The colloquy of Latasha Clark

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

This is that conversation.


Spammer

  • Subject: 9% NET guaranteed for 3 years from this 69,999 pounds property investment
  • On: March 25, 2021, 3:05 p.m.

9% NET guaranteed for 3 years from this £69,999
niche property cash investment

 

9% NET guaranteed for 3 years from this £69,999 niche
property cash investment

Outstanding student accommodation developer with established
track record and exit strategy

Serves two universities and a training hospital in an area
with accommodation scarcity and huge demand

 

Due to the lack of mainstream mortgages and high entry prices,
only professional investors usually get to exploit these
investments.

This low entry level of £69,999 offers savers, less
experienced investors, and first-time investors the opportunity
to become involved in this very lucrative property niche.

 

 

Full Information

 

Investment highlights:

From only £69,999
Furniture included
Reserve from only £5000
4% p.a. interest paid on exchange deposits
Exit strategy in place
Studios and 2-bedrooms available
Central location for shopping and amenities
Car parking spaces available
Gymnasium
Study hubs
Communal areas for dining and socializing
Outstanding developer and managing agent

The development will serve the accommodation requirements of
students studying at Staffordshire University and Keele
University as well as the Royal Stoke University Hospital.

Staffordshire University is in the top 10 for student
satisfaction in the Complete University Guide 2020.

 

 

A hands-off investment managed by Homes for Students, a market
leading service provider with a track record for retaining
clients.

Homes for Students operates over 22,300 beds and 92 properties
across the UK.

 

Full Information

 

If you no longer wish to receive these let us know here

Spamnesty

  • Subject: Re: 9% NET guaranteed for 3 years from this 69,999 pounds property investment
  • On: March 25, 2021, 8:32 p.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION PLS!
  • On: April 15, 2021, 2:30 p.m.

Hello Mr.Leah Clark
CEO, MNesty, LLC
=20
How are you?i got your mail and is well understood.thanks alot for your rep=
ly towards the success of this transaction,as a matter of fact,i made you t=
o understand that i perfected this transaction as 100% risk free and is leg=
al.Besides i am too old to be young ,i dont think at my age,i will be jokin=
g in the net ,with such amount of money or involved myself in a business i =
am not sure off.I am a family man who have reputation in my community ,i ca=
nnot spoil my name ,because of worthly things.
=20
I am only encouraging you ,not to panic or afriad,hence i am here to be giv=
ing you every developmental information,which you will use to back up your =
claim from the bank,when it is neccessary.
=20
Moreover,i understand all condition and situation,but i still encouraging y=
ou be a man and things will work out for us over this transaction and there=
no problem hence you don't have telephone number,we can be commincating th=
rough mail ok.
Base on your last question,Andraes Schranner was the owner of this fund who=
die in plan crash with long with is family and this happen for over six ag=
o and till now nobody has come for the claim of this fund and the bank dire=
ctors want to share this money among thereself that is why i contacted you =
for help ,so that over lifes will change and better of our family too.
=20
Conclusively;do not worry yourself or afaird of any thing concerning this t=
ransaction ,hence i am working in this bank ok.
You should not fail to contact me through my email hence you have no teleph=
one number and make sure as soon as you apply to my bank here as i diracted=
you ,just send acopy of application letter to me too or call me,so that i =
will still go through it ok .
Best Regards
*******************************************************************
APPLICATION AS THE NEXT OF KIN
*******************************************************************
=20
ATTEN.ALHAJI ANANE COMPUORE
BANK OF AFRICA
BURKINA FASO
LETTER OF CLAIM OF LATE RELATIVES FUND
I AM MR ..............................................WRITING THIS LETTER I=
N RESPECT OF MY LATE RELATIVES FUND MR . ANDREAS SCHRANNER FROM MUNICH GERM=
ANY WHO DIED WITH HIS FAMILY ON JULY. 2000 IN A PLANE CRASH
=20
I AM SORRY FOR NOT HAVING BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATI=
VES FUND AND ESTATE AS STATED IN SOME OF THE DOCUMENTS YOU HAVE OVER THERE.
=20
I HEREBY APPLY PUTTING CLAIM OVER HIS BALANCE WITH THIS BANK VALUED AT (US =
$22.600 MILLION DOLLARS)LEFT IN HIS ACCOUNT, NUMBER A/C/ N=C2=A101197642113=
4. I ALSO WISH MY APPLICATION WILL BE GIVEN AN URGENT ATTENTION IT DESERVES=
AS I WISH THIS BALANCE BE RELEASED AND RE-TRANSFER INTO MY ACCOUNT AS STAT=
ED BELOW.
=20
ACCOUNT NAME---------------------------ACCOUNT NUMBER;---------------------=
-------------
=20
BANK NAME .ADDRESS;-----------------------OCCOUPATION----------------------=
-AGE--------- MY PERSONAL E-MAIL------
=20
Wishing my application will be given an attention , as i wish the balance b=
e released and transfered into my account details .
=20
Accept my apologiesfor the late application ,it was due to some logistic pr=
oblems, Which have been just settled.
=20
Thanking you for your anticipated Vania
=20
My Regards to your family
=20
1. Your Full Name:---------------
2. Home Address: ---------------
3. Age & Sex: ---------------------
4. Occupation: --------------------
5. Cell Phone: ---------------------
6. State of Origin: ----------------
7. Country: --------------------------
8: Marital Status: -----------------

