The colloquy of Laura Walton

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

This is that conversation.


Spammer

  • Subject: I don’t imagine what I would do without you.
  • On: March 5, 2021, 10:03 a.m.

Good afternoon.
Mysterious the stranger, I wish to be assured, how much you wish to find and to begin acquaintance with new and class the woman?
My name
Valechka I wish to believe, that you from me in delight.
I search the person with whom my life will be
counterbalanced and
surprising|to change to the best.
I very much
cheerful, kind and positive
the girl.
But I one now and I
very much have got tired from this vital situation.
So I have addressed in
agency of acquaintances and have written
to you the letter.
Actually, I search
present the man for stable relations and
a combination marriage further.
My main objective -
to meet love.
I very much hope, that you are this man.
I will be
happy if we find common language, and our meeting - the most
great moment in beginning of our relationship.
At present I do not know,
how much have interest in
continuation our conversation, for this reason I am more than information on I will write about myself later.
I will wait your answer with big
impatience.
Good pastime,
Valechka.

Spamnesty

  • Subject: Re: I don’t imagine what I would do without you.
  • On: March 5, 2021, 2:34 p.m.

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

Laura Walton
CEO, MNesty, LLC

Spammer

  • Subject: Our Investment Funding Procedure
  • On: July 28, 2021, 7:31 a.m.

Attn: Lauren Walton,

Good Day Walton,

We received your mail with thanks and happy to have you on-board this mega project funding business, I have informed my principal about your intentions to work with us and we therefore request that you forward your brief project plans for his perusal
and review hence that will determine the approval of funding, I believe the opportunity will create chances for a prosperous partnership that will generate wealth creation having in mind that two can only agree to work as one. But before I move further.

Having known some private investors in the cause of my carrier in oil and gas industries, real estate, mining, agriculture and hospitality, I was tasked by my co-business associate with a mandate to secure a capable and reputable company or organization
with a worthy project and in needs of mega funding, therefore we�re neither bank nor lending finance company.

My principal can fund a profit-oriented project up to US$100Million and or above on a percentage share in Annual Return on Investment (AROI). Our investor wants us to make sure that the investment fund will not be used for high risk or illegal business
which might put the entire fund into jeopardy, he wants capable and reliable organization to use the fund for high/fast interest generating investment project, the investment amount is currently in a bank facility from where it will be released once both parties
meet and sign all the legal transaction documents.

The partnership will run for 10yeras, and your company will have 12-24 Months race/waiver to finish all preparation about project take off, you will start generating 5% interest yearly from the end of the 3rd year. Prior to full transfer of the capital
investment fund into your account as fund manager, you shall retain 1% of the total investment amount as manager�s fee and for your efforts in helping to facilitate and or receiving the investment fund into your account as the investment fund manager, also
it will be stated that 0.5% of the total investment fund will be mapped out for the investors brokerage and facilitating team. You will be entitled to 40% of the profit/AROI, while the investor will be entitled to 60%, all these terms and benefit conditions
will be captured in the main Memorandum of Understanding which will be signed between you and the investors CFO during the round table meeting.

While waiting for your project plans, I would also want you to confirm your readiness to work with us in the terms stated above or to redress your opinion so as to agree with us in one page mostly on sharing and benefit modalities, we�ll not want
you to engage in frivolous or an experimental exercise project which might keep our funds stagnant. If everything goes right, the principal will appoint a financial facilitator manager's office in Dubai, Spain, London or our African transaction closing desk
in Ghana, who will be charged with the responsibility of all the transfer arrangement and processing of fund release through the bank, and other regulators offices and departments, again we need your assurance on capability to handle a transaction of this
magnitude.

Also send your full name, company and address which will be used to issue you with the mandatory NCNDA agreement as a prelude for the commencement of this transaction, and we will work fast to close the transaction as fast as possible. Your WhatsApp
number is needed for easy communication.

Thanks, and warm regards,

Yours Sincerely

Engr. Alex Bernasko.
Raiffeisen Capital Management Ltd.,
Westend W1W 3LT, City EC1N 8LE, Strand WC7A 2JR.London.,
Email: [email protected]
Tel: +44 7412 530095.

Spammer

  • Subject: Our Investment Funding Procedure
  • On: July 28, 2021, 8:49 a.m.

Attn: Lauren Walton,

Good Day Walton,

We received your mail with thanks and happy to have you on-board this mega project funding business sorry for our late response to your mail, I have informed my principal about your intentions to work with us and we therefore request that you forward
your brief project plans for his perusal and review hence that will determine the approval of funding, I believe the opportunity will create chances for a prosperous partnership that will generate wealth creation having in mind that two can only agree to work
as one. But before I move further.

Having known some private investors in the cause of my carrier in oil and gas industries, real estate, mining, agriculture and hospitality, I was tasked by my co-business associate with a mandate to secure a capable and reputable company or organization
with a worthy project and in needs of mega funding, therefore we�re neither bank nor lending finance company.

My principal can fund a profit-oriented project up to US$100Million and or above on a percentage share in Annual Return on Investment (AROI). Our investor wants us to make sure that the investment fund will not be used for high risk or illegal business
which might put the entire fund into jeopardy, he wants capable and reliable organization to use the fund for high/fast interest generating investment project, the investment amount is currently in a bank facility from where it will be released once both parties
meet and sign all the legal transaction documents.

The partnership will run for 10yeras, and your company will have 12-24 Months race/waiver to finish all preparation about project take off, you will start generating 5% interest yearly from the end of the 3rd year. Prior to full transfer of the capital
investment fund into your account as fund manager, you shall retain 1% of the total investment amount as manager�s fee and for your efforts in helping to facilitate and or receiving the investment fund into your account as the investment fund manager, also
it will be stated that 0.5% of the total investment fund will be mapped out for the investors brokerage and facilitating team. You will be entitled to 40% of the profit/AROI, while the investor will be entitled to 60%, all these terms and benefit conditions
will be captured in the main Memorandum of Understanding which will be signed between you and the investors CFO during the round table meeting.

While waiting for your project plans, I would also want you to confirm your readiness to work with us in the terms stated above or to redress your opinion so as to agree with us in one page mostly on sharing and benefit modalities, we�ll not want
you to engage in frivolous or an experimental exercise project which might keep our funds stagnant. If everything goes right, the principal will appoint a financial facilitator manager's office in Dubai, Spain, London or our African transaction closing desk
in Ghana, who will be charged with the responsibility of all the transfer arrangement and processing of fund release through the bank, and other regulators offices and departments, again we need your assurance on capability to handle a transaction of this
magnitude.

