The colloquy of Mary Nelson

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

This is that conversation.


Spammer

  • Subject: Exclusive Central York development - 32 spacious apartments over 5 floors
  • On: Oct. 1, 2020, 1:09 p.m.

Exclusive luxury development, only 32 spacious
apartments over 5 floors in Central York

 

Exclusive luxury development, only 32 spacious apartments over
5 floors in Central York

Stunning location - penthouses, private roof terraces,
concierge and parking

£28,000 yearly return - completion Dec 2020

 

 

These luxury apartments enjoy high specification finishes and
state of the art accessories. This exclusive development with
private balconies offers residents a wealth of luxury
amenities.

This boutique development has only 32 apartments situated over
5 floors. The apartments have tall windows providing plenty of
natural light to maximize space and create bright roomy
interiors.

Indeed, the developer has created a generous amount of
high-quality living space that is seldom found in modern
residential constructions.

 

Get Full Information

 

Investment fundamentals:

Option to Let as Serviced Apartment
Minimum 7% NET Return
Completion in 3 months (December 2020)
Spacious 1-bedroom and 2-bedroom apartments
available
Prices start at only £245,000
Ground rent 0.1%
Penthouses with private roof terraces
Communal rooftop garden
Stunning location only 3 minute walk into the City
Walls
York is the second most visited city in the UK
Exclusive residents' gym
Concierge service
Parking spaces available

 

 

Get Full Information

 

Why York?

York attracts a diverse range of tourists with its medieval
streets and breathtaking Minster, one of the most magical
cities in the UK.

Within its ancient city walls is a mini-metropolis of
everything from quaint tearooms to independent boutiques,
bars, and leading retailers. With its vibrant culture,
worldclass attractions and events, the development is right on
the doorstep to this magnificent melting pot of a city.

In the last 10 years York has enjoyed capital growth of 39.27%
which is the highest by far, in vast Yorkshire. With its
growing popularity and staycation attractions demand is
outstripping supply year after year.

The breadth of York's appeal makes it Britain's second most
visited city and drives an almost year-round peak demand for
tourist accommodation. The quality of this development will
ensure that it tops a lot of wish-lists.

 

Get Full Information

 

If you no longer wish to receive these let us know here

Spamnesty

  • Subject: Re: Exclusive Central York development - 32 spacious apartments over 5 floors
  • On: Oct. 1, 2020, 2:08 p.m.

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

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Dear Matthew Nelson CEO, MNesty, LLC
  • On: Oct. 23, 2020, 3:05 p.m.

Dear Matthew Nelson

If you were able to travel for the signing of the fund release
documents, it would have been more less expensive for
you but I do not know how you go about it for your inability to Travel ?

Since there will be provision (to cater for their trip to the payment
center) for those who accepted to travel hence
There is a financial broker to assist you pay for your flight ticket
going and returning back but if you don't want to travel but you want
it by transferring into your account, that is bank to bank it will
cost you some minor charges.

which ever way you preferred this is the name of the paying bank
:BANCO POSTA S.P.A ITALY & an affiliate in Netherlands.

Officer in charge is : Omego James
Foreign Redemption of Covid 19 Funds .
Individual entitlement $2.3 Million USD.
so go ahead to contact strictly on confidential
email address : [email protected]

Tel/ fax: +39 66767457
Email: [email protected]

Waiting for your response!

Robort

.

Spamnesty

  • Subject: Re: Dear Matthew Nelson CEO, MNesty, LLC
  • On: Oct. 23, 2020, 6:49 p.m.

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

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Matthew Nelson CEO, MNesty, LLC
  • On: Oct. 24, 2020, 8:49 a.m.

Oh Mary

May the blessing of the lord abide with you and your family , indeed I
have been touched spiritually concerning the night mare you have past
through a lot of evil people and I will do my best to ensure that you
get paid going through the legitimate means .

I would prefer to have your WhatsApp number if you have unless you are
not on WhatsApp.

please , I will also do my best to secure all valid documentation with
regards to the release of this fund.

Are you ready to travel ?or prefer bank to bank ?

Honestly speaking we deserved to interact more and more to attain the
desired success of you getting your approved payment of $2.3 M USD

I am waiting

Robort

On 10/23/20, Mary Nelson <[email protected]> wrote:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I could
> look at, or could you send me some more information about what exactly makes
> you unique?
>
> Mary Nelson
> CEO, MNesty, LLC
>
> On 23/10/2020 15:05 PM, wrote:
>> Dear Matthew Nelson
>>
>> If you were able to travel for the signing of the fund release
>> documents, it would have been more less expensive for
>> you but I do not know how you go about it for your inability to Travel ?
>>
>> Since there will be provision (to cater for their trip to the payment
>> center) for those who accepted to travel hence
>> There is a financial broker to assist you pay for your flight ticket
>> going and returning back but if you don't want to travel but you want
>> it by transferring into your account, that is bank to bank it will
>> cost you some minor charges.
>>
>> which ever way you preferred this is the name of the paying bank
>> :BANCO POSTA S.P.A ITALY & an affiliate in Netherlands.
>>
>> Officer in charge is : Omego James
>> Foreign Redemption of Covid 19 Funds .
>> Individual entitlement $2.3 Million USD.
>> so go ahead to contact strictly on confidential
>> email address : [email protected]
>>
>> Tel/ fax: +39 66767457
>> Email: [email protected]
>>
>> Waiting for your response!
>>
>>
>> Robort
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Dear Matthew Nelson CEO, MNesty, LLC
  • On: Oct. 24, 2020, 6:17 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?

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Matthew Nelson CEO, MNesty, LLC
  • On: Oct. 26, 2020, 4:39 p.m.

Dear Mary,Your last mail received.

Honestly speaking, I will not engage myself into public ridicule's hence whatever I discussed with you in private is brought to public discussion and been broadcasted to many thus my directive will be of no benefit to you because you are not going to listen to me rather your friends.

However, I still stand on my points with a clear indication that all of the activities pertaining to the release of your payment will take place right inside the bank and I do not know how a grown up person like you will not be able to identify a bank in any where in the world not to talk of a place like in Europe where everything is well organized.

So the decision is yours, if you are will to have the fund coordinators contact information I will not fail in providing it otherwise you are free to heed to your friends advise.Yours sincerely,
 Robort

On Sat, Oct 24, 2020 at 7:18 PM Mary Nelson <[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?

Mary Nelson

CEO, MNesty, LLC

On 24/10/2020 08:49 AM,  wrote:

> Oh Mary

>

> May the blessing of the lord abide with you and your family , indeed I

> have been touched spiritually concerning the night mare you have past

> through a lot of evil people and I will do my best to ensure that you

> get paid going through the legitimate means .

>

> I would prefer to have your WhatsApp number if you have unless you are

> not on WhatsApp.

>

> please , I will also do my best to secure all valid documentation with

> regards to the release of this fund.

>

> Are you ready to travel ?or prefer bank to bank ?

>

> Honestly speaking we deserved to interact more and more to attain the

> desired success of you getting your approved payment of $2.3 M USD

>

> I am waiting

>

> Robort

>

>

>

>

> On 10/23/20, Mary Nelson <[email protected]> wrote:

> > Hello,

> > That is very helpful, thank you. Do you perhaps have some literature I could

> > look at, or could you send me some more information about what exactly makes

> > you unique?

> >

> > Mary Nelson

> > CEO, MNesty, LLC

> >

> > On 23/10/2020 15:05 PM,  wrote:

> >> Dear Matthew Nelson

> >>

> >> If you were able to travel for the signing of the fund release

> >> documents, it would have been more less expensive for

> >> you but I do not know how you go about it for your inability to Travel ?

> >>

> >> Since there will be provision (to cater for their trip to the payment

> >> center) for those who accepted to travel hence

> >> There is a financial broker to assist you pay for your flight ticket

> >> going and returning back but if you don't want to travel but you want

> >> it by transferring into your account, that is bank to bank it will

> >> cost you some minor charges.

> >>

> >> which ever way you preferred this is the name of the paying bank

> >> :BANCO POSTA S.P.A ITALY & an affiliate in Netherlands.

> >>

> >> Officer in charge is : Omego  James

> >> Foreign Redemption of Covid 19 Funds .

> >> Individual entitlement $2.3 Million USD.

> >> so go ahead to contact strictly on confidential

> >> email address : [email protected]

> >>

> >> Tel/ fax: +39 66767457

> >> Email: [email protected]

> >>

> >> Waiting for your response!

> >>

> >>

> >> Robort

> >>

> >> .

> >

> >

> >

> >

>

> .

Spamnesty

  • Subject: Re: Dear Matthew Nelson CEO, MNesty, LLC
  • On: Oct. 27, 2020, 3:11 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Matthew Nelson CEO, MNesty, LLC
  • On: Oct. 27, 2020, 3:44 a.m.

WHAT EXACTLY DO YOU WANT ME TO DO ?
ROBORT
On Tue, Oct 27, 2020 at 4:16 AM Mary Nelson <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Mary Nelson

CEO, MNesty, LLC

On 26/10/2020 16:39 PM,  wrote:

> Dear Mary,Your last mail received.

>

> Honestly speaking, I will not engage myself into public ridicule's hence whatever I discussed with you in private is brought to public discussion and been broadcasted to many thus my directive will be of no benefit to you because you are not going to listen to me rather your friends.

>

> However, I still stand on my points with a clear indication that all of the activities pertaining to the release of your payment will take place right inside the bank and I do not know how a grown up person like you will not be able to identify a bank in any where in the world not to talk of a place like in Europe where everything is well organized.

>

>

> So the decision is yours, if you are will to have the fund coordinators contact information I will not fail in providing it otherwise you are free to heed to your friends advise.Yours sincerely,

>  Robort

>

> On Sat, Oct 24, 2020 at 7:18 PM Mary Nelson <[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?

>

>

>

> Mary Nelson

>

> CEO, MNesty, LLC

>

>

>

> On 24/10/2020 08:49 AM,  wrote:

>

> > Oh Mary

>

> >

>

> > May the blessing of the lord abide with you and your family , indeed I

>

> > have been touched spiritually concerning the night mare you have past

>

> > through a lot of evil people and I will do my best to ensure that you

>

> > get paid going through the legitimate means .

>

> >

>

> > I would prefer to have your WhatsApp number if you have unless you are

>

> > not on WhatsApp.

>

> >

>

> > please , I will also do my best to secure all valid documentation with

>

> > regards to the release of this fund.

>

> >

>

> > Are you ready to travel ?or prefer bank to bank ?

>

> >

>

> > Honestly speaking we deserved to interact more and more to attain the

>

> > desired success of you getting your approved payment of $2.3 M USD

>

> >

>

> > I am waiting

>

> >

>

> > Robort

>

> >

>

> >

>

> >

>

> >

>

> > On 10/23/20, Mary Nelson <[email protected]> wrote:

>

> > > Hello,

>

> > > That is very helpful, thank you. Do you perhaps have some literature I could

>

> > > look at, or could you send me some more information about what exactly makes

>

> > > you unique?