Waiting to hear from you soon.

Yours faithfully,

Yours faithfully,
Dr Mark Cyprian

ATTENTION PLS!
>
> I am Dr Mark Cyprian, the Auditing and Accounting manager of Bank of Afri=
ca (B.O.A ANNEX) Ouagadougou, Burkina Faso. I Hoped that you will not expos=
e or betray my trust and confident that I am about to establish with you fo=
r the mutual benefit of our both family. In my department I discover an aba=
ndoned sum of (US$22.6Million) in an account that belongs to one of our for=
eign customer who died along with his family in plane crash.
>
> It is therefore upon this discovery that I now decided to make this busin=
ess proposal to you and release the money to you as the next of kin or rela=
tion to the deceased for the safety and subsequent disbursement since nobod=
y is coming for it. I agree that 40% of this money will be for you, and 60%=
would be for me. Then after the money is been transferred into your accoun=
t, I will visit your country for an investment under your kind control.
>
> You have to contact my Bank directly as the real next of kin of this dece=
ased account with next of kin application form which I will send to you imm=
ediately I hear from you. All you are required to do now is to confirm the =
bellow information through my private email address for a security reasons =
to enable us commence immediately.
>
> 1. Your Full Name:---------------
> 2. Home Address: ---------------
> 3. Age & Sex: ---------------------
> 4. Occupation: --------------------
> 5. Cell Phone: ---------------------
> 6. State of Origin: ----------------
> 7. Country: --------------------------
> 8: Marital Status: -----------------
>
> Waiting to hear from you soon.
>
> Yours faithfully,
> Dr Mark Cyprian
>

.

Spamnesty

  • Subject: Re: ATTENTION PLS!
  • On: April 15, 2021, 5:23 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?

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION PLS!
  • On: April 16, 2021, 7:49 a.m.

Contract Award Review Committee:
E U/UNDP/EOTF.Special Project Unit.
Burkina Faso .CEO Of A Company

Latasha Clark
CEO, MNesty, LLC

With All Due respect Ceo Latasha Clark I am the Accountant/Financial controller of this Contract Award and Review committee. I have receive your email and message that you send to this deparment office is well noted Latasha Clark This is what you need to do to achieve this project?please You have to fill this form and send it back to me so that i we resend it to the secretary General for approval and processing of the document in your name so follow us up now, So we need the form to fill the form now, 22.6MUSD,

BENEFICIARY PRENAME :

SURNAME:
ADDRESS:
OCCUPATION :
YOUR NATIONALITY :
SEX : AGE :
DATE OF BIRTH :
MARITALSTATUS :
PRIVATE TEL :
FAX N° :

PRIVATE EMAIL :YOUR BANK ACCOUNT DETAILS
BANK NAME :
ADDRESS:
BANK TEL :
FAX N°::
BANK ACCOUNT HOLDER NAME :
BANK ACCOUNT NUMBER :
BANK SWIFT CODE NUMBER :
CORRESPONDENT BANK NAME

We solicit for your unreserved confidentiality and proficient co-operation in this project. Please reply me immediately for more details on how to proceed.

