The colloquy of Stephanie Morton

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

This is that conversation.


Spammer

  • Subject: Attn: Please
  • On: April 8, 2021, 2:57 p.m.

Attn: Please

First I must apologize for contacting you if you find my help not
worthy. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here and while
going through some of the files in my office, I discovered that some
foreigners are being used and dumped by some of our Senior Directors,
Banks Executives and the Government officials.

I found out that your payment has long been approved to be released to
you but the greedy which exists in the lives of the senior workers
will never allow them to let you have your lottery/inheritance
payment.

Please be informed that a payment of $15,900,000.00 (Fifteen Million
Nine Hundred Thousand United States Dollars) only was approved to be
paid to you but this money has not yet been paid out to your account.
I have found out that these top officials are using your money to
trade at the International Market buying stocks and making interest
while delaying your payment. These officials use delay tactics to hold
on to your payment while they make money. They will tell you that your
transfer will be made today and when that time comes, they will come
up with another excuse why your payment was stopped or canceled.
Enough of all that.

This payment is as a result of lottery/inheritance which is due to
you. In my further search I found out that some of the Beneficiaries
are not even aware of this payment. They don't even know that such
payments exist for them. I am contacting you secretly believing that
you will keep this as top secret. I want to work with you to move
these funds to your account within 72 hours if only you can accept to
work with me.

Believe me, if you work with these bank executives, the UN office and
the Government officials, all they will keep doing will be to delay
the transfer while they make more profit with your payment. I have
worked out modalities on how this transfer will be effected to your
account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you. This payment is in your name and belongs to
you so you should have it.

All you have to do is to send only $100 which is the final money you
have to send. The $100 fee is for the bank to bank wire transfer
charge. After this $100 fee there will be no other fees. So please we
are advising you to try all you can to send the money today so that
your funds will be transferred into your account at once. We await
your urgent response with the fee,

( YOU CAN SEND US ITUNES CARD, AMAZON CARD, GOOGLE PLAY CARD OR STEAM
WALLET CARD.)

Receivers name: PETER CHINEDU ONUORAH
Country:NIGERIA
CITY:: LAGOS
Text Question: What for?
Answer: Bank Transfer
Amount required: $100
Sender's Name:
MTCN Number#:
Sender=E2=80=99s address:

I need your current telephone number and address so that we can begin
the process of re approving the funds to your name for possible
transfer within few days for now.

Once again, I ask that you keep this very secret and confidential
until transfer is confirmed in your account.

Yours faithfully,
Anderson Epa

.

Spamnesty

  • Subject: Re: Attn: Please
  • On: April 8, 2021, 10:33 p.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.?

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Aug. 31, 2021, 9:03 p.m.

Dear Shawn Morton,

Thank you for your kind response, I=E2=80=99m an investment enthusiast who =
is
diversified in different spheres of investment holding, marketing and
trading assets, cryptocurrencies and stocks. Furthermore there are
explainable profits and strategized returns when you get involved with
this investments.

Due to the volatility involved in cryptocurrency trading I believe in
working with a company/freelance trader who handles this trades and
get me returns as agreed. It=E2=80=99s very much advisable that you get
invested with a professional in this field who will be able to guide
you and direct you, view my trader=E2=80=99s profile on his private page.

www.hitechassettraders.com / Afterwards you will have to discuss with
him on an investment plan which you can choose from and benefit on the
long term.

Contact him for more details and how to proceed further.
(ww.hitechassettraders.com )

Kindly get back to me as soon as possible.

Best regards,
Joseph Michael.

.

Spamnesty

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Aug. 31, 2021, 9:34 p.m.

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

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 1, 2021, 11:23 a.m.

Dear Stephanie Morton,

Contact him for more details and how to proceed further.

All you have to do is contact the trader=E2=80=99s pin222pin145pin01@gmail=
.com

Kindly get back to me as soon as possible.

Regards,
Mr. Joseph Michael.

On 8/31/21, Stephanie Morton <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more abo=
ut
> your offer?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 31/08/2021 21:03 PM, wrote:
>> Dear Shawn Morton,
>>
>>
>> Thank you for your kind response, I=3DE2=3D80=3D99m an investment enthus=
iast who
>> =3D
>> is
>> diversified in different spheres of investment holding, marketing and
>> trading assets, cryptocurrencies and stocks. Furthermore there are
>> explainable profits and strategized returns when you get involved with
>> this investments.
>>
>>
>> Due to the volatility involved in cryptocurrency trading I believe in
>> working with a company/freelance trader who handles this trades and
>> get me returns as agreed. It=3DE2=3D80=3D99s very much advisable that yo=
u get
>> invested with a professional in this field who will be able to guide
>> you and direct you, view my trader=3DE2=3D80=3D99s profile on his privat=
e page.
>>
>> www.hitechassettraders.com / Afterwards you will have to discuss with
>> him on an investment plan which you can choose from and benefit on the
>> long term.
>>
>> Contact him for more details and how to proceed further.
>> (ww.hitechassettraders.com )
>>
>> Kindly get back to me as soon as possible.
>>
>> Best regards,
>> Joseph Michael.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 1, 2021, 12:03 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?

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 1, 2021, 3:18 p.m.

Hello Stephanie Morton,

Contact him for more details [email protected]

And how to proceed further okay.

On 9/1/21, Stephanie Morton <[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?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 01/09/2021 11:23 AM, wrote:
>> Dear Stephanie Morton,
>>
>> Contact him for more details and how to proceed further.
>>
>> All you have to do is contact the trader=E2=80=99s
>> pin222pin145pin01@gmail=
>> .com
>>
>> Kindly get back to me as soon as possible.
>>
>> Regards,
>> Mr. Joseph Michael.
>>
>>
>>
>>
>>
>> On 8/31/21, Stephanie Morton <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > abo=
>> ut
>> > your offer?
>> >
>> > Stephanie Morton
>> > CEO, MNesty, LLC
>> >
>> > On 31/08/2021 21:03 PM, wrote:
>> >> Dear Shawn Morton,
>> >>
>> >>
>> >> Thank you for your kind response, I=3DE2=3D80=3D99m an investment
>> >> enthus=
>> iast who
>> >> =3D
>> >> is
>> >> diversified in different spheres of investment holding, marketing and
>> >> trading assets, cryptocurrencies and stocks. Furthermore there are
>> >> explainable profits and strategized returns when you get involved with
>> >> this investments.
>> >>
>> >>
>> >> Due to the volatility involved in cryptocurrency trading I believe in
>> >> working with a company/freelance trader who handles this trades and
>> >> get me returns as agreed. It=3DE2=3D80=3D99s very much advisable that
>> >> yo=
>> u get
>> >> invested with a professional in this field who will be able to guide
>> >> you and direct you, view my trader=3DE2=3D80=3D99s profile on his
>> >> privat=
>> e page.
>> >>
>> >> www.hitechassettraders.com / Afterwards you will have to discuss with
>> >> him on an investment plan which you can choose from and benefit on the
>> >> long term.
>> >>
>> >> Contact him for more details and how to proceed further.
>> >> (ww.hitechassettraders.com )
>> >>
>> >> Kindly get back to me as soon as possible.
>> >>
>> >> Best regards,
>> >> Joseph Michael.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 1, 2021, 6:11 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?

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 1, 2021, 7:09 p.m.

Our depends on the investment plan you wish to invest on, we have 8
investment plans, but we always advise new investors to go for the
prime plan package or contract plan package

On 9/1/21, Stephanie Morton <[email protected]> wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how
> does it apply to our business? How can we use this?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 01/09/2021 15:18 PM, wrote:
>> Hello Stephanie Morton,
>>
>>
>> Contact him for more details [email protected]
>>
>> And how to proceed further okay.
>>
>>
>>
>>
>> On 9/1/21, Stephanie Morton <[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?
>> >
>> > Stephanie Morton
>> > CEO, MNesty, LLC
>> >
>> > On 01/09/2021 11:23 AM, wrote:
>> >> Dear Stephanie Morton,
>> >>
>> >> Contact him for more details and how to proceed further.
>> >>
>> >> All you have to do is contact the trader=E2=80=99s
>> >> pin222pin145pin01@gmail=
>> >> .com
>> >>
>> >> Kindly get back to me as soon as possible.
>> >>
>> >> Regards,
>> >> Mr. Joseph Michael.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 8/31/21, Stephanie Morton <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > abo=
>> >> ut
>> >> > your offer?
>> >> >
>> >> > Stephanie Morton
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 31/08/2021 21:03 PM, wrote:
>> >> >> Dear Shawn Morton,
>> >> >>
>> >> >>
>> >> >> Thank you for your kind response, I=3DE2=3D80=3D99m an investment
>> >> >> enthus=
>> >> iast who
>> >> >> =3D
>> >> >> is
>> >> >> diversified in different spheres of investment holding, marketing
>> >> >> and
>> >> >> trading assets, cryptocurrencies and stocks. Furthermore there are
>> >> >> explainable profits and strategized returns when you get involved
>> >> >> with
>> >> >> this investments.
>> >> >>
>> >> >>
>> >> >> Due to the volatility involved in cryptocurrency trading I believe
>> >> >> in
>> >> >> working with a company/freelance trader who handles this trades and
>> >> >> get me returns as agreed. It=3DE2=3D80=3D99s very much advisable
>> >> >> that
>> >> >> yo=
>> >> u get
>> >> >> invested with a professional in this field who will be able to
>> >> >> guide
>> >> >> you and direct you, view my trader=3DE2=3D80=3D99s profile on his
>> >> >> privat=
>> >> e page.
>> >> >>
>> >> >> www.hitechassettraders.com / Afterwards you will have to discuss
>> >> >> with
>> >> >> him on an investment plan which you can choose from and benefit on
>> >> >> the
>> >> >> long term.
>> >> >>
>> >> >> Contact him for more details and how to proceed further.
>> >> >> (ww.hitechassettraders.com )
>> >> >>
>> >> >> Kindly get back to me as soon as possible.
>> >> >>
>> >> >> Best regards,
>> >> >> Joseph Michael.
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 1, 2021, 7:19 p.m.

Contact him on live chat

https://www.hitechassettraders.com

For more details

On 9/1/21, Stephanie Morton <[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?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 01/09/2021 11:23 AM, wrote:
>> Dear Stephanie Morton,
>>
>> Contact him for more details and how to proceed further.
>>
>> All you have to do is contact the trader=E2=80=99s
>> pin222pin145pin01@gmail=
>> .com
>>
>> Kindly get back to me as soon as possible.
>>
>> Regards,
>> Mr. Joseph Michael.
>>
>>
>>
>>
>>
>> On 8/31/21, Stephanie Morton <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > abo=
>> ut
>> > your offer?
>> >
>> > Stephanie Morton
>> > CEO, MNesty, LLC
>> >
>> > On 31/08/2021 21:03 PM, wrote:
>> >> Dear Shawn Morton,
>> >>
>> >>
>> >> Thank you for your kind response, I=3DE2=3D80=3D99m an investment
>> >> enthus=
>> iast who
>> >> =3D
>> >> is
>> >> diversified in different spheres of investment holding, marketing and
>> >> trading assets, cryptocurrencies and stocks. Furthermore there are
>> >> explainable profits and strategized returns when you get involved with
>> >> this investments.
>> >>
>> >>
>> >> Due to the volatility involved in cryptocurrency trading I believe in
>> >> working with a company/freelance trader who handles this trades and
>> >> get me returns as agreed. It=3DE2=3D80=3D99s very much advisable that
>> >> yo=
>> u get
>> >> invested with a professional in this field who will be able to guide
>> >> you and direct you, view my trader=3DE2=3D80=3D99s profile on his
>> >> privat=
>> e page.
>> >>
>> >> www.hitechassettraders.com / Afterwards you will have to discuss with
>> >> him on an investment plan which you can choose from and benefit on the
>> >> long term.
>> >>
>> >> Contact him for more details and how to proceed further.
>> >> (ww.hitechassettraders.com )
>> >>
>> >> Kindly get back to me as soon as possible.
>> >>
>> >> Best regards,
>> >> Joseph Michael.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Greetings to you... Contact him for more details?
  • On: Sept. 1, 2021, 7:22 p.m.

