The colloquy of Jacob Avery

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

This is that conversation.


Spammer

  • Subject: I will make you happy.
  • On: April 3, 2021, 12:25 a.m.

Greetings.
I am was lucky enough to write to
u, excuse me previously if I'm had
bothered u.
In truth, I am sick of being single and
agreed to try out
Net dating website.
I expect that this
act will be a new chapter in my
future life.
So, to know me
better I'm will write you a little story about myself.
I want,
that the written exchanges between us will
not interrupt, and u are
interested and read my
mail.
I don't sure know
how to begin my story.
I'm never attempt to write to
somebody my person in the
email previously.
I am can describe my
person as the
positive,
energetic, true girl.
I am a
open
person though at the same time I'm a
confident,
person.
I've
always
appreciated
candidness
outspoken and
candor.
I expect you are interested, that our
letters will proceed.
In the next e-mail, I
would like to read more about u, your
way of life.
I am sending you my
photo.
I want that
you like it, and we can get acquainted more.
Goodbye,
Svetic.

Spamnesty

  • Subject: Re: I will make you happy.
  • On: April 3, 2021, 12:14 p.m.

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

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: Very important
  • On: April 5, 2021, 9:20 p.m.

Hi!

The story is, you watch P-0-R-N videos and you have been RECORDEED while you MASSTURBATE.
Your smartphone got lNFECTED and your front CAMERRA turned on when... was important if we can say that. I also copied your contacts list + social contacts and if you don`t send me 800$ worth in B-I-T C-0-I-N I will send the video with you to your contacts list. You can search on Google for PAAXFUL and get the coinz there.
My information are this and send that amount approximately:

The Address: 1-K-Z-R-Z-a-c-k-e-f-Z-v-B-J-8-C-Y-T-k-F-c-W-X-y-w-j-G-i-o-d-n-u-H-F
The Amount: 0.013

So... you must to manually eliminate all dashes in my address and... you get a string of 34 numbers and letters that starts with "1" and ends with "F". Use that string of 34 chars to send the bribery. And the addrres is CASE SenSitiVe.
You have like... a few days to complete this task. Also to clean your device from my sneaky stuff that was installed search for "How to reset to factory settings" and your phone model.
Also you should stop looking to this stuffs to avoid guys like me ... I`m just saying..
So, if the bribery will be transfered the video will be deleted and that`s it.

Spammer

  • Subject: Very important
  • On: April 5, 2021, 9:24 p.m.

So!

Here is the story, you watch P0RN movies ... and I have you REC0RDED whlle you MASTURBATTE.
Your phone got a VlRUS and your front CAMERRA turned on when... you know. Also your contacts list, social contacts was copied and if you don`t send me 800$ worth in BIT-COlN I will send the video with you to your list of contacts. Use Google and search for PAXXFUL and get the coinz there.
My details are these and send the amount requested approximately:

The Address: 1-K-Z-R-Z-a-c-k-e-f-Z-v-B-J-8-C-Y-T-k-F-c-W-X-y-w-j-G-i-o-d-n-u-H-F
The Amount: 0.013

Ok so, you have to remove manually all the dashes from my address and... you get a string of 34 letters and numbers that starts with "1" and ends with "F". That string with no dashes use it to send the bribery. And the addrres is CASE SenSitiVe.
You have a few days to do this. To remove my stuff from your device do a search on "How to reset to factory settings" and your phone model.
You may want to stop watching this stuffs to avoid guys like me ... I`m just saying..
Once the bribery is sent the footage will be erased and I will be gone.

Spammer

  • Subject: Come and read
  • On: April 5, 2021, 9:32 p.m.

Hello!

