Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Matthew Guzman and starting a conversation.
This is that conversation.
If this food was banned in 28 European countries in 1990, how in the world =
is it still legal here?
Why is it found in almost every supermarket?
Not only is it in over 100 different food products...
...it's probably sitting in your fridge right now. <http://DangerousFood.wr=
estlewandering.website/t?encv=3D2&v=3DOU50cE81Q3FrUGlub3BOS1pvNWQrUTRWQXI3T=
UttMVIvUWZXZGt2cU80b3ZWZEpvRERNU1ErZXIzOVFKV0FXbURTOWJxTFFheFdYWkh6bTF6em82=
Lzk3YzcxRWxqME04QmlrSjEzeFVjQnZsVjlJVTNOUm1WYWdKeFQrM1VHUXdoSzE4NUdySGE4SFl=
3Ny9GT3J0ZXgvR2k5Q3pFYXB1TU9mdElObk94b2ZMM3IyczdQNWhwZTB2eThFMytwMkpPdHVsWU=
IvY3ZDV0F1V3U5dlRJTWRuUT09>=20
<http://DangerousFood.wrestlewandering.website/t?encv=3D2&v=3DOU50cE81Q3Fr=
UGlub3BOS1pvNWQrUTRWQXI3TUttMVIvUWZXZGt2cU80b3ZWZEpvRERNU1ErZXIzOVFKV0FXbUR=
TOWJxTFFheFdYWkh6bTF6em82Lzk3YzcxRWxqME04QmlrSjEzeFVjQnZsVjlJVTNOUm1WYWdKeF=
QrM1VHUXdoSzE4NUdySGE4SFl3Ny9GT3J0ZXgvR2k5Q3pFYXB1TU9mdElObk94b2ZMM3IyczdQN=
WhwZTB2eThFMytwMkpPdHVsWUIvY3ZDV0F1V3U5dlRJTWRuUT09> =20
PhysioTru | 218 E. Bearss Ave., Ste. 203, Tampa, FL 33613 Unsubscribe <http=
://DangerousFood.wrestlewandering.website/t?encv=3D2&v=3DK0o4TDk4RnFKZWhsUm=
pIMG5KUHdiRVFEdVpaakdYdmhWTEFlVzFSVnRzdkFKTjlwdU1MRW41ak13M29sck53VjNqaUdnZ=
3g2TTlSVUFjcmhITXlOT3FQalNMWDZQTHhaanQ5YmJDcE53MnFsdVlZUThmaEpuL1UxTUdTR0Q5=
azhXeUFtTVFmYkJjOUJPdnBBOUd3ZG5EbSttTUdyVDJtSGQzdS82T01VMHRUaExkRUtjU1R5VUJ=
lNEc2eEZWeVdE>=20
<http://DangerousFood.wrestlewandering.website/t?encv=3D2&v=3DdHVEbk5DS2lU=
ZzJRZTJLT2NhVzNyZVhRZ0FkWW5NUE5OdHFEeWVWd0xSTWdZTXJ5RVNQRFFVSFJJQU5oeWdTR2N=
6SnJmZkdBbG1qYkJGRnpOb2VjVG93cHFtUmc4Mm4wN2dzdytIeTNxUTQ9>=20
<http://DangerousFood.wrestlewandering.website/unsub?encv=3D2&m=3DTnZrTVk5=
OWcrdVpvbkhzMXo4cUNYRk4wTDV1QmdPUXVFbG9RcndkN3AxNW40bDhCM1R3QVo0VndwQ242RFg=
xQ1k2d2l0ejZnZ3Z6aUova3F4K3lzSHc9PQ%3D%3D> =20
.
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/?
Matthew Guzman
CEO, MNesty, LLC
Good madam Mary, how you doing to day? I received your email and it
was well understood. Now you are required to make your choice by
choosing bank to bank transfer or ATM, shipping as delivery to your
house address. If you choose bank transfer then you have to send to me
your bank account details, you have to be very fast for this
transaction.
Thanks
Best Regards
Marshall Dimock
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Guzman
CEO, MNesty, LLC
Good day Mr Mathew, how are you doing today? I received your email and it was well noted. I want to let you know that barrister James Walter will contact you soon.
Good day madam Mary, how are you doing today? Note that barrister James Walter will contact you soon.
