The colloquy of Thomas Khan

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

This is that conversation.


Spamnesty

  • Subject: Re: I dream of you, my prince.
  • On: Sept. 8, 2021, 1:53 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?

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Nov. 15, 2021, 9:22 a.m.

Hi Thomas Khan

I acknowledge the receipt of your mail. I am only a broker i take
instructions from the Princess and the royal family. I got your
contact through a private database search.

You email was quite received and understood

For more details about the fund owners, kindly go through

Going by the link you will figure out that (Hadeel Saleh
Kamel) is the Assistant CEO to their family business Dallah
Al-Baraka Holding Company(www.dallah.com)
This business opportunity is as a result of recent crackdown
and high tax imposed on wealthy business Tycoons in the

Kingdom of Saudi Arabia .

Due to this reason and other factors, many wealthy
Businessmen and Women in Saudi Arabia are massively moving
their huge funds outside the Kingdom into a safe and reliable
business/projects owners outside their Country.

the funds $560 million USD according to our contact company ,
are lying in liquid cash with a Vault Management Office in
the London/UAE and does not require any bureaucratic process to get
these funds, according to them you will have to see this
cash yourself during the meeting with the Vault Management
Officers and sign all Funds Release Documents in their
presence.

Her major interest is TRUST. To keep this deal sealed and
make adequate use of the funds in the projects you will be

proposing to her. Please once again this particular
Business Deal is private and the Fund Owner (Hadeel S.
Kamel) is a high profile Princess in Saudi Arabia and she is ready to
push any amount into any good business deal.

Please give your consent to this information and if you are
ready to proceed, I will forward her Confidential NDA(AGREEMENT) for
you to sign and return back to enable her sign and establish
more Business Trust with you.

You might be needed for a physical meeting with the representative of
the princess in London /UAE to sign the MOU and to sign off the
investment funds at the security vault for the funds to be made
available for you.

Then after the funds will be made available to you for investment in
your company.
Please provide your direct phone contact for easy communications.

Best Regards

Donald

On 11/13/21, Thomas Khan <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Thomas Khan
> CEO, MNesty, LLC
>
> On 13/11/2021 07:23 AM, Donald Dennis wrote:
>> --
>> Hi,
>>
>> I hope this email meets you well. The world is struggling due to the
>> pandemic, I do hope you are staying safe.
>>
>> We want to come and establish in your country, but I need someone we
>> can trust to partner with.
>>
>> Kindly respond, so as to enable me give you more details of myself
>> and the funds we wish to invest?
>>
>> I Look forward building a good business relationship with you.
>>
>> Thanks.
>>
>> Donald
>> [email protected]
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Nov. 15, 2021, 2:31 p.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Nov. 15, 2021, 9:46 p.m.

Hello Thomas Khan

I Acknowledge your interest
Please give your consent to this information and if you are
ready to proceed, I will forward her Confidential NCNDA(AGREEMENT) for
you to sign and return back to enable her sign and establish
more Business Trust with you.

You might be needed for a physical meeting with the representative of
the princess in London /UAE to sign the MOU and to sign off the
investment funds at the security vault for the funds to be made
available for you.

Then after the funds will be made available to you for investment in
your company.
Please provide your direct phone contact for easy communications.
feel free to contact me any time .