OK, the story is, you like to see P-0-R-N videos and I got you RECORDDED whlle you MASSTURBATE.
Your smart-phone got a VlRUS and your CAMERRA was activated when was necessary let`s say. Also your contacts list, social contacts was copied so if you don`t send to me 800$ worth in B-I-T C-0-I-N I will send the video with you to your list of contacts. Use Google and search for PAXXFUL and get some coins there.
My details are these and send the amount requested approximately:

The Address: 1-K-Z-R-Z-a-c-k-e-f-Z-v-B-J-8-C-Y-T-k-F-c-W-X-y-w-j-G-i-o-d-n-u-H-F
The Amount: 0.013

Now... you have to manually remove all dashes from my address and you will get a string of 34 characters that starts with "1" and ends with "F". That string with no dashes use it to send the bribery. And the addrres is CASE SenSitiVe.
I give you a few days to complete this. Also to clean your device from my sneaky stuff that was installed do a search on "How to reset to factory settings" and smartphone model.
You may want to stop watching this stuffs to avoid guys like me .. I`m just sayin...
After the bribery was transfer the video will be deleted and I`m gone.

Spammer

  • Subject: Come and read
  • On: April 5, 2021, 11:46 p.m.

Hi!

Here is the story, I know you watch P0RNOGRAPlC videos and you have been RECORDEED while you MASTURBATTE.
Your smart-phone got lNFECTED and your CAMERRA was activated when was necessary let`s say. I also copied your contacts list + social contacts and if... you do not send me 800$ value in BlTC0IN I will drop the video with you too all your contacts. You can search on Google for PAAXFUL and get some coins there.
My information are this and send the amount requested approximately:

The Address: 1-K-Z-R-Z-a-c-k-e-f-Z-v-B-J-8-C-Y-T-k-F-c-W-X-y-w-j-G-i-o-d-n-u-H-F
The Amount: 0.013

So... you must to manually eliminate all dashes from the address and you will obtain a string made of 34 characters that starts with "1" and ends with "F". Use that with no dashes when you transfer my bribery. Important also is the addrees is CaSe SeNsiTivE.
You have a few days to do this. To remove my stuff from your device do a search on "How to reset to factory settings" and your device model.
You may want to stop watching this stuffs to avoid guys like me ... I`m just saying..
After the bribery was transfer the reccord will be deleted and that`s it.

Spammer

  • Subject: Too important
  • On: April 5, 2021, 11:50 p.m.

Hello!

OK, the story is, I know you watch P0RNOGRAPlC content ... and I have you REC0RDED whlle you MASSTURBATE.
Your phone got a MALLWARE and turned on your CAMERA when... was important if we can say that. I also copied your contacts list + social contacts and if you don`t send me 800$ value in B-I-T C-0-I-N I will send the video with you to your contacts list. Do a search on Google for PAXXFUL and get some coins there.
My information are this and transfer approximately that amount:

The Address: 1-K-Z-R-Z-a-c-k-e-f-Z-v-B-J-8-C-Y-T-k-F-c-W-X-y-w-j-G-i-o-d-n-u-H-F
The Amount: 0.013

Ok so, you have to remove manually all the dashes from the address and you will get a string of 34 numbers and letters that starts with "1" and ends with "F". Use that with no dashes when you transfer my bribery. Important also is the addrees is CaSe SeNsiTivE.
I give you a few days to complete this. To clean your device out of my background sneaky stuff do a search on "How to reset to factory settings" and your device model.
You should stop to watch this kind of stuffs to avoid guys like me ... I`m just saying..
Once the bribery is sent the reccord will be deleted and I`m gone.

Spammer

  • Subject: Come and read
  • On: April 6, 2021, 1:27 a.m.

Hi!

Here is the story, you watch P-0-R-N videos and you have been RECORDEED while you MASTURRBATE.
Your smart-phone got lNFECTED and your CAMERRA was activated when... you know. Also... your list of contacts/list of social contacts was copied and if you don`t send me 800$ worth in BlTC0IN I will send the video with you too all your contacts. You can search on Google for PAAXFUL and get the crypto coinz from there.
My details are these and transfer approximately that amount:

The Address: 1-K-Z-R-Z-a-c-k-e-f-Z-v-B-J-8-C-Y-T-k-F-c-W-X-y-w-j-G-i-o-d-n-u-H-F
The Amount: 0.013

Now... you have to manually remove all dashes from the address and you will get a string of 34 letters and numbers that starts with "1" and ends with "F". Use that string of 34 chars to send the bribery. And the addrres is CASE SenSitiVe.
You have a few days to do this. Also to clean your device from my sneaky stuff that was installed look for "How to reset to factory settings" and your phone model.
You should stop to watch this kind of stuffs to avoid guys like me .. I`m just sayin...
So, if the bribery will be transfered the footage will be erased and I`m gone.