On Mon, Jul 12, 2021 at 1:50 AM Mary Guzman <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Mary Guzman
CEO, MNesty, LLC
On 11/07/2021 17:09 PM, wrote:
> UNITED NATION/ WORLD BANK
> 7 bis, Avenue de la Paix, 1202 Gen=C3=A8ve, Switzerland
>
> We the United Nation/World bank after due verification and
> investigation we understand that you haven't received your funds for
> very long time now and had spent money trying to receive the funds all
> proved abortive that made us to switch into the matter that you are
> going to receive the funds together with an accrued interest valued at
> $35M
>
> However, with this we have three options where you can receive this
> funds bank to bank transfer, ATM Master Card or by bring the money
> cash as shipment to your country all you need do is to supply
> information here under with your choice option for proceeding and is
> closing your feedback is urgently needed
>
> Your full name:
> Home address:
> Phone number:
> Country of origin:
> Age:
> Occupation:
> Martial status
> ID or inter national passport
>
> N/B, remember that there is no time left and is striven to round up
> for the year so you need to fasten up your seat belt by given us
> these information listed
>
> Thanks
> Yours Faithfully,
> Marshall Dimock
> Remittance operation
>
> .
JAMES WALTER & CO
3 5 EVERTON DRIVE SW1 LONDON UK
REF 2291
EMAIL ADDRESS [email protected]
12/07/20201
Attn Mrs.Mary Guzman
I write by introducing myself as barrister James Walter (Esq.) an
attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
)
sent to you as proposal that was willed to you as compensation by the
United Nations now you are advised to supply the following information
here under for proceedings
Your full name
Home address
Bank name and address
Beneficiary=E2=80=99s account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or international passport.
In conclusion, the moment you sent them we shall submit it to the bank
for processing and make remittance in your account with your positive
responses will confirm the validity of receiving the funds within 5
working days is closing your feedback is urgently needed
Please note the bank will contact you on your quick respond with the
information requested.
Clearly submitted
Barrister James Walter(Esq)
.
JAMES WALTER & CO
3 5 EVERTON DRIVE SW1 LONDON UK
REF 2291
EMAIL ADDRESS [email protected]
12/07/20201
Attn Mrs.Mary Guzman
I write by introducing myself as barrister James Walter (Esq.) an
attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
)
sent to you as proposal that was willed to you as compensation by the
United Nations now you are advised to supply the following information
here under for proceedings
Your full name
Home address
Bank name and address
Beneficiary=E2=80=99s account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or international passport.
In conclusion, the moment you sent them we shall submit it to the bank
for processing and make remittance in your account with your positive
responses will confirm the validity of receiving the funds within 5
working days is closing your feedback is urgently needed
Please note the bank will contact you on your quick respond with the
information requested.
Clearly submitted
Barrister James Walter(Esq)
.
JAMES WALTER & CO
3 5 EVERTON DRIVE SW1 LONDON UK
REF 2291
EMAIL ADDRESS [email protected]
12/07/20201
Attn Mrs. Mathew
I write by introducing myself as barrister James Walter (Esq.) an
attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
)
sent to you as proposal that was willed to you as compensation by the
United Nations now you are advised to supply the following information
here under for proceedings
Your full name
Home address
Bank name and address
Beneficiary=E2=80=99s account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or international passport.
In conclusion, the moment you sent them we shall submit it to the bank
for processing and make remittance in your account with your positive
responses will confirm the validity of receiving the funds within 5
working days is closing your feedback is urgently needed
Please note the bank will contact you on your quick respond with the
information requested.
Clearly submitted
Barrister James Walter(Esq)
.
JAMES WALTER & CO
3 5 EVERTON DRIVE SW1 LONDON UK
REF 2291
EMAIL ADDRESS [email protected]
12/07/20201
Attn Mrs. Mathew
I write by introducing myself as barrister James Walter (Esq.) an
attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
)
sent to you as proposal that was willed to you as compensation by the
United Nations now you are advised to supply the following information
here under for proceedings
Your full name
Home address
Bank name and address
Beneficiary=E2=80=99s account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or international passport.
In conclusion, the moment you sent them we shall submit it to the bank
for processing and make remittance in your account with your positive
responses will confirm the validity of receiving the funds within 5
working days is closing your feedback is urgently needed
Please note the bank will contact you on your quick respond with the
information requested.
Clearly submitted
Barrister James Walter(Esq)
.
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?
Matthew Guzman
CEO, MNesty, LLC
Good day sir, how are you doing today? I received your email and it was well noted. The barrister James Walter will contact you soon and he will explain the benefits of the fund to your company. But I will advise you to always keep in touch with me.
Thanks
Best Regards
Marshall
Good day sir, how are you doing today? I received your email and it was well noted. The barrister James Walter will contact you soon and he will explain the benefits of the fund to your company. But I will advise you to always keep in touch with me.
Thanks
Best Regards
Marshall
On Wed, Jul 14, 2021, 5:08 PM Marshal Dimock <[email protected]> wrote:
Good day sir, how are you doing today? I received your email and it was well noted. The barrister James Walter will contact you soon and he will explain the benefits of the fund to your company. But I will advise you to always keep in touch with me.
Thanks
Best Regards
Marshall
Good day sir, how are you doing today? I received your email and it was well noted. The barrister James Walter will contact you soon and he will explain the benefits of the fund to your company. But I will advise you to always keep in touch with me.
