The colloquy of Daniel Ramirez

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

This is that conversation.


Spammer

  • Subject: Proposal.?
  • On: Dec. 16, 2019, 1:04 p.m.

Hi,

We can place your website on Google's 1st page.

We use White hat SEO technique to place the website on 1st Page of Google.

We have 1200+ satisfied customers around the world.

We will also provide you References of some of our clients.

You can ask them about our services.

Your business definitely needs to have an SEO strategy in place if you are interested in succeeding in terms of online marketing.

Please provide us your Website URL and we'll send you the best proposal & pricing for this season

Thank

ladli

PS: We will be more than happy to send you “Proposal” and Pricing.

Spamnesty

  • Subject: Re: Proposal.?
  • On: Dec. 16, 2019, 1:04 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?

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Be sure to read this message! Your personal data is threatened!
  • On: Oct. 19, 2020, 1:51 p.m.

Hello!

I am a professional coder and I hacked your device's OS when you visit=
ed adult website.
I've been watching your activity for a couple of months.

If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is mult=
iplatform software with hVNC that can be installed on phones, PC and e=
ven TV OS...
It doesn't have any AV's detects because it is encrypted and can't be =
detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I wan=
t and you won't notice anything.

Now I have all your contacts, sm data and all logs from chats for the =
latest 2 months but it is not very useful without something that can s=
poil your reputation...
I recorded your masturbation and the video that you watched. It was di=
sgusting.

I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to=
send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h

If you don't know how to buy bitcoins use Google, there are a lot of m=
anuals about using, spending and buying this cryptocurrency.

You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GO=
NE.

Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tra=
cked down.

If I notice that you shared this message everybody will receive your d=
ata.
Bye!

.

Spamnesty

  • Subject: Re: Be sure to read this message! Your personal data is threatened!
  • On: Oct. 19, 2020, 4:07 p.m.

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

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Dear friend,
  • On: Nov. 25, 2020, 9:41 p.m.

Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay although I tried my best to involve you in the business but God decided the whole situations. Presently I am in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my secretary in Nigeria is name is Mr. Frank Migue on is email address:[email protected] ask him to send you the total of $$2.500.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Frank Migue and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Frank Migue he will send the amount to you without any delay.
email: [email protected]
Regards,
Mr.Mohammed SarreUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Dear friend,
  • On: Nov. 26, 2020, midnight

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?

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Dec. 10, 2020, 8:31 a.m.

Hello this is Mr Marcus M.Edgar the general manager of all international airports
This is is to bring to you notice that Mr Jerry
Came to our office last time to pay $350 for the delivery of your fund.
In order to claim your consignment box of $10.7million USD
Stating it clear that you have died few months ago and he is the right one to replaced you and have your consignment box of $10.7million.
So if it's not true then send your home address immediately
Because if we didn't see your reply in hours,
That means his claim will be granted.
ThanksUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Hello
  • On: Dec. 10, 2020, 3:59 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?

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Greetings From UPS dear funds beneficiary, I am Mr. Ronald Marcum The director UNITED PARCEL SERVICE (UPS).
  • On: Dec. 12, 2020, 1:19 a.m.

Greetings From UPS dear funds beneficiary, I am Mr. Ronald Marcum The director UNITED PARCEL SERVICE (UPS).

I’m contacting you in regard if your funds in our custody’ The funds worth sum of $1,200,000,00 USD. The funds came from world bank as a compensation funds.

The treasury have obtained the certificate needed which will send you the copy as soon as I hear back from you.
Thanks.
Regards.
Mr. Ronald Marcum
Director (UPS) USA.
UNITED PARCEL SERVICE UPS

CONTACT: [email protected] formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Greetings From UPS dear funds beneficiary, I am Mr. Ronald Marcum The director UNITED PARCEL SERVICE (UPS).
  • On: Dec. 12, 2020, 10:30 a.m.

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

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: MY DEAR OWNER  , IS MR Remo
  • On: Dec. 16, 2020, 6:49 p.m.

MY DEAR OWNER  , IS MR Remo
I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

Spammer

  • Subject: Text me on this Number +1 (260) 245 1861
  • On: Dec. 16, 2020, 11:07 p.m.

MY DEAR OWNER
I'm contacting you this afternoon because the director of the ATM CARD center here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 millions just because of the delivery fee of $100 and to upgrade all the documentation of your Fund to avoid stoppage at road ,So I'm looking forward to hear from you immediately

Thanks
Mr, Fabian Okoyo
Text me on this Number +1 (260) 245 1861 Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: MY DEAR OWNER  , IS MR Remo
  • On: Dec. 17, 2020, 5:55 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?

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 18, 2020, 8:46 a.m.

Your email get to me ture your country embassy here because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF)

On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Ramirez

CEO, MNesty, LLC

On 16/12/2020 18:49 PM,  wrote:

> MY DEAR OWNER  , IS MR Remo

> I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 18, 2020, 10:55 a.m.