Contact him on email ([email protected]) For more details?

On 9/1/21, Stephanie Morton <[email protected]> wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how
> does it apply to our business? How can we use this?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 01/09/2021 15:18 PM, wrote:
>> Hello Stephanie Morton,
>>
>>
>> Contact him for more details [email protected]
>>
>> And how to proceed further okay.
>>
>>
>>
>>
>> On 9/1/21, Stephanie Morton <[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?
>> >
>> > Stephanie Morton
>> > CEO, MNesty, LLC
>> >
>> > On 01/09/2021 11:23 AM, wrote:
>> >> Dear Stephanie Morton,
>> >>
>> >> Contact him for more details and how to proceed further.
>> >>
>> >> All you have to do is contact the trader=E2=80=99s
>> >> pin222pin145pin01@gmail=
>> >> .com
>> >>
>> >> Kindly get back to me as soon as possible.
>> >>
>> >> Regards,
>> >> Mr. Joseph Michael.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 8/31/21, Stephanie Morton <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > abo=
>> >> ut
>> >> > your offer?
>> >> >
>> >> > Stephanie Morton
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 31/08/2021 21:03 PM, wrote:
>> >> >> Dear Shawn Morton,
>> >> >>
>> >> >>
>> >> >> Thank you for your kind response, I=3DE2=3D80=3D99m an investment
>> >> >> enthus=
>> >> iast who
>> >> >> =3D
>> >> >> is
>> >> >> diversified in different spheres of investment holding, marketing
>> >> >> and
>> >> >> trading assets, cryptocurrencies and stocks. Furthermore there are
>> >> >> explainable profits and strategized returns when you get involved
>> >> >> with
>> >> >> this investments.
>> >> >>
>> >> >>
>> >> >> Due to the volatility involved in cryptocurrency trading I believe
>> >> >> in
>> >> >> working with a company/freelance trader who handles this trades and
>> >> >> get me returns as agreed. It=3DE2=3D80=3D99s very much advisable
>> >> >> that
>> >> >> yo=
>> >> u get
>> >> >> invested with a professional in this field who will be able to
>> >> >> guide
>> >> >> you and direct you, view my trader=3DE2=3D80=3D99s profile on his
>> >> >> privat=
>> >> e page.
>> >> >>
>> >> >> www.hitechassettraders.com / Afterwards you will have to discuss
>> >> >> with
>> >> >> him on an investment plan which you can choose from and benefit on
>> >> >> the
>> >> >> long term.
>> >> >>
>> >> >> Contact him for more details and how to proceed further.
>> >> >> (ww.hitechassettraders.com )
>> >> >>
>> >> >> Kindly get back to me as soon as possible.
>> >> >>
>> >> >> Best regards,
>> >> >> Joseph Michael.
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 1, 2021, 7:59 p.m.

Dear Stephanie Morton,

Hi- Tech Asset Traders is a financial investment company whose sole
activity is cryptocurrency, trading on behalf of investors which is
strategically executed for stable profit and returns.

As professionals in partnership with Julius Baer Group, Credit suisse,
Royal Bank of Scotland, Allainz and Direct line. We help our clients
focus more on acquisitions which is our major priority while we manage
their day to day operations, and trade with highly advanced neural
network alongside the best trading software. We have had series of
successful investments, lots of businesses around Europe, and mostly a
smart management system. Hi-Tech Asset Traders is simply smart and
reliable in service.

contact him for more details: ([email protected])

Kindly get back to me as soon as possible.

Regards,
Mr. Joseph Michael.

On 9/1/21, Joseph Michael <[email protected]> wrote:
> Contact him on live chat
>
> https://www.hitechassettraders.com
>
> For more details
>
>
>
>
>
> On 9/1/21, Stephanie Morton <[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?
>>
>> Stephanie Morton
>> CEO, MNesty, LLC
>>
>> On 01/09/2021 11:23 AM, wrote:
>>> Dear Stephanie Morton,
>>>
>>> Contact him for more details and how to proceed further.
>>>
>>> All you have to do is contact the trader=E2=80=99s
>>> pin222pin145pin01@gmail=
>>> .com
>>>
>>> Kindly get back to me as soon as possible.
>>>
>>> Regards,
>>> Mr. Joseph Michael.
>>>
>>>
>>>
>>>
>>>
>>> On 8/31/21, Stephanie Morton <[email protected]> wrote:
>>> > Hey there,
>>> > Could you tell me where you are located? Also, could you tell me more
>>> > abo=
>>> ut
>>> > your offer?
>>> >
>>> > Stephanie Morton
>>> > CEO, MNesty, LLC
>>> >
>>> > On 31/08/2021 21:03 PM, wrote:
>>> >> Dear Shawn Morton,
>>> >>
>>> >>
>>> >> Thank you for your kind response, I=3DE2=3D80=3D99m an investment
>>> >> enthus=
>>> iast who
>>> >> =3D
>>> >> is
>>> >> diversified in different spheres of investment holding, marketing and
>>> >> trading assets, cryptocurrencies and stocks. Furthermore there are
>>> >> explainable profits and strategized returns when you get involved
>>> >> with
>>> >> this investments.
>>> >>
>>> >>
>>> >> Due to the volatility involved in cryptocurrency trading I believe in
>>> >> working with a company/freelance trader who handles this trades and
>>> >> get me returns as agreed. It=3DE2=3D80=3D99s very much advisable that
>>> >> yo=
>>> u get
>>> >> invested with a professional in this field who will be able to guide
>>> >> you and direct you, view my trader=3DE2=3D80=3D99s profile on his
>>> >> privat=
>>> e page.
>>> >>
>>> >> www.hitechassettraders.com / Afterwards you will have to discuss
>>> >> with
>>> >> him on an investment plan which you can choose from and benefit on
>>> >> the
>>> >> long term.
>>> >>
>>> >> Contact him for more details and how to proceed further.
>>> >> (ww.hitechassettraders.com )
>>> >>
>>> >> Kindly get back to me as soon as possible.
>>> >>
>>> >> Best regards,
>>> >> Joseph Michael.
>>> >>
>>> >> .
>>> >
>>> >
>>> >
>>> >
>>>
>>> .
>>
>>
>>
>>
>

.

Spamnesty

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 1, 2021, 8:18 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?

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Business Proposal.
  • On: Sept. 2, 2021, 11:31 a.m.

Dear Stephanie Morton,

Hello, My Friend How are you doing today? Kindly explain to us more
about your company so I can explain to you how it can help in your
company.

Regards,
CEO Laura schuchmer.

.

Spamnesty

  • Subject: Re: Urgent Business Proposal.
  • On: Sept. 2, 2021, 3:32 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?

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Business Proposal.
  • On: Sept. 4, 2021, 11:24 a.m.

6.%DailySTARTER For 7 DaysTermination cost: 25% of current balance Minimum - $150Maximum -$4999Withdrawal weekly Referral bonus of 6% 24/7 customer support
0.84% DailyCapitalist PlanTermination cost: 25% of current balanceMinimum : $1000Maximum : $4,999Duration : 1 Months Withdrawal : Weekly/Monthly Referral bonus of 6% 24/7 customer support
0.40% DailyCONTRACT PACKAGEMinimum : $5000Maximum : $29,999Withdrawal : weekly Termination cost: 25% of current balanceDuration : 29 Days Referral bonus of 6% 24/7 customer support
25% %DailyHTAT PrimeMinimum : $1500Maximum : $24,999Duration : 14 days Withdrawal : Daily Termination cost : 25% of current balance Referral bonus of 6% 24/7 customer support
2%DailyHTAT ExecutiveMinimum : $25,000Maximum : $499,99Withdrawal : Weekly Duration : 4 Months Referral bonus of 6% 24/7 customer support
1.87%DailyHTAT PremiumMinimum : $50,000Maximum : $99,999Duration : 6 Months Withdrawal : Monthly Benefits: HTAT hall of fame membership Referral bonus of 6% 24/7 customer support
2.2%DailyHTAT MasterMinimum : $100,000Maximum : $499,99Duration : 6 Months Withdrawal : Weekly/Monthly Benefits: HTAT hall of fame membership, $1500 monthly retirement aid Referral bonus of 6% 24/7 customer support
2.5%DailyHTAT Master ProMinimum : $500,000Maximum : $1,000,000Duration : 12 Months Withdrawal : Monthly Benefits: HTAT hall of fame, $3000 - $5000 monthly retirement aid Referral bonus of 6% 24/7 customer support

On Thu, Sep 2, 2021 at 12:31 PM Mr.William Chalmers <[email protected]> wrote:
Dear Stephanie Morton,

Hello, My Friend How are you doing today? Kindly explain to us more

about your company so I can explain to you how it can help in your

company.

Regards,

CEO Laura schuchmer.

Spamnesty

  • Subject: Re: Urgent Business Proposal.
  • On: Sept. 4, 2021, 12:20 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/?

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 6, 2021, 4:32 a.m.

Dear Stephanie Morton,

Good morning my good friend, How are you doing today my dear Friend
and your family, Thank you for your mail noted. However I appreciate
to communicate and work with you steps to take to achieve success.

I am waiting to hear from you.

Best regards,
Joseph Michael.