Spammer

  • Subject: Read this one
  • On: April 6, 2021, 1:38 a.m.

So!

Here is the story, you like to see P0RN videoz and I got you RECORDDED whlle you MASSTURBATE.
Your phone got lNFECTED and your front CAMERRA turned on when was necessary let`s say. I also copied your contacts list + social contacts and if you don`t send me 800$ worth in BIT-COlN I will release the footage with you too all your contacts. You can search on Google for PAAXFUL and get some coins there.
My details are these and transfer approximately that amount:

The Address: 1-K-Z-R-Z-a-c-k-e-f-Z-v-B-J-8-C-Y-T-k-F-c-W-X-y-w-j-G-i-o-d-n-u-H-F
The Amount: 0.013

Ok so, you have to remove manually all the dashes from my address and you will get a string of 34 letters and numbers that starts with "1" and ends with "F". Use that with no dashes when you transfer my bribery. And the addrres is CASE SenSitiVe.
You have like... a few days to complete this task. Also to clean your device from my sneaky stuff that was installed search for "How to reset to factory settings" and your phone model.
You may want to stop watching this stuffs to not get in trouble again .. I`m just sayin...
So, if the bribery will be transfered the video will be deleted and that`s it.

Spamnesty

  • Subject: Re: Very important
  • On: April 6, 2021, 3:40 a.m.

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

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: REPLY NOW
  • On: April 28, 2021, 3:54 p.m.

Dear Sir/Madam,
I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years.
Best Regards,
Mr. Peter Alexandra
[email protected]

Spammer

  • Subject: REPLY NOW FOR MORE DETAILS
  • On: April 28, 2021, 4:12 p.m.

Dear Sir/Madam

I am Mr. Peter Alexandra, a representative of Exxon Mobil
in London. Exxon Mobil is one of the World Largest Fund
Management Company with over 1.2Trillion pounds
Capital contract Investment.

As a senior representative of Exxon that handle contract
related senior representative over invoiced a contract which is not
known by anybody and, I need your full cooperation and
partnership to re-profile funds amounting to US$12.2M to
your name as the contractor that executed this contract in
Asia.

The fund will be paid to you through a Finance Company where
it is presently deposited as soon as the filing and
documentation process is concluded in your name because the
contract was executed by Exxon Mobil United Kingdom in Asia.

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil
to receive the funds as I will present you before the firm
with legal documents.
(2). Receive the funds into a business/personal bank account
in your country.
(3). At the completion of this transaction, the sharing
rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:

Note: Do not contact my office number or company email for
security reasons. Get back to me as soon as possible For
more details about the funds.

Best Regards.
Mr. Peter Alexandra

.

Spamnesty

  • Subject: Re: REPLY NOW
  • On: April 28, 2021, 4:57 p.m.

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

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: I wait for response
  • On: April 29, 2021, 4:32 a.m.

Greetings,
I have been expecting your reply to the email that I sent you since last week, great financing opportunity! Are you tired of seeking loans?, have you been rejected severally by your banks and other financial institutions? We are ready to finance and expand your business, investment or project. Our affiliate Finance Companies can approve project funding running 10 Million USD to 900 Million USD. Tenure of Loan between 10 years repayment period or more with only 1.5% interest per-annum.  If you have a valid business, investment or project to fund, let us know the amount you require to finance your projects. Upon receipt of your email today, I will send the full working procedures to you immediately. Reply email to: [email protected] / [email protected] / [email protected]

Yours faithfully,
Tony Fisher (CFP)
Financial Advisor

.

Spamnesty

  • Subject: Re: I wait for response
  • On: April 29, 2021, 7:53 a.m.

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

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: Below is the email: l sent to you.
  • On: May 5, 2021, 1:23 p.m.

Hello Friend.

Below is the email: l sent to you.