Also send your full name, company and address which will be used to issue you with the mandatory NCNDA agreement as a prelude for the commencement of this transaction, and we will work fast to close the transaction as fast as possible. Your WhatsApp
number is needed for easy communication.

Thanks, and warm regards,

Yours Sincerely

Engr. Alex Bernasko.
Raiffeisen Capital Management Ltd.,
Westend W1W 3LT, City EC1N 8LE, Strand WC7A 2JR.London.,
Email: [email protected]
Tel: +44 7412 530095.

Spamnesty

  • Subject: Re: Our Investment Funding Procedure
  • On: July 28, 2021, 3:03 p.m.

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

Laura Walton
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION OF Luke Walton
  • On: Aug. 13, 2021, 9:43 a.m.

ATTENTION OF Luke Walton =20

THANK YOU FOR YOUR RESPONSE TO MY EMAIL AND THANK YOU ALSO FOR DEDICATING I=
NTEREST IN THIS TRANSACTION, I WANT TO EXPLAIN IN FULL DETAILS WHAT IS REQU=
IRED OF YOU AND WHY I CONTACTED YOU AND I WANT YOU TO TAKE YOUR TIME TO REA=
D AND UNDERSTAND YOUR DUTY AND POSITION IN THIS
TRANSACTION THEN AFTER YOU CAN TAKE DECISION EITHER TO CONTINUE OR LET GO A=
LL COMMUNICATION WITH ME AND I ASSURE YOU I WILL UNDERSTAND

LIKE I SAID IN MY PREVIOUS EMAIL TO YOU, I AM JAMES COBBS, FINANCIAL CONSUL=
TANT WITH ALMANA GROUPS PARENT COMPANY OF FIN TRADING CORPORATIONS, WE ARE =
FREELANCER FINANCIAL CONSULTANTS AND MONEY INSTRUMENTS EXPERTS. WE ARE NOT =
BANKERS AND WE DO NOT WORK FOR ANY BANK.
OUR MAIN MODE OF OPERATIONS IS TO ASSIST THE SUPER-RICH AROUND THE GLOBE TO=
MOVE OR SECURE THEIR FUNDS IN A PRIVATE SECURITY VAULTS OR PRIVATE EQUITY =
DEPOSITS IN SOME TOP SECRET BANKS. MOST OF OUR
CLIENTS ARE TOP BUSINESSMEN AND WOMEN, POLITICIAN AROUND THE WORLD, OIL MER=
CHANTS. 99% OF OUR CLIENT PREFERS OUR SERVICES FOR THREE REASONS,

FIRST THEY DO NOT WANT TO PAY TAX IN THEIR RESPECTFUL COUNTRIES AND THEY AR=
E SURE WE PROTECT THEIR SECRETS, AND SECONDLY THE SOURCE OF THEIR FUNDS ARE=
QUESTIONABLE BY THEIR RESPECTIVE GOVERNMENTS/COUNTRIES. THIRDLY THEY DO NO=
T WANT TO DECLARE THEIR REAL ASSET IN THEIR COUNTRY AND THEY KNOW WE KEEP T=
HEIR SECRETS SAFE. BE INFORMED THAT OUR CLIENTS ARE VERY OPEN TO US AS THEY=
GIVE US ALL DETAILS ABOUT THEIR SOURCE OF FUNDS SO WE ARE VERY MUCH
AWARE OF THE SOURCE OF THE FUNDS AND CONFIDENTIALITY IS A TOP PRIORITY FOR =
US.

I HAVE EXPLAIN TO YOU THE SOURCE/NATURE OF FUND AND WHO MY CLIENTS IS, NOW =
I WANT TO EXPLAIN TO YOU WHAT IS REQUIRED OF YOU AND LIKE I SAID BEFORE IT=
=E2=80=99S YOUR CHOICE TO PROCEED WITH THIS TRANSACTION AND WORK WITH ME TO=
SECURE THIS
FUNDS TO YOU AS SOON AS WE HAVE AGREEMENT OR YOU CAN ALSO DECIDE TO OPT OUT=
..

(1)THIS TRANSACTION IS CAPITAL INTENSIVE AND MIGHT REQUIRE,THESE FEES WILL =
BE TAKEN CARE OF BY THE BOTH PARTIES AS THE SOUL PARTNER AND BENEFICIARY AN=
D YOU WILL BE COMPENSATED SEPARATELY BEFORE
THE SHARING OF FUNDS

(2)THIS TRANSACTION REQUIRES HIGHLY AND PROTECTED CONFIDENTIALITY, FOR NO R=
EASON ANY ONE SHOULD KNOW THE NAME OF MY CLIENT IN THIS TRANSACTION APART F=
ROM ME AND YOU, THIS IS VERY IMPORTANT TO THE FAMILY,
IF YOU ARE NOT READY TO KEEP THIS VERY CONFIDENTIAL THERE IS NO NEED TO REP=
LY THIS EMAIL.

(3)YOU MUST BE READY TO TRAVEL TO ONE OF THE WORLD FINANCIAL CENTER WHERE T=
HE FUNDS
ARE LOCATED TO SIGN THE FINAL DOCUMENTS WHICH WILL ENABLE THE MONEY RELEASE=
TO YOU FOR THE INVESTMENT PURPOSE AS AGREED.

(4) YOU MUST GIVE COMPLETE DETAILS AND ANALYSIS OF HOW WHAT YOU WANT TO INV=
EST THIS FUND INTO AND THE PROFIT ANNUALLY. THIS IS IMPORTANT

(5)YOU MUST SIGN THE MOU AND MANDATE CONFIDENTIALITY AGREEMENT BEFORE WE PR=
OCEED.
I WILL STOP HERE FOR NOW UNTIL I HEAR FROM YOU AGAIN, I SHALL GIVE YOU MORE=
DETAILS ABOUT THIS TRANSACTION AND THE FUNDS AND LOCATION.

NOTE: YOU MIGHT HAVE RECEIVED SIMILAR EMAILS FROM OTHER PEOPLE AND YOU MIGH=
T THINK THIS IS A SCAM, BUT THE DECISION IS YOURS AND IF YOU THINK THIS IS =
A SCAM PLEASE DELETE MY EMAIL FROM YOUR INBOX AND I WILL UNDERSTAND

THANK YOU

MR. COBBS.

.

Spammer

  • Subject: ATTENTION OF Luke Walton
  • On: Aug. 13, 2021, 11:15 a.m.

