The colloquy of Rebecca Mills

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

This is that conversation.


Spammer

  • Subject: Sierra, Female Rhodesian Ridgeback puppy for sale
  • On: July 27, 2021, 4:30 a.m.

GO fuck your grandma/pa if she is fucking your son, wait your turm,

Spamnesty

  • Subject: Re: Sierra, Female Rhodesian Ridgeback puppy for sale
  • On: July 27, 2021, 4:30 a.m.

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

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Sir
  • On: Sept. 18, 2021, 12:47 p.m.


Robert Mills
Sequel to your email dated 17/09/2021 was received with the
content therein noted.

Yes it is about your funds $35M willed to you by the United Nations as
compensation through the contract with (N.N.P.C) all you need do to
receive the funds is to supply the following information here under
for proceeding.

Your fill name
Home address
Bank name and address
Account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or International passport

Finally, the moment you provide them bank will start the process of
the transfer into your account with your positive response adhere with
instructions and advice shall confirm the validity of receiving the
funds within 5 working days is obliged to serve you better and is
closing your feedback is urgently needed

James Walter
On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:

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

Robert Mills
CEO, MNesty, LLC

On 17/09/2021 16:21 PM,  wrote:
> Dear Sir,
>      How are you? What is the position I never heard from you?
> It is about the transfer of your funds I don=E2=80=99t wish that your funds
> will be placed under government treasury for delaying the process of
> the transaction.
>
> Remember that every mechanism to either transfer or making shipments
> have been put in place only to secure those vital documents are the
> holding factors.
>
> Finally, without the said documents transfer is not in view it is the
> legal documents that will free your funds from money laundering and
> prove to your agencies the source of funds is closing your feedback is
> urgently needed
> Best regards
> James Walter
>
>
> .

Spammer

  • Subject: Re: Dear Sir
  • On: Sept. 18, 2021, 12:47 p.m.

Robert Mills
Sequel to your email dated 17/09/2021 was received with the
content therein noted.

Yes it is about your funds $35M willed to you by the United Nations as
compensation through the contract with (N.N.P.C) all you need do to
receive the funds is to supply the following information here under
for proceeding.

Your fill name
Home address
Bank name and address
Account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or International passport

Finally, the moment you provide them bank will start the process of
the transfer into your account with your positive response adhere with
instructions and advice shall confirm the validity of receiving the
funds within 5 working days is obliged to serve you better and is
closing your feedback is urgently needed

James Walter

On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:

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

Robert Mills
CEO, MNesty, LLC

On 17/09/2021 16:21 PM,  wrote:
> Dear Sir,
>      How are you? What is the position I never heard from you?
> It is about the transfer of your funds I don=E2=80=99t wish that your funds
> will be placed under government treasury for delaying the process of
> the transaction.
>
> Remember that every mechanism to either transfer or making shipments
> have been put in place only to secure those vital documents are the
> holding factors.
>
> Finally, without the said documents transfer is not in view it is the
> legal documents that will free your funds from money laundering and
> prove to your agencies the source of funds is closing your feedback is
> urgently needed
> Best regards
> James Walter
>
>
> .

Spamnesty

  • Subject: Re: Dear Sir
  • On: Sept. 18, 2021, 7:35 p.m.

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

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Sir
  • On: Sept. 19, 2021, 7:08 p.m.


Rebecca Mills
Thanks for quick response regarding the subject matter for
providing your account information where the funds $35M will be lodged
into your account as you ask to give you some examples of what is
required I put it to you don’t you have an account your question in
invalid it doesn’t sound as person who is the chairman of the company?
Why asking me to give you examples of this information if you are sure
of receiving this fund fill the gaps below
Your full name
Home address
Bank name and address
Account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or International passport

Finally, the moment you provide them bank will start the process of
the transfer into your account with your positive response adhere with
instructions and advice shall confirm the validity of receiving the
funds within 5 working days is obliged to serve you better and is
closing your feedback is urgently needed

James Walter

On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 18/09/2021 12:47 PM,  wrote:

> Robert Mills
>    Sequel to your email dated 17/09/2021 was received with the
> content therein noted.
>
> Yes it is about your funds $35M willed to you by the United Nations as
> compensation through the contract with (N.N.P.C) all you need do to
> receive the funds is to supply the following information here under
> for proceeding.
>
> Your fill name
> Home address
> Bank name and address
> Account number
> Swift code
> Routing number
> Phone number
> Country of origin
> Age
> Occupation
> Marital status
> ID or International passport
>
> Finally, the moment you provide them bank will start the process of
> the transfer into your account with your positive response adhere with
> instructions and advice  shall confirm the validity of receiving the
> funds within 5 working days  is obliged to serve you better and is
> closing your feedback is urgently needed
>
> James Walter
>                        On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:               

>  Hi,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Robert Mills
> CEO, MNesty, LLC
>
> On 17/09/2021 16:21 PM,  wrote:
> > Dear Sir,
> >      How are you? What is the position I never heard from you?
> > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > will be placed under government treasury for delaying the process of
> > the transaction.
> >
> > Remember that every mechanism to either transfer or making shipments
> > have been put in place only to secure those vital documents are the
> > holding factors.
> >
> > Finally, without the said documents transfer is not in view it is the
> > legal documents that will free your funds from money laundering and
> > prove to your agencies the source of funds is closing your feedback is
> > urgently needed
> > Best regards
> > James Walter
> >
> >
> > .
>
>
>

Spammer

  • Subject: Re: Dear Sir
  • On: Sept. 19, 2021, 7:08 p.m.

Rebecca Mills
Thanks for quick response regarding the subject matter for
providing your account information where the funds $35M will be lodged
into your account as you ask to give you some examples of what is
required I put it to you don’t you have an account your question in
invalid it doesn’t sound as person who is the chairman of the company?
Why asking me to give you examples of this information if you are sure
of receiving this fund fill the gaps below
Your full name
Home address
Bank name and address
Account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status
ID or International passport

Finally, the moment you provide them bank will start the process of
the transfer into your account with your positive response adhere with
instructions and advice shall confirm the validity of receiving the
funds within 5 working days is obliged to serve you better and is
closing your feedback is urgently needed

James Walter

On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 18/09/2021 12:47 PM,  wrote:

> Robert Mills
>    Sequel to your email dated 17/09/2021 was received with the
> content therein noted.
>
> Yes it is about your funds $35M willed to you by the United Nations as
> compensation through the contract with (N.N.P.C) all you need do to
> receive the funds is to supply the following information here under
> for proceeding.
>
> Your fill name
> Home address
> Bank name and address
> Account number
> Swift code
> Routing number
> Phone number
> Country of origin
> Age
> Occupation
> Marital status
> ID or International passport
>
> Finally, the moment you provide them bank will start the process of
> the transfer into your account with your positive response adhere with
> instructions and advice  shall confirm the validity of receiving the
> funds within 5 working days  is obliged to serve you better and is
> closing your feedback is urgently needed
>
> James Walter
>                        On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:               

>  Hi,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Robert Mills
> CEO, MNesty, LLC
>
> On 17/09/2021 16:21 PM,  wrote:
> > Dear Sir,
> >      How are you? What is the position I never heard from you?
> > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > will be placed under government treasury for delaying the process of
> > the transaction.
> >
> > Remember that every mechanism to either transfer or making shipments
> > have been put in place only to secure those vital documents are the
> > holding factors.
> >
> > Finally, without the said documents transfer is not in view it is the
> > legal documents that will free your funds from money laundering and
> > prove to your agencies the source of funds is closing your feedback is
> > urgently needed
> > Best regards
> > James Walter
> >
> >
> > .
>
>
>

Spammer

  • Subject: Re: Dear Sir
  • On: Oct. 22, 2021, 2:05 p.m.

"Rebecca Mills

How you are today I hope nothing extraordinary happened and never
heard from you?

Well it is about your ATM CARD loaded and programmed in your name as
you were told to pay $2,500 for procurement of the those vital
documents in court that will free the funds from money laundering.

However, I believe that you are making progress or arrange to pay for
the fee by next week and the moment you comply with the directives I
assure you with guarantee of receiving the package within 24 hrs.

Finally, remember that to save you from having problems of receiving
the funds you were required to secure the said documents and the
moment you do the needful there will be no problem of having access to
your funds.

I need an urgent and prompt response
Barrister James Walter

On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 18/09/2021 12:47 PM,  wrote:

> Robert Mills
>    Sequel to your email dated 17/09/2021 was received with the
> content therein noted.
>
> Yes it is about your funds $35M willed to you by the United Nations as
> compensation through the contract with (N.N.P.C) all you need do to
> receive the funds is to supply the following information here under
> for proceeding.
>
> Your fill name
> Home address
> Bank name and address
> Account number
> Swift code
> Routing number
> Phone number
> Country of origin
> Age
> Occupation
> Marital status
> ID or International passport
>
> Finally, the moment you provide them bank will start the process of
> the transfer into your account with your positive response adhere with
> instructions and advice  shall confirm the validity of receiving the
> funds within 5 working days  is obliged to serve you better and is
> closing your feedback is urgently needed
>
> James Walter
>                        On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:               

>  Hi,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Robert Mills
> CEO, MNesty, LLC
>
> On 17/09/2021 16:21 PM,  wrote:
> > Dear Sir,
> >      How are you? What is the position I never heard from you?
> > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > will be placed under government treasury for delaying the process of
> > the transaction.
> >
> > Remember that every mechanism to either transfer or making shipments
> > have been put in place only to secure those vital documents are the
> > holding factors.
> >
> > Finally, without the said documents transfer is not in view it is the
> > legal documents that will free your funds from money laundering and
> > prove to your agencies the source of funds is closing your feedback is
> > urgently needed
> > Best regards
> > James Walter
> >
> >
> > .
>
>
>

Spamnesty

  • Subject: Re: Dear Sir
  • On: Oct. 22, 2021, 4:58 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.?

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Sir
  • On: Oct. 26, 2021, 2:40 a.m.


Rebecca Mills
Thanks for the update

Meanwhile you need to secure a release order document with pin code before banks will deliver the package at your address I assure you with guarantee of receiving your funds after you make the payment for securing you those legal papers and the cost of getting them is 2,500 pounds about $3,650 we need to complete the transaction on or before end of the month in that every mechanism to deliver at your address has been put in place only the amount being the holding factor.

I shall look forward to hearing from you soonest
Best regards

On Friday, October 22, 2021, 11:59:04 AM CDT, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 22/10/2021 14:05 PM,  wrote:
>                "Rebecca Mills
>
> How you are today I hope nothing extraordinary happened and never
> heard from you?
>
> Well it is about your ATM CARD loaded and programmed in your name as
> you were told to pay $2,500 for procurement of the those vital
> documents in court that will free the funds from money laundering.
>
> However, I believe that you are making progress or arrange to pay for
> the fee by next week and the moment you comply with the directives I
> assure you with guarantee of receiving the package within 24 hrs.
>
> Finally, remember that to save you from having problems of receiving
> the funds you were required to secure the said documents and the
> moment you do the needful there will be no problem of having access to
> your funds.
>
> I need an urgent and prompt response
> Barrister James Walter
>
>                        On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 18/09/2021 12:47 PM,  wrote:
> > 
> > Robert Mills
> >     Sequel to your email dated 17/09/2021 was received with the
> > content therein noted.
> >
> > Yes it is about your funds $35M willed to you by the United Nations as
> > compensation through the contract with (N.N.P.C) all you need do to
> > receive the funds is to supply the following information here under
> > for proceeding.
> >
> > Your fill name
> > Home address
> > Bank name and address
> > Account number
> > Swift code
> > Routing number
> > Phone number
> > Country of origin
> > Age
> > Occupation
> > Marital status
> > ID or International passport
> >
> > Finally, the moment you provide them bank will start the process of
> > the transfer into your account with your positive response adhere with
> > instructions and advice  shall confirm the validity of receiving the
> > funds within 5 working days  is obliged to serve you better and is
> > closing your feedback is urgently needed
> >
> > James Walter
> >                         On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:                
> > 
> >  Hi,
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> >
> > Robert Mills
> > CEO, MNesty, LLC
> >
> > On 17/09/2021 16:21 PM,  wrote:
> > > Dear Sir,
> > >      How are you? What is the position I never heard from you?
> > > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > > will be placed under government treasury for delaying the process of
> > > the transaction.
> > >
> > > Remember that every mechanism to either transfer or making shipments
> > > have been put in place only to secure those vital documents are the
> > > holding factors.
> > >
> > > Finally, without the said documents transfer is not in view it is the
> > > legal documents that will free your funds from money laundering and
> > > prove to your agencies the source of funds is closing your feedback is
> > > urgently needed
> > > Best regards
> > > James Walter
> > >
> > >
> > > .
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Sir
  • On: Oct. 26, 2021, 2:40 a.m.