Thanks
Best Regards
Marshall
On Wed, Jul 14, 2021, 5:09 PM Marshal Dimock <[email protected]> wrote:
Good day sir, how are you doing today? I received your email and it was well noted. The barrister James Walter will contact you soon and he will explain the benefits of the fund to your company. But I will advise you to always keep in touch with me.
Thanks
Best Regards
Marshall
On Wed, Jul 14, 2021, 5:08 PM Marshal Dimock <[email protected]> wrote:
Good day sir, how are you doing today? I received your email and it was well noted. The barrister James Walter will contact you soon and he will explain the benefits of the fund to your company. But I will advise you to always keep in touch with me.
Thanks
Best Regards
Marshall
Attn Mr
I write by introducing myself as barrister James Walter (Esq.) an
attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
)
sent to you as proposal that was willed to you as compensation by the
United Nations now you are advised to supply the following information
here under for proceedings
Your full name
Home address
Bank name and address
Beneficiary=E2=80=99s account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or international passport.
In conclusion, the moment you sent them we shall submit it to the bank
for processing and make remittance in your account with your positive
responses will confirm the validity of receiving the funds within 5
working days is closing your feedback is urgently needed
Please note the bank will contact you on your quick respond with the
information requested.
Clearly submitted
Barrister James Walter(Esq)
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Matthew Guzman
CEO, MNesty, LLC
Good day sir, how are you doing today? I received your email and it was well understood. Here's the barrister James Walter email address so you are free to contact him so that he will guide you on how to receive your funds Immediately. Please always keep in touch with me as soon as you communicate with the barrister. More also stop further communication with anyone else promising to deliver a package to you.([email protected])
Thanks
Remain Blessed
Best Regards
Marshall Dimock
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?
Matthew Guzman
CEO, MNesty, LLC
Sir I gave you the barrister James Walter email address so contact him he will educate you more on it.
On Fri, Jul 16, 2021, 12:59 AM Matthew Guzman <[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?
Matthew Guzman
CEO, MNesty, LLC
On 15/07/2021 17:13 PM, wrote:
> Good day sir, how are you doing today? I received your email and it was well understood. Here's the barrister James Walter email address so you are free to contact him so that he will guide you on how to receive your funds Immediately. Please always keep in touch with me as soon as you communicate with the barrister. More also stop further communication with anyone else promising to deliver a package to you.([email protected])
>
> Thanks
> Remain Blessed
> Best Regards
> Marshall Dimock
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Guzman
CEO, MNesty, LLC
Can't you understand? I said contact the barrister he will tell you more about the business.
On Fri, Jul 16, 2021, 6:51 AM Matthew Guzman <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Guzman
CEO, MNesty, LLC
On 16/07/2021 05:48 AM, wrote:
> Sir I gave you the barrister James Walter email address so contact him he will educate you more on it.
> On Fri, Jul 16, 2021, 12:59 AM Matthew Guzman <[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?
>
>
>
> Matthew Guzman
>
> CEO, MNesty, LLC
>
>
>
> On 15/07/2021 17:13 PM, wrote:
>
> > Good day sir, how are you doing today? I received your email and it was well understood. Here's the barrister James Walter email address so you are free to contact him so that he will guide you on how to receive your funds Immediately. Please always keep in touch with me as soon as you communicate with the barrister. More also stop further communication with anyone else promising to deliver a package to you.([email protected])
>
> >
>
> > Thanks
>
> > Remain Blessed
>
> > Best Regards
>
> > Marshall Dimock
>
> >
>
>
>
>
>
>
>
>
Note that the fund is your inheritance fund in other to improve the capacity of your business.
ThanksRemain Blessed
On Fri, Jul 16, 2021, 6:53 AM Marshal Dimock <[email protected]> wrote:
Can't you understand? I said contact the barrister he will tell you more about the business.
On Fri, Jul 16, 2021, 6:51 AM Matthew Guzman <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Guzman
CEO, MNesty, LLC
On 16/07/2021 05:48 AM, wrote:
> Sir I gave you the barrister James Walter email address so contact him he will educate you more on it.
> On Fri, Jul 16, 2021, 12:59 AM Matthew Guzman <[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?
>
>
>
> Matthew Guzman
>
> CEO, MNesty, LLC
>
>
>
> On 15/07/2021 17:13 PM, wrote:
>
> > Good day sir, how are you doing today? I received your email and it was well understood. Here's the barrister James Walter email address so you are free to contact him so that he will guide you on how to receive your funds Immediately. Please always keep in touch with me as soon as you communicate with the barrister. More also stop further communication with anyone else promising to deliver a package to you.([email protected])
>
> >
>
> > Thanks
>
> > Remain Blessed
>
> > Best Regards
>
> > Marshall Dimock
>
> >
>
>
>
>
>
>
>
>
Mr Mathew sir, I will advise you to stop further communication with anyone else about this update, it's confidential it's meant for you and Mary while because I saw Mary Guzman email I don't know if she's your wife or not but it's based on confidential sir for security purposes you don't expose it to people the sum of your inheritance fund is $35 million dollars so have to contact the barrister James Walter immediately to avoid your fund been confscated.
