The colloquy of Richard Hammond

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

This is that conversation.


Spammer

  • Subject: hi
  • On: July 28, 2021, 1:01 p.m.

hi

Spamnesty

  • Subject: Re: hi
  • On: July 28, 2021, 1:01 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?

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Here Is My Photo,
  • On: July 30, 2021, 4:26 p.m.

Dear Richard Hammond ,

Good day and how are you doing. Hope you are doing fine. I want to thank you for taking your precious time in reading my message and for giving my request a consideration, I am very grateful and I believe that I will soon get of this problem with your kind assistance. Do not worry because I will send you all the legal documents.

I want to continue my education after this money is transferred into your bank account and I relocate to your country. Secondly, you will help me to get a good school in your country and finally, you will help me to invest this money into any good business like real estate or any business you know better.

Here is my details :

Name: Clifford Linda
Occupation: Second year medical student
Address: RDC Immeuble Signal,
City: Abidjan,
Country : Côte d'Ivoire,

Please I am honorably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.
(2) To serve as the investment manager of this money
(3) To make arrangement for me to come over to your country and continue my education
(4) To secure a resident permit for me in your country.
[5] To assist me financially for the paper work,

My dear please now that you have accepted to help me, I will move out from this place and I will look for another hiding place where I will stay until this money is transferred to your bank account.

Quickly give me the following information.

1. Your full name.............
2. Your home address.....................
3. Your Office Address.......................
4. Your direct telephone.................
5. Your Age ...................................
6 Your occupation ................................
7  Your country  .........................
8. Your international passport or id card ...................

. Note that this will make me know you more, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account.
For next message i will send you the deposit silp of this fund .
I am waiting your urgent reply
Regards
Linda  Clifford

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?

Richard Hammond
CEO, MNesty, LLC

On 28/07/2021 13:01 PM, linda cliford wrote:
> hi

Spamnesty

  • Subject: Re: Here Is My Photo,
  • On: July 30, 2021, 7:06 p.m.

Hey,
Thank you for your recent enjoyable reply.

Sorry, I have some difficulties understanding: How much is it, exactly? What can the funds be used for? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?

Thank you and sincerely yours!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Good morning dear "Richard Hammond
  • On: July 31, 2021, 11:33 a.m.

Good morning dear "Richard Hammond

Good morning dear "Richard Hammond" how are you doing once againwith your work hope you are doing well ,thank you for your urgent reply i appreciate remain blessed ,please dear i read your message this morning and am so much happy with you and all so the question you ask thanks,

1 THE amount is (2 .5 M US$),,

2 The fund will be used for an investments in your country ,

3 Mr.Jean Pierre Coti will be in charge of the transfer,

5 Please dear i did nt no how much is in euro bank director will do that for you if you contact them ,i have never do any international yransfer thanks,

6 That is agrement betwen my late father and the bank ,

7 Dear it will quit your job becaouse it is for investiment

> I want to continue my education after this money is transferred into your bank account and I relocate to your country. Secondly, you will help me to get a good school in your country and finally, you will help me to invest this money into any good business like real estate or any business you know better.

Here is my details :

Name: Clifford Linda
Occupation: Second year medical student
Address: RDC Immeuble Signal,
City: Abidjan,
Country : Côte d'Ivoire,

Please I am honorably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.
(2) To serve as the investment manager of this money
(3) To make arrangement for me to come over to your country and continue my education
(4) To secure a resident permit for me in your country.
[5] To assist me financially for the paper work,

My dear please now that you have accepted to help me, I will move out from this place and I will look for another hiding place where I will stay until this money is transferred to your bank account.

Quickly give me the following information.

1. Your full name.............
2. Your home address.....................
3. Your Office Address.......................
4. Your direct telephone.................
5. Your Age ...................................
6 Your occupation ................................
8. Your international passport or id card ...................

. Note that this will make me know you more, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account.
For next message i will send you the deposit silp of this fund .
> I am waiting your urgent reply
Regards
Linda Clifford On Friday, July 30, 2021, 09:39:14 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hey,
Thank you for your recent enjoyable reply.

Sorry, I have some difficulties understanding: How much is it, exactly? What can the funds be used for? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?

Thank you and sincerely yours!

Richard Hammond
CEO, MNesty, LLC

On 30/07/2021 16:26 PM,  wrote:
> Dear  Richard Hammond ,
>
> Good day and how are you doing. Hope you are doing fine. I want to thank you for taking your precious time in reading my message and for giving my request a consideration, I am very grateful and I believe that I will soon get of this problem with your kind assistance. Do not worry because I will send you all the legal documents.
>
>
> I want to continue my education after this money is transferred into your bank account and I relocate to your country. Secondly, you will help me to get a good school in your country and finally, you will help me to invest this money into any good business like real estate or any business you know better.
>
> Here is my details :
>
> Name: Clifford Linda
> Occupation: Second year medical student
> Address: RDC Immeuble Signal,
> City: Abidjan,
> Country : Côte d'Ivoire,
>
> Please I am honorably seeking your assistance in the following ways:
>
> (1) To provide a bank account into which this money would be transferred to.
> (2) To serve as the investment manager of this money
> (3) To make arrangement for me to come over to your country and continue my education
> (4) To secure a resident permit for me in your country.
> [5] To assist me financially for the paper work,
>
> My dear please now that you have accepted to help me, I will move out from this place and I will look for another hiding place where I will stay until this money is transferred to your bank account.
>
> Quickly give me the following information.
>
>
> 1. Your full name.............
> 2. Your home address.....................
> 3. Your Office Address.......................
> 4. Your direct telephone.................
> 5. Your Age ...................................
> 6 Your occupation ................................
> 7  Your country  .........................
> 8. Your international passport or id card ...................
>
> . Note that this will make me know you more, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account.
> For next message i will send you the deposit silp of this fund .
> I am waiting your urgent reply
> Regards
> Linda  Clifford
>
> 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?
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 28/07/2021 13:01 PM, linda cliford wrote:
> > hi

Spammer

  • Subject: Dear Richard Hammond,
  • On: Aug. 2, 2021, 9:53 a.m.

Good day Dear Richard Hammond, how are you doing with your work hope you are doing well please dear i send you message two days ago thanks and have a good day ,
Waitting to hear frm you ,
Linda CLIFFORD
rEGARDS,

.

Spammer

  • Subject: Linda Clifford,
  • On: Aug. 2, 2021, 9:54 a.m.

Good day Dear Richard Hammond, how are you doing with your work hope you are doing well please dear i send you message two days ago thanks and have a good day ,
Waitting to hear frm you ,

Linda Clifford, On Friday, July 30, 2021, 09:39:14 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hey,
Thank you for your recent enjoyable reply.

Sorry, I have some difficulties understanding: How much is it, exactly? What can the funds be used for? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?

Thank you and sincerely yours!

Richard Hammond
CEO, MNesty, LLC

On 30/07/2021 16:26 PM,  wrote:
> Dear  Richard Hammond ,
>
> Good day and how are you doing. Hope you are doing fine. I want to thank you for taking your precious time in reading my message and for giving my request a consideration, I am very grateful and I believe that I will soon get of this problem with your kind assistance. Do not worry because I will send you all the legal documents.
>
>
> I want to continue my education after this money is transferred into your bank account and I relocate to your country. Secondly, you will help me to get a good school in your country and finally, you will help me to invest this money into any good business like real estate or any business you know better.
>
> Here is my details :
>
> Name: Clifford Linda
> Occupation: Second year medical student
> Address: RDC Immeuble Signal,
> City: Abidjan,
> Country : Côte d'Ivoire,
>
> Please I am honorably seeking your assistance in the following ways:
>
> (1) To provide a bank account into which this money would be transferred to.
> (2) To serve as the investment manager of this money
> (3) To make arrangement for me to come over to your country and continue my education
> (4) To secure a resident permit for me in your country.
> [5] To assist me financially for the paper work,
>
> My dear please now that you have accepted to help me, I will move out from this place and I will look for another hiding place where I will stay until this money is transferred to your bank account.
>
> Quickly give me the following information.
>
>
> 1. Your full name.............
> 2. Your home address.....................
> 3. Your Office Address.......................
> 4. Your direct telephone.................
> 5. Your Age ...................................
> 6 Your occupation ................................
> 7  Your country  .........................
> 8. Your international passport or id card ...................
>
> . Note that this will make me know you more, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account.
> For next message i will send you the deposit silp of this fund .
> I am waiting your urgent reply
> Regards
> Linda  Clifford
>
> 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?
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 28/07/2021 13:01 PM, linda cliford wrote:
> > hi

Spamnesty

  • Subject: Re: Dear Richard Hammond,
  • On: Aug. 2, 2021, 5:02 p.m.