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

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 19, 2020, 11:53 p.m.

Please for more information about your fund please forward me your contact information and details of your delivery so I will educate you more about your fund

On Dec 18, 2020 11:59 AM, "Daniel Ramirez" <[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?

Daniel Ramirez

CEO, MNesty, LLC

On 18/12/2020 08:46 AM,  wrote:

> Your email get to me ture your country embassy here because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF)

>

> On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:

> Hello,

>

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

>

>

> Daniel Ramirez

>

> CEO, MNesty, LLC

>

>

>

> On 16/12/2020 18:49 PM,  wrote:

>

> > MY DEAR OWNER  , IS MR Remo

>

> > I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 20, 2020, 4:04 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.?

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 20, 2020, 5:32 a.m.

Here is our director here in new York city.

(360) 227-7237) on WhatsApp
Our manager contact him on WhatsApp or direct call me(+22991659008)
Our UN director contact him on
([email protected])

I want to let you know that everything arrangement about your fund has been made ok so you need to reconfirm your delivery details so that I will verify your address and phone so I will know if your the real owner of this coming fund to avoid wrong delivery of your fund

Thank you

Notification officer

Mr aguleri

Spamnesty

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 20, 2020, 12:28 p.m.

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

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 22, 2020, 3:08 a.m.

Hello dear ,

this  message is from our  office,we wish to inform you that we have been in series of meetings with the ministry of finance here in new York city it's to bring to your notice that your fund that you refused to receive just because you don't want to pay for your stamp duty and tax and the registration fee is still available for you to receive once you comply with us,then instructions will be giving but if we wait for you within 2days time and you have not do what your asked to do, then your fund will be diverted to government Treasury but note that you chance to receive your consignment box now if you can come up with the needful fee for your fund,  right now the ball is on your court because our office will close on th23 of December 2020 ,I want to let educate me that if you have not make the payment before 23 of this month your fund will be moved to high Court here in new York
It may sound crazy to you

But this message has been stamped

And if you have been scammed in many ways this is the time for you to recover your lost
So dear the choice is yours

Mary Christmas and Happy propitious new year in advance❣️

On Dec 22, 2020 3:26 AM, "([email protected]]" <[email protected]> wrote:

On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Ramirez

CEO, MNesty, LLC

On 16/12/2020 18:49 PM,  wrote:

> MY DEAR OWNER  , IS MR Remo

> I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 22, 2020, 3:52 a.m.

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

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 22, 2020, 12:55 p.m.

Click it to see where I video your fund

On Dec 22, 2020 4:53 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

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

Daniel Ramirez

CEO, MNesty, LLC

On 22/12/2020 03:08 AM,  wrote:

> Hello dear ,

>

>  this  message is from our  office,we wish to inform you that we have been in series of meetings with the ministry of finance here in new York city it's to bring to your notice that your fund that you refused to receive just because you don't want to pay for your stamp duty and tax and the registration fee is still available for you to receive once you comply with us,then instructions will be giving but if we wait for you within 2days time and you have not do what your asked to do, then your fund will be diverted to government Treasury but note that you chance to receive your consignment box now if you can come up with the needful fee for your fund,  right now the ball is on your court because our office will close on th23 of December 2020 ,I want to let educate me that if you have not make the payment before 23 of this month your fund will be moved to high Court here in new York

> It may sound crazy to you

>

> But this message has been stamped

>

> And if you have been scammed in many ways this is the time for you to recover your lost

> So dear the choice is yours

>

> Mary Christmas and Happy propitious new year in advance❣️

>

> On Dec 22, 2020 3:26 AM, "([email protected]]" <[email protected]> wrote:

>

> On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:

> Hello,

>

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

>

>

> Daniel Ramirez

>

> CEO, MNesty, LLC

>

>

>

> On 16/12/2020 18:49 PM,  wrote:

>

> > MY DEAR OWNER  , IS MR Remo

>

> > I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 23, 2020, 1:26 a.m.

Hello my dear friend how are you doing today I hope everything is alright

Please get back to me to know when you will make the payment

On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Ramirez

CEO, MNesty, LLC

On 16/12/2020 18:49 PM,  wrote:

> MY DEAR OWNER  , IS MR Remo

> I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 23, 2020, 9:10 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION
  • On: Dec. 23, 2020, 2:48 p.m.

