The colloquy of David Chavez

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

This is that conversation.


Spammer

  • Subject: Shark Tank Product to Melt Body Fat and Build Muscle Mass
  • On: Aug. 2, 2020, 12:59 p.m.



Try Shark Tank Product to Melt Body Fat and Build Muscle Mass

click here to remove yourself from our emails list

Spamnesty

  • Subject: Re: Shark Tank Product to Melt Body Fat and Build Muscle Mass
  • On: Aug. 2, 2020, 12:59 p.m.

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

David Chavez
CEO, MNesty, LLC

Spammer

  • Subject: PMP Training
  • On: Sept. 9, 2020, 6:53 p.m.

PMP Training

Hi,         

Hope this finds you well,

Wished to check if you would be interested in achieving PMP –Project Management Professional training for your career enhancement

Advantages of completing training via Instructor Led Live Online Training:-

Key Benefits:
·         4/8 Days of Instructor Led Live online Classroom training
·         90 days access to all online live Virtual training conducted
·         Attend from anywhere, anytime
·         Live instructor class recordings for lifetime access
·         Minimum price, value for money
·         Learn new techniques in a new way
·         Global session, participants attend across the globe.
We also conduct training programs for: CSM, ITIL, Big Data, Six Sigma, Data Science, PRINCE2, CISSP, PMI ACP and many more…
If you are interested in this course can I have your Email address, I will share you the complete details along with course brochure and pricing

Regards,
Cecilia Moore
Training Coordinator

Spamnesty

  • Subject: Re: PMP Training
  • On: Sept. 9, 2020, 9:21 p.m.

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

David Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Request
  • On: March 9, 2021, 4:46 p.m.

Hello Derek Chavez,

This is to acknowledge your response to my
message. Thank you.Introduction and my request.
I was a former chief financial officer with
Duncan Lawrie, A United Kingdom based Wealth Management and Fiduciary Agents.

Duncan Lawrie, after many years of business, has
been liquidated and sold to rival wealth management consortium.

The new management acquired 70% assets and
liabilities of Duncan Lawrie with its offshore investments.

Until this moment, Duncan Lawrie still has
unclaimed depositors' funds which have been turned over to investment financial
institutions, financial settlement secured facilities and fiduciary agents to
process, reconcile and pay to beneficiaries who come forward with prerequisite
status and documentations of claim. This includes a single deposit of
US$12,200,000.00 (Twelve Million, Two Hundred Thousand United States Dollars)
only. This has remained unclaimed. All efforts to find the would-be depositor
has been unsuccessful.

In my capacity as CFO at Duncan Lawrie, I have
decided to divert the unclaimed sum for our mutual benefit. This is the deal
and the reason I'm contacting you.

I have all necessary prerequisite information to
achieve this goal. What I need is your consent, trust, readiness and
willingness to receive the funds.  I will provide you information on
procedures to actualize this payment release and transfer in your favor.

Kindly note that this is very confidential and
discreet information and I will appreciate that you equally keep it absolutely
confidential.

Please note, this shall be a risk-free
transaction and shall not contravene any local or international law as it shall
be done by direct B2B swift transfer. All relevant documentations shall be
processed and procured in your favor as beneficiary with my advice to support
the

claim.

I am willing and ready to share 50/50 with you.
I deemed this an opportunity and it depends on your consent to continue this
discussion with me.
I shall email to you what we shall do to actualize this goal
as soon as I hear from you.
Thank you very much as I await your response.

Kind Regards,

Perry Davidson.
вт, 9 мар. 2021 г. в 12:44, Derek Chavez <[email protected]>:
Hi,

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

Derek Chavez

CEO, MNesty, LLC

On 09/03/2021 11:44 AM,  wrote:

> Dear Sir/Madam,

> I want to have business discussions with you.

> I will send you more details as soon as you confirm this message.

> Kind regards,

> Perry Davidson

>

Spamnesty

  • Subject: Re: Request
  • On: March 9, 2021, 8:27 p.m.

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

David Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Request
  • On: March 11, 2021, 4:32 p.m.

Hello David Chavez,
Please sorry for the delayed response.

As I indicated in my previous email, to procure documentations and to
substantiate your status as beneficiary, we shall need the services of an
attorney.

This attorney shall do a representation on your behalf in sorting out all
documentation processes and also ensure that the payment is done expeditiously.
An attorney who understands the process and technicalities of securing the
right of title (Legal personal representative) documentations on your behalf
and in your favor since you are not physically present here in the United
Kingdom.

To begin the process, you will send by email:

1. Your full names

2. Physical address

3. Telephone Number

4. Scan copy of ID document. ( Attach and send)

This information shall be submitted into the claim and the reconciliation
payment platform.

