The colloquy of Clayton Chan

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

This is that conversation.


Spammer

  • Subject: we have a wide selection of girls
  • On: March 3, 2022, 3:34 p.m.

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Spamnesty

  • Subject: Re: we have a wide selection of girls
  • On: March 4, 2022, 1:16 a.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?

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention; Sir/Madam
  • On: March 23, 2022, 4:11 p.m.

Attention Sir,

This is to acknowledging receipt of your International cashier's check raised in your favor by Heritage Bank (Formerly Enterprise Bank), and shipping approval letter from the Debt Release Committee of the Red Upper chamber of the Senate, as awarded by The African Court of Human and People's Right (A.F.C.H.P.R), for review and immediate approval so that shipment and delivery to your designated address will take effect promptly.

Be informed that your payment instrument (cashier's check) and shipping approval letter have been evaluated under strict procedure of this commission and we wish to let you know that the International payment tool (check) and as well as other back up delivery document are good to go (certified O.K), for swift delivery to your nominated address.

To that effect, the sum of $250 only is officially required for the immediate shipment/delivery approval of your bank payment tool (check), to your door post as quickly as possible.

Please, make your urgent payment via Western Union to the undersigned receiver's information:

WESTERN UNION DETAILS
========================

FIRST NAME; KARIMA
LAST NAME: AMER
COUNTRY: TURKEY
CITY: ISTANBUL
ZIPCODE: 34000

Accordingly, you are to forward your WU money transfer control number (MTCN) here only, as soon as your $250 payment is effected to the above authorized recipient so as to expedite immediate approval of the shipment of your bank payment instrument (check), to your designated address without further delay.

Note: If you have any question concerning shipment/delivery of your check to your address, feel free to ask for clarification and urgent answers as that will help to avert unnecessary delay concluding this transaction with you.
On Mon, Mar 21, 2022 at 6:45 PM Colin Chan <[email protected]> wrote:
Hi,

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

Colin Chan

CEO, MNesty, LLC

On 21/03/2022 09:57 AM,  wrote:

> Attention; Sir/Madam

>

> A panel of three randomly assigned judges have reviewed the case [CASE No: 2012 SVC 601127 /File No: 20120716-UN-SV] for which the plaintiff [United Nations] contended that the Scam Victims should receive Compensation and Restitution for Damages and Their Loses.

>

> The African Court of Human and People's Right (AFCHPR) affirms Compensation & Restitution payment to Scam Victims. Evidence obtained from the FBI, CIA, Interpol, EFCC, Western Union, Money Gram and other relevant agency and presented before my court proofs beyond reasonable doubts the extent of Damages and Losses to the Victims. Hence Justifies the decision of this court to award Compensation & Restitution Individually to the Victims including yourself.

>

> By the verdict of this Court you have been awarded a Compensation payment of USD3,680.000.00 (Three million Six hundred and eighty thousand dollars) which will be paid to you inform of a Bank Draft. A Check for the stated amount will be written and delivered to you for a fees of just US$250:

>

>

> This Court have assigned the Clerk with the responsibility to verify all Bank Checks to make sure it is valid before sending it out to you. This is to avoid any misappropriation in the process of payment, Please ensure that you work with the Court Clerk who will furnish you with the payment details to enable you send the US$250 immediately and provide you with the Courier tracking Number so that you can monitor the delivery and make yourself available to receive the package in person.

>

> Do Not Hesitate to contact me for anything related to this Case.

>

>

> Yours Sincerely,

>

> AFCHPR

Spamnesty

  • Subject: Re: Attention; Sir/Madam
  • On: March 24, 2022, 3:26 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?

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: RE: Discussion on your Travel & Tourism QA needs - 15mins Call?
  • On: May 17, 2022, 7:05 p.m.

Hello Cynthia, Good afternoon!

Hope you are doing great.

I am Saurabh, a colleague of Susan and it is nice to e-meet you. I would =
be happy to share more information about our service offerings and cost =
associated with that. We can have quick call anytime today or tomorrow.=20

You can call me at my contact number is 437 488 3783 or else share your =
contact number and I will call you at your convenience.=20

Looking forward to speaking with you. Thanks.

Regards,
Saurabh Sharma
Business Manager
T: +1 (437) 488 3783=20
Canada: 2425 Matheson Boulevard East, 8th Floor, Mississauga, Ontario, =
Canada
USA: 650 Wilson Ln, Suite 201, Mechanicsburg, PA 17055, United States
W: www.testingxperts.com=20
CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, =
is for the sole use of the intended recipient(s) and may contain =
confidential and privileged information. Any unauthorized review, use, =
disclosure or distribution is prohibited. If you are not the intended =
recipient, please contact the sender by reply e-mail and destroy all =
copies of the original message . To remove yourself from future mailings =
of this nature, simply reply to this email with "unsubscribe" in the =
subject line.