Best Regards

Donald

On 11/15/21, Thomas Khan <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Thomas Khan
> CEO, MNesty, LLC
>
> On 15/11/2021 09:22 AM, wrote:
>> Hi Thomas Khan
>>
>>
>>
>> I acknowledge the receipt of your mail. I am only a broker i take
>> instructions from the Princess and the royal family. I got your
>> contact through a private database search.
>>
>> You email was quite received and understood
>>
>> For more details about the fund owners, kindly go through
>>
>>
>> Going by the link you will figure out that (Hadeel Saleh
>> Kamel) is the Assistant CEO to their family business Dallah
>> Al-Baraka Holding Company(www.dallah.com)
>> This business opportunity is as a result of recent crackdown
>> and high tax imposed on wealthy business Tycoons in the
>>
>> Kingdom of Saudi Arabia .
>>
>> Due to this reason and other factors, many wealthy
>> Businessmen and Women in Saudi Arabia are massively moving
>> their huge funds outside the Kingdom into a safe and reliable
>> business/projects owners outside their Country.
>>
>>
>>
>> the funds $560 million USD according to our contact company ,
>> are lying in liquid cash with a Vault Management Office in
>> the London/UAE and does not require any bureaucratic process to get
>> these funds, according to them you will have to see this
>> cash yourself during the meeting with the Vault Management
>> Officers and sign all Funds Release Documents in their
>> presence.
>>
>> Her major interest is TRUST. To keep this deal sealed and
>> make adequate use of the funds in the projects you will be
>>
>> proposing to her. Please once again this particular
>> Business Deal is private and the Fund Owner (Hadeel S.
>> Kamel) is a high profile Princess in Saudi Arabia and she is ready to
>> push any amount into any good business deal.
>>
>> Please give your consent to this information and if you are
>> ready to proceed, I will forward her Confidential NDA(AGREEMENT) for
>> you to sign and return back to enable her sign and establish
>> more Business Trust with you.
>>
>> You might be needed for a physical meeting with the representative of
>> the princess in London /UAE to sign the MOU and to sign off the
>> investment funds at the security vault for the funds to be made
>> available for you.
>>
>> Then after the funds will be made available to you for investment in
>> your company.
>> Please provide your direct phone contact for easy communications.
>>
>>
>>
>> Best Regards
>>
>>
>> Donald
>>
>> On 11/13/21, Thomas Khan <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Thomas Khan
>> > CEO, MNesty, LLC
>> >
>> > On 13/11/2021 07:23 AM, Donald Dennis wrote:
>> >> --
>> >> Hi,
>> >>
>> >> I hope this email meets you well. The world is struggling due to the
>> >> pandemic, I do hope you are staying safe.
>> >>
>> >> We want to come and establish in your country, but I need someone we
>> >> can trust to partner with.
>> >>
>> >> Kindly respond, so as to enable me give you more details of myself
>> >> and the funds we wish to invest?
>> >>
>> >> I Look forward building a good business relationship with you.
>> >>
>> >> Thanks.
>> >>
>> >> Donald
>> >> [email protected]
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Nov. 22, 2021, 7:55 a.m.

Hi Thomas Khan

Compliments of the new week.

I am contacting to know your stand towards this business deal ,are you
for us or against us?
If you are for us ,please sign the NCNDA agreement from the princess
send back via email attachment proceed immediately. afterward a draft
MOU will be arranged by the attorney of the princess, you might be
invited for a face to face psychical identification exercise with the
represented of the princess in UAE/London and to sign off the
investment funds at the security vault.

This transaction will take minimum of 14 working days to complete it
,so you are advised to be steadfast and prompt in response.
Please furnish me with your direct phone number for easy communications.