ATTENTION OF Luke Walton

THANK YOU FOR YOUR RESPONSE TO MY EMAIL AND THANK YOU ALSO FOR DEDICATING I=
NTEREST IN THIS TRANSACTION, I WANT TO EXPLAIN IN FULL DETAILS WHAT IS REQU=
IRED OF YOU AND WHY I CONTACTED YOU AND I WANT YOU TO TAKE YOUR TIME TO REA=
D AND UNDERSTAND YOUR DUTY AND POSITION IN THIS
TRANSACTION THEN AFTER YOU CAN TAKE DECISION EITHER TO CONTINUE OR LET GO A=
LL COMMUNICATION WITH ME AND I ASSURE YOU I WILL UNDERSTAND

LIKE I SAID IN MY PREVIOUS EMAIL TO YOU, I AM JAMES COBBS, FINANCIAL CONSUL=
TANT WITH ALMANA GROUPS PARENT COMPANY OF FIN TRADING CORPORATIONS, WE ARE =
FREELANCER FINANCIAL CONSULTANTS AND MONEY INSTRUMENTS EXPERTS. WE ARE NOT =
BANKERS AND WE DO NOT WORK FOR ANY BANK.
OUR MAIN MODE OF OPERATIONS IS TO ASSIST THE SUPER-RICH AROUND THE GLOBE TO=
MOVE OR SECURE THEIR FUNDS IN A PRIVATE SECURITY VAULTS OR PRIVATE EQUITY =
DEPOSITS IN SOME TOP SECRET BANKS. MOST OF OUR
CLIENTS ARE TOP BUSINESSMEN AND WOMEN, POLITICIAN AROUND THE WORLD, OIL MER=
CHANTS. 99% OF OUR CLIENT PREFERS OUR SERVICES FOR THREE REASONS,

FIRST THEY DO NOT WANT TO PAY TAX IN THEIR RESPECTFUL COUNTRIES AND THEY AR=
E SURE WE PROTECT THEIR SECRETS, AND SECONDLY THE SOURCE OF THEIR FUNDS ARE=
QUESTIONABLE BY THEIR RESPECTIVE GOVERNMENTS/COUNTRIES. THIRDLY THEY DO NO=
T WANT TO DECLARE THEIR REAL ASSET IN THEIR COUNTRY AND THEY KNOW WE KEEP T=
HEIR SECRETS SAFE. BE INFORMED THAT OUR CLIENTS ARE VERY OPEN TO US AS THEY=
GIVE US ALL DETAILS ABOUT THEIR SOURCE OF FUNDS SO WE ARE VERY MUCH
AWARE OF THE SOURCE OF THE FUNDS AND CONFIDENTIALITY IS A TOP PRIORITY FOR =
US.

I HAVE EXPLAIN TO YOU THE SOURCE/NATURE OF FUND AND WHO MY CLIENTS IS, NOW =
I WANT TO EXPLAIN TO YOU WHAT IS REQUIRED OF YOU AND LIKE I SAID BEFORE IT=
=E2=80=99S YOUR CHOICE TO PROCEED WITH THIS TRANSACTION AND WORK WITH ME TO=
SECURE THIS
FUNDS TO YOU AS SOON AS WE HAVE AGREEMENT OR YOU CAN ALSO DECIDE TO OPT OUT=
..

(1)THIS TRANSACTION IS CAPITAL INTENSIVE AND MIGHT REQUIRE,THESE FEES WILL =
BE TAKEN CARE OF BY THE BOTH PARTIES AS THE SOUL PARTNER AND BENEFICIARY AN=
D YOU WILL BE COMPENSATED SEPARATELY BEFORE
THE SHARING OF FUNDS

(2)THIS TRANSACTION REQUIRES HIGHLY AND PROTECTED CONFIDENTIALITY, FOR NO R=
EASON ANY ONE SHOULD KNOW THE NAME OF MY CLIENT IN THIS TRANSACTION APART F=
ROM ME AND YOU, THIS IS VERY IMPORTANT TO THE FAMILY,
IF YOU ARE NOT READY TO KEEP THIS VERY CONFIDENTIAL THERE IS NO NEED TO REP=
LY THIS EMAIL.

(3)YOU MUST BE READY TO TRAVEL TO ONE OF THE WORLD FINANCIAL CENTER WHERE T=
HE FUNDS
ARE LOCATED TO SIGN THE FINAL DOCUMENTS WHICH WILL ENABLE THE MONEY RELEASE=
TO YOU FOR THE INVESTMENT PURPOSE AS AGREED.

(4) YOU MUST GIVE COMPLETE DETAILS AND ANALYSIS OF HOW WHAT YOU WANT TO INV=
EST THIS FUND INTO AND THE PROFIT ANNUALLY. THIS IS IMPORTANT

(5)YOU MUST SIGN THE MOU AND MANDATE CONFIDENTIALITY AGREEMENT BEFORE WE PR=
OCEED.
I WILL STOP HERE FOR NOW UNTIL I HEAR FROM YOU AGAIN, I SHALL GIVE YOU MORE=
DETAILS ABOUT THIS TRANSACTION AND THE FUNDS AND LOCATION.

NOTE: YOU MIGHT HAVE RECEIVED SIMILAR EMAILS FROM OTHER PEOPLE AND YOU MIGH=
T THINK THIS IS A SCAM, BUT THE DECISION IS YOURS AND IF YOU THINK THIS IS =
A SCAM PLEASE DELETE MY EMAIL FROM YOUR INBOX AND I WILL UNDERSTAND

THANK YOU

MR. COBBS.

.

Spammer

  • Subject: HOW ARE YOU DOING TODAY Luke Walton
  • On: Aug. 13, 2021, 2:01 p.m.

HOW ARE YOU DOING TODAY Luke Walton

I TRUST YOUR DAY WAS FINE.

LIKE I SAID IN MY PREVIOUS EMAIL, I KNOW MR ELON MUSK EVERY WELL AND HE IS OF REPUTABLE CHARACTER AND THAT IS THE ONLY REASON I WILL OPEN UP ABOUT THIS TRANSACTION TO YOU.

BUT BEFORE I RELEASE ANY INFORMATION ABOUT THIS TRANSACTION, I WANT YOU TO GO TO GOOGLE AND FIND OUT ABOUT THE NAME Isabel dos Santos YOU WILL UNDERSTAND WHO SHE IS AND WHY THIS TRANSACTION IS A TOP CONFIDENTIAL TRANSACTION.

YOU CAN ALSO FOLLOW THE BBC NEWS ABOUT HER BANK OFFICER INTHIS LINK https://www.bbc.com/news/world-europe-51224655

WHEN YOU HAVE COMPLETED YOUR RESEARCH THEN LET ME KNOW, SO I WILL ELUCIDATE YOU ON HOW WE ARE TO CARRY OUT THIS TRANSACTION.