Be assured that all shall be done without any contravention of any law. I have
strategically put in place all arrangements to have a hitch free process.

Your cooperation and unwavering support is important to achieve this claim.
Please note, if you have any questions, feel free to notify
me for clarification.
I await your response which should include the above
requirements.
Regards,
PD.
вт, 9 мар. 2021 г. в 21:28, David Chavez <[email protected]>:
Hi,

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

David Chavez

CEO, MNesty, LLC

On 09/03/2021 16:46 PM,  wrote:

> Hello Derek Chavez,

>

> This is to acknowledge your response to my

> message. Thank you.Introduction and my request.

> I was a former chief financial officer with

> Duncan Lawrie, A United Kingdom based Wealth Management and Fiduciary Agents.

>

> Duncan Lawrie, after many years of business, has

> been liquidated and sold to rival wealth management consortium.

>

> The new management acquired 70% assets and

> liabilities of Duncan Lawrie with its offshore investments.

>

> Until this moment, Duncan Lawrie still has

> unclaimed depositors' funds which have been turned over to investment financial

> institutions, financial settlement secured facilities and fiduciary agents to

> process, reconcile and pay to beneficiaries who come forward with prerequisite

> status and documentations of claim. This includes a single deposit of

> US$12,200,000.00 (Twelve Million, Two Hundred Thousand United States Dollars)

> only. This has remained unclaimed. All efforts to find the would-be depositor

> has been unsuccessful.

>

> In my capacity as CFO at Duncan Lawrie, I have

> decided to divert the unclaimed sum for our mutual benefit. This is the deal

> and the reason I'm contacting you.

>

> I have all necessary prerequisite information to

> achieve this goal. What I need is your consent, trust, readiness and

> willingness to receive the funds.  I will provide you information on

> procedures to actualize this payment release and transfer in your favor.

>

> Kindly note that this is very confidential and

> discreet information and I will appreciate that you equally keep it absolutely

> confidential.

>

> Please note, this shall be a risk-free

> transaction and shall not contravene any local or international law as it shall

> be done by direct B2B swift transfer. All relevant documentations shall be

> processed and procured in your favor as beneficiary with my advice to support

> the

>

> claim.

>

> I am willing and ready to share 50/50 with you.

> I deemed this an opportunity and it depends on your consent to continue this

> discussion with me.

> I shall email to you what we shall do to actualize this goal

> as soon as I hear from you.

> Thank you very much as I await your response.

>

> Kind Regards,

>

> Perry Davidson.

> вт, 9 мар. 2021 г. в 12:44, Derek Chavez <[email protected]>:

> Hi,

>

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

>

>

>

> Derek Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 09/03/2021 11:44 AM,  wrote:

>

> > Dear Sir/Madam,

>

> > I want to have business discussions with you.

>

> > I will send you more details as soon as you confirm this message.

>

> > Kind regards,

>

> > Perry Davidson

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Request
  • On: March 11, 2021, 8:26 p.m.

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

David Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Request
  • On: March 15, 2021, 12:34 p.m.

Hello Derek Chavez,
Want to confirm if you received my last email.
I hope to hear from you with the requested details to begin the process.
There is lots of opportunity at our disposal at the moment.
I await your response.
Regards,
Perry Davidson.

вт, 9 мар. 2021 г. в 21:28, David Chavez <[email protected]>:
Hi,

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

David Chavez

CEO, MNesty, LLC

On 09/03/2021 16:46 PM,  wrote:

> Hello Derek Chavez,

>

> This is to acknowledge your response to my

> message. Thank you.Introduction and my request.

> I was a former chief financial officer with

> Duncan Lawrie, A United Kingdom based Wealth Management and Fiduciary Agents.

>

> Duncan Lawrie, after many years of business, has

> been liquidated and sold to rival wealth management consortium.

>

> The new management acquired 70% assets and

> liabilities of Duncan Lawrie with its offshore investments.

>

> Until this moment, Duncan Lawrie still has

> unclaimed depositors' funds which have been turned over to investment financial

> institutions, financial settlement secured facilities and fiduciary agents to

> process, reconcile and pay to beneficiaries who come forward with prerequisite

> status and documentations of claim. This includes a single deposit of

> US$12,200,000.00 (Twelve Million, Two Hundred Thousand United States Dollars)

> only. This has remained unclaimed. All efforts to find the would-be depositor

> has been unsuccessful.

>

> In my capacity as CFO at Duncan Lawrie, I have

> decided to divert the unclaimed sum for our mutual benefit. This is the deal

> and the reason I'm contacting you.