>

> > >

>

> > > Mary Nelson

>

> > > CEO, MNesty, LLC

>

> > >

>

> > > On 23/10/2020 15:05 PM,  wrote:

>

> > >> Dear Matthew Nelson

>

> > >>

>

> > >> If you were able to travel for the signing of the fund release

>

> > >> documents, it would have been more less expensive for

>

> > >> you but I do not know how you go about it for your inability to Travel ?

>

> > >>

>

> > >> Since there will be provision (to cater for their trip to the payment

>

> > >> center) for those who accepted to travel hence

>

> > >> There is a financial broker to assist you pay for your flight ticket

>

> > >> going and returning back but if you don't want to travel but you want

>

> > >> it by transferring into your account, that is bank to bank it will

>

> > >> cost you some minor charges.

>

> > >>

>

> > >> which ever way you preferred this is the name of the paying bank

>

> > >> :BANCO POSTA S.P.A ITALY & an affiliate in Netherlands.

>

> > >>

>

> > >> Officer in charge is : Omego  James

>

> > >> Foreign Redemption of Covid 19 Funds .

>

> > >> Individual entitlement $2.3 Million USD.

>

> > >> so go ahead to contact strictly on confidential

>

> > >> email address : [email protected]

>

> > >>

>

> > >> Tel/ fax: +39 66767457

>

> > >> Email: [email protected]

>

> > >>

>

> > >> Waiting for your response!

>

> > >>

>

> > >>

>

> > >> Robort

>

> > >>

>

> > >> .

>

> > >

>

> > >

>

> > >

>

> > >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Dear Matthew Nelson CEO, MNesty, LLC
  • On: Oct. 28, 2020, 2:56 p.m.


HAVE YOU CONTACTED  OMEGO JAMES
OR I SHOULD STOP FURTHER COMMUNICATION ?
REGARDS,
ROBORT
On Tue, Oct 27, 2020 at 4:44 AM Robort 1001 <[email protected]> wrote:
WHAT EXACTLY DO YOU WANT ME TO DO ?
ROBORT
On Tue, Oct 27, 2020 at 4:16 AM Mary Nelson <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Mary Nelson

CEO, MNesty, LLC

On 26/10/2020 16:39 PM,  wrote:

> Dear Mary,Your last mail received.

>

> Honestly speaking, I will not engage myself into public ridicule's hence whatever I discussed with you in private is brought to public discussion and been broadcasted to many thus my directive will be of no benefit to you because you are not going to listen to me rather your friends.

>

> However, I still stand on my points with a clear indication that all of the activities pertaining to the release of your payment will take place right inside the bank and I do not know how a grown up person like you will not be able to identify a bank in any where in the world not to talk of a place like in Europe where everything is well organized.

>

>

> So the decision is yours, if you are will to have the fund coordinators contact information I will not fail in providing it otherwise you are free to heed to your friends advise.Yours sincerely,

>  Robort

>

> On Sat, Oct 24, 2020 at 7:18 PM Mary Nelson <[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?

>

>

>

> Mary Nelson

>

> CEO, MNesty, LLC

>

>

>

> On 24/10/2020 08:49 AM,  wrote:

>

> > Oh Mary

>

> >

>

> > May the blessing of the lord abide with you and your family , indeed I

>

> > have been touched spiritually concerning the night mare you have past

>

> > through a lot of evil people and I will do my best to ensure that you

>

> > get paid going through the legitimate means .

>

> >

>

> > I would prefer to have your WhatsApp number if you have unless you are

>

> > not on WhatsApp.

>

> >

>

> > please , I will also do my best to secure all valid documentation with

>

> > regards to the release of this fund.

>

> >

>

> > Are you ready to travel ?or prefer bank to bank ?

>

> >

>

> > Honestly speaking we deserved to interact more and more to attain the

>

> > desired success of you getting your approved payment of $2.3 M USD

>

> >

>

> > I am waiting

>

> >

>

> > Robort

>

> >

>

> >

>

> >

>

> >

>

> > On 10/23/20, Mary Nelson <[email protected]> wrote:

>

> > > Hello,

>

> > > That is very helpful, thank you. Do you perhaps have some literature I could

>

> > > look at, or could you send me some more information about what exactly makes

>

> > > you unique?

>

> > >

>

> > > Mary Nelson

>

> > > CEO, MNesty, LLC

>

> > >

>

> > > On 23/10/2020 15:05 PM,  wrote:

>

> > >> Dear Matthew Nelson

>

> > >>

>

> > >> If you were able to travel for the signing of the fund release

>

> > >> documents, it would have been more less expensive for

>

> > >> you but I do not know how you go about it for your inability to Travel ?

>

> > >>

>

> > >> Since there will be provision (to cater for their trip to the payment

>

> > >> center) for those who accepted to travel hence

>

> > >> There is a financial broker to assist you pay for your flight ticket

>

> > >> going and returning back but if you don't want to travel but you want

>

> > >> it by transferring into your account, that is bank to bank it will

>

> > >> cost you some minor charges.

>

> > >>

>

> > >> which ever way you preferred this is the name of the paying bank

>

> > >> :BANCO POSTA S.P.A ITALY & an affiliate in Netherlands.

>

> > >>

>

> > >> Officer in charge is : Omego  James

>

> > >> Foreign Redemption of Covid 19 Funds .

>

> > >> Individual entitlement $2.3 Million USD.

>

> > >> so go ahead to contact strictly on confidential

>

> > >> email address : [email protected]

>

> > >>

>

> > >> Tel/ fax: +39 66767457

>

> > >> Email: [email protected]

>

> > >>

>

> > >> Waiting for your response!

>

> > >>

>

> > >>

>

> > >> Robort

>

> > >>

>

> > >> .

>

> > >

>

> > >

>

> > >

>

> > >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: I have successful arrived in your Country Airport
  • On: Nov. 27, 2020, 2:15 p.m.

Attn : Dear Beneficiary ,

I’m United Nation Eco-was Diplomat Mr.Fred Wilson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country Airport with your two boxes of consignment worth of Us$4.5Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal backup papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport Delivery Yellow Tag Certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery Tag so that I can excite the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery Yellow Tag will cost us just $105 Dollars only to get the two tag placed on the boxes as that Tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me now, as I can not afford to spend more time here due to other delivery I have to take care of here and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

You can direct the Tag Fee to our Head Office in Benin Republic as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: ( [email protected] )

Here is the information to send it to through Money Gram or RIA Money Transfer and try to write the names correctly when sending it now .

Receiver Name : HAMZA DANJUMA
Receiver Country : BENIN REPUBLIC
City : COTONOU
Address : BP 175 MIDOMBO AKPAKPA COTONOU
Amount : Us$105.00 Only
Sender Name :.....................
Reference Number:...............

Am waiting to hear from you quickly to avoid delaying and you can reach me with this my international roaming number +44 7441440045 by call or text .

Best Regards,
Mr.Fred Wilson.
Diplomatic Agent.
Email : [email protected] .Formulaire sans titreRemplir le formulaireCréer votre propre formulaire Google

Spamnesty

  • Subject: Re: I have successful arrived in your Country Airport
  • On: Nov. 27, 2020, 3:09 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Attn Michelle Nelson
  • On: Nov. 28, 2020, 10:36 a.m.

INTERNATIONAL MONETARY FUND (I.M.F)
EXTERNAL RELATIONS DEPARTMENT
DEBT RECONCILIATION/OUTSTANDING PAYMENT,
RE-REF:WB/UK/IMF/XXOL8
RE-APPROVAL OF FUNDS VALUED (US$10. 5000, 000.00) UNITED STATES DOLLARS ONLY  IN FAVOR OF  BENEFICIARY.
                                           RE-OUTSTANDING PAYMENT
Attn: Beneficiary,
I
am fully in-charge, and ordered by the Management Of U.K sub-region
Unit (1) International Monetary Fund (IMF) The officials of External
Relations International Monetary Fund (IMF) Internal Audit Monitoring
and Investigating unit also want to use this opportunity to announce to
all the beneficiaries listed/indicated in our international outstanding
payment list as your unclaimed fund indicated in our payment list.  .
Followed
to the recent  instruction's  from the foreign  embassies, and  with
help of the British investigation Unit, and series of report listed from
our foreign remittance offices, and recent reports from our
corresponding Unit Under International Monetary Fund (IMF),
Series
of report and complain received from Individuals mainly from United
States Of America, Canadians, Australians, Singapore, 
Philippians,Brazil, Mexicans, Egypt, Saudi Arabians, Europeans, Indians,
New Zealand and other parts of the world reporting  that their
inheritance contract funds, wining lotto's, and compensations  are being
withheld in various Banks, lotto’s  winning agencies, courier
companies, and other agencies in part of Africa.
The
Foreign High Commissions ordered the Union Recovery Outstanding Debts
Re- consolidation, and the international cooperate affairs, and the (UN)
United Nation has given us a mandate to search through all paying
Banks, awarded lotto agencies, Courier Companies and the rest
organizations to recover all the unclaimed/outstanding approved funds
belongs to any foreign beneficiaries.
Often
times, the management of most of these Banks and other top officials of
the courier companies and other agencies here ended up demanding much
fees from their Beneficiaries in order to affect their funds transfers
or delivered, and after paying these monies the Beneficiaries never get
their funds.
You are instructed to furnish us with the following information as stated below to enable us finalized your settlement:
1. Full First/Middle/Last /Name’s-------------
2. Your Address Home/Office / Address---------------
3. Your direct Phone Numbers cell/ home /office--------
4. The copies of your international passport or your drivers ID CARD
or reference no if any--
5. Your Occupation.--------
6.. Age-----------
Yours Sincerely,
Mr. Peterson E. Williams.
For The management of International Monetary Fund (IMF) Internal Audit Monitoring and Investigation Division
{[email protected]

Spamnesty

  • Subject: Re: Attn Michelle Nelson
  • On: Nov. 28, 2020, 6:02 p.m.

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

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Attn Michelle Nelson
  • On: Dec. 8, 2020, 8:17 p.m.