-----Original Message-----
From: Cynthia Chan [mailto:[email protected]]
Sent: Monday, May 16, 2022 1:49 PM
To: Susan Arthur
Subject: Re: Discussion on your Travel & Tourism QA needs - 15mins Call?

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?

Cynthia Chan
CEO, MNesty, LLC

On 16/05/2022 17:49 PM, Susan Arthur wrote:
> Sent: Monday, May 16, 2022 11:15
>=20
> To: Matt Holland <[email protected]
>=20
> Subject: RE: Discussion on your Travel & Tourism QA needs - 15mins =
Call?
>=20
>=20
> =20
> Hi Matt,
> =20
> Hope you are doing great.
> =20
> With spurt expected in travel and tourism in coming months, it is =
vital for you to have high quality systems providing great user =
experience.
>=20
> =20
> Can we meet for a brief 15-minute call anytime this week to =
demonstrate how TestingXperts can help with that?
> =20
> Regards,
> =20
> Susan Arthur
> Sr. Business Consultant
> (A): 701 West Georgia Suite 1500, Vancouver, BC, Canada
> (M): +1 720 909 7891
> (W): TestingXperts.com
> =20
> From: Susan Arthur [mailto:[email protected]]
>=20
>=20
> Sent: Friday, May 13, 2022 2:53 PM
>=20
> To: [email protected]
>=20
> Subject: Travel & Tourism related Software Testing QA Services - Quick =
Chat?
> =20
> Hi Matt,
> =20
> I am Susan from TestingXperts, a Next Gen Specialist QA & Software =
Testing Company.
> =20
> Revenge Travel has arrived with a bang! Anything and everything =
travel-related is showing growth rates unseen since 2019 (pre-Covid). =
This pent-up demand is straining Travel systems and applications across =
the board.
> =20
>=20
>=20
> Are you confident that your systems are secure, usable, accessible, =
and ready to handle the volume?
> Do you have a strategy and enough resources in place to ensure the =
quality and functionality brought on by Digital transformation in the =
Travel industry?
> Test automation that is seamlessly integrated into a CI/CD pipeline=20
> can dramatically increase test coverage, decrease the length of test =
cycles, and increase the acceleration of deployments. Are you sure that =
you are maximizing the value that you are getting from test automation?
> =20
> If you answered no or even maybe, we should talk.
> =20
> TestingXperts is your one-stop QA partner that ensures an excellent=20
> end-user experience across the entire Tourism ecosystem: Airlines,=20
> Tour operators, Travel agencies, Hospitality, Loyalty programs, and=20
> others. We=E2=80=99ve helped numerous companies such as yours fortify =
their=20
> platforms and systems by providing Functional, Automation, =
Performance, Security, and Accessibility testing across mobile and web. =
By applying state-of-the-art DevOps and continuous automated testing =
processes, our clients roll out new features faster, achieving first =
mover advantage over their competition.
> =20
> We are eager to demonstrate how TestingXperts helped companies in =
their quest to deliver an excellent customer experience. Do you have =
time (this week or next) for a brief 15-minute call?
> =20
> Regards,
> =20
> Susan Arthur I Sr. Business Consultant
> (A): 701 West Georgia Suite 1500, Vancouver, BC, Canada
> (M): +1 720 909 7891
> (W): TestingXperts.com
> =20
> TestingXperts =E2=80=93 Next Gen Specialist QA & Software Testing =
Company |=20
> UiPath Tool Gold Partner
> =20
> CONFIDENTIALITY NOTICE: This email was sent to you by TestingXperts. =
To remove yourself from future mailings of this nature, simply reply to =
this email with unsubscribe in the subject line.
>=20
>=20
>=20

.

Spamnesty

  • Subject: Re: RE: Discussion on your Travel & Tourism QA needs - 15mins Call?
  • On: May 18, 2022, 6:30 a.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?

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Discussion on your Travel & Tourism QA needs - 15mins Call?
  • On: May 19, 2022, 5:43 p.m.

Hello Clayton,

Thanks for your email.

We are a software testing services provider and it seems you are in a =
logistics domain. We work with many logistics services providers to test =
their Logistics management software, CRMs, HRMs systems, or any such Web =
or Mobile (IOS and Android) applications that our client use.

We make sure the quality of your software/applications are to the mark =
and your customers experience is delightful.

Let me know if this makes sense to you and I will setup an intro call to =
discuss more about our company details. Thanks.