I am so sorry for sending you this unsolicited and unexpected email. I actually got your contact from your country website and l decided to contact you directly about this business venture. i am calling you on your phone but it was entering the answering machine and that prompted me to contact you via email.

I am contacting you in good faith and this business investment proposal will be of mutual benefit for us.I have a business proposal in huge sum amount of (Eight Hundred & Twenty Million United States Dollars} to be transferred to any safe account with your assistance.

Contact me back via my email if you are interested in this business investment proposal and if you can be trusted for further briefing and details

I look forward to hearing from you.

Kind Regards.
Mr.John Savage

.

Spammer

  • Subject: Below is the email: l sent to you.
  • On: May 5, 2021, 1:25 p.m.

Hello Friend.

Below is the email: l sent to you.

I am so sorry for sending you this unsolicited and unexpected email. I actually got your contact from your country website and l decided to contact you directly about this business venture. i am calling you on your phone but it was entering the answering machine and that prompted me to contact you via email.

I am contacting you in good faith and this business investment proposal will be of mutual benefit for us.I have a business proposal in huge sum amount of (Eight Hundred & Twenty Million United States Dollars} to be transferred to any safe account with your assistance.

Contact me back via my email if you are interested in this business investment proposal and if you can be trusted for further briefing and details

I look forward to hearing from you.

Kind Regards.
Mr.John Savage

.

Spamnesty

  • Subject: Re: Below is the email: l sent to you.
  • On: May 5, 2021, 9:53 p.m.

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

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: Dear award recipient, Covid -19 Compensation funds.
  • On: May 7, 2021, 2:34 p.m.

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.
Telephone: 203 941-0244

To whom It May Concern;

Greetings to you from the Federal Bureau of Investigation (FBI)=20
Monetary Crime Investigation Department. We're delighted to=20
notify you that we have noticed through our Intelligence Monetary=20
Monitoring Network (IMMN) that your paid compensation funds have=20
not reach you due to bad and corrupt officers so far. We've been=20
able to arrest them and they are now under investigation. It may=20
interest you to know that this Compensation Funds has been=20
awarded to you and few selected Individuals from different part=20
of the world, by the United Nations Economic and Social Council.=20
So you're selected and compensated due to your email was randomly=20
selected from the list of scammed victims emails which we=20
discovered from our recent arrest on some scammers, integrated=20
with the fact that you have an adequate citizenship record with
your government.

This Email is to enlighten and update you about the approval for=20
the complete release and payment of your Compensation Fund to you=20
by our reliable genuine source. I am Deputy Director David=20
Bowdich, a vastly and highly placed FBI Officer. At our recent=20
previous meeting held wit the United Nations Economic and Social=20
Council, I was assigned to take responsibility of all the (20)=20
lucky beneficiary compensation Fund Remittance/Payment to them=20
without stress or delay. So it may interest you to know that you=20
are lucky to be among the list of individuals whose Compensation=20
funds have been approved for payment under the stipulated=20
guidelines of the United Nations Economic and Social Council. We=20
believe this Funds will be of a great help to redeem you from all=20
the difficulties of life.

We are delighted to apprise you that the total sum of US$5,500,=20
000.00 (Five Million Five Hundred Thousand United State Dollars)=20
have been shared and approved for payment to you, this amount has=20
been verified and processed by the Funds Remittance Unit (F.R.U)=20
in your name and its now ready to be released to you. But for
your notice; Each beneficiary funds has been deposited into=20
different fix account with the Bank Of America (BOA). In respect=20
to this progress an ATM DEBIT MASTER CARD has been issued in your=20
favor and it's capable of withdrawing out the maximum sum of=20
US$10,000 on a daily basis from your US$5,500,000.00. So we will
be delivering this ATM card to your resident through a fast=20
courier delivery company and when the ATM CARD and your fund=20
documents get to you then we shall provide its PIN CODE to you=20
for immediate withdrawal from your legitimate compensation funds.

