The colloquy of Lisa Rivera

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

This is that conversation.


Spammer

  • Subject:
  • On: Sept. 15, 2021, 8:19 p.m.

Subject: Thanks for your message regarding stargrunt.ca!
Wednesday 09/15/2021

E-Mail Message

From: alarrappix
Email: [email protected]

Message:

Направляем Вам Уведомление о том что принят вердикт обеспечить Вам некую сумму. Обезопасьте себя! сиюсекундно пройти шаги зайдя на основную страницу в течение 5 часов.Не пропустите момент! . В случае просрочки Ваш доступ в систему будет аннулирован!Переход на страницу: https://t.me/joinchat/zq_YsztDpP4yZTNl

.

Spamnesty

  • Subject: Re:
  • On: Sept. 16, 2021, 3:58 a.m.

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

Lisa Rivera
CEO, MNesty, LLC

Spammer

  • Subject: YOUR RESPONSE IS NEEDED.
  • On: Nov. 1, 2021, 6:24 a.m.

Hello Lindsey Rivera,

Thank you for your response and your interest in my proposal, which is
an opportunity of a life time and will be of mutual benefit to both of
us. I will like to explain the process in details. I will present you
as the appointed beneficiary of the deposit.

Firstly, I need your full names, address, cell phone number and your
valid ID, to enable me swear an affidavit through an attorney, for
change of beneficiary to your favor. As soon as this is done, the
affidavit will be notarized in court, and copies will be sent to you
and the security company, for the understanding of all. I will be
responsible for the attorney's fee/notary.

The security company will then engage the services of their affiliate
bank that will effect on the wire transfer of the funds into your
designated bank account, for mutual investment partnership. Remember
your share is 33% of the total sum, while my team shares 67% of the
total sum.

All related documents and further information will be made available
to you upon your response.

Thanks for your anticipated cooperation.

Best regards,
Tha Meemak Udom.

.

Spamnesty

  • Subject: Re: YOUR RESPONSE IS NEEDED.
  • On: Nov. 1, 2021, 7:31 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?

Lisa Rivera
CEO, MNesty, LLC

Spammer

  • Subject: YOUR RESPONSE IS NEEDED.
  • On: Nov. 2, 2021, 8:36 a.m.

Hello Lisa Rivera,

How are you doing today? Hope good I presume....

Thank you for your prompt response to my mail, as you requested, I
will definitely give you a call tomorrow once I return from my trip,
then we can discuss more about the process.

Thanking you for your understanding and cooperation so far, I really appreciate.

Regards,
Tha Meemak Udom.

On 11/1/21, Lisa Rivera <[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?
>
> Lisa Rivera
> CEO, MNesty, LLC
>
> On 01/11/2021 06:24 AM, wrote:
>> Hello Lindsey Rivera,
>>
>> Thank you for your response and your interest in my proposal, which is
>> an opportunity of a life time and will be of mutual benefit to both of
>> us. I will like to explain the process in details. I will present you
>> as the appointed beneficiary of the deposit.
>>
>> Firstly, I need your full names, address, cell phone number and your
>> valid ID, to enable me swear an affidavit through an attorney, for
>> change of beneficiary to your favor. As soon as this is done, the
>> affidavit will be notarized in court, and copies will be sent to you
>> and the security company, for the understanding of all. I will be
>> responsible for the attorney's fee/notary.
>>
>> The security company will then engage the services of their affiliate
>> bank that will effect on the wire transfer of the funds into your
>> designated bank account, for mutual investment partnership. Remember
>> your share is 33% of the total sum, while my team shares 67% of the
>> total sum.
>>
>> All related documents and further information will be made available
>> to you upon your response.
>>
>> Thanks for your anticipated cooperation.
>>
>> Best regards,
>> Tha Meemak Udom.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: YOUR RESPONSE IS NEEDED.
  • On: Nov. 2, 2021, 5:59 p.m.

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

Lisa Rivera
CEO, MNesty, LLC

Spammer

  • Subject: YOUR RESPONSE IS NEEDED.
  • On: Nov. 3, 2021, 9:53 a.m.

Hello Lisa Rivera,

I am THA MEEMAK UDOM I work in the Auditing Operation Department of a
security Firm in London-UK. I believe and feel quite safe revealing
this important business and will be glad to execute it with you if you
are capable.