>

> I have all necessary prerequisite information to

> achieve this goal. What I need is your consent, trust, readiness and

> willingness to receive the funds.  I will provide you information on

> procedures to actualize this payment release and transfer in your favor.

>

> Kindly note that this is very confidential and

> discreet information and I will appreciate that you equally keep it absolutely

> confidential.

>

> Please note, this shall be a risk-free

> transaction and shall not contravene any local or international law as it shall

> be done by direct B2B swift transfer. All relevant documentations shall be

> processed and procured in your favor as beneficiary with my advice to support

> the

>

> claim.

>

> I am willing and ready to share 50/50 with you.

> I deemed this an opportunity and it depends on your consent to continue this

> discussion with me.

> I shall email to you what we shall do to actualize this goal

> as soon as I hear from you.

> Thank you very much as I await your response.

>

> Kind Regards,

>

> Perry Davidson.

> вт, 9 мар. 2021 г. в 12:44, Derek Chavez <[email protected]>:

> Hi,

>

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

>

>

>

> Derek Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 09/03/2021 11:44 AM,  wrote:

>

> > Dear Sir/Madam,

>

> > I want to have business discussions with you.

>

> > I will send you more details as soon as you confirm this message.

>

> > Kind regards,

>

> > Perry Davidson

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Request
  • On: March 15, 2021, 3:16 p.m.

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

David Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Request
  • On: March 15, 2021, 4:24 p.m.

Did you receive the message of 11th March,2021.Please check as I want you to act on it.

пн, 15 мар. 2021 г. в 16:19, David Chavez <[email protected]>:
Hello,

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

David Chavez

CEO, MNesty, LLC

On 15/03/2021 12:34 PM,  wrote:

> Hello Derek Chavez,

> Want to confirm if you received my last email.

> I hope to hear from you with the requested details to begin the process.

> There is lots of opportunity at our disposal at the moment.

> I await your response.

> Regards,

> Perry Davidson.

>

> вт, 9 мар. 2021 г. в 21:28, David Chavez <[email protected]>:

> Hi,

>

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

>

>

>

> David Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 09/03/2021 16:46 PM,  wrote:

>

> > Hello Derek Chavez,

>

> >

>

> > This is to acknowledge your response to my

>

> > message. Thank you.Introduction and my request.

>

> > I was a former chief financial officer with

>

> > Duncan Lawrie, A United Kingdom based Wealth Management and Fiduciary Agents.

>

> >

>

> > Duncan Lawrie, after many years of business, has

>

> > been liquidated and sold to rival wealth management consortium.

>

> >

>

> > The new management acquired 70% assets and

>

> > liabilities of Duncan Lawrie with its offshore investments.

>

> >

>

> > Until this moment, Duncan Lawrie still has

>

> > unclaimed depositors' funds which have been turned over to investment financial

>

> > institutions, financial settlement secured facilities and fiduciary agents to

>

> > process, reconcile and pay to beneficiaries who come forward with prerequisite

>

> > status and documentations of claim. This includes a single deposit of

>

> > US$12,200,000.00 (Twelve Million, Two Hundred Thousand United States Dollars)

>

> > only. This has remained unclaimed. All efforts to find the would-be depositor

>

> > has been unsuccessful.

>

> >

>

> > In my capacity as CFO at Duncan Lawrie, I have

>

> > decided to divert the unclaimed sum for our mutual benefit. This is the deal

>

> > and the reason I'm contacting you.

>

> >

>

> > I have all necessary prerequisite information to

>

> > achieve this goal. What I need is your consent, trust, readiness and

>

> > willingness to receive the funds.  I will provide you information on

>

> > procedures to actualize this payment release and transfer in your favor.

>

> >

>

> > Kindly note that this is very confidential and

>

> > discreet information and I will appreciate that you equally keep it absolutely

>

> > confidential.

>

> >

>

> > Please note, this shall be a risk-free

>

> > transaction and shall not contravene any local or international law as it shall

>

> > be done by direct B2B swift transfer. All relevant documentations shall be

>

> > processed and procured in your favor as beneficiary with my advice to support

>

> > the

>

> >

>

> > claim.

>

> >

>

> > I am willing and ready to share 50/50 with you.

>

> > I deemed this an opportunity and it depends on your consent to continue this

>

> > discussion with me.

>

> > I shall email to you what we shall do to actualize this goal

>

> > as soon as I hear from you.

>

> > Thank you very much as I await your response.

>

> >

>

> > Kind Regards,

>

> >

>

> > Perry Davidson.

>

> > вт, 9 мар. 2021 г. в 12:44, Derek Chavez <[email protected]>:

>

> > Hi,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Derek Chavez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 09/03/2021 11:44 AM,  wrote:

>

> >

>

> > > Dear Sir/Madam,

>

> >

>

> > > I want to have business discussions with you.