Hello,
Thank you for your recent exciting message.
Just got your letter. Love it! I mean, that's super, isn't it? I am definitely overwhelmed. Wow. I need to think. Can you give me advice how to deal with that? Can I believe this?

"If you tell the truth, you don't have to remember anything".

Thank you and warm regards!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Dear Richard Hammond,
  • On: Aug. 2, 2021, 5:58 p.m.

Good day dear Richard Hammond how are doing with your and all how about your health hope you are doing well ,sir thank you once again for your message ,thanks very well ,please sir honesthly ,if only you can believe me with trust ,i adivce you to ahead with the deal just beleive meand you will not regrate for this thaks,

Please now your details infformation needed ,so that iw ill go to bank where this fund been deposited in my name ,and explain to the bank director that you are one that will help me to reacivce this fund in your account ,

Bellow is the details infformation needed ,

1. Your full name.............
2. Your home address.....................
3. Your Office Address.......................
4. Your direct telephone.................
5. Your Age ...................................
6 Your occupation ................................
7  Your country  .........................
8. Your international passport or id card ...................

Please I am honorably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.
(2) To serve as the investment manager of this money
(3) To make arrangement for me to come over to your country and continue my education
(4) To secure a resident permit for me in your country.
[5] To assist me financially for the paper work,

Thanks and have a very good day ,
Waitting to hear from you,
Linda Clifford
Regards. On Monday, August 2, 2021, 07:36:51 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hello,
Thank you for your recent exciting message.
Just got your letter. Love it! I mean, that's super, isn't it? I am definitely overwhelmed. Wow. I need to think. Can you give me advice how to deal with that? Can I believe this?

"If you tell the truth, you don't have to remember anything".

Thank you and warm regards!

Richard Hammond
CEO, MNesty, LLC

On 02/08/2021 09:53 AM,  wrote:
>    Good day Dear  Richard Hammond, how are you doing with your work hope you are doing well please dear i send you message two days ago thanks and have a good day ,
> Waitting to hear frm you ,
> Linda CLIFFORD
> rEGARDS,
>
> .

Spamnesty

  • Subject: Re: Dear Richard Hammond,
  • On: Aug. 2, 2021, 6:56 p.m.

Hi,
Sorry, I read your email just now. Now I am ready to proceed.
I want to make the transaction. Is there any preferred way from your side? And do I need any password to make sure the fees go straight to your account?

Thank you and sincerely yours!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: details infformation needed,
  • On: Aug. 3, 2021, 9:36 a.m.

Thank you for your message dear Richard Hammond, how are you doing ,please dar i have never do any international transation before that is why i need your details infformation to go the bank and introduce you as my partner who want to help me reacivce my fund ,so that the bank director will direct you how to procced and more details for this transationthanks and have a good day ,

> Bellow is the details infformation needed ,
>
> 1. Your full name.............
> 2. Your home address.....................
> 3. Your Office Address.......................
> 4. Your direct telephone.................
> 5. Your Age ...................................
> 6 Your occupation ................................
> 7 Your country .........................
> 8. Your international passport or id card ...................
>
Waitting to hear fro you thanks,
Linda Cliffor ,
Regards. On Monday, August 2, 2021, 08:57:05 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hi,
Sorry, I read your email just now. Now I am ready to proceed.
I want to make the transaction. Is there any preferred way from your side? And do I need any password to make sure the fees go straight to your account?

Thank you and sincerely yours!

Richard Hammond
CEO, MNesty, LLC

On 02/08/2021 17:58 PM,  wrote:
>                  Good day dear Richard Hammond how are doing with your and all how about your health hope you are doing well ,sir thank you once again for your message ,thanks very well ,please sir honesthly ,if only you can believe me with trust ,i adivce you to ahead with the deal  just beleive meand you will not regrate for this thaks,
>
> Please now your details infformation needed ,so that iw ill go to bank where this fund been deposited in my name ,and explain to the bank director that you are one that will help me to reacivce this fund in your account ,
>
> Bellow is the details infformation needed ,
>
> 1. Your full name.............
> 2. Your home address.....................
> 3. Your Office Address.......................
> 4. Your direct telephone.................
> 5. Your Age ...................................
> 6 Your occupation ................................
> 7  Your country  .........................
> 8. Your international passport or id card ...................
>
>
>
> Please I am honorably seeking your assistance in the following ways:
>
> (1) To provide a bank account into which this money would be transferred to.
> (2) To serve as the investment manager of this money
> (3) To make arrangement for me to come over to your country and continue my education
> (4) To secure a resident permit for me in your country.
> [5] To assist me financially for the paper work,
>
> Thanks and have a very good day ,
> Waitting to hear from you,
> Linda Clifford
> Regards.                                  On Monday, August 2, 2021, 07:36:51 PM GMT+2, Richard Hammond <[email protected]> wrote:               

>  Hello,
> Thank you for your recent exciting message.
> Just got your letter. Love it! I mean, that's super, isn't it? I am definitely overwhelmed. Wow. I need to think. Can you give me advice how to deal with that? Can I believe this?
>
> "If you tell the truth, you don't have to remember anything".
>
> Thank you and warm regards!
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 02/08/2021 09:53 AM,  wrote:
> >     Good day Dear  Richard Hammond, how are you doing with your work hope you are doing well please dear i send you message two days ago thanks and have a good day ,
> > Waitting to hear frm you ,
> > Linda CLIFFORD
> > rEGARDS,
> >
> > .
>
>
>

Spammer

  • Subject: "Richard Hammond"
  • On: Aug. 4, 2021, 8:48 a.m.

Good morning dear "Richard Hammond" how are you doing with your work hope you are doing well ,please dear i did not reacivce your message with the infformation deatails i ask you please dear am so worried for this mater so that i will be get out for this problem thanks and have a good day ,
Waitting to hear from you,
Linda Clifford
Regards.

.

Spammer

  • Subject: : Dear Richard Hammond,
  • On: Aug. 4, 2021, 8:49 a.m.

Good morning dear "Richard Hammond" how are you doing with your work hope you are doing well ,please dear i did not reacivce your message with the infformation deatails i ask you please dear am so worried for this mater so that i will be get out for this problem thanks and have a good day ,
Waitting to hear from you,
Linda Clifford
Regards. On Monday, August 2, 2021, 08:57:05 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hi,
Sorry, I read your email just now. Now I am ready to proceed.
I want to make the transaction. Is there any preferred way from your side? And do I need any password to make sure the fees go straight to your account?

Thank you and sincerely yours!