Rebecca Mills
Thanks for the update

Meanwhile you need to secure a release order document with pin code before banks will deliver the package at your address I assure you with guarantee of receiving your funds after you make the payment for securing you those legal papers and the cost of getting them is 2,500 pounds about $3,650 we need to complete the transaction on or before end of the month in that every mechanism to deliver at your address has been put in place only the amount being the holding factor.

I shall look forward to hearing from you soonest
Best regards

On Friday, October 22, 2021, 11:59:04 AM CDT, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 22/10/2021 14:05 PM,  wrote:
>                "Rebecca Mills
>
> How you are today I hope nothing extraordinary happened and never
> heard from you?
>
> Well it is about your ATM CARD loaded and programmed in your name as
> you were told to pay $2,500 for procurement of the those vital
> documents in court that will free the funds from money laundering.
>
> However, I believe that you are making progress or arrange to pay for
> the fee by next week and the moment you comply with the directives I
> assure you with guarantee of receiving the package within 24 hrs.
>
> Finally, remember that to save you from having problems of receiving
> the funds you were required to secure the said documents and the
> moment you do the needful there will be no problem of having access to
> your funds.
>
> I need an urgent and prompt response
> Barrister James Walter
>
>                        On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 18/09/2021 12:47 PM,  wrote:
> > 
> > Robert Mills
> >     Sequel to your email dated 17/09/2021 was received with the
> > content therein noted.
> >
> > Yes it is about your funds $35M willed to you by the United Nations as
> > compensation through the contract with (N.N.P.C) all you need do to
> > receive the funds is to supply the following information here under
> > for proceeding.
> >
> > Your fill name
> > Home address
> > Bank name and address
> > Account number
> > Swift code
> > Routing number
> > Phone number
> > Country of origin
> > Age
> > Occupation
> > Marital status
> > ID or International passport
> >
> > Finally, the moment you provide them bank will start the process of
> > the transfer into your account with your positive response adhere with
> > instructions and advice  shall confirm the validity of receiving the
> > funds within 5 working days  is obliged to serve you better and is
> > closing your feedback is urgently needed
> >
> > James Walter
> >                         On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:                
> > 
> >  Hi,
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> >
> > Robert Mills
> > CEO, MNesty, LLC
> >
> > On 17/09/2021 16:21 PM,  wrote:
> > > Dear Sir,
> > >      How are you? What is the position I never heard from you?
> > > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > > will be placed under government treasury for delaying the process of
> > > the transaction.
> > >
> > > Remember that every mechanism to either transfer or making shipments
> > > have been put in place only to secure those vital documents are the
> > > holding factors.
> > >
> > > Finally, without the said documents transfer is not in view it is the
> > > legal documents that will free your funds from money laundering and
> > > prove to your agencies the source of funds is closing your feedback is
> > > urgently needed
> > > Best regards
> > > James Walter
> > >
> > >
> > > .
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Sir
  • On: Nov. 2, 2021, 5:59 a.m.


Rebecca Mills"
What is the position never heard from you?

It is about your ATM CARD that are ready for pick up and to secure a
release order document with a pin code to access the card when
received at your address and the cost of getting them is $1,300
without the release order document bank will not deliver the package
at your address and without pin code you cannot make any withdrawal
from the card therefore you need to fasten up to pay the amount so we
can complete the transaction and have access to your funds
Get back Asap
Jennifer Reed

On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 18/09/2021 12:47 PM,  wrote:

> Robert Mills
>    Sequel to your email dated 17/09/2021 was received with the
> content therein noted.
>
> Yes it is about your funds $35M willed to you by the United Nations as
> compensation through the contract with (N.N.P.C) all you need do to
> receive the funds is to supply the following information here under
> for proceeding.
>
> Your fill name
> Home address
> Bank name and address
> Account number
> Swift code
> Routing number
> Phone number
> Country of origin
> Age
> Occupation
> Marital status
> ID or International passport
>
> Finally, the moment you provide them bank will start the process of
> the transfer into your account with your positive response adhere with
> instructions and advice  shall confirm the validity of receiving the
> funds within 5 working days  is obliged to serve you better and is
> closing your feedback is urgently needed
>
> James Walter
>                        On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:               

>  Hi,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Robert Mills
> CEO, MNesty, LLC
>
> On 17/09/2021 16:21 PM,  wrote:
> > Dear Sir,
> >      How are you? What is the position I never heard from you?
> > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > will be placed under government treasury for delaying the process of
> > the transaction.
> >
> > Remember that every mechanism to either transfer or making shipments
> > have been put in place only to secure those vital documents are the
> > holding factors.
> >
> > Finally, without the said documents transfer is not in view it is the
> > legal documents that will free your funds from money laundering and
> > prove to your agencies the source of funds is closing your feedback is
> > urgently needed
> > Best regards
> > James Walter
> >
> >
> > .
>
>
>

Spamnesty

  • Subject: Re: Dear Sir
  • On: Nov. 2, 2021, 12:49 p.m.

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

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Sir
  • On: Nov. 4, 2021, 11:12 a.m.


Rebecca Mills
Thanks for the update.

Well, it is about your funds $35M the United Nations/World Bank willed
to you as compensation and they were given mandate to Allied Irish
bank London a reputable banks in charge of the transfer in your
account.

Meanwhile, how the transfer is going to be achieved is that once you
procure the legal documents that will free the funds from money
laundering and prove to your agencies the source of the paying banks
will transfer the funds without further delays

Consequently, those legal documents are here under

Contract award certificate
Proof of fund ownership certificate
Money laundering certificate
Anti Terrorists certifications

Yes, bank asks you to get these documents so that they shall be no any
government or agencies interference that funds are legally willed to
you as lawyer representing you here I will do my best to ensure that
the funds is transferred once you get the required papers.

Finally I have met with the court clerk and other offices where those
papers are procured and the cost of getting them is $5,500 no other
payment before releasing the funds into your account is assuring you
with guarantee of immediate transfer thereafter is closing your
feedback is urgently needed

Best regards
James Walter

On Tuesday, November 2, 2021, 07:57:13 AM CDT, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 02/11/2021 05:59 AM,  wrote:

> Rebecca Mills"
> What is the position never heard from you?
>
> It is about your ATM CARD that are ready for pick up and to secure a
> release order document with a pin code to access the card when
> received at your address and the cost of getting them is $1,300
> without the release order document bank will not deliver the package
> at your address and without pin code you cannot make any withdrawal
> from the card therefore you need to fasten up to pay the amount so we
> can complete the transaction and have access to your funds
> Get back Asap
> Jennifer Reed
>
>
>                        On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 18/09/2021 12:47 PM,  wrote:
> > 
> > Robert Mills
> >     Sequel to your email dated 17/09/2021 was received with the
> > content therein noted.
> >
> > Yes it is about your funds $35M willed to you by the United Nations as
> > compensation through the contract with (N.N.P.C) all you need do to
> > receive the funds is to supply the following information here under
> > for proceeding.
> >
> > Your fill name
> > Home address
> > Bank name and address
> > Account number
> > Swift code
> > Routing number
> > Phone number
> > Country of origin
> > Age
> > Occupation
> > Marital status
> > ID or International passport
> >
> > Finally, the moment you provide them bank will start the process of
> > the transfer into your account with your positive response adhere with
> > instructions and advice  shall confirm the validity of receiving the
> > funds within 5 working days  is obliged to serve you better and is
> > closing your feedback is urgently needed
> >
> > James Walter
> >                         On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:                
> > 
> >  Hi,
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> >
> > Robert Mills
> > CEO, MNesty, LLC
> >
> > On 17/09/2021 16:21 PM,  wrote:
> > > Dear Sir,
> > >      How are you? What is the position I never heard from you?
> > > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > > will be placed under government treasury for delaying the process of
> > > the transaction.
> > >
> > > Remember that every mechanism to either transfer or making shipments
> > > have been put in place only to secure those vital documents are the
> > > holding factors.
> > >
> > > Finally, without the said documents transfer is not in view it is the
> > > legal documents that will free your funds from money laundering and
> > > prove to your agencies the source of funds is closing your feedback is
> > > urgently needed
> > > Best regards
> > > James Walter
> > >
> > >
> > > .
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Sir
  • On: Nov. 5, 2021, 7:21 p.m.

Rebecca Mills

I still wait to receive your message in regards to finalize the
transaction by execute the payment for procurement of the
aforementioned documents that will free your funds from money
laundering and the cost is $5,500 and is going to send you our agent
account information where you can wire the amount through online
account.

Remember that every arrangements transfer the funds to into your
account have been put in place only the legal documents is holding
factor.

I shall look forward to hearing from you soonest
Barrister James Walter
On Tuesday, November 2, 2021, 07:57:13 AM CDT, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 02/11/2021 05:59 AM,  wrote:

> Rebecca Mills"
> What is the position never heard from you?
>
> It is about your ATM CARD that are ready for pick up and to secure a
> release order document with a pin code to access the card when
> received at your address and the cost of getting them is $1,300
> without the release order document bank will not deliver the package
> at your address and without pin code you cannot make any withdrawal
> from the card therefore you need to fasten up to pay the amount so we
> can complete the transaction and have access to your funds
> Get back Asap
> Jennifer Reed
>
>
>                        On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 18/09/2021 12:47 PM,  wrote:
> > 
> > Robert Mills
> >     Sequel to your email dated 17/09/2021 was received with the
> > content therein noted.
> >
> > Yes it is about your funds $35M willed to you by the United Nations as
> > compensation through the contract with (N.N.P.C) all you need do to
> > receive the funds is to supply the following information here under
> > for proceeding.
> >
> > Your fill name
> > Home address
> > Bank name and address
> > Account number
> > Swift code
> > Routing number
> > Phone number
> > Country of origin
> > Age
> > Occupation
> > Marital status
> > ID or International passport
> >
> > Finally, the moment you provide them bank will start the process of
> > the transfer into your account with your positive response adhere with
> > instructions and advice  shall confirm the validity of receiving the
> > funds within 5 working days  is obliged to serve you better and is
> > closing your feedback is urgently needed
> >
> > James Walter
> >                         On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:                
> > 
> >  Hi,
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> >
> > Robert Mills
> > CEO, MNesty, LLC
> >
> > On 17/09/2021 16:21 PM,  wrote:
> > > Dear Sir,
> > >      How are you? What is the position I never heard from you?
> > > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > > will be placed under government treasury for delaying the process of
> > > the transaction.
> > >
> > > Remember that every mechanism to either transfer or making shipments
> > > have been put in place only to secure those vital documents are the
> > > holding factors.
> > >
> > > Finally, without the said documents transfer is not in view it is the
> > > legal documents that will free your funds from money laundering and
> > > prove to your agencies the source of funds is closing your feedback is
> > > urgently needed
> > > Best regards
> > > James Walter
> > >
> > >
> > > .
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Sir
  • On: Nov. 15, 2021, 6:01 p.m.