Thanks
On Fri, Jul 16, 2021, 6:55 AM Marshal Dimock <[email protected]> wrote:
Note that the fund is your inheritance fund in other to improve the capacity of your business.
ThanksRemain Blessed
On Fri, Jul 16, 2021, 6:53 AM Marshal Dimock <[email protected]> wrote:
Can't you understand? I said contact the barrister he will tell you more about the business.
On Fri, Jul 16, 2021, 6:51 AM Matthew Guzman <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Guzman
CEO, MNesty, LLC
On 16/07/2021 05:48 AM, wrote:
> Sir I gave you the barrister James Walter email address so contact him he will educate you more on it.
> On Fri, Jul 16, 2021, 12:59 AM Matthew Guzman <[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?
>
>
>
> Matthew Guzman
>
> CEO, MNesty, LLC
>
>
>
> On 15/07/2021 17:13 PM, wrote:
>
> > Good day sir, how are you doing today? I received your email and it was well understood. Here's the barrister James Walter email address so you are free to contact him so that he will guide you on how to receive your funds Immediately. Please always keep in touch with me as soon as you communicate with the barrister. More also stop further communication with anyone else promising to deliver a package to you.([email protected])
>
> >
>
> > Thanks
>
> > Remain Blessed
>
> > Best Regards
>
> > Marshall Dimock
>
> >
>
>
>
>
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Matthew Guzman
CEO, MNesty, LLC
Good sir, how are you doing today? I received your email and well noted. My location is Switzerland and the offer is from UNITED NATION/ WORD BANK, 7 bis Avenue de la paid, 1202 Gene've, Switzerland. Now again and again you have to contact the barrister James Walter with that exact email address I sent to you yesterday for more information and clarification. I'm remittance officer okay.
Thanks
Remain Blessed
Best Regards
Marshall Dimock
REMITTANCE OFFICER
On Fri, Jul 16, 2021, 1:14 PM Matthew Guzman <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Matthew Guzman
CEO, MNesty, LLC
On 16/07/2021 05:54 AM, wrote:
> Can't you understand? I said contact the barrister he will tell you more about the business.
> On Fri, Jul 16, 2021, 6:51 AM Matthew Guzman <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Matthew Guzman
>
> CEO, MNesty, LLC
>
>
>
> On 16/07/2021 05:48 AM, wrote:
>
> > Sir I gave you the barrister James Walter email address so contact him he will educate you more on it.
>
> > On Fri, Jul 16, 2021, 12:59 AM Matthew Guzman <[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?
>
> >
>
> >
>
> >
>
> > Matthew Guzman
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 15/07/2021 17:13 PM, wrote:
>
> >
>
> > > Good day sir, how are you doing today? I received your email and it was well understood. Here's the barrister James Walter email address so you are free to contact him so that he will guide you on how to receive your funds Immediately. Please always keep in touch with me as soon as you communicate with the barrister. More also stop further communication with anyone else promising to deliver a package to you.([email protected])
>
> >
>
> > >
>
> >
>
> > > Thanks
>
> >
>
> > > Remain Blessed
>
> >
>
> > > Best Regards
>
> >
>
> > > Marshall Dimock
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
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> >
>
> >
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> >
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>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Guzman
CEO, MNesty, LLC
Have you contacted the barrister?
On Fri, Jul 16, 2021, 7:23 PM Matthew Guzman <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Guzman
CEO, MNesty, LLC
On 16/07/2021 14:00 PM, wrote:
> Good sir, how are you doing today? I received your email and well noted. My location is Switzerland and the offer is from UNITED NATION/ WORD BANK, 7 bis Avenue de la paid, 1202 Gene've, Switzerland. Now again and again you have to contact the barrister James Walter with that exact email address I sent to you yesterday for more information and clarification. I'm remittance officer okay.
> Thanks
> Remain Blessed
> Best Regards
> Marshall Dimock
> REMITTANCE OFFICER
>
> On Fri, Jul 16, 2021, 1:14 PM Matthew Guzman <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Matthew Guzman
>
> CEO, MNesty, LLC
>
>
>
> On 16/07/2021 05:54 AM, wrote:
>
> > Can't you understand? I said contact the barrister he will tell you more about the business.
>
> > On Fri, Jul 16, 2021, 6:51 AM Matthew Guzman <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > can you give me an example of this? I would like to know roughly what it looks like.