Yours Faithfully.
Dr Mark Cyprian,
+226 56 22 38 41

Le vendredi 16 avril 2021 à 00:26:15 UTC+2, Latasha Clark <[email protected]> a écrit :

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?

On 15/04/2021 14:30 PM,  wrote:
> Hello Mr.Leah Clark
> CEO, MNesty, LLC
> =20
> How are you?i got your mail and is well understood.thanks alot for your rep=
> ly towards the success of this transaction,as a matter of fact,i made you t=
> o understand that i perfected this transaction as 100% risk free and is leg=
> al.Besides i am too old to be young ,i dont think at my age,i will be jokin=
> g in the net ,with such amount of money or involved myself in a business i =
> am not sure off.I am a family man who have reputation in my community ,i ca=
> nnot spoil my name ,because of worthly things.
> =20
> I am only encouraging you ,not to panic or afriad,hence i am here to be giv=
> ing you every developmental information,which you will use to back up your =
> claim from the bank,when it is neccessary.
> =20
> Moreover,i understand all condition and situation,but i still encouraging y=
> ou be a man and things will work out for us over this transaction and there=
>  no problem hence you don't have telephone number,we can be commincating th=
> rough mail ok.
> Base on your last question,Andraes Schranner was the owner of this fund who=
>  die in plan crash with long with is family and this happen for over six ag=
> o and till now nobody has come for the claim of this fund and the bank dire=
> ctors want to share this money among thereself that is why i contacted you =
> for help ,so that over lifes will change and better of our family too.
> =20
> Conclusively;do not worry yourself or afaird of any thing concerning this t=
> ransaction ,hence i am working in this bank ok.
> You should not fail to contact me through my email hence you have no teleph=
> one number and make sure as soon as you apply to my bank here as i diracted=
>  you ,just send acopy of application letter to me too or call me,so that i =
> will still go through it ok .
> Best Regards
> *******************************************************************
> APPLICATION AS THE NEXT OF KIN
> *******************************************************************
> =20
> ATTEN.ALHAJI ANANE COMPUORE
> BANK OF AFRICA
> BURKINA FASO
> LETTER OF CLAIM OF LATE RELATIVES FUND
> I AM MR ..............................................WRITING THIS LETTER I=
> N RESPECT OF MY LATE RELATIVES FUND MR . ANDREAS SCHRANNER FROM MUNICH GERM=
> ANY WHO DIED WITH HIS FAMILY ON JULY. 2000 IN A PLANE CRASH
> =20
> I AM SORRY FOR NOT HAVING BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATI=
> VES FUND AND ESTATE AS STATED IN SOME OF THE DOCUMENTS YOU HAVE OVER THERE.
> =20
> I HEREBY APPLY PUTTING CLAIM OVER HIS BALANCE WITH THIS BANK VALUED AT (US =
> $22.600 MILLION DOLLARS)LEFT IN HIS ACCOUNT, NUMBER A/C/ N=C2=A101197642113=
> 4. I ALSO WISH MY APPLICATION WILL BE GIVEN AN URGENT ATTENTION IT DESERVES=
>  AS I WISH THIS BALANCE BE RELEASED AND RE-TRANSFER INTO MY ACCOUNT AS STAT=
> ED BELOW.
> =20
> ACCOUNT NAME---------------------------ACCOUNT NUMBER;---------------------=
> -------------
> =20
> BANK NAME .ADDRESS;-----------------------OCCOUPATION----------------------=
> -AGE--------- MY PERSONAL E-MAIL------
> =20
> Wishing my application will be given an attention , as i wish the balance b=
> e released and transfered into my account details .
> =20
> Accept my apologiesfor the late application ,it was due to some logistic pr=
> oblems, Which have been just settled.
> =20
> Thanking you for your anticipated Vania
> =20
> My Regards to your family
> =20
> 1. Your Full Name:---------------
> 2. Home Address: ---------------
> 3. Age & Sex: ---------------------
> 4. Occupation: --------------------
> 5. Cell Phone: ---------------------
> 6. State of Origin: ----------------
> 7. Country: --------------------------
> 8: Marital Status: -----------------
>
> Waiting to hear from you soon.
>
> Yours faithfully,
>
> Yours faithfully,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> ATTENTION PLS!
> >
> > I am Dr Mark Cyprian, the Auditing and Accounting manager of Bank of Afri=
> ca (B.O.A ANNEX) Ouagadougou, Burkina Faso. I Hoped that you will not expos=
> e or betray my trust and confident that I am about to establish with you fo=
> r the mutual benefit of our both family. In my department I discover an aba=
> ndoned sum of (US$22.6Million) in an account that belongs to one of our for=
> eign customer who died along with his family in plane crash.
> >
> > It is therefore upon this discovery that I now decided to make this busin=
> ess proposal to you and release the money to you as the next of kin or rela=
> tion to the deceased for the safety and subsequent disbursement since nobod=
> y is coming for it. I agree that 40% of this money will be for you, and 60%=
>  would be for me. Then after the money is been transferred into your accoun=
> t, I will visit your country for an investment under your kind control.
> >
> > You have to contact my Bank directly as the real next of kin of this dece=
> ased account with next of kin application form which I will send to you imm=
> ediately I hear from you. All you are required to do now is to confirm the =
> bellow information through my private email address for a security reasons =
> to enable us commence immediately.
> >
> > 1. Your Full Name:---------------
> > 2. Home Address: ---------------
> > 3. Age & Sex: ---------------------
> > 4. Occupation: --------------------
> > 5. Cell Phone: ---------------------
> > 6. State of Origin: ----------------
> > 7. Country: --------------------------
> > 8: Marital Status: -----------------
> >
> > Waiting to hear from you soon.
> >
> > Yours faithfully,
> > Dr Mark Cyprian
> >
>
> .