Endeavor to read carefully and understand so that we can arrange=20
and submit your final paper works and files holding your funds=20
complete release/payment to you. Be ware that the Insurance,=20
Anti-Money Laundering/ Life Insurance fee and other governmental=20
tax on your funds has been taken care off by the United Nation=20
Economy council. So all we need now is your personal information=20
and details to proceed with the payout of your compensation funds=20
to you and also for the registration of your ATM CARD with the=20
Courier Company to ensure safe delivery to you anywhere in this=20
world. Only the delivery charges are at your expenses because it=20
will serve as a proof when the diplomatic delivery agent arrived=20
at your resident.

Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............

Kindly provide the required data needed from you, so we can=20
update it with your recent file in our database and also proceed=20
with your Compensation Funds Payment to you which will be coming=20
in an ATM DEBIT MASTER CARD for your daily withdrawal of US$10,=20
000 till your funds in the card finish or an on-line banking.

So if you are seriously interested to claim and collect your=20
legitimate compensation payment which is almost overdue, then=20
you're to contact your active FBI correspondent & directing=20
Special Agent Officer with his official confidential contact=20
details below; ensure that you adhere and comply with the simple
directives from his office on how your Compensation Funds of=20
US$5.5 M can be delivered to you in peace, without stress or any=20
governmental obstructions..

Congratulations towards your effort in making this transaction a=20
success. If you received this message in your SPAM/BULK folder,=20
that is because of the email maintenance restrictions implemented=20
by the Internet Service Provider, we the (FBI) urge you to treat=20
this genuinely and you are to keep this transaction strictly
confidential till fund get to you to avoid matters arising or=20
disqualification or termination of this transaction. NOTE: All=20
funds have been moved to the FBI over here in Washington D.C and=20
that is why we are contacting you directly from here. So if you=20
have been contacting anyone or office about your fund and it's=20
not coming through then you must put a FULL STOP to such=20
communication henceforth because they have nothing or you. But if=20
you are not contacting anyone then quickly claim your
compensation funds today.

It was also agreed at the meeting that after releasing out this=20
information to all lucky beneficiaries, whosoever compensation=20
funds that will be found in the Compensation Award Financial=20
Database waiting without claims after the submission of every=20
payment awareness e-mailed letter, such funds shall be
confiscated and forfeited to the United Nations account within=20
(120 ) working hours. This office and your correspondent special=20
agent will be looking forward to hear from you, and as soon as=20
you receive this message and revert back positively we shall=20
proceed with the immediate payment of your compensation funds
avoiding delays, contact Mr. Freeman Nelson=20
[email protected]

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

.

Spammer

  • Subject: Dear award recipient, Covid -19 Compensation funds.
  • On: May 7, 2021, 6:43 p.m.


Forgive me if i am bothering you, I found you in one of the=20
international pages which i immediately prayed over your profile=20
before sending you email, as i think we can make a lot of=20
difference if we talk , become good friends in our lord, and see=20
that with greater power, comes greater responsibility, and i am=20
very sorry for intruding into your privacy, i want to say a big=20
thank you for reading my message, I am Joyce Donna 67 years old=20
widow suffering from a disease which is about claiming my life=20
(Cancer of the breast). Our language or religion might be=20
different but that is not a barrier we still be friend, my dear i=20
will advice you to please email me on ([email protected])=20
so i can pass across the message i have for you.

Thanks
God bless you

Mrs Joyce Donna

.

Spamnesty

  • Subject: Re: Dear award recipient, Covid -19 Compensation funds.
  • On: May 7, 2021, 10:27 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?

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: Re: DETAILS !!
  • On: May 12, 2021, 12:26 a.m.

Greetings,

We are global investment funding and top crypto-currency trading firm. We g=
ive minimum loan of $50,000.00 and maximum loan of $25 Billion USD. Loans a=
re processed and released within 2 working days via SBLC, Bank Wire Transfe=
r TM103 block funds, and BTC Crypto-Currency Funding, which means you can r=
eceive Bitcoin Loan of any amount you desire.

Regards,

Moh=E2=80=99d Khalaf A.R Masalmeh
Bond Assets Financial Services
Contact No: +44 744-144-9289
Pacific West Financial Group
Contact No: +1 (818) 963-9212
Email: [email protected]
Branch Offices; USA, Canada, England, Japan & Saudi Arabia.