Richard Hammond
CEO, MNesty, LLC

On 02/08/2021 17:58 PM,  wrote:
>                  Good day dear Richard Hammond how are doing with your and all how about your health hope you are doing well ,sir thank you once again for your message ,thanks very well ,please sir honesthly ,if only you can believe me with trust ,i adivce you to ahead with the deal  just beleive meand you will not regrate for this thaks,
>
> Please now your details infformation needed ,so that iw ill go to bank where this fund been deposited in my name ,and explain to the bank director that you are one that will help me to reacivce this fund in your account ,
>
> Bellow is the details infformation needed ,
>
> 1. Your full name.............
> 2. Your home address.....................
> 3. Your Office Address.......................
> 4. Your direct telephone.................
> 5. Your Age ...................................
> 6 Your occupation ................................
> 7  Your country  .........................
> 8. Your international passport or id card ...................
>
>
>
> Please I am honorably seeking your assistance in the following ways:
>
> (1) To provide a bank account into which this money would be transferred to.
> (2) To serve as the investment manager of this money
> (3) To make arrangement for me to come over to your country and continue my education
> (4) To secure a resident permit for me in your country.
> [5] To assist me financially for the paper work,
>
> Thanks and have a very good day ,
> Waitting to hear from you,
> Linda Clifford
> Regards.                                  On Monday, August 2, 2021, 07:36:51 PM GMT+2, Richard Hammond <[email protected]> wrote:               

>  Hello,
> Thank you for your recent exciting message.
> Just got your letter. Love it! I mean, that's super, isn't it? I am definitely overwhelmed. Wow. I need to think. Can you give me advice how to deal with that? Can I believe this?
>
> "If you tell the truth, you don't have to remember anything".
>
> Thank you and warm regards!
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 02/08/2021 09:53 AM,  wrote:
> >     Good day Dear  Richard Hammond, how are you doing with your work hope you are doing well please dear i send you message two days ago thanks and have a good day ,
> > Waitting to hear frm you ,
> > Linda CLIFFORD
> > rEGARDS,
> >
> > .
>
>
>

Spamnesty

  • Subject: Re: "Richard Hammond"
  • On: Aug. 4, 2021, 11:26 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Re: "Richard Hammond"
  • On: Aug. 4, 2021, 11:34 a.m.


I can not lier for you dear if you are willing to ahead with pastor that si all thanks.
Linda On Wednesday, August 4, 2021, 01:27:04 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Richard Hammond
CEO, MNesty, LLC

On 04/08/2021 08:48 AM,  wrote:
>  Good morning dear "Richard Hammond"  how are you doing with your work hope you are doing well ,please dear  i did not reacivce your message with the infformation deatails i ask you please dear am so worried for this mater so that i will be get out for this problem thanks and have a good day ,
> Waitting to hear from you,
> Linda Clifford
> Regards.
>
> .

Spamnesty

  • Subject: Re: "Richard Hammond"
  • On: Aug. 4, 2021, 5:41 p.m.

Hello,
Thank you for your recent great message.

Sorry, I have some difficulties understanding: How much is it, exactly? What is the title of the funds, exactly? Also - Am I the person to collect the funds? And: Are the funds expiring at a certain date? Furthermore, what's the name of the previous owner? And last but not least: should it quit my job right now?

Thank you and good-bye!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Are you willing to help me,
  • On: Aug. 4, 2021, 8:18 p.m.

Hello "Richard Hammond" please if you did not willing to help me please stop sending me message thanks and have a good day
Linda Clifford
On Wednesday, August 4, 2021, 07:42:05 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hello,
Thank you for your recent great message.

Sorry, I have some difficulties understanding: How much is it, exactly? What is the title of the funds, exactly? Also - Am I the person to collect the funds? And: Are the funds expiring at a certain date? Furthermore, what's the name of the previous owner? And last but not least: should it quit my job right now?

Thank you and good-bye!

Richard Hammond
CEO, MNesty, LLC

On 04/08/2021 11:34 AM,  wrote:

> I can not lier for you dear if you are willing to ahead with pastor that si all thanks.
> Linda                                  On Wednesday, August 4, 2021, 01:27:04 PM GMT+2, Richard Hammond <[email protected]> wrote:               

>  Hi,
> Could you give me some more information on what exactly these funds are? How does this work?
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 04/08/2021 08:48 AM,  wrote:
> >   Good morning dear "Richard Hammond"  how are you doing with your work hope you are doing well ,please dear  i did not reacivce your message with the infformation deatails i ask you please dear am so worried for this mater so that i will be get out for this problem thanks and have a good day ,
> > Waitting to hear from you,
> > Linda Clifford
> > Regards.
> >
> > .
>
>
>

Spamnesty

  • Subject: Re: Are you willing to help me,
  • On: Aug. 4, 2021, 11:50 p.m.

Hey,
Thank you for your recent outstanding offer.
Can you put me in touch with you transfer attorney, please? Then we can work out the details with my transfer attorney. Because you know what they say: "An expert is one who knows more and more about less and less".

What do you think?

Thank you and kind regards!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Now Contact The Bank More Details,
  • On: Aug. 5, 2021, 8:53 a.m.


Dear ,

Thank you again for your quick response to my email, I also give you a bank contact where this money is deposited together with the documents regarding this money. I went to the bank this morning and I need to give you a contact of the bank where this money is now contact them for more information on this, because I have not done such activity so far.

Atlantic Bank Cote D'ivore.
Email: [email protected]
Contact person: Mr.Jean Pierre Coti
Tele / Fax: 00 (225) -016-027-62

I am waiting to hear from you while receiving this massage so that we can move forward on this issue sooner.

Sincerely in need.
Linda Clifford

On Thursday, August 5, 2021, 01:52:09 AM GMT+2, Richard Hammond <[email protected]> wrote:

Hey,
Thank you for your recent outstanding offer.
Can you put me in touch with you transfer attorney, please? Then we can work out the details with my transfer attorney. Because you know what they say: "An expert is one who knows more and more about less and less".

What do you think?

Thank you and kind regards!

Richard Hammond
CEO, MNesty, LLC

On 04/08/2021 20:18 PM,  wrote:
>                Hello  "Richard Hammond" please if you did not willing to help me please stop sending me message thanks and have a good day
> Linda Clifford
>                        On Wednesday, August 4, 2021, 07:42:05 PM GMT+2, Richard Hammond <[email protected]> wrote:               

>  Hello,
> Thank you for your recent great message.
>
> Sorry, I have some difficulties understanding: How much is it, exactly? What is the title of the funds, exactly? Also - Am I the person to collect the funds? And: Are the funds expiring at a certain date? Furthermore, what's the name of the previous owner? And last but not least: should it quit my job right now?
>
> Thank you and good-bye!
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 04/08/2021 11:34 AM,  wrote:
> > 
> > I can not lier for you dear if you are willing to ahead with pastor that si all thanks.
> > Linda                                   On Wednesday, August 4, 2021, 01:27:04 PM GMT+2, Richard Hammond <[email protected]> wrote:                
> > 
> >  Hi,
> > Could you give me some more information on what exactly these funds are? How does this work?
> >
> > Richard Hammond
> > CEO, MNesty, LLC
> >
> > On 04/08/2021 08:48 AM,  wrote:
> > >   Good morning dear "Richard Hammond"  how are you doing with your work hope you are doing well ,please dear  i did not reacivce your message with the infformation deatails i ask you please dear am so worried for this mater so that i will be get out for this problem thanks and have a good day ,
> > > Waitting to hear from you,
> > > Linda Clifford
> > > Regards.
> > >
> > > .
> >
> >
> >
> >  
>
>
>

Spamnesty

  • Subject: Re: Now Contact The Bank More Details,
  • On: Aug. 5, 2021, 8:17 p.m.

Hi,
Thank you for your last exciting message. I am absolutely pumped. As the saying goes, "When it comes to luck you make your own". So how do we proceed?

Thank you for your input and let's get going ASAP!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Now Contact The Bank More Details,
  • On: Aug. 5, 2021, 8:47 p.m.

Dear hope you are reading mt message i send to you ,please i did not undersatnd you as well ,i say contact rhe bank for more details Bellow is the bak contact please .

Atlantic Bank Cote D'ivore.
Email: [email protected]
Contact person: Mr.Jean Pierre Coti
Tele / Fax: 00 (225) -016-027-62

Please get back to me with the email if you have contacted them thanks.
Linda Clifford
>
On Thursday, August 5, 2021, 10:18:06 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hi,
Thank you for your last exciting message. I am absolutely pumped. As the saying goes, "When it comes to luck you make your own". So how do we proceed?