On 9/1/21, Stephanie Morton <[email protected]> wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how
> does it apply to our business? How can we use this?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 01/09/2021 19:59 PM, wrote:
>> Dear Stephanie Morton,
>>
>> Hi- Tech Asset Traders is a financial investment company whose sole
>> activity is cryptocurrency, trading on behalf of investors which is
>> strategically executed for stable profit and returns.
>>
>> As professionals in partnership with Julius Baer Group, Credit suisse,
>> Royal Bank of Scotland, Allainz and Direct line. We help our clients
>> focus more on acquisitions which is our major priority while we manage
>> their day to day operations, and trade with highly advanced neural
>> network alongside the best trading software. We have had series of
>> successful investments, lots of businesses around Europe, and mostly a
>> smart management system. Hi-Tech Asset Traders is simply smart and
>> reliable in service.
>>
>> contact him for more details: ([email protected])
>>
>>
>> Kindly get back to me as soon as possible.
>>
>> Regards,
>> Mr. Joseph Michael.
>>
>>
>>
>>
>>
>>
>>
>>
>> On 9/1/21, Joseph Michael <[email protected]> wrote:
>> > Contact him on live chat
>> >
>> > https://www.hitechassettraders.com
>> >
>> > For more details
>> >
>> >
>> >
>> >
>> >
>> > On 9/1/21, Stephanie Morton <[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?
>> >>
>> >> Stephanie Morton
>> >> CEO, MNesty, LLC
>> >>
>> >> On 01/09/2021 11:23 AM, wrote:
>> >>> Dear Stephanie Morton,
>> >>>
>> >>> Contact him for more details and how to proceed further.
>> >>>
>> >>> All you have to do is contact the trader=E2=80=99s
>> >>> pin222pin145pin01@gmail=
>> >>> .com
>> >>>
>> >>> Kindly get back to me as soon as possible.
>> >>>
>> >>> Regards,
>> >>> Mr. Joseph Michael.
>> >>>
>> >>>
>> >>>
>> >>>
>> >>>
>> >>> On 8/31/21, Stephanie Morton <[email protected]> wrote:
>> >>> > Hey there,
>> >>> > Could you tell me where you are located? Also, could you tell me
>> >>> > more
>> >>> > abo=
>> >>> ut
>> >>> > your offer?
>> >>> >
>> >>> > Stephanie Morton
>> >>> > CEO, MNesty, LLC
>> >>> >
>> >>> > On 31/08/2021 21:03 PM, wrote:
>> >>> >> Dear Shawn Morton,
>> >>> >>
>> >>> >>
>> >>> >> Thank you for your kind response, I=3DE2=3D80=3D99m an investment
>> >>> >> enthus=
>> >>> iast who
>> >>> >> =3D
>> >>> >> is
>> >>> >> diversified in different spheres of investment holding, marketing
>> >>> >> and
>> >>> >> trading assets, cryptocurrencies and stocks. Furthermore there are
>> >>> >> explainable profits and strategized returns when you get involved
>> >>> >> with
>> >>> >> this investments.
>> >>> >>
>> >>> >>
>> >>> >> Due to the volatility involved in cryptocurrency trading I believe
>> >>> >> in
>> >>> >> working with a company/freelance trader who handles this trades
>> >>> >> and
>> >>> >> get me returns as agreed. It=3DE2=3D80=3D99s very much advisable
>> >>> >> that
>> >>> >> yo=
>> >>> u get
>> >>> >> invested with a professional in this field who will be able to
>> >>> >> guide
>> >>> >> you and direct you, view my trader=3DE2=3D80=3D99s profile on his
>> >>> >> privat=
>> >>> e page.
>> >>> >>
>> >>> >> www.hitechassettraders.com / Afterwards you will have to discuss
>> >>> >> with
>> >>> >> him on an investment plan which you can choose from and benefit on
>> >>> >> the
>> >>> >> long term.
>> >>> >>
>> >>> >> Contact him for more details and how to proceed further.
>> >>> >> (ww.hitechassettraders.com )
>> >>> >>
>> >>> >> Kindly get back to me as soon as possible.
>> >>> >>
>> >>> >> Best regards,
>> >>> >> Joseph Michael.
>> >>> >>
>> >>> >> .
>> >>> >
>> >>> >
>> >>> >
>> >>> >
>> >>>
>> >>> .
>> >>
>> >>
>> >>
>> >>
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 6, 2021, 6:39 a.m.

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

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 6, 2021, 10:34 a.m.

https://www.hitechassettraders.com

On 9/6/21, Stephanie Morton <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 06/09/2021 04:32 AM, wrote:
>> Dear Stephanie Morton,
>>
>> Good morning my good friend, How are you doing today my dear Friend
>> and your family, Thank you for your mail noted. However I appreciate
>> to communicate and work with you steps to take to achieve success.
>>
>> I am waiting to hear from you.
>>
>> Best regards,
>> Joseph Michael.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 9/1/21, Stephanie Morton <[email protected]> wrote:
>> > Hello,
>> > Can you give me some more info about what you're offering? Specifically,
>> > how
>> > does it apply to our business? How can we use this?
>> >
>> > Stephanie Morton
>> > CEO, MNesty, LLC
>> >
>> > On 01/09/2021 19:59 PM, wrote:
>> >> Dear Stephanie Morton,
>> >>
>> >> Hi- Tech Asset Traders is a financial investment company whose sole
>> >> activity is cryptocurrency, trading on behalf of investors which is
>> >> strategically executed for stable profit and returns.
>> >>
>> >> As professionals in partnership with Julius Baer Group, Credit suisse,
>> >> Royal Bank of Scotland, Allainz and Direct line. We help our clients
>> >> focus more on acquisitions which is our major priority while we manage
>> >> their day to day operations, and trade with highly advanced neural
>> >> network alongside the best trading software. We have had series of
>> >> successful investments, lots of businesses around Europe, and mostly a
>> >> smart management system. Hi-Tech Asset Traders is simply smart and
>> >> reliable in service.
>> >>
>> >> contact him for more details: ([email protected])
>> >>
>> >>
>> >> Kindly get back to me as soon as possible.
>> >>
>> >> Regards,
>> >> Mr. Joseph Michael.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 9/1/21, Joseph Michael <[email protected]> wrote:
>> >> > Contact him on live chat
>> >> >
>> >> > https://www.hitechassettraders.com
>> >> >
>> >> > For more details
>> >> >
>> >> >
>> >> >
>> >> >
>> >> >
>> >> > On 9/1/21, Stephanie Morton <[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?
>> >> >>
>> >> >> Stephanie Morton
>> >> >> CEO, MNesty, LLC
>> >> >>
>> >> >> On 01/09/2021 11:23 AM, wrote:
>> >> >>> Dear Stephanie Morton,
>> >> >>>
>> >> >>> Contact him for more details and how to proceed further.
>> >> >>>
>> >> >>> All you have to do is contact the trader=E2=80=99s
>> >> >>> pin222pin145pin01@gmail=
>> >> >>> .com
>> >> >>>
>> >> >>> Kindly get back to me as soon as possible.
>> >> >>>
>> >> >>> Regards,
>> >> >>> Mr. Joseph Michael.
>> >> >>>
>> >> >>>
>> >> >>>
>> >> >>>
>> >> >>>
>> >> >>> On 8/31/21, Stephanie Morton <[email protected]> wrote:
>> >> >>> > Hey there,
>> >> >>> > Could you tell me where you are located? Also, could you tell me
>> >> >>> > more
>> >> >>> > abo=
>> >> >>> ut
>> >> >>> > your offer?
>> >> >>> >
>> >> >>> > Stephanie Morton
>> >> >>> > CEO, MNesty, LLC
>> >> >>> >
>> >> >>> > On 31/08/2021 21:03 PM, wrote:
>> >> >>> >> Dear Shawn Morton,
>> >> >>> >>
>> >> >>> >>
>> >> >>> >> Thank you for your kind response, I=3DE2=3D80=3D99m an
>> >> >>> >> investment
>> >> >>> >> enthus=
>> >> >>> iast who
>> >> >>> >> =3D
>> >> >>> >> is
>> >> >>> >> diversified in different spheres of investment holding,
>> >> >>> >> marketing
>> >> >>> >> and
>> >> >>> >> trading assets, cryptocurrencies and stocks. Furthermore there
>> >> >>> >> are
>> >> >>> >> explainable profits and strategized returns when you get
>> >> >>> >> involved
>> >> >>> >> with
>> >> >>> >> this investments.
>> >> >>> >>
>> >> >>> >>
>> >> >>> >> Due to the volatility involved in cryptocurrency trading I
>> >> >>> >> believe
>> >> >>> >> in
>> >> >>> >> working with a company/freelance trader who handles this trades
>> >> >>> >> and
>> >> >>> >> get me returns as agreed. It=3DE2=3D80=3D99s very much
>> >> >>> >> advisable
>> >> >>> >> that
>> >> >>> >> yo=
>> >> >>> u get
>> >> >>> >> invested with a professional in this field who will be able to
>> >> >>> >> guide
>> >> >>> >> you and direct you, view my trader=3DE2=3D80=3D99s profile on
>> >> >>> >> his
>> >> >>> >> privat=
>> >> >>> e page.
>> >> >>> >>
>> >> >>> >> www.hitechassettraders.com / Afterwards you will have to
>> >> >>> >> discuss
>> >> >>> >> with
>> >> >>> >> him on an investment plan which you can choose from and benefit
>> >> >>> >> on
>> >> >>> >> the
>> >> >>> >> long term.
>> >> >>> >>
>> >> >>> >> Contact him for more details and how to proceed further.
>> >> >>> >> (ww.hitechassettraders.com )
>> >> >>> >>
>> >> >>> >> Kindly get back to me as soon as possible.
>> >> >>> >>
>> >> >>> >> Best regards,
>> >> >>> >> Joseph Michael.
>> >> >>> >>
>> >> >>> >> .
>> >> >>> >
>> >> >>> >
>> >> >>> >
>> >> >>> >
>> >> >>>
>> >> >>> .
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 6, 2021, 10:41 a.m.

Dear Stephanie Morton,

Well am into stocks...and I was hoping to share some trading tips with
you. That=E2=80=99s great.. The stocks and crypto markets is just for to bu=
y
into some Company shares and invest in them
https://www.hitechassettraders.com

there=E2=80=99s also a reasons why I wanted you to have interest in the
markets and all. It=E2=80=99s something that benefits me too If you are I=
n

your capital Infetches dividends weekly up to the tune of ROI
Daily/weekly and that=E2=80=99s where you benefit and make profits while o=
n
the referral aspect is where my interest lies

As 6 % bonus in referrals....does that make any sense to you now?

Well I could tell you all you need to know about stocks and leveraging

I=E2=80=99ll advice you to try some of the leveraging platforms where the
computers handles the daily trading activities by itself and then
returns about 6-10% dividend after each trading week
https://www.hitechassettraders.com

Before we go into this...Leveraging platform Are platforms that gives
investors 6-10% of their investments daily as I said earlier on,Which
means you will get 6-10% of what you invested,Depending on the amount
you invested. Doesn=E2=80=99t . this sound cool to you?

I think it=E2=80=99s best to tell you right now that It=E2=80=99s very safe=
to say at
this point that stocks leveraging is on the verge of breaking through,
the movement along the stock market,there has been a flood of buy-in
and getting ready to get a glimpse of the market structure

Hi-Tech asset traders is an investment company that trade on
cryptocurrency and other currency pair in forex, with our 240
professional traders around the world we guarantee maximum profit on
trade with lowest possible risk, you invest with us and get ROI daily
guaranteed till the end of your contract with us.

Our deposit and withdrawal method is cryptocurrency. Withdrawal is
automatically.

It a company that help you trade while you invest with them, they pay
some percentage depends on the investment you invested. They pay daily
ROI to their customers and they payment method is bitcoin, ethereum
and bitcoin cash.

Here at Hi-Tech Asset Traders our goal is to give you the part to
financial freedom through digital asset investment.

We want to see you spend time with your families and watch your
children grow and spend time with the elderly in your family, we
believe that there is more to life than just working 9-5 hours for
money, that is why we are so fired up to help you solve the problem of
your finances, so you will not have to work all day and not enjoy the
life you very well deserved. Financial freedom is for all!

https://www.hitechassettraders.com

I am waiting to hear from you.

Best regards,
Joseph Michael.