>

> >

>

> > > I will send you more details as soon as you confirm this message.

>

> >

>

> > > Kind regards,

>

> >

>

> > > Perry Davidson

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Request
  • On: March 16, 2021, 2:49 p.m.

Hello Chavez,I hope we can progress further.I await response.Regards,PD.
пн, 15 мар. 2021 г. в 16:19, David Chavez <[email protected]>:
Hello,

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

David Chavez

CEO, MNesty, LLC

On 15/03/2021 12:34 PM,  wrote:

> Hello Derek Chavez,

> Want to confirm if you received my last email.

> I hope to hear from you with the requested details to begin the process.

> There is lots of opportunity at our disposal at the moment.

> I await your response.

> Regards,

> Perry Davidson.

>

> вт, 9 мар. 2021 г. в 21:28, David Chavez <[email protected]>:

> Hi,

>

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

>

>

>

> David Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 09/03/2021 16:46 PM,  wrote:

>

> > Hello Derek Chavez,

>

> >

>

> > This is to acknowledge your response to my

>

> > message. Thank you.Introduction and my request.

>

> > I was a former chief financial officer with

>

> > Duncan Lawrie, A United Kingdom based Wealth Management and Fiduciary Agents.

>

> >

>

> > Duncan Lawrie, after many years of business, has

>

> > been liquidated and sold to rival wealth management consortium.

>

> >

>

> > The new management acquired 70% assets and

>

> > liabilities of Duncan Lawrie with its offshore investments.

>

> >

>

> > Until this moment, Duncan Lawrie still has

>

> > unclaimed depositors' funds which have been turned over to investment financial

>

> > institutions, financial settlement secured facilities and fiduciary agents to

>

> > process, reconcile and pay to beneficiaries who come forward with prerequisite

>

> > status and documentations of claim. This includes a single deposit of

>

> > US$12,200,000.00 (Twelve Million, Two Hundred Thousand United States Dollars)

>

> > only. This has remained unclaimed. All efforts to find the would-be depositor

>

> > has been unsuccessful.

>

> >

>

> > In my capacity as CFO at Duncan Lawrie, I have

>

> > decided to divert the unclaimed sum for our mutual benefit. This is the deal

>

> > and the reason I'm contacting you.

>

> >

>

> > I have all necessary prerequisite information to

>

> > achieve this goal. What I need is your consent, trust, readiness and

>

> > willingness to receive the funds.  I will provide you information on

>

> > procedures to actualize this payment release and transfer in your favor.

>

> >

>

> > Kindly note that this is very confidential and

>

> > discreet information and I will appreciate that you equally keep it absolutely

>

> > confidential.

>

> >

>

> > Please note, this shall be a risk-free

>

> > transaction and shall not contravene any local or international law as it shall

>

> > be done by direct B2B swift transfer. All relevant documentations shall be

>

> > processed and procured in your favor as beneficiary with my advice to support

>

> > the

>

> >

>

> > claim.

>

> >

>

> > I am willing and ready to share 50/50 with you.

>

> > I deemed this an opportunity and it depends on your consent to continue this

>

> > discussion with me.

>

> > I shall email to you what we shall do to actualize this goal

>

> > as soon as I hear from you.

>

> > Thank you very much as I await your response.

>

> >

>

> > Kind Regards,

>

> >

>

> > Perry Davidson.

>

> > вт, 9 мар. 2021 г. в 12:44, Derek Chavez <[email protected]>:

>

> > Hi,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Derek Chavez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 09/03/2021 11:44 AM,  wrote:

>

> >

>

> > > Dear Sir/Madam,

>

> >

>

> > > I want to have business discussions with you.

>

> >

>

> > > I will send you more details as soon as you confirm this message.

>

> >

>

> > > Kind regards,

>

> >

>

> > > Perry Davidson

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Request
  • On: March 17, 2021, 2:40 p.m.

Did you received my email message ?.

Spamnesty

  • Subject: Re: Request
  • On: March 17, 2021, 11:48 p.m.

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

David Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Request
  • On: March 18, 2021, 1:57 p.m.