Thank you for your input and let's get going ASAP!

Richard Hammond
CEO, MNesty, LLC

On 05/08/2021 08:53 AM,  wrote:

> Dear ,
>
> Thank you again for your quick response to my email, I also give you a bank contact where this money is deposited together with the documents regarding this money. I went to the bank this morning and I need to give you a contact of the bank where this money is now contact them for more information on this, because I have not done such activity so far.
>
> Atlantic Bank Cote D'ivore.
> Email: [email protected]
> Contact person: Mr.Jean Pierre Coti
> Tele / Fax: 00 (225) -016-027-62
>
> I am waiting to hear from you while receiving this massage so that we can move forward on this issue sooner.
>
> Sincerely in need.
> Linda Clifford
>
>                        On Thursday, August 5, 2021, 01:52:09 AM GMT+2, Richard Hammond <[email protected]> wrote:               

>  Hey,
> Thank you for your recent outstanding offer.
> Can you put me in touch with you transfer attorney, please? Then we can work out the details with my transfer attorney. Because you know what they say: "An expert is one who knows more and more about less and less".
>
> What do you think?
>
> Thank you and kind regards!
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 04/08/2021 20:18 PM,  wrote:
> >                 Hello  "Richard Hammond" please if you did not willing to help me please stop sending me message thanks and have a good day
> > Linda Clifford
> >                         On Wednesday, August 4, 2021, 07:42:05 PM GMT+2, Richard Hammond <[email protected]> wrote:                
> > 
> >  Hello,
> > Thank you for your recent great message.
> >
> > Sorry, I have some difficulties understanding: How much is it, exactly? What is the title of the funds, exactly? Also - Am I the person to collect the funds? And: Are the funds expiring at a certain date? Furthermore, what's the name of the previous owner? And last but not least: should it quit my job right now?
> >
> > Thank you and good-bye!
> >
> > Richard Hammond
> > CEO, MNesty, LLC
> >
> > On 04/08/2021 11:34 AM,  wrote:
> > > 
> > > I can not lier for you dear if you are willing to ahead with pastor that si all thanks.
> > > Linda                                   On Wednesday, August 4, 2021, 01:27:04 PM GMT+2, Richard Hammond <[email protected]> wrote:                
> > > 
> > >  Hi,
> > > Could you give me some more information on what exactly these funds are? How does this work?
> > >
> > > Richard Hammond
> > > CEO, MNesty, LLC
> > >
> > > On 04/08/2021 08:48 AM,  wrote:
> > > >   Good morning dear "Richard Hammond"  how are you doing with your work hope you are doing well ,please dear  i did not reacivce your message with the infformation deatails i ask you please dear am so worried for this mater so that i will be get out for this problem thanks and have a good day ,
> > > > Waitting to hear from you,
> > > > Linda Clifford
> > > > Regards.
> > > >
> > > > .
> > >
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Dearest beloved in the Lord,
  • On: Oct. 20, 2021, 10:49 a.m.

 Dearest beloved in the Lord,
How are you? My name is Mrs Anita Johnson from France , but based in Africa cote d'ivoire for 12 years as a business woman dealing with gold exportation, I am 63 years old widow. I have been diagnosed with cancer. It has defiled all forms of medical treatment and according to medical experts; I have few weeks to live without any family members and no child.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my business. I was never open handed, I was always hostile to people like they never had hopes of becoming as successful as me. But now I regret all this as I now know that there is more to life than just wanting to be prosperous. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it but now that God has called me I want to give to the charity as I want God to be merciful to me and accept my soul.
My mind is not at rest because i am writing this letter at the hospital Intensive care unit. Hence I have decided to give to charity organizations as I want this to be one of the last good deeds I did on earth, but now that my health has deteriorated so badly, I cannot do this myself anymore.
I have fix deposit $8.5 million USD with the Bank Bicici  cote d'ivoire (BBCI) here in cote d'ivoire and i have instructed the bank management to transfer the fund to you as my business partner that will apply to the bank after i am gone, but you will assure me that you will give 80% to the orphanages home and few charity organizations in your country for my heart to rest and take 20% for your efforts. Please If you accept to proceed kindly send your details as listed below so that i will forward it to the bank for the transfer process thanks.
Your complete nameAddress (home/office)Your mobile numberYour ageOccupationA copy of your ID
Thank you for your time and devotion, I'll be awaiting your quick response.
God be with you.
Mrs Anita Johnson.

Spamnesty

  • Subject: Re: Dearest beloved in the Lord,
  • On: Oct. 20, 2021, 12:31 p.m.

Hello,
Thank you for your recent outstanding news. I am absolutely pumped. As the saying goes, "It's good to have money and the things that money can buy". So now - what, exactly?

Thank you for your directions and kind regards!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dearest beloved in the Lord,
  • On: Oct. 20, 2021, 3:34 p.m.

Thank you for your urgent message and all so for you to agreev with me for this offer ,mow i want you to give me your details infformation so that i will forwards them to bank where this fund was deposited for more detauis and prosess of this fund thanks and have a good day . Anita Johnson

On Wednesday, October 20, 2021, 04:30:49 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hello,
Thank you for your recent outstanding news. I am absolutely pumped. As the saying goes, "It's good to have money and the things that money can buy". So now - what, exactly?

Thank you for your directions and kind regards!

Richard Hammond
CEO, MNesty, LLC

On 20/10/2021 10:49 AM,  wrote:
>  Dearest beloved in the Lord,
> How are you? My name is Mrs Anita Johnson from France , but based in Africa cote d'ivoire for 12 years as a business woman dealing with gold exportation, I am 63 years old widow. I have been diagnosed with cancer. It has defiled all forms of medical treatment and according to medical experts; I have few weeks to live without any family members and no child.
> I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my business. I was never open handed, I was always hostile to people like they never had hopes of becoming as successful as me. But now I regret all this as I now know that there is more to life than just wanting to be prosperous. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it but now that God has called me I want to give to the charity as I want God to be merciful to me and accept my soul.
> My mind is not at rest because i am writing this letter at the hospital Intensive care unit. Hence I have decided to give to charity organizations as I want this to be one of the last good deeds I did on earth, but now that my health has deteriorated so badly, I cannot do this myself anymore.
> I have fix deposit $8.5 million USD with the Bank Bicici  cote d'ivoire (BBCI) here in cote d'ivoire and i have instructed the bank management to transfer the fund to you as my business partner that will apply to the bank after i am gone, but you will assure me that you will give 80% to the orphanages home and few charity organizations in your country for my heart to rest and take 20% for your efforts. Please If you accept to proceed kindly send your details as listed below so that i will forward it to the bank for the transfer process thanks.
> Your complete nameAddress (home/office)Your mobile numberYour ageOccupationA copy of your ID
> Thank you for your time and devotion, I'll be awaiting your quick response.
> God be with you.
> Mrs Anita Johnson.
>

Spammer

  • Subject: From Anita Johnson
  • On: Oct. 20, 2021, 3:38 p.m.

Thank you for your urgent message and all so for you to agreev with me for this offer ,mow i want you to give me your details infformation so that i will forwards them to bank where this fund was deposited for more detauis and prosess of this fund thanks and have a good day . Anita Johnson

Spamnesty

  • Subject: Re: From Anita Johnson
  • On: Oct. 21, 2021, 2:49 a.m.

Hello,
Thank you for your last overwhelming suggestion.
Nevertheless, I'm not certain about what you're exactly offering. I have very little education when it comes to financial decisions. But this sounds tempting. So - Could you explain, please?

Thank you and speak soon!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: From Anita Johnson
  • On: Oct. 21, 2021, 8:58 a.m.

