The colloquy of Shawn Flynn

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

This is that conversation.


Spammer

  • Subject: SEO services..!!
  • On: Aug. 19, 2019, 6:13 p.m.

Hi,

Get your site on Google’s Front Page search:

If yes, please let us know your website which you want to optimize. We will analyze your website with full SEO Proposal with plan activity which we will implement on your website.
Get more business with our SEO templates by making a better first impression on your potential clients. With a professionally made SEO proposal and a complete set of documents including NDA, services agreement, SEO plan, SEO guidelines, SEO questionnaire, etc., you will make a great first impression.

ADVANTAGES FOR OUR BUSINESS
1. 100% Transparency: Detailed tracking & reporting
2. 05 Years Experience
3. 100% Success Rate
GET STARTED TODAY!

Email us back to get a full quote which will improve your sales & website ranking too.
Hope to get early response.

Kind Regards,

Spamnesty

  • Subject: Re: SEO services..!!
  • On: Aug. 19, 2019, 6:13 p.m.

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

Shawn Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Non-Woven Imprinted Zippered Pouch
  • On: Dec. 8, 2020, 12:20 a.m.

Dear Susan Flynn:Non-Woven Imprinted Zippered Pouch USD0.45/pc exw factory  (5000pcs)Non-Woven Imprinted Zippered Pouch USD0.55/pc exw factory  (1000pcs)Non-Woven Imprinted Zippered Pouch USD0.75/pc exw factory  (500pcs)Can make your logo.If you are interest please send me your high resolution logo file format as AI,PDF,TIF.for make e-proof.If you want us help shipping please let us know your interest quantity and delivery address post code that can calculate courier shipping cost for you reference. Waiting for your feedback.B/RMark
ACMEY INDUSTRIAL CO., LTD.No. 5, Lane 800, Xiupu Road, Shanghai 201315, P.R.ChinaT:86-1395-695-1565 Wechat:71902809 www.huangrong2.jimdo.comACMEY HealthCare to build strong supply chains for PPEACMEY Senior Professional Supplier 21 years gifts. 

At 2020-12-08 06:32:03, "Susan Flynn" <[email protected]> wrote:
>Hi,
>Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>Susan Flynn
>CEO, MNesty, LLC
>
>On 07/12/2020 22:07 PM, wrote:
>> Hi there:
>>
>> Made of non-woven, coated water resistant polypropylene.
>> This handy imprinted zippered pouch is a great giveaway that will see a lot of use.
>> Our custom pouch features a zippered compartment and a swivel clip so items won't fall out and can be easily attached to a belt loop.
>>
>> If you have other products inquire please let me know.
>> Waiting for your feedback.
>> B/R
>> Mark
>>
>> ACMEY INDUSTRIAL CO., LTD.
>> No. 5, Lane 800, Xiupu Road, Shanghai 201315, P.R.China
>> T:86-1395-695-1565 Wechat:71902809 www.huangrong2.jimdo.com
>> ACMEY HealthCare to build strong supply chains for PPE.
>> ACMEY Senior Professional Supplier 21 years gifts.
>
>

Spamnesty

  • Subject: Re: Re:Re: Re:Non-Woven Imprinted Zippered Pouch
  • On: Dec. 8, 2020, 7 a.m.

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

Shawn Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Re:Non-Woven Imprinted Zippered Pouch
  • On: Dec. 10, 2020, 4:28 a.m.

Dear Shawn Flynn:Please explain the meaning of "exactly how this would be structured" or give an example so that we can understand and reply.B/RMark

At 2020-12-08 15:01:05, "Shawn Flynn" <[email protected]> wrote:
>Hello,
>I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>Shawn Flynn
>CEO, MNesty, LLC
>
>On 08/12/2020 00:20 AM, wrote:
>> Dear Susan Flynn:Non-Woven Imprinted Zippered Pouch USD0.45/pc exw factory  (5000pcs)Non-Woven Imprinted Zippered Pouch USD0.55/pc exw factory  (1000pcs)Non-Woven Imprinted Zippered Pouch USD0.75/pc exw factory  (500pcs)Can make your logo.If you are interest please send me your high resolution logo file format as AI,PDF,TIF.for make e-proof.If you want us help shipping please let us know your interest quantity and delivery address post code that can calculate courier shipping cost for you reference. Waiting for your feedback.B/RMark
>> ACMEY INDUSTRIAL CO., LTD.No. 5, Lane 800, Xiupu Road, Shanghai 201315, P.R.ChinaT:86-1395-695-1565 Wechat:71902809 www.huangrong2.jimdo.comACMEY HealthCare to build strong supply chains for PPEACMEY Senior Professional Supplier 21 years gifts. 
>>
>>
>>
>>
>>
>> At 2020-12-08 06:32:03, "Susan Flynn" <[email protected]> wrote:
>> >Hi,
>> >Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>> >
>> >Susan Flynn
>> >CEO, MNesty, LLC
>> >
>> >On 07/12/2020 22:07 PM, wrote:
>> >> Hi there:
>> >>
>> >> Made of non-woven, coated water resistant polypropylene.
>> >> This handy imprinted zippered pouch is a great giveaway that will see a lot of use.
>> >> Our custom pouch features a zippered compartment and a swivel clip so items won't fall out and can be easily attached to a belt loop.
>> >>
>> >> If you have other products inquire please let me know.
>> >> Waiting for your feedback.
>> >> B/R
>> >> Mark
>> >>
>> >> ACMEY INDUSTRIAL CO., LTD.
>> >> No. 5, Lane 800, Xiupu Road, Shanghai 201315, P.R.China
>> >> T:86-1395-695-1565 Wechat:71902809 www.huangrong2.jimdo.com
>> >> ACMEY HealthCare to build strong supply chains for PPE.
>> >> ACMEY Senior Professional Supplier 21 years gifts.
>> >
>> >
>>
>
>

Spamnesty

  • Subject: Re: Re:Re: Re:Re: Re:Non-Woven Imprinted Zippered Pouch
  • On: Dec. 10, 2020, 8:43 a.m.