Rebecca Mills
We sent you several emails without any responses it is about your
funds valued at $35M in that the law firm is waiting for your payment
$5,500 to secure you the legal documents for transferring the funds in
your account and is the holding factor
I shall look forward to hearing from you soonest.

On Friday, October 22, 2021, 11:59:04 AM CDT, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 22/10/2021 14:05 PM,  wrote:
>                "Rebecca Mills
>
> How you are today I hope nothing extraordinary happened and never
> heard from you?
>
> Well it is about your ATM CARD loaded and programmed in your name as
> you were told to pay $2,500 for procurement of the those vital
> documents in court that will free the funds from money laundering.
>
> However, I believe that you are making progress or arrange to pay for
> the fee by next week and the moment you comply with the directives I
> assure you with guarantee of receiving the package within 24 hrs.
>
> Finally, remember that to save you from having problems of receiving
> the funds you were required to secure the said documents and the
> moment you do the needful there will be no problem of having access to
> your funds.
>
> I need an urgent and prompt response
> Barrister James Walter
>
>                        On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 18/09/2021 12:47 PM,  wrote:
> > 
> > Robert Mills
> >     Sequel to your email dated 17/09/2021 was received with the
> > content therein noted.
> >
> > Yes it is about your funds $35M willed to you by the United Nations as
> > compensation through the contract with (N.N.P.C) all you need do to
> > receive the funds is to supply the following information here under
> > for proceeding.
> >
> > Your fill name
> > Home address
> > Bank name and address
> > Account number
> > Swift code
> > Routing number
> > Phone number
> > Country of origin
> > Age
> > Occupation
> > Marital status
> > ID or International passport
> >
> > Finally, the moment you provide them bank will start the process of
> > the transfer into your account with your positive response adhere with
> > instructions and advice  shall confirm the validity of receiving the
> > funds within 5 working days  is obliged to serve you better and is
> > closing your feedback is urgently needed
> >
> > James Walter
> >                         On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:                
> > 
> >  Hi,
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> >
> > Robert Mills
> > CEO, MNesty, LLC
> >
> > On 17/09/2021 16:21 PM,  wrote:
> > > Dear Sir,
> > >      How are you? What is the position I never heard from you?
> > > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > > will be placed under government treasury for delaying the process of
> > > the transaction.
> > >
> > > Remember that every mechanism to either transfer or making shipments
> > > have been put in place only to secure those vital documents are the
> > > holding factors.
> > >
> > > Finally, without the said documents transfer is not in view it is the
> > > legal documents that will free your funds from money laundering and
> > > prove to your agencies the source of funds is closing your feedback is
> > > urgently needed
> > > Best regards
> > > James Walter
> > >
> > >
> > > .
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Sir
  • On: Nov. 15, 2021, 6:02 p.m.

Rebecca Mills
We sent you several emails without any responses it is about your
funds valued at $35M in that the law firm is waiting for your payment
$5,500 to secure you the legal documents for transferring the funds in
your account and is the holding factor
I shall look forward to hearing from you soonest.

On Friday, October 22, 2021, 11:59:04 AM CDT, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 22/10/2021 14:05 PM,  wrote:
>                "Rebecca Mills
>
> How you are today I hope nothing extraordinary happened and never
> heard from you?
>
> Well it is about your ATM CARD loaded and programmed in your name as
> you were told to pay $2,500 for procurement of the those vital
> documents in court that will free the funds from money laundering.
>
> However, I believe that you are making progress or arrange to pay for
> the fee by next week and the moment you comply with the directives I
> assure you with guarantee of receiving the package within 24 hrs.
>
> Finally, remember that to save you from having problems of receiving
> the funds you were required to secure the said documents and the
> moment you do the needful there will be no problem of having access to
> your funds.
>
> I need an urgent and prompt response
> Barrister James Walter
>
>                        On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 18/09/2021 12:47 PM,  wrote:
> > 
> > Robert Mills
> >     Sequel to your email dated 17/09/2021 was received with the
> > content therein noted.
> >
> > Yes it is about your funds $35M willed to you by the United Nations as
> > compensation through the contract with (N.N.P.C) all you need do to
> > receive the funds is to supply the following information here under
> > for proceeding.
> >
> > Your fill name
> > Home address
> > Bank name and address
> > Account number
> > Swift code
> > Routing number
> > Phone number
> > Country of origin
> > Age
> > Occupation
> > Marital status
> > ID or International passport
> >
> > Finally, the moment you provide them bank will start the process of
> > the transfer into your account with your positive response adhere with
> > instructions and advice  shall confirm the validity of receiving the
> > funds within 5 working days  is obliged to serve you better and is
> > closing your feedback is urgently needed
> >
> > James Walter
> >                         On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:                
> > 
> >  Hi,
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> >
> > Robert Mills
> > CEO, MNesty, LLC
> >
> > On 17/09/2021 16:21 PM,  wrote:
> > > Dear Sir,
> > >      How are you? What is the position I never heard from you?
> > > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > > will be placed under government treasury for delaying the process of
> > > the transaction.
> > >
> > > Remember that every mechanism to either transfer or making shipments
> > > have been put in place only to secure those vital documents are the
> > > holding factors.
> > >
> > > Finally, without the said documents transfer is not in view it is the
> > > legal documents that will free your funds from money laundering and
> > > prove to your agencies the source of funds is closing your feedback is
> > > urgently needed
> > > Best regards
> > > James Walter
> > >
> > >
> > > .
> >
> >
> >
> >  
>
>
>

Spamnesty

  • Subject: Re: Dear Sir
  • On: Nov. 16, 2021, 12:38 a.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?

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Sir
  • On: Nov. 18, 2021, 8:26 p.m.

Rebecca Mills
Thanks for update

Well banks are requiring you to re confirm your account details to
avoid wrongful transfer thereafter for the cost of getting you the
legal documents is $5,500

Your full name
Bank name and address
Account number
Swift code
Routing number
Phone number
Country of origin
Age
Occupation
Marital status

And also see the legal documents required to free your funds from
money laundering

Contract award certificate
Proof of fund ownership certificate
Money laundering certificate
Anti Terrorists certifications

Finally as lawyer representing you here I will do my best to ensure
that banks transfer funds in your account once you secure these legal
papers and reconfirm what is listed as directed by the banks.

I need an urgent and prompt response
Barrister James Walter

On Tuesday, November 16, 2021, 03:48:48 AM CST, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 15/11/2021 18:01 PM,  wrote:
>                Rebecca Mills
>  We sent you several emails without any responses it is about your
> funds valued at $35M  in that the law firm is waiting for your payment
> $5,500 to secure you the legal documents for transferring the funds in
> your account and is the holding factor
> I shall look forward to hearing from you soonest.
>
>
>                        On Friday, October 22, 2021, 11:59:04 AM CDT, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 22/10/2021 14:05 PM,  wrote:
> >                 "Rebecca Mills
> >
> > How you are today I hope nothing extraordinary happened and never
> > heard from you?
> >
> > Well it is about your ATM CARD loaded and programmed in your name as
> > you were told to pay $2,500 for procurement of the those vital
> > documents in court that will free the funds from money laundering.
> >
> > However, I believe that you are making progress or arrange to pay for
> > the fee by next week and the moment you comply with the directives I
> > assure you with guarantee of receiving the package within 24 hrs.
> >
> > Finally, remember that to save you from having problems of receiving
> > the funds you were required to secure the said documents and the
> > moment you do the needful there will be no problem of having access to
> > your funds.
> >
> > I need an urgent and prompt response
> > Barrister James Walter
> >
> >                         On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:                
> > 
> >  Hello,
> > can you give me an example of this? I would like to know roughly what it looks like.
> >
> > Rebecca Mills
> > CEO, MNesty, LLC
> >
> > On 18/09/2021 12:47 PM,  wrote:
> > > 
> > > Robert Mills
> > >     Sequel to your email dated 17/09/2021 was received with the
> > > content therein noted.
> > >
> > > Yes it is about your funds $35M willed to you by the United Nations as
> > > compensation through the contract with (N.N.P.C) all you need do to
> > > receive the funds is to supply the following information here under
> > > for proceeding.
> > >
> > > Your fill name
> > > Home address
> > > Bank name and address
> > > Account number
> > > Swift code
> > > Routing number
> > > Phone number
> > > Country of origin
> > > Age
> > > Occupation
> > > Marital status
> > > ID or International passport
> > >
> > > Finally, the moment you provide them bank will start the process of
> > > the transfer into your account with your positive response adhere with
> > > instructions and advice  shall confirm the validity of receiving the
> > > funds within 5 working days  is obliged to serve you better and is
> > > closing your feedback is urgently needed
> > >
> > > James Walter
> > >                         On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:                
> > > 
> > >  Hi,
> > > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> > >
> > > Robert Mills
> > > CEO, MNesty, LLC
> > >
> > > On 17/09/2021 16:21 PM,  wrote:
> > > > Dear Sir,
> > > >      How are you? What is the position I never heard from you?
> > > > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > > > will be placed under government treasury for delaying the process of
> > > > the transaction.
> > > >
> > > > Remember that every mechanism to either transfer or making shipments
> > > > have been put in place only to secure those vital documents are the
> > > > holding factors.
> > > >
> > > > Finally, without the said documents transfer is not in view it is the
> > > > legal documents that will free your funds from money laundering and
> > > > prove to your agencies the source of funds is closing your feedback is
> > > > urgently needed
> > > > Best regards
> > > > James Walter
> > > >
> > > >
> > > > .
> > >
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Sir
  • On: Nov. 18, 2021, 8:27 p.m.