On 9/6/21, Stephanie Morton <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 06/09/2021 04:32 AM, wrote:
>> Dear Stephanie Morton,
>>
>> Good morning my good friend, How are you doing today my dear Friend
>> and your family, Thank you for your mail noted. However I appreciate
>> to communicate and work with you steps to take to achieve success.
>>
>> I am waiting to hear from you.
>>
>> Best regards,
>> Joseph Michael.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 9/1/21, Stephanie Morton <[email protected]> wrote:
>> > Hello,
>> > Can you give me some more info about what you're offering? Specificall=
y,
>> > how
>> > does it apply to our business? How can we use this?
>> >
>> > Stephanie Morton
>> > CEO, MNesty, LLC
>> >
>> > On 01/09/2021 19:59 PM, wrote:
>> >> Dear Stephanie Morton,
>> >>
>> >> Hi- Tech Asset Traders is a financial investment company whose sole
>> >> activity is cryptocurrency, trading on behalf of investors which is
>> >> strategically executed for stable profit and returns.
>> >>
>> >> As professionals in partnership with Julius Baer Group, Credit suisse=
,
>> >> Royal Bank of Scotland, Allainz and Direct line. We help our clients
>> >> focus more on acquisitions which is our major priority while we manag=
e
>> >> their day to day operations, and trade with highly advanced neural
>> >> network alongside the best trading software. We have had series of
>> >> successful investments, lots of businesses around Europe, and mostly =
a
>> >> smart management system. Hi-Tech Asset Traders is simply smart and
>> >> reliable in service.
>> >>
>> >> contact him for more details: ([email protected])
>> >>
>> >>
>> >> Kindly get back to me as soon as possible.
>> >>
>> >> Regards,
>> >> Mr. Joseph Michael.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 9/1/21, Joseph Michael <[email protected]> wrote:
>> >> > Contact him on live chat
>> >> >
>> >> > https://www.hitechassettraders.com
>> >> >
>> >> > For more details
>> >> >
>> >> >
>> >> >
>> >> >
>> >> >
>> >> > On 9/1/21, Stephanie Morton <[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 fleshe=
d
>> >> >> out
>> >> >> enough. Would you be able to go into more detail about exactly how
>> >> >> this
>> >> >> would be structured?
>> >> >>
>> >> >> Stephanie Morton
>> >> >> CEO, MNesty, LLC
>> >> >>
>> >> >> On 01/09/2021 11:23 AM, wrote:
>> >> >>> Dear Stephanie Morton,
>> >> >>>
>> >> >>> Contact him for more details and how to proceed further.
>> >> >>>
>> >> >>> All you have to do is contact the trader=3DE2=3D80=3D99s
>> >> >>> pin222pin145pin01@gmail=3D
>> >> >>> .com
>> >> >>>
>> >> >>> Kindly get back to me as soon as possible.
>> >> >>>
>> >> >>> Regards,
>> >> >>> Mr. Joseph Michael.
>> >> >>>
>> >> >>>
>> >> >>>
>> >> >>>
>> >> >>>
>> >> >>> On 8/31/21, Stephanie Morton <[email protected]> wrote:
>> >> >>> > Hey there,
>> >> >>> > Could you tell me where you are located? Also, could you tell m=
e
>> >> >>> > more
>> >> >>> > abo=3D
>> >> >>> ut
>> >> >>> > your offer?
>> >> >>> >
>> >> >>> > Stephanie Morton
>> >> >>> > CEO, MNesty, LLC
>> >> >>> >
>> >> >>> > On 31/08/2021 21:03 PM, wrote:
>> >> >>> >> Dear Shawn Morton,
>> >> >>> >>
>> >> >>> >>
>> >> >>> >> Thank you for your kind response, I=3D3DE2=3D3D80=3D3D99m an
>> >> >>> >> investment
>> >> >>> >> enthus=3D
>> >> >>> iast who
>> >> >>> >> =3D3D
>> >> >>> >> is
>> >> >>> >> diversified in different spheres of investment holding,
>> >> >>> >> marketing
>> >> >>> >> and
>> >> >>> >> trading assets, cryptocurrencies and stocks. Furthermore there
>> >> >>> >> are
>> >> >>> >> explainable profits and strategized returns when you get
>> >> >>> >> involved
>> >> >>> >> with
>> >> >>> >> this investments.
>> >> >>> >>
>> >> >>> >>
>> >> >>> >> Due to the volatility involved in cryptocurrency trading I
>> >> >>> >> believe
>> >> >>> >> in
>> >> >>> >> working with a company/freelance trader who handles this trade=
s
>> >> >>> >> and
>> >> >>> >> get me returns as agreed. It=3D3DE2=3D3D80=3D3D99s very much
>> >> >>> >> advisable
>> >> >>> >> that
>> >> >>> >> yo=3D
>> >> >>> u get
>> >> >>> >> invested with a professional in this field who will be able to
>> >> >>> >> guide
>> >> >>> >> you and direct you, view my trader=3D3DE2=3D3D80=3D3D99s profi=
le on
>> >> >>> >> his
>> >> >>> >> privat=3D
>> >> >>> e page.
>> >> >>> >>
>> >> >>> >> www.hitechassettraders.com / Afterwards you will have to
>> >> >>> >> discuss
>> >> >>> >> with
>> >> >>> >> him on an investment plan which you can choose from and benefi=
t
>> >> >>> >> on
>> >> >>> >> the
>> >> >>> >> long term.
>> >> >>> >>
>> >> >>> >> Contact him for more details and how to proceed further.
>> >> >>> >> (ww.hitechassettraders.com )
>> >> >>> >>
>> >> >>> >> Kindly get back to me as soon as possible.
>> >> >>> >>
>> >> >>> >> Best regards,
>> >> >>> >> Joseph Michael.
>> >> >>> >>
>> >> >>> >> .
>> >> >>> >
>> >> >>> >
>> >> >>> >
>> >> >>> >
>> >> >>>
>> >> >>> .
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Urgent Business Proposal...Investment Partnership??
  • On: Sept. 6, 2021, 10:43 a.m.

Well am into stocks...and I was hoping to share some trading tips with you.

That=E2=80=99s great.. The stocks and crypto markets is just for to buy int=
o
some Company shares and invest in them

there=E2=80=99s also a reasons why I wanted you to have interest in the
markets and all. It=E2=80=99s something that benefits me too If you are I=
n

your capital Infetches dividends weekly up to the tune of ROI
Daily/weekly and that=E2=80=99s where you benefit and make profits while o=
n
the referral aspect is where my interest lies

As 6 % bonus in referrals....does that make any sense to you now?

Well I could tell you all you need to know about stocks and leveraging

I=E2=80=99ll advice you to try some of the leveraging platforms where the
computers handles the daily trading activities by itself and then
returns about 6-10% dividend after each trading week

Before we go into this...Leveraging platform Are platforms that gives
investors 6-10% of their investments daily as I said earlier on,Which
means you will get 6-10% of what you invested,Depending on the amount
you invested. Doesn=E2=80=99t . this sound cool to you?

I think it=E2=80=99s best to tell you right now that It=E2=80=99s very safe=
to say at
this point that stocks leveraging is on the verge of breaking through,
the movement along the stock market,there has been a flood of buy-in
and getting ready to get a glimpse of the market structure

Hi-Tech asset traders is an investment company that trade on
cryptocurrency and other currency pair in forex, with our 240
professional traders around the world we guarantee maximum profit on
trade with lowest possible risk, you invest with us and get ROI daily
guaranteed till the end of your contract with us.

Our deposit and withdrawal method is cryptocurrency. Withdrawal is
automatically.

It a company that help you trade while you invest with them, they pay
some percentage depends on the investment you invested. They pay daily
ROI to their customers and they payment method is bitcoin, ethereum
and bitcoin cash.

Here at Hi-Tech Asset Traders our goal is to give you the part to
financial freedom through digital asset investment.

We want to see you spend time with your families and watch your
children grow and spend time with the elderly in your family, we
believe that there is more to life than just working 9-5 hours for
money, that is why we are so fired up to help you solve the problem of
your finances, so you will not have to work all day and not enjoy the
life you very well deserved. Financial freedom is for all!

https://www.hitechassettraders.com

On 9/2/21, Stephanie Morton <[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?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 02/09/2021 11:31 AM, wrote:
>> Dear Stephanie Morton,
>>
>> Hello, My Friend How are you doing today? Kindly explain to us more
>> about your company so I can explain to you how it can help in your
>> company.
>>
>> Regards,
>> CEO Laura schuchmer.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Greetings to you... From: Joseph Michael...Investment Partnership?
  • On: Sept. 6, 2021, 3:58 p.m.

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

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you...Yes check the site online https://www.hitechassettraders.com
  • On: Sept. 6, 2021, 6:13 p.m.