Hello how are you doing today Daniel Ramirez  

We the entire office member are so happy that you meet up to the end of this year is about to end ,I pray for you as a director of this great office that you shall see the end of this year 2020,i pray to God to protect you against any disease and any evil on the road you will be a successful lady after this transaction and that may God guide us and protect this office so that our name will be glorified amen

On behalf of this office I want to congratulate you because it's not easy to meet the right office and pray that God will lead us in the delivery in Jesus name Amen🙏

Please fund owner our office has closed to till after Christmas so I want you to be careful because if you receive any email from any office that pretend to be us just know that it's not us ok this is the only office that has your fund ,any other offices are scam Mary Christmas once again and happy prosperous new year

Regards Mr Remo Steven

OFFICE director

On Dec 18, 2020 9:45 AM, "([email protected]]" <[email protected]> wrote:
Your email get to me ture your country embassy here because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF)

On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Ramirez

CEO, MNesty, LLC

On 16/12/2020 18:49 PM,  wrote:

> MY DEAR OWNER  , IS MR Remo

> I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 23, 2020, 11:23 p.m.

Thank you very much for your questions but how you will use it simple , that's why your to pay for your activation code which will enable you to withdraw your money in any ATM machine around the world

On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Ramirez

CEO, MNesty, LLC

On 16/12/2020 18:49 PM,  wrote:

> MY DEAR OWNER  , IS MR Remo

> I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 23, 2020, 11:23 p.m.

Once you send the fee then I will activate it and send it to you so that you will start using your fund as you want

On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Ramirez

CEO, MNesty, LLC

On 16/12/2020 18:49 PM,  wrote:

> MY DEAR OWNER  , IS MR Remo

> I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: ATTENTION
  • On: Dec. 23, 2020, 11:25 p.m.

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

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION
  • On: Dec. 24, 2020, 3:21 a.m.

799 United Nations Plaza 

New York, NY 10017

On Dec 24, 2020 12:26 AM, "Daniel Ramirez" <[email protected]> wrote:
Hey there,

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

Daniel Ramirez

CEO, MNesty, LLC

On 23/12/2020 14:48 PM,  wrote:

> Hello how are you doing today Daniel Ramirez  

>

>

> We the entire office member are so happy that you meet up to the end of this year is about to end ,I pray for you as a director of this great office that you shall see the end of this year 2020,i pray to God to protect you against any disease and any evil on the road you will be a successful lady after this transaction and that may God guide us and protect this office so that our name will be glorified amen

>

>

>

>

>

> On behalf of this office I want to congratulate you because it's not easy to meet the right office and pray that God will lead us in the delivery in Jesus name Amen🙏

>

>

>

>

>

> Please fund owner our office has closed to till after Christmas so I want you to be careful because if you receive any email from any office that pretend to be us just know that it's not us ok this is the only office that has your fund ,any other offices are scam Mary Christmas once again and happy prosperous new year

>

>

>

>

>

> Regards Mr Remo Steven

>

>

> OFFICE director

>

>

>

>

> On Dec 18, 2020 9:45 AM, "([email protected]]" <[email protected]> wrote:

> Your email get to me ture your country embassy here because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF)

>

> On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:

> Hello,

>

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

>

>

> Daniel Ramirez

>

> CEO, MNesty, LLC

>

>

>

> On 16/12/2020 18:49 PM,  wrote:

>

> > MY DEAR OWNER  , IS MR Remo

>

> > I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: ATTENTION
  • On: Dec. 24, 2020, 5:38 a.m.

This offer is to support people because of this economic meltdown around the world because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF) that's why this fund is coming directly to you

On Dec 24, 2020 4:20 AM, wrote:
799 United Nations Plaza 

New York, NY 10017

On Dec 24, 2020 12:26 AM, "Daniel Ramirez" <[email protected]> wrote:
Hey there,

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

Daniel Ramirez

CEO, MNesty, LLC

On 23/12/2020 14:48 PM,  wrote:

> Hello how are you doing today Daniel Ramirez  

>

>

> We the entire office member are so happy that you meet up to the end of this year is about to end ,I pray for you as a director of this great office that you shall see the end of this year 2020,i pray to God to protect you against any disease and any evil on the road you will be a successful lady after this transaction and that may God guide us and protect this office so that our name will be glorified amen

>

>

>

>

>

> On behalf of this office I want to congratulate you because it's not easy to meet the right office and pray that God will lead us in the delivery in Jesus name Amen🙏

>

>

>

>

>

> Please fund owner our office has closed to till after Christmas so I want you to be careful because if you receive any email from any office that pretend to be us just know that it's not us ok this is the only office that has your fund ,any other offices are scam Mary Christmas once again and happy prosperous new year

>

>

>

>

>

> Regards Mr Remo Steven

>

>

> OFFICE director

>

>

>

>

> On Dec 18, 2020 9:45 AM, "([email protected]]" <[email protected]> wrote:

> Your email get to me ture your country embassy here because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF)

>

> On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:

> Hello,

>

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

>

>

> Daniel Ramirez

>

> CEO, MNesty, LLC

>

>

>

> On 16/12/2020 18:49 PM,  wrote:

>

> > MY DEAR OWNER  , IS MR Remo

>

> > I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Dec. 24, 2020, 6:54 a.m.