My assurance to you is that this transaction is 100% risk free to both
parties. I am only contacting you who are a foreigner because the
Security Company is going to welcome you if I present you as the
benefactor that has correct information/details about the said
deposit.

On February, Hariri was assassinated by a massive car bomb
explosion next to his motorcade in Beirut. He was 60 years old. He is
survived by his wife, Nazek and six children. More than a dozen other
people were also killed in the bombing. During my last cash trunks
auditing, I discovered that Rafik Bahaa Edine Hariri made Safe
Deposit[TWO CASH TRUNKS] in our Security Company which he left with no
beneficiary.

My investigation revealed to me as well that his company and family do
not know anything about this particular deposit and this deposit has
been dormant because nobody knows that such deposit exists, hence I
contacted you.

The amount is US$28,000,000.00 (Twenty Eight Million US Dollars Only)
sealed in two cash trunks and this cash trunks containing the fund
will be released to you if you can co-operate with me. I need your
full co-operation to make this work out fine.

I will use my position to influence and effect legal approvals and
immediate release/delivery of the cash trunks containing the said
deposit, directly to you in your country.

NOTE: Your business status does not matter in this transaction, what
matters is your ability to handle the amount of this magnitude. As
soon as the transfer is concluded, you will retain 33% of the total
sum as compensation for your assistance, while 67% will be for me and
my team.

I wait for your response or you can call me for more details.... 248
313 3745.. am here for an official assignment.

Regards,
Tha Meemak Udom.

On 11/2/21, Lisa Rivera <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Lisa Rivera
> CEO, MNesty, LLC
>
> On 02/11/2021 08:36 AM, wrote:
>> Hello Lisa Rivera,
>>
>> How are you doing today? Hope good I presume....
>>
>> Thank you for your prompt response to my mail, as you requested, I
>> will definitely give you a call tomorrow once I return from my trip,
>> then we can discuss more about the process.
>>
>> Thanking you for your understanding and cooperation so far, I really
>> appreciate.
>>
>> Regards,
>> Tha Meemak Udom.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 11/1/21, Lisa Rivera <[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?
>> >
>> > Lisa Rivera
>> > CEO, MNesty, LLC
>> >
>> > On 01/11/2021 06:24 AM, wrote:
>> >> Hello Lindsey Rivera,
>> >>
>> >> Thank you for your response and your interest in my proposal, which is
>> >> an opportunity of a life time and will be of mutual benefit to both of
>> >> us. I will like to explain the process in details. I will present you
>> >> as the appointed beneficiary of the deposit.
>> >>
>> >> Firstly, I need your full names, address, cell phone number and your
>> >> valid ID, to enable me swear an affidavit through an attorney, for
>> >> change of beneficiary to your favor. As soon as this is done, the
>> >> affidavit will be notarized in court, and copies will be sent to you
>> >> and the security company, for the understanding of all. I will be
>> >> responsible for the attorney's fee/notary.
>> >>
>> >> The security company will then engage the services of their affiliate
>> >> bank that will effect on the wire transfer of the funds into your
>> >> designated bank account, for mutual investment partnership. Remember
>> >> your share is 33% of the total sum, while my team shares 67% of the
>> >> total sum.
>> >>
>> >> All related documents and further information will be made available
>> >> to you upon your response.
>> >>
>> >> Thanks for your anticipated cooperation.
>> >>
>> >> Best regards,
>> >> Tha Meemak Udom.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: YOUR RESPONSE IS NEEDED.
  • On: Nov. 3, 2021, 9:09 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?

Lisa Rivera
CEO, MNesty, LLC

Spammer

  • Subject: YOUR RESPONSE IS NEEDED.
  • On: Nov. 4, 2021, 10:15 a.m.

Hello Lisa Rivera,

Thank you for your prompt response to my mail...

Firstly, I appreciate your concern towards this transaction, it shows
that you are intelligent/matured in mind and will be able to handle
this business with faithfulness and trust.

