate release/transfer of
>> the withheld Amount to your account. We must let you know that because
>> of the amount involved that every government requires the fund to
>> come with total clearance from every financial crime. To certify your
>> transfer a crime free transaction, you are required as the beneficiary
>> of the fund to obtain a Transfer Mandate to validate your transfer
>> from the country of origin of your funds. This required Transfer
>> Mandate will cost you the sum of $700 US Dollars and it has to be
>> issued by the Legal Unit of the IRS African Region.
>>
>> The IRS African Region advised that the fee be sent to them via
>> Western Union Money Transfer to the name of their Principal Attorney.
>>
>> Kindly confirm to us your readiness to make this fee available so we
>> could get the full sending information and forward to you immediately.
>>
>> Note that to validate this information, you can call the IRS Regional
>> Office in Africa for any inquiries because your fund is originated
>> from Africa. and contact person is Fedrick Adam.
>>
>> This is the only way out and the Transfer Mandate is the only approved
>> requirement for the completion of your fund transfer.
>>
>> Awaiting your response urgently.
>>
>> Thanks
>> Charles Rettig
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Dear Keith Caldwell,Requirement for the release of your funds
  • On: July 2, 2022, 11:22 p.m.

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

Keith Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Dear Keith Caldwell,Requirement for the release of your funds
  • On: July 3, 2022, 8:52 p.m.

Internal Revenue Service
Washington D.C

Dear Keith Caldwell,

Thank you for your response. Please not that your transaction have
not been made very open to the general public to avoid any form of
interception or paying the wrong person so some information's are
withheld for confidential purposes.please don't ever call me a fraud
again, if you are not interested kindly tell me, i told you initially
that i am not here to scam you, thanks.

Being in charge, I advise that you follow all the instructions from
this office. The Transfer Mandate is the only requirement to release
your funds to you via Cash card, cheque or direct wire transfer to
your account in your country.It is your choice to choose from the above
options.

Kindly make the fee of $700 available to enable us to secure the
mandate on your behalf. Pay through the bank details below:

Awaiting your response.

Thanks.

Charles

On 7/3/22, Keith Caldwell <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Keith Caldwell
> CEO, MNesty, LLC
>
> On 02/07/2022 20:54 PM, wrote:
>> Internal Revenue Service
>> Washington D.C
>>
>>
>> Dear Keith Caldwell,
>>
>> The Tag Code package will be ready tomorrow 2th Jul. I got a
>> call from our agent that since you're not present in person to pick up
>> the package, that a lawyer will be hired on your behalf to sign and
>> collect it which is going to cost as follows;
>>
>> Lawyer fee: $400
>> Insurance fee for the package: $150
>> DHL OR UPS courier to deliver it to us here in US is also $150.
>> Total is $700.
>>
>>
>> Kindly confirm to us your readiness to make this fee available so we
>> could get the full sending information and forward to you immediately.
>> enable him conclude on it tomorrow and the delivery is going
>> to take 3 to 4 working days to arrive.
>>
>> Proceed with this advice as we round up your transaction.
>>
>> Awaiting your response.
>>
>> Thanks.
>>
>> Charles
>>
>>
>>
>>
>> On 7/2/22, Keith Caldwell <[email protected]> wrote:
>> > 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?
>> >
>> > Keith Caldwell
>> > CEO, MNesty, LLC
>> >
>> > On 02/07/2022 02:49 AM, wrote:
>> >> Internal Revenue Service
>> >> Washington D.C
>> >>
>> >>
>> >>
>> >> Dear Keith Caldwell,
>> >>
>> >> We are in receipt of your mail for the immediate release/transfer of
>> >> the withheld Amount to your account. We must let you know that because
>> >> of the amount involved that every government requires the fund to
>> >> come with total clearance from every financial crime. To certify your
>> >> transfer a crime free transaction, you are required as the beneficiary
>> >> of the fund to obtain a Transfer Mandate to validate your transfer
>> >> from the country of origin of your funds. This required Transfer
>> >> Mandate will cost you the sum of $700 US Dollars and it has to be
>> >> issued by the Legal Unit of the IRS African Region.
>> >>
>> >> The IRS African Region advised that the fee be sent to them via
>> >> Western Union Money Transfer to the name of their Principal Attorney.
>> >>
>> >> Kindly confirm to us your readiness to make this fee available so we
>> >> could get the full sending information and forward to you immediately.
>> >>
>> >> Note that to validate this information, you can call the IRS Regional
>> >> Office in Africa for any inquiries because your fund is originated
>> >> from Africa. and contact person is Fedrick Adam.
>> >>
>> >> This is the only way out and the Transfer Mandate is the only approved
>> >> requirement for the completion of your fund transfer.
>> >>
>> >> Awaiting your response urgently.
>> >>
>> >> Thanks
>> >> Charles Rettig
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.