The colloquy of Matthew Guzman

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.


Spammer

  • Subject: Is This The WORST Food You Can Possibly Eat?
  • On: Aug. 10, 2020, 12:35 a.m.

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

.

Spamnesty

  • Subject: Re: Is This The WORST Food You Can Possibly Eat?
  • On: Aug. 10, 2020, 12:35 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/?

Matthew Guzman
CEO, MNesty, LLC

Spammer

  • Subject: Attention Dear Customer
  • On: July 12, 2021, 10:48 p.m.

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

.

Spamnesty

  • Subject: Re: Attention Dear Customer
  • On: July 13, 2021, 7:43 a.m.

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

Matthew Guzman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Customer
  • On: July 13, 2021, 10:54 a.m.

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.

Spammer

  • Subject: Re: Attention Dear Customer
  • On: July 13, 2021, 11:49 a.m.

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

>

> .

Spammer

  • Subject: JAMES WALTER & CO
  • On: July 13, 2021, 3:38 p.m.

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)

.

Spammer

  • Subject: JAMES WALTER & CO
  • On: July 13, 2021, 3:39 p.m.

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)

.

Spammer

  • Subject: JAMES WALTER & CO
  • On: July 13, 2021, 3:40 p.m.

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)

.

Spammer

  • Subject: JAMES WALTER & CO
  • On: July 13, 2021, 3:41 p.m.

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)

.

Spamnesty

  • Subject: Re: Attention Dear Customer
  • On: July 13, 2021, 8:21 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?

Matthew Guzman
CEO, MNesty, LLC

Spammer

  • Subject: Attention Dear Customer.
  • On: July 14, 2021, 4:08 p.m.

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

Spammer

  • Subject: Re: Attention Dear Customer.
  • On: July 14, 2021, 4:09 p.m.

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

Spammer

  • Subject: Re: Attention Dear Customer.
  • On: July 14, 2021, 4:09 p.m.

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

Spammer

  • Subject: Clearly submitted Barrister James Walter(Esq)
  • On: July 14, 2021, 5:47 p.m.

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)

.

Spamnesty

  • Subject: Re: Attention Dear Customer.
  • On: July 15, 2021, 3:55 a.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.?

Matthew Guzman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Customer.
  • On: July 15, 2021, 5:13 p.m.

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

Spamnesty

  • Subject: Re: Attention Dear Customer.
  • On: July 15, 2021, 11:58 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?

Matthew Guzman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Customer.
  • On: July 16, 2021, 5:48 a.m.

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

>

Spamnesty

  • Subject: Re: Attention Dear Customer.
  • On: July 16, 2021, 5:50 a.m.

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

Matthew Guzman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Customer.
  • On: July 16, 2021, 5:54 a.m.

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

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Attention Dear Customer.
  • On: July 16, 2021, 5:56 a.m.

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

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Attention Dear Customer.
  • On: July 16, 2021, 6:09 a.m.

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

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Attention Dear Customer.
  • On: July 16, 2021, 12:13 p.m.

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

Matthew Guzman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Customer.
  • On: July 16, 2021, 2 p.m.

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

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Attention Dear Customer.
  • On: July 16, 2021, 6:22 p.m.

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

Matthew Guzman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Customer.
  • On: July 16, 2021, 6:26 p.m.

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.

>

> >

>

> >

>

> >

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> > 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?

>

> >

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> > >

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> >

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> > >

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> >

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> > >

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> >

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> > > Matthew Guzman

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> >

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> > >

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> >

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> > > CEO, MNesty, LLC

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> >

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> > >

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> >

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> > >

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> >

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> > >

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> >

>

> > > 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])

>

> >

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> > >

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> > > >

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> >

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> > >

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> >

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> > > > Thanks

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> >

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> > >

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> >

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> > > > Remain Blessed

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> >

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> > >

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> >

>

> > > > Best Regards

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> >

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> > >

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> >

>

> > > > Marshall Dimock

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> >

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> > >

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Spammer

  • Subject: Attn Mr Matthew Guzman
  • On: July 17, 2021, 6:58 p.m.

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)

.

Spamnesty

  • Subject: Re: Attn Mr Matthew Guzman
  • On: July 18, 2021, 6:10 a.m.

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

Matthew Guzman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn Mr Matthew Guzman
  • On: July 19, 2021, 1:43 p.m.

"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)
>
> .

Spammer

  • Subject: Re: Attn Mr Matthew Guzman
  • On: July 19, 2021, 1:43 p.m.


"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)
>
> .

Spammer

  • Subject: JUAN ANTONIO
  • On: July 19, 2021, 3:31 p.m.

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

.

Spammer

  • Subject: Dear Sir
  • On: July 19, 2021, 3:34 p.m.

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)

.

Spamnesty

  • Subject: Re: Attn Mr Matthew Guzman
  • On: July 19, 2021, 3:41 p.m.

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

Spammer

  • Subject: Re: Attn Mr Matthew Guzman
  • On: July 19, 2021, 7:41 p.m.


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)
> >
> > .
>
>
>

Spamnesty

  • Subject: Re: Attn Mr Matthew Guzman
  • On: July 20, 2021, 12:42 a.m.

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

Matthew Guzman
CEO, MNesty, LLC