Regards,
Saurabh Sharma
Business Manager
T: +1 (437) 488 3783=20
Canada: 2425 Matheson Boulevard East, 8th Floor, Mississauga, Ontario, =
Canada
USA: 650 Wilson Ln, Suite 201, Mechanicsburg, PA 17055, United States
W: www.testingxperts.com=20
CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, =
is for the sole use of the intended recipient(s) and may contain =
confidential and privileged information. Any unauthorized review, use, =
disclosure or distribution is prohibited. If you are not the intended =
recipient, please contact the sender by reply e-mail and destroy all =
copies of the original message . To remove yourself from future mailings =
of this nature, simply reply to this email with "unsubscribe" in the =
subject line.

-----Original Message-----
From: Clayton Chan <>=20
Sent: 18 May 2022 02:31
To: [email protected]ngxperts.com
Subject: Re: RE: Discussion on your Travel & Tourism QA needs - 15mins =
Call?

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?

Clayton Chan
CEO, MNesty, LLC

On 17/05/2022 19:05 PM, wrote:
> Hello Cynthia, Good afternoon!
>=20
> Hope you are doing great.
>=20
> I am Saurabh, a colleague of Susan and it is nice to e-meet you. I=20
> would =3D be happy to share more information about our service =
offerings=20
> and cost =3D associated with that. We can have quick call anytime =
today=20
> or tomorrow.=3D20
>=20
> You can call me at my contact number is 437 488 3783 or else share=20
> your =3D contact number and I will call you at your convenience.=3D20
>=20
> Looking forward to speaking with you. Thanks.
>=20
> Regards,
> Saurabh Sharma
> Business Manager
> T: +1 (437) 488 3783=3D20
> Canada: 2425 Matheson Boulevard East, 8th Floor, Mississauga, Ontario, =

> =3D Canada
> USA: 650 Wilson Ln, Suite 201, Mechanicsburg, PA 17055, United States
> W: www.testingxperts.com=3D20
> CONFIDENTIALITY NOTICE: This e-mail message, including any=20
> attachments, =3D is for the sole use of the intended recipient(s) and=20
> may contain =3D confidential and privileged information. Any=20
> unauthorized review, use, =3D disclosure or distribution is =
prohibited.=20
> If you are not the intended =3D recipient, please contact the sender =
by=20
> reply e-mail and destroy all =3D copies of the original message . To=20
> remove yourself from future mailings =3D of this nature, simply reply =
to=20
> this email with "unsubscribe" in the =3D subject line.
>=20
> -----Original Message-----
> From: Cynthia Chan [mailto:[email protected]]
> Sent: Monday, May 16, 2022 1:49 PM
> To: Susan Arthur
> Subject: Re: Discussion on your Travel & Tourism QA needs - 15mins =
Call?
>=20
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics?=20
> What =3D are your contact details? Also, what is your pricing model =
like?
>=20
> Cynthia Chan
> CEO, MNesty, LLC
>=20
> On 16/05/2022 17:49 PM, Susan Arthur wrote:
> > Sent: Monday, May 16, 2022 11:15
> >=3D20
> > To: Matt Holland <[email protected]
> >=3D20
> > Subject: RE: Discussion on your Travel & Tourism QA needs - 15mins =
=3D
> Call?
> >=3D20
> >=3D20
> > =3D20
> > Hi Matt,
> > =3D20
> > Hope you are doing great.
> > =3D20
> > With spurt expected in travel and tourism in coming months, it is =
=3D
> vital for you to have high quality systems providing great user =3D=20
> experience.
> >=3D20
> > =3D20
> > Can we meet for a brief 15-minute call anytime this week to =3D
> demonstrate how TestingXperts can help with that?
> > =3D20
> > Regards,
> > =3D20
> > Susan Arthur
> > Sr. Business Consultant
> > (A): 701 West Georgia Suite 1500, Vancouver, BC, Canada
> > (M): +1 720 909 7891
> > (W): TestingXperts.com
> > =3D20
> > From: Susan Arthur [mailto:[email protected]]
> >=3D20
> >=3D20
> > Sent: Friday, May 13, 2022 2:53 PM
> >=3D20
> > To: [email protected]
> >=3D20
> > Subject: Travel & Tourism related Software Testing QA Services -=20
> >Quick =3D
> Chat?
> > =3D20
> > Hi Matt,
> > =3D20
> > I am Susan from TestingXperts, a Next Gen Specialist QA & Software =
=3D
> Testing Company.
> > =3D20
> > Revenge Travel has arrived with a bang! Anything and everything =3D
> travel-related is showing growth rates unseen since 2019 (pre-Covid). =