Sincerely

Donald

On 11/15/21, Thomas Khan <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Thomas Khan
> CEO, MNesty, LLC
>
> On 15/11/2021 09:22 AM, wrote:
>> Hi Thomas Khan
>>
>>
>>
>> I acknowledge the receipt of your mail. I am only a broker i take
>> instructions from the Princess and the royal family. I got your
>> contact through a private database search.
>>
>> You email was quite received and understood
>>
>> For more details about the fund owners, kindly go through
>>
>>
>> Going by the link you will figure out that (Hadeel Saleh
>> Kamel) is the Assistant CEO to their family business Dallah
>> Al-Baraka Holding Company(www.dallah.com)
>> This business opportunity is as a result of recent crackdown
>> and high tax imposed on wealthy business Tycoons in the
>>
>> Kingdom of Saudi Arabia .
>>
>> Due to this reason and other factors, many wealthy
>> Businessmen and Women in Saudi Arabia are massively moving
>> their huge funds outside the Kingdom into a safe and reliable
>> business/projects owners outside their Country.
>>
>>
>>
>> the funds $560 million USD according to our contact company ,
>> are lying in liquid cash with a Vault Management Office in
>> the London/UAE and does not require any bureaucratic process to get
>> these funds, according to them you will have to see this
>> cash yourself during the meeting with the Vault Management
>> Officers and sign all Funds Release Documents in their
>> presence.
>>
>> Her major interest is TRUST. To keep this deal sealed and
>> make adequate use of the funds in the projects you will be
>>
>> proposing to her. Please once again this particular
>> Business Deal is private and the Fund Owner (Hadeel S.
>> Kamel) is a high profile Princess in Saudi Arabia and she is ready to
>> push any amount into any good business deal.
>>
>> Please give your consent to this information and if you are
>> ready to proceed, I will forward her Confidential NDA(AGREEMENT) for
>> you to sign and return back to enable her sign and establish
>> more Business Trust with you.
>>
>> You might be needed for a physical meeting with the representative of
>> the princess in London /UAE to sign the MOU and to sign off the
>> investment funds at the security vault for the funds to be made
>> available for you.
>>
>> Then after the funds will be made available to you for investment in
>> your company.
>> Please provide your direct phone contact for easy communications.
>>
>>
>>
>> Best Regards
>>
>>
>> Donald
>>
>> On 11/13/21, Thomas Khan <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Thomas Khan
>> > CEO, MNesty, LLC
>> >
>> > On 13/11/2021 07:23 AM, Donald Dennis wrote:
>> >> --
>> >> Hi,
>> >>
>> >> I hope this email meets you well. The world is struggling due to the
>> >> pandemic, I do hope you are staying safe.
>> >>
>> >> We want to come and establish in your country, but I need someone we
>> >> can trust to partner with.
>> >>
>> >> Kindly respond, so as to enable me give you more details of myself
>> >> and the funds we wish to invest?
>> >>
>> >> I Look forward building a good business relationship with you.
>> >>
>> >> Thanks.
>> >>
>> >> Donald
>> >> [email protected]
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: INHERITED
  • On: Nov. 24, 2021, 4:06 a.m.

[email protected]
Greetings my beloved, I’m Mrs.
Marie Webber the widow of late Mr Edward Webber, I’m 73 years old. I am
suffering from prolonged cancer of the breast from all medical
indications my condition has really deteriorated and it’s pretty obvious
that I may not live for more than six months owning to the rapid growth
by stage and the excruciating pain that accrues to it.

Our long years of marriage was not blessed with children. Now I have
decided to donate this fund to a honest Person, I have some funds which I
had inherited from my late husband Eng. Edward Webber a United state
Nationality the sum of Four million two hundred and sixty thousand
United States dollars ($4.260.000.00)
and I require a trustworthy person or co-operate organization who will
use the funds for work of humanity as my late husband wishes.

Please write me back for more details if you are willing to handle the assignment.

Best Regard's

Mrs Marie Webber

Spamnesty

  • Subject: Re: INHERITED
  • On: Nov. 24, 2021, 9:28 a.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Nov. 25, 2021, 8:16 p.m.

Hello Thomas Khan

How are you and your family?i hope fine.
Are you for this business deal or against us?

Forward the signed copy of the NCNDA agreement ,so that we can proceed
Please get back to me to know your stand

Donald<div id="DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2"><br />
<table style="border-top: 1px solid #D3D4DE;">
<tr>
<td style="width: 55px; padding-top: 13px;"><a
href="https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon"
target="_blank"><img
src="https://ipmcdn.avast.com/images/icons/icon-envelope-tick-round-orange-animated-no-repeat-v1.gif"
alt="" width="46" height="29" style="width: 46px; height: 29px;"
/></a></td>
<td style="width: 470px; padding-top: 12px; color: #41424e;
font-size: 13px; font-family: Arial, Helvetica, sans-serif;
line-height: 18px;">Virus-free. <a
href="https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link"
target="_blank" style="color: #4453ea;">www.avast.com</a>
</td>
</tr>
</table><a href="#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2" width="1"
height="1"></a></div>