Good day Mrs Michelle Nelson
Thank you for your email, the content is well noted.
I am Mr Peterson E. Williams , i will be overseeing the transfer of your winnings (unpaid funds) to you, all i need is your full corporation and commitment so we can carry out our service to you.The united state government treasury which i represent, has received some unpaid funds from Africa, Asia and Europe which belongs to various individuals and american citizens. Right now before we can proceed, we need you to send a copy of your I.d card , legal name, direct phone number, address, age, occupation, Next of kin, so we can cross check and process them, attach into your file and send to our bank , to enable the effective release of your unpaid funds inside the escrow account..
Also indicate have you paid any money to anyone in the past? Have you acquired any legal documents from any one? How much did you pay? What year specially? What is the name of individual or company involved? are you still in contact with them? Please indicate all these so we can verify your status properly before we proceed thanks.Await your urgent response
Treat email as urgent
Regards,
Mr Peterson 

imf MONETARY
[email protected]

-----Original Message-----
From: Mary Nelson <[email protected]>
To: imf_monetary <[email protected]>
Sent: Sat, Nov 28, 2020 09:05 PM
Subject: Re: Attn Michelle Nelson

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

Mary Nelson
CEO, MNesty, LLC

On 28/11/2020 10:36 AM,  wrote:
>
>

>
>

>
>
>
>
>
>
>
>
> INTERNATIONAL MONETARY FUND (I.M.F)
> EXTERNAL RELATIONS DEPARTMENT
> DEBT RECONCILIATION/OUTSTANDING PAYMENT,
> RE-REF:WB/UK/IMF/XXOL8
> RE-APPROVAL OF FUNDS VALUED (US$10. 5000, 000.00) UNITED STATES DOLLARS ONLY  IN FAVOR OF  BENEFICIARY.
>                                            RE-OUTSTANDING PAYMENT
> Attn: Beneficiary,
> I
>  am fully in-charge, and ordered by the Management Of U.K sub-region
> Unit (1) International Monetary Fund (IMF) The officials of External
> Relations International Monetary Fund (IMF) Internal Audit Monitoring
> and Investigating unit also want to use this opportunity to announce to
> all the beneficiaries listed/indicated in our international outstanding
> payment list as your unclaimed fund indicated in our payment list.  .
> Followed
>  to the recent  instruction's  from the foreign  embassies, and  with
> help of the British investigation Unit, and series of report listed from
>  our foreign remittance offices, and recent reports from our
> corresponding Unit Under International Monetary Fund (IMF),
> Series
>  of report and complain received from Individuals mainly from United
> States Of America, Canadians, Australians, Singapore, 
> Philippians,Brazil, Mexicans, Egypt, Saudi Arabians, Europeans, Indians,
>  New Zealand and other parts of the world reporting  that their
> inheritance contract funds, wining lotto's, and compensations  are being
>  withheld in various Banks, lotto’s  winning agencies, courier
> companies, and other agencies in part of Africa.
> The
>  Foreign High Commissions ordered the Union Recovery Outstanding Debts
> Re- consolidation, and the international cooperate affairs, and the (UN)
>  United Nation has given us a mandate to search through all paying
> Banks, awarded lotto agencies, Courier Companies and the rest
> organizations to recover all the unclaimed/outstanding approved funds
> belongs to any foreign beneficiaries.
> Often
>  times, the management of most of these Banks and other top officials of
>  the courier companies and other agencies here ended up demanding much
> fees from their Beneficiaries in order to affect their funds transfers
> or delivered, and after paying these monies the Beneficiaries never get
> their funds.
> You are instructed to furnish us with the following information as stated below to enable us finalized your settlement:
> 1. Full First/Middle/Last /Name’s-------------
> 2. Your Address Home/Office / Address---------------
> 3. Your direct Phone Numbers cell/ home /office--------
> 4. The copies of your international passport or your drivers ID CARD
> or reference no if any--
> 5. Your Occupation.--------
> 6.. Age-----------
> Yours Sincerely,
> Mr. Peterson E. Williams.
> For The management of International Monetary Fund (IMF) Internal Audit Monitoring and Investigation Division
> {[email protected]
>
>
>
>
>
>
>

Spamnesty

  • Subject: Re: Re: Attn Michelle Nelson
  • On: Dec. 9, 2020, 12:38 a.m.

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

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Our Previous meeting for this Fund
  • On: Dec. 10, 2020, 6:04 a.m.

Dear Sir (Madam),

I have made several efforts to reach you but to no avail, It is imperatives to inform you that adequate measure has been put in place to release this unpaid fund to you..

Necessary arrangements has been made with our paying banks Deutche Bank Switzerland and SANTANDER BANK UK., for an instant online banking payment in your favor as all payments gazette..

Over the years reports from our various customers and recipients has proved that ONLINE BANKING PAYMENTS remained the best as it is highly convenient and Funds received with ease.

Essentially we have other payment modalities but decided to pay out mainly through this method.

Therefore, avail yourself this rare opportunity & privilege's by maximizing this ONLINE BANKING PAYMENTS to re claim your Funds valued $10.8 M USD part Payment. contact email address: [email protected]

Inline with this, indicate your interest with your complete personal details with below email address: [email protected]

Yours Truly,
Geo Daniel
Personal Aide (Ms Sarah Kabongi)Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Our Previous meeting for this Fund
  • On: Dec. 10, 2020, 2:10 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: From DHL Express Company
  • On: Dec. 10, 2020, 2:38 p.m.

DHL Express Shipping in Washington, DC
3130 V St NE, Washington, DC 20018
United States
Email : [email protected]

Dear Beneficiary:

This is DHL International Delivery Company of United States,We wish to officially inform you that we received a package containing an ATM CARD with your name valued $5 million USD to be delivered to to your residential address, It was brought to our notice yesterday morning from International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery and you can send it to this our email : [email protected] .

Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery to your residential address in your Country.

DHL brand is known around the world. DHL takes protecting our customers and their sensitive information serious, DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information in the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

Mr.George Ted,
Dispatch Manager DHL Company.
Email : [email protected] formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: From DHL Express Company
  • On: Dec. 11, 2020, 12:18 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/?

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Attn Michelle Nelson
  • On: Dec. 13, 2020, 9:49 a.m.

Hello dear Mary Nelson 
Thank you for you email I am located in Washington DC. Kindly note that your money in lodged in the federal reserve escrow account and we have been authorized to process your details to help us process refund of your money owed to your nominated bank account Kindly contact Barr Richard he will be in charge to process your details and provide you with legal documents contact via email [email protected] and introduce yourself to him he will take it up from there 
Keep me in the loop hole 
Yours faithfully Peterson Williams 

MONETARY
[email protected]

-----Original Message-----
From: Mary Nelson <[email protected]>
To: imf_monetary <[email protected]>
Sent: Thu, Dec 10, 2020 06:42 PM
Subject: Re: Re: Attn Michelle Nelson

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

Mary Nelson
CEO, MNesty, LLC

On 08/12/2020 20:17 PM,  wrote:
> Good day Mrs Michelle Nelson
> Thank you for your email, the content is well noted.
> I am Mr Peterson E. Williams , i will be overseeing the transfer of your winnings (unpaid funds) to you, all i need is your full corporation and commitment so we can carry out our service to you.The united state government treasury which i represent, has received some unpaid funds from Africa, Asia and Europe which belongs to various individuals and american citizens. Right now before we can proceed, we need you to send a copy of your I.d card , legal name, direct phone number, address, age, occupation, Next of kin, so we can cross check and process them, attach into your file and send to our bank , to enable the effective release of your unpaid funds inside the escrow account..
> Also indicate have you paid any money to anyone in the past? Have you acquired any legal documents from any one? How much did you pay? What year specially? What is the name of individual or company involved? are you still in contact with them? Please indicate all these so we can verify your status properly before we proceed thanks.Await your urgent response
> Treat email as urgent
> Regards,
> Mr Peterson 
>
> imf MONETARY
> [email protected]
>
>
>
> -----Original Message-----
> From: Mary Nelson <[email protected]>
> To: imf_monetary <[email protected]>
> Sent: Sat, Nov 28, 2020 09:05 PM
> Subject: Re: Attn Michelle Nelson
>
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Mary Nelson
> CEO, MNesty, LLC
>
> On 28/11/2020 10:36 AM,  wrote:
> >
> >
> > 
> >
> >
> > 
> >
> >
> >
> >
> >
> >
> >
> >
> > INTERNATIONAL MONETARY FUND (I.M.F)
> > EXTERNAL RELATIONS DEPARTMENT
> > DEBT RECONCILIATION/OUTSTANDING PAYMENT,
> > RE-REF:WB/UK/IMF/XXOL8
> > RE-APPROVAL OF FUNDS VALUED (US$10. 5000, 000.00) UNITED STATES DOLLARS ONLY  IN FAVOR OF  BENEFICIARY.
> >                                            RE-OUTSTANDING PAYMENT
> > Attn: Beneficiary,
> > I
> >  am fully in-charge, and ordered by the Management Of U.K sub-region
> > Unit (1) International Monetary Fund (IMF) The officials of External
> > Relations International Monetary Fund (IMF) Internal Audit Monitoring
> > and Investigating unit also want to use this opportunity to announce to
> > all the beneficiaries listed/indicated in our international outstanding
> > payment list as your unclaimed fund indicated in our payment list.  .
> > Followed
> >  to the recent  instruction's  from the foreign  embassies, and  with
> > help of the British investigation Unit, and series of report listed from
> >  our foreign remittance offices, and recent reports from our
> > corresponding Unit Under International Monetary Fund (IMF),
> > Series
> >  of report and complain received from Individuals mainly from United
> > States Of America, Canadians, Australians, Singapore, 
> > Philippians,Brazil, Mexicans, Egypt, Saudi Arabians, Europeans, Indians,
> >  New Zealand and other parts of the world reporting  that their
> > inheritance contract funds, wining lotto's, and compensations  are being
> >  withheld in various Banks, lotto’s  winning agencies, courier
> > companies, and other agencies in part of Africa.
> > The
> >  Foreign High Commissions ordered the Union Recovery Outstanding Debts
> > Re- consolidation, and the international cooperate affairs, and the (UN)
> >  United Nation has given us a mandate to search through all paying
> > Banks, awarded lotto agencies, Courier Companies and the rest
> > organizations to recover all the unclaimed/outstanding approved funds
> > belongs to any foreign beneficiaries.
> > Often
> >  times, the management of most of these Banks and other top officials of
> >  the courier companies and other agencies here ended up demanding much
> > fees from their Beneficiaries in order to affect their funds transfers
> > or delivered, and after paying these monies the Beneficiaries never get
> > their funds.
> > You are instructed to furnish us with the following information as stated below to enable us finalized your settlement:
> > 1. Full First/Middle/Last /Name’s-------------
> > 2. Your Address Home/Office / Address---------------
> > 3. Your direct Phone Numbers cell/ home /office--------
> > 4. The copies of your international passport or your drivers ID CARD
> > or reference no if any--
> > 5. Your Occupation.--------
> > 6.. Age-----------
> > Yours Sincerely,
> > Mr. Peterson E. Williams.
> > For The management of International Monetary Fund (IMF) Internal Audit Monitoring and Investigation Division
> > {[email protected]
> >
> >
> >
> >
> >
> >
> >
>
>
>
>

Spamnesty

  • Subject: Re: Re: Re: Attn Michelle Nelson
  • On: Dec. 13, 2020, 6:08 p.m.

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

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Attn Michelle Nelson
  • On: Dec. 16, 2020, 10:45 p.m.