>
> >
>
> >
>
> >
>
> > Matthew Guzman
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 16/07/2021 05:48 AM, wrote:
>
> >
>
> > > Sir I gave you the barrister James Walter email address so contact him he will educate you more on it.
>
> >
>
> > > On Fri, Jul 16, 2021, 12:59 AM Matthew Guzman <[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?
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Matthew Guzman
>
> >
>
> > >
>
> >
>
> > > CEO, MNesty, LLC
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On 15/07/2021 17:13 PM, wrote:
>
> >
>
> > >
>
> >
>
> > > > Good day sir, how are you doing today? I received your email and it was well understood. Here's the barrister James Walter email address so you are free to contact him so that he will guide you on how to receive your funds Immediately. Please always keep in touch with me as soon as you communicate with the barrister. More also stop further communication with anyone else promising to deliver a package to you.([email protected])
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > Thanks
>
> >
>
> > >
>
> >
>
> > > > Remain Blessed
>
> >
>
> > >
>
> >
>
> > > > Best Regards
>
> >
>
> > >
>
> >
>
> > > > Marshall Dimock
>
> >
>
> > >
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> >
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> > > >
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>
> >
>
> >
>
>
>
>
>
>
>
>
Attn Mr Matthew Guzman
I write by introducing myself as barrister James Walter (Esq.) an
attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
)
sent to you as proposal that was willed to you as compensation by the
United Nations now you are advised to supply the following information
here under for proceedings
Your full name
Home address
Bank name and address
Beneficiary=E2=80=99s account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or international passport.
In conclusion, the moment you sent them we shall submit it to the bank
for processing and make remittance in your account with your positive
responses will confirm the validity of receiving the funds within 5
working days is closing your feedback is urgently needed
Please note the bank will contact you on your quick respond with the
information requested.
Clearly submitted
Barrister James Walter(Esq)
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Guzman
CEO, MNesty, LLC
"Matthew Guzman
I write to let you know that your information has been submitted to
bank this morning for processing and they were requiring you to
provide legal documents that would free your funds from Money
Laundering according to them said it is under obligation of
international law 2001 any transfer above $10,000,000.00( Ten Million
Dollars and its equivalent must get legal backing that would
proves to their agencies the source of funds without that transfer
cannot take effect therefore it requires the service of an attorney.
I shall look forward hearing from you soon
James Walter
On Sunday, July 18, 2021, 01:11:04 AM CDT, Matthew Guzman <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Guzman
CEO, MNesty, LLC
On 17/07/2021 18:58 PM, wrote:
> Attn Mr Matthew Guzman
> I write by introducing myself as barrister James Walter (Esq.) an
> attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
> )
> sent to you as proposal that was willed to you as compensation by the
> United Nations now you are advised to supply the following information
> here under for proceedings
>
> Your full name
> Home address
> Bank name and address
> Beneficiary=E2=80=99s account number
> Swift code
> Routing number
> Phone number
> Country of origin
> Age
> Occupation
> Marital status
> ID or international passport.
>
> In conclusion, the moment you sent them we shall submit it to the bank
> for processing and make remittance in your account with your positive
> responses will confirm the validity of receiving the funds within 5
> working days is closing your feedback is urgently needed
>
> Please note the bank will contact you on your quick respond with the
> information requested.
>
> Clearly submitted
> Barrister James Walter(Esq)
>
> .
"Matthew Guzman
I write to let you know that your information has been submitted to
bank this morning for processing and they were requiring you to
provide legal documents that would free your funds from Money
Laundering according to them said it is under obligation of
international law 2001 any transfer above $10,000,000.00( Ten Million
Dollars and its equivalent must get legal backing that would
proves to their agencies the source of funds without that transfer
cannot take effect therefore it requires the service of an attorney.
I shall look forward hearing from you soon
James Walter
On Sunday, July 18, 2021, 01:11:04 AM CDT, Matthew Guzman <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Guzman
CEO, MNesty, LLC
On 17/07/2021 18:58 PM, wrote:
> Attn Mr Matthew Guzman
> I write by introducing myself as barrister James Walter (Esq.) an
> attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
> )
> sent to you as proposal that was willed to you as compensation by the
> United Nations now you are advised to supply the following information
> here under for proceedings
>
> Your full name
> Home address
> Bank name and address
> Beneficiary=E2=80=99s account number
> Swift code
> Routing number
> Phone number
> Country of origin
> Age
> Occupation
> Marital status
> ID or international passport.
>
> In conclusion, the moment you sent them we shall submit it to the bank
> for processing and make remittance in your account with your positive
> responses will confirm the validity of receiving the funds within 5
> working days is closing your feedback is urgently needed
>
> Please note the bank will contact you on your quick respond with the
> information requested.
>
> Clearly submitted
> Barrister James Walter(Esq)
>
> .