On 11/15/21, Thomas Khan <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Thomas Khan
> CEO, MNesty, LLC
>
> On 15/11/2021 09:22 AM, wrote:
>> Hi Thomas Khan
>>
>>
>>
>> I acknowledge the receipt of your mail. I am only a broker i take
>> instructions from the Princess and the royal family. I got your
>> contact through a private database search.
>>
>> You email was quite received and understood
>>
>> For more details about the fund owners, kindly go through
>>
>>
>> Going by the link you will figure out that (Hadeel Saleh
>> Kamel) is the Assistant CEO to their family business Dallah
>> Al-Baraka Holding Company(www.dallah.com)
>> This business opportunity is as a result of recent crackdown
>> and high tax imposed on wealthy business Tycoons in the
>>
>> Kingdom of Saudi Arabia .
>>
>> Due to this reason and other factors, many wealthy
>> Businessmen and Women in Saudi Arabia are massively moving
>> their huge funds outside the Kingdom into a safe and reliable
>> business/projects owners outside their Country.
>>
>>
>>
>> the funds $560 million USD according to our contact company ,
>> are lying in liquid cash with a Vault Management Office in
>> the London/UAE and does not require any bureaucratic process to get
>> these funds, according to them you will have to see this
>> cash yourself during the meeting with the Vault Management
>> Officers and sign all Funds Release Documents in their
>> presence.
>>
>> Her major interest is TRUST. To keep this deal sealed and
>> make adequate use of the funds in the projects you will be
>>
>> proposing to her. Please once again this particular
>> Business Deal is private and the Fund Owner (Hadeel S.
>> Kamel) is a high profile Princess in Saudi Arabia and she is ready to
>> push any amount into any good business deal.
>>
>> Please give your consent to this information and if you are
>> ready to proceed, I will forward her Confidential NDA(AGREEMENT) for
>> you to sign and return back to enable her sign and establish
>> more Business Trust with you.
>>
>> You might be needed for a physical meeting with the representative of
>> the princess in London /UAE to sign the MOU and to sign off the
>> investment funds at the security vault for the funds to be made
>> available for you.
>>
>> Then after the funds will be made available to you for investment in
>> your company.
>> Please provide your direct phone contact for easy communications.
>>
>>
>>
>> Best Regards
>>
>>
>> Donald
>>
>> On 11/13/21, Thomas Khan <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Thomas Khan
>> > CEO, MNesty, LLC
>> >
>> > On 13/11/2021 07:23 AM, Donald Dennis wrote:
>> >> --
>> >> Hi,
>> >>
>> >> I hope this email meets you well. The world is struggling due to the
>> >> pandemic, I do hope you are staying safe.
>> >>
>> >> We want to come and establish in your country, but I need someone we
>> >> can trust to partner with.
>> >>
>> >> Kindly respond, so as to enable me give you more details of myself
>> >> and the funds we wish to invest?
>> >>
>> >> I Look forward building a good business relationship with you.
>> >>
>> >> Thanks.
>> >>
>> >> Donald
>> >> [email protected]
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Nov. 26, 2021, 7:09 a.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: KINDLY GET BACK TO ME
  • On: Nov. 30, 2021, 12:19 a.m.

Hello Thomas Khan

How are you today ?I hope fine ,
I wait the signed copy of the NCNDA ,so that the attorney of the
princess will arrange a draft MOU

You may be invited for a face to face meeting with the representative
of the princess in UAE/London for 2 to 3 days physical identification
exercise to sign the hard copy of the MOU and to sign off the funds at
the security vault company for availability of cash funds.

Have a great week ahead

Sincerely

Donald

.