At this point, we need to be truth to ourselves and remove greed, as
soon as the transfer is concluded into your designated bank account,
you will retain 40% of the total sum as compensation for your
assistance, while 50% will be for me, then 10% will be for the sworn
affidavit through an attorney for change of beneficiary to your favor.
As soon as this is done, the affidavit will be notarized in court and
copies will be sent to you for the understanding of all. I will be
responsible for the attorney's fee/notary.

Once we get this done, the funds will be credited to you as the
beneficiary, then we go ahead with the sharing.

Thanking you for your understanding, I wait for your response to
enable us proceed with the process and conclude this transaction by
next week.

Regards,
Tha Meemak Udom.

On 11/3/21, Lisa Rivera <[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?
>
> Lisa Rivera
> CEO, MNesty, LLC
>
> On 03/11/2021 09:53 AM, wrote:
>> Hello Lisa Rivera,
>>
>> I am THA MEEMAK UDOM I work in the Auditing Operation Department of a
>> security Firm in London-UK. I believe and feel quite safe revealing
>> this important business and will be glad to execute it with you if you
>> are capable.
>>
>> My assurance to you is that this transaction is 100% risk free to both
>> parties. I am only contacting you who are a foreigner because the
>> Security Company is going to welcome you if I present you as the
>> benefactor that has correct information/details about the said
>> deposit.
>>
>> On February, Hariri was assassinated by a massive car bomb
>> explosion next to his motorcade in Beirut. He was 60 years old. He is
>> survived by his wife, Nazek and six children. More than a dozen other
>> people were also killed in the bombing. During my last cash trunks
>> auditing, I discovered that Rafik Bahaa Edine Hariri made Safe
>> Deposit[TWO CASH TRUNKS] in our Security Company which he left with no
>> beneficiary.
>>
>> My investigation revealed to me as well that his company and family do
>> not know anything about this particular deposit and this deposit has
>> been dormant because nobody knows that such deposit exists, hence I
>> contacted you.
>>
>> The amount is US$28,000,000.00 (Twenty Eight Million US Dollars Only)
>> sealed in two cash trunks and this cash trunks containing the fund
>> will be released to you if you can co-operate with me. I need your
>> full co-operation to make this work out fine.
>>
>> I will use my position to influence and effect legal approvals and
>> immediate release/delivery of the cash trunks containing the said
>> deposit, directly to you in your country.
>>
>> NOTE: Your business status does not matter in this transaction, what
>> matters is your ability to handle the amount of this magnitude. As
>> soon as the transfer is concluded, you will retain 33% of the total
>> sum as compensation for your assistance, while 67% will be for me and
>> my team.
>>
>> I wait for your response or you can call me for more details.... 248
>> 313 3745.. am here for an official assignment.
>>
>> Regards,
>> Tha Meemak Udom.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 11/2/21, Lisa Rivera <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Lisa Rivera
>> > CEO, MNesty, LLC
>> >
>> > On 02/11/2021 08:36 AM, wrote:
>> >> Hello Lisa Rivera,
>> >>
>> >> How are you doing today? Hope good I presume....
>> >>
>> >> Thank you for your prompt response to my mail, as you requested, I
>> >> will definitely give you a call tomorrow once I return from my trip,
>> >> then we can discuss more about the process.
>> >>
>> >> Thanking you for your understanding and cooperation so far, I really
>> >> appreciate.
>> >>
>> >> Regards,
>> >> Tha Meemak Udom.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 11/1/21, Lisa Rivera <[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?
>> >> >
>> >> > Lisa Rivera
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 01/11/2021 06:24 AM, wrote:
>> >> >> Hello Lindsey Rivera,
>> >> >>
>> >> >> Thank you for your response and your interest in my proposal, which
>> >> >> is
>> >> >> an opportunity of a life time and will be of mutual benefit to both
>> >> >> of
>> >> >> us. I will like to explain the process in details. I will present
>> >> >> you
>> >> >> as the appointed beneficiary of the deposit.
>> >> >>
>> >> >> Firstly, I need your full names, address, cell phone number and
>> >> >> your
>> >> >> valid ID, to enable me swear an affidavit through an attorney, for
>> >> >> change of beneficiary to your favor. As soon as this is done, the
>> >> >> affidavit will be notarized in court, and copies will be sent to
>> >> >> you
>> >> >> and the security company, for the understanding of all. I will be
>> >> >> responsible for the attorney's fee/notary.
>> >> >>
>> >> >> The security company will then engage the services of their
>> >> >> affiliate
>> >> >> bank that will effect on the wire transfer of the funds into your
>> >> >> designated bank account, for mutual investment partnership.
>> >> >> Remember
>> >> >> your share is 33% of the total sum, while my team shares 67% of the
>> >> >> total sum.
>> >> >>
>> >> >> All related documents and further information will be made
>> >> >> available
>> >> >> to you upon your response.
>> >> >>
>> >> >> Thanks for your anticipated cooperation.
>> >> >>
>> >> >> Best regards,
>> >> >> Tha Meemak Udom.
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