Yes check the site online https://www.hitechassettraders.com

On 9/6/21, Stephanie Morton <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 06/09/2021 10:41 AM, wrote:
>> Dear Stephanie Morton,
>>
>> Well am into stocks...and I was hoping to share some trading tips with
>> you. That=E2=80=99s great.. The stocks and crypto markets is just for to
>> bu=
>> y
>> into some Company shares and invest in them
>> https://www.hitechassettraders.com
>>
>>
>> there=E2=80=99s also a reasons why I wanted you to have interest in the
>> markets and all. It=E2=80=99s something that benefits me too If you are
>> I=
>> n
>>
>> your capital Infetches dividends weekly up to the tune of ROI
>> Daily/weekly and that=E2=80=99s where you benefit and make profits while
>> o=
>> n
>> the referral aspect is where my interest lies
>>
>> As 6 % bonus in referrals....does that make any sense to you now?
>>
>> Well I could tell you all you need to know about stocks and leveraging
>>
>> I=E2=80=99ll advice you to try some of the leveraging platforms where the
>> computers handles the daily trading activities by itself and then
>> returns about 6-10% dividend after each trading week
>> https://www.hitechassettraders.com
>>
>>
>> Before we go into this...Leveraging platform Are platforms that gives
>> investors 6-10% of their investments daily as I said earlier on,Which
>> means you will get 6-10% of what you invested,Depending on the amount
>> you invested. Doesn=E2=80=99t . this sound cool to you?
>>
>> I think it=E2=80=99s best to tell you right now that It=E2=80=99s very
>> safe=
>> to say at
>> this point that stocks leveraging is on the verge of breaking through,
>> the movement along the stock market,there has been a flood of buy-in
>> and getting ready to get a glimpse of the market structure
>>
>>
>> Hi-Tech asset traders is an investment company that trade on
>> cryptocurrency and other currency pair in forex, with our 240
>> professional traders around the world we guarantee maximum profit on
>> trade with lowest possible risk, you invest with us and get ROI daily
>> guaranteed till the end of your contract with us.
>>
>> Our deposit and withdrawal method is cryptocurrency. Withdrawal is
>> automatically.
>>
>>
>> It a company that help you trade while you invest with them, they pay
>> some percentage depends on the investment you invested. They pay daily
>> ROI to their customers and they payment method is bitcoin, ethereum
>> and bitcoin cash.
>>
>>
>> Here at Hi-Tech Asset Traders our goal is to give you the part to
>> financial freedom through digital asset investment.
>>
>> We want to see you spend time with your families and watch your
>> children grow and spend time with the elderly in your family, we
>> believe that there is more to life than just working 9-5 hours for
>> money, that is why we are so fired up to help you solve the problem of
>> your finances, so you will not have to work all day and not enjoy the
>> life you very well deserved. Financial freedom is for all!
>>
>> https://www.hitechassettraders.com
>>
>> I am waiting to hear from you.
>>
>> Best regards,
>> Joseph Michael.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 9/6/21, Stephanie Morton <[email protected]> wrote:
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Stephanie Morton
>> > CEO, MNesty, LLC
>> >
>> > On 06/09/2021 04:32 AM, wrote:
>> >> Dear Stephanie Morton,
>> >>
>> >> Good morning my good friend, How are you doing today my dear Friend
>> >> and your family, Thank you for your mail noted. However I appreciate
>> >> to communicate and work with you steps to take to achieve success.
>> >>
>> >> I am waiting to hear from you.
>> >>
>> >> Best regards,
>> >> Joseph Michael.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 9/1/21, Stephanie Morton <[email protected]> wrote:
>> >> > Hello,
>> >> > Can you give me some more info about what you're offering?
>> >> > Specificall=
>> y,
>> >> > how
>> >> > does it apply to our business? How can we use this?
>> >> >
>> >> > Stephanie Morton
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 01/09/2021 19:59 PM, wrote:
>> >> >> Dear Stephanie Morton,
>> >> >>
>> >> >> Hi- Tech Asset Traders is a financial investment company whose sole
>> >> >> activity is cryptocurrency, trading on behalf of investors which is
>> >> >> strategically executed for stable profit and returns.
>> >> >>
>> >> >> As professionals in partnership with Julius Baer Group, Credit
>> >> >> suisse=
>> ,
>> >> >> Royal Bank of Scotland, Allainz and Direct line. We help our
>> >> >> clients
>> >> >> focus more on acquisitions which is our major priority while we
>> >> >> manag=
>> e
>> >> >> their day to day operations, and trade with highly advanced neural
>> >> >> network alongside the best trading software. We have had series of
>> >> >> successful investments, lots of businesses around Europe, and mostly
>> >> >> =
>> a
>> >> >> smart management system. Hi-Tech Asset Traders is simply smart and
>> >> >> reliable in service.
>> >> >>
>> >> >> contact him for more details: ([email protected])
>> >> >>
>> >> >>
>> >> >> Kindly get back to me as soon as possible.
>> >> >>
>> >> >> Regards,
>> >> >> Mr. Joseph Michael.
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >> On 9/1/21, Joseph Michael <[email protected]> wrote:
>> >> >> > Contact him on live chat
>> >> >> >
>> >> >> > https://www.hitechassettraders.com
>> >> >> >
>> >> >> > For more details
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> > On 9/1/21, Stephanie Morton <[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
>> >> >> >> fleshe=
>> d
>> >> >> >> out
>> >> >> >> enough. Would you be able to go into more detail about exactly
>> >> >> >> how
>> >> >> >> this
>> >> >> >> would be structured?
>> >> >> >>
>> >> >> >> Stephanie Morton
>> >> >> >> CEO, MNesty, LLC
>> >> >> >>
>> >> >> >> On 01/09/2021 11:23 AM, wrote:
>> >> >> >>> Dear Stephanie Morton,
>> >> >> >>>
>> >> >> >>> Contact him for more details and how to proceed further.
>> >> >> >>>
>> >> >> >>> All you have to do is contact the trader=3DE2=3D80=3D99s
>> >> >> >>> pin222pin145pin01@gmail=3D
>> >> >> >>> .com
>> >> >> >>>
>> >> >> >>> Kindly get back to me as soon as possible.
>> >> >> >>>
>> >> >> >>> Regards,
>> >> >> >>> Mr. Joseph Michael.
>> >> >> >>>
>> >> >> >>>
>> >> >> >>>
>> >> >> >>>
>> >> >> >>>
>> >> >> >>> On 8/31/21, Stephanie Morton <[email protected]> wrote:
>> >> >> >>> > Hey there,
>> >> >> >>> > Could you tell me where you are located? Also, could you tell
>> >> >> >>> > m=
>> e
>> >> >> >>> > more
>> >> >> >>> > abo=3D
>> >> >> >>> ut
>> >> >> >>> > your offer?
>> >> >> >>> >
>> >> >> >>> > Stephanie Morton
>> >> >> >>> > CEO, MNesty, LLC
>> >> >> >>> >
>> >> >> >>> > On 31/08/2021 21:03 PM, wrote:
>> >> >> >>> >> Dear Shawn Morton,
>> >> >> >>> >>
>> >> >> >>> >>
>> >> >> >>> >> Thank you for your kind response, I=3D3DE2=3D3D80=3D3D99m an
>> >> >> >>> >> investment
>> >> >> >>> >> enthus=3D
>> >> >> >>> iast who
>> >> >> >>> >> =3D3D
>> >> >> >>> >> is
>> >> >> >>> >> diversified in different spheres of investment holding,
>> >> >> >>> >> marketing
>> >> >> >>> >> and
>> >> >> >>> >> trading assets, cryptocurrencies and stocks. Furthermore
>> >> >> >>> >> there
>> >> >> >>> >> are
>> >> >> >>> >> explainable profits and strategized returns when you get
>> >> >> >>> >> involved
>> >> >> >>> >> with
>> >> >> >>> >> this investments.
>> >> >> >>> >>
>> >> >> >>> >>
>> >> >> >>> >> Due to the volatility involved in cryptocurrency trading I
>> >> >> >>> >> believe
>> >> >> >>> >> in
>> >> >> >>> >> working with a company/freelance trader who handles this
>> >> >> >>> >> trade=
>> s
>> >> >> >>> >> and
>> >> >> >>> >> get me returns as agreed. It=3D3DE2=3D3D80=3D3D99s very much
>> >> >> >>> >> advisable
>> >> >> >>> >> that
>> >> >> >>> >> yo=3D
>> >> >> >>> u get
>> >> >> >>> >> invested with a professional in this field who will be able
>> >> >> >>> >> to
>> >> >> >>> >> guide
>> >> >> >>> >> you and direct you, view my trader=3D3DE2=3D3D80=3D3D99s
>> >> >> >>> >> profi=
>> le on
>> >> >> >>> >> his
>> >> >> >>> >> privat=3D
>> >> >> >>> e page.
>> >> >> >>> >>
>> >> >> >>> >> www.hitechassettraders.com / Afterwards you will have to
>> >> >> >>> >> discuss
>> >> >> >>> >> with
>> >> >> >>> >> him on an investment plan which you can choose from and
>> >> >> >>> >> benefi=
>> t
>> >> >> >>> >> on
>> >> >> >>> >> the
>> >> >> >>> >> long term.
>> >> >> >>> >>
>> >> >> >>> >> Contact him for more details and how to proceed further.
>> >> >> >>> >> (ww.hitechassettraders.com )
>> >> >> >>> >>
>> >> >> >>> >> Kindly get back to me as soon as possible.
>> >> >> >>> >>
>> >> >> >>> >> Best regards,
>> >> >> >>> >> Joseph Michael.
>> >> >> >>> >>
>> >> >> >>> >> .
>> >> >> >>> >
>> >> >> >>> >
>> >> >> >>> >
>> >> >> >>> >
>> >> >> >>>
>> >> >> >>> .
>> >> >> >>
>> >> >> >>
>> >> >> >>
>> >> >> >>
>> >> >> >
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Greetings to you...Yes check the site online https://www.hitechassettraders.com
  • On: Sept. 6, 2021, 8:37 p.m.

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

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Greetings to you... From:...Mr. William Chalmers.
  • On: Sept. 7, 2021, 8:25 a.m.

Lloyds Banking Group.
Alder Castle, 10 Noble St,
London EC2V 7ED,
United Kingdom.

ATTENTION: Dear,

Greetings to you, I am contacting you after going through your
interesting profile. I am Mr. William Chalmers, I am from the London,
United Kingdom, If this message successfully gets to you, I will like
to discuss my business with you, which you will have an immense
benefit from if we can work together, The Group Finance Director of
Lloyds Banking Group United Kingdom.

Do you need a loan, Or you are looking for a partner in a joint
venture (JV)? I will help you accomplish that dream in a matter of
days. Our lenders / investors offer funds for all i kinds of
businesses at very low and businesses friendly rates.

I am contacting you for a legitimate business transaction strictly for
you and me alone. I personally discovered a dormant account with a
total sum of =C2=A3 135,000.000.00 - [One-hundred Thirty-Five Million GBP
Only] here in our bank. The owner of this dormant account died on 4th
Jan 2012. Since his death, nobody has operated in his account because
the account has NO BENEFICIARY attached to it. I wish to present you
as the next of kin to the bank.

Kindly get back to me as soon as possible for more details on how to
proceed further. I look forward to hearing from you soon.

Regards,
Mr. William Chalmers.
Private Emails: [email protected]
[email protected]
http://www.lloydsbankinggroup.com
N/B: May God keep us all safe from COVID-19!!

.

Spamnesty

  • Subject: Re: Greetings to you... From:...Mr. William Chalmers.
  • On: Sept. 7, 2021, 6:24 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?

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you... From:...Mr. William Chalmers.
  • On: Sept. 7, 2021, 7:23 p.m.

Dear Stephanie Morton,

Thank you for your mail noted. However I appreciate to communicate and
work with you for this deal in a mutual understanding. Considering
your positive responses and in my anticipation of a strong and solid
cooperation from your side in this business as a partner to be
trusted, infact I am very much interested to know whether you will be
capable to do this business with me in full confidence trusting that
you will never let me down in future, especially when you receive the
fund in your account. and on my side be sure that everything good in
Inheritance cliams is very very legal and will work out fine fine as
long as we follow the normal procedures of inheritance. So if you are
really serious to cooperate with me in this deal get back to me and I
will revert back with full details of the business and steps to take
to achieve success.

Thanks and anticipating for your positive response for more details.

Best regards,

Mr. William Chalmers.
http://www.lloydsbankinggroup.com
N/B: May God keep us all safe from COVID-19!!

On 07/09/2021, Stephanie Morton <[email protected]> wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how
> does it apply to our business? How can we use this?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 07/09/2021 08:25 AM, wrote:
>> Lloyds Banking Group.
>> Alder Castle, 10 Noble St,
>> London EC2V 7ED,
>> United Kingdom.
>>
>>
>> ATTENTION: Dear,
>>
>> Greetings to you, I am contacting you after going through your
>> interesting profile. I am Mr. William Chalmers, I am from the London,
>> United Kingdom, If this message successfully gets to you, I will like
>> to discuss my business with you, which you will have an immense
>> benefit from if we can work together, The Group Finance Director of
>> Lloyds Banking Group United Kingdom.
>>
>>
>> Do you need a loan, Or you are looking for a partner in a joint
>> venture (JV)? I will help you accomplish that dream in a matter of
>> days. Our lenders / investors offer funds for all i kinds of
>> businesses at very low and businesses friendly rates.
>>
>> I am contacting you for a legitimate business transaction strictly for
>> you and me alone. I personally discovered a dormant account with a
>> total sum of =C2=A3 135,000.000.00 - [One-hundred Thirty-Five Million GBP
>> Only] here in our bank. The owner of this dormant account died on 4th
>> Jan 2012. Since his death, nobody has operated in his account because
>> the account has NO BENEFICIARY attached to it. I wish to present you
>> as the next of kin to the bank.
>>
>> Kindly get back to me as soon as possible for more details on how to
>> proceed further. I look forward to hearing from you soon.
>>
>> Regards,
>> Mr. William Chalmers.
>> Private Emails: [email protected]
>> [email protected]
>> http://www.lloydsbankinggroup.com
>> N/B: May God keep us all safe from COVID-19!!
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Greetings to you... From:...Mr. William Chalmers.
  • On: Sept. 8, 2021, 12:23 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/?