REMEMBER I TOLD YOU THIS IS VERY CONFIDENTIAL AND MUST BE TREATED AS SUCH WITHOUT ANY HESITATION.

YOU ARE STRICTLY ADVISED TO FORWARD BELLOW INFORMATION FOR FURTHER INSTRUCTION.

1. YOUR FULL NAMES.

2. YOUR CELL PHONE NUMBERS.

3. YOUR CONTACT ADDRESS.

4. YOUR OCCUPATION.

5. COPY OF YOUR IDENTIFICATION.

THANK YOU

COBBS

.

Spamnesty

  • Subject: Re: ATTENTION OF Luke Walton
  • On: Aug. 13, 2021, 5:59 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?

Laura Walton
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION OF Luke Walton
  • On: Aug. 13, 2021, 6:13 p.m.


Attention Luke Walton.
I thank you very much foe your swift response and understanding of my massage.
Though as you have asked. I would infoem you that both parties would decide on what investment to be involved in as soon as the fund ia released to you within the confide of this peoject.
Remember always the consideration of the confidential nature of this peoject and we hope to move ahead from here taking instructions from the paying Bank when the time is eight and keeping me poated on all development.
 You are further advised to forward bellow information as soon as possible to enable me instruct you futher and to peoceed.
1. Your Full Names.
2. Your Contact Address.
3. Your Cell Phone Numbers.
4. Copy of your Identification.
5. Your Occupation.
 With the above information received. You shall further be instructed to proceed as I shall be working on getting everything ready and all documents perfected and submitted.
 Your peompt response required soon.
Mr. Cobbs.

On Friday, 13 August 2021, 19:02:09 GMT+1, Laura Walton <[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?

Laura Walton
CEO, MNesty, LLC

On 13/08/2021 09:43 AM,  wrote:
> ATTENTION OF Luke Walton =20
>
> THANK YOU FOR YOUR RESPONSE TO MY EMAIL AND THANK YOU ALSO FOR DEDICATING I=
> NTEREST IN THIS TRANSACTION, I WANT TO EXPLAIN IN FULL DETAILS WHAT IS REQU=
> IRED OF YOU AND WHY I CONTACTED YOU AND I WANT YOU TO TAKE YOUR TIME TO REA=
> D AND UNDERSTAND YOUR DUTY AND POSITION IN THIS
> TRANSACTION THEN AFTER YOU CAN TAKE DECISION EITHER TO CONTINUE OR LET GO A=
> LL COMMUNICATION WITH ME AND I ASSURE YOU I WILL UNDERSTAND
>
> LIKE I SAID IN MY PREVIOUS EMAIL TO YOU, I AM JAMES COBBS, FINANCIAL CONSUL=
> TANT WITH ALMANA GROUPS PARENT COMPANY OF FIN TRADING CORPORATIONS, WE ARE =
> FREELANCER FINANCIAL CONSULTANTS AND MONEY INSTRUMENTS EXPERTS. WE ARE NOT =
> BANKERS AND WE DO NOT WORK FOR ANY BANK.
> OUR MAIN MODE OF OPERATIONS IS TO ASSIST THE SUPER-RICH AROUND THE GLOBE TO=
>  MOVE OR SECURE THEIR FUNDS IN A PRIVATE SECURITY VAULTS OR PRIVATE EQUITY =
> DEPOSITS IN SOME TOP SECRET BANKS. MOST OF OUR
> CLIENTS ARE TOP BUSINESSMEN AND WOMEN, POLITICIAN AROUND THE WORLD, OIL MER=
> CHANTS. 99% OF OUR CLIENT PREFERS OUR SERVICES FOR THREE REASONS,
>
> FIRST THEY DO NOT WANT TO PAY TAX IN THEIR RESPECTFUL COUNTRIES AND THEY AR=
> E SURE WE PROTECT THEIR SECRETS, AND SECONDLY THE SOURCE OF THEIR FUNDS ARE=
>  QUESTIONABLE BY THEIR RESPECTIVE GOVERNMENTS/COUNTRIES. THIRDLY THEY DO NO=
> T WANT TO DECLARE THEIR REAL ASSET IN THEIR COUNTRY AND THEY KNOW WE KEEP T=
> HEIR SECRETS SAFE. BE INFORMED THAT OUR CLIENTS ARE VERY OPEN TO US AS THEY=
>  GIVE US ALL DETAILS ABOUT THEIR SOURCE OF FUNDS SO WE ARE VERY MUCH
> AWARE OF THE SOURCE OF THE FUNDS AND CONFIDENTIALITY IS A TOP PRIORITY FOR =
> US.
>
>
> I HAVE EXPLAIN TO YOU THE SOURCE/NATURE OF FUND AND WHO MY CLIENTS IS, NOW =
> I WANT TO EXPLAIN TO YOU WHAT IS REQUIRED OF YOU AND LIKE I SAID BEFORE IT=
> =E2=80=99S YOUR CHOICE TO PROCEED WITH THIS TRANSACTION AND WORK WITH ME TO=
>  SECURE THIS
> FUNDS TO YOU AS SOON AS WE HAVE AGREEMENT OR YOU CAN ALSO DECIDE TO OPT OUT=
> ..
>
> (1)THIS TRANSACTION IS CAPITAL INTENSIVE AND MIGHT REQUIRE,THESE FEES WILL =
> BE TAKEN CARE OF BY THE BOTH PARTIES AS THE SOUL PARTNER AND BENEFICIARY AN=
> D YOU WILL BE COMPENSATED SEPARATELY BEFORE
> THE SHARING OF FUNDS
>
> (2)THIS TRANSACTION REQUIRES HIGHLY AND PROTECTED CONFIDENTIALITY, FOR NO R=
> EASON ANY ONE SHOULD KNOW THE NAME OF MY CLIENT IN THIS TRANSACTION APART F=
> ROM ME AND YOU, THIS IS VERY IMPORTANT TO THE FAMILY,
> IF YOU ARE NOT READY TO KEEP THIS VERY CONFIDENTIAL THERE IS NO NEED TO REP=
> LY THIS EMAIL.
>
> (3)YOU MUST BE READY TO TRAVEL TO ONE OF THE WORLD FINANCIAL CENTER WHERE T=
> HE FUNDS
> ARE LOCATED TO SIGN THE FINAL DOCUMENTS WHICH WILL ENABLE THE MONEY RELEASE=
>  TO YOU FOR THE INVESTMENT PURPOSE AS AGREED.
>
> (4) YOU MUST GIVE COMPLETE DETAILS AND ANALYSIS OF HOW WHAT YOU WANT TO INV=
> EST THIS FUND INTO AND THE PROFIT ANNUALLY. THIS IS IMPORTANT
>
> (5)YOU MUST SIGN THE MOU AND MANDATE CONFIDENTIALITY AGREEMENT BEFORE WE PR=
> OCEED.
> I WILL STOP HERE FOR NOW UNTIL I HEAR FROM YOU AGAIN, I SHALL GIVE YOU MORE=
>  DETAILS ABOUT THIS TRANSACTION AND THE FUNDS AND LOCATION.
>
> NOTE: YOU MIGHT HAVE RECEIVED SIMILAR EMAILS FROM OTHER PEOPLE AND YOU MIGH=
> T THINK THIS IS A SCAM, BUT THE DECISION IS YOURS AND IF YOU THINK THIS IS =
> A SCAM PLEASE DELETE MY EMAIL FROM YOUR INBOX AND I WILL UNDERSTAND
>
> THANK YOU
>
>
> MR. COBBS.
>
> .