Spammer

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 1, 2021, 5:26 a.m.

Dear Lisa Clark,

I so much appreciate your first response to my legitimate business investment proposal. With the nature of our investment policies in Turkey you have to stand as the consultant of my investment worth of USD15,000,000.00 while my status will be called as an investor, the business proposal agreement will state the comprehensive terms of the investment in your country. You are advised to follow my instruction for the best interest of our business partnership in your area of specialization or even any other lucrative investment in your country.

I need a serious business minded person who can be trusted with our investment capital without sabotage or betrayal of our business project. This business project is 100% legitimate and risk free. At this very point we need to build a strong business relationship with Trust and to be faithful with each other at any given period of time without an act of mistrust.

My full name is Ismail Tarkan Yurdaay.  My International passport is attached below.  My full details below...

Full name: Ismail Tarkan Yurdaay
My address: Bahcesehir 2. Kisim Mahallesi Selale Cadesi Duden 5 Blok Daire 49 Bahcesehir 34488 Basaksehir- Istanbul, Turkey
Direct Tel+905312260530
+90 532 291 33 255
Job: Business Man
Sex Male

I will therefore rely on your professional expertise and Brotherly advise to invest this fund wisely in your country. To draft full details of the business Agreement we need the following:

(a) Your Full name
(b) Contact Address
(c) Your direct phone numbers
(d) Your Job
(e) Sex
(f) Identification

I will be sending you the business agreement upon my receipt of the above particulars.

Thank you for your understanding.

Kind Regards,

Ismail Tarkan Yurdaay
Istanbul, Turkey
+905312260530

Spamnesty

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 1, 2021, 8:04 a.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 3, 2021, 5:32 a.m.

Dear Lisa Clark

Your email has been received and contents clearly noted, Kindly forward the question you just asked to my other email address ([email protected]) for further clarification.

Do get back to me as soon as you can.

Thank you for your understanding.

Kind Regards,

Ismail Tarkan Yurdaay
Istanbul, Turkey
+905312260530
([email protected])

Spamnesty

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 3, 2021, 6:01 a.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 3, 2021, 3:07 p.m.