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

Shawn Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT
  • On: Jan. 2, 2021, 6 a.m.

MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

RUE BPH141 KINGSTON AVENUE BENIN.

TEL:+2349048580487

REF: MT89TQ
 Dear 
Stephanie Flynn,
We acknowledge the details of the mail
you send to us. A payment out of $4,500 USD was send to you according to
an instruction from the International Monetary Fund [IMF] Cotonou-Benin
Republic, which indicates that we should be sending to you payment of
$4,500 every day till you receive your overdue $900,000.00 compensation
payment fund floating in this account number 01478596 on your
information.
Here is the information  to your
first payment of(  $4,500.00),But the it is on hold and will be released
to you immediately we confirm the fee of  $375.
 
(Money Gram Refs): 70289895
Sender's Name:-------------Santa Maccracken
Money Gram Refs : --------------70289895
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$4,500 USD
But, due to an instruction from our head office
general.  they said that we should  hold on because your transfer permit
file has not been signed.These above was the cause that you can't pick
the $4,500USD send to you already from Money Gram at your State which
the other $4,500USD will be send immediately you update us that you have
pick the first sent. As you can see it is the only thing holding you
from starting receiving your payment of $900,000.00 .
The Transfer
permit Signing fee should not be deducted from the Principal amount
according to our head office general, because the IMF has endorsed and
stamped your payment and also the Insurance bond placed on your transfer
can't allow it to be deducted.

So, you were informed to send
your transfer permit fee of $375.00USD only, to this Money Gram Agency,
with the below information through money gram,to enable the Ministry of
Finance to give us permission to release the money wired already to you
for you to pick it now.
 
Receiver Name; Lucky Ntah
Amount   ;  $375.00USD
City     ;  Cotonou
Country   ;  Benin Republic

Please
be informed that we can not send the Money gram Reference Number to you
without you having fulfilled all your financial obligation/s as
required by our head office general.

I will advise you to go and make the payment of your transfer permit fee, so that your fund will be released immediately.

THANKS,
YOURS SINCERELY.
MRS.JULIANA WILLIAM
MONEY GRAM OFFICE REPUBLIC OF BENIN
TEL: +2349048580487

On Thu, Dec 31, 2020 at 11:56 PM United Nations <[email protected]> wrote:

---------- Forwarded message ---------
From: Stephanie Flynn <[email protected]>
Date: Mon, Dec 28, 2020 at 2:52 PM
Subject: Re: PAYMENT
To: <[email protected].google.com>

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?

Stephanie Flynn

CEO, MNesty, LLC

On 28/12/2020 19:12 PM,  wrote:

> Urgent Attention!!

>

> My name is Mrs. Hanna. Money gram Agent in this year seasonal promotion, Your Email ID has been selected to pay the sum of $900,000.00 United State America Dollars (Nine Hundred Thousand Dollars Only) in this year Money gram Seasonal Promotion award. Your first payment of $4,500 has been sent today via Money gram. You are advise to Contact Money gram with your full information such as.

>

>

> YOUR FULL NAME __

> YOUR ADDRESS____

> YOUR AGE______

> YOUR CITY_______

> YOUR COUNTRY_____

> YOUR CURRENT OCCUPATION___

> YOUR CELL PHONE_____

> A COPY OF YOUR IDENTIFICATION ___

>

>

> To enable him give you Sender Name, Reference Number to pick up your First Payment For more information contact Mrs. Juliana William Tel: (+234) 9048580487 Email: ([email protected])

>

> She will keep sending you payment until your total compensation amount of $900,000.00 (Nine Hundred Thousand Dollars) E-mail:{ [email protected] } URGENT CALL TEL & PERSON, MRS.JULIANA WILLIAM :(+234) 9048580487

> Thanks

> Best Regards Mrs. Hanna Duma

> Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: PAYMENT
  • On: Jan. 2, 2021, 10:27 a.m.

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

Shawn Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT
  • On: Jan. 2, 2021, 10:44 a.m.

MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

RUE BPH141 KINGSTON AVENUE BENIN.

TEL:+2349048580487

REF: MT89TQ
 Dear 
Stephanie Flynn,
If you are interested then go and send the fee then let's release the first payment for you to pick up from any money gram there,  then you can call me on the phone if you wish.

So, you were informed to send
your transfer permit fee of $375.00USD only, to this Money Gram Agency,
with the below information through money gram,to enable the Ministry of
Finance to give us permission to release the money wired already to you
for you to pick it immediately.
 
Receiver Name; Lucky Ntah
Amount   ;  $375.00USD
City     ;  Cotonou
Country   ;  Benin Republic

Be informed that we can not release your first payment of $4,500 to you
without you having fulfilled all your financial obligation/s as
required by our head office general.