Spamnesty

  • Subject: Re: ATTENTION OF Luke Walton
  • On: Aug. 14, 2021, 12:24 a.m.

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

Laura Walton
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION OF Luke Walton
  • On: Aug. 14, 2021, 5:15 a.m.


Dear Luke Walton.
Thank you for your response. I hope you habe read and understood my last email and its request for your contact information.
 Without those information we cannot peoceed as required.
Forward bellow information as soon as possible.
1. Your Full Names.
2. Your Contact Address.
3. Your Cell Phone Numbers.
4. Copy of your identification.
As soon as the above information is received. Then we shall peoceed and you shall be instructed further.
Mr. Cobbs.

On Saturday, 14 August 2021, 01:32:06 GMT+1, Laura Walton <[email protected]> wrote:

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

Laura Walton
CEO, MNesty, LLC

On 13/08/2021 18:13 PM,  wrote:
>
> Attention Luke Walton.
> I thank you very much foe your swift response and understanding of my massage.
> Though as you have asked. I would infoem you that both parties would decide on what investment to be involved in as soon as the fund ia released to you within the confide of this peoject.
> Remember always the consideration of the confidential nature of this peoject and we hope to move ahead from here taking instructions from the paying Bank when the time is eight and keeping me poated on all development.
>  You are further advised to forward bellow information as soon as possible to enable me instruct you futher and to peoceed.
> 1. Your Full Names.
> 2. Your Contact Address.
> 3. Your Cell Phone Numbers.
> 4. Copy of your Identification.
> 5. Your Occupation.
>  With the above information received. You shall further be instructed to proceed as I shall be working on getting everything ready and all documents perfected and submitted.
>  Your peompt response required soon.
> Mr. Cobbs.
>
>
>
>
>
>
>                    On Friday, 13 August 2021, 19:02:09 GMT+1, Laura Walton <[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?
>
> Laura Walton
> CEO, MNesty, LLC
>
> On 13/08/2021 09:43 AM,  wrote:
> > ATTENTION OF Luke Walton =20
> >
> > THANK YOU FOR YOUR RESPONSE TO MY EMAIL AND THANK YOU ALSO FOR DEDICATING I=
> > NTEREST IN THIS TRANSACTION, I WANT TO EXPLAIN IN FULL DETAILS WHAT IS REQU=
> > IRED OF YOU AND WHY I CONTACTED YOU AND I WANT YOU TO TAKE YOUR TIME TO REA=
> > D AND UNDERSTAND YOUR DUTY AND POSITION IN THIS
> > TRANSACTION THEN AFTER YOU CAN TAKE DECISION EITHER TO CONTINUE OR LET GO A=
> > LL COMMUNICATION WITH ME AND I ASSURE YOU I WILL UNDERSTAND
> >
> > LIKE I SAID IN MY PREVIOUS EMAIL TO YOU, I AM JAMES COBBS, FINANCIAL CONSUL=
> > TANT WITH ALMANA GROUPS PARENT COMPANY OF FIN TRADING CORPORATIONS, WE ARE =
> > FREELANCER FINANCIAL CONSULTANTS AND MONEY INSTRUMENTS EXPERTS. WE ARE NOT =
> > BANKERS AND WE DO NOT WORK FOR ANY BANK.
> > OUR MAIN MODE OF OPERATIONS IS TO ASSIST THE SUPER-RICH AROUND THE GLOBE TO=
> >  MOVE OR SECURE THEIR FUNDS IN A PRIVATE SECURITY VAULTS OR PRIVATE EQUITY =
> > DEPOSITS IN SOME TOP SECRET BANKS. MOST OF OUR
> > CLIENTS ARE TOP BUSINESSMEN AND WOMEN, POLITICIAN AROUND THE WORLD, OIL MER=
> > CHANTS. 99% OF OUR CLIENT PREFERS OUR SERVICES FOR THREE REASONS,
> >
> > FIRST THEY DO NOT WANT TO PAY TAX IN THEIR RESPECTFUL COUNTRIES AND THEY AR=
> > E SURE WE PROTECT THEIR SECRETS, AND SECONDLY THE SOURCE OF THEIR FUNDS ARE=
> >  QUESTIONABLE BY THEIR RESPECTIVE GOVERNMENTS/COUNTRIES. THIRDLY THEY DO NO=
> > T WANT TO DECLARE THEIR REAL ASSET IN THEIR COUNTRY AND THEY KNOW WE KEEP T=
> > HEIR SECRETS SAFE. BE INFORMED THAT OUR CLIENTS ARE VERY OPEN TO US AS THEY=
> >  GIVE US ALL DETAILS ABOUT THEIR SOURCE OF FUNDS SO WE ARE VERY MUCH
> > AWARE OF THE SOURCE OF THE FUNDS AND CONFIDENTIALITY IS A TOP PRIORITY FOR =
> > US.
> >
> >
> > I HAVE EXPLAIN TO YOU THE SOURCE/NATURE OF FUND AND WHO MY CLIENTS IS, NOW =
> > I WANT TO EXPLAIN TO YOU WHAT IS REQUIRED OF YOU AND LIKE I SAID BEFORE IT=
> > =E2=80=99S YOUR CHOICE TO PROCEED WITH THIS TRANSACTION AND WORK WITH ME TO=
> >  SECURE THIS
> > FUNDS TO YOU AS SOON AS WE HAVE AGREEMENT OR YOU CAN ALSO DECIDE TO OPT OUT=
> > ..
> >
> > (1)THIS TRANSACTION IS CAPITAL INTENSIVE AND MIGHT REQUIRE,THESE FEES WILL =
> > BE TAKEN CARE OF BY THE BOTH PARTIES AS THE SOUL PARTNER AND BENEFICIARY AN=
> > D YOU WILL BE COMPENSATED SEPARATELY BEFORE
> > THE SHARING OF FUNDS
> >
> > (2)THIS TRANSACTION REQUIRES HIGHLY AND PROTECTED CONFIDENTIALITY, FOR NO R=
> > EASON ANY ONE SHOULD KNOW THE NAME OF MY CLIENT IN THIS TRANSACTION APART F=
> > ROM ME AND YOU, THIS IS VERY IMPORTANT TO THE FAMILY,
> > IF YOU ARE NOT READY TO KEEP THIS VERY CONFIDENTIAL THERE IS NO NEED TO REP=
> > LY THIS EMAIL.
> >
> > (3)YOU MUST BE READY TO TRAVEL TO ONE OF THE WORLD FINANCIAL CENTER WHERE T=
> > HE FUNDS
> > ARE LOCATED TO SIGN THE FINAL DOCUMENTS WHICH WILL ENABLE THE MONEY RELEASE=
> >  TO YOU FOR THE INVESTMENT PURPOSE AS AGREED.
> >
> > (4) YOU MUST GIVE COMPLETE DETAILS AND ANALYSIS OF HOW WHAT YOU WANT TO INV=
> > EST THIS FUND INTO AND THE PROFIT ANNUALLY. THIS IS IMPORTANT
> >
> > (5)YOU MUST SIGN THE MOU AND MANDATE CONFIDENTIALITY AGREEMENT BEFORE WE PR=
> > OCEED.
> > I WILL STOP HERE FOR NOW UNTIL I HEAR FROM YOU AGAIN, I SHALL GIVE YOU MORE=
> >  DETAILS ABOUT THIS TRANSACTION AND THE FUNDS AND LOCATION.
> >
> > NOTE: YOU MIGHT HAVE RECEIVED SIMILAR EMAILS FROM OTHER PEOPLE AND YOU MIGH=
> > T THINK THIS IS A SCAM, BUT THE DECISION IS YOURS AND IF YOU THINK THIS IS =
> > A SCAM PLEASE DELETE MY EMAIL FROM YOUR INBOX AND I WILL UNDERSTAND
> >
> > THANK YOU
> >
> >
> > MR. COBBS.
> >
> > .
>
>
>
>
>
>