Hello David Chavez,As I indicated in my previous email, to procure documentations and to substantiate your status as beneficiary, we shall need the services of an attorney.
This attorney shall do a representation on your behalf in sorting out all documentation processes and also ensure that the payment is done expeditiously. An attorney who understands the process and technicalities of securing the right of title (Legal personal representative) documentations on your behalf and in your favor since you are not physically present here in the United Kingdom.
To begin the process, you will send by email:
1. Your full names
2. Physical address
3. Telephone Number
4. Scan copy of ID document. ( Attach and send)
This information shall be submitted into the claim and the reconciliation payment platform.
Be assured that all shall be done without any contravention of any law. I have strategically put in place all arrangements to have a hitch free process.
Your cooperation and unwavering support is important to achieve this claim.Please note, if you have any questions, feel free to notify me for clarification.I await your response which should include the above requirements.Regards,Perry Davidson.

чт, 18 мар. 2021 г. в 00:49, David Chavez <[email protected]>:
Hey there,

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

David Chavez

CEO, MNesty, LLC

On 17/03/2021 14:40 PM,  wrote:

> Did you received my email message ?.

Spammer

  • Subject: Re: Request
  • On: March 18, 2021, 2:06 p.m.

Hello Chavez,I'm resident in the United Kingdom.If you did receive my earlier email, you will understand the process to undertake.All that needed to be done is within a short period of time to procure the paperwork.Once the paperwork is completed, a claim application shall be filed at the payment platform in your name on your behalf.But if you are interested and ready to come, I will be glad to receive you.I await your response.Kind regards,Perry.

чт, 18 мар. 2021 г. в 00:49, David Chavez <[email protected]>:
Hey there,

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

David Chavez

CEO, MNesty, LLC

On 17/03/2021 14:40 PM,  wrote:

> Did you received my email message ?.

Spamnesty

  • Subject: Re: Request
  • On: March 18, 2021, 2:20 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?

David Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Request
  • On: March 18, 2021, 6:21 p.m.

Hello David,It is human to express apprehension in an offer of this magnitude. I would express even much more.Quite cognitively we are meeting here firstly and hope to build this relationship with trust.With machineries available, your details as I requested shall be programmed into the payment platform.This exercise is known to me and I assure to be very thorough and diligent to ensure that no error or any kind of unwarranted suspicion whatsoever.Once that is done, I will approach an attorney to certify some paperwork on your behalf and in your favor for claims. Whatever needs to be done shall not exceed a week and few days to sort this out.Payment shall be done by swift.You don't necessarily have to worry too much. I'm hopeful and confident this will be achieved.I want to reiterate that you are adequately protected. I need your information as I requested.You shall be adequately provided with every step achieved during the process until funds are ready for release to you.Please trust me in this.I await your response.Regards,Perry.

  
чт, 18 мар. 2021 г. в 15:21, David Chavez <[email protected]>:
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?

David Chavez

CEO, MNesty, LLC

On 18/03/2021 13:57 PM,  wrote:

> Hello David Chavez,As I indicated in my previous email, to procure documentations and to substantiate your status as beneficiary, we shall need the services of an attorney.

> This attorney shall do a representation on your behalf in sorting out all documentation processes and also ensure that the payment is done expeditiously. An attorney who understands the process and technicalities of securing the right of title (Legal personal representative) documentations on your behalf and in your favor since you are not physically present here in the United Kingdom.

> To begin the process, you will send by email:

> 1. Your full names

> 2. Physical address

> 3. Telephone Number

> 4. Scan copy of ID document. ( Attach and send)

> This information shall be submitted into the claim and the reconciliation payment platform.

> Be assured that all shall be done without any contravention of any law. I have strategically put in place all arrangements to have a hitch free process.

> Your cooperation and unwavering support is important to achieve this claim.Please note, if you have any questions, feel free to notify me for clarification.I await your response which should include the above requirements.Regards,Perry Davidson.

>

>

> чт, 18 мар. 2021 г. в 00:49, David Chavez <[email protected]>:

> Hey there,

>

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

>

>

>

> David Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 17/03/2021 14:40 PM,  wrote:

>

> > Did you received my email message ?.

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Request
  • On: March 18, 2021, 6:48 p.m.

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

David Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Request
  • On: March 20, 2021, 1:38 p.m.

Hello David,Thank you for your email response.To get started, email 
1. Your full names
2. Physical address
3. Telephone Number
4. Scan copy of ID document. ( Attach and send)

Regards,Perry Davidson.
чт, 18 мар. 2021 г. в 19:49, David Chavez <[email protected]>:
Hi,

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

David Chavez

CEO, MNesty, LLC

On 18/03/2021 18:21 PM,  wrote:

> Hello David,It is human to express apprehension in an offer of this magnitude. I would express even much more.Quite cognitively we are meeting here firstly and hope to build this relationship with trust.With machineries available, your details as I requested shall be programmed into the payment platform.This exercise is known to me and I assure to be very thorough and diligent to ensure that no error or any kind of unwarranted suspicion whatsoever.Once that is done, I will approach an attorney to certify some paperwork on your behalf and in your favor for claims. Whatever needs to be done shall not exceed a week and few days to sort this out.Payment shall be done by swift.You don't necessarily have to worry too much. I'm hopeful and confident this will be achieved.I want to reiterate that you are adequately protected. I need your information as I requested.You shall be adequately provided with every step achieved during the process until funds are ready for release to you.Please trust me in this.I await your response.Regards,Perry.