> =3D This pent-up demand is straining Travel systems and applications=20
> across =3D the board.
> > =3D20
> >=3D20
> >=3D20
> > Are you confident that your systems are secure, usable, accessible,=20
> >=3D
> and ready to handle the volume?
> > Do you have a strategy and enough resources in place to ensure the =
=3D
> quality and functionality brought on by Digital transformation in the=20
> =3D Travel industry?
> > Test automation that is seamlessly integrated into a CI/CD=20
> > pipeline=3D20 can dramatically increase test coverage, decrease the=20
> > length of test =3D
> cycles, and increase the acceleration of deployments. Are you sure=20
> that =3D you are maximizing the value that you are getting from test =
automation?
> > =3D20
> > If you answered no or even maybe, we should talk.
> > =3D20
> > TestingXperts is your one-stop QA partner that ensures an=20
> > excellent=3D20 end-user experience across the entire Tourism=20
> > ecosystem: Airlines,=3D20 Tour operators, Travel agencies,=20
> > Hospitality, Loyalty programs, and=3D20 others. We=3DE2=3D80=3D99ve =
helped=20
> > numerous companies such as yours fortify =3D
> their=3D20
> > platforms and systems by providing Functional, Automation, =3D
> Performance, Security, and Accessibility testing across mobile and=20
> web. =3D By applying state-of-the-art DevOps and continuous automated=20
> testing =3D processes, our clients roll out new features faster,=20
> achieving first =3D mover advantage over their competition.
> > =3D20
> > We are eager to demonstrate how TestingXperts helped companies in =
=3D
> their quest to deliver an excellent customer experience. Do you have=20
> =3D time (this week or next) for a brief 15-minute call?
> > =3D20
> > Regards,
> > =3D20
> > Susan Arthur I Sr. Business Consultant
> > (A): 701 West Georgia Suite 1500, Vancouver, BC, Canada
> > (M): +1 720 909 7891
> > (W): TestingXperts.com
> > =3D20
> > TestingXperts =3DE2=3D80=3D93 Next Gen Specialist QA & Software =
Testing =3D
> Company |=3D20
> > UiPath Tool Gold Partner
> > =3D20
> > CONFIDENTIALITY NOTICE: This email was sent to you by TestingXperts. =

> > =3D
> To remove yourself from future mailings of this nature, simply reply=20
> to =3D this email with unsubscribe in the subject line.
> >=3D20
> >=3D20
> >=3D20
>=20
>=20
>=20
>=20
> .

.

Spamnesty

  • Subject: Re: RE: RE: Discussion on your Travel & Tourism QA needs - 15mins Call?
  • On: May 20, 2022, 2:30 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/?

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: May 21, 2022, 7:08 a.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business persona information regarding business professionals for direct marketing, sales, and recruiting purposes. Our customers are businesses trying to reach business professionals for their own sales, marketing, and recruiting activities. You can opt out of our database by visiting our Privacy Center. At the Privacy Center you can also submit an access request or claim your professional profile and update your profile information. Using the Privacy Center is the quickest and easiest way to access your information or have it deleted or corrected. However, if you prefer to email or call us, our contact information is listed under the Who We Are section below. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

Categories of Personal Information Processed

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

Name

Company

Office Address

Telephone Number

Email Address

Job Title

Job Function and Responsibilities

Education

Social Media URL

Inferences drawn from personal data in these categories

Purpose of Processing

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

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

Lawful Basis

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

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This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, it's partners, or the customers of its partners. These recipients are business organizations who are permitted to use the information only for lawful sales, marketing, and recruiting purposes. The substantive terms of ZoomInfo's license agreements may be reviewed here.

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

Retention Period

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

Your Rights

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

International Transfers

ZoomInfo may transfer personal data internationally. We ensure that transfers of personal data to a third country are subject to appropriate safeguards, such as the EU Standard Contractual Clauses. For more information, please review our Privacy Policy.

Sources of Personal Information

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

Additional Information

For more detailed information regarding our privacy practices, you can review our Privacy Policy.

Who We Are

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

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VeraSafe has been appointed as ZoomInfo's representative in the EU for data protection matters, pursuant to Article 27 of the GDPR. If you are in the European Economic Area, VeraSafe can be contacted in addition to our DPO only on matters related to the processing of personal data. To make such an inquiry, please contact VeraSafe using this contact form or via telephone at: +420 228 881 031.

Alternatively, VeraSafe can be contacted at:

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Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: May 21, 2022, 6:42 p.m.

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

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Regarding Mnesty's health benefits
  • On: Sept. 7, 2022, 2:01 p.m.

Dear Clayton,

I’d like to see if you have availability for a 10-minute phone call to discuss a way to potentially lower your employer medical premiums while also providing benefits that are usually reserved for large corporations.

My company provides a 100% free service that helps small- to medium-sized businesses explore and shop an HR outsourcing solution known as a PEO (Professional Employer Organization), or switch to one better suited for their needs. PEOs are companies that assist with HR functions and work as a larger group to get your company significantly better rates on health benefits and stay in compliance. Small businesses are rapidly turning to PEOs—the problem is shopping PEOs can be a time-consuming nightmare. 