Spamnesty

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Nov. 30, 2021, 1:52 a.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Attn; Thomas Khan,
  • On: Nov. 30, 2021, 4:15 a.m.

Attn; Thomas Khan,

On behalf of the Trustees and Executor of the Estate of Late Harry Anderson ,I hereby attempt to reach you again. I wish to notify you that late Harry Anderson made you a beneficiary to his will.He left the sum of Nine Million Five Hundred Thousand
Dollars.($9,500,000.00 ) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Late Harry Anderson until his death was a very dedicated Christian who loved to give out.

His great philanthropy earned him numerous awards during his life time, Late Harry Anderson died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.

Kindly fill the information below for confirmation and more directives

1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation

Yours in service,
Mr.Francis Gilbert(Esq.)
Email([email protected])

Spamnesty

  • Subject: Re: Attn; Thomas Khan,
  • On: Nov. 30, 2021, 10:34 a.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Nov. 30, 2021, 8:18 p.m.

Hello Mr. Thomas Khan

I believe i have given you all the details about the transaction ,i
have forwarded to you confidential NCNDA from the attorney of the
princess to sign and send back via email attachment for the princess
to endorse ,then a draft MOU will be arranged after the receipt of the
sign agreement ,you will be invited for a face to face meeting with
the representative of the princess to sign the hard copy of the MOU
and also to proceed to the security vault coy in UAE to sign off the
funds in cash .then you can open an international bank account in
dubai or any bank in the world to split the investment funds

so make out a travel plan to be in UAE on the 9th of December 2021 to
honor this physical identification exercise.

I am presently in London on a business meeting with some of my client,
You can reach me on this mobile phone number +441135341856

Sincerely

Donald

.

Spamnesty

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Nov. 30, 2021, 10:50 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?

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Dec. 2, 2021, 9:23 a.m.

Hello Mr. Thomas Khan

I have made myself clear this investment will be for 10 years first
signing ,then will extend to another 10 years which will make it a
total of 20 years business contract ,an annual gazette will be
reviewed every 3 to 5 years and profit will be shared among the fund
representative/investor which is you and the fund owner the princess
in ratio of 30% /70%.
You keep 30% while 70 % for the princess as the fund owner ,then after
profit margin is encouraging you will be compensated with 5 % for your
services.
And the investment contract can be extended in trenches as profit
margin grows in years.
Th princess when gets better will have a mutual visit to any country
or places where you invested her funds ,so that he children will also
know where she invested her funds incase .

so make out a travel plan to be in London on the 11th of December 2021
to honor this physical identification exercise after you must have
signed the NCNDA and then sign the hard copy of the MOU.

I am presently in London on a business meeting with some of my client,
You can reach me on this mobile phone number +441135341856

Sincerely

Donald

.

Spamnesty

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Dec. 2, 2021, 5:43 p.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Dec. 3, 2021, 5:24 p.m.

Hello Mr. Thomas Khan

You are to send a written letter of intend to forward to the princess
how you would manage the funds when released to you.

As i know the princess wish her funds to be invested in real estate
homes ,schools ,bullion gold mining ,oil and gas profitable business
that you raise profit at least 30-50 percent profit in a quarter year,
I quite understood that Mnesty LLC can assist in establishment in your
company objectives and services.

we await the signed documents and then get ready to travel to London
for a face to face meeting with the representative of the princess to
sign the hard copy of the MOU before you can have access to the funds
at the security vault in London on the 11th of December 2021 ,you may
then split the funds to make it easier for logistics or into
investments as you wish.

Without your visit to London nothing can be done ,this is not just an
email correspondence only ,there must be physical identification to
bide the trust .

Sincerely

Donald

.

Spamnesty

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Dec. 4, 2021, 2:56 a.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Dec. 6, 2021, 1:15 p.m.