>

>   

> чт, 18 мар. 2021 г. в 15:21, David Chavez <[email protected]>:

> 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?

>

>

>

> David Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 18/03/2021 13:57 PM,  wrote:

>

> > Hello David Chavez,As I indicated in my previous email, to procure documentations and to substantiate your status as beneficiary, we shall need the services of an attorney.

>

> > This attorney shall do a representation on your behalf in sorting out all documentation processes and also ensure that the payment is done expeditiously. An attorney who understands the process and technicalities of securing the right of title (Legal personal representative) documentations on your behalf and in your favor since you are not physically present here in the United Kingdom.

>

> > To begin the process, you will send by email:

>

> > 1. Your full names

>

> > 2. Physical address

>

> > 3. Telephone Number

>

> > 4. Scan copy of ID document. ( Attach and send)

>

> > This information shall be submitted into the claim and the reconciliation payment platform.

>

> > Be assured that all shall be done without any contravention of any law. I have strategically put in place all arrangements to have a hitch free process.

>

> > Your cooperation and unwavering support is important to achieve this claim.Please note, if you have any questions, feel free to notify me for clarification.I await your response which should include the above requirements.Regards,Perry Davidson.

>

> >

>

> >

>

> > чт, 18 мар. 2021 г. в 00:49, David Chavez <[email protected]>:

>

> > Hey there,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > David Chavez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 17/03/2021 14:40 PM,  wrote:

>

> >

>

> > > Did you received my email message ?.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Request
  • On: March 22, 2021, 4:53 p.m.

Hello David,You received my last message >Awaiting your response and the information as needed to start the process.Rgds,Perry.
чт, 18 мар. 2021 г. в 19:49, David Chavez <[email protected]>:
Hi,

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

David Chavez

CEO, MNesty, LLC

On 18/03/2021 18:21 PM,  wrote:

> Hello David,It is human to express apprehension in an offer of this magnitude. I would express even much more.Quite cognitively we are meeting here firstly and hope to build this relationship with trust.With machineries available, your details as I requested shall be programmed into the payment platform.This exercise is known to me and I assure to be very thorough and diligent to ensure that no error or any kind of unwarranted suspicion whatsoever.Once that is done, I will approach an attorney to certify some paperwork on your behalf and in your favor for claims. Whatever needs to be done shall not exceed a week and few days to sort this out.Payment shall be done by swift.You don't necessarily have to worry too much. I'm hopeful and confident this will be achieved.I want to reiterate that you are adequately protected. I need your information as I requested.You shall be adequately provided with every step achieved during the process until funds are ready for release to you.Please trust me in this.I await your response.Regards,Perry.

>

>   

> чт, 18 мар. 2021 г. в 15:21, David Chavez <[email protected]>:

> 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?

>

>

>

> David Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 18/03/2021 13:57 PM,  wrote:

>

> > Hello David Chavez,As I indicated in my previous email, to procure documentations and to substantiate your status as beneficiary, we shall need the services of an attorney.

>

> > This attorney shall do a representation on your behalf in sorting out all documentation processes and also ensure that the payment is done expeditiously. An attorney who understands the process and technicalities of securing the right of title (Legal personal representative) documentations on your behalf and in your favor since you are not physically present here in the United Kingdom.

>

> > To begin the process, you will send by email:

>

> > 1. Your full names

>

> > 2. Physical address

>

> > 3. Telephone Number

>

> > 4. Scan copy of ID document. ( Attach and send)

>

> > This information shall be submitted into the claim and the reconciliation payment platform.

>

> > Be assured that all shall be done without any contravention of any law. I have strategically put in place all arrangements to have a hitch free process.

>

> > Your cooperation and unwavering support is important to achieve this claim.Please note, if you have any questions, feel free to notify me for clarification.I await your response which should include the above requirements.Regards,Perry Davidson.

>

> >

>

> >

>

> > чт, 18 мар. 2021 г. в 00:49, David Chavez <[email protected]>:

>

> > Hey there,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > David Chavez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 17/03/2021 14:40 PM,  wrote:

>

> >

>

> > > Did you received my email message ?.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Request
  • On: March 23, 2021, 3:10 p.m.