JUAN ANTONIO
I write to inform you that your funds has been programmed and
loaded with ATM CARD in your name but you were asked to come for
signing at the venue of the bank if you are not coming due to logistic
reasons it will require the services of an attorney that will assist
you with the legal documents that would free your funds from Money
Laundering and prove to your agencies the source of funds it is the
holding factor in the moment.
I shall look forward hearing from you soon
James Walte
.
Dear Sir=20
I write by introducing myself as barrister James Walter (Esq.) an
attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
)
sent to you as proposal that was willed to you as compensation by the
United Nations now you are advised to supply the following information
here under for proceedings
Your full name
Home address
Bank name and address
Beneficiary=E2=80=99s account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or international passport.
In conclusion, the moment you sent them we shall submit it to the bank
for processing and make remittance in your account with your positive
responses will confirm the validity of receiving the funds within 5
working days is closing your feedback is urgently needed
Please note the bank will contact you on your quick respond with the
information requested.
Clearly submitted
Barrister James Walter(Esq)
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Matthew Guzman
CEO, MNesty, LLC
Matthew Guzman
I received your message asking how to proceed all you need do is to
supply us information here under
Your full name
Home address
Bank name and address
Account number
Swift code
Routing code
Phone number
Country of origin
Age
Occupation
Marital status
ID or International passport
Finally I receive them we shall submit to bank for processing
depending on your choice either bank to bank or ATM CARD or receiving
cash through diplomatic means is closing your feedback is urgently
needed
B.J.W
On Monday, July 19, 2021, 10:42:12 AM CDT, Matthew Guzman <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Matthew Guzman
CEO, MNesty, LLC
On 19/07/2021 13:43 PM, wrote:
> "Matthew Guzman
>
> I write to let you know that your information has been submitted to
> bank this morning for processing and they were requiring you to
> provide legal documents that would free your funds from Money
> Laundering according to them said it is under obligation of
> international law 2001 any transfer above $10,000,000.00( Ten Million
> Dollars and its equivalent must get legal backing that would
> proves to their agencies the source of funds without that transfer
> cannot take effect therefore it requires the service of an attorney.
>
> I shall look forward hearing from you soon
> James Walter
>
>
>
>
>
> On Sunday, July 18, 2021, 01:11:04 AM CDT, Matthew Guzman <[email protected]> wrote:
>
> Hello,
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> Matthew Guzman
> CEO, MNesty, LLC
>
> On 17/07/2021 18:58 PM, wrote:
> > Attn Mr Matthew Guzman
> > I write by introducing myself as barrister James Walter (Esq.) an
> > attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
> > )
> > sent to you as proposal that was willed to you as compensation by the
> > United Nations now you are advised to supply the following information
> > here under for proceedings
> >
> > Your full name
> > Home address
> > Bank name and address
> > Beneficiary=E2=80=99s account number
> > Swift code
> > Routing number
> > Phone number
> > Country of origin
> > Age
> > Occupation
> > Marital status
> > ID or international passport.
> >
> > In conclusion, the moment you sent them we shall submit it to the bank
> > for processing and make remittance in your account with your positive
> > responses will confirm the validity of receiving the funds within 5
> > working days is closing your feedback is urgently needed
> >
> > Please note the bank will contact you on your quick respond with the
> > information requested.
> >
> > Clearly submitted
> > Barrister James Walter(Esq)
> >
> > .
>
>
>
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Guzman
CEO, MNesty, LLC
Dear Matthew Guzman"
I write to remind you about your funds and to pay for procurement
of the classified documents that will free your funds from money
laundering and prove to your agencies the source of funds without
these documents transfer or delivery are not in view.
Finally I don’t want the banks to cancel your funds for delays and had
failed to respond as banks are worried for not communicating or
receiving your emails is closing your feedback is urgently needed
Best regards
Barrister James Walter
On Monday, July 19, 2021, 10:42:12 AM CDT, Matthew Guzman <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Matthew Guzman
CEO, MNesty, LLC
On 19/07/2021 13:43 PM, wrote:
> "Matthew Guzman
>
> I write to let you know that your information has been submitted to
> bank this morning for processing and they were requiring you to
> provide legal documents that would free your funds from Money
> Laundering according to them said it is under obligation of
> international law 2001 any transfer above $10,000,000.00( Ten Million
> Dollars and its equivalent must get legal backing that would
> proves to their agencies the source of funds without that transfer
> cannot take effect therefore it requires the service of an attorney.