Dear Latasha Clark,

We can definitely schedule a call only if you are interested but before we do that we will need to draft the agreement by my lawyer so you are required to send your information. We need your information to draft the agreement. Kindly forward your information to my other email ([email protected]). I will be sending you the business agreement upon my receipt of the above particulars.

Thank you for your understanding.

Kind Regards,

Ismail Tarkan Yurdaay
Istanbul, Turkey
+905312260530

Spamnesty

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 3, 2021, 8:26 p.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 3, 2021, 8:58 p.m.

Dear Latasha Clark,

I told you exactly what to do in my previous email to you,  we will need to draft the agreement with my lawyer so you are required to send your information. Kindly forward your information to my other email ([email protected]). I will be sending you the business agreement upon my receipt of the above particulars. 

Thank you for your understanding.

Kind Regards,

Ismail Tarkan Yurdaay
Istanbul, Turkey
+905312260530

Spamnesty

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 4, 2021, 4:21 a.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 4, 2021, 5:37 a.m.

Dear Latasha Clark,

Your email has been received and contents clearly noted, but I want you to know that I will be investing in any lucrative investment in your country of origin. Investing in any lucrative investment is the best idea because every country has its own lucrative business investment. consider my answer to your email and provide the information for the procurement of our business agreement respectively.  

Thank you for your understanding.

Kind Regards,

Ismail Tarkan Yurdaay
Istanbul, Turkey
+905312260530

Spamnesty

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 4, 2021, 3:29 p.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 4, 2021, 8:48 p.m.

Dear Latasha Clark,

Like I stated in my previous email to you, to draft the agreement by my lawyer you are required to send your information. We need your information to draft the agreement.

Please kindly consider sending your full contact address such as state, country and your Identification such as ID card, drivers license or international passport to ([email protected]). I will be sending you the business agreement upon my receipt of the above particulars.

Kind Regards,
Ismail Tarkan Yurdaay
Istanbul, Turkey
+905312260530

Spamnesty

  • Subject: Re: BUSINESS PROPOSAL
  • On: June 5, 2021, 4:57 a.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION PLS!
  • On: June 11, 2021, 10:16 a.m.

Latasha Clark
CEO, MNesty, LLC
Greeting hope you are fine
Just try and comply with is i am waiting for your full information so that we will transfer the fund soon thank you,

Mr Mark

Spamnesty

  • Subject: Re: ATTENTION PLS!
  • On: June 11, 2021, 11:47 a.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: June 16, 2021, 2:50 p.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business personal information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://privacy.zoominfo.com, or send us an email at [email protected] At the Privacy Center you can also submit an access request or review our privacy policy. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

Categories of Personal Information Processed

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

Name

Company

Office Address

Telephone Number

Email Address

Job Title

Job Function and Responsibilities

Education

Social Media URL

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

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

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

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This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, its partners, or the customers of its partners. These recipients are business organizations who are permitted to use the information only for lawful sales, marketing, and recruiting. The substantive terms of ZoomInfo's license agreements may be reviewed at https://privacy.zoominfo.com/privacy-ltc.

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

Period

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

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

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

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For more detailed information regarding our privacy practices, you can review our privacy policy at https://www.zoominfo.com/about-zoominfo/privacy-policy.

Who We Are

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

Regards,

ZoomInfo Privacy

This email was sent to [[email protected]]

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ZoomInfo
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Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: June 16, 2021, 6:42 p.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Still don't have a single point of access to all your data? Starburst is here to help.
  • On: June 29, 2021, 8:52 p.m.

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Spamnesty

  • Subject: Re: Still don't have a single point of access to all your data? Starburst is here to help.
  • On: June 30, 2021, 6:29 a.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: 2021 Suites Available - Mercedes-Benz Stadium
  • On: July 6, 2021, 12:55 p.m.

Hey Laura,
 
Michael here with Mercedes-Benz Stadium in Atlanta. Trust you and your family are doing well and hope you had a great holiday weekend.

 
Given your company presence in Tennessee, we wanted to reach out with the list of our upcoming events here in Atlanta to see if you or your company may have any interest in a suite for an event.