15,000+ companies have already used our Free PEO Comparison which includes:

Shop & Compare 5-8 PEO quotes simultaneously – no PEO salespeople.
Clients typically save on average 30% on PEO costs and 90% of the shopping time.
Expert 1-on-1 service to review PEO service models, demo tech platforms and assist with implementation.
We also offer a PEO Cost Reduction service if you already work with a PEO.

Please let me know if I can help by setting up a quick meeting on my calendar at calendly.com/tracy-goldman/15-minute-phone-call. I look forward to speaking with you.

Warm regards,

Tracy
Tracy Goldman
PEO Consultant
[email protected] | 631-979-9466
peospectrum.com | The Nation's First Comparison Service For The PEO Industry Schedule a 15 minute call with me. Here is my calendar. calendly.com/tracy-goldman/15-minute-phone-call

This email was sent to [email protected] If you no longer wish to receive these emails you may unsubscribe at any time.

Spammer

  • Subject: Discussion next week
  • On: Sept. 7, 2022, 4:58 p.m.

Hi Clayton, 
I wanted to connect and ask if you're using Lexis, Factiva, Moody's, TLO, IDI, D&B, WorldCheck or even GOOGLE?
If yes, then we should schedule time to introduce you to CLEAR! 
Would next Wednesday or Thursday at 11am or 2pm work for a discussion? 
CLEAR Public Record Data offers both International & Domestic coverage:

People

Address, phone & email 
Drivers License
DMV - Vehicle Registration 
Business Ownership
Real Property: Deeds, Tax Roll & Pre-Foreclosure
Criminal records
Arrest & Incarceration
Liens & judgments
Bankruptcy
Synthetic ID & Death Record Alert
OFAC
Sanctions & PEPS Screening & Monitoring
Negative News  Screening & Monitoring
International ID-Verification with Facial Recognition, Document Scanning & BioMetrics (190 Countries)

Business

Corp Filing - U.S. coverage
Global Beneficial Ownership data - New
FEIN
Duns #
Industry Codes
UCC Filings
Bankruptcy
Liens & Judgments
Commercial Affiliation
Marijuana Business Registration (U.S. & Canada)
News & Adverse Media search / monitoring
490M+ International Business's with source docs - New

Clear is available through Desktop, Batch and API access.

 

Tyler Bush
Compliance, Risk & Fraud Specialist
Thomson Reuters
 
Phone: +1 763-326-4338
Email: [email protected]

This email was sent to [email protected] by:
Thomson Reuters
610 Opperman Drive
Eagan, MN 55123

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Spamnesty

  • Subject: Re: Regarding Mnesty's health benefits
  • On: Sept. 7, 2022, 8:06 p.m.

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

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Conversation
  • On: Sept. 8, 2022, 2:56 p.m.

Hi Clayton,
I sent you a message yesterday to introduce you to CLEAR's Public Record & Adverse Media Data.
If you're using TLO, Lexis, Accurint, idi-Core or even Google to Investigate /  Skip / Underwrite / Onboard people or businesses then we should schedule time!
Are you available next Tuesday or Wednesday at 10:00 am or 1:00 pm on either day to introduce you to CLEAR's enhanced data?

 

Tyler Bush
Compliance, Risk & Fraud Specialist
Thomson Reuters
 
Phone: +1 763-326-4338
Email: [email protected]

This email was sent to [email protected] by:
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Eagan, MN 55123

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Spamnesty

  • Subject: Re: Conversation
  • On: Sept. 8, 2022, 4:56 p.m.

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

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Screening & Monitoring Russian Business Association
  • On: Sept. 13, 2022, 6:23 p.m.

Hi Clayton.  
Are you concerned about the expanding Russian sanctions and identifying business affiliations with your current clients & vendors?
Thomson Reuters CLEAR makes it easy with:

500M International business's profiled

Corp Registrations
Shareholder details
Subsidiary mapping

850+ Sanction lists 
PEP lists
SOE lists (State Owned Entity)
Oligarch List 
Adverse media screening and monitoring

Thomson Reuters, CLEAR will let you:

Easily upload a list of subjects to monitor for new Sanction/PEP or Adverse Media hits.
Review and remediate new alerts through an interactive dashboard that allows team collaboration.

CLEAR also holds hard-to-obtain Global Business and Beneficial Ownership records that lets you quickly understand the ownership of international corporate entities. This database holds close to 2 billion records and is auto-translated into English but fully sources records in native languages.
Let me know if you’d like to see how our newest technology may be able to help your business avoid Compliance and reputational risk.