>
> I shall look forward hearing from you soon
> James Walter
>
>
>
>
>
> On Sunday, July 18, 2021, 01:11:04 AM CDT, Matthew Guzman <[email protected]> wrote:
>
> Hello,
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> Matthew Guzman
> CEO, MNesty, LLC
>
> On 17/07/2021 18:58 PM, wrote:
> > Attn Mr Matthew Guzman
> > I write by introducing myself as barrister James Walter (Esq.) an
> > attorney at law it is about your funds $35.5M my client( MARSHALL DIMOCK =
> > )
> > sent to you as proposal that was willed to you as compensation by the
> > United Nations now you are advised to supply the following information
> > here under for proceedings
> >
> > Your full name
> > Home address
> > Bank name and address
> > Beneficiary=E2=80=99s account number
> > Swift code
> > Routing number
> > Phone number
> > Country of origin
> > Age
> > Occupation
> > Marital status
> > ID or international passport.
> >
> > In conclusion, the moment you sent them we shall submit it to the bank
> > for processing and make remittance in your account with your positive
> > responses will confirm the validity of receiving the funds within 5
> > working days is closing your feedback is urgently needed
> >
> > Please note the bank will contact you on your quick respond with the
> > information requested.
> >
> > Clearly submitted
> > Barrister James Walter(Esq)
> >
> > .
>
>
>
>
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?
Matthew Guzman
CEO, MNesty, LLC
Dear rightful Beneficiary,
The INTERNATIONAL MONETARY FUND wish to officially notify you
that you have been selected among the 20 lucky citizen's to receive a
wonderful compensation funds from International Monetary Fund (IMF)
here in office as our 2021 New Year compensation funds reward
to all the scam victims who have lost a lot of money in the hands of
impostors.
The funds is total in amount, $4.5,million u.s.d and you are to receive
your funds via bank to bank wire transfer, What you will just do now to get
this transaction done quickly is to contact our IMF department director
Kindly respond with your full information as following;
Your full name:......................... .........
Your address
Your age:.......................... ..........
Your country:...................... .......
Your occupation:................... .......
Your gender:....................... ........
and your personal phone contact.....................
Once you list out the required information to our director then he will
give you the instructions to follow for your funds to be wired
directly into your
bank account and please remember to ask him for your transaction security
code which will help us to protect your funds from getting hacked by the
internet SCAM hackers also known as fraud' stars.
Make sure you respond back immediately when you receive this mail.
Thank you and remain blessed.
Best of Regard's IMF office
willis donald
.
Dear rightful Beneficiary,
The INTERNATIONAL MONETARY FUND wish to officially notify you
that you have been selected among the 20 lucky citizen's to receive a
wonderful compensation funds from International Monetary Fund (IMF)
here in office as our 2021 New Year compensation funds reward
to all the scam victims who have lost a lot of money in the hands of
impostors.
The funds is total in amount, $4.5,million u.s.d and you are to receive
your funds via bank to bank wire transfer, What you will just do now to get
this transaction done quickly is to contact our IMF department director
Kindly respond with your full information as following;
Your full name:......................... .........
Your address
Your age:.......................... ..........
Your country:...................... .......
Your occupation:................... .......
Your gender:....................... ........
and your personal phone contact.....................
Once you list out the required information to our director then he will
give you the instructions to follow for your funds to be wired
directly into your
bank account and please remember to ask him for your transaction security
code which will help us to protect your funds from getting hacked by the
internet SCAM hackers also known as fraud' stars.
Make sure you respond back immediately when you receive this mail.
Thank you and remain blessed.
Best of Regard's IMF office
willis donald
.
Dear rightful Beneficiary,
The INTERNATIONAL MONETARY FUND wish to officially notify you
that you have been selected among the 20 lucky citizen's to receive a
wonderful compensation funds from International Monetary Fund (IMF)
here in office as our 2021 New Year compensation funds reward
to all the scam victims who have lost a lot of money in the hands of
impostors.
The funds is total in amount, $4.5,million u.s.d and you are to receive
your funds via bank to bank wire transfer, What you will just do now to get
this transaction done quickly is to contact our IMF department director
Kindly respond with your full information as following;
Your full name:......................... .........
Your address
Your age:.......................... ..........
Your country:...................... .......
Your occupation:................... .......
Your gender:....................... ........
and your personal phone contact.....................
Once you list out the required information to our director then he will
give you the instructions to follow for your funds to be wired
directly into your
bank account and please remember to ask him for your transaction security
code which will help us to protect your funds from getting hacked by the
internet SCAM hackers also known as fraud' stars.
Make sure you respond back immediately when you receive this mail.
Thank you and remain blessed.
Best of Regard's IMF office
willis donald
.
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/?
Matthew Guzman
CEO, MNesty, LLC
Matthew Guzman=20
We write to inform you that in a meeting held and concluded with the legisl=
ative and governing body of the World bank.
The IMF, United Nations Organization, World Bank Group, United States Gover=
nment, British Government, and the European Union Commission Committee on F=
inancial and Allied Matters following series of complaints and petitions re=
ceived respectively against them, over the continuous attitude and placemen=
t of stop-order on beneficiaries=E2=80=99 payments, over some mere legal st=
ipulations as claimed which has caused much more harms than good to many pe=
ople as a result of the delay in receiving their various funds.