Thank you for your email , the content is highly noted 
Kindly contact Mr Bradley Trapp via his email [email protected]  he will be in charge to conduct processing and verification that will aid in the release of your money to your nominated bank account , kindly introduce yourself to him with your details he will take it up from there Once you are in contact with him kindly keep me posted for reference 
Yours sincerely Mr Peterson E. Williams 

imf MONETARY
[email protected]

-----Original Message-----
From: Mary Nelson <[email protected]>
To: imf_monetary <[email protected]>
Sent: Sun, Dec 13, 2020 07:09 PM
Subject: Re: Re: Re: Attn Michelle Nelson

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

Mary Nelson
CEO, MNesty, LLC

On 13/12/2020 09:49 AM,  wrote:
> Hello dear Mary Nelson 
> Thank you for you email I am located in Washington DC. Kindly note that your money in lodged in the federal reserve escrow account and we have been authorized to process your details to help us process refund of your money owed to your nominated bank account Kindly contact Barr Richard he will be in charge to process your details and provide you with legal documents contact via email [email protected] and introduce yourself to him he will take it up from there 
> Keep me in the loop hole 
> Yours faithfully Peterson Williams 
>
>
> MONETARY
> [email protected]
>
>
>
> -----Original Message-----
> From: Mary Nelson <[email protected]>
> To: imf_monetary <[email protected]>
> Sent: Thu, Dec 10, 2020 06:42 PM
> Subject: Re: Re: Attn Michelle Nelson
>
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Mary Nelson
> CEO, MNesty, LLC
>
> On 08/12/2020 20:17 PM,  wrote:
> > Good day Mrs Michelle Nelson
> > Thank you for your email, the content is well noted.
> > I am Mr Peterson E. Williams , i will be overseeing the transfer of your winnings (unpaid funds) to you, all i need is your full corporation and commitment so we can carry out our service to you.The united state government treasury which i represent, has received some unpaid funds from Africa, Asia and Europe which belongs to various individuals and american citizens. Right now before we can proceed, we need you to send a copy of your I.d card , legal name, direct phone number, address, age, occupation, Next of kin, so we can cross check and process them, attach into your file and send to our bank , to enable the effective release of your unpaid funds inside the escrow account..
> > Also indicate have you paid any money to anyone in the past? Have you acquired any legal documents from any one? How much did you pay? What year specially? What is the name of individual or company involved? are you still in contact with them? Please indicate all these so we can verify your status properly before we proceed thanks.Await your urgent response
> > Treat email as urgent
> > Regards,
> > Mr Peterson 
> >
> > imf MONETARY
> > [email protected]
> >
> >
> >
> > -----Original Message-----
> > From: Mary Nelson <[email protected]>
> > To: imf_monetary <[email protected]>
> > Sent: Sat, Nov 28, 2020 09:05 PM
> > Subject: Re: Attn Michelle Nelson
> >
> >
> > Hello,
> > can you give me an example of this? I would like to know roughly what it looks like.
> >
> > Mary Nelson
> > CEO, MNesty, LLC
> >
> > On 28/11/2020 10:36 AM,  wrote:
> > >
> > >
> > > 
> > >
> > >
> > > 
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > > INTERNATIONAL MONETARY FUND (I.M.F)
> > > EXTERNAL RELATIONS DEPARTMENT
> > > DEBT RECONCILIATION/OUTSTANDING PAYMENT,
> > > RE-REF:WB/UK/IMF/XXOL8
> > > RE-APPROVAL OF FUNDS VALUED (US$10. 5000, 000.00) UNITED STATES DOLLARS ONLY  IN FAVOR OF  BENEFICIARY.
> > >                                            RE-OUTSTANDING PAYMENT
> > > Attn: Beneficiary,
> > > I
> > >  am fully in-charge, and ordered by the Management Of U.K sub-region
> > > Unit (1) International Monetary Fund (IMF) The officials of External
> > > Relations International Monetary Fund (IMF) Internal Audit Monitoring
> > > and Investigating unit also want to use this opportunity to announce to
> > > all the beneficiaries listed/indicated in our international outstanding
> > > payment list as your unclaimed fund indicated in our payment list.  .
> > > Followed
> > >  to the recent  instruction's  from the foreign  embassies, and  with
> > > help of the British investigation Unit, and series of report listed from
> > >  our foreign remittance offices, and recent reports from our
> > > corresponding Unit Under International Monetary Fund (IMF),
> > > Series
> > >  of report and complain received from Individuals mainly from United
> > > States Of America, Canadians, Australians, Singapore, 
> > > Philippians,Brazil, Mexicans, Egypt, Saudi Arabians, Europeans, Indians,
> > >  New Zealand and other parts of the world reporting  that their
> > > inheritance contract funds, wining lotto's, and compensations  are being
> > >  withheld in various Banks, lotto’s  winning agencies, courier
> > > companies, and other agencies in part of Africa.
> > > The
> > >  Foreign High Commissions ordered the Union Recovery Outstanding Debts
> > > Re- consolidation, and the international cooperate affairs, and the (UN)
> > >  United Nation has given us a mandate to search through all paying
> > > Banks, awarded lotto agencies, Courier Companies and the rest
> > > organizations to recover all the unclaimed/outstanding approved funds
> > > belongs to any foreign beneficiaries.
> > > Often
> > >  times, the management of most of these Banks and other top officials of
> > >  the courier companies and other agencies here ended up demanding much
> > > fees from their Beneficiaries in order to affect their funds transfers
> > > or delivered, and after paying these monies the Beneficiaries never get
> > > their funds.
> > > You are instructed to furnish us with the following information as stated below to enable us finalized your settlement:
> > > 1. Full First/Middle/Last /Name’s-------------
> > > 2. Your Address Home/Office / Address---------------
> > > 3. Your direct Phone Numbers cell/ home /office--------
> > > 4. The copies of your international passport or your drivers ID CARD
> > > or reference no if any--
> > > 5. Your Occupation.--------
> > > 6.. Age-----------
> > > Yours Sincerely,
> > > Mr. Peterson E. Williams.
> > > For The management of International Monetary Fund (IMF) Internal Audit Monitoring and Investigation Division
> > > {[email protected]
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> >
> >
> >
> >
>
>
>
>

Spammer

  • Subject: My Dear Michelle Nelson
  • On: Dec. 22, 2020, 10:41 a.m.

 Attn :Mary Nelson

how are you and your i hope all is well with you please have you contact Barr Richard   keep me posted

My best regards

Mr. Peterson E. Williams.

imf MONETARY

[email protected]

-----Original Message-----

From: Mary Nelson <[email protected]>

To: [email protected]

Sent: Sun, Dec 13, 2020 10:09 am

Subject: Re: Re: Re: Attn Michelle Nelson

Hello,

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

Mary Nelson

CEO, MNesty, LLC

On 13/12/2020 09:49 AM,  wrote:

> Hello dear Mary Nelson 

> Thank you for you email I am located in Washington DC. Kindly note that your money in lodged in the federal reserve escrow account and we have been authorized to process your details to help us process refund of your money owed to your nominated bank account Kindly contact Barr Richard he will be in charge to process your details and provide you with legal documents contact via email [email protected] and introduce yourself to him he will take it up from there 

> Keep me in the loop hole 

> Yours faithfully Peterson Williams 

>

>

> MONETARY

> [email protected]

>

>

>

> -----Original Message-----

> From: Mary Nelson <[email protected]>

> To: imf_monetary <[email protected]>

> Sent: Thu, Dec 10, 2020 06:42 PM

> Subject: Re: Re: Attn Michelle Nelson

>

>

> Hey there,

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

>

> Mary Nelson

> CEO, MNesty, LLC

>

> On 08/12/2020 20:17 PM,  wrote:

> > Good day Mrs Michelle Nelson

> > Thank you for your email, the content is well noted.

> > I am Mr Peterson E. Williams , i will be overseeing the transfer of your winnings (unpaid funds) to you, all i need is your full corporation and commitment so we can carry out our service to you.The united state government treasury which i represent, has received some unpaid funds from Africa, Asia and Europe which belongs to various individuals and american citizens. Right now before we can proceed, we need you to send a copy of your I.d card , legal name, direct phone number, address, age, occupation, Next of kin, so we can cross check and process them, attach into your file and send to our bank , to enable the effective release of your unpaid funds inside the escrow account..

> > Also indicate have you paid any money to anyone in the past? Have you acquired any legal documents from any one? How much did you pay? What year specially? What is the name of individual or company involved? are you still in contact with them? Please indicate all these so we can verify your status properly before we proceed thanks.Await your urgent response

> > Treat email as urgent

> > Regards,

> > Mr Peterson 

> >

> > imf MONETARY

> > [email protected]

> >

> >

> >

> > -----Original Message-----

> > From: Mary Nelson <[email protected]>

> > To: imf_monetary <[email protected]>

> > Sent: Sat, Nov 28, 2020 09:05 PM

> > Subject: Re: Attn Michelle Nelson

> >

> >

> > Hello,

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

> >

> > Mary Nelson

> > CEO, MNesty, LLC

> >

> > On 28/11/2020 10:36 AM,  wrote:

> > >

> > >

> > > 

> > >

> > >

> > > 

> > >

> > >

> > >

> > >

> > >

> > >

> > >

> > >

> > > INTERNATIONAL MONETARY FUND (I.M.F)

> > > EXTERNAL RELATIONS DEPARTMENT

> > > DEBT RECONCILIATION/OUTSTANDING PAYMENT,

> > > RE-REF:WB/UK/IMF/XXOL8

> > > RE-APPROVAL OF FUNDS VALUED (US$10. 5000, 000.00) UNITED STATES DOLLARS ONLY  IN FAVOR OF  BENEFICIARY.

> > >                                            RE-OUTSTANDING PAYMENT

> > > Attn: Beneficiary,

> > > I

> > >  am fully in-charge, and ordered by the Management Of U.K sub-region

> > > Unit (1) International Monetary Fund (IMF) The officials of External

> > > Relations International Monetary Fund (IMF) Internal Audit Monitoring

> > > and Investigating unit also want to use this opportunity to announce to

> > > all the beneficiaries listed/indicated in our international outstanding

> > > payment list as your unclaimed fund indicated in our payment list.  .

> > > Followed

> > >  to the recent  instruction's  from the foreign  embassies, and  with

> > > help of the British investigation Unit, and series of report listed from

> > >  our foreign remittance offices, and recent reports from our

> > > corresponding Unit Under International Monetary Fund (IMF),

> > > Series

> > >  of report and complain received from Individuals mainly from United

> > > States Of America, Canadians, Australians, Singapore, 

> > > Philippians,Brazil, Mexicans, Egypt, Saudi Arabians, Europeans, Indians,

> > >  New Zealand and other parts of the world reporting  that their

> > > inheritance contract funds, wining lotto's, and compensations  are being

> > >  withheld in various Banks, lotto’s  winning agencies, courier

> > > companies, and other agencies in part of Africa.

> > > The

> > >  Foreign High Commissions ordered the Union Recovery Outstanding Debts

> > > Re- consolidation, and the international cooperate affairs, and the (UN)

> > >  United Nation has given us a mandate to search through all paying

> > > Banks, awarded lotto agencies, Courier Companies and the rest

> > > organizations to recover all the unclaimed/outstanding approved funds

> > > belongs to any foreign beneficiaries.