Are you  ready for the payment or not

Enough of this question

On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Ramirez

CEO, MNesty, LLC

On 16/12/2020 18:49 PM,  wrote:

> MY DEAR OWNER  , IS MR Remo

> I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: ATTENTION
  • On: Dec. 24, 2020, 8:07 a.m.

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

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION
  • On: Dec. 25, 2020, 1:52 a.m.

Am not busy now so when are you going to get the fee for your delivery?

On Dec 24, 2020 9:07 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

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

Daniel Ramirez

CEO, MNesty, LLC

On 24/12/2020 03:21 AM,  wrote:

> 799 United Nations Plaza 

>

> New York, NY 10017

>

>

> On Dec 24, 2020 12:26 AM, "Daniel Ramirez" <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Daniel Ramirez

>

> CEO, MNesty, LLC

>

>

>

> On 23/12/2020 14:48 PM,  wrote:

>

> > Hello how are you doing today Daniel Ramirez  

>

> >

>

> >

>

> > We the entire office member are so happy that you meet up to the end of this year is about to end ,I pray for you as a director of this great office that you shall see the end of this year 2020,i pray to God to protect you against any disease and any evil on the road you will be a successful lady after this transaction and that may God guide us and protect this office so that our name will be glorified amen

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > On behalf of this office I want to congratulate you because it's not easy to meet the right office and pray that God will lead us in the delivery in Jesus name Amen🙏

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Please fund owner our office has closed to till after Christmas so I want you to be careful because if you receive any email from any office that pretend to be us just know that it's not us ok this is the only office that has your fund ,any other offices are scam Mary Christmas once again and happy prosperous new year

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Regards Mr Remo Steven

>

> >

>

> >

>

> > OFFICE director

>

> >

>

> >

>

> >

>

> >

>

> > On Dec 18, 2020 9:45 AM, "([email protected]]" <[email protected]> wrote:

>

> > Your email get to me ture your country embassy here because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF)

>

> >

>

> > On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

> >

>

> >

>

> >

>

> > Daniel Ramirez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 16/12/2020 18:49 PM,  wrote:

>

> >

>

> > > MY DEAR OWNER  , IS MR Remo

>

> >

>

> > > I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: ATTENTION
  • On: Dec. 25, 2020, 1:53 a.m.

Because you know that it's the only thing that is holding me

On Dec 24, 2020 9:07 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

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

Daniel Ramirez

CEO, MNesty, LLC

On 24/12/2020 03:21 AM,  wrote:

> 799 United Nations Plaza 

>

> New York, NY 10017

>

>

> On Dec 24, 2020 12:26 AM, "Daniel Ramirez" <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Daniel Ramirez

>

> CEO, MNesty, LLC

>

>

>

> On 23/12/2020 14:48 PM,  wrote:

>

> > Hello how are you doing today Daniel Ramirez  

>

> >

>

> >

>

> > We the entire office member are so happy that you meet up to the end of this year is about to end ,I pray for you as a director of this great office that you shall see the end of this year 2020,i pray to God to protect you against any disease and any evil on the road you will be a successful lady after this transaction and that may God guide us and protect this office so that our name will be glorified amen

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > On behalf of this office I want to congratulate you because it's not easy to meet the right office and pray that God will lead us in the delivery in Jesus name Amen🙏

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Please fund owner our office has closed to till after Christmas so I want you to be careful because if you receive any email from any office that pretend to be us just know that it's not us ok this is the only office that has your fund ,any other offices are scam Mary Christmas once again and happy prosperous new year

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Regards Mr Remo Steven

>

> >

>

> >

>

> > OFFICE director

>

> >

>

> >

>

> >

>

> >

>

> > On Dec 18, 2020 9:45 AM, "([email protected]]" <[email protected]> wrote:

>

> > Your email get to me ture your country embassy here because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF)

>

> >

>

> > On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

> >

>

> >

>

> >

>

> > Daniel Ramirez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 16/12/2020 18:49 PM,  wrote:

>

> >

>

> > > MY DEAR OWNER  , IS MR Remo

>

> >

>

> > > I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: ATTENTION
  • On: Dec. 25, 2020, 11:02 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION
  • On: Dec. 26, 2020, 12:57 p.m.

Hello good day ,
We are glad that our office has reopened again,well about your fund ,the fund was signed by united States current president Mr Donald Trump,and the motive of this your coming fund is to compatsate everybody around the world for economic meltdown so that's why you were contacted because am in charge to deliver your fund .

Right now you need to sign a document which is ownership catisficate so that the I will sign in your behalf so this document will only cost you sum of $500

That's the only fee your to pay before your the arrival of your fund

So I want you to get back to me immediately on how you will make the payment so that I will proceed with your delivery immediately.
God bless Americans

🙏

On Dec 25, 2020 12:03 PM, "Daniel Ramirez" <[email protected]> wrote:
Hi,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Daniel Ramirez

CEO, MNesty, LLC

On 25/12/2020 01:52 AM,  wrote:

> Am not busy now so when are you going to get the fee for your delivery?