Hello David,Just checked, no message from you.Hope you received my previous messages.Please get back to me.We have to begin the process.I'm looking forward to hearing from you soon with the information needed to start the claims.Regards,Perry.
пн, 22 мар. 2021 г. в 18:53, Perry Davidson <[email protected]>:
Hello David,You received my last message >Awaiting your response and the information as needed to start the process.Rgds,Perry.
чт, 18 мар. 2021 г. в 19:49, David Chavez <[email protected]>:
Hi,

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

David Chavez

CEO, MNesty, LLC

On 18/03/2021 18:21 PM,  wrote:

> Hello David,It is human to express apprehension in an offer of this magnitude. I would express even much more.Quite cognitively we are meeting here firstly and hope to build this relationship with trust.With machineries available, your details as I requested shall be programmed into the payment platform.This exercise is known to me and I assure to be very thorough and diligent to ensure that no error or any kind of unwarranted suspicion whatsoever.Once that is done, I will approach an attorney to certify some paperwork on your behalf and in your favor for claims. Whatever needs to be done shall not exceed a week and few days to sort this out.Payment shall be done by swift.You don't necessarily have to worry too much. I'm hopeful and confident this will be achieved.I want to reiterate that you are adequately protected. I need your information as I requested.You shall be adequately provided with every step achieved during the process until funds are ready for release to you.Please trust me in this.I await your response.Regards,Perry.

>

>   

> чт, 18 мар. 2021 г. в 15:21, David Chavez <[email protected]>:

> 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?

>

>

>

> David Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 18/03/2021 13:57 PM,  wrote:

>

> > Hello David Chavez,As I indicated in my previous email, to procure documentations and to substantiate your status as beneficiary, we shall need the services of an attorney.

>

> > This attorney shall do a representation on your behalf in sorting out all documentation processes and also ensure that the payment is done expeditiously. An attorney who understands the process and technicalities of securing the right of title (Legal personal representative) documentations on your behalf and in your favor since you are not physically present here in the United Kingdom.

>

> > To begin the process, you will send by email:

>

> > 1. Your full names

>

> > 2. Physical address

>

> > 3. Telephone Number

>

> > 4. Scan copy of ID document. ( Attach and send)

>

> > This information shall be submitted into the claim and the reconciliation payment platform.

>

> > Be assured that all shall be done without any contravention of any law. I have strategically put in place all arrangements to have a hitch free process.

>

> > Your cooperation and unwavering support is important to achieve this claim.Please note, if you have any questions, feel free to notify me for clarification.I await your response which should include the above requirements.Regards,Perry Davidson.

>

> >

>

> >

>

> > чт, 18 мар. 2021 г. в 00:49, David Chavez <[email protected]>:

>

> > Hey there,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > David Chavez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 17/03/2021 14:40 PM,  wrote:

>

> >

>

> > > Did you received my email message ?.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Request
  • On: March 24, 2021, 6:13 p.m.

Hello David,No word from you.I hope all is well with you.Please get back to let me your opinion.Regards,Perry.
вт, 9 мар. 2021 г. в 21:28, David Chavez <[email protected]>:
Hi,

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

David Chavez

CEO, MNesty, LLC

On 09/03/2021 16:46 PM,  wrote:

> Hello Derek Chavez,

>

> This is to acknowledge your response to my

> message. Thank you.Introduction and my request.

> I was a former chief financial officer with

> Duncan Lawrie, A United Kingdom based Wealth Management and Fiduciary Agents.

>

> Duncan Lawrie, after many years of business, has

> been liquidated and sold to rival wealth management consortium.

>

> The new management acquired 70% assets and

> liabilities of Duncan Lawrie with its offshore investments.

>

> Until this moment, Duncan Lawrie still has

> unclaimed depositors' funds which have been turned over to investment financial

> institutions, financial settlement secured facilities and fiduciary agents to

> process, reconcile and pay to beneficiaries who come forward with prerequisite

> status and documentations of claim. This includes a single deposit of

> US$12,200,000.00 (Twelve Million, Two Hundred Thousand United States Dollars)

> only. This has remained unclaimed. All efforts to find the would-be depositor

> has been unsuccessful.

>

> In my capacity as CFO at Duncan Lawrie, I have

> decided to divert the unclaimed sum for our mutual benefit. This is the deal

> and the reason I'm contacting you.

>

> I have all necessary prerequisite information to

> achieve this goal. What I need is your consent, trust, readiness and

> willingness to receive the funds.  I will provide you information on

> procedures to actualize this payment release and transfer in your favor.

>

> Kindly note that this is very confidential and

> discreet information and I will appreciate that you equally keep it absolutely

> confidential.