Spammer

  • Subject: Re: ATTENTION OF Luke Walton
  • On: Aug. 14, 2021, 2:16 p.m.


Dear Luke Walton.
How are you today. Up till now I have not received your response and your contact information as required why?.
Without those information we cannot peoceed. Please send your complete information as stated bellow.
Your Full Names.
Your Cell phone Numbers.
Your Contact Address.
Copy of your identification.
I shall instruct you further up on receipt of the above information.
 Waiting soon.
Mr. Cobbs.

On Saturday, 14 August 2021, 01:32:06 GMT+1, Laura Walton <[email protected]> wrote:

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

Laura Walton
CEO, MNesty, LLC

On 13/08/2021 18:13 PM,  wrote:
>
> Attention Luke Walton.
> I thank you very much foe your swift response and understanding of my massage.
> Though as you have asked. I would infoem you that both parties would decide on what investment to be involved in as soon as the fund ia released to you within the confide of this peoject.
> Remember always the consideration of the confidential nature of this peoject and we hope to move ahead from here taking instructions from the paying Bank when the time is eight and keeping me poated on all development.
>  You are further advised to forward bellow information as soon as possible to enable me instruct you futher and to peoceed.
> 1. Your Full Names.
> 2. Your Contact Address.
> 3. Your Cell Phone Numbers.
> 4. Copy of your Identification.
> 5. Your Occupation.
>  With the above information received. You shall further be instructed to proceed as I shall be working on getting everything ready and all documents perfected and submitted.
>  Your peompt response required soon.
> Mr. Cobbs.
>
>
>
>
>
>
>                    On Friday, 13 August 2021, 19:02:09 GMT+1, Laura Walton <[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?
>
> Laura Walton
> CEO, MNesty, LLC
>
> On 13/08/2021 09:43 AM,  wrote:
> > ATTENTION OF Luke Walton =20
> >
> > THANK YOU FOR YOUR RESPONSE TO MY EMAIL AND THANK YOU ALSO FOR DEDICATING I=
> > NTEREST IN THIS TRANSACTION, I WANT TO EXPLAIN IN FULL DETAILS WHAT IS REQU=
> > IRED OF YOU AND WHY I CONTACTED YOU AND I WANT YOU TO TAKE YOUR TIME TO REA=
> > D AND UNDERSTAND YOUR DUTY AND POSITION IN THIS
> > TRANSACTION THEN AFTER YOU CAN TAKE DECISION EITHER TO CONTINUE OR LET GO A=
> > LL COMMUNICATION WITH ME AND I ASSURE YOU I WILL UNDERSTAND
> >
> > LIKE I SAID IN MY PREVIOUS EMAIL TO YOU, I AM JAMES COBBS, FINANCIAL CONSUL=
> > TANT WITH ALMANA GROUPS PARENT COMPANY OF FIN TRADING CORPORATIONS, WE ARE =
> > FREELANCER FINANCIAL CONSULTANTS AND MONEY INSTRUMENTS EXPERTS. WE ARE NOT =
> > BANKERS AND WE DO NOT WORK FOR ANY BANK.
> > OUR MAIN MODE OF OPERATIONS IS TO ASSIST THE SUPER-RICH AROUND THE GLOBE TO=
> >  MOVE OR SECURE THEIR FUNDS IN A PRIVATE SECURITY VAULTS OR PRIVATE EQUITY =
> > DEPOSITS IN SOME TOP SECRET BANKS. MOST OF OUR
> > CLIENTS ARE TOP BUSINESSMEN AND WOMEN, POLITICIAN AROUND THE WORLD, OIL MER=
> > CHANTS. 99% OF OUR CLIENT PREFERS OUR SERVICES FOR THREE REASONS,
> >
> > FIRST THEY DO NOT WANT TO PAY TAX IN THEIR RESPECTFUL COUNTRIES AND THEY AR=
> > E SURE WE PROTECT THEIR SECRETS, AND SECONDLY THE SOURCE OF THEIR FUNDS ARE=
> >  QUESTIONABLE BY THEIR RESPECTIVE GOVERNMENTS/COUNTRIES. THIRDLY THEY DO NO=
> > T WANT TO DECLARE THEIR REAL ASSET IN THEIR COUNTRY AND THEY KNOW WE KEEP T=
> > HEIR SECRETS SAFE. BE INFORMED THAT OUR CLIENTS ARE VERY OPEN TO US AS THEY=
> >  GIVE US ALL DETAILS ABOUT THEIR SOURCE OF FUNDS SO WE ARE VERY MUCH
> > AWARE OF THE SOURCE OF THE FUNDS AND CONFIDENTIALITY IS A TOP PRIORITY FOR =
> > US.
> >
> >
> > I HAVE EXPLAIN TO YOU THE SOURCE/NATURE OF FUND AND WHO MY CLIENTS IS, NOW =
> > I WANT TO EXPLAIN TO YOU WHAT IS REQUIRED OF YOU AND LIKE I SAID BEFORE IT=
> > =E2=80=99S YOUR CHOICE TO PROCEED WITH THIS TRANSACTION AND WORK WITH ME TO=
> >  SECURE THIS
> > FUNDS TO YOU AS SOON AS WE HAVE AGREEMENT OR YOU CAN ALSO DECIDE TO OPT OUT=
> > ..
> >
> > (1)THIS TRANSACTION IS CAPITAL INTENSIVE AND MIGHT REQUIRE,THESE FEES WILL =
> > BE TAKEN CARE OF BY THE BOTH PARTIES AS THE SOUL PARTNER AND BENEFICIARY AN=
> > D YOU WILL BE COMPENSATED SEPARATELY BEFORE
> > THE SHARING OF FUNDS
> >
> > (2)THIS TRANSACTION REQUIRES HIGHLY AND PROTECTED CONFIDENTIALITY, FOR NO R=
> > EASON ANY ONE SHOULD KNOW THE NAME OF MY CLIENT IN THIS TRANSACTION APART F=
> > ROM ME AND YOU, THIS IS VERY IMPORTANT TO THE FAMILY,
> > IF YOU ARE NOT READY TO KEEP THIS VERY CONFIDENTIAL THERE IS NO NEED TO REP=
> > LY THIS EMAIL.
> >
> > (3)YOU MUST BE READY TO TRAVEL TO ONE OF THE WORLD FINANCIAL CENTER WHERE T=
> > HE FUNDS
> > ARE LOCATED TO SIGN THE FINAL DOCUMENTS WHICH WILL ENABLE THE MONEY RELEASE=
> >  TO YOU FOR THE INVESTMENT PURPOSE AS AGREED.
> >
> > (4) YOU MUST GIVE COMPLETE DETAILS AND ANALYSIS OF HOW WHAT YOU WANT TO INV=
> > EST THIS FUND INTO AND THE PROFIT ANNUALLY. THIS IS IMPORTANT
> >
> > (5)YOU MUST SIGN THE MOU AND MANDATE CONFIDENTIALITY AGREEMENT BEFORE WE PR=
> > OCEED.
> > I WILL STOP HERE FOR NOW UNTIL I HEAR FROM YOU AGAIN, I SHALL GIVE YOU MORE=
> >  DETAILS ABOUT THIS TRANSACTION AND THE FUNDS AND LOCATION.
> >
> > NOTE: YOU MIGHT HAVE RECEIVED SIMILAR EMAILS FROM OTHER PEOPLE AND YOU MIGH=
> > T THINK THIS IS A SCAM, BUT THE DECISION IS YOURS AND IF YOU THINK THIS IS =
> > A SCAM PLEASE DELETE MY EMAIL FROM YOUR INBOX AND I WILL UNDERSTAND
> >
> > THANK YOU
> >
> >
> > MR. COBBS.
> >
> > .
>
>
>
>
>
>