 

Tyler Bush
Compliance, Risk & Fraud Specialist
Thomson Reuters
 
Phone: +1 763-326-4338
Email: [email protected]
 

This email was sent to [email protected] by:
Thomson Reuters
610 Opperman Drive
Eagan, MN 55123

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Spamnesty

  • Subject: Re: Screening & Monitoring Russian Business Association
  • On: Sept. 13, 2022, 9:44 p.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/?

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Re: About Mnesty's benefits
  • On: Sept. 14, 2022, 2 p.m.

Dear Clayton,

I wanted to follow up on my  previous email and see if you have time for a quick chat to explore if an HR outsourcing solution known as a PEO is beneficial for your company. We provide a free service to analyze the market and often find significant savings for our clients with equal or better benefits. PEOs also protect your company from costly compliance missteps, offer an online platform for HR services, and often provide more robust benefits for a lower cost.

I'd love to have a quick conversation, feel free to email me back or set up a time directly on my calendar at calendly.com/tracy-goldman/15-minute-phone-call.

Warm regards,

Tracy
Tracy Goldman
PEO Consultant
[email protected] | 631-979-9466
peospectrum.com | The Nation's First Comparison Service For The PEO Industry Schedule a 15 minute call with me. Here is my calendar. calendly.com/tracy-goldman/15-minute-phone-call

This email was sent to [email protected] If you no longer wish to receive these emails you may unsubscribe at any time.

Spammer

  • Subject: Regarding Mnesty
  • On: Sept. 14, 2022, 5:48 p.m.

Clayton,

Hoping that this email finds you well. I am contacting you from Benchmark International (a sell-side M&A firm), regarding a high demand from buyers who are seeking to partner with or acquire companies within your space. My Director asked that I reach out to see if you would be open to connect with him to discuss a potential partial or full sale of Mnesty. Do you have any availability to speak over the next few weeks? 

Best regards,

Joshua Cadet
Deal Originator 
DD: +1 813 384 4978
Schedule A Call

Benchmark International

 

 

T: +1 813 898 2350

Visit our Website

4030 West Boy Scout Blvd, Suite 500, Tampa, Florida, 33607

 

Update your email preferences to choose the types of emails you receive.

Spamnesty

  • Subject: Re: About Mnesty's benefits
  • On: Sept. 14, 2022, 9:18 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Brand Video for Mnesty
  • On: Sept. 15, 2022, 8:37 p.m.

Hi Clayton,I wanted to find out if your team might need a new video or animation resource. While this may not be something you’re in charge of, I was hoping you could point me in the right direction. My name is Mike and I lead a company called Clum Creative. We’re able to handle all aspects of live action video, 2D/3D animation, editing, writing, and creative.Samples of our work:
B2B Brand Video
B2C Product Ad
Factory Tour Video
2D Software Explainer
3D Manufacturing Animation
Full PortfolioWould it make sense to have a conversation?

--

Mike Clum

President |
Clum Creative

O: +1 216 239-1525

Portfolio: vimeo

1419 E 40th St
Cleveland, Ohio 44103

 

This is a commercial advertisement intended for [email protected] If you are not the intended recipient or wish to opt out of these messages reply “unsubscribe” to be removed from our mailing list. If you would like to remove additional emails please include them in your response to this note. (CAN-SPAM 2003)

Spamnesty

  • Subject: Re: Brand Video for Mnesty
  • On: Sept. 16, 2022, 12:16 a.m.

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

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Brand Video for Mnesty
  • On: Sept. 16, 2022, 1:56 p.m.

Hi Clayton, thanks for getting back to us! Happy to connect. Would you have availability the week of September 26th?
Just to give you an idea of pricing, most projects range between $5K-$12K depending on the scope (number of shooting days, complexity of animation, who is writing script, etc).

On Thu, Sep 15, 2022 at 8:17 PM Clayton Chan <[email protected]> wrote:
Hello,

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

Clayton Chan

CEO, MNesty, LLC

On 15/09/2022 20:37 PM,  wrote:

> Hi Clayton,I wanted to find out if your team might need a new video or animation resource. While this may not be something you’re in charge of, I was hoping you could point me in the right direction. My name is Mike and I lead a company called Clum Creative. We’re able to handle all aspects of live action video, 2D/3D animation, editing, writing, and creative.Samples of our work:

> B2B Brand Video

> B2C Product Ad

> Factory Tour Video

> 2D Software Explainer

> 3D Manufacturing Animation

> Full PortfolioWould it make sense to have a conversation?