 
Falcons Pre-Season – Starting at $3,500 for our smallest size (16-person)
Atlanta Falcons vs Tennessee Titans – Friday, August 13th 7:00pm
Atlanta Falcons vs Cleveland Browns – Sunday, August 29th 8:00pm
 
Falcons Regular Season – Starting at $12,500 for our smallest size (16-person)
Atlanta Falcons vs Philadelphia Eagles – Sunday, September 12th 1:00pm
Atlanta Falcons vs Washington Football Team – Sunday, October 3rd 1:00pm
Atlanta Falcons vs Carolina Panthers – Sunday, October 31st 1:00pm
Atlanta Falcons vs New England Patriots – Thursday, November 18th 8:20pm
Atlanta Falcons vs Tampa Bay Buccaneers – Sunday, December 5th 1:00pm
Atlanta Falcons vs Detroit Lions – Sunday, December 26th 1:00pm
Atlanta Falcons vs New Orleans Saints – Sunday, January 9th 1:00pm
 
Atlanta United – Starting at $4,000 for our smallest size (16-person)
 
College Football Games – Starting at $7,500 for our smallest size (16-person)
Alabama vs Miami – Saturday, September 4th 3:30pm
Louisville vs Ole Miss – Monday, September 6th 8:00pm
Georgia Tech vs UNC – Saturday, September 25th Kickoff TBD
SEC Championship – Saturday, December 4th (Starting at $40,000)
 
Would you like approximate details on any of the events above?
 
If you have any questions, feel free to call or email me and we can go from there.

 
All the Best,
Michael
 
Michael Brown

Premium Sales Manager

AMB Sports + Entertainment

Office: 470.341.3385  

Web: AtlantaFalcons.com  MercedesBenzStadium.com

Twitter: @MBStadium

 
 

Spamnesty

  • Subject: Re: 2021 Suites Available - Mercedes-Benz Stadium
  • On: July 6, 2021, 1:53 p.m.

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

Latasha Clark
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: ATTENTION BENEFICIARY
  • On: Sept. 6, 2021, 6:42 a.m.


DIRETOR IN CHARGE HON: MARGO PILIC, FROM
CITIBANK WIRE TRANSFER WORLDWIDE.
CITIBANK DETAILS, N.A. NEW YORK 399 PARK
AVENUE NEW YORK,NY 10043
DIRECT PHONE CONTACT YOU +1(680) 697-9222 Attention: Sir / Madam Yes, your fund payment, you should receive the funds through Bank to Bank wire transfer, MoneyGram or Western Union from America, the Secretary of the Treasury of the United States has authorized us to transfer the $10.5million via online banking which you will transfer by yourself to an account of your choice, so your fund of $10.5million is intact us here in our bank.
Fill out this banking online application form and send it back to us to process your transaction as soon as possible. First Name .......................
Last Name.........................
State of origin..................
Nationality................... .
Social Security Number..............
Passport Number / National ID Card Number...............
When does it Expire...................
CONTACT INFORMATION
Mobile Phone.......................
Marital Status.....................
Gender........................ ....
Date of Birth......................
Residential Address................
City........................
State........................
Country....................... ...
Zip / Postal Code.................
EMPLOYMENT INFORMATION
Occupation ...........................
Office Address........................
Office Telephone......................
BANK INFORMATION
Bank name........................
Bank address.....................
State......................... ..
Country....................... ..
Account Holder Photo ............
Bank account No..................
Account Password.......................
Routing No.......................
Swift Code if any.............…I'm looking forward to hearing from you soon. REGARD
Hon. Margo Pilic
Chief of Staff* Office
of the CEO
VERY URGENT.                --
Hon Justice John Terhemba Tsoho  Среда, 25 августа 2021, 21:24 +03:00 от Laura Clark <[email protected]>:
 Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Laura Clark
CEO, MNesty, LLC