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you... From:...Mr. William Chalmers.
  • On: Sept. 8, 2021, 5:53 a.m.

Dear Stephanie Morton,

Thank you for your mail well noted. if you are really serious to
cooperate with me in this deal send the account details without any
delay to enable me provide you with all the legal document's (2) you
must have a valid international passport or traveling documents
because you will be required to go-to our Foreign Payment Office in
Dublin Ireland to sign the final fund release other form in the office
of foreign payment director..

Firstly, I must assure you that this business is totally free of risk
and also transparent. I wouldn't have involved myself in this
transaction if it is not safe. This is my over two decades in banking
cycle. You should give priority attention to this business if you are
really capable of handling this business that requires great trust and
confidence bearing in mind that this is not a regular business that
comes and goes, it is a God sent opportunity and such opportunity
usually comes once in a life time.

I am Christian and also a trustworthy,I want to assure you that this
business is 100% guaranteed and there will be documents of transfer to
prove that the money going into your a/c is genuine Inheritance,free
from drug/terrorist and money laundering.

You should know that I am not doing this business because of the large
amount that is involved on it but rather the success of this business
will benefit both families from generation to generation as far as you
follow the instruction which I will be getting from our Insider in the
Bank, and you should know that never a business to succeed without
building trust to each other. I promise you that I will never never
let you down in this business either now or in the future and I need
your strong assurances.

The main reason why I contacted you for this business is because the
original operator of the A/C is a foreigner and this money can only be
approved into a foreign beneficiaries A/C only, frankly speaking from
the bottom of my heart my fear now is the security of this money in
your custody once I transferred it into your A/C because I don't know
you before nor your capability and facilities to handle this large
amount,but I am now trusting you by your words and trusting God that
you will never let me down, I really want to know more of you and I
will want you to keep it very confidential at all times because it is
large amount and be sure that I will get all the necessary documents
to avoid any mistake and we should be maintaining constant
communications between us and you should note that this business
should take precedence over any other business for the mean time.

I am assuring you again and again that the success of this business is
never in doubt, because we will get all the transaction documents
before the money go into the a/c so you should not entertain any fear
in sending the a/c information so that I will start the processing of
the foreign payment documents in your name as the beneficiary, so be
rest assured that everything will work out fine fine.
Now I need the A/C information as stated below:
Bank Name:......................................?
Bank Address....................................?
Account Number......................................?
Swift Code Number.......................................?
Account Name...................................?
Your Home & Office Address............................?
Your Private Tele & Fax Number:..................?
Your Occupation.................................?
Age....................................?
Your Pasport:...................?
and your private phone nos both home,office and cell.
I wait to hear from you.

Thanks and God Bless You.

Regards,

Mr. William Chalmers.

On 08/09/2021, Stephanie Morton <[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/?
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 07/09/2021 19:23 PM, wrote:
>> Dear Stephanie Morton,
>>
>>
>> Thank you for your mail noted. However I appreciate to communicate and
>> work with you for this deal in a mutual understanding. Considering
>> your positive responses and in my anticipation of a strong and solid
>> cooperation from your side in this business as a partner to be
>> trusted, infact I am very much interested to know whether you will be
>> capable to do this business with me in full confidence trusting that
>> you will never let me down in future, especially when you receive the
>> fund in your account. and on my side be sure that everything good in
>> Inheritance cliams is very very legal and will work out fine fine as
>> long as we follow the normal procedures of inheritance. So if you are
>> really serious to cooperate with me in this deal get back to me and I
>> will revert back with full details of the business and steps to take
>> to achieve success.
>>
>> Thanks and anticipating for your positive response for more details.
>>
>> Best regards,
>>
>> Mr. William Chalmers.
>> http://www.lloydsbankinggroup.com
>> N/B: May God keep us all safe from COVID-19!!
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 07/09/2021, Stephanie Morton <[email protected]> wrote:
>> > Hello,
>> > Can you give me some more info about what you're offering? Specifically,
>> > how
>> > does it apply to our business? How can we use this?
>> >
>> > Stephanie Morton
>> > CEO, MNesty, LLC
>> >
>> > On 07/09/2021 08:25 AM, wrote:
>> >> Lloyds Banking Group.
>> >> Alder Castle, 10 Noble St,
>> >> London EC2V 7ED,
>> >> United Kingdom.
>> >>
>> >>
>> >> ATTENTION: Dear,
>> >>
>> >> Greetings to you, I am contacting you after going through your
>> >> interesting profile. I am Mr. William Chalmers, I am from the London,
>> >> United Kingdom, If this message successfully gets to you, I will like
>> >> to discuss my business with you, which you will have an immense
>> >> benefit from if we can work together, The Group Finance Director of
>> >> Lloyds Banking Group United Kingdom.
>> >>
>> >>
>> >> Do you need a loan, Or you are looking for a partner in a joint
>> >> venture (JV)? I will help you accomplish that dream in a matter of
>> >> days. Our lenders / investors offer funds for all i kinds of
>> >> businesses at very low and businesses friendly rates.
>> >>
>> >> I am contacting you for a legitimate business transaction strictly for
>> >> you and me alone. I personally discovered a dormant account with a
>> >> total sum of =C2=A3 135,000.000.00 - [One-hundred Thirty-Five Million
>> >> GBP
>> >> Only] here in our bank. The owner of this dormant account died on 4th
>> >> Jan 2012. Since his death, nobody has operated in his account because
>> >> the account has NO BENEFICIARY attached to it. I wish to present you
>> >> as the next of kin to the bank.
>> >>
>> >> Kindly get back to me as soon as possible for more details on how to
>> >> proceed further. I look forward to hearing from you soon.
>> >>
>> >> Regards,
>> >> Mr. William Chalmers.
>> >> Private Emails: [email protected]
>> >> [email protected]
>> >> http://www.lloydsbankinggroup.com
>> >> N/B: May God keep us all safe from COVID-19!!
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Greetings to you... From:...Mr. William Chalmers.
  • On: Sept. 8, 2021, 7:55 a.m.

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

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you... From:...Mr. William Chalmers...Send your information now?
  • On: Sept. 8, 2021, 4:50 p.m.

Dear Stephanie Morton,

Now I need the A/C information as stated below:......

Bank Name:......................................?
Bank Address....................................?
Account Number......................................?
Swift Code Number.......................................?
Account Name...................................?
Your Home & Office Address............................?
Your Private Tele & Fax Number:..................?
Your Occupation.................................?
Age....................................?
Your Pasport:...................?
and your private phone nos both home,office and cell.
I wait to hear from you.

Thanks and God Bless You.
Regards,
Mr. William Chalmers.

On 08/09/2021, Stephanie Morton <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Stephanie Morton
> CEO, MNesty, LLC
>
> On 08/09/2021 05:53 AM, wrote:
>> Dear Stephanie Morton,
>>
>>
>> Thank you for your mail well noted. if you are really serious to
>> cooperate with me in this deal send the account details without any
>> delay to enable me provide you with all the legal document's (2) you
>> must have a valid international passport or traveling documents
>> because you will be required to go-to our Foreign Payment Office in
>> Dublin Ireland to sign the final fund release other form in the office
>> of foreign payment director..
>>
>> Firstly, I must assure you that this business is totally free of risk
>> and also transparent. I wouldn't have involved myself in this
>> transaction if it is not safe. This is my over two decades in banking
>> cycle. You should give priority attention to this business if you are
>> really capable of handling this business that requires great trust and
>> confidence bearing in mind that this is not a regular business that
>> comes and goes, it is a God sent opportunity and such opportunity
>> usually comes once in a life time.
>>
>> I am Christian and also a trustworthy,I want to assure you that this
>> business is 100% guaranteed and there will be documents of transfer to
>> prove that the money going into your a/c is genuine Inheritance,free
>> from drug/terrorist and money laundering.
>>
>> You should know that I am not doing this business because of the large
>> amount that is involved on it but rather the success of this business
>> will benefit both families from generation to generation as far as you
>> follow the instruction which I will be getting from our Insider in the
>> Bank, and you should know that never a business to succeed without
>> building trust to each other. I promise you that I will never never
>> let you down in this business either now or in the future and I need
>> your strong assurances.
>>
>> The main reason why I contacted you for this business is because the
>> original operator of the A/C is a foreigner and this money can only be
>> approved into a foreign beneficiaries A/C only, frankly speaking from
>> the bottom of my heart my fear now is the security of this money in
>> your custody once I transferred it into your A/C because I don't know
>> you before nor your capability and facilities to handle this large
>> amount,but I am now trusting you by your words and trusting God that
>> you will never let me down, I really want to know more of you and I
>> will want you to keep it very confidential at all times because it is
>> large amount and be sure that I will get all the necessary documents
>> to avoid any mistake and we should be maintaining constant
>> communications between us and you should note that this business
>> should take precedence over any other business for the mean time.
>>
>> I am assuring you again and again that the success of this business is
>> never in doubt, because we will get all the transaction documents
>> before the money go into the a/c so you should not entertain any fear
>> in sending the a/c information so that I will start the processing of
>> the foreign payment documents in your name as the beneficiary, so be
>> rest assured that everything will work out fine fine.
>> Now I need the A/C information as stated below:
>> Bank Name:......................................?
>> Bank Address....................................?
>> Account Number......................................?
>> Swift Code Number.......................................?
>> Account Name...................................?
>> Your Home & Office Address............................?
>> Your Private Tele & Fax Number:..................?
>> Your Occupation.................................?
>> Age....................................?
>> Your Pasport:...................?
>> and your private phone nos both home,office and cell.
>> I wait to hear from you.
>>
>> Thanks and God Bless You.
>>
>> Regards,
>>
>> Mr. William Chalmers.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 08/09/2021, Stephanie Morton <[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/?
>> >
>> > Stephanie Morton
>> > CEO, MNesty, LLC
>> >
>> > On 07/09/2021 19:23 PM, wrote:
>> >> Dear Stephanie Morton,
>> >>
>> >>
>> >> Thank you for your mail noted. However I appreciate to communicate and
>> >> work with you for this deal in a mutual understanding. Considering
>> >> your positive responses and in my anticipation of a strong and solid
>> >> cooperation from your side in this business as a partner to be
>> >> trusted, infact I am very much interested to know whether you will be
>> >> capable to do this business with me in full confidence trusting that
>> >> you will never let me down in future, especially when you receive the
>> >> fund in your account. and on my side be sure that everything good in
>> >> Inheritance cliams is very very legal and will work out fine fine as
>> >> long as we follow the normal procedures of inheritance. So if you are
>> >> really serious to cooperate with me in this deal get back to me and I
>> >> will revert back with full details of the business and steps to take
>> >> to achieve success.
>> >>
>> >> Thanks and anticipating for your positive response for more details.
>> >>
>> >> Best regards,
>> >>
>> >> Mr. William Chalmers.
>> >> http://www.lloydsbankinggroup.com
>> >> N/B: May God keep us all safe from COVID-19!!
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 07/09/2021, Stephanie Morton <[email protected]> wrote:
>> >> > Hello,
>> >> > Can you give me some more info about what you're offering?
>> >> > Specifically,
>> >> > how
>> >> > does it apply to our business? How can we use this?
>> >> >
>> >> > Stephanie Morton
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 07/09/2021 08:25 AM, wrote:
>> >> >> Lloyds Banking Group.
>> >> >> Alder Castle, 10 Noble St,
>> >> >> London EC2V 7ED,
>> >> >> United Kingdom.
>> >> >>
>> >> >>
>> >> >> ATTENTION: Dear,
>> >> >>
>> >> >> Greetings to you, I am contacting you after going through your
>> >> >> interesting profile. I am Mr. William Chalmers, I am from the
>> >> >> London,
>> >> >> United Kingdom, If this message successfully gets to you, I will
>> >> >> like
>> >> >> to discuss my business with you, which you will have an immense
>> >> >> benefit from if we can work together, The Group Finance Director of
>> >> >> Lloyds Banking Group United Kingdom.
>> >> >>
>> >> >>
>> >> >> Do you need a loan, Or you are looking for a partner in a joint
>> >> >> venture (JV)? I will help you accomplish that dream in a matter of
>> >> >> days. Our lenders / investors offer funds for all i kinds of
>> >> >> businesses at very low and businesses friendly rates.
>> >> >>
>> >> >> I am contacting you for a legitimate business transaction strictly
>> >> >> for
>> >> >> you and me alone. I personally discovered a dormant account with a
>> >> >> total sum of =C2=A3 135,000.000.00 - [One-hundred Thirty-Five
>> >> >> Million
>> >> >> GBP
>> >> >> Only] here in our bank. The owner of this dormant account died on
>> >> >> 4th
>> >> >> Jan 2012. Since his death, nobody has operated in his account
>> >> >> because
>> >> >> the account has NO BENEFICIARY attached to it. I wish to present
>> >> >> you
>> >> >> as the next of kin to the bank.
>> >> >>
>> >> >> Kindly get back to me as soon as possible for more details on how
>> >> >> to
>> >> >> proceed further. I look forward to hearing from you soon.
>> >> >>
>> >> >> Regards,
>> >> >> Mr. William Chalmers.
>> >> >> Private Emails: [email protected]
>> >> >> [email protected]
>> >> >> http://www.lloydsbankinggroup.com
>> >> >> N/B: May God keep us all safe from COVID-19!!
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Details From:...Mr. William Chalmers....way forward
  • On: Sept. 9, 2021, 7:56 a.m.

