Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Eric Edwards and starting a conversation.
This is that conversation.
Hi,
This Email about “Achieve Top Rank on Google”.
Beat Your Competition.
Let me know if you are interested, then I can send you
our SEO Packages and Price list.
Thanks,
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Eric Edwards
CEO, MNesty, LLC
Hello Partner
I am happy to read your mail, after a long time, and indeed we both can complete this transfer with one body.
So below is the bank information to reach with then.
Customer Service DeptMrs Saujana SuleimanHSBC BANK AMANAH,Kuala Lumpur MalaysiaBank Email: [email protected]
send a message regarding the funds pending with their bank of $85,500.000.00.
Await to hear from you soon, once you contact the bank as stated above
Thanks Once Again
Ms Liza Wong
On Thu, Nov 26, 2020 at 9:38 PM Emma Edwards <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Emma Edwards
CEO, MNesty, LLC
On 26/11/2020 06:28 AM, wrote:
> Hello My Honorable Partner,
>
> Been than expected we are not communicating again due to the CoronaVirus over the past months now.
> I hope you are doing great with your family and business.
> This brings me to your attention on our unfinished business with the HSBC bank Malaysia, do let me know if you still communicate with them on our pending funds of $85,500.000.00 because we need complete this asap before the end of the year.
> Please do try to read this mail and get back to me, as we have a few weeks for this 2020 to 2021 so must get this done before the end of November.
> Await for your Urgent reply
>
> God Bless You
> From Your Partner
> Ms Liza Wong
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Eric Edwards
CEO, MNesty, LLC
ATTN
I DO NOT UNDERSTAND YOUR DELAYS
I ASKED YOU TO CONFIRM YOUR POSTAL MAILING ADDRESS
YOU HAVE NOT DONE THAT I I DO NOT KNOW HOW YOU WANT THE ATM CARD TO BE DELIVERED
WHAT IS YOUR OCCUPATION AND HOW OLD ARE YOU
PLS ALWAYS BE DETAILED IN ASNWERING ME AND MAKE SURE
I AM WORKING TEDIOUSLY TOWARDS THIS
THANKS AS I WAIT FOR YOUR CONFIRMATION
YOU CAN ALSO CONFIRM YOUR BANKING ACCOUNT DETAILS IF YOU DESIRE DIRECT WIRE TRANSFER
REGARDS
QUAN HAN MR
On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Eric Edwards
CEO, MNesty, LLC
On 23/12/2019 19:35 PM, wrote:
> Dear Friend,
>
> My name is Mr. Quan Han, a bank credit officer with China Merchant
> Bank. I am contacting you to present a subtle offer which will need
> the help of a partner like you to complete successfully. I am in a
> difficult situation and I must immediately relocate certain sums of
> money. Your role will be to:
>
> [1]. Act as the Beneficiary of the funds.
> [2]. Invest/Manage the funds.
> [3]. Value of funds: (US) 19.7 Million.
>
> Should you prefer I re-contact you with more express facts, kindly
> indicate your interest by emailing me via my private email address
> ([email protected])
> Also you must promise me that you will never betray me and my family
> after assisting us to claim this fund from the Bank.
>
> Thank you and God bless you!