Hi Thomas Khan

I have made my self clear the funds is $560 million i believe it can
afford any budget or project in your business prospect ,i have gave
you example of a few project her Majesty the princess would like her
funds to be invested in real estate homes, bullion gold mining
,schools e.t.c

If you really wish to manage the funds you must have a business
prospect and how to manage funds of such huge magnitude, That is the
reason i said you should send me a letter of intend structuring how
you would manage the funds when released to you at the security vault
in London.

I await you to sign the agreement as stated and then proceed to London
to sign off the funds after meeting with the representatives of the
princess.

Show your readiness by forwarding your flight booking and hotel
reservation in any hotel in central London on the specific appointment
date for the meeting.

Sincerely

Donald

.

Spamnesty

  • Subject: Re: KINDLY GET BACK TO ME
  • On: Dec. 6, 2021, 6 p.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: READINESS FOR TRAVEL
  • On: Dec. 6, 2021, 8 p.m.

Hello Thomas Khan

Thank you for your quick response and efforts towards smooth and
successful completion of this business transaction.

I am presently in London on a business meeting with some of my client,
You can reach me on this mobile phone number +441135341856

we await the signed documents and then get ready to travel to London
for a face to face meeting with the representative of the princess to
sign the hard copy of the MOU before you can have access to the funds
at the security vault in London on the 11th of December 2021 ,you may
then split the funds to make it easier for logistics or into
investments as you wish.

Without your visit to London nothing can be done ,this is not just an
email correspondence only ,there must be physical identification to
bide the trust .

Sincerely

Donald

.

Spamnesty

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 7, 2021, 4:30 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?

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 7, 2021, 11:17 a.m.

Hello Mr Thomas Khan

For your information ,you are the mandate and the beneficiary of the
investment funds so therefore must be present in UAE to have a
meeting and to sign off the funds at the security vault

We await the signed copy of the NCNDA to forward to the princess to
endorse ,so that she can authorize the vault manager to expect you on
the appointment date travel date for you to be at the security vault
on the 11th of December to sign off the investment funds .

Be serious and respond towards the position and arrangement

Sincerely

Donald

.

Spamnesty

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 7, 2021, 1:54 p.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 8, 2021, 8:54 a.m.

Hi Thomas

Thanks for you email. I expect the enlisted
documents as soon as possible ok.

Remember am not the person requesting you to come
forward for self physical identification and
re-endorsement of the payment, but the security vault
authority as one of their lay down principles and
procedures before funds in safety box money can be released. The
matter is between you and bank authority.

Having said all this, As a earlier told you, we
made strong presentation and pleaded on your behalf
that the two days given to regularize this
good enough
which make it possible for you to honor the
directive. We pleaded our course to appoint Notary
Public /Attorney on your behalf in order to insure
that our money is release on schedule meeting, And
furthermore, we agreed in the Memorandum of
Understanding (MoU) that you will still honor and
come forward for the compulsory self physical
identification at the security vault in London/UAE before our money
will be released. Please prepare your self for a
day visit on the appointment date

Meanwhile, we shall plead and continue to follow
up for immediate cash delivery/ or release rather.
While you should go ahead with whatever
arrangement you intended to where the cash can be
deposited. There are some lay down procedures which
has to be observed which the security vault will
inform
you as soon as this money is released.

But, I have agreed with you that i am going to
take care of any local expenses down here to make
sure that this money is released, While you
take care of any offshore expenses if there will
any. I know what it take me to bring this to this stage

You have to check out your travelling arrangements
to enable us know best

The payment will be through our cash
delivery system(CDS) All
these
will be done in your presence at the security vaults,
Yours all have the veto power to

how you want your funds you split it after the sign off and lodge in
any bank account of your choice in the world for the investment
potentials

For your information, The attorney has included
all court and stamp duties and charges for the
procurement of the required court affidavit of
support, letter of indemnity etc) for
authentication of release.

Sincerely

Donald

.

Spamnesty

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 8, 2021, 4:40 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/?

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 9, 2021, 10:47 a.m.

Hello Mr Thomas Khan

We await the signed copy of the NCNDA and your flight schedule booking
and hotel reservation .any hotel around central London.