  • Subject: YOUR RESPONSE IS NEEDED.
  • On: Nov. 6, 2021, 7:09 a.m.

Hello Lisa Rivera,

How are you doing today? Hope your good I presume...

Still waiting to hear from you regarding to my previous mail to you.

Do have a lovely weekend.

Regards,
Tha Meemak Udom.

On 11/3/21, Lisa Rivera <[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?
>
> Lisa Rivera
> CEO, MNesty, LLC
>
> On 03/11/2021 09:53 AM, wrote:
>> Hello Lisa Rivera,
>>
>> I am THA MEEMAK UDOM I work in the Auditing Operation Department of a
>> security Firm in London-UK. I believe and feel quite safe revealing
>> this important business and will be glad to execute it with you if you
>> are capable.
>>
>> My assurance to you is that this transaction is 100% risk free to both
>> parties. I am only contacting you who are a foreigner because the
>> Security Company is going to welcome you if I present you as the
>> benefactor that has correct information/details about the said
>> deposit.
>>
>> On February, Hariri was assassinated by a massive car bomb
>> explosion next to his motorcade in Beirut. He was 60 years old. He is
>> survived by his wife, Nazek and six children. More than a dozen other
>> people were also killed in the bombing. During my last cash trunks
>> auditing, I discovered that Rafik Bahaa Edine Hariri made Safe
>> Deposit[TWO CASH TRUNKS] in our Security Company which he left with no
>> beneficiary.
>>
>> My investigation revealed to me as well that his company and family do
>> not know anything about this particular deposit and this deposit has
>> been dormant because nobody knows that such deposit exists, hence I
>> contacted you.
>>
>> The amount is US$28,000,000.00 (Twenty Eight Million US Dollars Only)
>> sealed in two cash trunks and this cash trunks containing the fund
>> will be released to you if you can co-operate with me. I need your
>> full co-operation to make this work out fine.
>>
>> I will use my position to influence and effect legal approvals and
>> immediate release/delivery of the cash trunks containing the said
>> deposit, directly to you in your country.
>>
>> NOTE: Your business status does not matter in this transaction, what
>> matters is your ability to handle the amount of this magnitude. As
>> soon as the transfer is concluded, you will retain 33% of the total
>> sum as compensation for your assistance, while 67% will be for me and
>> my team.
>>
>> I wait for your response or you can call me for more details.... 248
>> 313 3745.. am here for an official assignment.
>>
>> Regards,
>> Tha Meemak Udom.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 11/2/21, Lisa Rivera <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Lisa Rivera
>> > CEO, MNesty, LLC
>> >
>> > On 02/11/2021 08:36 AM, wrote:
>> >> Hello Lisa Rivera,
>> >>
>> >> How are you doing today? Hope good I presume....
>> >>
>> >> Thank you for your prompt response to my mail, as you requested, I
>> >> will definitely give you a call tomorrow once I return from my trip,
>> >> then we can discuss more about the process.
>> >>
>> >> Thanking you for your understanding and cooperation so far, I really
>> >> appreciate.
>> >>
>> >> Regards,
>> >> Tha Meemak Udom.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 11/1/21, Lisa Rivera <[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?
>> >> >
>> >> > Lisa Rivera
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 01/11/2021 06:24 AM, wrote:
>> >> >> Hello Lindsey Rivera,
>> >> >>
>> >> >> Thank you for your response and your interest in my proposal, which
>> >> >> is
>> >> >> an opportunity of a life time and will be of mutual benefit to both
>> >> >> of
>> >> >> us. I will like to explain the process in details. I will present
>> >> >> you
>> >> >> as the appointed beneficiary of the deposit.
>> >> >>
>> >> >> Firstly, I need your full names, address, cell phone number and
>> >> >> your
>> >> >> valid ID, to enable me swear an affidavit through an attorney, for
>> >> >> change of beneficiary to your favor. As soon as this is done, the
>> >> >> affidavit will be notarized in court, and copies will be sent to
>> >> >> you
>> >> >> and the security company, for the understanding of all. I will be
>> >> >> responsible for the attorney's fee/notary.
>> >> >>
>> >> >> The security company will then engage the services of their
>> >> >> affiliate
>> >> >> bank that will effect on the wire transfer of the funds into your
>> >> >> designated bank account, for mutual investment partnership.
>> >> >> Remember
>> >> >> your share is 33% of the total sum, while my team shares 67% of the
>> >> >> total sum.
>> >> >>
>> >> >> All related documents and further information will be made
>> >> >> available
>> >> >> to you upon your response.
>> >> >>
>> >> >> Thanks for your anticipated cooperation.
>> >> >>
>> >> >> Best regards,
>> >> >> Tha Meemak Udom.
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: YOUR RESPONSE IS NEEDED.
  • On: Nov. 16, 2021, 11:14 a.m.