>

> On Dec 24, 2020 9:07 AM, "Daniel Ramirez" <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Daniel Ramirez

>

> CEO, MNesty, LLC

>

>

>

> On 24/12/2020 03:21 AM,  wrote:

>

> > 799 United Nations Plaza 

>

> >

>

> > New York, NY 10017

>

> >

>

> >

>

> > On Dec 24, 2020 12:26 AM, "Daniel Ramirez" <[email protected]> wrote:

>

> > Hey there,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Daniel Ramirez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 23/12/2020 14:48 PM,  wrote:

>

> >

>

> > > Hello how are you doing today Daniel Ramirez  

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > We the entire office member are so happy that you meet up to the end of this year is about to end ,I pray for you as a director of this great office that you shall see the end of this year 2020,i pray to God to protect you against any disease and any evil on the road you will be a successful lady after this transaction and that may God guide us and protect this office so that our name will be glorified amen

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On behalf of this office I want to congratulate you because it's not easy to meet the right office and pray that God will lead us in the delivery in Jesus name Amen🙏

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Please fund owner our office has closed to till after Christmas so I want you to be careful because if you receive any email from any office that pretend to be us just know that it's not us ok this is the only office that has your fund ,any other offices are scam Mary Christmas once again and happy prosperous new year

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Regards Mr Remo Steven

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > OFFICE director

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On Dec 18, 2020 9:45 AM, "([email protected]]" <[email protected]> wrote:

>

> >

>

> > > Your email get to me ture your country embassy here because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF)

>

> >

>

> > >

>

> >

>

> > > On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:

>

> >

>

> > > Hello,

>

> >

>

> > >

>

> >

>

> > > Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Daniel Ramirez

>

> >

>

> > >

>

> >

>

> > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On 16/12/2020 18:49 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > > MY DEAR OWNER  , IS MR Remo

>

> >

>

> > >

>

> >

>

> > > > I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Contact information
  • On: Jan. 1, 2021, 4:07 a.m.

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

Daniel Ramirez
CEO, MNesty, LLC

Spammer

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
LAGOS NIGERIA REPUBLIC/ADDRESS 4955 AGBOKOU

DEAR CUSTOMER,
CONTACT ME AT THIS EMAIL:[email protected]
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(3.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES START FROM $100 UP SINCE YOU ARE

NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN
YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO
WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING
YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW
http://global.moneygram.com/.THEREFORE GO STRAIGHT NOW AND PAY THE
AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON
HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR

TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION
OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND
YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS FROM
$100,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.

MTCN: 04811789
Sender’s Name: Debra Hunter
4.AMOUNT ..$5,000 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND THE AMOUNT OF THIS MONEY BELOW IS OUR
ACCOUNT OFFICER NAME WHICH

YOU WILL USE TO SEND THE FEE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM ONLY

1.RECEIVER NAME:……. OKEKE NNAMDI
2.COUNTRY:…………. LAGOS NIGERIA
3.CITY :…………… LAGOS.
4..TEST QUESTION:…..HOW LONG ?
5.TEST ANSWER:…….24HOURS
6.AMOUNT ………..ANY AMOUNT START FROM $100 UP
7. AMOUNT YOU SEND.............
8.M.T.C.N NUMBER................
9.SENDERS NAME..................
10.SENDERS COUNTRY.................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000
TODAY AND
NOT TOMORROW OK.

REGARDS MR KELLY JAMES
FROM THE HEAD OFFICE OF MONEY GRAM
NIGERIA REPUBLIC FOR YOUR PAYMENT
GENERAL OPERATION MANAGER.VITAL FINANCE
Untitled formFill out formCreate your own Google Form

Spamnesty

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?

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Attention
  • On: Jan. 16, 2021, 8:26 a.m.

: MR. Mathew

I write to inform you that we already issued those documents to accompany y=
our $5,000 payment each day. But the only problem we are having right here =
is your personal signatures which the Federal Administer of Fund Benin Repu=
blic requested that you must sign those documents before we can transfer fu=
nds to you. However, I told the officer in charge that it will not be neces=
sary for you to come down here due to your occupation or some other thing t=
hat may not allow you to come down here to sign those documents yourself. T=
he Minster Administrator of Fund said that you should get an attorney to si=
gn on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive th=
e funds. I have negotiated with an attorney who would sign on your behalf. =
His name is Sam Floyd. According to him you are to pay for the accredited a=
ttorney. He is charging $120.00 to be paid before he gets those documents s=
igned in your favor. I told him to consider signing those documents on your=
behalf today with a promise that you would pay him back from the $5,000

Payment you suppose to receive tomorrow morning if he gets those documents =
signed today.