Rebecca Mills
I still wait to receive what the bank is requesting for avoidance
of wrongful transfer after the procurement of these papers required
for free your funds from money laundering and you can reach with this
number +44 7796434469 onward communication and had already told you
what it will cost which $5,500 once you do the needful funds shall be
confirmed in your account within 72 hrs.
I need an urgent and prompt response
Barrister James Walter

On Tuesday, November 16, 2021, 03:48:48 AM CST, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 15/11/2021 18:01 PM,  wrote:
>                Rebecca Mills
>  We sent you several emails without any responses it is about your
> funds valued at $35M  in that the law firm is waiting for your payment
> $5,500 to secure you the legal documents for transferring the funds in
> your account and is the holding factor
> I shall look forward to hearing from you soonest.
>
>
>                        On Friday, October 22, 2021, 11:59:04 AM CDT, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 22/10/2021 14:05 PM,  wrote:
> >                 "Rebecca Mills
> >
> > How you are today I hope nothing extraordinary happened and never
> > heard from you?
> >
> > Well it is about your ATM CARD loaded and programmed in your name as
> > you were told to pay $2,500 for procurement of the those vital
> > documents in court that will free the funds from money laundering.
> >
> > However, I believe that you are making progress or arrange to pay for
> > the fee by next week and the moment you comply with the directives I
> > assure you with guarantee of receiving the package within 24 hrs.
> >
> > Finally, remember that to save you from having problems of receiving
> > the funds you were required to secure the said documents and the
> > moment you do the needful there will be no problem of having access to
> > your funds.
> >
> > I need an urgent and prompt response
> > Barrister James Walter
> >
> >                         On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:                
> > 
> >  Hello,
> > can you give me an example of this? I would like to know roughly what it looks like.
> >
> > Rebecca Mills
> > CEO, MNesty, LLC
> >
> > On 18/09/2021 12:47 PM,  wrote:
> > > 
> > > Robert Mills
> > >     Sequel to your email dated 17/09/2021 was received with the
> > > content therein noted.
> > >
> > > Yes it is about your funds $35M willed to you by the United Nations as
> > > compensation through the contract with (N.N.P.C) all you need do to
> > > receive the funds is to supply the following information here under
> > > for proceeding.
> > >
> > > Your fill name
> > > Home address
> > > Bank name and address
> > > Account number
> > > Swift code
> > > Routing number
> > > Phone number
> > > Country of origin
> > > Age
> > > Occupation
> > > Marital status
> > > ID or International passport
> > >
> > > Finally, the moment you provide them bank will start the process of
> > > the transfer into your account with your positive response adhere with
> > > instructions and advice  shall confirm the validity of receiving the
> > > funds within 5 working days  is obliged to serve you better and is
> > > closing your feedback is urgently needed
> > >
> > > James Walter
> > >                         On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:                
> > > 
> > >  Hi,
> > > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> > >
> > > Robert Mills
> > > CEO, MNesty, LLC
> > >
> > > On 17/09/2021 16:21 PM,  wrote:
> > > > Dear Sir,
> > > >      How are you? What is the position I never heard from you?
> > > > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > > > will be placed under government treasury for delaying the process of
> > > > the transaction.
> > > >
> > > > Remember that every mechanism to either transfer or making shipments
> > > > have been put in place only to secure those vital documents are the
> > > > holding factors.
> > > >
> > > > Finally, without the said documents transfer is not in view it is the
> > > > legal documents that will free your funds from money laundering and
> > > > prove to your agencies the source of funds is closing your feedback is
> > > > urgently needed
> > > > Best regards
> > > > James Walter
> > > >
> > > >
> > > > .
> > >
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Dear Sir
  • On: Nov. 22, 2021, 9:20 a.m.

Rebecca Mills
I still wait to receive your message in regards to your funds and
procured those legal documents and had sent you my phone number in
case you wish to call for talks and once you secure the legal
documents you shall receive the funds within 72 hrs in your account I
assure you with guarantee that I will discharge my duty to ensure that
banks transfer the funds in your account when you do the needful.
I need an urgent and prompt response
Barrister James Walter
Call number +44 7796434469

On Thursday, November 18, 2021, 02:27:49 PM CST, Barrister JAMES WALTER <[email protected]> wrote:

Rebecca Mills
I still wait to receive what the bank is requesting for avoidance
of wrongful transfer after the procurement of these papers required
for free your funds from money laundering and you can reach with this
number +44 7796434469 onward communication and had already told you
what it will cost which $5,500 once you do the needful funds shall be
confirmed in your account within 72 hrs.
I need an urgent and prompt response
Barrister James Walter

On Tuesday, November 16, 2021, 03:48:48 AM CST, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 15/11/2021 18:01 PM,  wrote:
>                Rebecca Mills
>  We sent you several emails without any responses it is about your
> funds valued at $35M  in that the law firm is waiting for your payment
> $5,500 to secure you the legal documents for transferring the funds in
> your account and is the holding factor
> I shall look forward to hearing from you soonest.
>
>
>                        On Friday, October 22, 2021, 11:59:04 AM CDT, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 22/10/2021 14:05 PM,  wrote:
> >                 "Rebecca Mills
> >
> > How you are today I hope nothing extraordinary happened and never
> > heard from you?
> >
> > Well it is about your ATM CARD loaded and programmed in your name as
> > you were told to pay $2,500 for procurement of the those vital
> > documents in court that will free the funds from money laundering.
> >
> > However, I believe that you are making progress or arrange to pay for
> > the fee by next week and the moment you comply with the directives I
> > assure you with guarantee of receiving the package within 24 hrs.
> >
> > Finally, remember that to save you from having problems of receiving
> > the funds you were required to secure the said documents and the
> > moment you do the needful there will be no problem of having access to
> > your funds.
> >
> > I need an urgent and prompt response
> > Barrister James Walter
> >
> >                         On Saturday, September 18, 2021, 02:36:04 PM CDT, Rebecca Mills <[email protected]> wrote:                
> > 
> >  Hello,
> > can you give me an example of this? I would like to know roughly what it looks like.
> >
> > Rebecca Mills
> > CEO, MNesty, LLC
> >
> > On 18/09/2021 12:47 PM,  wrote:
> > > 
> > > Robert Mills
> > >     Sequel to your email dated 17/09/2021 was received with the
> > > content therein noted.
> > >
> > > Yes it is about your funds $35M willed to you by the United Nations as
> > > compensation through the contract with (N.N.P.C) all you need do to
> > > receive the funds is to supply the following information here under
> > > for proceeding.
> > >
> > > Your fill name
> > > Home address
> > > Bank name and address
> > > Account number
> > > Swift code
> > > Routing number
> > > Phone number
> > > Country of origin
> > > Age
> > > Occupation
> > > Marital status
> > > ID or International passport
> > >
> > > Finally, the moment you provide them bank will start the process of
> > > the transfer into your account with your positive response adhere with
> > > instructions and advice  shall confirm the validity of receiving the
> > > funds within 5 working days  is obliged to serve you better and is
> > > closing your feedback is urgently needed
> > >
> > > James Walter
> > >                         On Friday, September 17, 2021, 03:19:04 PM CDT, Robert Mills <[email protected]> wrote:                
> > > 
> > >  Hi,
> > > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> > >
> > > Robert Mills
> > > CEO, MNesty, LLC
> > >
> > > On 17/09/2021 16:21 PM,  wrote:
> > > > Dear Sir,
> > > >      How are you? What is the position I never heard from you?
> > > > It is about the transfer of your funds I don=E2=80=99t wish that your funds
> > > > will be placed under government treasury for delaying the process of
> > > > the transaction.
> > > >
> > > > Remember that every mechanism to either transfer or making shipments
> > > > have been put in place only to secure those vital documents are the
> > > > holding factors.
> > > >
> > > > Finally, without the said documents transfer is not in view it is the
> > > > legal documents that will free your funds from money laundering and
> > > > prove to your agencies the source of funds is closing your feedback is
> > > > urgently needed
> > > > Best regards
> > > > James Walter
> > > >
> > > >
> > > > .
> > >
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Call number +44 7796434469
  • On: Nov. 22, 2021, 9:22 a.m.

Rebecca Mills
I still wait to receive your message in regards to your funds and
procured those legal documents and had sent you my phone number in
case you wish to call for talks and once you secure the legal
documents you shall receive the funds within 72 hrs in your account I
assure you with guarantee that I will discharge my duty to ensure that
banks transfer the funds in your account when you do the needful.
I need an urgent and prompt response
Barrister James Walter
Call number +44 7796434469

.

Spamnesty

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 22, 2021, 5:29 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?

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 23, 2021, 9:38 a.m.

Rebecca Mills
Thanks for the update

Well the amount $5,500 is not much considering the volume of the
funds $35M if I may ask how much is your budget or your company
budgeted for the documents?

You should understand that these documents are to be secured in court
when you tell me what you can afford then I will know what to do in
order to help you.

I need an urgent and prompt response.
James Walter

On Monday, November 22, 2021, 11:30:06 AM CST, Rebecca Mills <[email protected]> wrote:

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?

Rebecca Mills
CEO, MNesty, LLC

On 22/11/2021 09:22 AM,  wrote:
> Rebecca Mills
>    I still wait to receive your message in regards to your funds and
> procured those legal documents and had sent you my phone number in
> case you wish to call for talks and once you secure the legal
> documents you shall receive the funds within 72 hrs in your account I
> assure you with guarantee that I will discharge my duty to ensure that
> banks transfer the funds in your account when you do the needful.
>  I need an urgent and prompt response
> Barrister James Walter
> Call number +44 7796434469
>
> .

Spammer

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 23, 2021, 9:38 a.m.


Rebecca Mills
Thanks for the update

Well the amount $5,500 is not much considering the volume of the
funds $35M if I may ask how much is your budget or your company
budgeted for the documents?

You should understand that these documents are to be secured in court
when you tell me what you can afford then I will know what to do in
order to help you.

I need an urgent and prompt response.
James Walter

On Monday, November 22, 2021, 11:30:06 AM CST, Rebecca Mills <[email protected]> wrote:

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?

Rebecca Mills
CEO, MNesty, LLC

On 22/11/2021 09:22 AM,  wrote:
> Rebecca Mills
>    I still wait to receive your message in regards to your funds and
> procured those legal documents and had sent you my phone number in
> case you wish to call for talks and once you secure the legal
> documents you shall receive the funds within 72 hrs in your account I
> assure you with guarantee that I will discharge my duty to ensure that
> banks transfer the funds in your account when you do the needful.
>  I need an urgent and prompt response
> Barrister James Walter
> Call number +44 7796434469
>
> .

Spamnesty

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 23, 2021, 5:24 p.m.

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

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 24, 2021, 11:17 a.m.

Dear Rebecca Mills

In response to your email received this morning, firstly I want to know that this scheme is a collaboration of so many regulatory agencies world bank team, both within and outside United kingdom, The Interpol, FBI, Ombudsman and the IMF, to mention but a a few.
And if you need any verification about this scheme, you can do so by phoning or coming in person to our office address and confirm it.

Also we held our boarding meeting yesterday again, because we have timing which is the reason I want you to act very fast and ensure that you have received your funds before the time given by the Authority expires. And the most important thing are the documents, We will be good to go once we have gotten the documents.

Therefore I urge you to comply and you will receive your funds at once.

Thank you

On Tuesday, November 23, 2021, 11:31:10 AM CST, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 23/11/2021 09:38 AM,  wrote:
>                Rebecca Mills
>      Thanks for the update
>
> Well  the amount $5,500 is not much considering the volume of the
> funds $35M if I may ask how much is your budget or your company
> budgeted for the documents?
>
> You should understand that these documents are to be secured in court
> when you tell me what you can afford then I will know what to do in
> order to help you.
>
> I need an urgent and prompt response.
> James Walter
>
>
>                        On Monday, November 22, 2021, 11:30:06 AM CST, Rebecca Mills <[email protected]> wrote:               

>  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?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 22/11/2021 09:22 AM,  wrote:
> > Rebecca Mills
> >     I still wait to receive your message in regards to your funds and
> > procured those legal documents and had sent you my phone number in
> > case you wish to call for talks and once you secure the legal
> > documents you shall receive the funds within 72 hrs in your account I
> > assure you with guarantee that I will discharge my duty to ensure that
> > banks transfer the funds in your account when you do the needful.
> >  I need an urgent and prompt response
> > Barrister James Walter
> > Call number +44 7796434469
> >
> > .
>
>
>

Spammer

  • Subject: Dear Rebecca Mills
  • On: Nov. 24, 2021, 11:19 a.m.


Dear Rebecca Mills

In response to your email received this morning, firstly I want to know that this scheme is a collaboration of so many regulatory agencies world bank team, both within and outside United kingdom, The Interpol, FBI, Ombudsman and the IMF, to mention but a a few.
And if you need any verification about this scheme, you can do so by phoning or coming in person to our office address and confirm it.

Also we held our boarding meeting yesterday again, because we have timing which is the reason I want you to act very fast and ensure that you have received your funds before the time given by the Authority expires. And the most important thing are the documents, We will be good to go once we have gotten the documents.