> > > Often

> > >  times, the management of most of these Banks and other top officials of

> > >  the courier companies and other agencies here ended up demanding much

> > > fees from their Beneficiaries in order to affect their funds transfers

> > > or delivered, and after paying these monies the Beneficiaries never get

> > > their funds.

> > > You are instructed to furnish us with the following information as stated below to enable us finalized your settlement:

> > > 1. Full First/Middle/Last /Name’s-------------

> > > 2. Your Address Home/Office / Address---------------

> > > 3. Your direct Phone Numbers cell/ home /office--------

> > > 4. The copies of your international passport or your drivers ID CARD

> > > or reference no if any--

> > > 5. Your Occupation.--------

> > > 6.. Age-----------

> > > Yours Sincerely,

> > > Mr. Peterson E. Williams.

> > > For The management of International Monetary Fund (IMF) Internal Audit Monitoring and Investigation Division

> > > {[email protected]

> > >

> > >

> > >

> > >

> > >

> > >

> > >

> >

> >

> >

> >

>

>

>

>

Spammer

  • Subject: Re: Attn Michelle Nelson
  • On: Dec. 30, 2020, 12:10 p.m.

 Attn :Mary Nelson

Good day to you

Compliment of the season, i want to use this medium to inform you that your file has been brought forward and ready to be processed, kindly contact Barr Richard portalez via his email , [email protected]  introduce yourself with your full legal name and inform him you want to acquire legal documents that will enable you process your unpaid funds with the united state treasury lodged in an escrow account.

Keep me posted once you are in contact with him

imf MONETARY

[email protected]

-----Original Message-----

From: Mary Nelson <[email protected]>

To: [email protected]

Sent: Sun, Dec 13, 2020 10:09 am

Subject: Re: Re: Re: Attn Michelle Nelson

Hello,

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

Mary Nelson

CEO, MNesty, LLC

On 13/12/2020 09:49 AM,  wrote:

> Hello dear Mary Nelson 

> Thank you for you email I am located in Washington DC. Kindly note that your money in lodged in the federal reserve escrow account and we have been authorized to process your details to help us process refund of your money owed to your nominated bank account Kindly contact Barr Richard he will be in charge to process your details and provide you with legal documents contact via email [email protected] and introduce yourself to him he will take it up from there 

> Keep me in the loop hole 

> Yours faithfully Peterson Williams 

>

>

> MONETARY

> [email protected]

>

>

>

> -----Original Message-----

> From: Mary Nelson <[email protected]>

> To: imf_monetary <[email protected]>

> Sent: Thu, Dec 10, 2020 06:42 PM

> Subject: Re: Re: Attn Michelle Nelson

>

>

> Hey there,

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

>

> Mary Nelson

> CEO, MNesty, LLC

>

> On 08/12/2020 20:17 PM,  wrote:

> > Good day Mrs Michelle Nelson

> > Thank you for your email, the content is well noted.

> > I am Mr Peterson E. Williams , i will be overseeing the transfer of your winnings (unpaid funds) to you, all i need is your full corporation and commitment so we can carry out our service to you.The united state government treasury which i represent, has received some unpaid funds from Africa, Asia and Europe which belongs to various individuals and american citizens. Right now before we can proceed, we need you to send a copy of your I.d card , legal name, direct phone number, address, age, occupation, Next of kin, so we can cross check and process them, attach into your file and send to our bank , to enable the effective release of your unpaid funds inside the escrow account..

> > Also indicate have you paid any money to anyone in the past? Have you acquired any legal documents from any one? How much did you pay? What year specially? What is the name of individual or company involved? are you still in contact with them? Please indicate all these so we can verify your status properly before we proceed thanks.Await your urgent response

> > Treat email as urgent

> > Regards,

> > Mr Peterson 

> >

> > imf MONETARY

> > [email protected]

> >

> >

> >

> > -----Original Message-----

> > From: Mary Nelson <[email protected]>

> > To: imf_monetary <[email protected]>

> > Sent: Sat, Nov 28, 2020 09:05 PM

> > Subject: Re: Attn Michelle Nelson

> >

> >

> > Hello,

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

> >

> > Mary Nelson

> > CEO, MNesty, LLC

> >

> > On 28/11/2020 10:36 AM,  wrote:

> > >

> > >

> > > 

> > >

> > >

> > > 

> > >

> > >

> > >

> > >

> > >

> > >

> > >

> > >

> > > INTERNATIONAL MONETARY FUND (I.M.F)

> > > EXTERNAL RELATIONS DEPARTMENT

> > > DEBT RECONCILIATION/OUTSTANDING PAYMENT,

> > > RE-REF:WB/UK/IMF/XXOL8

> > > RE-APPROVAL OF FUNDS VALUED (US$10. 5000, 000.00) UNITED STATES DOLLARS ONLY  IN FAVOR OF  BENEFICIARY.

> > >                                            RE-OUTSTANDING PAYMENT

> > > Attn: Beneficiary,

> > > I

> > >  am fully in-charge, and ordered by the Management Of U.K sub-region

> > > Unit (1) International Monetary Fund (IMF) The officials of External

> > > Relations International Monetary Fund (IMF) Internal Audit Monitoring

> > > and Investigating unit also want to use this opportunity to announce to

> > > all the beneficiaries listed/indicated in our international outstanding

> > > payment list as your unclaimed fund indicated in our payment list.  .

> > > Followed

> > >  to the recent  instruction's  from the foreign  embassies, and  with

> > > help of the British investigation Unit, and series of report listed from

> > >  our foreign remittance offices, and recent reports from our

> > > corresponding Unit Under International Monetary Fund (IMF),

> > > Series

> > >  of report and complain received from Individuals mainly from United

> > > States Of America, Canadians, Australians, Singapore, 

> > > Philippians,Brazil, Mexicans, Egypt, Saudi Arabians, Europeans, Indians,

> > >  New Zealand and other parts of the world reporting  that their

> > > inheritance contract funds, wining lotto's, and compensations  are being

> > >  withheld in various Banks, lotto’s  winning agencies, courier

> > > companies, and other agencies in part of Africa.

> > > The

> > >  Foreign High Commissions ordered the Union Recovery Outstanding Debts

> > > Re- consolidation, and the international cooperate affairs, and the (UN)

> > >  United Nation has given us a mandate to search through all paying

> > > Banks, awarded lotto agencies, Courier Companies and the rest

> > > organizations to recover all the unclaimed/outstanding approved funds

> > > belongs to any foreign beneficiaries.

> > > Often

> > >  times, the management of most of these Banks and other top officials of

> > >  the courier companies and other agencies here ended up demanding much

> > > fees from their Beneficiaries in order to affect their funds transfers

> > > or delivered, and after paying these monies the Beneficiaries never get

> > > their funds.

> > > You are instructed to furnish us with the following information as stated below to enable us finalized your settlement:

> > > 1. Full First/Middle/Last /Name’s-------------

> > > 2. Your Address Home/Office / Address---------------

> > > 3. Your direct Phone Numbers cell/ home /office--------

> > > 4. The copies of your international passport or your drivers ID CARD

> > > or reference no if any--

> > > 5. Your Occupation.--------

> > > 6.. Age-----------

> > > Yours Sincerely,

> > > Mr. Peterson E. Williams.

> > > For The management of International Monetary Fund (IMF) Internal Audit Monitoring and Investigation Division

> > > {[email protected]

> > >

> > >

> > >

> > >

> > >

> > >

> > >

> >

> >

> >

> >

>

>

>

>

Spammer

  • Subject: RE: 1st Page Ranking on Google- Only @ 99$/Month
  • On: Feb. 10, 2021, 10:48 a.m.

Dear Michael,
 
Thanks for showing interest in our
service!
 
We appreciate your reply and
would like to take this opportunity to work with you.
 
To get started, we need the following:
 
1.
Your Website URL
2.
List of 10 keywords if you have, else we will suggest you.
3.
Upfront payment of $99 at our PayPal
I’d: [email protected]
 Once
we receive the payment confirmation, we will start working on your project
immediately and will share the 1st initial report within 24 hours. If
you have any questions, please feel free to ask me.

 
Looking forward to working together!
--
Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881
Call: -   +91 - 8178784904WhatsApp: -   +91 -
8287831256Office:   +91- 120 - 4292581
Skype id- priyaglobalhuntEmail ID: [email protected]:
 www.globalhunttechnologies.com 
GlobalHunt Technologies Private Ltd
------------------------------------------------------

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

Michael Nelson
CEO, MNesty, LLC

On 10/02/2021 10:22 AM, Priya Anand wrote:
> Avail our service today and boost your business at the peak!Hi,
>
> Hope you are doing great!
>
> My name is Priya Anand and I work as Business Developer at GlobalHunt
> Technologies. We are Delhi, India based Mobile Apps, web design &
> development and online promotion (SEO, SMO) Company. You can dig more about
> us on www.globalhunttechnologies.com
> <http://5yh30.r.a.d.sendibm1.com/mk/cl/f/smHK6gP4VQ4_7T6HJcR-ubFAojs0_Ck3y6nIeyW0P0cpNLEU0Xd5xWMboUNIpKY2NhygCX_fxa-rUgBajxSHgAllWQn3ljLz-D07Hckk1irJ_1cED71RI4MuByrtrxBualde-uF2zziCExIEMhCl4Mp9Hmw2JjsQfZQw9fLSDS9Ox1fRHR4pg_qposI> <mailto:[email protected]
>
>
>
>
> If you wish to unsubscribe from our newsletter, click here
> <http://5yh30.r.a.d.sendibm1.com/mk/un/D1k51V03Z7FXqQMd9Mniji_XF5H9qbTyMKo80VoA2q5KF8CculNHBgtQvgQAVKOPfg_eMYFh84ledmQ_9aO2xDopt1nShA4vfN65W3wrh4-3Pa7VDVYUqzvExHnwqqhGFUs1V41TNKRT
> <http://5yh30.r.a.d.sendibm1.com/mk/op/lK4NlMJreFIqPsKXWcBD3Gn9A3Ji9LKd-WvA4IcaI_vvkHepYDRgEo0Jb86DsEhVwVS7veFuCaMkZBv11WvZ4jaz18EDClKQxQtyJ49fY-wNpQ
> <http://5yh30.r.a.d.sendibm1.com/tracking/?utm_campaign=821d295c2d72106fca8a6c0fbfa82011&utm_medium=email&utm_source=logo_mailin
>
> .

Sender notified by

Mailtrack
02/10/21, 04:16:42 PM

Spamnesty

  • Subject: Re: RE: 1st Page Ranking on Google- Only @ 99$/Month
  • On: Feb. 10, 2021, 10:54 a.m.

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

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: 1st Page Ranking on Google- Only @ 99$/Month
  • On: Feb. 10, 2021, 12:24 p.m.

Dear Mary,
 
Thanks for your revert!
 
Further to
your email, please find below the information!
 
Company Profile
 
GlobalHunt
Technologies is young, dynamic and fast-growing IT software and Service Company
and has a stronghold on the SME market with our innovative products and unique
services. Our extensive experience combines with flexible project methodology
allow us to provide high-quality solutions at lower cost & TCO. Our
business model combines the best offshore consulting and offshore development
capability to deliver low-cost solutions that are tightly matched with our
client's needs.
 