Thank you dear Richard Hammond how are you doing with your work hope you are doing good thank you for your respond of today as i tols you before am mrs ANITA JOHNSON am from cote d'ivoire ,now the purpose of this fund been remit to your account in your country ,is to us the 80% of this fund for the orhpnage home and 20% will be yous as a compasation of your effort that sll ,so if you are willing please get back to me with your details infformation for more details thanks and have a good day.
Anita Johnson
On Thursday, October 21, 2021, 04:50:04 AM GMT+2, Richard Hammond <[email protected]> wrote:

Hello,
Thank you for your last overwhelming suggestion.
Nevertheless, I'm not certain about what you're exactly offering. I have very little education when it comes to financial decisions. But this sounds tempting. So - Could you explain, please?

Thank you and speak soon!

Richard Hammond
CEO, MNesty, LLC

On 20/10/2021 15:38 PM,  wrote:
> Thank you for your urgent message and all so for you to agreev with me for this offer ,mow i want you to give me your details infformation so that i will forwards them to bank where this fund was deposited for more detauis and prosess of this fund thanks and have a good day . Anita Johnson
>

Spamnesty

  • Subject: Re: From Anita Johnson
  • On: Oct. 21, 2021, 12:24 p.m.

Hey,
Thank you for your recent outstanding offer.

Oh, awesome! I understand. Can we use Cringle for the transaction? It's safe and internationally approved. And it's cheap. What's your opinion? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and touch base ASAP!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Anita Johnson
  • On: Oct. 21, 2021, 3:41 p.m.

Good dear if you are willing get back to me with yor details infformation thanks
Anita Johnson
On Thursday, October 21, 2021, 02:27:05 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hey,
Thank you for your recent outstanding offer.

Oh, awesome! I understand. Can we use Cringle for the transaction? It's safe and internationally approved. And it's cheap. What's your opinion? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and touch base ASAP!

Richard Hammond
CEO, MNesty, LLC

On 21/10/2021 08:58 AM,  wrote:
>                      Thank you dear Richard Hammond how are you doing with your work hope you are doing good thank you for your respond of today as i tols you before am mrs ANITA JOHNSON am from  cote d'ivoire ,now the purpose of this fund been remit to your account in your country ,is to us the  80% of this fund for the orhpnage home and  20% will be yous as a compasation of your effort that sll ,so if you are willing please  get back to me with your details infformation for more details thanks and have a good day.
> Anita  Johnson
>                        On Thursday, October 21, 2021, 04:50:04 AM GMT+2, Richard Hammond <[email protected]> wrote:               

>  Hello,
> Thank you for your last overwhelming suggestion.
> Nevertheless, I'm not certain about what you're exactly offering. I have very little education when it comes to financial decisions. But this sounds tempting. So - Could you explain, please?
>
> Thank you and speak soon!
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 20/10/2021 15:38 PM,  wrote:
> > Thank you for your urgent message and all so for you to agreev with me for this offer ,mow i want you to give me your details infformation so that i will forwards them to bank where this fund was deposited for more detauis and prosess of this fund thanks and have a good day . Anita Johnson
> >
>
>
>

Spammer

  • Subject: Dear Love One,
  • On: June 4, 2022, 12:56 p.m.

Dear Love One,

I saw your email address through an online business directory during my search for an honest person and I contacted you personally because I seriously needed your assistance. My name is Linda Clifford; I am 20 years old girl and the only child of my late parents Mr. and Mrs.Michel Clifford. My father worked for many years with an oil and gas drilling company and he deposited the sum of Two million, Five hundred thousand dollars (2 .5 M US$) in my name before he died in 2018 and during this deposit, my father had an

agreement with the bank that the money will not be given directly to me until I am 25 years of age or above. Please I want you to help me transfer this money to your bank account for investments and also help me come over to your country to continue my education because my uncle wants to kill me and collect my inheritance money from me because I am a little girl. I have reported him to the local Police of my country (Ivory Coast) but the

Police have not done anything to help me since then and my life is at big risk here in my country. I am writing this mail to you from a local
hotel where I am presently hiding for my safety until I travel out from my country after the transfer. I am willing to offer you 20% of the total funds as compensation for your help after the transfer and I want you to reply me urgently if you accept to help me so that I will send you more details.

Lastly I honestly pray that this money when transferred will be used for that purpose.
I await your response as soon as you could.

My privite Email [email protected],

Regards
Linda Clifford

.

Spammer

  • Subject: Dear Love One,
  • On: June 4, 2022, 1:07 p.m.

Dear Love One,

I saw your email address through an online business directory during my search for an honest person and I contacted you personally because I seriously needed your assistance. My name is Linda Clifford; I am 20 years old girl and the only child of my late parents Mr. and Mrs.Michel Clifford. My father worked for many years with an oil and gas drilling company and he deposited the sum of Two million, Five hundred thousand dollars (2 .5 M US$) in my name before he died in 2018 and during this deposit, my father had an

agreement with the bank that the money will not be given directly to me until I am 25 years of age or above. Please I want you to help me transfer this money to your bank account for investments and also help me come over to your country to continue my education because my uncle wants to kill me and collect my inheritance money from me because I am a little girl. I have reported him to the local Police of my country (Ivory Coast) but the

Police have not done anything to help me since then and my life is at big risk here in my country. I am writing this mail to you from a local
hotel where I am presently hiding for my safety until I travel out from my country after the transfer. I am willing to offer you 20% of the total funds as compensation for your help after the transfer and I want you to reply me urgently if you accept to help me so that I will send you more details.

Lastly I honestly pray that this money when transferred will be used for that purpose.
I await your response as soon as you could.

My privite Email [email protected],

Regards
Linda Clifford

.

Spamnesty

  • Subject: Re: Dear Love One,
  • On: June 5, 2022, 12:45 a.m.

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

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Richard Hammond
  • On: June 8, 2022, 11:26 a.m.

Good day dear Richard Hammond how are ou doing with our work hope ou are doing good ,dear with due respect i want to use this opporturnity to in form you and ask you for a help ,that you account to recivce my inheritance fund in your country please sir get back to me after readinf this message for more details thanks a have a nice day
Anita Johnson
Regards

.

Spamnesty

  • Subject: Re: Richard Hammond
  • On: June 8, 2022, 4:44 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: Richard Hammond
  • On: June 9, 2022, 9:23 a.m.


Dearest one

Good day and how are you doing. Hope you are doing fine. I want to thank you for taking your precious time in reading my message and for giving my request a consideration, I am very grateful and I believe that I will soon get of this problem with your kind assistance. Do not worry because I will send youmy photo and deposit silp of this fund and all so the statement of of this funs to asure you that am for real and all so serious .

I want to continue my education after this money is transferred into your bank account and I relocate to your country. Secondly, you will help me to get a good school in your country and finally, you will help me to invest this money into any good business like real estate or any business you know better and all so assist me for the peper work thanks.

Here is my details :

Name: Anita Johnson
Occupation: Second year medical student
Address: RDC Immeuble Signal,
City: Abidjan,
Country : Côte d'Ivoire,

Please I am honorably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.
(2) To serve as the investment manager of this money
(3) To make arrangement for me to come over to your country and continue my education
(4) To secure a resident permit for me in your country.
[5] To assist me financially for the paper work,

My dear please now that you have accepted to help me, I will move out from this place and I will look for another hiding place where I will stay until this money is transferred to your bank account.

Quickly give me the following information.

1. Your full name.............
2. Your home address.....................
3. Your Office Address.......................
4. Your direct telephone.................
5. Your Age ...................................
6 Your occupation ................................
7 Your country .........................
8. Your international passport or id card ...................

. Note that this will make me know you more, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account.
I am waiting your urgent reply
Regards
Anita Johnson

On Wednesday, June 8, 2022, 06:45:30 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Richard Hammond
CEO, MNesty, LLC

On 08/06/2022 11:26 AM,  wrote:
> Good day dear Richard Hammond how are ou doing with our work hope ou are doing good ,dear with due respect i want to use this opporturnity to in form you and  ask you  for a help ,that you account to recivce my inheritance fund in your country  please sir get back to me after readinf this message for more details thanks a have a nice day
> Anita Johnson
> Regards
>
> .