Dear Stephanie Morton,
I received your mail and I understood your skepticism that we have just met on this opportunity for the first time. I am also worried about disclosing this important business offer to someone who could not keep it a secret or who is not capable of receiving a huge amount into his company account or private bank accounts. However, as it is I have trusted in God to brought the business deal to your attention and I am hoping that if we work in harmony with the due procedures of Inheritance we will achieve the goal and get this fund transferred to your nominated account for consummation and sharing according to percentages of 45% for you and 50% for me and our Director in the bank, and 5% will be set aside to reimburse all expenses we made according to the amount spent Before sharing the remaining. So I will be taking note of any expenses I make and same with you from now on. The only  particulars required from you is your Bank details information, about yourself, and photocopy of your International passport and after I receive, I will write application for payment to the Lloyds bank on your behalf and you will be kept on same page as I will send copy the application for payment to you as we progress.

After a successful transfer of the fund, I will fly to meet you in your home destination for sharing discussion of possible investment in your country. Thereafter we can jointly transfer the fund for big investments. This transaction will be done in a legitimate procedure within 7-14 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As group finance director of our bank, all our client account details and file are in our possession and that makes it easy for us to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank, so the success of this transaction is guaranteed as long as you keep your ability to welcome and receive the Millions.
For over many years an unclaimed belonging to a "dead customer" Mr. Johnson Robert from United States of America who died with his family on plane crush on 4 January 2012 see (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the fund and if the fund reaches {Bank of England} as "UNCLAIMED FUND". it will automatically be seized by the Bank of England.

I am assuring you again and again that the success of this business is never in doubt, although it will cost us some few thousands of British pounds to get the Inheritance Documents in your name, that is the expenses that two of us will input because we will get all the transaction documents before the money will be approved and released to go into your nominated bank a/c so you should not entertain any fear in sending the bank a/c information so that I will start the processing of the foreign payment Inheritance documents in your name as the beneficiary, so be rest assured that everything will work out fine and successful.

However, you should understand that anybody can INHERIT money or property, even "a DOG or a Pet" can Inherit also provided that there is INHERITANCE DOCUMENTS issued in the name of the NEXT OF KIN in place for the Claim. And I am assuring you again and again that the success of this business is never in doubt, because we will get all the transaction documents in your name as sole beneficiary before the money go into the a/c so you should not entertain any fear in sending the a/c information so that I will start the processing of the foreign payment Heritage documents in your name as the beneficiary, and all copies will be sent to you for your perusal.

Moreover, I have consultancy about the cost of getting Inheritance documents in your name as beneficiary and the cost is £13,500.00 and it's your responsibility as the "Next of KIN" to pay a recommended Attorney to provide those documents to Lloyd's bank. In line to this, as business partners, I will be able to arrange £10,000.00 and you will pay only £3,500 to him for the documents. Remember that after we succeed in getting those documents, then your bank will be able to work with transfering bank on due diligence before the funds are transferred to your account bit by bit. Thus, there will be a time for your bank to know about the money coming into your nominated account ok because there is time for everything but you for now you should keep everything to yourself until we get all legal documents in place.

Finally, attached is copy of my ID/passport for your records and please keep it safe and confidential and return back with yours and other details for us to move forward..
Thanks and keep me posted.Regards,William Chalmers.

Spammer

  • Subject: William Chalmers ID & PP
  • On: Sept. 9, 2021, 8:03 a.m.

Hello Stephanie,

Attached is my work ID card and Passport for your record.kindly keep it safe and confidential and revert back with required details.
Thanks and regards,
William Chalmers.whatsapp number +447760891414

Spamnesty

  • Subject: Re: Details From:...Mr. William Chalmers....way forward
  • On: Sept. 9, 2021, 9:49 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?

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details From:...Mr. William Chalmers....way forward
  • On: Sept. 9, 2021, 6:34 p.m.

Please read my mail and reply specifically.Thanks.William Chalmers.

On Thursday, 9 September 2021, Stephanie Morton <[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?

Stephanie Morton

CEO, MNesty, LLC

On 09/09/2021 07:56 AM,  wrote:

> Dear Stephanie Morton,

> I received your mail and I understood your skepticism that we have just met on this opportunity for the first time. I am also worried about disclosing this important business offer to someone who could not keep it a secret or who is not capable of receiving a huge amount into his company account or private bank accounts. However, as it is I have trusted in God to brought the business deal to your attention and I am hoping that if we work in harmony with the due procedures of Inheritance we will achieve the goal and get this fund transferred to your nominated account for consummation and sharing according to percentages of 45% for you and 50% for me and our Director in the bank, and 5% will be set aside to reimburse all expenses we made according to the amount spent Before sharing the remaining. So I will be taking note of any expenses I make and same with you from now on. The only  particulars required from you is your Bank details information, about yourself, and photocopy of your International passport and after I receive, I will write application for payment to the Lloyds bank on your behalf and you will be kept on same page as I will send copy the application for payment to you as we progress.

>

> After a successful transfer of the fund, I will fly to meet you in your home destination for sharing discussion of possible investment in your country. Thereafter we can jointly transfer the fund for big investments. This transaction will be done in a legitimate procedure within 7-14 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As group finance director of our bank, all our client account details and file are in our possession and that makes it easy for us to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank, so the success of this transaction is guaranteed as long as you keep your ability to welcome and receive the Millions.

> For over many years an unclaimed belonging to a "dead customer" Mr. Johnson Robert from United States of America who died with his family on plane crush on 4 January 2012 see (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the fund and if the fund reaches {Bank of England} as "UNCLAIMED FUND". it will automatically be seized by the Bank of England.

>

> I am assuring you again and again that the success of this business is never in doubt, although it will cost us some few thousands of British pounds to get the Inheritance Documents in your name, that is the expenses that two of us will input because we will get all the transaction documents before the money will be approved and released to go into your nominated bank a/c so you should not entertain any fear in sending the bank a/c information so that I will start the processing of the foreign payment Inheritance documents in your name as the beneficiary, so be rest assured that everything will work out fine and successful.

>

> However, you should understand that anybody can INHERIT money or property, even "a DOG or a Pet" can Inherit also provided that there is INHERITANCE DOCUMENTS issued in the name of the NEXT OF KIN in place for the Claim. And I am assuring you again and again that the success of this business is never in doubt, because we will get all the transaction documents in your name as sole beneficiary before the money go into the a/c so you should not entertain any fear in sending the a/c information so that I will start the processing of the foreign payment Heritage documents in your name as the beneficiary, and all copies will be sent to you for your perusal.

>

> Moreover, I have consultancy about the cost of getting Inheritance documents in your name as beneficiary and the cost is £13,500.00 and it's your responsibility as the "Next of KIN" to pay a recommended Attorney to provide those documents to Lloyd's bank. In line to this, as business partners, I will be able to arrange £10,000.00 and you will pay only £3,500 to him for the documents. Remember that after we succeed in getting those documents, then your bank will be able to work with transfering bank on due diligence before the funds are transferred to your account bit by bit. Thus, there will be a time for your bank to know about the money coming into your nominated account ok because there is time for everything but you for now you should keep everything to yourself until we get all legal documents in place.

>

> Finally, attached is copy of my ID/passport for your records and please keep it safe and confidential and return back with yours and other details for us to move forward..

> Thanks and keep me posted.Regards,William Chalmers.

>

>

>

Spamnesty

  • Subject: Re: Details From:...Mr. William Chalmers....way forward
  • On: Sept. 9, 2021, 8:14 p.m.

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

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: ..way forward
  • On: Sept. 10, 2021, 8:10 a.m.

Dear Stephanie Morton,
I received your mail. You should go ahead and send the required bank account details etc so that I will start to use your info and send application for Inheritance cliams to the Lloyd's bank on your behalf.
Here is my mobile WhatsApp number +44 7760 891414
You can WhatsApp call or send message and email for better understanding.Thanks.William Chalmers.

On Thursday, 9 September 2021, Stephanie Morton <[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?

Stephanie Morton

CEO, MNesty, LLC

On 09/09/2021 07:56 AM,  wrote:

> Dear Stephanie Morton,

> I received your mail and I understood your skepticism that we have just met on this opportunity for the first time. I am also worried about disclosing this important business offer to someone who could not keep it a secret or who is not capable of receiving a huge amount into his company account or private bank accounts. However, as it is I have trusted in God to brought the business deal to your attention and I am hoping that if we work in harmony with the due procedures of Inheritance we will achieve the goal and get this fund transferred to your nominated account for consummation and sharing according to percentages of 45% for you and 50% for me and our Director in the bank, and 5% will be set aside to reimburse all expenses we made according to the amount spent Before sharing the remaining. So I will be taking note of any expenses I make and same with you from now on. The only  particulars required from you is your Bank details information, about yourself, and photocopy of your International passport and after I receive, I will write application for payment to the Lloyds bank on your behalf and you will be kept on same page as I will send copy the application for payment to you as we progress.