I will advise you to go and make the payment of your transfer permit fee, so that your fund will be released immediately for you to be picked up, then let's continue sending the rest of your fund.

THANKS,
YOURS SINCERELY.
MRS.JULIANA WILLIAM
MONEY GRAM OFFICE REPUBLIC OF BENIN
TEL: +2349048580487

On Sat, Jan 2, 2021 at 2:28 AM Shawn Flynn <[email protected]> wrote:
Hello,

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

Shawn Flynn

CEO, MNesty, LLC

On 02/01/2021 06:00 AM,  wrote:

>

>

> MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

>

> NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

>

> RUE BPH141 KINGSTON AVENUE BENIN.

>

> TEL:+2349048580487

>

> REF: MT89TQ

>  Dear 

> Stephanie Flynn,

> We acknowledge the details of the mail

> you send to us. A payment out of $4,500 USD was send to you according to

>  an instruction from the International Monetary Fund [IMF] Cotonou-Benin

>  Republic, which indicates that we should be sending to you payment of

> $4,500 every day till you receive your overdue $900,000.00 compensation

> payment fund floating in this account number 01478596 on your

> information.

> Here is the information  to your

> first payment of(  $4,500.00),But the it is on hold and will be released

>  to you immediately we confirm the fee of  $375.

>  

> (Money Gram Refs): 70289895

> Sender's Name:-------------Santa Maccracken

> Money Gram Refs : --------------70289895

> Text Question:--------------- In God

> Answer: --------------- We Trust

> Amount Sent=$4,500 USD

> But, due to an instruction from our head office

> general.  they said that we should  hold on because your transfer permit

>  file has not been signed.These above was the cause that you can't pick

> the $4,500USD send to you already from Money Gram at your State which

> the other $4,500USD will be send immediately you update us that you have

>  pick the first sent. As you can see it is the only thing holding you

> from starting receiving your payment of $900,000.00 .

> The Transfer

> permit Signing fee should not be deducted from the Principal amount

> according to our head office general, because the IMF has endorsed and

> stamped your payment and also the Insurance bond placed on your transfer

>  can't allow it to be deducted.

>

> So, you were informed to send

> your transfer permit fee of $375.00USD only, to this Money Gram Agency,

> with the below information through money gram,to enable the Ministry of

> Finance to give us permission to release the money wired already to you

> for you to pick it now.

>  

> Receiver Name; Lucky Ntah

> Amount   ;  $375.00USD

> City     ;  Cotonou

> Country   ;  Benin Republic

>

> Please

>  be informed that we can not send the Money gram Reference Number to you

>  without you having fulfilled all your financial obligation/s as

> required by our head office general.

>

> I will advise you to go and make the payment of your transfer permit fee, so that your fund will be released immediately.

>

> THANKS,

> YOURS SINCERELY.

> MRS.JULIANA WILLIAM

> MONEY GRAM OFFICE REPUBLIC OF BENIN

> TEL: +2349048580487

>

>

>

>

>

>

>

>

>

>

> On Thu, Dec 31, 2020 at 11:56 PM United Nations <[email protected]> wrote:

>

>

> ---------- Forwarded message ---------

> From: Stephanie Flynn <[email protected]>

> Date: Mon, Dec 28, 2020 at 2:52 PM

> Subject: Re: PAYMENT

> To:  <[email protected].google.com>

>

>

> 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?

>

>

>

> Stephanie Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 28/12/2020 19:12 PM,  wrote:

>

> > Urgent Attention!!

>

> >

>

> > My name is Mrs. Hanna. Money gram Agent in this year seasonal promotion, Your Email ID has been selected to pay the sum of $900,000.00 United State America Dollars (Nine Hundred Thousand Dollars Only) in this year Money gram Seasonal Promotion award. Your first payment of $4,500 has been sent today via Money gram. You are advise to Contact Money gram with your full information such as.

>

> >

>

> >

>

> > YOUR FULL NAME __

>

> > YOUR ADDRESS____

>

> > YOUR AGE______

>

> > YOUR CITY_______

>

> > YOUR COUNTRY_____

>

> > YOUR CURRENT OCCUPATION___

>

> > YOUR CELL PHONE_____

>

> > A COPY OF YOUR IDENTIFICATION ___

>

> >

>

> >

>

> > To enable him give you Sender Name, Reference Number to pick up your First Payment For more information contact Mrs. Juliana William Tel: (+234) 9048580487 Email: ([email protected])

>

> >

>

> > She will keep sending you payment until your total compensation amount of $900,000.00 (Nine Hundred Thousand Dollars) E-mail:{ [email protected] } URGENT CALL TEL & PERSON, MRS.JULIANA WILLIAM :(+234) 9048580487

>

> > 

>

> > Thanks

>

> > Best Regards Mrs. Hanna Duma

>

> > Untitled formFill out formCreate your own Google Form

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: PAYMENT
  • On: Jan. 2, 2021, 10:44 a.m.

MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

RUE BPH141 KINGSTON AVENUE BENIN.

TEL:+2349048580487

REF: MT89TQ
 Dear 
Stephanie Flynn,
If you are interested then go and send the fee then let's release the first payment for you to pick up from any money gram there,  then you can call me on the phone if you wish.