The vault manager expect you on the appointment date for you to be
at the security vault on the 11th of December 2021 to sign off the
investment funds in London
The representative of the princess will pick you on arrival then lead
you to the meeting venue for the sign of the MOU and later to the
security vault .

There is an extended application period of the government to bring the
big capitals to your country. =C4=B1 am sure you know it. It requests that =
all
transactions should be complete end of this year. Otherwise, it is
difficult to realize the movement of the capital of big investments.
this means that there is no more room to wait.
This is only one remind.

Sincerely.
Donald

.

Spamnesty

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 9, 2021, 1:41 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/?

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 13, 2021, 10:49 a.m.

Hello Mr. Thomas Khan

For your information ,you are the mandate and the beneficiary of the
investment funds ,so therefore must be present in UAE to have a
meeting with the representative of the princess to sign the MOU and
to sign off the funds at the security vault today 13th of December
2021.

Forward or come alone with the signed copy of the NCNDA to forward to
the princess to endorse ,so that she can authorize the vault manager
to expect you on this appointment date for you to be at the security
vault today the 13th of December to sign off the investment funds .

Please furnish me with flight schedule and hotel reservation with your
London line ,when you arrive at the airport purchase a London sim call
card for easy communications

Contact me on this phone number +441135341856

Sincerely

Donald

.

Spammer

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 13, 2021, 7:29 p.m.

Dear Thomas Khan

Up till now no update or message from you regarding your arrival nor
the copy of the signed NCNDA from you .
It seems you are not interested and capable to receive this investment funds .

So therefore ,I would not bother you any longer ,I can not give you
sugar and at the same time ask me to put it inside your mouth .

it is a matter of choice ,so I would not force you to take up an
investment contract which you can not be able to manage, so I will
have no other option after today to inform her Majesty the Princess
that you my client is not capable for the task ,if you do not meet up
in London for the meeting

No hard feelings

Regards

Donald

.

Spamnesty

  • Subject: Re: READINESS FOR TRAVEL
  • On: Dec. 13, 2021, 8:53 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?

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Happy New Year to Mr Thomas
  • On: Jan. 1, 2022, 9:54 p.m.

Hello Mr. Thomas Khan

Happy new year ,All the best and good health and prosperous 2022

Please keep in touch for the best

Regards

Donald

.

Spamnesty

  • Subject: Re: Happy New Year to Mr Thomas
  • On: Jan. 2, 2022, 12:27 a.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: New Year Transaction for Thomas Khan
  • On: Jan. 2, 2022, 9:12 p.m.

Hi Mr Thomas Khan

To refresh your memory

We await the signed copy of the NCNDA and your flight schedule booking
and hotel reservation .any hotel around central London.

The vault manager expect you on the appointment date for you to be
at the security vault to sign off the investment funds in London
The representative of the princess will pick you on arrival then lead
you to the meeting venue for the sign of the MOU and later to the
security vault .

I understood you do not want to terminate the contract seen you
refused to sign the forms or what?

What is the situation? what arrangements have you been able to deal
with this visit to the security vault regarding the investment
funds? Update me ,so that i can know what is going on

the funds deposited at the security vault in London in safe deposit
boxes in the security vault.

substantial savings on insurance premiums have been achieved by
storing items within safe deposit boxes, as opposed to standard cover

The Benefits of Comprehensive Insurance Cover takes effect as soon as
safe deposit box is rented .

The policy is placed by qualified insurance brokers with a knowledge
of the industry and a wide market reach. provided by the insurance
brokers terms and conditions. a global leader in insurance broking
and risk management.

Insurance cover of =C2=A310,000 is included with each safe deposit box and
can be increased to up to =C2=A3500,000 instantly. The minimum term for any
increase in insurance cover is 12 months

No excess applies (excess is a contribution paid by the insured in the
event of a claim)
For 5600 kg total of approximately 304 boxes of $100 dollar bill of
$560 million Dollars
Additional insurance required=09
=C2=A36,000 =3D =C2=A316.92 per annum with penalties returned logistic cos=
t of =C2=A3 2440 .