>

> After a successful transfer of the fund, I will fly to meet you in your home destination for sharing discussion of possible investment in your country. Thereafter we can jointly transfer the fund for big investments. This transaction will be done in a legitimate procedure within 7-14 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As group finance director of our bank, all our client account details and file are in our possession and that makes it easy for us to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank, so the success of this transaction is guaranteed as long as you keep your ability to welcome and receive the Millions.

> For over many years an unclaimed belonging to a "dead customer" Mr. Johnson Robert from United States of America who died with his family on plane crush on 4 January 2012 see (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the fund and if the fund reaches {Bank of England} as "UNCLAIMED FUND". it will automatically be seized by the Bank of England.

>

> I am assuring you again and again that the success of this business is never in doubt, although it will cost us some few thousands of British pounds to get the Inheritance Documents in your name, that is the expenses that two of us will input because we will get all the transaction documents before the money will be approved and released to go into your nominated bank a/c so you should not entertain any fear in sending the bank a/c information so that I will start the processing of the foreign payment Inheritance documents in your name as the beneficiary, so be rest assured that everything will work out fine and successful.

>

> However, you should understand that anybody can INHERIT money or property, even "a DOG or a Pet" can Inherit also provided that there is INHERITANCE DOCUMENTS issued in the name of the NEXT OF KIN in place for the Claim. And I am assuring you again and again that the success of this business is never in doubt, because we will get all the transaction documents in your name as sole beneficiary before the money go into the a/c so you should not entertain any fear in sending the a/c information so that I will start the processing of the foreign payment Heritage documents in your name as the beneficiary, and all copies will be sent to you for your perusal.

>

> Moreover, I have consultancy about the cost of getting Inheritance documents in your name as beneficiary and the cost is £13,500.00 and it's your responsibility as the "Next of KIN" to pay a recommended Attorney to provide those documents to Lloyd's bank. In line to this, as business partners, I will be able to arrange £10,000.00 and you will pay only £3,500 to him for the documents. Remember that after we succeed in getting those documents, then your bank will be able to work with transfering bank on due diligence before the funds are transferred to your account bit by bit. Thus, there will be a time for your bank to know about the money coming into your nominated account ok because there is time for everything but you for now you should keep everything to yourself until we get all legal documents in place.

>

> Finally, attached is copy of my ID/passport for your records and please keep it safe and confidential and return back with yours and other details for us to move forward..

> Thanks and keep me posted.Regards,William Chalmers.

>

>

>

Spammer

  • Subject: Send account details for the .way forward
  • On: Sept. 12, 2021, 7:08 a.m.

Hello Stephanie,
I received your mail. I have already furnished you with the details of this project. And you should read my previous mails very well for your better understanding. And for us to proceed you should send the Needed A/C information and your particulars as stated below:
1. Your Bank account information where you will like the fund to transfer to:
State your account information as follow:
Bank name:..........??
Bank Address:........??
Account Name:........??
Account Number:.......???
Swift Code No:........??

2. Your Full name and company Name,
Home and Office address.....?
3.scan copy of your international passport/ID
4. Your whatsApp telephone and fax numbers

I wait to hear from you.
This is my whatsapp number +447760891414 add me or send yours.
Thanks and remain blessed.
Regards,Mr. William Chalmers.+447760891414
Group Finance Director
Lloyds Banking Group United Kingdom
http://www.lloydsbankinggroup.com
On Thursday, 9 September 2021, Stephanie Morton <[email protected]> wrote:
Hey there,

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

Stephanie Morton

CEO, MNesty, LLC

On 09/09/2021 18:34 PM,  wrote:

> Please read my mail and reply specifically.Thanks.William Chalmers.

>

> On Thursday, 9 September 2021, Stephanie Morton <[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?

>

>

>

> Stephanie Morton

>

> CEO, MNesty, LLC

>

>

>

> On 09/09/2021 07:56 AM,  wrote:

>

> > Dear Stephanie Morton,

>

> > I received your mail and I understood your skepticism that we have just met on this opportunity for the first time. I am also worried about disclosing this important business offer to someone who could not keep it a secret or who is not capable of receiving a huge amount into his company account or private bank accounts. However, as it is I have trusted in God to brought the business deal to your attention and I am hoping that if we work in harmony with the due procedures of Inheritance we will achieve the goal and get this fund transferred to your nominated account for consummation and sharing according to percentages of 45% for you and 50% for me and our Director in the bank, and 5% will be set aside to reimburse all expenses we made according to the amount spent Before sharing the remaining. So I will be taking note of any expenses I make and same with you from now on. The only  particulars required from you is your Bank details information, about yourself, and photocopy of your International passport and after I receive, I will write application for payment to the Lloyds bank on your behalf and you will be kept on same page as I will send copy the application for payment to you as we progress.

>

> >

>

> > After a successful transfer of the fund, I will fly to meet you in your home destination for sharing discussion of possible investment in your country. Thereafter we can jointly transfer the fund for big investments. This transaction will be done in a legitimate procedure within 7-14 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As group finance director of our bank, all our client account details and file are in our possession and that makes it easy for us to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank, so the success of this transaction is guaranteed as long as you keep your ability to welcome and receive the Millions.

>

> > For over many years an unclaimed belonging to a "dead customer" Mr. Johnson Robert from United States of America who died with his family on plane crush on 4 January 2012 see (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the fund and if the fund reaches {Bank of England} as "UNCLAIMED FUND". it will automatically be seized by the Bank of England.

>

> >

>

> > I am assuring you again and again that the success of this business is never in doubt, although it will cost us some few thousands of British pounds to get the Inheritance Documents in your name, that is the expenses that two of us will input because we will get all the transaction documents before the money will be approved and released to go into your nominated bank a/c so you should not entertain any fear in sending the bank a/c information so that I will start the processing of the foreign payment Inheritance documents in your name as the beneficiary, so be rest assured that everything will work out fine and successful.

>

> >

>

> > However, you should understand that anybody can INHERIT money or property, even "a DOG or a Pet" can Inherit also provided that there is INHERITANCE DOCUMENTS issued in the name of the NEXT OF KIN in place for the Claim. And I am assuring you again and again that the success of this business is never in doubt, because we will get all the transaction documents in your name as sole beneficiary before the money go into the a/c so you should not entertain any fear in sending the a/c information so that I will start the processing of the foreign payment Heritage documents in your name as the beneficiary, and all copies will be sent to you for your perusal.

>

> >

>

> > Moreover, I have consultancy about the cost of getting Inheritance documents in your name as beneficiary and the cost is £13,500.00 and it's your responsibility as the "Next of KIN" to pay a recommended Attorney to provide those documents to Lloyd's bank. In line to this, as business partners, I will be able to arrange £10,000.00 and you will pay only £3,500 to him for the documents. Remember that after we succeed in getting those documents, then your bank will be able to work with transfering bank on due diligence before the funds are transferred to your account bit by bit. Thus, there will be a time for your bank to know about the money coming into your nominated account ok because there is time for everything but you for now you should keep everything to yourself until we get all legal documents in place.

>

> >

>

> > Finally, attached is copy of my ID/passport for your records and please keep it safe and confidential and return back with yours and other details for us to move forward..

>

> > Thanks and keep me posted.Regards,William Chalmers.

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: ...way forward still waiting?
  • On: Sept. 15, 2021, 7:14 a.m.

Stephanie,
I hope that you are doing well today.Ok. I am still waiting for you to send your account details and particulars as required in my previous mail so that we can start the transaction process.
Thanks and keep me posted.Regards,William Chalmers.

Spamnesty

  • Subject: Re: ...way forward still waiting?
  • On: Sept. 15, 2021, 11:34 a.m.

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

Stephanie Morton
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Details From:...Mr. William Chalmers....way forward
  • On: Sept. 15, 2021, 5:35 p.m.

Dear Stephanie Morton,
I received your mail and I understood your skepticism that we have just met on this opportunity for the first time. I am also worried about disclosing this important business offer to someone who could not keep it a secret or who is not capable of receiving a huge amount into his company account or private bank accounts. However, as it is I have trusted in God to brought the business deal to your attention and I am hoping that if we work in harmony with the due procedures of Inheritance we will achieve the goal and get this fund transferred to your nominated account for consummation and sharing according to percentages of 45% for you and 50% for me and our Director in the bank, and 5% will be set aside to reimburse all expenses we made according to the amount spent Before sharing the remaining. So I will be taking note of any expenses I make and same with you from now on. The only  particulars required from you is your Bank details information, about yourself, and photocopy of your International passport and after I receive, I will write application for payment to the Lloyds bank on your behalf and you will be kept on same page as I will send copy the application for payment to you as we progress.

After a successful transfer of the fund, I will fly to meet you in your home destination for sharing discussion of possible investment in your country. Thereafter we can jointly transfer the fund for big investments. This transaction will be done in a legitimate procedure within 7-14 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As group finance director of our bank, all our client account details and file are in our possession and that makes it easy for us to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank, so the success of this transaction is guaranteed as long as you keep your ability to welcome and receive the Millions.
For over many years an unclaimed belonging to a "dead customer" Mr. Johnson Robert from United States of America who died with his family on plane crush on 4 January 2012 see (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the fund and if the fund reaches {Bank of England} as "UNCLAIMED FUND". it will automatically be seized by the Bank of England.

I am assuring you again and again that the success of this business is never in doubt, although it will cost us some few thousands of British pounds to get the Inheritance Documents in your name, that is the expenses that two of us will input because we will get all the transaction documents before the money will be approved and released to go into your nominated bank a/c so you should not entertain any fear in sending the bank a/c information so that I will start the processing of the foreign payment Inheritance documents in your name as the beneficiary, so be rest assured that everything will work out fine and successful.

However, you should understand that anybody can INHERIT money or property, even "a DOG or a Pet" can Inherit also provided that there is INHERITANCE DOCUMENTS issued in the name of the NEXT OF KIN in place for the Claim. And I am assuring you again and again that the success of this business is never in doubt, because we will get all the transaction documents in your name as sole beneficiary before the money go into the a/c so you should not entertain any fear in sending the a/c information so that I will start the processing of the foreign payment Heritage documents in your name as the beneficiary, and all copies will be sent to you for your perusal.

Moreover, I have consultancy about the cost of getting Inheritance documents in your name as beneficiary and the cost is £13,500.00 and it's your responsibility as the "Next of KIN" to pay a recommended Attorney to provide those documents to Lloyd's bank. In line to this, as business partners, I will be able to arrange £10,000.00 and you will pay only £3,500 to him for the documents. Remember that after we succeed in getting those documents, then your bank will be able to work with transfering bank on due diligence before the funds are transferred to your account bit by bit. Thus, there will be a time for your bank to know about the money coming into your nominated account ok because there is time for everything but you for now you should keep everything to yourself until we get all legal documents in place.

Finally, attached is copy of my ID/passport for your records and please keep it safe and confidential and return back with yours and other details for us to move forward..
Thanks and keep me posted.Regards,William Chalmers.