> Quan Han.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Eric Edwards
CEO, MNesty, LLC
I AM LOCATED IN INITED KINGDOM
THE OFFER IS TWO MILLION DOLLAR INHERITANCE TO BE PROCESSED THROUGH ATM CARD AND YOU GET IT TO WITHDRAW MONEY WITH IT ON DAILY BASIS
KINDLY CONFIRM YOUR MOBILE TEL NUMBER SO WE TALK ON PHONE
THANKS On Monday, March 1, 2021, 07:39:52 AM GMT+1, Eric Edwards <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Eric Edwards
CEO, MNesty, LLC
On 28/02/2021 11:45 AM, wrote:
> ATTN
> I DO NOT UNDERSTAND YOUR DELAYS
> I ASKED YOU TO CONFIRM YOUR POSTAL MAILING ADDRESS
> YOU HAVE NOT DONE THAT I I DO NOT KNOW HOW YOU WANT THE ATM CARD TO BE DELIVERED
> WHAT IS YOUR OCCUPATION AND HOW OLD ARE YOU
> PLS ALWAYS BE DETAILED IN ASNWERING ME AND MAKE SURE
> I AM WORKING TEDIOUSLY TOWARDS THIS
> THANKS AS I WAIT FOR YOUR CONFIRMATION
> YOU CAN ALSO CONFIRM YOUR BANKING ACCOUNT DETAILS IF YOU DESIRE DIRECT WIRE TRANSFER
> REGARDS
> QUAN HAN MR
> On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM, wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>
>
>
I AM LOCATED IN INITED KINGDOM
THE OFFER IS TWO MILLION DOLLAR INHERITANCE TO BE PROCESSED THROUGH ATM CARD AND YOU GET IT TO WITHDRAW MONEY WITH IT ON DAILY BASIS
KINDLY CONFIRM YOUR MOBILE TEL NUMBER SO WE TALK ON PHONE
THANKS
On Monday, March 1, 2021, 07:39:52 AM GMT+1, Eric Edwards <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Eric Edwards
CEO, MNesty, LLC
On 28/02/2021 11:45 AM, wrote:
> ATTN
> I DO NOT UNDERSTAND YOUR DELAYS
> I ASKED YOU TO CONFIRM YOUR POSTAL MAILING ADDRESS
> YOU HAVE NOT DONE THAT I I DO NOT KNOW HOW YOU WANT THE ATM CARD TO BE DELIVERED
> WHAT IS YOUR OCCUPATION AND HOW OLD ARE YOU
> PLS ALWAYS BE DETAILED IN ASNWERING ME AND MAKE SURE
> I AM WORKING TEDIOUSLY TOWARDS THIS
> THANKS AS I WAIT FOR YOUR CONFIRMATION
> YOU CAN ALSO CONFIRM YOUR BANKING ACCOUNT DETAILS IF YOU DESIRE DIRECT WIRE TRANSFER
> REGARDS
> QUAN HAN MR
> On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM, wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>
>
>
Attention
Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
wallet account or directly into your bank account or Be send to you via approved certified ATM Card.
Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
The Identity verification process completes within three working days and you are to commence by making registration
Now, you can make an ID Me and make a selfie to complete this......The Answer to the questions should be YES yes YES
kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
https://api.id.me/en/registration/new
Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
This is the only requirements to complete this
Thanks and Respond Asap
Hans Que
On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Eric Edwards
CEO, MNesty, LLC
On 23/12/2019 19:35 PM, wrote:
> Dear Friend,
>
> My name is Mr. Quan Han, a bank credit officer with China Merchant
> Bank. I am contacting you to present a subtle offer which will need
> the help of a partner like you to complete successfully. I am in a
> difficult situation and I must immediately relocate certain sums of
> money. Your role will be to:
>
> [1]. Act as the Beneficiary of the funds.
> [2]. Invest/Manage the funds.
> [3]. Value of funds: (US) 19.7 Million.
>
> Should you prefer I re-contact you with more express facts, kindly
> indicate your interest by emailing me via my private email address
> ([email protected])
> Also you must promise me that you will never betray me and my family
> after assisting us to claim this fund from the Bank.
>
> Thank you and God bless you!
> Quan Han.
Attention
Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
wallet account or directly into your bank account or Be send to you via approved certified ATM Card.
Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
The Identity verification process completes within three working days and you are to commence by making registration
Now, you can make an ID Me and make a selfie to complete this......The Answer to the questions should be YES yes YES
kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
https://api.id.me/en/registration/new
Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
This is the only requirements to complete this
Thanks and Respond Asap
Hans Que On Friday, July 3, 2020, 07:08:07 PM GMT+1, Elizabeth Edwards <[email protected]> wrote:
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?
Elizabeth Edwards
CEO, MNesty, LLC
On 03/07/2020 08:53 AM, wrote:
> Attention
> Due to the corona virus lockdown,the transaction as being facilitated was pending
> I got a confirmation that due to the release of the Lockdown which is not total,skeletal transactions is
> ongoing and your ATM Card shall be processed and delivered to your address
>
> Please note that i am taking care of the dispatch cost while you will follow up with the activation upon
> when you have the ATM Card delivered to your Address
> Due to the coronavirus,i want to ensure that you are still in same address
>
> Kindly RECONFIRM Your Postal Mailing address where the ATM Card shall be dispatched
> Confirm this in the below Format
>
> FULL Name you want on the ATM CARD--------------
>
> POSTAL MAILING ADDRESS------------------------
>
> CITY---------------------------
>
> STATE-------------------------------------
>
> MOBILE TEL NUMBER---------------------------------------
>
> EMAIL ADDRESS-------------------------------------------
>
> OCCUPATION--------------------------------------------
>
> AGE--------------------------------------------------
>
> This should be done Asap and note that the card center where this ATM Card is being sent from shall also contact you for reconfirmation
> Thanks as i wait for your swift Answer
> Regards
> Hans Quan
> On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM, wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>
>
>
Attention
Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
wallet account or directly into your bank account or Be send to you via approved certified ATM Card.
Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
The Identity verification process completes within three working days and you are to commence by making registration
Now, you can make an ID Me and make a selfie to complete this......The Answer to the questions should be YES yes YES
kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
https://api.id.me/en/registration/new
Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
This is the only requirements to complete this
Thanks and Respond Asap
Hans Que On Monday, March 1, 2021, 07:39:52 AM GMT+1, Eric Edwards <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Eric Edwards
CEO, MNesty, LLC
On 28/02/2021 11:45 AM, wrote:
> ATTN
> I DO NOT UNDERSTAND YOUR DELAYS
> I ASKED YOU TO CONFIRM YOUR POSTAL MAILING ADDRESS
> YOU HAVE NOT DONE THAT I I DO NOT KNOW HOW YOU WANT THE ATM CARD TO BE DELIVERED
> WHAT IS YOUR OCCUPATION AND HOW OLD ARE YOU
> PLS ALWAYS BE DETAILED IN ASNWERING ME AND MAKE SURE
> I AM WORKING TEDIOUSLY TOWARDS THIS
> THANKS AS I WAIT FOR YOUR CONFIRMATION
> YOU CAN ALSO CONFIRM YOUR BANKING ACCOUNT DETAILS IF YOU DESIRE DIRECT WIRE TRANSFER
> REGARDS
> QUAN HAN MR
> On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM, wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>
>
>
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?
Eric Edwards
CEO, MNesty, LLC
Thanks' for your mail.
We can process this payment via Bitcoin transaction
Inform whether you have a Bitcoin wallet account
We can facilitate the process via approval and there shall be a minimal cost to complete this
Kindly confirm your Mobile tel number
Thanks as i wait for your confirmation
Regards
Han Quan
On Tuesday, July 20, 2021, 07:39:11 AM GMT+1, Eric Edwards <[email protected]> wrote:
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?
Eric Edwards
CEO, MNesty, LLC
On 19/07/2021 19:25 PM, wrote:
> Attention
> Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> wallet account or directly into your bank account or Be send to you via approved certified ATM Card.
> Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> The Identity verification process completes within three working days and you are to commence by making registration
>
> Now, you can make an ID Me and make a selfie to complete this......The Answer to the questions should be YES yes YES
> kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> https://api.id.me/en/registration/new
> Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> This is the only requirements to complete this
> Thanks and Respond Asap
> Hans Que
>
> On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
>
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM, wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>
>
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?
Eric Edwards
CEO, MNesty, LLC
Atten
The approval accorded your transaction is two million dollars and this shall be completed in two sources.Via Atm payment processing and via Wire Transfer
I have checked the scheduled as authorized and it is either you visit new york to sign the documentation or we facilitate the order access
There is need for you to add me on my UK whatsapp with this number
447978290741
We can interface and I will inform you on what you have to do and the requirements towards completion and access to your transaction
You should also Reconfirm your Banking account Details where the approved installment amount shall be processed and transfer into
Thanks as I wait for your swift confirmation
Regards
Hans Qua
On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Eric Edwards
CEO, MNesty, LLC
On 23/12/2019 19:35 PM, wrote:
> Dear Friend,
>
> My name is Mr. Quan Han, a bank credit officer with China Merchant
> Bank. I am contacting you to present a subtle offer which will need
> the help of a partner like you to complete successfully. I am in a
> difficult situation and I must immediately relocate certain sums of
> money. Your role will be to:
>
> [1]. Act as the Beneficiary of the funds.
> [2]. Invest/Manage the funds.
> [3]. Value of funds: (US) 19.7 Million.
>
> Should you prefer I re-contact you with more express facts, kindly
> indicate your interest by emailing me via my private email address
> ([email protected])
> Also you must promise me that you will never betray me and my family
> after assisting us to claim this fund from the Bank.
>
> Thank you and God bless you!
> Quan Han.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Eric Edwards
CEO, MNesty, LLC