Therefore I urge you to comply and you will receive your funds at once.

Thank you

.

Spammer

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 24, 2021, 11:28 a.m.

Mills
Sequel to your email dated 23/11/2021 was received asking me to
elaborate, the funds are at Allied Irish Bank London and are in
position to transfer the funds $35M after securing the legal documents
that will free the funds from money laundering, although I haven’t yet
got the idea about the online unless you wish the bank to open online
account in your name that will be when you provide those documents and
haven’t had any details of that I only concerned about getting you the
legal documents as attorney representing you for legal matter here and
is assuring you with guarantee of immediate transfers thereafter.

Awaiting for your reply
Barrister James Walter

On Monday, November 22, 2021, 11:30:06 AM CST, Rebecca Mills <[email protected]> wrote:

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?

Rebecca Mills
CEO, MNesty, LLC

On 22/11/2021 09:22 AM,  wrote:
> Rebecca Mills
>    I still wait to receive your message in regards to your funds and
> procured those legal documents and had sent you my phone number in
> case you wish to call for talks and once you secure the legal
> documents you shall receive the funds within 72 hrs in your account I
> assure you with guarantee that I will discharge my duty to ensure that
> banks transfer the funds in your account when you do the needful.
>  I need an urgent and prompt response
> Barrister James Walter
> Call number +44 7796434469
>
> .

Spamnesty

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 24, 2021, 12:40 p.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/?

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 25, 2021, 2:49 p.m.


Rebecca Mills
In Furtherance to your email received with the contents asking
for more details the funds $35M has been willed to you as compensation
by the United Nations/World Bank and had mandated Allied Irish Bank
London the leading banks in Europe to transfer the funds in your
account and had process the you data identification they found out
that you need to secure those documents that will free the funds from
money laundering and prove to your agencies the source of funds and
these legal documents are here under

Contract award certificate
Proof of fund ownership certificate
Money laundering certificate
Anti Terrorists certifications

However the cost of securing theses documents is $5,500 and the moment
you get them bank will release the funds in your account and it will
not exceed 72 hrs it is the holding factor that keeps the funds from
not reflecting in your account.

Finally, as lawyer representing you for legal matter here I assure you
with guarantee that I will discharge my duty to ensure that bank
transfer the funds in your account when procure the legal documents
in court the cost is not much considering the volume of the funds you
are expecting to receive into your account with positive responses
shall confirm the validity of receiving the funds within 5 working
days is closing your feedback is urgently needed
James Walter

On Wednesday, November 24, 2021, 06:41:04 AM CST, Rebecca Mills <[email protected]> wrote:

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/?

Rebecca Mills
CEO, MNesty, LLC

On 24/11/2021 11:17 AM,  wrote:
>                Dear Rebecca Mills
>
> In response to your email received this morning, firstly I want to know that this scheme is a collaboration of so many regulatory agencies world bank team, both within and outside United kingdom, The Interpol, FBI, Ombudsman and the IMF, to mention but a a few.
> And if you need any verification about this scheme, you can do so by phoning or coming in person to our office address and confirm it.
>
> Also we held our boarding meeting yesterday again, because we have timing which is the reason I want you to act very fast and ensure that you have received your funds before the time given by the Authority expires. And the most important thing are the documents, We will be good to go once we have gotten the documents.
>
> Therefore I urge you to comply and you will receive your funds at once.
>
> Thank you
>
>
>                        On Tuesday, November 23, 2021, 11:31:10 AM CST, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 23/11/2021 09:38 AM,  wrote:
> >                 Rebecca Mills
> >       Thanks for the update
> >
> > Well  the amount $5,500 is not much considering the volume of the
> > funds $35M if I may ask how much is your budget or your company
> > budgeted for the documents?
> >
> > You should understand that these documents are to be secured in court
> > when you tell me what you can afford then I will know what to do in
> > order to help you.
> >
> > I need an urgent and prompt response.
> > James Walter
> >
> >
> >                         On Monday, November 22, 2021, 11:30:06 AM CST, Rebecca Mills <[email protected]> wrote:                
> > 
> >  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?
> >
> > Rebecca Mills
> > CEO, MNesty, LLC
> >
> > On 22/11/2021 09:22 AM,  wrote:
> > > Rebecca Mills
> > >     I still wait to receive your message in regards to your funds and
> > > procured those legal documents and had sent you my phone number in
> > > case you wish to call for talks and once you secure the legal
> > > documents you shall receive the funds within 72 hrs in your account I
> > > assure you with guarantee that I will discharge my duty to ensure that
> > > banks transfer the funds in your account when you do the needful.
> > >  I need an urgent and prompt response
> > > Barrister James Walter
> > > Call number +44 7796434469
> > >
> > > .
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 25, 2021, 2:49 p.m.

Rebecca Mills
In Furtherance to your email received with the contents asking
for more details the funds $35M has been willed to you as compensation
by the United Nations/World Bank and had mandated Allied Irish Bank
London the leading banks in Europe to transfer the funds in your
account and had process the you data identification they found out
that you need to secure those documents that will free the funds from
money laundering and prove to your agencies the source of funds and
these legal documents are here under

Contract award certificate
Proof of fund ownership certificate
Money laundering certificate
Anti Terrorists certifications

However the cost of securing theses documents is $5,500 and the moment
you get them bank will release the funds in your account and it will
not exceed 72 hrs it is the holding factor that keeps the funds from
not reflecting in your account.

Finally, as lawyer representing you for legal matter here I assure you
with guarantee that I will discharge my duty to ensure that bank
transfer the funds in your account when procure the legal documents
in court the cost is not much considering the volume of the funds you
are expecting to receive into your account with positive responses
shall confirm the validity of receiving the funds within 5 working
days is closing your feedback is urgently needed
James Walter

On Tuesday, November 23, 2021, 11:31:10 AM CST, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 23/11/2021 09:38 AM,  wrote:
>                Rebecca Mills
>      Thanks for the update
>
> Well  the amount $5,500 is not much considering the volume of the
> funds $35M if I may ask how much is your budget or your company
> budgeted for the documents?
>
> You should understand that these documents are to be secured in court
> when you tell me what you can afford then I will know what to do in
> order to help you.
>
> I need an urgent and prompt response.
> James Walter
>
>
>                        On Monday, November 22, 2021, 11:30:06 AM CST, Rebecca Mills <[email protected]> wrote:               

>  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?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 22/11/2021 09:22 AM,  wrote:
> > Rebecca Mills
> >     I still wait to receive your message in regards to your funds and
> > procured those legal documents and had sent you my phone number in
> > case you wish to call for talks and once you secure the legal
> > documents you shall receive the funds within 72 hrs in your account I
> > assure you with guarantee that I will discharge my duty to ensure that
> > banks transfer the funds in your account when you do the needful.
> >  I need an urgent and prompt response
> > Barrister James Walter
> > Call number +44 7796434469
> >
> > .
>
>
>

Spamnesty

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 26, 2021, 12:39 a.m.

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

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Attn Mrs.Rebecca Mills
  • On: Nov. 26, 2021, 8:25 a.m.

Attn Mrs.Rebecca Mills
    I acknowledge receipt of your email having gone through the
message with the content well understood

However like as previously written briefly regarding the will made to
you by the United Nations/World bank and has mandated Allied Irish
Bank the leading banks in Europe to  do the transfer of funds in your
account after securing those documents required  that will free your
funds from money laundering and prove to your agencies the source of
funds.

Remember that these legal papers will prove that the transaction is
legit I thought I sent you my legal ID if you haven’t got it I will
send it to your perusal and had listed the required documents in my
previous message.

Consequently I stand as representative both you and the bank to get
you what they needed to receive the transfer in your account.

Finally, all you is to procure those legal documents that the cost is
$5,500 for bank to release your $35M and is the holding the progress
of the transfer I really appreciate your quick response regarding the
subject matter my legal ID is in the attachment file we need to
finalize the transaction within the time frame is closing your
feedback is urgently needed

Clearly submitted
Barrister James Walter (ESQ)

Spamnesty

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Nov. 26, 2021, 7:52 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.?

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Nov. 27, 2021, 1:49 p.m.

JAMES WALTER & CO
15TH FLOOR OLD BROAD STREET LONDON, UNITED KINGDOM EC2N
EMAIL ADDRESS [email protected]

27/11/2021

Attn Mrs.Rebecca Mills,
Thanks for quick response regarding the subject matter of receiving
your contract funds willed to you by the United Nations /World Bank
where Allied Irish bank London is given mandate to transfer funds into
your account I hope you have received my legal ID sent to you for
enabling you know whom you are communicating with and would like to
receive yours as well.

However, it is about your contract funds $35M not necessarily dealing
on the product but contract awarded to you and those alongside with
you have received their contracts funds and yours remained due to you
haven’t yet secure those legal documents that will free the funds from
money laundering and prove to your agencies the source of funds and
these legal documents are here under

Contract awarded certificate
Proof of fund ownership certificate
Money laundering certificate
Anti Terrorists certifications

Further, it is these legal papers bank is requiring you to secure in
court with my help when you send the amount $5,500 we have been on in
given details of this contract awarded to you I thought by now you
couldn’t understand where we are at the moment to finalize the
transaction for the bank to release funds in your account.

Consequently, it is government approved contracts and only the legal
documents is the answer to all of that I implore you to execute the
contract by paying the amount to get you the legal papers in court for
bank to transfer funds in your account as every mechanism for bank to
transfer the funds in your account has been put in place only the
legal documents you need to pay and get the deed done in your favor
and you need to act fast in regularizing the payment for finalizing.

Clearly submitted
I shall look forward to hearing from you soonest
Barrister James Walter (E.S.Q)

On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 26/11/2021 08:25 AM,  wrote:
> Attn Mrs.Rebecca Mills
>     I acknowledge receipt of your email having gone through the
> message with the content well understood
>
> However like as previously written briefly regarding the will made to
> you by the United Nations/World bank and has mandated Allied Irish
> Bank the leading banks in Europe to  do the transfer of funds in your
> account after securing those documents required  that will free your
> funds from money laundering and prove to your agencies the source of
> funds.
>
> Remember that these legal papers will prove that the transaction is
> legit I thought I sent you my legal ID if you haven’t got it I will
> send it to your perusal and had listed the required documents in my
> previous message.
>
> Consequently I stand as representative both you and the bank to get
> you what they needed to receive the transfer in your account.
>
> Finally, all you is to procure those legal documents that the cost is
> $5,500 for bank to release your $35M and is the holding the progress
> of the transfer I really appreciate your quick response regarding the
> subject matter my legal ID is in the attachment file we need to
> finalize the transaction within the time frame is closing your
> feedback is urgently needed
>
> Clearly submitted
> Barrister James Walter (ESQ)

Spammer

  • Subject: Re: Call number +44 7796434469
  • On: Nov. 27, 2021, 1:50 p.m.

JAMES WALTER & CO
15TH FLOOR OLD BROAD STREET LONDON, UNITED KINGDOM EC2N
EMAIL ADDRESS [email protected]

27/11/2021

Attn Mrs.Rebecca Mills,
Thanks for quick response regarding the subject matter of receiving
your contract funds willed to you by the United Nations /World Bank
where Allied Irish bank London is given mandate to transfer funds into
your account I hope you have received my legal ID sent to you for
enabling you know whom you are communicating with and would like to
receive yours as well.