Spamnesty

  • Subject: Re: Richard Hammond
  • On: June 9, 2022, 6:14 p.m.

Hello,
Hwo is life? I'm feeling fantastic today.
Did you have a successful week so far? ouch, I digress.
Thank you for your email. So what should I do now?

Thank you and good-bye!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: : Richard Hammond
  • On: June 10, 2022, 10:34 a.m.

Good day

> Please I am honorably seeking your assistance in the following ways:
>
> (1) To provide a bank account into which this money would be transferred to.
> (2) To serve as the investment manager of this money
> (3) To make arrangement for me to come over to your country and continue my education
> (4) To secure a resident permit for me in your country.
> [5] To assist me financially for the paper work,
>
> My dear please now that you have accepted to help me, I will move out from this place and I will look for another hiding place where I will stay until this money is transferred to your bank account.
>
> Quickly give me the following information.
>
>
> 1. Your full name.............
> 2. Your home address.....................
> 3. Your Office Address.......................
> 4. Your direct telephone.................
> 5. Your Age ...................................
> 6 Your occupation ................................
> 7 Your country .........................
> 8. Your international passport or id card ...................
>
> . Note that this will make me know you more, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account.
> I am waiting your urgent reply
> Regards
> Anita Johnson

On Thursday, June 9, 2022, 08:23:18 PM GMT+2, Richard Hammond <[email protected]> wrote:

Hello,
Hwo is life? I'm feeling fantastic today.
Did you have a successful week so far? ouch, I digress.
Thank you for your email. So what should I do now?

Thank you and good-bye!

Richard Hammond
CEO, MNesty, LLC

On 09/06/2022 09:23 AM,  wrote:

>  Dearest one
>
> Good day and how are you doing. Hope you are doing fine. I want to thank you for taking your precious time in reading my message and for giving my request a consideration, I am very grateful and I believe that I will soon get of this problem with your kind assistance. Do not worry because I will send youmy photo and deposit silp of this fund and all so the statement of of this funs to asure you that am for real and all so serious .
>
>
> I want to continue my education after this money is transferred into your bank account and I relocate to your country. Secondly, you will help me to get a good school in your country and finally, you will help me to invest this money into any good business like real estate or any business you know better and all so assist  me for the peper work thanks.
>
> Here is my details :
>
> Name: Anita Johnson
> Occupation: Second year medical student
> Address: RDC Immeuble Signal,
> City: Abidjan,
> Country : Côte d'Ivoire,
>
> Please I am honorably seeking your assistance in the following ways:
>
> (1) To provide a bank account into which this money would be transferred to.
> (2) To serve as the investment manager of this money
> (3) To make arrangement for me to come over to your country and continue my education
> (4) To secure a resident permit for me in your country.
> [5] To assist me financially for the paper work,
>
> My dear please now that you have accepted to help me, I will move out from this place and I will look for another hiding place where I will stay until this money is transferred to your bank account.
>
> Quickly give me the following information.
>
>
> 1. Your full name.............
> 2. Your home address.....................
> 3. Your Office Address.......................
> 4. Your direct telephone.................
> 5. Your Age ...................................
> 6 Your occupation ................................
> 7  Your country  .........................
> 8. Your international passport or id card ...................
>
> . Note that this will make me know you more, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account.
> I am waiting your urgent reply
> Regards
> Anita Johnson
>
>                        On Wednesday, June 8, 2022, 06:45:30 PM GMT+2, Richard Hammond <[email protected]> wrote:               

>  Hi,
> Could you give me some more information on what exactly these funds are? How does this work?
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 08/06/2022 11:26 AM,  wrote:
> > Good day dear Richard Hammond how are ou doing with our work hope ou are doing good ,dear with due respect i want to use this opporturnity to in form you and  ask you  for a help ,that you account to recivce my inheritance fund in your country  please sir get back to me after readinf this message for more details thanks a have a nice day
> > Anita Johnson
> > Regards
> >
> > .
>
>
>

Spammer

  • Subject: GOOD NEWS,
  • On: Aug. 31, 2022, 10:39 a.m.

BANK BICICI cote d'ivoire ABIDJAN ;;;;;;;;;;;;

MR MARK THOMAS SERGE WROTE;;;;;;;;;;;;

ATTENTION DEAR COSTUMER

GOOD MORNING DEAR COSTUMER AND HOW ARE YOU DOING ,WITH DUE RESPECT WE THE BANK BICICI ABIDJAN IS HERE BY TO INFORM YOU THAT WE ARE GOING TO TRANSFER THIS FUND OF ONE MISS LINDA CLIFFORD ,WHICH HER LATE FATHER MR MICHEL CLIFFORD DEPOSITED ON HER BEHALF FOR LONG TIME AGO BEFORE HE DIED ,NOW OUR BANK IS HERE BY TO INFORM YOU

THAT SINCE YEARS ADO WE DID NOT HEAR FROM LINDA CLIFFORD WE DONT NO WHERE ABOUT HER ,SO WE WANT TO USE THIS TIME TO UPDATE YOU BECAUSE OF OUR ANNUAL END OF THE YEAR TRANSACTION AUDIT WE WANT TO ACKNOWLEDGE YOU THAT IF YOU ARE

WILLING FOR THIS SPECIAL OFFER THAT OUR IS ABOUT TO FIXED ,AND YOU ARE INTERESTED FOR IT ,WITH ONLY TRANSFER CHARGES OF 1 480 DOLLARS THAT YOU ARE GOING TO PAY .ONLY PLEASE GET BACK TO US WITH YOUR DETAILS INFORMATION THANKS AND HAVE A GOOD DAY

BEST REGARDS
MARK THOMAS SERGE
BANK DIRECTOR

.

Spamnesty

  • Subject: Re: GOOD NEWS,
  • On: Aug. 31, 2022, 6:57 p.m.

Hey,
Thank you for your recent great personal words.

I have just a few questions before we proceed: Which currency are we talking about? When were the funds released? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, can you tell me how all this occured? And last but not least: how long will it take?

Thank you and kind regards!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: BANK DIRECTOR
  • On: Sept. 1, 2022, 1:21 p.m.

GOOD MORNING DEAR HOW ARE YOU DOING HOPE GOOD,PLEASE DEAR FOR YOUR QUESTION THAT YOU ASK ,THE FUND IS 2.500,000 US DOLLARS AND THE FUND WILL BE TRANSFER YOUR ACCOUNT AFTER THE PROCESS OF THIS FUND,AND ALL SO I MR MARK THOMAS SERGE WILL BE IN CHARGE OF THE TRANSFER GOOD DEAR YOU WILL RECEIVE THIS FUND IMMEDIATELY ALL THE LEGAL PROCESS DONE THANKS AND HAVE A GOOD DAY.
WAITING FOR YOUR REPLY .
NARK THOMAS SERGE
BANK DIRECTOR On Wednesday, August 31, 2022, 04:20:28 PM GMT-3, Richard Hammond <[email protected]> wrote:

Hey,
Thank you for your recent great personal words.

I have just a few questions before we proceed: Which currency are we talking about? When were the funds released? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, can you tell me how all this occured? And last but not least: how long will it take?

Thank you and kind regards!