>

>

>

> --

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Mike Clum

>

>

>

>

> President |

> Clum Creative

>

>

> —

>

>

> O: +1 216 239-1525

>

>

> Portfolio: vimeo

>

>

>

>

>

>

> —

>

>

>

>

> 1419 E 40th St

> Cleveland, Ohio 44103

>

>

>

>

>

>

>  

>

>

> This is a commercial advertisement intended for [email protected] If you are not the intended recipient or wish to opt out of these messages reply “unsubscribe” to be removed from our mailing list. If you would like to remove additional emails please include them in your response to this note. (CAN-SPAM 2003)

>

>

>

>

>

>

>

>

--
Mike ClumPresident | Clum Creative—O:  +1 216 239-1525Portfolio:  vimeo 

—2510 St. Clair Suite #102Cleveland, Ohio 44114

Spammer

  • Subject: Clayton- Credit & AR Automation
  • On: Sept. 16, 2022, 3:32 p.m.

Hi Clayton,

I hope this email finds you well! I wanted to reach out to you because you seem to be the best person to speak with.�
I am not sure if you are familiar with my company, however, Bectran has a Credit & AR Collections Management platform that will help your Credit team by automating and streamlining the manual procedures of a traditional credit process. We have been able to reduce the time to process credit applications by 90% while lowering risk of default and cost of collections.
We do this by:

Providing a customizable electronic credit application
Providing a platform that gathers, monitors, and scores a multitude of information
Automating the entire bank/trade reference process
Automating manual collections activities such as emails, voice messages, SMS
Providing a Payment Portal and E-Lockbox for customers to pay invoices electronically

I was hoping to see if you were available for a quick 30 min screen share where we can show you how the platform functions. How does your calendar look over the next few weeks?
Thanks!
Josh

Josh Suciu | Business Development Executive

630.791.5480 (o) | 224.321.4043 (m)
[email protected]
1515 E Woodfield Rd, Suite 600 Schaumburg, IL 60173

Confidentiality Notice: This e-mail message (including any attachments or embedded documents) is intended for the� exclusive and confidential use of the individual or entity to which this message is addressed, and unless� otherwise� expressly indicated, is confidential and privileged information of Bectran. Any dissemination,� distribution or copying of the enclosed material is prohibited. If you receive this transmission in error, please notify us immediately by e-mail at� [email protected]� and delete the original message. Your cooperation is appreciated.

Would you like to opt out?

Spamnesty

  • Subject: Re: Brand Video for Mnesty
  • On: Sept. 16, 2022, 4:45 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?

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Brand Video for Mnesty
  • On: Sept. 16, 2022, 5 p.m.

I attached our agency presentation which should give you more insight.
We could always hop on a call and go into our capabilities and then the project you have in mind?
On Fri, Sep 16, 2022 at 12:58 PM Clayton Chan <[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?

Clayton Chan

CEO, MNesty, LLC

On 16/09/2022 13:56 PM,  wrote:

> Hi Clayton, thanks for getting back to us! Happy to connect. Would you have availability the week of September 26th?

> Just to give you an idea of pricing, most projects range between $5K-$12K depending on the scope (number of shooting days, complexity of animation, who is writing script, etc).

>

> On Thu, Sep 15, 2022 at 8:17 PM Clayton Chan <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Clayton Chan

>

> CEO, MNesty, LLC

>

>

>

> On 15/09/2022 20:37 PM,  wrote:

>

> > Hi Clayton,I wanted to find out if your team might need a new video or animation resource. While this may not be something you’re in charge of, I was hoping you could point me in the right direction. My name is Mike and I lead a company called Clum Creative. We’re able to handle all aspects of live action video, 2D/3D animation, editing, writing, and creative.Samples of our work:

>

> > B2B Brand Video

>

> > B2C Product Ad

>

> > Factory Tour Video

>

> > 2D Software Explainer

>

> > 3D Manufacturing Animation

>

> > Full PortfolioWould it make sense to have a conversation?

>

> >

>

> >

>

> >

>

> > --

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

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> >

>

> >

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> >

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> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Mike Clum

>

> >

>

> >

>

> >

>

> >

>

> > President |

>

> > Clum Creative

>

> >

>

> >

>

> > —

>

> >

>

> >

>

> > O: +1 216 239-1525

>

> >

>

> >

>

> > Portfolio: vimeo

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > —

>

> >

>

> >

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> >

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> >

>

> > 1419 E 40th St

>

> > Cleveland, Ohio 44103

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >  

>

> >

>

> >

>

> > This is a commercial advertisement intended for [email protected] If you are not the intended recipient or wish to opt out of these messages reply “unsubscribe” to be removed from our mailing list. If you would like to remove additional emails please include them in your response to this note. (CAN-SPAM 2003)

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

> --

> Mike ClumPresident | Clum Creative—O:  +1 216 239-1525Portfolio:  vimeo 

>

> —2510 St. Clair Suite #102Cleveland, Ohio 44114

>

--
Mike ClumPresident | Clum Creative—O:  +1 216 239-1525Portfolio:  vimeo 

—2510 St. Clair Suite #102Cleveland, Ohio 44114

Spamnesty

  • Subject: Re: Brand Video for Mnesty
  • On: Sept. 16, 2022, 8:57 p.m.