And his respond is that you have to pay the accredited attorney fee of $120=
.00 before signing those documents. Well, I asked him for the very last tim=
e if he could allow you pay half of his fee today with a promise that you w=
ould pay him the Remain balance tomorrow from your $5,000 payment at the we=
stern union office once you pick up the $5,000 payment. Well, he said that =
you should pay the half of the fee $60.00 through gift card=20

Today He want me to ask you if you would be so kind to pay him back The rem=
ain $60.00 balance through Apple card=C2=A0 once you picked up the $5,000 p=
ay out each day. I am hereby this writing to ask you to let me know if you =
would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of $60.00 today if you are so kind to pay the bala=
nce=C2=A0 once you picked up the $5,000 payment tomorrow. But if you are no=
t kind enough to pay his balance after picking the first transfer just do n=
ot bother yourself not to reply because I won=E2=80=99t see another attorne=
y here to do this. Here is information for you to pay $60.00 half of his fe=
e through western union today.

Send the half of the fee $60.00 today through Apple card

The attorney will get those documents signed as soon as he confirms the hal=
f of his fee from you. I will advice you to pay him the half of $60.00 and =
let him sign the documents and you will then pay the other balance of $60.0=
0 form your $5,000 payment.

I await your compliance.

Sincerely,
Mr. Mathew
Money Transfer Department
Email: [email protected]
Tel Phone +22991659008

.

Spamnesty

  • Subject: Re: Attention
  • On: Jan. 16, 2021, 11:37 a.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?

Daniel Ramirez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Jan. 16, 2021, 10:22 p.m.

Hello my dear fund owner
Am so glad you got this message
Well calls are acceptable okey
Make your contact details available so
I will call you directly okey

Sincerely Mr Mathew
Management
On Saturday, January 16, 2021, 12:39:11 PM GMT+1, Daniel Ramirez <[email protected]> wrote:

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?

Daniel Ramirez
CEO, MNesty, LLC

On 16/01/2021 08:26 AM,  wrote:
> : MR. Mathew
>
> I write to inform you that we already issued those documents to accompany y=
> our $5,000 payment each day. But the only problem we are having right here =
> is your personal signatures which the Federal Administer of Fund Benin Repu=
> blic requested that you must sign those documents before we can transfer fu=
> nds to you. However, I told the officer in charge that it will not be neces=
> sary for you to come down here due to your occupation or some other thing t=
> hat may not allow you to come down here to sign those documents yourself. T=
> he Minster Administrator of Fund said that you should get an attorney to si=
> gn on your behalf if you are unable to come down here in person.
>
> I think this way is the best and the only way forward for you to receive th=
> e funds. I have negotiated with an attorney who would sign on your behalf. =
> His name is Sam Floyd. According to him you are to pay for the accredited a=
> ttorney. He is charging $120.00 to be paid before he gets those documents s=
> igned in your favor. I told him to consider signing those documents on your=
>  behalf today with a promise that you would pay him back from the $5,000
>
> Payment you suppose to receive tomorrow morning if he gets those documents =
> signed today.
>
> And his respond is that you have to pay the accredited attorney fee of $120=
> .00 before signing those documents. Well, I asked him for the very last tim=
> e if he could allow you pay half of his fee today with a promise that you w=
> ould pay him the Remain balance tomorrow from your $5,000 payment at the we=
> stern union office once you pick up the $5,000 payment. Well, he said that =
> you should pay the half of the fee $60.00 through gift card=20
>
> Today He want me to ask you if you would be so kind to pay him back The rem=
> ain $60.00 balance through Apple card=C2=A0 once you picked up the $5,000 p=
> ay out each day. I am hereby this writing to ask you to let me know if you =
> would pay his balance immediately you pick up the $5,000 payment.
>
> He wants you to pay half of $60.00 today if you are so kind to pay the bala=
> nce=C2=A0 once you picked up the $5,000 payment tomorrow. But if you are no=
> t kind enough to pay his balance after picking the first transfer just do n=
> ot bother yourself not to reply because I won=E2=80=99t see another attorne=
> y here to do this. Here is information for you to pay $60.00 half of his fe=
> e through western union today.
>
> Send the half of the fee $60.00 today through Apple card
>
>
> The attorney will get those documents signed as soon as he confirms the hal=
> f of his fee from you. I will advice you to pay him the half of $60.00 and =
> let him sign the documents and you will then pay the other balance of $60.0=
> 0 form your $5,000 payment.
>
> I await your compliance.
>
> Sincerely,
> Mr. Mathew
> Money Transfer Department
> Email: [email protected]
> Tel Phone +22991659008
>
>
> .

Spammer

  • Subject: Re: Attention
  • On: Jan. 23, 2021, 1:20 p.m.

Am yet to hear from you about your delivery
On Saturday, January 16, 2021, 12:39:11 PM GMT+1, Daniel Ramirez <[email protected]> wrote:

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?