Our
young innovative zealous consultants have a high aspiration to drive any kind of
Business assignments. GlobalHunt Technologies believes in surpassing
expectations and a highly skilled team of technocrats, are noted for delivering
exceptional levels of Service & Support to satisfy user needs. Incorporated
in 2010, with a vision to be numerous solution provider in Enterprise Solution
Space, Corporate Head Office & Development centre is in Noida (India).
 
GlobalHunt
Technologies has successfully served and provided enterprise solution to many
vertical like - Manufacturing, Engineering, Retail, Trading, Pharmacy,
Education and other industries. GlobalHunt Technologies is the pioneer in providing a comprehensive range of web services, e-software, e-solutions, and a complete range
of Branding & positioning.
 
Company’s Website:
www.globalhunttechnologies.com
Client Testimonial: https://www.globalhunttechnologies.com/testimonials.html
Client Portfolio:
https://www.globalhunttechnologies.com/clients-portfolio.html
SEO Case Studies:
https://www.globalhunttechnologies.com/seo-results.html
 
Client
References:
 
Client
Name: Emal Vadir
Website:
www.achauffeurs.com
Contact:
07515-152731
 
Client
Name: Raheel
Website:
shcah.co.uk
Contact:
07469 994871
 
Client
Name: Thomas Vanhuysse
Website:
www.bstoneuk.co.uk
Contact:
07584 34 14 37
 
Client
Name: Vinay Belur
Website:
www.belurorthodontics.co.uk
Contact:
07931 345 828
 
Client
Name: Venka
Website:
www.georgiamtc.com
Contact:
404 966-2645
 
Client
Name: Mr Jason
Website:
www.nyflowerguy.com
Contact:
718 473 6099
 
Please
let me know if you need any other information or if you have any queries!
 
Thanks,
Priya

Sender notified by

Mailtrack
02/10/21, 05:53:46 PM

On Wed, Feb 10, 2021 at 4:25 PM Mary Nelson <[email protected]> wrote:
Hi,

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

Mary Nelson

CEO, MNesty, LLC

On 10/02/2021 10:48 AM,  wrote:

> Dear Michael,

>  

> Thanks for showing interest in our

> service!

>  

> We appreciate your reply and

> would like to take this opportunity to work with you.

>  

> To get started, we need the following:

>  

> 1.

> Your Website URL

> 2.

> List of 10 keywords if you have, else we will suggest you.

> 3.

> Upfront payment of $99 at our PayPal

> I’d: [email protected]

>  Once

> we receive the payment confirmation, we will start working on your project

> immediately and will share the 1st initial report within 24 hours. If

> you have any questions, please feel free to ask me.

>

>  

> Looking forward to working together!

> --

> Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881

> Call: -   +91 - 8178784904WhatsApp: -   +91 -

> 8287831256Office:   +91- 120 - 4292581

> Skype id- priyaglobalhuntEmail ID: [email protected]:

>  www.globalhunttechnologies.com 

> GlobalHunt Technologies Private Ltd

> ------------------------------------------------------

>

> Hi,

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

>

> Michael Nelson

> CEO, MNesty, LLC

>

> On 10/02/2021 10:22 AM, Priya Anand wrote:

> > Avail our service today and boost your business at the peak!Hi,

> >

> > Hope you are doing great!

> >

> > My name is Priya Anand and I work as Business Developer at GlobalHunt

> > Technologies. We are Delhi, India based Mobile Apps, web design &

> > development and online promotion (SEO, SMO) Company. You can dig more about

> > us on www.globalhunttechnologies.com

> > <http://5yh30.r.a.d.sendibm1.com/mk/cl/f/smHK6gP4VQ4_7T6HJcR-ubFAojs0_Ck3y6nIeyW0P0cpNLEU0Xd5xWMboUNIpKY2NhygCX_fxa-rUgBajxSHgAllWQn3ljLz-D07Hckk1irJ_1cED71RI4MuByrtrxBualde-uF2zziCExIEMhCl4Mp9Hmw2JjsQfZQw9fLSDS9Ox1fRHR4pg_qposI> <mailto:[email protected]

> >

> >

> >

> >

> > If you wish to unsubscribe from our newsletter, click here

> > <http://5yh30.r.a.d.sendibm1.com/mk/un/D1k51V03Z7FXqQMd9Mniji_XF5H9qbTyMKo80VoA2q5KF8CculNHBgtQvgQAVKOPfg_eMYFh84ledmQ_9aO2xDopt1nShA4vfN65W3wrh4-3Pa7VDVYUqzvExHnwqqhGFUs1V41TNKRT

> > <http://5yh30.r.a.d.sendibm1.com/mk/op/lK4NlMJreFIqPsKXWcBD3Gn9A3Ji9LKd-WvA4IcaI_vvkHepYDRgEo0Jb86DsEhVwVS7veFuCaMkZBv11WvZ4jaz18EDClKQxQtyJ49fY-wNpQ

> > <http://5yh30.r.a.d.sendibm1.com/tracking/?utm_campaign=821d295c2d72106fca8a6c0fbfa82011&utm_medium=email&utm_source=logo_mailin

> >

> > .

>

>

>

>

>

>

>

>

>

>

>

>

>

> Sender notified by

>

> Mailtrack

> 02/10/21, 04:16:42 PM

>

>

>

>

>

>

--
Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881
Call: -   +91 - 8178784904WhatsApp: -   +91 -
8287831256Office:   +91- 120 - 4292581
Skype id- priyaglobalhuntEmail ID: [email protected]:
 www.globalhunttechnologies.com 
GlobalHunt Technologies Private Ltd
------------------------------------------------------

Spamnesty

  • Subject: Re: RE: 1st Page Ranking on Google- Only @ 99$/Month
  • On: Feb. 10, 2021, 4:25 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.?

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: 1st Page Ranking on Google- Only @ 99$/Month
  • On: Feb. 16, 2021, 10:42 a.m.

Dear Mary,
 
I am curious to know whether you have received my last email or
not. I would be happy to get an update from you on the same.
                   
Your reply will be highly appreciated!
 
 
Warm Regards,
Priya Anand

On Wed, Feb 10, 2021 at 5:54 PM Priya Anand <[email protected]> wrote:
Dear Mary,
 
Thanks for your revert!
 
Further to
your email, please find below the information!
 
Company Profile
 
GlobalHunt
Technologies is young, dynamic and fast-growing IT software and Service Company
and has a stronghold on the SME market with our innovative products and unique
services. Our extensive experience combines with flexible project methodology
allow us to provide high-quality solutions at lower cost & TCO. Our
business model combines the best offshore consulting and offshore development
capability to deliver low-cost solutions that are tightly matched with our
client's needs.
 
Our
young innovative zealous consultants have a high aspiration to drive any kind of
Business assignments. GlobalHunt Technologies believes in surpassing
expectations and a highly skilled team of technocrats, are noted for delivering
exceptional levels of Service & Support to satisfy user needs. Incorporated
in 2010, with a vision to be numerous solution provider in Enterprise Solution
Space, Corporate Head Office & Development centre is in Noida (India).
 
GlobalHunt
Technologies has successfully served and provided enterprise solution to many
vertical like - Manufacturing, Engineering, Retail, Trading, Pharmacy,
Education and other industries. GlobalHunt Technologies is the pioneer in providing a comprehensive range of web services, e-software, e-solutions, and a complete range
of Branding & positioning.
 
Company’s Website:
www.globalhunttechnologies.com
Client Testimonial: https://www.globalhunttechnologies.com/testimonials.html
Client Portfolio:
https://www.globalhunttechnologies.com/clients-portfolio.html
SEO Case Studies:
https://www.globalhunttechnologies.com/seo-results.html
 
Client
References:
 
Client
Name: Emal Vadir
Website:
www.achauffeurs.com
Contact:
07515-152731
 
Client
Name: Raheel
Website:
shcah.co.uk
Contact:
07469 994871
 
Client
Name: Thomas Vanhuysse
Website:
www.bstoneuk.co.uk
Contact:
07584 34 14 37
 
Client
Name: Vinay Belur
Website:
www.belurorthodontics.co.uk
Contact:
07931 345 828
 
Client
Name: Venka
Website:
www.georgiamtc.com
Contact:
404 966-2645
 
Client
Name: Mr Jason
Website:
www.nyflowerguy.com
Contact:
718 473 6099
 
Please
let me know if you need any other information or if you have any queries!
 
Thanks,
Priya

Sender notified by

Mailtrack
02/10/21, 05:53:46 PM

On Wed, Feb 10, 2021 at 4:25 PM Mary Nelson <[email protected]> wrote:
Hi,

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

Mary Nelson

CEO, MNesty, LLC

On 10/02/2021 10:48 AM,  wrote:

> Dear Michael,

>  

> Thanks for showing interest in our

> service!

>  

> We appreciate your reply and

> would like to take this opportunity to work with you.

>  

> To get started, we need the following:

>  

> 1.

> Your Website URL

> 2.

> List of 10 keywords if you have, else we will suggest you.

> 3.

> Upfront payment of $99 at our PayPal

> I’d: [email protected]

>  Once

> we receive the payment confirmation, we will start working on your project

> immediately and will share the 1st initial report within 24 hours. If

> you have any questions, please feel free to ask me.

>

>  

> Looking forward to working together!

> --

> Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881

> Call: -   +91 - 8178784904WhatsApp: -   +91 -

> 8287831256Office:   +91- 120 - 4292581

> Skype id- priyaglobalhuntEmail ID: [email protected]:

>  www.globalhunttechnologies.com 

> GlobalHunt Technologies Private Ltd

> ------------------------------------------------------

>

> Hi,

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

>

> Michael Nelson

> CEO, MNesty, LLC

>

> On 10/02/2021 10:22 AM, Priya Anand wrote:

> > Avail our service today and boost your business at the peak!Hi,

> >

> > Hope you are doing great!

> >

> > My name is Priya Anand and I work as Business Developer at GlobalHunt

> > Technologies. We are Delhi, India based Mobile Apps, web design &

> > development and online promotion (SEO, SMO) Company. You can dig more about

> > us on www.globalhunttechnologies.com

> > <http://5yh30.r.a.d.sendibm1.com/mk/cl/f/smHK6gP4VQ4_7T6HJcR-ubFAojs0_Ck3y6nIeyW0P0cpNLEU0Xd5xWMboUNIpKY2NhygCX_fxa-rUgBajxSHgAllWQn3ljLz-D07Hckk1irJ_1cED71RI4MuByrtrxBualde-uF2zziCExIEMhCl4Mp9Hmw2JjsQfZQw9fLSDS9Ox1fRHR4pg_qposI> <mailto:[email protected]

> >

> >

> >

> >

> > If you wish to unsubscribe from our newsletter, click here

> > <http://5yh30.r.a.d.sendibm1.com/mk/un/D1k51V03Z7FXqQMd9Mniji_XF5H9qbTyMKo80VoA2q5KF8CculNHBgtQvgQAVKOPfg_eMYFh84ledmQ_9aO2xDopt1nShA4vfN65W3wrh4-3Pa7VDVYUqzvExHnwqqhGFUs1V41TNKRT

> > <http://5yh30.r.a.d.sendibm1.com/mk/op/lK4NlMJreFIqPsKXWcBD3Gn9A3Ji9LKd-WvA4IcaI_vvkHepYDRgEo0Jb86DsEhVwVS7veFuCaMkZBv11WvZ4jaz18EDClKQxQtyJ49fY-wNpQ

> > <http://5yh30.r.a.d.sendibm1.com/tracking/?utm_campaign=821d295c2d72106fca8a6c0fbfa82011&utm_medium=email&utm_source=logo_mailin

> >

> > .