Richard Hammond
CEO, MNesty, LLC

On 31/08/2022 10:39 AM,  wrote:
>
>
>              BANK BICICI cote d'ivoire ABIDJAN ;;;;;;;;;;;;
>
> MR MARK THOMAS SERGE WROTE;;;;;;;;;;;;
>
>          ATTENTION DEAR COSTUMER
>
> GOOD MORNING DEAR COSTUMER AND HOW  ARE YOU DOING ,WITH DUE RESPECT WE THE BANK BICICI ABIDJAN IS HERE BY TO INFORM YOU THAT WE ARE GOING TO TRANSFER THIS FUND OF ONE MISS LINDA CLIFFORD ,WHICH HER LATE FATHER MR MICHEL CLIFFORD DEPOSITED ON HER BEHALF FOR LONG TIME AGO BEFORE HE DIED ,NOW OUR BANK IS HERE BY TO INFORM YOU
>
> THAT SINCE YEARS ADO WE DID NOT HEAR FROM LINDA CLIFFORD  WE DONT NO WHERE ABOUT HER ,SO WE WANT TO USE THIS TIME TO UPDATE YOU BECAUSE OF OUR ANNUAL END OF THE YEAR TRANSACTION AUDIT  WE WANT TO ACKNOWLEDGE YOU THAT IF YOU ARE
>
> WILLING FOR THIS  SPECIAL OFFER THAT OUR IS ABOUT TO FIXED ,AND YOU ARE INTERESTED FOR IT ,WITH ONLY TRANSFER CHARGES OF 1 480 DOLLARS THAT YOU ARE GOING TO PAY .ONLY PLEASE GET BACK TO US WITH YOUR DETAILS INFORMATION THANKS AND HAVE A GOOD DAY
>
> BEST REGARDS
> MARK THOMAS SERGE
> BANK DIRECTOR
>
> .

Spamnesty

  • Subject: Re: BANK DIRECTOR
  • On: Sept. 1, 2022, 6:32 p.m.

Hello,
Thank you for your recent overwhelming suggestion.
Can you put me in touch with you financial consultant, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

Is that okay with you?

Thank you and yours faithfully!

Richard Hammond
CEO, MNesty, LLC

Spammer

  • Subject: MARK THOMAS SERGE.
  • On: Sept. 2, 2022, 9:02 a.m.

SIR THANK YOU FOR YOUR EMAIL OD TODAY ,PLEASE I WANT TO SETTING UP THE MOTIVATION OF THIS THIS FUND BEEN TRANSFER TO YOUR COUNTRY IN THE RESPECT OF[ I M F ] TO OUR BANKING SECTOR TO OFFICIAL TRANSFER THIS FUND TO YOU FOR URGENT INVESTMENT IN YOUR COUNTRY THAT ALL ,PLEASE IF YOU ARE WILLING GER BACK TO US WITH YOUR DETAILS INFORMATION SO THAT LAWYER WILL GIVE THE MORE DETAILS AND ALL SO THE LEGAL DOCUMENT THANKS AND HAVE A GOOD DAY.
WAITING FOR YOUR RESPOND

BANK DIRECTOR
MARK THOMAS SERGE.
On Thursday, September 1, 2022, 03:34:20 PM GMT-3, Richard Hammond <[email protected]> wrote:

Hello,
Thank you for your recent overwhelming suggestion.
Can you put me in touch with you financial consultant, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

Is that okay with you?

Thank you and yours faithfully!

Richard Hammond
CEO, MNesty, LLC

On 01/09/2022 13:21 PM,  wrote:
>                GOOD MORNING DEAR HOW ARE YOU DOING HOPE GOOD,PLEASE DEAR FOR YOUR QUESTION THAT YOU ASK ,THE FUND IS 2.500,000 US DOLLARS AND THE FUND WILL BE TRANSFER YOUR ACCOUNT AFTER THE PROCESS OF THIS FUND,AND ALL SO I MR MARK THOMAS SERGE  WILL BE IN CHARGE OF THE TRANSFER GOOD DEAR YOU WILL RECEIVE THIS FUND IMMEDIATELY ALL THE LEGAL PROCESS  DONE THANKS AND HAVE A GOOD DAY.
> WAITING FOR YOUR REPLY .
> NARK THOMAS SERGE
> BANK DIRECTOR                                  On Wednesday, August 31, 2022, 04:20:28 PM GMT-3, Richard Hammond <[email protected]> wrote:               

>  Hey,
> Thank you for your recent great personal words.
>
> I have just a few questions before we proceed: Which currency are we talking about? When were the funds released? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, can you tell me how all this occured? And last but not least: how long will it take?
>
> Thank you and kind regards!
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 31/08/2022 10:39 AM,  wrote:
> >
> >
> >               BANK BICICI cote d'ivoire ABIDJAN ;;;;;;;;;;;;
> >
> > MR MARK THOMAS SERGE WROTE;;;;;;;;;;;;
> >
> >          ATTENTION DEAR COSTUMER
> >
> > GOOD MORNING DEAR COSTUMER AND HOW  ARE YOU DOING ,WITH DUE RESPECT WE THE BANK BICICI ABIDJAN IS HERE BY TO INFORM YOU THAT WE ARE GOING TO TRANSFER THIS FUND OF ONE MISS LINDA CLIFFORD ,WHICH HER LATE FATHER MR MICHEL CLIFFORD DEPOSITED ON HER BEHALF FOR LONG TIME AGO BEFORE HE DIED ,NOW OUR BANK IS HERE BY TO INFORM YOU
> >
> > THAT SINCE YEARS ADO WE DID NOT HEAR FROM LINDA CLIFFORD  WE DONT NO WHERE ABOUT HER ,SO WE WANT TO USE THIS TIME TO UPDATE YOU BECAUSE OF OUR ANNUAL END OF THE YEAR TRANSACTION AUDIT   WE WANT TO ACKNOWLEDGE YOU THAT IF YOU ARE
> >
> > WILLING FOR THIS  SPECIAL OFFER THAT OUR IS ABOUT TO FIXED ,AND YOU ARE INTERESTED FOR IT ,WITH ONLY TRANSFER CHARGES OF 1 480 DOLLARS THAT YOU ARE GOING TO PAY .ONLY PLEASE GET BACK TO US WITH YOUR DETAILS INFORMATION THANKS AND HAVE A GOOD DAY
> >
> > BEST REGARDS
> > MARK THOMAS SERGE
> > BANK DIRECTOR
> >
> > .
>
>
>

Spammer

  • Subject: GOOD NEWS,
  • On: Sept. 8, 2022, 10:10 a.m.

BANK BICICI cote d'ivoire ABIDJAN ;;;;;;;;;;;;

MR MARK THOMAS SERGE WROTE;;;;;;;;;;;;

ATTENTION DEAR COSTUMER

GOOD MORNING DEAR COSTUMER AND HOW ARE YOU DOING ,WITH DUE RESPECT WE THE BANK BICICI ABIDJAN IS HERE BY TO INFORM YOU THAT WE ARE GOING TO TRANSFER THIS FUND OF ONE MISS LINDA CLIFFORD ,WHICH HER LATE FATHER MR MICHEL CLIFFORD DEPOSITED ON HER BEHALF FOR LONG TIME AGO BEFORE HE DIED ,NOW OUR BANK IS HERE BY TO INFORM YOU

THAT SINCE YEARS ADO WE DID NOT HEAR FROM LINDA CLIFFORD WE DONT NO WHERE ABOUT HER ,SO WE WANT TO USE THIS TIME TO UPDATE YOU BECAUSE OF OUR ANNUAL END OF THE YEAR TRANSACTION AUDIT WE WANT TO ACKNOWLEDGE YOU THAT IF YOU ARE

WILLING FOR THIS SPECIAL OFFER THAT OUR IS ABOUT TO FIXED ,AND YOU ARE INTERESTED FOR IT ,WITH ONLY TRANSFER CHARGES OF 1 480 DOLLARS THAT YOU ARE GOING TO PAY .ONLY PLEASE GET BACK TO US WITH YOUR DETAILS INFORMATION THANKS AND HAVE A GOOD DAY

BEST REGARDS
MARK THOMAS SERGE
BANK DIRECTOR

.

Spammer

  • Subject: BANK DIRECTOR
  • On: Nov. 22, 2022, 10:21 a.m.