Daniel Ramirez
CEO, MNesty, LLC

On 16/01/2021 08:26 AM,  wrote:
> : MR. Mathew
>
> I write to inform you that we already issued those documents to accompany y=
> our $5,000 payment each day. But the only problem we are having right here =
> is your personal signatures which the Federal Administer of Fund Benin Repu=
> blic requested that you must sign those documents before we can transfer fu=
> nds to you. However, I told the officer in charge that it will not be neces=
> sary for you to come down here due to your occupation or some other thing t=
> hat may not allow you to come down here to sign those documents yourself. T=
> he Minster Administrator of Fund said that you should get an attorney to si=
> gn on your behalf if you are unable to come down here in person.
>
> I think this way is the best and the only way forward for you to receive th=
> e funds. I have negotiated with an attorney who would sign on your behalf. =
> His name is Sam Floyd. According to him you are to pay for the accredited a=
> ttorney. He is charging $120.00 to be paid before he gets those documents s=
> igned in your favor. I told him to consider signing those documents on your=
>  behalf today with a promise that you would pay him back from the $5,000
>
> Payment you suppose to receive tomorrow morning if he gets those documents =
> signed today.
>
> And his respond is that you have to pay the accredited attorney fee of $120=
> .00 before signing those documents. Well, I asked him for the very last tim=
> e if he could allow you pay half of his fee today with a promise that you w=
> ould pay him the Remain balance tomorrow from your $5,000 payment at the we=
> stern union office once you pick up the $5,000 payment. Well, he said that =
> you should pay the half of the fee $60.00 through gift card=20
>
> Today He want me to ask you if you would be so kind to pay him back The rem=
> ain $60.00 balance through Apple card=C2=A0 once you picked up the $5,000 p=
> ay out each day. I am hereby this writing to ask you to let me know if you =
> would pay his balance immediately you pick up the $5,000 payment.
>
> He wants you to pay half of $60.00 today if you are so kind to pay the bala=
> nce=C2=A0 once you picked up the $5,000 payment tomorrow. But if you are no=
> t kind enough to pay his balance after picking the first transfer just do n=
> ot bother yourself not to reply because I won=E2=80=99t see another attorne=
> y here to do this. Here is information for you to pay $60.00 half of his fe=
> e through western union today.
>
> Send the half of the fee $60.00 today through Apple card
>
>
> The attorney will get those documents signed as soon as he confirms the hal=
> f of his fee from you. I will advice you to pay him the half of $60.00 and =
> let him sign the documents and you will then pay the other balance of $60.0=
> 0 form your $5,000 payment.
>
> I await your compliance.
>
> Sincerely,
> Mr. Mathew
> Money Transfer Department
> Email: [email protected]
> Tel Phone +22991659008
>
>
> .

Spammer

  • Subject: Daisy
  • On: Jan. 29, 2021, 6:12 p.m.

Daisy Hello from Lisa Shelton!

Spammer

  • Subject: Re: MY DEAR OWNER , IS MR Remo
  • On: Feb. 14, 2021, 1:25 p.m.

Am sending you this letter because our office has agreed to divert your fund as you don't want to receive your fund but I told them to wait till I hear from you ,so I want to know the reason why you rejected your real fund just because of $100 ?

I want to you to get back to me so that I will know what the problem is because if I did not hear from you in 2 days time then I will give them order to return your fund to government Treasury account

On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Ramirez

CEO, MNesty, LLC

On 16/12/2020 18:49 PM,  wrote:

> MY DEAR OWNER  , IS MR Remo

> I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

Spammer

  • Subject: ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
  • On: Feb. 15, 2021, 2:41 p.m.

ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.

>

>

> I AM HON MR. STAN L. PRITZKER, THE CHIEF JUDGES NY SUPREME COURT USA

>

> Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.5 million is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

>

> I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

>

> We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or​ Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

>

> Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5​ Million​ ​ United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Benin Republic

>

> For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD250.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD250.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD250.00 The USD250.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador CRIS WOOD", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

>

> However, according to our agreement with the originated Country Benin Republic, all our communications should be on email for recording purpose so follow my instruction accordingly, even if you don’t have the USD250.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

>

> Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD250.00 down to the office of Ambassador CRIS WOOD at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD250.00 is PAYABLE in two payment options:

> RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR RIA​ TRANSFER

>

> Recipient: Name:.....

> Country:......

> City:.......

> Text Question: Procure

> Text Answer: Document

> Amount: USD250.00

> MTCN:

> SENDER’S NAME:

>

> We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

>

> PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

>

> 1. ATM CARD

> 2. CERTIFIED BANK CHECK

>

> Kindly Still Update Us With:

>

> 1. Your Name which you prefer we use when shipping your Check

> 2. Your Current mailing (Delivery) Address where your Check should be mailed

> 3. Your Private Mobile Number for the Priority Express Mail to Contact

> You when they arrive at your door step.

> 4. Copy of your id card.

>

Spammer

  • Subject: ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
  • On: Feb. 15, 2021, 2:42 p.m.

ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.

>

>

> I AM HON MR. STAN L. PRITZKER, THE CHIEF JUDGES NY SUPREME COURT USA

>

> Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.5 million is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

>

> I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

>

> We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Williams, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or​ Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

>

> Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5​ Million​ ​ United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Benin Republic

>

> For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD250.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD250.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD250.00 The USD250.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador CRIS WOOD", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

>

> However, according to our agreement with the originated Country Benin Republic, all our communications should be on email for recording purpose so follow my instruction accordingly, even if you don’t have the USD250.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

>

> Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD250.00 down to the office of Ambassador CRIS WOOD at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD250.00 is PAYABLE in two payment options:

> RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR RIA​ TRANSFER

>

> Recipient: Name:.....

> Country:......

> City:.......

> Text Question: Procure

> Text Answer: Document

> Amount: USD250.00

> MTCN:

> SENDER’S NAME:

>

> We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

>

> PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

>

> 1. ATM CARD

> 2. CERTIFIED BANK CHECK

>

> Kindly Still Update Us With:

>

> 1. Your Name which you prefer we use when shipping your Check

> 2. Your Current mailing (Delivery) Address where your Check should be mailed

> 3. Your Private Mobile Number for the Priority Express Mail to Contact

> You when they arrive at your door step.

> 4. Copy of your id card.

>

Spammer

  • Subject: Re: ATTENTION
  • On: March 28, 2021, 3:14 p.m.

Hello how are you doing today?
On Sat, Dec 26, 2020, 1:57 PM ([email protected]] <[email protected]> wrote:
Hello good day ,
We are glad that our office has reopened again,well about your fund ,the fund was signed by united States current president Mr Donald Trump,and the motive of this your coming fund is to compatsate everybody around the world for economic meltdown so that's why you were contacted because am in charge to deliver your fund .

Right now you need to sign a document which is ownership catisficate so that the I will sign in your behalf so this document will only cost you sum of $500

That's the only fee your to pay before your the arrival of your fund

So I want you to get back to me immediately on how you will make the payment so that I will proceed with your delivery immediately.
God bless Americans

🙏

On Dec 25, 2020 12:03 PM, "Daniel Ramirez" <[email protected]> wrote:
Hi,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Daniel Ramirez

CEO, MNesty, LLC

On 25/12/2020 01:52 AM,  wrote:

> Am not busy now so when are you going to get the fee for your delivery?

>

> On Dec 24, 2020 9:07 AM, "Daniel Ramirez" <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Daniel Ramirez

>

> CEO, MNesty, LLC

>

>

>

> On 24/12/2020 03:21 AM,  wrote:

>

> > 799 United Nations Plaza 

>

> >

>

> > New York, NY 10017

>

> >

>

> >

>

> > On Dec 24, 2020 12:26 AM, "Daniel Ramirez" <[email protected]> wrote:

>

> > Hey there,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Daniel Ramirez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 23/12/2020 14:48 PM,  wrote:

>

> >

>

> > > Hello how are you doing today Daniel Ramirez  

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > We the entire office member are so happy that you meet up to the end of this year is about to end ,I pray for you as a director of this great office that you shall see the end of this year 2020,i pray to God to protect you against any disease and any evil on the road you will be a successful lady after this transaction and that may God guide us and protect this office so that our name will be glorified amen

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On behalf of this office I want to congratulate you because it's not easy to meet the right office and pray that God will lead us in the delivery in Jesus name Amen🙏

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Please fund owner our office has closed to till after Christmas so I want you to be careful because if you receive any email from any office that pretend to be us just know that it's not us ok this is the only office that has your fund ,any other offices are scam Mary Christmas once again and happy prosperous new year

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Regards Mr Remo Steven

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > OFFICE director

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On Dec 18, 2020 9:45 AM, "([email protected]]" <[email protected]> wrote:

>

> >

>

> > > Your email get to me ture your country embassy here because the records of outstanding compensation of fund $4.7m was discovered in your name as next on the list out of the 11 outstanding fund who have not yet received their payments this years in administration office from the International Monetary Fund (IMF)

>

> >

>

> > >

>

> >

>

> > > On Dec 17, 2020 6:56 AM, "Daniel Ramirez" <[email protected]> wrote:

>

> >

>

> > > Hello,

>

> >

>

> > >

>

> >

>

> > > Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Daniel Ramirez

>

> >

>

> > >

>

> >

>

> > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On 16/12/2020 18:49 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > > MY DEAR OWNER  , IS MR Remo

>

> >

>

> > >

>

> >

>

> > > > I'm contacting you this afternoon because the director of the ATM CARD center  here in USA said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARDBut I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money that worth sum of $4.7 million just because of the deliver fee of $100 to upgrade all the documentation of your Fund to avoid stoppage at road  ,So I'm looking forward to hear from you immediatelyContact informationFill out formCreate your own Google Form

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>