So, you were informed to send
your transfer permit fee of $375.00USD only, to this Money Gram Agency,
with the below information through money gram,to enable the Ministry of
Finance to give us permission to release the money wired already to you
for you to pick it immediately.
 
Receiver Name; Lucky Ntah
Amount   ;  $375.00USD
City     ;  Cotonou
Country   ;  Benin Republic

Be informed that we can not release your first payment of $4,500 to you
without you having fulfilled all your financial obligation/s as
required by our head office general.

I will advise you to go and make the payment of your transfer permit fee, so that your fund will be released immediately for you to be picked up, then let's continue sending the rest of your fund.

THANKS,
YOURS SINCERELY.
MRS.JULIANA WILLIAM
MONEY GRAM OFFICE REPUBLIC OF BENIN
TEL: +2349048580487

On Sat, Jan 2, 2021 at 2:28 AM Shawn Flynn <[email protected]> wrote:
Hello,

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

Shawn Flynn

CEO, MNesty, LLC

On 02/01/2021 06:00 AM,  wrote:

>

>

> MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

>

> NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

>

> RUE BPH141 KINGSTON AVENUE BENIN.

>

> TEL:+2349048580487

>

> REF: MT89TQ

>  Dear 

> Stephanie Flynn,

> We acknowledge the details of the mail

> you send to us. A payment out of $4,500 USD was send to you according to

>  an instruction from the International Monetary Fund [IMF] Cotonou-Benin

>  Republic, which indicates that we should be sending to you payment of

> $4,500 every day till you receive your overdue $900,000.00 compensation

> payment fund floating in this account number 01478596 on your

> information.

> Here is the information  to your

> first payment of(  $4,500.00),But the it is on hold and will be released

>  to you immediately we confirm the fee of  $375.

>  

> (Money Gram Refs): 70289895

> Sender's Name:-------------Santa Maccracken

> Money Gram Refs : --------------70289895

> Text Question:--------------- In God

> Answer: --------------- We Trust

> Amount Sent=$4,500 USD

> But, due to an instruction from our head office

> general.  they said that we should  hold on because your transfer permit

>  file has not been signed.These above was the cause that you can't pick

> the $4,500USD send to you already from Money Gram at your State which

> the other $4,500USD will be send immediately you update us that you have

>  pick the first sent. As you can see it is the only thing holding you

> from starting receiving your payment of $900,000.00 .

> The Transfer

> permit Signing fee should not be deducted from the Principal amount

> according to our head office general, because the IMF has endorsed and

> stamped your payment and also the Insurance bond placed on your transfer

>  can't allow it to be deducted.

>

> So, you were informed to send

> your transfer permit fee of $375.00USD only, to this Money Gram Agency,

> with the below information through money gram,to enable the Ministry of

> Finance to give us permission to release the money wired already to you

> for you to pick it now.

>  

> Receiver Name; Lucky Ntah

> Amount   ;  $375.00USD

> City     ;  Cotonou

> Country   ;  Benin Republic

>

> Please

>  be informed that we can not send the Money gram Reference Number to you

>  without you having fulfilled all your financial obligation/s as

> required by our head office general.

>

> I will advise you to go and make the payment of your transfer permit fee, so that your fund will be released immediately.

>

> THANKS,

> YOURS SINCERELY.

> MRS.JULIANA WILLIAM

> MONEY GRAM OFFICE REPUBLIC OF BENIN

> TEL: +2349048580487

>

>

>

>

>

>

>

>

>

>

> On Thu, Dec 31, 2020 at 11:56 PM United Nations <[email protected]> wrote:

>

>

> ---------- Forwarded message ---------

> From: Stephanie Flynn <[email protected]>

> Date: Mon, Dec 28, 2020 at 2:52 PM

> Subject: Re: PAYMENT

> To:  <[email protected].google.com>

>

>

> 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?

>

>

>

> Stephanie Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 28/12/2020 19:12 PM,  wrote:

>

> > Urgent Attention!!

>

> >

>

> > My name is Mrs. Hanna. Money gram Agent in this year seasonal promotion, Your Email ID has been selected to pay the sum of $900,000.00 United State America Dollars (Nine Hundred Thousand Dollars Only) in this year Money gram Seasonal Promotion award. Your first payment of $4,500 has been sent today via Money gram. You are advise to Contact Money gram with your full information such as.

>

> >

>

> >

>

> > YOUR FULL NAME __

>

> > YOUR ADDRESS____

>

> > YOUR AGE______

>

> > YOUR CITY_______

>

> > YOUR COUNTRY_____

>

> > YOUR CURRENT OCCUPATION___

>

> > YOUR CELL PHONE_____

>

> > A COPY OF YOUR IDENTIFICATION ___

>

> >

>

> >

>

> > To enable him give you Sender Name, Reference Number to pick up your First Payment For more information contact Mrs. Juliana William Tel: (+234) 9048580487 Email: ([email protected])

>

> >

>

> > She will keep sending you payment until your total compensation amount of $900,000.00 (Nine Hundred Thousand Dollars) E-mail:{ [email protected] } URGENT CALL TEL & PERSON, MRS.JULIANA WILLIAM :(+234) 9048580487

>

> > 

>

> > Thanks

>

> > Best Regards Mrs. Hanna Duma

>

> > Untitled formFill out formCreate your own Google Form

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: PAYMENT
  • On: Jan. 21, 2021, 10:18 a.m.

MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION
NT’L.OFFICE COTONOU REPUBLIC OF BENIN.
RUE BPH141 KINGSTON AVENUE BENIN.
TEL:+2349048580487
REF: MT89TQ 
Dear Shawn,

This is to notify you that the only stamp duty fee of $77 you
will pay  and if you send it we will send
your first payment of $4,500 immediately and you will pick up immediately from
any money gram in your Area.
Send the $77 below this information via RIA
Receiver Name Lucky Ntah
Country: Benin Republic
City: Cotonou
We are waiting for you to send the stamp duty fee to enable
us to send your first payment to you then to allow you to pick up immediately from
any money gram in your Area.
THANKS,YOURS SINCERELY.MRS.JULIANA WILLIAM
MONEY GRAM OFFICE REPUBLIC OF BENIN
TEL: +2349048580487

On Sat, Jan 2, 2021 at 2:28 AM Shawn Flynn <[email protected]> wrote:
Hello,

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

Shawn Flynn

CEO, MNesty, LLC

On 02/01/2021 06:00 AM,  wrote:

>

>

> MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

>

> NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

>

> RUE BPH141 KINGSTON AVENUE BENIN.

>

> TEL:+2349048580487

>

> REF: MT89TQ

>  Dear 

> Stephanie Flynn,

> We acknowledge the details of the mail

> you send to us. A payment out of $4,500 USD was send to you according to

>  an instruction from the International Monetary Fund [IMF] Cotonou-Benin

>  Republic, which indicates that we should be sending to you payment of

> $4,500 every day till you receive your overdue $900,000.00 compensation

> payment fund floating in this account number 01478596 on your

> information.

> Here is the information  to your

> first payment of(  $4,500.00),But the it is on hold and will be released

>  to you immediately we confirm the fee of  $375.

>  

> (Money Gram Refs): 70289895

> Sender's Name:-------------Santa Maccracken

> Money Gram Refs : --------------70289895

> Text Question:--------------- In God

> Answer: --------------- We Trust

> Amount Sent=$4,500 USD

> But, due to an instruction from our head office

> general.  they said that we should  hold on because your transfer permit

>  file has not been signed.These above was the cause that you can't pick

> the $4,500USD send to you already from Money Gram at your State which

> the other $4,500USD will be send immediately you update us that you have

>  pick the first sent. As you can see it is the only thing holding you

> from starting receiving your payment of $900,000.00 .

> The Transfer

> permit Signing fee should not be deducted from the Principal amount

> according to our head office general, because the IMF has endorsed and

> stamped your payment and also the Insurance bond placed on your transfer

>  can't allow it to be deducted.

>

> So, you were informed to send

> your transfer permit fee of $375.00USD only, to this Money Gram Agency,

> with the below information through money gram,to enable the Ministry of

> Finance to give us permission to release the money wired already to you

> for you to pick it now.

>  

> Receiver Name; Lucky Ntah

> Amount   ;  $375.00USD

> City     ;  Cotonou

> Country   ;  Benin Republic

>

> Please

>  be informed that we can not send the Money gram Reference Number to you

>  without you having fulfilled all your financial obligation/s as

> required by our head office general.

>

> I will advise you to go and make the payment of your transfer permit fee, so that your fund will be released immediately.

>

> THANKS,

> YOURS SINCERELY.

> MRS.JULIANA WILLIAM

> MONEY GRAM OFFICE REPUBLIC OF BENIN

> TEL: +2349048580487

>

>

>

>

>

>

>

>

>

>

> On Thu, Dec 31, 2020 at 11:56 PM United Nations <[email protected]> wrote:

>

>

> ---------- Forwarded message ---------

> From: Stephanie Flynn <[email protected]>

> Date: Mon, Dec 28, 2020 at 2:52 PM

> Subject: Re: PAYMENT

> To:  <[email protected].google.com>

>

>

> 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?

>

>

>

> Stephanie Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 28/12/2020 19:12 PM,  wrote:

>

> > Urgent Attention!!

>

> >

>

> > My name is Mrs. Hanna. Money gram Agent in this year seasonal promotion, Your Email ID has been selected to pay the sum of $900,000.00 United State America Dollars (Nine Hundred Thousand Dollars Only) in this year Money gram Seasonal Promotion award. Your first payment of $4,500 has been sent today via Money gram. You are advise to Contact Money gram with your full information such as.

>

> >

>

> >

>

> > YOUR FULL NAME __

>

> > YOUR ADDRESS____

>

> > YOUR AGE______

>

> > YOUR CITY_______

>

> > YOUR COUNTRY_____

>

> > YOUR CURRENT OCCUPATION___

>

> > YOUR CELL PHONE_____

>

> > A COPY OF YOUR IDENTIFICATION ___

>

> >

>

> >

>

> > To enable him give you Sender Name, Reference Number to pick up your First Payment For more information contact Mrs. Juliana William Tel: (+234) 9048580487 Email: ([email protected])

>

> >

>

> > She will keep sending you payment until your total compensation amount of $900,000.00 (Nine Hundred Thousand Dollars) E-mail:{ [email protected]m } URGENT CALL TEL & PERSON, MRS.JULIANA WILLIAM :(+234) 9048580487

>

> > 

>

> > Thanks

>

> > Best Regards Mrs. Hanna Duma

>

> > Untitled formFill out formCreate your own Google Form

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: PAYMENT
  • On: July 3, 2021, 7:37 a.m.

MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION
NT’L.OFFICE COTONOU REPUBLIC OF BENIN.
RUE BPH141 KINGSTON AVENUE BENIN.
TEL: 0090930651
REF: MT89TQ Dear,

This is to inform you that all fee you supposed to pay to
claiming your funds had paid on your behalf, only stamp fee of $50 remain and
it’s necessary that Beneficiary will pay it to enable stamp your payment file as
the rightful owner and begin to send your funds of $900,000.00 to your
accordingly as it has been scheduled.
If you send the stamp duty fee today we will send your first
payment to you also today.
We are waiting for your mail.

Regards,

Mrs. Juliana William

Tel: 0090930651
Director Money Gram Money Transfer.

Spamnesty

  • Subject: Re: PAYMENT
  • On: July 3, 2021, 2:31 p.m.

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

Shawn Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT
  • On: July 5, 2021, 7:33 a.m.

MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION
NT’L.OFFICE COTONOU REPUBLIC OF BENIN.
RUE BPH141 KINGSTON AVENUE BENIN.
TEL: 0090930651
REF: MT89TQ Dear Shawn,

We are not cheating you and we won’t cheat you, the stamp
fee required is to enable us endorse your payment file in this office and begin
to send your funds to you accordingly,
We cannot send your winning funds to you without you paying a stamp fee to us, if you make the payment we will endorse your payment file
and begin sending your funds to you without any further delay.
Send you’re the stamp fee below this information through
Money gram or RIAReceiver’s name: Paul Oliver
Country: Benin Republic
City: Cotonou
Code: 00229
We are waiting for you to send the stamp fee to enable us to stamp your payment file and send your first payment to you immediately.

Regards,

Mrs. Juliana William

Tel: 0090930651
Director Money Gram Money Transfer.

On Sat, Jul 3, 2021 at 7:32 AM Shawn Flynn <[email protected]> wrote:
Hey there,

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

Shawn Flynn

CEO, MNesty, LLC

On 03/07/2021 07:37 AM,  wrote:

>

>

> MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

> NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

> RUE BPH141 KINGSTON AVENUE BENIN.

> TEL: 0090930651

> REF: MT89TQ Dear,

>

>

> This is to inform you that all fee you supposed to pay to

> claiming your funds had paid on your behalf, only stamp fee of $50 remain and

> it’s necessary that Beneficiary will pay it to enable stamp your payment file as

> the rightful owner and begin to send your funds of $900,000.00 to your

> accordingly as it has been scheduled.

> If you send the stamp duty fee today we will send your first

> payment to you also today.

> We are waiting for your mail.

>

>

> Regards,

>

> Mrs. Juliana William

>

>

> Tel: 0090930651

> Director Money Gram Money Transfer.

>

Spamnesty

  • Subject: Re: PAYMENT
  • On: July 5, 2021, 7:50 a.m.

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

Shawn Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT
  • On: July 5, 2021, 8:44 a.m.

MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION
NT’L.OFFICE COTONOU REPUBLIC OF BENIN.
RUE BPH141 KINGSTON AVENUE BENIN.
TEL: 0090930651
REF: MT89TQ Dear Shawn,

Copy this information correctly to go to Money gram Office
location or Ria in your Area, if you reach to Money gram office tell clark who
in charge you want to send money, he or she will give you Money gram or Ria
sender form, then you fill form,then you will give him or her $50 then he or
she will send it immediately and give you payment receipt. when you return
back then scan the payment receipt to attach scan copy and send to us, if you
send the payment receipt we will pick up the $50, and send your first payment
with your name also attach payment receipt then you will print it out and take it
go to any western union in your Area if you reach to Western Union there and
give payment receipt to clark he or her will pick up the $5,000 for you and
give the $5000 to you after picked up.
Just Copy this receiver information correctly to go to money gram or Ria to Send stamp fee below this information through
Money gram or RIAReceiver’s name: Paul Oliver
Country: Benin Republic
City: Cotonou
Code: 00229
We
are waiting for you to send us a payment receipt after you send the $50 to enable us to stamp your
payment file and send your first payment to you today.

Regards,

Mrs. Juliana William

Tel: 0090930651
Director Money Gram Money Transfer.

On Mon, Jul 5, 2021 at 12:51 AM Shawn Flynn <[email protected]> wrote:
Hello,

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

Shawn Flynn

CEO, MNesty, LLC

On 05/07/2021 07:33 AM,  wrote:

>

>

> MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

> NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

> RUE BPH141 KINGSTON AVENUE BENIN.

> TEL: 0090930651

> REF: MT89TQ Dear Shawn,

>

>

> We are not cheating you and we won’t cheat you, the stamp

> fee required is to enable us endorse your payment file in this office and begin

> to send your funds to you accordingly,

> We cannot send your winning funds to you without you paying a stamp fee to us, if you make the payment we will endorse your payment file

> and begin sending your funds to you without any further delay.

> Send you’re the stamp fee below this information through

> Money gram or RIAReceiver’s name: Paul Oliver

> Country: Benin Republic

> City: Cotonou

> Code: 00229

> We are waiting for you to send the stamp fee to enable us to stamp your payment file and send your first payment to you immediately.

>

> Regards,

>

> Mrs. Juliana William

>

>

> Tel: 0090930651

> Director Money Gram Money Transfer.