So, Mr. Thomas Khan ,Make arrangement for you travel to U.K to pay =C2=A3
8440 GBP(Great Britain Pounds) to have access to the funds in the
security vault or you may deploy and equip the attorney Barrister
Samuel Attorney Phillips Attorney at law to represent you if he is
capable and equal to the task.

NB
Access is governed by computer-verified touch card and biometric
fingerprint identification (producing a digital template via Robur
access control system) and a set of two unique keys.
This combination of safety precautions means that you can open your
box without being escorted and overseen by a security guard and can
complete your visit within a few minutes. Private rooms and booths are
available if you need to spend longer.

Regards

Donald

.

Spamnesty

  • Subject: Re: New Year Transaction for Thomas Khan
  • On: Jan. 3, 2022, 4:35 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?

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Re: New Year Transaction for Thomas Khan
  • On: Jan. 4, 2022, 12:33 p.m.

Hello Mr Thomas Khan
please make arrangements for a 2 days travel trip to london to sign
off the investment funds at the security vault in London.
make a reservation any place in central london,although on arrival in
london a representative of the princess will pick you from the
airport,so also forward your flight booking itinerary for the sheduled
date of travel to london.
so mr. Thomas, you have to make out a date within this month to visit
london sign off the investment funds at the security vault with the
cost of handling charges.
mr Gary there must and there is expenses in every transaction or
business investments ,efforts must be made to achieve success nothing
is free on earth so you must work for your salvation as the investor
not a reliability

sincerely
Donald

.

Spamnesty

  • Subject: Re: New Year Transaction for Thomas Khan
  • On: Jan. 4, 2022, 12:44 p.m.

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

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: Trip
  • On: Jan. 5, 2022, 9:37 p.m.

Hi Thomas Khan
What you wish you will get,I have tried my best for this business
transaction ,but you fail to comply with the arrangements yet
when you are ready to keep instructions you arrange for a trip to
London, the documents of beneficiary can not be changed because all
was made in your name as the beneficiary and investor.
It was not an easy task, personal money spent from high borrowing with
family property.
If you do not act we may lose the process.

Sincerely
Donald

.

Spamnesty

  • Subject: Re: Trip
  • On: Jan. 6, 2022, 7:38 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?

Thomas Khan
CEO, MNesty, LLC

Spammer

  • Subject: HSBC SECURITY FUND RELEASE UNIT
  • On: Jan. 31, 2022, 3 a.m.

HSBC SECURITY
[email protected]

ATTEN

Hello Mr THOMAS KHAN (CEO, MNesty, LLC)

This is the HSBC security Fund released unit, we are writing to inform you that if your Fund Seven million united states dollars ($7,000.000.00) has not been released to your account in your country.

That your Fund Seven million united states dollars ($7,000.000.00) need to be released to you as soon as possible

please we advise you to send/forward your payment slips here before any order thing, your payment slips need to be documented to HSBC security Fund released unit in order to trigger/release your fund as soon as possible.

Fund released schedule, depending on how fast you can send the payment SLIP to enable us to complete the transfer

Our Priority is to serve you better and faster, should you have any questions (s) please contact HSBC security Fund released unit ([email protected]) for more directives /clarifications.

Do not wait for any reason, the delay is dangerous

Thanks & best regard
HSBC SECURITY FUND RELEASE

Copyright © 2022 HSBC security Fund released unit.

DISCLAIMER NOTICE: 
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of HSBC security Fund released.. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately. HSBC security Fund released. has taken every reasonable precaution to ensure that this message including attachment (s) has been scanned/swept for viruses and dangerous content by ITRM Mail Security, and is believed to be clean. However, HSBC security Fund release. cannot accept liability for any damage sustained as a result of software viruses and would advise that you carry out your own virus checks before opening any attachment.