On 25/08/2021 18:24 PM, Mrs. Margo Pilic wrote:> DEAR BENEFICIARY,
>
> THIS IS TO INFORM YOU THAT YOUR FUND YOU HAVE TO RECEIVING FROM
> WESTERN UNION/ MONEY GRAM FROM AMERICA, THE MINISTRY OF FINANCE UNITED
> STATES WAS AUTHORIZED THE CITIBANK OF  AMERICA TO TRANSFER THE
> $10.5MILLIONUSD THROUGH ONLINE BANKING WHICH YOU WILL TRANSFER BY
> YOURSELF TO ANY ACCOUNT OF YOUR CHOICE.
>
> DO CONTACT CITIBANK OF AMERICA FOR THE TRANSFER.
>
> HERE IS THE BANK CONTACT DETAILS
> BANK NAME... CITIBANK OF AMERICAN
> CONTACT PERSON....MRS. MARGO PILIC
> DO CONTACT THEM FOR THE ONLINE BANKING.
>
> REGARD
> Mrs. Margo Pilic
> Chief of Staff* Office
> of the CEO
> VERY URGENT.
>
>
> .
  

Spammer

  • Subject: Re[2]: ATTENTION BENEFICIARY
  • On: Sept. 6, 2021, 6:44 a.m.


DIRECTOR IN CHARGE HON: MARGO PILIC, FROM
CITIBANK WIRE TRANSFER WORLDWIDE.
CITIBANK DETAILS, N.A. NEW YORK 399 PARK
AVENUE NEW YORK,NY 10043
DIRECT PHONE CONTACT YOU +1(680) 697-9222 Attention: Sir / Madam Yes, your fund payment, you should receive the funds through Bank to Bank wire transfer, MoneyGram or Western Union from America, the Secretary of the Treasury of the United States has authorized us to transfer the $10.5million via online banking which you will transfer by yourself to an account of your choice, so your fund of $10.5million is intact us here in our bank.
Fill out this banking online application form and send it back to us to process your transaction as soon as possible. First Name .......................
Last Name.........................
State of origin..................
Nationality................... .
Social Security Number..............
Passport Number / National ID Card Number...............
When does it Expire...................
CONTACT INFORMATION
Mobile Phone.......................
Marital Status.....................
Gender........................ ....
Date of Birth......................
Residential Address................
City........................
State........................
Country....................... ...
Zip / Postal Code.................
EMPLOYMENT INFORMATION
Occupation ...........................
Office Address........................
Office Telephone......................
BANK INFORMATION
Bank name........................
Bank address.....................
State......................... ..
Country....................... ..
Account Holder Photo ............
Bank account No..................
Account Password.......................
Routing No.......................
Swift Code if any.............…I'm looking forward to hearing from you soon. REGARD
Hon. Margo Pilic
Chief of Staff* Office
of the CEO
VERY URGENT.          --
Hon Justice John Terhemba Tsoho  Среда, 25 августа 2021, 21:24 +03:00 от Laura Clark <[email protected]>:
 Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Laura Clark
CEO, MNesty, LLC

On 25/08/2021 18:24 PM, Mrs. Margo Pilic wrote:> DEAR BENEFICIARY,
>
> THIS IS TO INFORM YOU THAT YOUR FUND YOU HAVE TO RECEIVING FROM
> WESTERN UNION/ MONEY GRAM FROM AMERICA, THE MINISTRY OF FINANCE UNITED
> STATES WAS AUTHORIZED THE CITIBANK OF  AMERICA TO TRANSFER THE
> $10.5MILLIONUSD THROUGH ONLINE BANKING WHICH YOU WILL TRANSFER BY
> YOURSELF TO ANY ACCOUNT OF YOUR CHOICE.
>
> DO CONTACT CITIBANK OF AMERICA FOR THE TRANSFER.
>
> HERE IS THE BANK CONTACT DETAILS
> BANK NAME... CITIBANK OF AMERICAN
> CONTACT PERSON....MRS. MARGO PILIC
> DO CONTACT THEM FOR THE ONLINE BANKING.
>
> REGARD
> Mrs. Margo Pilic
> Chief of Staff* Office
> of the CEO
> VERY URGENT.
>
>
> .
  

Spamnesty

  • Subject: Re: Re[2]: ATTENTION BENEFICIARY
  • On: Sept. 6, 2021, 3:54 p.m.

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

Latasha Clark
CEO, MNesty, LLC