>

> On Sat, Jul 3, 2021 at 7:32 AM Shawn Flynn <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Shawn Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 03/07/2021 07:37 AM,  wrote:

>

> >

>

> >

>

> > MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

>

> > NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

>

> > RUE BPH141 KINGSTON AVENUE BENIN.

>

> > TEL: 0090930651

>

> > REF: MT89TQ Dear,

>

> >

>

> >

>

> > This is to inform you that all fee you supposed to pay to

>

> > claiming your funds had paid on your behalf, only stamp fee of $50 remain and

>

> > it’s necessary that Beneficiary will pay it to enable stamp your payment file as

>

> > the rightful owner and begin to send your funds of $900,000.00 to your

>

> > accordingly as it has been scheduled.

>

> > If you send the stamp duty fee today we will send your first

>

> > payment to you also today.

>

> > We are waiting for your mail.

>

> >

>

> >

>

> > Regards,

>

> >

>

> > Mrs. Juliana William

>

> >

>

> >

>

> > Tel: 0090930651

>

> > Director Money Gram Money Transfer.

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: PAYMENT
  • On: July 5, 2021, 8:44 a.m.

MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION
NT’L.OFFICE COTONOU REPUBLIC OF BENIN.
RUE BPH141 KINGSTON AVENUE BENIN.
TEL: 0090930651
REF: MT89TQ Dear Shawn,

Copy this information correctly to go to Money gram Office
location or Ria in your Area, if you reach to Money gram office tell clark who
in charge you want to send money, he or she will give you Money gram or Ria
sender form, then you fill form,then you will give him or her $50 then he or
she will send it immediately and give you payment receipt. when you return
back then scan the payment receipt to attach scan copy and send to us, if you
send the payment receipt we will pick up the $50, and send your first payment
with your name also attach payment receipt then you will print it out and take it
go to any western union in your Area if you reach to Western Union there and
give payment receipt to clark he or her will pick up the $5,000 for you and
give the $5000 to you after picked up.
Just Copy this receiver information correctly to go to money gram or Ria to Send stamp fee below this information through
Money gram or RIAReceiver’s name: Paul Oliver
Country: Benin Republic
City: Cotonou
Code: 00229
We
are waiting for you to send us a payment receipt after you send the $50 to enable us to stamp your
payment file and send your first payment to you today.

Regards,

Mrs. Juliana William

Tel: 0090930651
Director Money Gram Money Transfer.

On Mon, Jul 5, 2021 at 12:51 AM Shawn Flynn <[email protected]> wrote:
Hello,

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

Shawn Flynn

CEO, MNesty, LLC

On 05/07/2021 07:33 AM,  wrote:

>

>

> MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

> NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

> RUE BPH141 KINGSTON AVENUE BENIN.

> TEL: 0090930651

> REF: MT89TQ Dear Shawn,

>

>

> We are not cheating you and we won’t cheat you, the stamp

> fee required is to enable us endorse your payment file in this office and begin

> to send your funds to you accordingly,

> We cannot send your winning funds to you without you paying a stamp fee to us, if you make the payment we will endorse your payment file

> and begin sending your funds to you without any further delay.

> Send you’re the stamp fee below this information through

> Money gram or RIAReceiver’s name: Paul Oliver

> Country: Benin Republic

> City: Cotonou

> Code: 00229

> We are waiting for you to send the stamp fee to enable us to stamp your payment file and send your first payment to you immediately.

>

> Regards,

>

> Mrs. Juliana William

>

>

> Tel: 0090930651

> Director Money Gram Money Transfer.

>

> On Sat, Jul 3, 2021 at 7:32 AM Shawn Flynn <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Shawn Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 03/07/2021 07:37 AM,  wrote:

>

> >

>

> >

>

> > MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

>

> > NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

>

> > RUE BPH141 KINGSTON AVENUE BENIN.

>

> > TEL: 0090930651

>

> > REF: MT89TQ Dear,

>

> >

>

> >

>

> > This is to inform you that all fee you supposed to pay to

>

> > claiming your funds had paid on your behalf, only stamp fee of $50 remain and

>

> > it’s necessary that Beneficiary will pay it to enable stamp your payment file as

>

> > the rightful owner and begin to send your funds of $900,000.00 to your

>

> > accordingly as it has been scheduled.

>

> > If you send the stamp duty fee today we will send your first

>

> > payment to you also today.

>

> > We are waiting for your mail.

>

> >

>

> >

>

> > Regards,

>

> >

>

> > Mrs. Juliana William

>

> >

>

> >

>

> > Tel: 0090930651

>

> > Director Money Gram Money Transfer.

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: PAYMENT
  • On: July 5, 2021, 2:12 p.m.

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

Shawn Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT
  • On: July 6, 2021, 4:16 p.m.

MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION
NT’L.OFFICE COTONOU REPUBLIC OF BENIN.
RUE BPH141 KINGSTON AVENUE BENIN.
TEL: 0090930651
REF: MT89TQ Dear,

We are not cheating you and we won’t cheat you, the stamp
fee required is to enable us endorse your payment file in this office and begin
to send your funds to you accordingly,
Attention!
Attention!! Without you paying us a stamp fee  we could not begin sending your funds unless you pay us stamp fee, if you make the payment we will endorse your payment file
and begin sending your funds to you without any further delay.Therefore all you have to do is to quickly  go to Money gram or Ria to send the stamp if you wish to receive your first payment tonight.