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

Clayton Chan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Brand Video for Mnesty
  • On: Sept. 16, 2022, 8:59 p.m.

We have next Friday pretty open, what times work for you?
On Fri, Sep 16, 2022 at 4:58 PM Clayton Chan <[email protected]> wrote:
Hello,

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

Clayton Chan

CEO, MNesty, LLC

On 16/09/2022 17:00 PM,  wrote:

> I attached our agency presentation which should give you more insight.

> We could always hop on a call and go into our capabilities and then the project you have in mind?

> On Fri, Sep 16, 2022 at 12:58 PM Clayton Chan <[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?

>

>

>

> Clayton Chan

>

> CEO, MNesty, LLC

>

>

>

> On 16/09/2022 13:56 PM,  wrote:

>

> > Hi Clayton, thanks for getting back to us! Happy to connect. Would you have availability the week of September 26th?

>

> > Just to give you an idea of pricing, most projects range between $5K-$12K depending on the scope (number of shooting days, complexity of animation, who is writing script, etc).

>

> >

>

> > On Thu, Sep 15, 2022 at 8:17 PM Clayton Chan <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Clayton Chan

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 15/09/2022 20:37 PM,  wrote:

>

> >

>

> > > Hi Clayton,I wanted to find out if your team might need a new video or animation resource. While this may not be something you’re in charge of, I was hoping you could point me in the right direction. My name is Mike and I lead a company called Clum Creative. We’re able to handle all aspects of live action video, 2D/3D animation, editing, writing, and creative.Samples of our work:

>

> >

>

> > > B2B Brand Video

>

> >

>

> > > B2C Product Ad

>

> >

>

> > > Factory Tour Video

>

> >

>

> > > 2D Software Explainer

>

> >

>

> > > 3D Manufacturing Animation

>

> >

>

> > > Full PortfolioWould it make sense to have a conversation?

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > --

>

> >

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> > >

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> >

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> > >

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>

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> > > Mike Clum

>

> >

>

> > >

>

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>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

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> > > President |

>

> >

>

> > > Clum Creative

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > —

>

> >

>

> > >

>

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>

> > >

>

> >

>

> > > O: +1 216 239-1525

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Portfolio: vimeo

>

> >

>

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>

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>

> > >

>

> >

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> > >

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> >

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> > > 1419 E 40th St

>

> >

>

> > > Cleveland, Ohio 44103

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

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> > >  

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> > >

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> >

>

> > >

>

> >

>

> > > This is a commercial advertisement intended for [email protected] If you are not the intended recipient or wish to opt out of these messages reply “unsubscribe” to be removed from our mailing list. If you would like to remove additional emails please include them in your response to this note. (CAN-SPAM 2003)

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

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> > --

>

> > Mike ClumPresident | Clum Creative—O:  +1 216 239-1525Portfolio:  vimeo 

>

> >

>

> > —2510 St. Clair Suite #102Cleveland, Ohio 44114

>

> >

>

>

>

>

>

>

>

>

>

> --

> Mike ClumPresident | Clum Creative—O:  +1 216 239-1525Portfolio:  vimeo 

>

> —2510 St. Clair Suite #102Cleveland, Ohio 44114

>

--
Mike ClumPresident | Clum Creative—O:  +1 216 239-1525Portfolio:  vimeo 

—2510 St. Clair Suite #102Cleveland, Ohio 44114

Spammer

  • Subject: Touching base
  • On: Sept. 21, 2022, 2:01 p.m.

Dear Clayton,

Do you have 15 minutes to connect either this week or next to discuss how a PEO can benefit your company? Our goal would be to help you reduce your health insurance costs with a PEO (an HR outsourcing solution), as well as enjoy other benefits such as alleviate HR administration and compliance, and have access to Fortune 500 style benefits. As a reminder our service is free.

If you want to learn more, let me know your availability for a quick call, or schedule some time directly on my calendar: calendly.com/tracy-goldman/15-minute-phone-call.

Warm regards,

Tracy
Tracy Goldman
PEO Consultant
[email protected] | 631-979-9466
peospectrum.com | The Nation's First Comparison Service For The PEO Industry Schedule a 15 minute call with me. Here is my calendar. calendly.com/tracy-goldman/15-minute-phone-call

This email was sent to [email protected] If you no longer wish to receive these emails you may unsubscribe at any time.

Spamnesty

  • Subject: Re: Touching base
  • On: Sept. 21, 2022, 7:52 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Clayton Chan
CEO, MNesty, LLC