However, it is about your contract funds $35M not necessarily dealing
on the product but contract awarded to you and those alongside with
you have received their contracts funds and yours remained due to you
haven’t yet secure those legal documents that will free the funds from
money laundering and prove to your agencies the source of funds and
these legal documents are here under

Contract awarded certificate
Proof of fund ownership certificate
Money laundering certificate
Anti Terrorists certifications

Further, it is these legal papers bank is requiring you to secure in
court with my help when you send the amount $5,500 we have been on in
given details of this contract awarded to you I thought by now you
couldn’t understand where we are at the moment to finalize the
transaction for the bank to release funds in your account.

Consequently, it is government approved contracts and only the legal
documents is the answer to all of that I implore you to execute the
contract by paying the amount to get you the legal papers in court for
bank to transfer funds in your account as every mechanism for bank to
transfer the funds in your account has been put in place only the
legal documents you need to pay and get the deed done in your favor
and you need to act fast in regularizing the payment for finalizing.

Clearly submitted
I shall look forward to hearing from you soonest
Barrister James Walter (E.S.Q)

On Thursday, November 25, 2021, 06:41:08 PM CST, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 25/11/2021 14:49 PM,  wrote:

> Rebecca Mills
>    In Furtherance to your email  received  with the contents  asking
> for more details the funds $35M has been willed to you as compensation
>  by the United Nations/World Bank and had mandated  Allied Irish Bank
> London the leading banks in Europe  to transfer the funds in your
> account  and had process the you data identification  they found out
> that you need to secure those documents that will free the funds from
> money laundering  and prove to your agencies the source of funds and
> these legal documents are here under
>
> Contract award certificate
> Proof of fund ownership certificate
> Money laundering certificate
> Anti Terrorists certifications
>
> However the cost of securing theses documents is $5,500 and the moment
> you get them bank will release the funds in your account and it will
> not exceed 72 hrs it is the holding factor that keeps the funds from
> not reflecting in your account.
>
> Finally, as lawyer representing you for legal matter here I assure you
> with guarantee that I will discharge my duty to ensure that bank
> transfer the funds in your account  when procure the legal documents
> in court the cost is not much considering the volume of the funds you
> are expecting to receive into your account with positive responses
> shall confirm the validity of receiving the funds within 5 working
> days is closing your feedback is urgently needed
> James Walter
>
>                        On Wednesday, November 24, 2021, 06:41:04 AM CST, Rebecca Mills <[email protected]> wrote:               

>  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/?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 24/11/2021 11:17 AM,  wrote:
> >                 Dear Rebecca Mills
> >
> > In response to your email received this morning, firstly I want to know that this scheme is a collaboration of so many regulatory agencies world bank team, both within and outside United kingdom, The Interpol, FBI, Ombudsman and the IMF, to mention but a a few.
> > And if you need any verification about this scheme, you can do so by phoning or coming in person to our office address and confirm it.
> >
> > Also we held our boarding meeting yesterday again, because we have timing which is the reason I want you to act very fast and ensure that you have received your funds before the time given by the Authority expires. And the most important thing are the documents, We will be good to go once we have gotten the documents.
> >
> > Therefore I urge you to comply and you will receive your funds at once.
> >
> > Thank you
> >
> >
> >                         On Tuesday, November 23, 2021, 11:31:10 AM CST, Rebecca Mills <[email protected]> wrote:                
> > 
> >  Hello,
> > That is very interesting! Could you elaborate? Do you have any details online I could look at?
> >
> > Rebecca Mills
> > CEO, MNesty, LLC
> >
> > On 23/11/2021 09:38 AM,  wrote:
> > >                 Rebecca Mills
> > >       Thanks for the update
> > >
> > > Well  the amount $5,500 is not much considering the volume of the
> > > funds $35M if I may ask how much is your budget or your company
> > > budgeted for the documents?
> > >
> > > You should understand that these documents are to be secured in court
> > > when you tell me what you can afford then I will know what to do in
> > > order to help you.
> > >
> > > I need an urgent and prompt response.
> > > James Walter
> > >
> > >
> > >                         On Monday, November 22, 2021, 11:30:06 AM CST, Rebecca Mills <[email protected]> wrote:                
> > > 
> > >  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?
> > >
> > > Rebecca Mills
> > > CEO, MNesty, LLC
> > >
> > > On 22/11/2021 09:22 AM,  wrote:
> > > > Rebecca Mills
> > > >     I still wait to receive your message in regards to your funds and
> > > > procured those legal documents and had sent you my phone number in
> > > > case you wish to call for talks and once you secure the legal
> > > > documents you shall receive the funds within 72 hrs in your account I
> > > > assure you with guarantee that I will discharge my duty to ensure that
> > > > banks transfer the funds in your account when you do the needful.
> > > >  I need an urgent and prompt response
> > > > Barrister James Walter
> > > > Call number +44 7796434469
> > > >
> > > > .
> > >
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>

Spamnesty

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Nov. 27, 2021, 10:59 p.m.

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

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Nov. 28, 2021, 7:28 p.m.

Rebecca Mills
I have explained to the best of my knowledge and had given you
several information regarding the subject matter it seemed you have
more faith in repeating the same question meaning that you don’t
need to receive the funds and had deviated from the main topics and
had never asked any question pertaining the contract awarded to you.
Well bank is going to cancel your payment for asking unnecessary
question you never thought of the funds did you think we are here for
love letters forget about receiving the funds.
J.W

On Saturday, November 27, 2021, 05:04:34 PM CST, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 27/11/2021 13:49 PM,  wrote:
>                JAMES WALTER & CO
> 15TH FLOOR OLD BROAD STREET LONDON, UNITED KINGDOM EC2N
> EMAIL ADDRESS [email protected]
>
> 27/11/2021
>
>
>
> Attn Mrs.Rebecca Mills,
>    Thanks for quick response regarding the subject matter of receiving
> your contract funds willed to you by the United Nations /World Bank
> where Allied Irish bank London is given mandate to transfer funds into
> your account I hope you have received my legal ID sent to you for
> enabling you know whom you are communicating with and would like to
> receive yours as well.
>
> However, it is about your contract funds $35M not necessarily dealing
> on the product but contract awarded to you and those alongside with
> you have received their contracts funds and yours remained due to you
> haven’t yet secure those legal documents that will free the funds from
> money laundering and prove to your agencies the source of funds and
> these legal documents are here under
>
> Contract awarded certificate
> Proof of fund ownership certificate
> Money laundering certificate
> Anti Terrorists certifications
>
> Further, it is these legal papers bank is requiring you to secure in
> court with my help when you send the amount $5,500 we have been on in
> given details of this contract awarded to you I thought by now you
> couldn’t understand where we are at the moment to finalize the
> transaction for the bank to release funds in your account.
>
> Consequently, it is government approved contracts and only the legal
> documents is the answer to all of that I implore you to execute the
> contract by paying the amount to get you the legal papers in court for
> bank to transfer funds in your account as every mechanism for bank to
> transfer the funds in your account has been put in place only the
> legal documents you need to pay and get the deed done in your favor
> and you need to act fast in regularizing the payment for finalizing.
>
> Clearly submitted
> I shall look forward to hearing from you soonest
> Barrister James Walter (E.S.Q)
>
>
>
>
>
>
>
>
>                        On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 26/11/2021 08:25 AM,  wrote:
> > Attn Mrs.Rebecca Mills
> >     I acknowledge receipt of your email having gone through the
> > message with the content well understood
> >
> > However like as previously written briefly regarding the will made to
> > you by the United Nations/World bank and has mandated Allied Irish
> > Bank the leading banks in Europe to  do the transfer of funds in your
> > account after securing those documents required  that will free your
> > funds from money laundering and prove to your agencies the source of
> > funds.
> >
> > Remember that these legal papers will prove that the transaction is
> > legit I thought I sent you my legal ID if you haven’t got it I will
> > send it to your perusal and had listed the required documents in my
> > previous message.
> >
> > Consequently I stand as representative both you and the bank to get
> > you what they needed to receive the transfer in your account.
> >
> > Finally, all you is to procure those legal documents that the cost is
> > $5,500 for bank to release your $35M and is the holding the progress
> > of the transfer I really appreciate your quick response regarding the
> > subject matter my legal ID is in the attachment file we need to
> > finalize the transaction within the time frame is closing your
> > feedback is urgently needed
> >
> > Clearly submitted
> > Barrister James Walter (ESQ)
>
>
>

Spamnesty

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Nov. 29, 2021, 1:05 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/?

Rebecca Mills
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Dec. 1, 2021, 7:13 p.m.

Rebecca Mills
Be informed that after brief meeting of the bank this morning the
outcome was that they are going to cancel your payment if urgent
attention is not taken by you to provide the legal documents required
that will free your funds from money laundering and you have been
given 7 days to regularize the payment or cancel your contract funds
is closing your feedback is urgently needed
James Walter

On Saturday, November 27, 2021, 05:04:34 PM CST, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 27/11/2021 13:49 PM,  wrote:
>                JAMES WALTER & CO
> 15TH FLOOR OLD BROAD STREET LONDON, UNITED KINGDOM EC2N
> EMAIL ADDRESS [email protected]
>
> 27/11/2021
>
>
>
> Attn Mrs.Rebecca Mills,
>    Thanks for quick response regarding the subject matter of receiving
> your contract funds willed to you by the United Nations /World Bank
> where Allied Irish bank London is given mandate to transfer funds into
> your account I hope you have received my legal ID sent to you for
> enabling you know whom you are communicating with and would like to
> receive yours as well.
>
> However, it is about your contract funds $35M not necessarily dealing
> on the product but contract awarded to you and those alongside with
> you have received their contracts funds and yours remained due to you
> haven’t yet secure those legal documents that will free the funds from
> money laundering and prove to your agencies the source of funds and
> these legal documents are here under
>
> Contract awarded certificate
> Proof of fund ownership certificate
> Money laundering certificate
> Anti Terrorists certifications
>
> Further, it is these legal papers bank is requiring you to secure in
> court with my help when you send the amount $5,500 we have been on in
> given details of this contract awarded to you I thought by now you
> couldn’t understand where we are at the moment to finalize the
> transaction for the bank to release funds in your account.
>
> Consequently, it is government approved contracts and only the legal
> documents is the answer to all of that I implore you to execute the
> contract by paying the amount to get you the legal papers in court for
> bank to transfer funds in your account as every mechanism for bank to
> transfer the funds in your account has been put in place only the
> legal documents you need to pay and get the deed done in your favor
> and you need to act fast in regularizing the payment for finalizing.
>
> Clearly submitted
> I shall look forward to hearing from you soonest
> Barrister James Walter (E.S.Q)
>
>
>
>
>
>
>
>
>                        On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 26/11/2021 08:25 AM,  wrote:
> > Attn Mrs.Rebecca Mills
> >     I acknowledge receipt of your email having gone through the
> > message with the content well understood
> >
> > However like as previously written briefly regarding the will made to
> > you by the United Nations/World bank and has mandated Allied Irish
> > Bank the leading banks in Europe to  do the transfer of funds in your
> > account after securing those documents required  that will free your
> > funds from money laundering and prove to your agencies the source of
> > funds.
> >
> > Remember that these legal papers will prove that the transaction is
> > legit I thought I sent you my legal ID if you haven’t got it I will
> > send it to your perusal and had listed the required documents in my
> > previous message.
> >
> > Consequently I stand as representative both you and the bank to get
> > you what they needed to receive the transfer in your account.
> >
> > Finally, all you is to procure those legal documents that the cost is
> > $5,500 for bank to release your $35M and is the holding the progress
> > of the transfer I really appreciate your quick response regarding the
> > subject matter my legal ID is in the attachment file we need to
> > finalize the transaction within the time frame is closing your
> > feedback is urgently needed
> >
> > Clearly submitted
> > Barrister James Walter (ESQ)
>
>
>

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Dec. 1, 2021, 7:24 p.m.