Send you’re the stamp fee below this information through
Money gram or RIAReceiver’s name: Paul Oliver
Country: Benin Republic
City: Cotonou
Code: 00229
We
are waiting for you to send the stamp fee to enable us to stamp your
payment file and send your first payment to you immediately.

Regards,

Mrs. Juliana William

Tel: 0090930651
Director Money Gram Money Transfer.

On Mon, Jul 5, 2021 at 7:13 AM Shawn Flynn <[email protected]> wrote:
Hello,

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

Shawn Flynn

CEO, MNesty, LLC

On 05/07/2021 08:44 AM,  wrote:

>

>

> MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

> NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

> RUE BPH141 KINGSTON AVENUE BENIN.

> TEL: 0090930651

> REF: MT89TQ Dear Shawn,

>

>

> Copy this information correctly to go to Money gram Office

> location or Ria in your Area, if you reach to Money gram office tell clark who

> in charge you want to send money, he or she will give you Money gram or Ria

> sender form, then you fill form,then you will give him or her $50 then he or

> she will send it immediately and give you payment receipt. when you return

> back then scan the payment receipt to attach scan copy and send to us, if you

> send the payment receipt we will pick up the $50, and send your first payment

> with your name also attach payment receipt then you will print it out and take it

> go to any western union in your Area if you reach to Western Union there and

> give payment receipt to clark he or her will pick up the $5,000 for you and

> give the $5000 to you after picked up.

> Just Copy this receiver information correctly to go to money gram or Ria to Send stamp fee below this information through

> Money gram or RIAReceiver’s name: Paul Oliver

> Country: Benin Republic

> City: Cotonou

> Code: 00229

> We

>  are waiting for you to send us a payment receipt after you send the $50 to enable us to stamp your

> payment file and send your first payment to you today.

>

>

> Regards,

>

> Mrs. Juliana William

>

>

> Tel: 0090930651

> Director Money Gram Money Transfer.

>

> On Mon, Jul 5, 2021 at 12:51 AM Shawn Flynn <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Shawn Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 05/07/2021 07:33 AM,  wrote:

>

> >

>

> >

>

> > MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

>

> > NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

>

> > RUE BPH141 KINGSTON AVENUE BENIN.

>

> > TEL: 0090930651

>

> > REF: MT89TQ Dear Shawn,

>

> >

>

> >

>

> > We are not cheating you and we won’t cheat you, the stamp

>

> > fee required is to enable us endorse your payment file in this office and begin

>

> > to send your funds to you accordingly,

>

> > We cannot send your winning funds to you without you paying a stamp fee to us, if you make the payment we will endorse your payment file

>

> > and begin sending your funds to you without any further delay.

>

> > Send you’re the stamp fee below this information through

>

> > Money gram or RIAReceiver’s name: Paul Oliver

>

> > Country: Benin Republic

>

> > City: Cotonou

>

> > Code: 00229

>

> > We are waiting for you to send the stamp fee to enable us to stamp your payment file and send your first payment to you immediately.

>

> >

>

> > Regards,

>

> >

>

> > Mrs. Juliana William

>

> >

>

> >

>

> > Tel: 0090930651

>

> > Director Money Gram Money Transfer.

>

> >

>

> > On Sat, Jul 3, 2021 at 7:32 AM Shawn Flynn <[email protected]> wrote:

>

> > Hey there,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Shawn Flynn

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 03/07/2021 07:37 AM,  wrote:

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > MONEY-GRAM TRANSFER OFFICE FOREIGN OPERATION

>

> >

>

> > > NT’L.OFFICE COTONOU REPUBLIC OF BENIN.

>

> >

>

> > > RUE BPH141 KINGSTON AVENUE BENIN.

>

> >

>

> > > TEL: 0090930651

>

> >

>

> > > REF: MT89TQ Dear,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > This is to inform you that all fee you supposed to pay to

>

> >

>

> > > claiming your funds had paid on your behalf, only stamp fee of $50 remain and

>

> >

>

> > > it’s necessary that Beneficiary will pay it to enable stamp your payment file as

>

> >

>

> > > the rightful owner and begin to send your funds of $900,000.00 to your

>

> >

>

> > > accordingly as it has been scheduled.

>

> >

>

> > > If you send the stamp duty fee today we will send your first

>

> >

>

> > > payment to you also today.

>

> >

>

> > > We are waiting for your mail.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > >

>

> >

>

> > > Mrs. Juliana William

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Tel: 0090930651

>

> >

>

> > > Director Money Gram Money Transfer.

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re:Bike Laser Tail Light
  • On: Aug. 2, 2022, 12:48 a.m.

Hi there:ACMEY Co. Senior Professional Supplier 23 years gifts.Laser Light Bicycle TaillightRefillable Card Type SprayerOur company gift products catalogue for your reference.If you have other products inquire please let me know.Waiting for your feedback.B/RMark
ACMEY INDUSTRIAL CO., LTD.No. 5, Lane 800, Xiupu Road, Shanghai 201315, P.R.ChinaT:86-1395-695-1565 Wechat:71902809 www.huangrong2.jimdo.com

Spamnesty

  • Subject: Re: Re:Bike Laser Tail Light
  • On: Aug. 2, 2022, 4:43 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Shawn Flynn
CEO, MNesty, LLC