>

>

>

>

>

>

>

>

>

>

>

>

>

> Sender notified by

>

> Mailtrack

> 02/10/21, 04:16:42 PM

>

>

>

>

>

>

--
Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881
Call: -   +91 - 8178784904WhatsApp: -   +91 -
8287831256Office:   +91- 120 - 4292581
Skype id- priyaglobalhuntEmail ID: [email protected]:
 www.globalhunttechnologies.com 
GlobalHunt Technologies Private Ltd
------------------------------------------------------

--
Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881
Call: -   +91 - 8178784904WhatsApp: -   +91 -
8287831256Office:   +91- 120 - 4292581
Skype id- priyaglobalhuntEmail ID: [email protected]:
 www.globalhunttechnologies.com 
GlobalHunt Technologies Private Ltd
------------------------------------------------------

Spammer

  • Subject: I Contacted You After Our Meeting !
  • On: Feb. 22, 2021, 10:04 a.m.

Sir

Our independent financial security monitory agents have just confirmed your dealings with some unauthorized impersonated staffs of various existing and nu existing government and non-governmental organizations operating from different offices Worldwide, We are contacting you today because we are taking over your Online Safety, the rate of fraudsters and scammers online are so much that we all know that all those stories are lies used by fraudsters to extort money from people World wild,
we advise you to stop further communications upon the receipt of this message or you might as well continue with them but note you will never receive one dollar/cent outside our organization since your payment release manifest booklet is registered under our abode.

We have been confirmed the responsibility of releasing lottery, contract, inheritance and other foreign payment transactions. It will be imperative if you listen to the voice of wisdom and stop chasing shadows. Please ask yourself why after all the fees paid to those crooks nothing was given back to you or have you taught why each time you send money, they will come up demanding for another fee which will continue until you are bankrupt.

Finally, we are trying to save you from further extortion in the hands of those impersonators, Further details will be reiterated to you immediately you respond to this message, you must have been humiliated in the past, find a place in your heart to forget all the intimidation and trauma suffered in the hands of those crooks, We have discovered their illicit oppression through our secret imposed agents, you will never receive one dollar cent outside us. This is different from your previous dealings.

kindly send an e-mail to this office [email protected]

including your details for further correspondence, that is

All responses to this email address : [email protected] goes directly to the cash Payment officer Mr Edward Hicks in the United States for further instructions.

Confidential details will be furnished as soon as you respond.

Regards,

Mr. Edward Hicks

[email protected]

.

Spammer

  • Subject: I Contacted You After Our Meeting !
  • On: Feb. 22, 2021, 11:06 a.m.

Sir

Our independent financial security monitory agents have just confirmed your dealings with some unauthorized impersonated staffs of various existing and nu existing government and non-governmental organizations operating from different offices Worldwide, We are contacting you today because we are taking over your Online Safety, the rate of fraudsters and scammers online are so much that we all know that all those stories are lies used by fraudsters to extort money from people World wild,
we advise you to stop further communications upon the receipt of this message or you might as well continue with them but note you will never receive one dollar/cent outside our organization since your payment release manifest booklet is registered under our abode.

We have been confirmed the responsibility of releasing lottery, contract, inheritance and other foreign payment transactions. It will be imperative if you listen to the voice of wisdom and stop chasing shadows. Please ask yourself why after all the fees paid to those crooks nothing was given back to you or have you taught why each time you send money, they will come up demanding for another fee which will continue until you are bankrupt.

Finally, we are trying to save you from further extortion in the hands of those impersonators, Further details will be reiterated to you immediately you respond to this message, you must have been humiliated in the past, find a place in your heart to forget all the intimidation and trauma suffered in the hands of those crooks, We have discovered their illicit oppression through our secret imposed agents, you will never receive one dollar cent outside us. This is different from your previous dealings.

kindly send an e-mail to this office [email protected]

including your details for further correspondence, that is

All responses to this email address : [email protected] goes directly to the cash Payment officer Mr Edward Hicks in the United States for further instructions.

Confidential details will be furnished as soon as you respond.

Regards,

Mr. Edward Hicks

[email protected]

.

Spammer

  • Subject: Re: RE: 1st Page Ranking on Google- Only @ 99$/Month
  • On: March 2, 2021, 9:09 p.m.

Dear Mary,
 
Hope you are doing great!
 
My record notice that it's been so long I haven’t heard back
from you.
 
We value our client base greatly and would love to hear from
you in regards to website promotional service and touch base with you on
working together.
 
If you are not interested in our service, please reply back
to me with NO
so that I can remove your contact from my data record.
 
Thanks,
Priya

Sender notified by

Mailtrack
03/03/21, 02:38:45 AM

On Tue, Feb 16, 2021 at 4:12 PM Priya Anand <[email protected]> wrote:
Dear Mary,
 
I am curious to know whether you have received my last email or
not. I would be happy to get an update from you on the same.
                   
Your reply will be highly appreciated!
 
 
Warm Regards,
Priya Anand

On Wed, Feb 10, 2021 at 5:54 PM Priya Anand <[email protected]> wrote:
Dear Mary,
 
Thanks for your revert!
 
Further to
your email, please find below the information!
 
Company Profile
 
GlobalHunt
Technologies is young, dynamic and fast-growing IT software and Service Company
and has a stronghold on the SME market with our innovative products and unique
services. Our extensive experience combines with flexible project methodology
allow us to provide high-quality solutions at lower cost & TCO. Our
business model combines the best offshore consulting and offshore development
capability to deliver low-cost solutions that are tightly matched with our
client's needs.
 
Our
young innovative zealous consultants have a high aspiration to drive any kind of
Business assignments. GlobalHunt Technologies believes in surpassing
expectations and a highly skilled team of technocrats, are noted for delivering
exceptional levels of Service & Support to satisfy user needs. Incorporated
in 2010, with a vision to be numerous solution provider in Enterprise Solution
Space, Corporate Head Office & Development centre is in Noida (India).
 
GlobalHunt
Technologies has successfully served and provided enterprise solution to many
vertical like - Manufacturing, Engineering, Retail, Trading, Pharmacy,
Education and other industries. GlobalHunt Technologies is the pioneer in providing a comprehensive range of web services, e-software, e-solutions, and a complete range
of Branding & positioning.
 
Company’s Website:
www.globalhunttechnologies.com
Client Testimonial: https://www.globalhunttechnologies.com/testimonials.html
Client Portfolio:
https://www.globalhunttechnologies.com/clients-portfolio.html
SEO Case Studies:
https://www.globalhunttechnologies.com/seo-results.html
 
Client
References:
 
Client
Name: Emal Vadir
Website:
www.achauffeurs.com
Contact:
07515-152731
 
Client
Name: Raheel
Website:
shcah.co.uk
Contact:
07469 994871
 
Client
Name: Thomas Vanhuysse
Website:
www.bstoneuk.co.uk
Contact:
07584 34 14 37
 
Client
Name: Vinay Belur
Website:
www.belurorthodontics.co.uk
Contact:
07931 345 828
 
Client
Name: Venka
Website:
www.georgiamtc.com
Contact:
404 966-2645
 
Client
Name: Mr Jason
Website:
www.nyflowerguy.com
Contact:
718 473 6099
 
Please
let me know if you need any other information or if you have any queries!
 
Thanks,
Priya

Sender notified by

Mailtrack
02/10/21, 05:53:46 PM

On Wed, Feb 10, 2021 at 4:25 PM Mary Nelson <[email protected]> wrote:
Hi,

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

Mary Nelson

CEO, MNesty, LLC

On 10/02/2021 10:48 AM,  wrote:

> Dear Michael,

>  

> Thanks for showing interest in our

> service!

>  

> We appreciate your reply and

> would like to take this opportunity to work with you.

>  

> To get started, we need the following:

>  

> 1.

> Your Website URL

> 2.

> List of 10 keywords if you have, else we will suggest you.

> 3.

> Upfront payment of $99 at our PayPal

> I’d: [email protected]

>  Once

> we receive the payment confirmation, we will start working on your project

> immediately and will share the 1st initial report within 24 hours. If

> you have any questions, please feel free to ask me.

>

>  

> Looking forward to working together!

> --

> Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881

> Call: -   +91 - 8178784904WhatsApp: -   +91 -

> 8287831256Office:   +91- 120 - 4292581

> Skype id- priyaglobalhuntEmail ID: [email protected]:

>  www.globalhunttechnologies.com 

> GlobalHunt Technologies Private Ltd

> ------------------------------------------------------

>

> Hi,

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

>

> Michael Nelson

> CEO, MNesty, LLC

>

> On 10/02/2021 10:22 AM, Priya Anand wrote:

> > Avail our service today and boost your business at the peak!Hi,

> >

> > Hope you are doing great!

> >

> > My name is Priya Anand and I work as Business Developer at GlobalHunt

> > Technologies. We are Delhi, India based Mobile Apps, web design &

> > development and online promotion (SEO, SMO) Company. You can dig more about

> > us on www.globalhunttechnologies.com

> > <http://5yh30.r.a.d.sendibm1.com/mk/cl/f/smHK6gP4VQ4_7T6HJcR-ubFAojs0_Ck3y6nIeyW0P0cpNLEU0Xd5xWMboUNIpKY2NhygCX_fxa-rUgBajxSHgAllWQn3ljLz-D07Hckk1irJ_1cED71RI4MuByrtrxBualde-uF2zziCExIEMhCl4Mp9Hmw2JjsQfZQw9fLSDS9Ox1fRHR4pg_qposI> <mailto:[email protected]

> >

> >

> >

> >

> > If you wish to unsubscribe from our newsletter, click here

> > <http://5yh30.r.a.d.sendibm1.com/mk/un/D1k51V03Z7FXqQMd9Mniji_XF5H9qbTyMKo80VoA2q5KF8CculNHBgtQvgQAVKOPfg_eMYFh84ledmQ_9aO2xDopt1nShA4vfN65W3wrh4-3Pa7VDVYUqzvExHnwqqhGFUs1V41TNKRT

> > <http://5yh30.r.a.d.sendibm1.com/mk/op/lK4NlMJreFIqPsKXWcBD3Gn9A3Ji9LKd-WvA4IcaI_vvkHepYDRgEo0Jb86DsEhVwVS7veFuCaMkZBv11WvZ4jaz18EDClKQxQtyJ49fY-wNpQ

> > <http://5yh30.r.a.d.sendibm1.com/tracking/?utm_campaign=821d295c2d72106fca8a6c0fbfa82011&utm_medium=email&utm_source=logo_mailin

> >

> > .