Rebecca Mills
Be informed that after brief meeting of the bank this morning the
outcome was that they are going to cancel your payment if urgent
attention is not taken by you to provide the legal documents required
that will free your funds from money laundering and you have been
given 7 days to regularize the payment or cancel your contract funds
is closing your feedback is urgently needed
James Walter

On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 26/11/2021 08:25 AM,  wrote:
> Attn Mrs.Rebecca Mills
>     I acknowledge receipt of your email having gone through the
> message with the content well understood
>
> However like as previously written briefly regarding the will made to
> you by the United Nations/World bank and has mandated Allied Irish
> Bank the leading banks in Europe to  do the transfer of funds in your
> account after securing those documents required  that will free your
> funds from money laundering and prove to your agencies the source of
> funds.
>
> Remember that these legal papers will prove that the transaction is
> legit I thought I sent you my legal ID if you haven’t got it I will
> send it to your perusal and had listed the required documents in my
> previous message.
>
> Consequently I stand as representative both you and the bank to get
> you what they needed to receive the transfer in your account.
>
> Finally, all you is to procure those legal documents that the cost is
> $5,500 for bank to release your $35M and is the holding the progress
> of the transfer I really appreciate your quick response regarding the
> subject matter my legal ID is in the attachment file we need to
> finalize the transaction within the time frame is closing your
> feedback is urgently needed
>
> Clearly submitted
> Barrister James Walter (ESQ)

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Dec. 2, 2021, 4:06 a.m.

Rebecca Mills
We sent you several emails without any responses it is about your
funds valued at $35M in that the law firm is waiting for your payment
$5,500 to secure you the legal documents for transferring the funds in
your account and is the holding factor
I shall look forward to hearing from you soonest

On Saturday, November 27, 2021, 05:04:34 PM CST, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 27/11/2021 13:49 PM,  wrote:
>                JAMES WALTER & CO
> 15TH FLOOR OLD BROAD STREET LONDON, UNITED KINGDOM EC2N
> EMAIL ADDRESS [email protected]
>
> 27/11/2021
>
>
>
> Attn Mrs.Rebecca Mills,
>    Thanks for quick response regarding the subject matter of receiving
> your contract funds willed to you by the United Nations /World Bank
> where Allied Irish bank London is given mandate to transfer funds into
> your account I hope you have received my legal ID sent to you for
> enabling you know whom you are communicating with and would like to
> receive yours as well.
>
> However, it is about your contract funds $35M not necessarily dealing
> on the product but contract awarded to you and those alongside with
> you have received their contracts funds and yours remained due to you
> haven’t yet secure those legal documents that will free the funds from
> money laundering and prove to your agencies the source of funds and
> these legal documents are here under
>
> Contract awarded certificate
> Proof of fund ownership certificate
> Money laundering certificate
> Anti Terrorists certifications
>
> Further, it is these legal papers bank is requiring you to secure in
> court with my help when you send the amount $5,500 we have been on in
> given details of this contract awarded to you I thought by now you
> couldn’t understand where we are at the moment to finalize the
> transaction for the bank to release funds in your account.
>
> Consequently, it is government approved contracts and only the legal
> documents is the answer to all of that I implore you to execute the
> contract by paying the amount to get you the legal papers in court for
> bank to transfer funds in your account as every mechanism for bank to
> transfer the funds in your account has been put in place only the
> legal documents you need to pay and get the deed done in your favor
> and you need to act fast in regularizing the payment for finalizing.
>
> Clearly submitted
> I shall look forward to hearing from you soonest
> Barrister James Walter (E.S.Q)
>
>
>
>
>
>
>
>
>                        On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 26/11/2021 08:25 AM,  wrote:
> > Attn Mrs.Rebecca Mills
> >     I acknowledge receipt of your email having gone through the
> > message with the content well understood
> >
> > However like as previously written briefly regarding the will made to
> > you by the United Nations/World bank and has mandated Allied Irish
> > Bank the leading banks in Europe to  do the transfer of funds in your
> > account after securing those documents required  that will free your
> > funds from money laundering and prove to your agencies the source of
> > funds.
> >
> > Remember that these legal papers will prove that the transaction is
> > legit I thought I sent you my legal ID if you haven’t got it I will
> > send it to your perusal and had listed the required documents in my
> > previous message.
> >
> > Consequently I stand as representative both you and the bank to get
> > you what they needed to receive the transfer in your account.
> >
> > Finally, all you is to procure those legal documents that the cost is
> > $5,500 for bank to release your $35M and is the holding the progress
> > of the transfer I really appreciate your quick response regarding the
> > subject matter my legal ID is in the attachment file we need to
> > finalize the transaction within the time frame is closing your
> > feedback is urgently needed
> >
> > Clearly submitted
> > Barrister James Walter (ESQ)
>
>
>

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Dec. 4, 2021, 6:17 a.m.

Rebecca Mills
Having waited to hear from you all this while and to no avail, I am writing this reminder and at the same time urging you to adhere to the directives of this office so you can receive your funds.
Do not forget that we already concluded every necessary arrangement as regards remitting your funds to you upon receipt of the required documents which you know that we need the same fee in order to secure the documents. It is obvious to all and sundry about the economic melt-down, hardship around the globe today but I must encourage you to comply, if not for any other thing, I want you to at least remember how this wealth will turn your life around after it has arrived in your account. Also it's going to be a joyous moment to me upon your receipt of this funds because that is what I have promised myself to fulfil.

Thank you in advance.
Barrister James Walter (E.S.Q)

On Saturday, November 27, 2021, 05:04:34 PM CST, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 27/11/2021 13:49 PM,  wrote:
>                JAMES WALTER & CO
> 15TH FLOOR OLD BROAD STREET LONDON, UNITED KINGDOM EC2N
> EMAIL ADDRESS [email protected]
>
> 27/11/2021
>
>
>
> Attn Mrs.Rebecca Mills,
>    Thanks for quick response regarding the subject matter of receiving
> your contract funds willed to you by the United Nations /World Bank
> where Allied Irish bank London is given mandate to transfer funds into
> your account I hope you have received my legal ID sent to you for
> enabling you know whom you are communicating with and would like to
> receive yours as well.
>
> However, it is about your contract funds $35M not necessarily dealing
> on the product but contract awarded to you and those alongside with
> you have received their contracts funds and yours remained due to you
> haven’t yet secure those legal documents that will free the funds from
> money laundering and prove to your agencies the source of funds and
> these legal documents are here under
>
> Contract awarded certificate
> Proof of fund ownership certificate
> Money laundering certificate
> Anti Terrorists certifications
>
> Further, it is these legal papers bank is requiring you to secure in
> court with my help when you send the amount $5,500 we have been on in
> given details of this contract awarded to you I thought by now you
> couldn’t understand where we are at the moment to finalize the
> transaction for the bank to release funds in your account.
>
> Consequently, it is government approved contracts and only the legal
> documents is the answer to all of that I implore you to execute the
> contract by paying the amount to get you the legal papers in court for
> bank to transfer funds in your account as every mechanism for bank to
> transfer the funds in your account has been put in place only the
> legal documents you need to pay and get the deed done in your favor
> and you need to act fast in regularizing the payment for finalizing.
>
> Clearly submitted
> I shall look forward to hearing from you soonest
> Barrister James Walter (E.S.Q)
>
>
>
>
>
>
>
>
>                        On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 26/11/2021 08:25 AM,  wrote:
> > Attn Mrs.Rebecca Mills
> >     I acknowledge receipt of your email having gone through the
> > message with the content well understood
> >
> > However like as previously written briefly regarding the will made to
> > you by the United Nations/World bank and has mandated Allied Irish
> > Bank the leading banks in Europe to  do the transfer of funds in your
> > account after securing those documents required  that will free your
> > funds from money laundering and prove to your agencies the source of
> > funds.
> >
> > Remember that these legal papers will prove that the transaction is
> > legit I thought I sent you my legal ID if you haven’t got it I will
> > send it to your perusal and had listed the required documents in my
> > previous message.
> >
> > Consequently I stand as representative both you and the bank to get
> > you what they needed to receive the transfer in your account.
> >
> > Finally, all you is to procure those legal documents that the cost is
> > $5,500 for bank to release your $35M and is the holding the progress
> > of the transfer I really appreciate your quick response regarding the
> > subject matter my legal ID is in the attachment file we need to
> > finalize the transaction within the time frame is closing your
> > feedback is urgently needed
> >
> > Clearly submitted
> > Barrister James Walter (ESQ)
>
>
>

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Dec. 4, 2021, 6:17 a.m.

Rebecca Mills
Having waited to hear from you all this while and to no avail, I am writing this reminder and at the same time urging you to adhere to the directives of this office so you can receive your funds.
Do not forget that we already concluded every necessary arrangement as regards remitting your funds to you upon receipt of the required documents which you know that we need the same fee in order to secure the documents. It is obvious to all and sundry about the economic melt-down, hardship around the globe today but I must encourage you to comply, if not for any other thing, I want you to at least remember how this wealth will turn your life around after it has arrived in your account. Also it's going to be a joyous moment to me upon your receipt of this funds because that is what I have promised myself to fulfil.

Thank you in advance.
Barrister James Walter (E.S.Q)

On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 26/11/2021 08:25 AM,  wrote:
> Attn Mrs.Rebecca Mills
>     I acknowledge receipt of your email having gone through the
> message with the content well understood
>
> However like as previously written briefly regarding the will made to
> you by the United Nations/World bank and has mandated Allied Irish
> Bank the leading banks in Europe to  do the transfer of funds in your
> account after securing those documents required  that will free your
> funds from money laundering and prove to your agencies the source of
> funds.
>
> Remember that these legal papers will prove that the transaction is
> legit I thought I sent you my legal ID if you haven’t got it I will
> send it to your perusal and had listed the required documents in my
> previous message.
>
> Consequently I stand as representative both you and the bank to get
> you what they needed to receive the transfer in your account.
>
> Finally, all you is to procure those legal documents that the cost is
> $5,500 for bank to release your $35M and is the holding the progress
> of the transfer I really appreciate your quick response regarding the
> subject matter my legal ID is in the attachment file we need to
> finalize the transaction within the time frame is closing your
> feedback is urgently needed
>
> Clearly submitted
> Barrister James Walter (ESQ)

Spammer

  • Subject: Attn Sir, Rebecca Mills
  • On: Dec. 9, 2021, 2:51 a.m.

Attn Sir, Rebecca Mills
Be informed that after our brief meeting of today we concluded
that you funds are going to be brought to you by shipment all you need
do is to provide us with the following information here under

Your full name
Home address
Phone number
ID

Finally once I receive the information requested we shall start the
process of packaging the money inside the boxes and we will also make
arrangement with the diplomat that is going to making delivery at your
address with your positive responses shall confirm the validity of
receiving the shipments within 5 working days is closing your feedback
is urgently needed

Best regards

.

Spammer

  • Subject: Attn Sir, Rebecca Mills
  • On: Dec. 9, 2021, 2:52 a.m.

Attn Sir, Rebecca Mills
Be informed that after our brief meeting of today we concluded
that you funds are going to be brought to you by shipment all you need
do is to provide us with the following information here under

Your full name
Home address
Phone number
ID

Finally once I receive the information requested we shall start the
process of packaging the money inside the boxes and we will also make
arrangement with the diplomat that is going to making delivery at your
address with your positive responses shall confirm the validity of
receiving the shipments within 5 working days is closing your feedback
is urgently needed

Best regards

.