Spammer

  • Subject: Re: ATTENTION OF Luke Walton
  • On: Sept. 25, 2021, 9:59 a.m.


Dear Laura Walton

How are you today?. I hope you are in good health?.
I have been worried over your silence for weeks now. Though in your last email you informed me that yiu have been busy for a while and I hope you are free now so we could move foward in this project.
Meanwhile I would strictly advice thatyou foward bellow information to me as soon as possible as they shall be submitted to the Company for futher instructions.
 1. Your Full Names.
2. Copy of your Identification.
3. Your Contact Address.(Not P.o Box).
4. Your Cell phone Numbers.
5. Your Occupation.
 I shall instruct you futher as soon as the above information is received and submitted.
 Do always remember to keep this project very confidential. Keep me posted soon.
Mr. Cobbs.

On Saturday, 14 August 2021, 01:32:06 GMT+1, Laura Walton <[email protected]> wrote:

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

Laura Walton
CEO, MNesty, LLC

On 13/08/2021 18:13 PM,  wrote:
>
> Attention Luke Walton.
> I thank you very much foe your swift response and understanding of my massage.
> Though as you have asked. I would infoem you that both parties would decide on what investmDear ent to be involved in as soon as the fund ia released to you within the confide of this peoject.
> Remember always the consideration of the confidential nature of this peoject and we hope to move ahead from here taking instructions from the paying Bank when the time is eight and keeping me poated on all development.
>  You are further advised to forward bellow information as soon as possible to enable me instruct you futher and to peoceed.
> 1. Your Full Names.
> 2. Your Contact Address.
> 3. Your Cell Phone Numbers.
> 4. Copy of your Identification.
> 5. Your Occupation.
>  With the above information received. You shall further be instructed to proceed as I shall be working on getting everything ready and all documents perfected and submitted.
>  Your peompt response required soon.
> Mr. Cobbs.
>
>
>
>
>
>
>                    On Friday, 13 August 2021, 19:02:09 GMT+1, Laura Walton <[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?
>
> Laura Walton
> CEO, MNesty, LLC
>
> On 13/08/2021 09:43 AM,  wrote:
> > ATTENTION OF Luke Walton =20
> >
> > THANK YOU FOR YOUR RESPONSE TO MY EMAIL AND THANK YOU ALSO FOR DEDICATING I=
> > NTEREST IN THIS TRANSACTION, I WANT TO EXPLAIN IN FULL DETAILS WHAT IS REQU=
> > IRED OF YOU AND WHY I CONTACTED YOU AND I WANT YOU TO TAKE YOUR TIME TO REA=
> > D AND UNDERSTAND YOUR DUTY AND POSITION IN THIS
> > TRANSACTION THEN AFTER YOU CAN TAKE DECISION EITHER TO CONTINUE OR LET GO A=
> > LL COMMUNICATION WITH ME AND I ASSURE YOU I WILL UNDERSTAND
> >
> > LIKE I SAID IN MY PREVIOUS EMAIL TO YOU, I AM JAMES COBBS, FINANCIAL CONSUL=
> > TANT WITH ALMANA GROUPS PARENT COMPANY OF FIN TRADING CORPORATIONS, WE ARE =
> > FREELANCER FINANCIAL CONSULTANTS AND MONEY INSTRUMENTS EXPERTS. WE ARE NOT =
> > BANKERS AND WE DO NOT WORK FOR ANY BANK.
> > OUR MAIN MODE OF OPERATIONS IS TO ASSIST THE SUPER-RICH AROUND THE GLOBE TO=
> >  MOVE OR SECURE THEIR FUNDS IN A PRIVATE SECURITY VAULTS OR PRIVATE EQUITY =
> > DEPOSITS IN SOME TOP SECRET BANKS. MOST OF OUR
> > CLIENTS ARE TOP BUSINESSMEN AND WOMEN, POLITICIAN AROUND THE WORLD, OIL MER=
> > CHANTS. 99% OF OUR CLIENT PREFERS OUR SERVICES FOR THREE REASONS,
> >
> > FIRST THEY DO NOT WANT TO PAY TAX IN THEIR RESPECTFUL COUNTRIES AND THEY AR=
> > E SURE WE PROTECT THEIR SECRETS, AND SECONDLY THE SOURCE OF THEIR FUNDS ARE=
> >  QUESTIONABLE BY THEIR RESPECTIVE GOVERNMENTS/COUNTRIES. THIRDLY THEY DO NO=
> > T WANT TO DECLARE THEIR REAL ASSET IN THEIR COUNTRY AND THEY KNOW WE KEEP T=