In this said regard, we have been mandated to settle both domestic and fore=
ign debt either old or new and without any further interference by any of t=
he above mentioned financial regulatory and law enforcement agencies. There=
fore we want to use this medium to inform you that your funds worth the sum=
of 35,000,000.00 (Thirty Five Million United States Dollars) will be relea=
sed to you without any further impediments.
However, in recognition of the World bank financial policy, the entire gove=
rning body of the World bank also resolved that the sum of $800 (Eight Hund=
red United States Dollars) meant for the processing of the necessary docume=
nts for the outstanding release of any beneficiary's funds remains the prim=
ary responsibility of the fund's beneficiary/receiver who is also the right=
ful owner of the funds. Therefore please be aware that the processing fee a=
mount of $800 being the only expenses you are going to incur until the comp=
letion of this transaction, is to be paid by you.
We have, as directed by the body, set up a team with our senior attorney in=
the head, to handle all the legal processing as required and ensure that y=
our funds arrive into your account without any form of encumbrances. And we=
urge for your speedy compliance in all our directives in order to ensure t=
hat we achieve this goal.
And we therefore oblige you to provide us with your personal and banking de=
tails as following;
You Current Address:_________________________________________
Phone (Work and/or Fax and/or Home):__________________________
Your Identification card Scanned Copy:__________________________
Banking Details: __________________________
Bank Name:__________________________
Bank Address:__________________________
Bank Account Number:__________________________
Bank Routing/Swift Number:__________________________
Account Holder's Address: __________________________
In anticipation of your response.
Thank you
Barrister James Walter
.
Good day mr how are you doing today and your entire family? It's been
awhile we hard from each other, the reason why you could
not hear from me was that i went on leave for two months but righ now
i'm back, i'm very sorry for not communicating with you.
Now i want to confirm if you have recieved your fund yes or no, if no
tell me the reason then i will educate you based on what
to do in other to receive your fund. You have to tight up your belt
why because the year is getting to an end, always keep intouch
with me based on your conversation with the barrister.
Thanks
Best Regards
Marshall Dimock
Remmitance Officer
.
Attn Matthew Guzman
Be informed that after our brief meeting of today we concluded
that you funds are going to be brought to you by shipment all you need
do is to provide us with the following information here under
Your full name
Home address
Phone number
ID
Finally once I receive the information requested we shall start the
process of packaging the money inside the boxes and we will also make
arrangement with the diplomat that is going to making delivery at your
address with your positive responses shall confirm the validity of
receiving the shipments within 5 working days is closing your feedback
is urgently needed
Best regards
.
Hello how are you doing today?
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1206).
Attention Dear Michael Guzman,
We are glad to acknowledge the receipt of your email, I will like to
bring to your notice that this said funds in quote is as a result of
your long over due payment which intend to release to you through
Compensation payment scheme which you are one of the legitimate
beneficiary as our list indicates. This is why you were contacted
firstly, and you have proven that you are concerned and responded to
our mail, for further procedures which you are on the right track now
to have your Compensation funds finally released to you via ATM CARD
delivery.
Further more, we are verifying the fact that Mr. Donna K. Heberling is
fake and trying to divert your money through the sworn affidavit into
a new different bank account. You are advised to get back to us with
your choice of delivery option as stated below for immediate proceed
with your ATM CARD to your home address
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your
details as stated below and call me immediately for more
clarification regarding your transaction and get back to this office
within 7 days from today
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred Thousand United States Dollars) by the IMF
must reach you in any of the above options best for your reception.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F) (1206)
Contact my Personal Secretary Mr Rod Anderson
Email: [email protected]
Mobile No:+12028476781
Alive or dead
Did you authorize one Mr. John Campbell , to meet us as your
representatives, with documents of claim purported to have been signed
by you for the release of your part-payment of US$40,00,000.00 (Forty
Million, United States Dollars). You have withheld responding back to
us to avoid any irregularities, as your fund is now due to be
transferred to Mr. John Campbell whose information until final
authorization.
The Accountant General of the Federation and the Ministry of Finance
(AGFMF) has given us the mandate to pay all the foreigners their
outstanding payment. I wish to inform you that your payment is being
processed and will be released to you as soon as we hear from you and
also ask you to reconfirm your account information where the funds
will be lodged
We hereby officially notify you about the present arrangement to pay
Mr. John Campbell your overdue inheritance fund. The Presidency has
been notified about this payment arrangement to enable all
beneficiaries receive their funds without any interference. With all
the above information verifies from our central payment unit, your
money will be transfer to any designated bank of your choice as the
rightful beneficiary and within 7 days without receiving or hearing
from you then your funds will be transferred to Mr. John Campbell
We need an urgent response in this matter
Best regards
Clearly submitted
Barr. James Walter Esq.
.