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Dec. 20, 2021, 7:28 p.m.


Attn Rebecca Mills
I still wait to receive your message in regards to make clearances
of the shipments as we got report from the agent that the customs in
your country’s airport is threatening to open the boxes containing
your funds and also going to attract for demurrages therefore I
implore you to go and make the payment to enable the agent do the
clearances before proceeding to your home.

You should understand that the agent has over stayed there in the
airport and is not wise for him to come back without making delivery
according to him said he will wait until Friday if you do make the
payment after that is going to come back.

Finally, you need to act fast we do have much time while Christmas is
at hand it is you that are delaying him from not getting to your home
if you had cleared the shipments by now you would have received the
shipment and agent will be on his way back .
Awaiting for your reply

On Saturday, November 27, 2021, 05:04:34 PM CST, Rebecca Mills <[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?

Rebecca Mills
CEO, MNesty, LLC

On 27/11/2021 13:49 PM,  wrote:
>                JAMES WALTER & CO
> 15TH FLOOR OLD BROAD STREET LONDON, UNITED KINGDOM EC2N
> EMAIL ADDRESS [email protected]
>
> 27/11/2021
>
>
>
> Attn Mrs.Rebecca Mills,
>    Thanks for quick response regarding the subject matter of receiving
> your contract funds willed to you by the United Nations /World Bank
> where Allied Irish bank London is given mandate to transfer funds into
> your account I hope you have received my legal ID sent to you for
> enabling you know whom you are communicating with and would like to
> receive yours as well.
>
> However, it is about your contract funds $35M not necessarily dealing
> on the product but contract awarded to you and those alongside with
> you have received their contracts funds and yours remained due to you
> haven’t yet secure those legal documents that will free the funds from
> money laundering and prove to your agencies the source of funds and
> these legal documents are here under
>
> Contract awarded certificate
> Proof of fund ownership certificate
> Money laundering certificate
> Anti Terrorists certifications
>
> Further, it is these legal papers bank is requiring you to secure in
> court with my help when you send the amount $5,500 we have been on in
> given details of this contract awarded to you I thought by now you
> couldn’t understand where we are at the moment to finalize the
> transaction for the bank to release funds in your account.
>
> Consequently, it is government approved contracts and only the legal
> documents is the answer to all of that I implore you to execute the
> contract by paying the amount to get you the legal papers in court for
> bank to transfer funds in your account as every mechanism for bank to
> transfer the funds in your account has been put in place only the
> legal documents you need to pay and get the deed done in your favor
> and you need to act fast in regularizing the payment for finalizing.
>
> Clearly submitted
> I shall look forward to hearing from you soonest
> Barrister James Walter (E.S.Q)
>
>
>
>
>
>
>
>
>                        On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 26/11/2021 08:25 AM,  wrote:
> > Attn Mrs.Rebecca Mills
> >     I acknowledge receipt of your email having gone through the
> > message with the content well understood
> >
> > However like as previously written briefly regarding the will made to
> > you by the United Nations/World bank and has mandated Allied Irish
> > Bank the leading banks in Europe to  do the transfer of funds in your
> > account after securing those documents required  that will free your
> > funds from money laundering and prove to your agencies the source of
> > funds.
> >
> > Remember that these legal papers will prove that the transaction is
> > legit I thought I sent you my legal ID if you haven’t got it I will
> > send it to your perusal and had listed the required documents in my
> > previous message.
> >
> > Consequently I stand as representative both you and the bank to get
> > you what they needed to receive the transfer in your account.
> >
> > Finally, all you is to procure those legal documents that the cost is
> > $5,500 for bank to release your $35M and is the holding the progress
> > of the transfer I really appreciate your quick response regarding the
> > subject matter my legal ID is in the attachment file we need to
> > finalize the transaction within the time frame is closing your
> > feedback is urgently needed
> >
> > Clearly submitted
> > Barrister James Walter (ESQ)
>
>
>

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Feb. 4, 2022, 9:30 a.m.

Attn
It had been long we exchanged emails together in that I was
seriously hospitalized resumed today to inform you about your funds as
we had brief meeting this morning with the bank executives and had
told you to reconfirm your information to receive either transfer into
your account or received through ATM CARD once I received them we
shall start the process immediately without further delays.
I need an urgent and prompt response
Best regards
On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 26/11/2021 08:25 AM,  wrote:
> Attn Mrs.Rebecca Mills
>     I acknowledge receipt of your email having gone through the
> message with the content well understood
>
> However like as previously written briefly regarding the will made to
> you by the United Nations/World bank and has mandated Allied Irish
> Bank the leading banks in Europe to  do the transfer of funds in your
> account after securing those documents required  that will free your
> funds from money laundering and prove to your agencies the source of
> funds.
>
> Remember that these legal papers will prove that the transaction is
> legit I thought I sent you my legal ID if you haven’t got it I will
> send it to your perusal and had listed the required documents in my
> previous message.
>
> Consequently I stand as representative both you and the bank to get
> you what they needed to receive the transfer in your account.
>
> Finally, all you is to procure those legal documents that the cost is
> $5,500 for bank to release your $35M and is the holding the progress
> of the transfer I really appreciate your quick response regarding the
> subject matter my legal ID is in the attachment file we need to
> finalize the transaction within the time frame is closing your
> feedback is urgently needed
>
> Clearly submitted
> Barrister James Walter (ESQ)

Spammer

  • Subject: Re: Attn Mrs.Rebecca Mills
  • On: Feb. 21, 2022, 10:30 a.m.

FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent
your Doctor as a representative. However, we received an email from
one Dr. Mrs. Verani Bekti yesterday who told us that she is your
private Doctor and next of kin and that you died of corona virus
(COVID_19) recently. Her contact details: Address: 110 Interglen
Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani
Bekti. But from our findingwe could not find any death record of you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if
you fail to promptly respond.
We decided to write to your email and if there is no reply of this
message from you within 48 hrs it will be assumed that her information
is correct then we shall work with your representative and do what she
has requested.

An irrevocable payment guarantee has been issued by the United
Nations (UN) and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions you’re complete Compensation fund of
USD$4,000,000.00 shall be released to you through a secured/certified
mode of payment.

This payment is to help you fight COVID-19 and stand on you feet
again for a better future.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.

Best Regard,
Mr. Barrister JAMES WALTER
Director
FEDERAL BUREAU OF INVESTIGATION

On Friday, November 26, 2021, 01:55:07 PM CST, Rebecca Mills <[email protected]> wrote:

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

Rebecca Mills
CEO, MNesty, LLC

On 26/11/2021 08:25 AM,  wrote:
> Attn Mrs.Rebecca Mills
>     I acknowledge receipt of your email having gone through the
> message with the content well understood
>
> However like as previously written briefly regarding the will made to
> you by the United Nations/World bank and has mandated Allied Irish
> Bank the leading banks in Europe to  do the transfer of funds in your
> account after securing those documents required  that will free your
> funds from money laundering and prove to your agencies the source of
> funds.
>
> Remember that these legal papers will prove that the transaction is
> legit I thought I sent you my legal ID if you haven’t got it I will
> send it to your perusal and had listed the required documents in my
> previous message.
>
> Consequently I stand as representative both you and the bank to get
> you what they needed to receive the transfer in your account.
>
> Finally, all you is to procure those legal documents that the cost is
> $5,500 for bank to release your $35M and is the holding the progress
> of the transfer I really appreciate your quick response regarding the
> subject matter my legal ID is in the attachment file we need to
> finalize the transaction within the time frame is closing your
> feedback is urgently needed
>
> Clearly submitted
> Barrister James Walter (ESQ)

Spammer

  • Subject: Re: Call number +44 7796434469
  • On: Feb. 22, 2022, 5:03 p.m.


Attn Rebecca Mills"
I am in receipt of your email.

Sorry for the belated email response.

We have concluded the board meeting which I told you about and it will interest you to know that everything is working out smoothly as earlier advised.

As the board has instructed, you should indicate your preferred mode of transfer, either via wire transfer or delivery of a bank card to you.

We shall commence with immediate effect all necessary processing as soon as we have received the proper details for the transfer of your funds to you.

And, please despite delaying quite some time in responding to your mail earlier which was as a result of some office recommendation. I want you to know that time is verily of essence in as much as this transaction is concerned and if you really want to receive your funds, You must have to promptly check and respond to our email messages

I await your immediate response.

Thank you
Mr. Barrister JAMES WALTER

On Wednesday, November 24, 2021, 06:41:04 AM CST, Rebecca Mills <[email protected]> wrote:

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/?

Rebecca Mills
CEO, MNesty, LLC

On 24/11/2021 11:17 AM,  wrote:
>                Dear Rebecca Mills
>
> In response to your email received this morning, firstly I want to know that this scheme is a collaboration of so many regulatory agencies world bank team, both within and outside United kingdom, The Interpol, FBI, Ombudsman and the IMF, to mention but a a few.
> And if you need any verification about this scheme, you can do so by phoning or coming in person to our office address and confirm it.
>
> Also we held our boarding meeting yesterday again, because we have timing which is the reason I want you to act very fast and ensure that you have received your funds before the time given by the Authority expires. And the most important thing are the documents, We will be good to go once we have gotten the documents.
>
> Therefore I urge you to comply and you will receive your funds at once.
>
> Thank you
>
>
>                        On Tuesday, November 23, 2021, 11:31:10 AM CST, Rebecca Mills <[email protected]> wrote:               

>  Hello,
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> Rebecca Mills
> CEO, MNesty, LLC
>
> On 23/11/2021 09:38 AM,  wrote:
> >                 Rebecca Mills
> >       Thanks for the update
> >
> > Well  the amount $5,500 is not much considering the volume of the
> > funds $35M if I may ask how much is your budget or your company
> > budgeted for the documents?
> >
> > You should understand that these documents are to be secured in court
> > when you tell me what you can afford then I will know what to do in
> > order to help you.
> >
> > I need an urgent and prompt response.
> > James Walter
> >
> >
> >                         On Monday, November 22, 2021, 11:30:06 AM CST, Rebecca Mills <[email protected]> wrote:                
> > 
> >  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?
> >
> > Rebecca Mills
> > CEO, MNesty, LLC
> >
> > On 22/11/2021 09:22 AM,  wrote:
> > > Rebecca Mills
> > >     I still wait to receive your message in regards to your funds and
> > > procured those legal documents and had sent you my phone number in
> > > case you wish to call for talks and once you secure the legal
> > > documents you shall receive the funds within 72 hrs in your account I
> > > assure you with guarantee that I will discharge my duty to ensure that
> > > banks transfer the funds in your account when you do the needful.
> > >  I need an urgent and prompt response
> > > Barrister James Walter
> > > Call number +44 7796434469
> > >
> > > .
> >
> >
> >
> >  
>
>
>

Spammer

  • Subject: Attn Rebecca Mills
  • On: Feb. 22, 2022, 5:28 p.m.

Attn Rebecca Mills
I am in receipt of your email.

Sorry for the belated email response.

We have concluded the board meeting which I told you about and it will interest you to know that everything is working out smoothly as earlier advised.

As the board has instructed, you should indicate your preferred mode of transfer, either via wire transfer or delivery of a bank card to you.

We shall commence with immediate effect all necessary processing as soon as we have received the proper details for the transfer of your funds to you.

And, please despite delaying quite some time in responding to your mail earlier which was as a result of some office recommendation. I want you to know that time is verily of essence in as much as this transaction is concerned and if you really want to receive your funds, You must have to promptly check and respond to our email messages

I await your immediate response.

Thank you
Mr. Barrister JAMES WALTER

.