>

>

>

>

>

>

>

>

>

>

>

>

>

> Sender notified by

>

> Mailtrack

> 02/10/21, 04:16:42 PM

>

>

>

>

>

>

--
Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881
Call: -   +91 - 8178784904WhatsApp: -   +91 -
8287831256Office:   +91- 120 - 4292581
Skype id- priyaglobalhuntEmail ID: [email protected]:
 www.globalhunttechnologies.com 
GlobalHunt Technologies Private Ltd
------------------------------------------------------

--
Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881
Call: -   +91 - 8178784904WhatsApp: -   +91 -
8287831256Office:   +91- 120 - 4292581
Skype id- priyaglobalhuntEmail ID: [email protected]:
 www.globalhunttechnologies.com 
GlobalHunt Technologies Private Ltd
------------------------------------------------------

--
Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881
Call: -   +91 - 8178784904WhatsApp: -   +91 -
8287831256Office:   +91- 120 - 4292581
Skype id- priyaglobalhuntEmail ID: [email protected]:
 www.globalhunttechnologies.com 
GlobalHunt Technologies Private Ltd
------------------------------------------------------

Spamnesty

  • Subject: Re: RE: 1st Page Ranking on Google- Only @ 99$/Month
  • On: March 3, 2021, 5:48 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?

Mary Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: 1st Page Ranking on Google- Only @ 99$/Month
  • On: March 3, 2021, 1:20 p.m.

Dear Mary,
Thanks for your email!
Sure, let's connect over the call for further discussion.
My Contact: +1 (321) 800 5881
Please share your contact so that I can connect with you!
Thanks,Priya

Sender notified by

Mailtrack
03/03/21, 06:45:01 PM

On Wed, Mar 3, 2021 at 11:19 AM Mary Nelson <[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?

Mary Nelson

CEO, MNesty, LLC

On 02/03/2021 21:09 PM,  wrote:

> Dear Mary,

>  

> Hope you are doing great!

>  

> My record notice that it's been so long I haven’t heard back

> from you.

>  

> We value our client base greatly and would love to hear from

> you in regards to website promotional service and touch base with you on

> working together.

>  

> If you are not interested in our service, please reply back

> to me with NO

> so that I can remove your contact from my data record.

>  

> Thanks,

> Priya

>

>

>

>

>

>

>

>

>

>

>

>

> Sender notified by

>

> Mailtrack

> 03/03/21, 02:38:45 AM

>

>

>

>

>

>

> On Tue, Feb 16, 2021 at 4:12 PM Priya Anand <[email protected]> wrote:

> Dear Mary,

>  

> I am curious to know whether you have received my last email or

> not. I would be happy to get an update from you on the same.

>                    

> Your reply will be highly appreciated!

>  

>  

> Warm Regards,

> Priya Anand

>

>

>

> On Wed, Feb 10, 2021 at 5:54 PM Priya Anand <[email protected]> wrote:

> Dear Mary,

>  

> Thanks for your revert!

>  

> Further to

> your email, please find below the information!

>  

> Company Profile

>  

> GlobalHunt

> Technologies is young, dynamic and fast-growing IT software and Service Company

> and has a stronghold on the SME market with our innovative products and unique

> services. Our extensive experience combines with flexible project methodology

> allow us to provide high-quality solutions at lower cost & TCO. Our

> business model combines the best offshore consulting and offshore development

> capability to deliver low-cost solutions that are tightly matched with our

> client's needs.

>  

> Our

> young innovative zealous consultants have a high aspiration to drive any kind of

> Business assignments. GlobalHunt Technologies believes in surpassing

> expectations and a highly skilled team of technocrats, are noted for delivering

> exceptional levels of Service & Support to satisfy user needs. Incorporated

> in 2010, with a vision to be numerous solution provider in Enterprise Solution

> Space, Corporate Head Office & Development centre is in Noida (India).

>  

> GlobalHunt

> Technologies has successfully served and provided enterprise solution to many

> vertical like - Manufacturing, Engineering, Retail, Trading, Pharmacy,

> Education and other industries. GlobalHunt Technologies is the pioneer in providing a comprehensive range of web services, e-software, e-solutions, and a complete range

> of Branding & positioning.

>  

> Company’s Website:

> www.globalhunttechnologies.com

> Client Testimonial: https://www.globalhunttechnologies.com/testimonials.html

> Client Portfolio:

> https://www.globalhunttechnologies.com/clients-portfolio.html

> SEO Case Studies:

> https://www.globalhunttechnologies.com/seo-results.html

>  

> Client

> References:

>  

> Client

> Name: Emal Vadir

> Website:

> www.achauffeurs.com

> Contact:

> 07515-152731

>  

> Client

> Name: Raheel

> Website:

> shcah.co.uk

> Contact:

> 07469 994871

>  

> Client

> Name: Thomas Vanhuysse

> Website:

> www.bstoneuk.co.uk

> Contact:

> 07584 34 14 37

>  

> Client

> Name: Vinay Belur

> Website:

> www.belurorthodontics.co.uk

> Contact:

> 07931 345 828

>  

> Client

> Name: Venka

> Website:

> www.georgiamtc.com

> Contact:

> 404 966-2645

>  

> Client

> Name: Mr Jason

> Website:

> www.nyflowerguy.com

> Contact:

> 718 473 6099

>  

> Please

> let me know if you need any other information or if you have any queries!

>  

> Thanks,

> Priya

>

>

>

>

>

>

>

>

>

>

>

> Sender notified by

>

> Mailtrack

> 02/10/21, 05:53:46 PM

>

>

>

>

>

>

> On Wed, Feb 10, 2021 at 4:25 PM Mary Nelson <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Mary Nelson

>

> CEO, MNesty, LLC

>

>

>

> On 10/02/2021 10:48 AM,  wrote:

>

> > Dear Michael,

>

> >  

>

> > Thanks for showing interest in our

>

> > service!

>

> >  

>

> > We appreciate your reply and

>

> > would like to take this opportunity to work with you.

>

> >  

>

> > To get started, we need the following:

>

> >  

>

> > 1.

>

> > Your Website URL

>

> > 2.

>

> > List of 10 keywords if you have, else we will suggest you.

>

> > 3.

>

> > Upfront payment of $99 at our PayPal

>

> > I’d: [email protected]

>

> >  Once

>

> > we receive the payment confirmation, we will start working on your project

>

> > immediately and will share the 1st initial report within 24 hours. If

>

> > you have any questions, please feel free to ask me.

>

> >

>

> >  

>

> > Looking forward to working together!

>

> > --

>

> > Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881

>

> > Call: -   +91 - 8178784904WhatsApp: -   +91 -

>

> > 8287831256Office:   +91- 120 - 4292581

>

> > Skype id- priyaglobalhuntEmail ID: [email protected]:

>

> >  www.globalhunttechnologies.com 

>

> > GlobalHunt Technologies Private Ltd

>

> > ------------------------------------------------------

>

> >

>

> > Hi,

>

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

>

> >

>

> > Michael Nelson

>

> > CEO, MNesty, LLC

>

> >

>

> > On 10/02/2021 10:22 AM, Priya Anand wrote:

>

> > > Avail our service today and boost your business at the peak!Hi,

>

> > >

>

> > > Hope you are doing great!

>

> > >

>

> > > My name is Priya Anand and I work as Business Developer at GlobalHunt

>

> > > Technologies. We are Delhi, India based Mobile Apps, web design &

>

> > > development and online promotion (SEO, SMO) Company. You can dig more about

>

> > > us on www.globalhunttechnologies.com

>

> > > <http://5yh30.r.a.d.sendibm1.com/mk/cl/f/smHK6gP4VQ4_7T6HJcR-ubFAojs0_Ck3y6nIeyW0P0cpNLEU0Xd5xWMboUNIpKY2NhygCX_fxa-rUgBajxSHgAllWQn3ljLz-D07Hckk1irJ_1cED71RI4MuByrtrxBualde-uF2zziCExIEMhCl4Mp9Hmw2JjsQfZQw9fLSDS9Ox1fRHR4pg_qposI> <mailto:[email protected]

>

> > >

>

> > >

>

> > >

>

> > >

>

> > > If you wish to unsubscribe from our newsletter, click here

>

> > > <http://5yh30.r.a.d.sendibm1.com/mk/un/D1k51V03Z7FXqQMd9Mniji_XF5H9qbTyMKo80VoA2q5KF8CculNHBgtQvgQAVKOPfg_eMYFh84ledmQ_9aO2xDopt1nShA4vfN65W3wrh4-3Pa7VDVYUqzvExHnwqqhGFUs1V41TNKRT

>

> > > <http://5yh30.r.a.d.sendibm1.com/mk/op/lK4NlMJreFIqPsKXWcBD3Gn9A3Ji9LKd-WvA4IcaI_vvkHepYDRgEo0Jb86DsEhVwVS7veFuCaMkZBv11WvZ4jaz18EDClKQxQtyJ49fY-wNpQ

>

> > > <http://5yh30.r.a.d.sendibm1.com/tracking/?utm_campaign=821d295c2d72106fca8a6c0fbfa82011&utm_medium=email&utm_source=logo_mailin

>

> > >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Sender notified by

>

> >

>

> > Mailtrack

>

> > 02/10/21, 04:16:42 PM

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

> --

> Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881

> Call: -   +91 - 8178784904WhatsApp: -   +91 -

> 8287831256Office:   +91- 120 - 4292581

> Skype id- priyaglobalhuntEmail ID: [email protected]:

>  www.globalhunttechnologies.com 

> GlobalHunt Technologies Private Ltd

> ------------------------------------------------------

>

>

>

>

> --

> Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881

> Call: -   +91 - 8178784904WhatsApp: -   +91 -

> 8287831256Office:   +91- 120 - 4292581

> Skype id- priyaglobalhuntEmail ID: [email protected]:

>  www.globalhunttechnologies.com 

> GlobalHunt Technologies Private Ltd

> ------------------------------------------------------

>

>

>

>

> --

> Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881

> Call: -   +91 - 8178784904WhatsApp: -   +91 -

> 8287831256Office:   +91- 120 - 4292581

> Skype id- priyaglobalhuntEmail ID: [email protected]:

>  www.globalhunttechnologies.com 

> GlobalHunt Technologies Private Ltd

> ------------------------------------------------------

>

>

--
Best Regards,Priya Anand| Business DeveloperUSA Call: 1 (321) 800 5881
Call: -   +91 - 8178784904WhatsApp: -   +91 -
8287831256Office:   +91- 120 - 4292581
Skype id- priyaglobalhuntEmail ID: [email protected]:
 www.globalhunttechnologies.com 
GlobalHunt Technologies Private Ltd
------------------------------------------------------