>

> Please note, this shall be a risk-free

> transaction and shall not contravene any local or international law as it shall

> be done by direct B2B swift transfer. All relevant documentations shall be

> processed and procured in your favor as beneficiary with my advice to support

> the

>

> claim.

>

> I am willing and ready to share 50/50 with you.

> I deemed this an opportunity and it depends on your consent to continue this

> discussion with me.

> I shall email to you what we shall do to actualize this goal

> as soon as I hear from you.

> Thank you very much as I await your response.

>

> Kind Regards,

>

> Perry Davidson.

> вт, 9 мар. 2021 г. в 12:44, Derek Chavez <[email protected]>:

> Hi,

>

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

>

>

>

> Derek Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 09/03/2021 11:44 AM,  wrote:

>

> > Dear Sir/Madam,

>

> > I want to have business discussions with you.

>

> > I will send you more details as soon as you confirm this message.

>

> > Kind regards,

>

> > Perry Davidson

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Request
  • On: March 24, 2021, 10:41 p.m.

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

David Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Request
  • On: April 9, 2021, 11:58 a.m.

Hello David,I'm in the United Kingdom.Please try read through again my previous emails to you. There you can find all about the offer.If you are satisfied and willing to work with me, please let me know asap.I await your response.Regards,Perry.
ср, 24 мар. 2021 г. в 23:42, David Chavez <[email protected]>:
Hey there,

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

David Chavez

CEO, MNesty, LLC

On 24/03/2021 18:13 PM,  wrote:

> Hello David,No word from you.I hope all is well with you.Please get back to let me your opinion.Regards,Perry.

> вт, 9 мар. 2021 г. в 21:28, David Chavez <[email protected]>:

> Hi,

>

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

>

>

>

> David Chavez

>

> CEO, MNesty, LLC

>

>

>

> On 09/03/2021 16:46 PM,  wrote:

>

> > Hello Derek Chavez,

>

> >

>

> > This is to acknowledge your response to my

>

> > message. Thank you.Introduction and my request.

>

> > I was a former chief financial officer with

>

> > Duncan Lawrie, A United Kingdom based Wealth Management and Fiduciary Agents.

>

> >

>

> > Duncan Lawrie, after many years of business, has

>

> > been liquidated and sold to rival wealth management consortium.

>

> >

>

> > The new management acquired 70% assets and

>

> > liabilities of Duncan Lawrie with its offshore investments.

>

> >

>

> > Until this moment, Duncan Lawrie still has

>

> > unclaimed depositors' funds which have been turned over to investment financial

>

> > institutions, financial settlement secured facilities and fiduciary agents to

>

> > process, reconcile and pay to beneficiaries who come forward with prerequisite

>

> > status and documentations of claim. This includes a single deposit of

>

> > US$12,200,000.00 (Twelve Million, Two Hundred Thousand United States Dollars)

>

> > only. This has remained unclaimed. All efforts to find the would-be depositor

>

> > has been unsuccessful.

>

> >

>

> > In my capacity as CFO at Duncan Lawrie, I have

>

> > decided to divert the unclaimed sum for our mutual benefit. This is the deal

>

> > and the reason I'm contacting you.

>

> >

>

> > I have all necessary prerequisite information to

>

> > achieve this goal. What I need is your consent, trust, readiness and

>

> > willingness to receive the funds.  I will provide you information on

>

> > procedures to actualize this payment release and transfer in your favor.

>

> >

>

> > Kindly note that this is very confidential and

>

> > discreet information and I will appreciate that you equally keep it absolutely

>

> > confidential.

>

> >

>

> > Please note, this shall be a risk-free

>

> > transaction and shall not contravene any local or international law as it shall

>

> > be done by direct B2B swift transfer. All relevant documentations shall be

>

> > processed and procured in your favor as beneficiary with my advice to support

>

> > the

>

> >

>

> > claim.

>

> >

>

> > I am willing and ready to share 50/50 with you.

>

> > I deemed this an opportunity and it depends on your consent to continue this

>

> > discussion with me.

>

> > I shall email to you what we shall do to actualize this goal

>

> > as soon as I hear from you.

>

> > Thank you very much as I await your response.

>

> >

>

> > Kind Regards,

>

> >

>

> > Perry Davidson.

>

> > вт, 9 мар. 2021 г. в 12:44, Derek Chavez <[email protected]>:

>

> > Hi,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Derek Chavez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 09/03/2021 11:44 AM,  wrote:

>

> >

>

> > > Dear Sir/Madam,

>

> >

>

> > > I want to have business discussions with you.

>

> >

>

> > > I will send you more details as soon as you confirm this message.

>

> >

>

> > > Kind regards,

>

> >

>

> > > Perry Davidson

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>