GOOD MORNING SIR HOW ARE YOU DOING HOPE YOU ARE DOING GOOD ,PLEASE DEAR ACCORDING TO OUR ANNUAL END OF THE YEAR BANK UPDATE AMD ALL SO OUR END OF THE YEAR BANKING TRANSACTION WITH COLLABORATION OF OUR LOGISTIC IN UK WE WANT TO ACKNOWLEDGE YOU THAT AS THE YEAR IS ABOUT TO PLEASE WE NEED YOUR TOTAL ATTENTION ABOUT THIS TRANSFER THANKS
BANK DIRECTOR
MARK THOMAS SERGE

On Thursday, September 1, 2022, 03:34:20 PM GMT-3, Richard Hammond <[email protected]> wrote:

Hello,
Thank you for your recent overwhelming suggestion.
Can you put me in touch with you financial consultant, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

Is that okay with you?

Thank you and yours faithfully!

Richard Hammond
CEO, MNesty, LLC

On 01/09/2022 13:21 PM,  wrote:
>                GOOD MORNING DEAR HOW ARE YOU DOING HOPE GOOD,PLEASE DEAR FOR YOUR QUESTION THAT YOU ASK ,THE FUND IS 2.500,000 US DOLLARS AND THE FUND WILL BE TRANSFER YOUR ACCOUNT AFTER THE PROCESS OF THIS FUND,AND ALL SO I MR MARK THOMAS SERGE  WILL BE IN CHARGE OF THE TRANSFER GOOD DEAR YOU WILL RECEIVE THIS FUND IMMEDIATELY ALL THE LEGAL PROCESS  DONE THANKS AND HAVE A GOOD DAY.
> WAITING FOR YOUR REPLY .
> NARK THOMAS SERGE
> BANK DIRECTOR                                  On Wednesday, August 31, 2022, 04:20:28 PM GMT-3, Richard Hammond <[email protected]> wrote:               

>  Hey,
> Thank you for your recent great personal words.
>
> I have just a few questions before we proceed: Which currency are we talking about? When were the funds released? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, can you tell me how all this occured? And last but not least: how long will it take?
>
> Thank you and kind regards!
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 31/08/2022 10:39 AM,  wrote:
> >
> >
> >               BANK BICICI cote d'ivoire ABIDJAN ;;;;;;;;;;;;
> >
> > MR MARK THOMAS SERGE WROTE;;;;;;;;;;;;
> >
> >          ATTENTION DEAR COSTUMER
> >
> > GOOD MORNING DEAR COSTUMER AND HOW  ARE YOU DOING ,WITH DUE RESPECT WE THE BANK BICICI ABIDJAN IS HERE BY TO INFORM YOU THAT WE ARE GOING TO TRANSFER THIS FUND OF ONE MISS LINDA CLIFFORD ,WHICH HER LATE FATHER MR MICHEL CLIFFORD DEPOSITED ON HER BEHALF FOR LONG TIME AGO BEFORE HE DIED ,NOW OUR BANK IS HERE BY TO INFORM YOU
> >
> > THAT SINCE YEARS ADO WE DID NOT HEAR FROM LINDA CLIFFORD  WE DONT NO WHERE ABOUT HER ,SO WE WANT TO USE THIS TIME TO UPDATE YOU BECAUSE OF OUR ANNUAL END OF THE YEAR TRANSACTION AUDIT   WE WANT TO ACKNOWLEDGE YOU THAT IF YOU ARE
> >
> > WILLING FOR THIS  SPECIAL OFFER THAT OUR IS ABOUT TO FIXED ,AND YOU ARE INTERESTED FOR IT ,WITH ONLY TRANSFER CHARGES OF 1 480 DOLLARS THAT YOU ARE GOING TO PAY .ONLY PLEASE GET BACK TO US WITH YOUR DETAILS INFORMATION THANKS AND HAVE A GOOD DAY
> >
> > BEST REGARDS
> > MARK THOMAS SERGE
> > BANK DIRECTOR
> >
> > .
>
>
>

Spammer

  • Subject: GOOD DAY MR RICHARD,
  • On: Dec. 9, 2022, 12:49 p.m.

GOOD DAY MR RICHARD HOW ARE YOU DOING ,PLEASE OUR BANK IS HERE BY TO INFORM YOU THAT WE ARE DOING OUR END OF THE YEAR BANKING REPORT ,PLEASE SIR IF YOU ARE NOT WILLING FOR THIS TRANSFER GET BACK TO US SO THAT WE SHALL CANCEL YOUR NAME IN OUR BANK PROFILE THANKS.
MARK THOMAS SERGE
BANK DIRECTOR
REGARDS.

On Thursday, September 1, 2022, 03:34:20 PM GMT-3, Richard Hammond <[email protected]> wrote:

Hello,
Thank you for your recent overwhelming suggestion.
Can you put me in touch with you financial consultant, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

Is that okay with you?

Thank you and yours faithfully!

Richard Hammond
CEO, MNesty, LLC

On 01/09/2022 13:21 PM,  wrote:
>                GOOD MORNING DEAR HOW ARE YOU DOING HOPE GOOD,PLEASE DEAR FOR YOUR QUESTION THAT YOU ASK ,THE FUND IS 2.500,000 US DOLLARS AND THE FUND WILL BE TRANSFER YOUR ACCOUNT AFTER THE PROCESS OF THIS FUND,AND ALL SO I MR MARK THOMAS SERGE  WILL BE IN CHARGE OF THE TRANSFER GOOD DEAR YOU WILL RECEIVE THIS FUND IMMEDIATELY ALL THE LEGAL PROCESS  DONE THANKS AND HAVE A GOOD DAY.
> WAITING FOR YOUR REPLY .
> NARK THOMAS SERGE
> BANK DIRECTOR                                  On Wednesday, August 31, 2022, 04:20:28 PM GMT-3, Richard Hammond <[email protected]> wrote:               

>  Hey,
> Thank you for your recent great personal words.
>
> I have just a few questions before we proceed: Which currency are we talking about? When were the funds released? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, can you tell me how all this occured? And last but not least: how long will it take?
>
> Thank you and kind regards!
>
> Richard Hammond
> CEO, MNesty, LLC
>
> On 31/08/2022 10:39 AM,  wrote:
> >
> >
> >               BANK BICICI cote d'ivoire ABIDJAN ;;;;;;;;;;;;
> >
> > MR MARK THOMAS SERGE WROTE;;;;;;;;;;;;
> >
> >          ATTENTION DEAR COSTUMER
> >
> > GOOD MORNING DEAR COSTUMER AND HOW  ARE YOU DOING ,WITH DUE RESPECT WE THE BANK BICICI ABIDJAN IS HERE BY TO INFORM YOU THAT WE ARE GOING TO TRANSFER THIS FUND OF ONE MISS LINDA CLIFFORD ,WHICH HER LATE FATHER MR MICHEL CLIFFORD DEPOSITED ON HER BEHALF FOR LONG TIME AGO BEFORE HE DIED ,NOW OUR BANK IS HERE BY TO INFORM YOU
> >
> > THAT SINCE YEARS ADO WE DID NOT HEAR FROM LINDA CLIFFORD  WE DONT NO WHERE ABOUT HER ,SO WE WANT TO USE THIS TIME TO UPDATE YOU BECAUSE OF OUR ANNUAL END OF THE YEAR TRANSACTION AUDIT   WE WANT TO ACKNOWLEDGE YOU THAT IF YOU ARE
> >
> > WILLING FOR THIS  SPECIAL OFFER THAT OUR IS ABOUT TO FIXED ,AND YOU ARE INTERESTED FOR IT ,WITH ONLY TRANSFER CHARGES OF 1 480 DOLLARS THAT YOU ARE GOING TO PAY .ONLY PLEASE GET BACK TO US WITH YOUR DETAILS INFORMATION THANKS AND HAVE A GOOD DAY
> >
> > BEST REGARDS
> > MARK THOMAS SERGE
> > BANK DIRECTOR
> >
> > .
>
>
>