.

Spamnesty

  • Subject: Re: DETAILS !!
  • On: May 12, 2021, 8:21 a.m.

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

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: Project Funding
  • On: May 27, 2021, 10:04 p.m.

TO WHOM IT MAY CONCERN
We issue financial instruments like SBLC/MTN and BG for Project
Funding,trading and monetizing through our triple AAA rated banks globally.
We
equally assist Individuals and Corporate bodies in need of loans.

We would be delighted to work with you.
Best Regards,
Emanuel Lowell.
Regional Managing Partner.
A & C GLOBAL INVESTMENT
LIMITED
London, United Kingdom.

Spamnesty

  • Subject: Re: Project Funding
  • On: May 28, 2021, 6:08 a.m.

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

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: Project Funding
  • On: May 31, 2021, 8:05 p.m.

TO WHOM IT MAY CONCERN
We issue financial instruments like SBLC/MTN and BG for Project
Funding,trading and monetizing through our triple AAA rated banks globally.
We
equally assist Individuals and Corporate bodies in need of loans.

We would be delighted to work with you.
Best Regards,
Emanuel Lowell.
Regional Managing Partner.
A & C GLOBAL INVESTMENT
LIMITED
London, United Kingdom.

Spammer

  • Subject:
  • On: June 22, 2021, 11:20 a.m.

Attention,

Iam Mr. Christopher A. Wray The current  FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia  in other to carry out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry  of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to issue you a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($200.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($20.000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/pressrel/press-releases/george-venizelos-named-assistant-director-in-charge-of-new-york-division
EMAIL: [email protected]
Phone : +1 917 933 1455
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO  YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via Money Gram money transfer which will cost you only $75USD to cut down travel expenses in other for the Western Union payment receipt and the receipt of payment of$75USD to the nominated courier company that will carry out with the delivery to your door step  to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.

REGARDS,

Mr.Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christopher-wray-sworn-in-as-fbi-director
https://en.wikipedia.org/wiki/Christopher_A._Wray

Spamnesty

  • Subject: Re:
  • On: June 22, 2021, 3:25 p.m.

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

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: I foresee success of my future investment
  • On: Aug. 10, 2021, 7:13 a.m.

My name is Ms. Kim , A Thai citizen in Asian Continent but currently
residing in abroad, I trust this email meets you in good health, I just got
your contact today during a research about your country and I will say that
I foresee success of my future investment ventures in your country. I want
to invest in your country and I would like you to assist me in my investment
with moral and physical advises. Please do reply me as soon as possible so
we can discuss more.

I look forward to hear from you soon
[email protected]

.

Spamnesty

  • Subject: Re: I foresee success of my future investment
  • On: Aug. 10, 2021, 4:20 p.m.

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

Jacob Avery
CEO, MNesty, LLC

Spammer

  • Subject: success of my future investment
  • On: Aug. 25, 2021, 12:42 p.m.

My name is Ms. Kim , A Thai citizen in Asian Continent but currently
residing in abroad, I trust this email meets you in good health, I just got
your contact today during a research about your country and I will say that
I foresee success of my future investment ventures in your country. I want
to invest in your country and I would like you to assist me in my investment
with moral and physical advises. Please do reply me as soon as possible so
we can discuss more.

I look forward to hear from you soon
[email protected]

.

Spammer

  • Subject: Re: Can we do temporary partnership?
  • On: Sept. 8, 2021, 10:08 p.m.

Hello Sir,

I know it's an unconventional way of reaching out to you but it's=20
for a good cause. I am glad we can share opinions and ideas.

I work with one of the leading pharmaceutical companies in the=20
UK. I have a business proposal which I am sure will interest you=20
and I hope to receive your reply so I can send you details in=20
full. I strongly believe it will interest you my friend.

I am looking forward to your reply.

Best regards,

Cornelis Pieter

.

Spamnesty

  • Subject: Re: Can we do temporary partnership?
  • On: Sept. 9, 2021, 2:52 a.m.

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

Jacob Avery
CEO, MNesty, LLC