> > HEIR SECRETS SAFE. BE INFORMED THAT OUR CLIENTS ARE VERY OPEN TO US AS THEY=
> >  GIVE US ALL DETAILS ABOUT THEIR SOURCE OF FUNDS SO WE ARE VERY MUCH
> > AWARE OF THE SOURCE OF THE FUNDS AND CONFIDENTIALITY IS A TOP PRIORITY FOR =
> > US.
> >
> >
> > I HAVE EXPLAIN TO YOU THE SOURCE/NATURE OF FUND AND WHO MY CLIENTS IS, NOW =
> > I WANT TO EXPLAIN TO YOU WHAT IS REQUIRED OF YOU AND LIKE I SAID BEFORE IT=
> > =E2=80=99S YOUR CHOICE TO PROCEED WITH THIS TRANSACTION AND WORK WITH ME TO=
> >  SECURE THIS
> > FUNDS TO YOU AS SOON AS WE HAVE AGREEMENT OR YOU CAN ALSO DECIDE TO OPT OUT=
> > ..
> >
> > (1)THIS TRANSACTION IS CAPITAL INTENSIVE AND MIGHT REQUIRE,THESE FEES WILL =
> > BE TAKEN CARE OF BY THE BOTH PARTIES AS THE SOUL PARTNER AND BENEFICIARY AN=
> > D YOU WILL BE COMPENSATED SEPARATELY BEFORE
> > THE SHARING OF FUNDS
> >
> > (2)THIS TRANSACTION REQUIRES HIGHLY AND PROTECTED CONFIDENTIALITY, FOR NO R=
> > EASON ANY ONE SHOULD KNOW THE NAME OF MY CLIENT IN THIS TRANSACTION APART F=
> > ROM ME AND YOU, THIS IS VERY IMPORTANT TO THE FAMILY,
> > IF YOU ARE NOT READY TO KEEP THIS VERY CONFIDENTIAL THERE IS NO NEED TO REP=
> > LY THIS EMAIL.
> >
> > (3)YOU MUST BE READY TO TRAVEL TO ONE OF THE WORLD FINANCIAL CENTER WHERE T=
> > HE FUNDS
> > ARE LOCATED TO SIGN THE FINAL DOCUMENTS WHICH WILL ENABLE THE MONEY RELEASE=
> >  TO YOU FOR THE INVESTMENT PURPOSE AS AGREED.
> >
> > (4) YOU MUST GIVE COMPLETE DETAILS AND ANALYSIS OF HOW WHAT YOU WANT TO INV=
> > EST THIS FUND INTO AND THE PROFIT ANNUALLY. THIS IS IMPORTANT
> >
> > (5)YOU MUST SIGN THE MOU AND MANDATE CONFIDENTIALITY AGREEMENT BEFORE WE PR=
> > OCEED.
> > I WILL STOP HERE FOR NOW UNTIL I HEAR FROM YOU AGAIN, I SHALL GIVE YOU MORE=
> >  DETAILS ABOUT THIS TRANSACTION AND THE FUNDS AND LOCATION.
> >
> > NOTE: YOU MIGHT HAVE RECEIVED SIMILAR EMAILS FROM OTHER PEOPLE AND YOU MIGH=
> > T THINK THIS IS A SCAM, BUT THE DECISION IS YOURS AND IF YOU THINK THIS IS =
> > A SCAM PLEASE DELETE MY EMAIL FROM YOUR INBOX AND I WILL UNDERSTAND
> >
> > THANK YOU
> >
> >
> > MR. COBBS.
> >
> > .
>
>
>
>
>
>

Spammer

  • Subject: Attention Luke Walton. (YOUR COMPENSATION)
  • On: Nov. 30, 2022, 2:46 p.m.


IMF. Headquarters 1 (HQ1)
International Monetary Fund
700 19th St NW, Washington, DC 20431,
United States
REF:-XVGNN8820.

Attention Luke Walton.

This is in reference to your outstanding Fund compensation payment sum
of US10,500,000.00 (Ten Million Five Hundred thousand United State
Dollars) approved by IMF for payment to you as a compensation as one
of the previous scam victims.

We are glad to inform you that your compensation fund has been
arranged and approved for payment via Diplomatic Cash Delivery to your
destination through our official delivery agent attached to the
UNN/IMF whom we have confirmed that has arrived in MIAMI INTERNATIONAL
AIRPORT FLORIDA (MIA) were he has a transit for official and final
delivery to your destination within 72 hours.

You are urgently advised to reconfirm bellow information for further instruction.

Your Full Names.
Your Identification.
Your Cell phone Numbers.
Your Contact House Address.

Note that you are expected to help our delivery agent obtain the
Diplomatic Immunity Clearance from the customs before he will be able
to commence to your destination for final delivery to your doorstep.
Keep us updated once you are in contact with the delivery agent.

Respond confirming the above information with immediate effect.

Regards,
Ms Vivian Urass
International Monetary Fund.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Spamnesty

  • Subject: Re: Attention Luke Walton. (YOUR COMPENSATION)
  • On: Nov. 30, 2022, 9:41 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/?

Laura Walton
CEO, MNesty, LLC