Hello Lindsey Rivera,

How are you doing today? Hope good I presume.

I have been waiting for your response to my previous mail to you to
enable us proceed with the process.

I'm relaxed and confident with you to handle this transaction, that is
why I contacted you in the first place... Please, whatever happens,
get back to me so that we can proceed.

I assure you, the transaction is 100% genuine and risk free, I have
all the related documents of the funds and I will take care of the
attorney's fee/notary to secure the change of beneficiary in your
favor. Please, this is an opportunity of a life time and give me
benefit of doubt.

Thanks for your understanding.

Regards,
Tha Meemak Udom.

On 10/29/21, Lindsey Rivera <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Lindsey Rivera
> CEO, MNesty, LLC
>
> On 29/10/2021 07:13 AM, wrote:
>> Hello,
>>
>> I am THA MEEMAK UDOM I work in the Auditing Operation Department of a
>> security Firm here in London-UK, but presently in Dubai on official
>> assignment/delivery. I believe and feel quite safe revealing this
>> important business and will be glad to execute it with you if you are
>> capable.
>>
>> My assurance to you is that this transaction is 100% risk free to both
>> parties. I am only contacting you who are a foreigner because the
>> Security Company is going to welcome you if I present you as the
>> benefactor that has correct information/details about the said
>> deposit.
>>
>> Please I will like you to (view) log on to
>> https://en.wikipedia.org/wiki/Assassination_of_Rafic_Hariri
>> maps/hariri-rafic for more information and proper understanding
>>
>> About the deceased depositor of the said fund before reading further.
>>
>> On February 14, 2005 Hariri was assassinated by a massive car bomb
>> explosion next to his motorcade in Beirut. He was 60 years old. He is
>> survived by his wife, Nazek and six children. More than a dozen other
>> people were also killed in the bombing. During my last cash trunks
>> auditing, I discovered that Rafik Bahaa Edine Hariri made Safe
>> Deposit[TWO CASH TRUNKS] in our Security Company which he left with no
>> beneficiary.
>>
>> My investigation revealed to me as well that his company and family do
>> not know anything about this particular deposit and this deposit has
>> been dormant since 2005 because nobody knows that such deposit exists,
>> hence I contacted you.
>>
>> The amount is US$28,000,000.00 (Twenty Eight Million US Dollars Only)
>> sealed in two cash trunks and this cash trunks containing the fund
>> will be released to you if you can co-operate with me. I need your
>> full co-operation to make this work out fine.
>>
>> I will use my position to influence and effect legal approvals and
>> immediate release/delivery of the cash trunks containing the said
>> deposit, directly to you in your country.
>>
>> NOTE: Your business status does not matter in this transaction, what
>> matters is your ability to handle the amount of this magnitude. As
>> soon as the transfer is concluded, you will retain 33% of the total
>> sum as compensation for your assistance, while 67% will be for me and
>> my team.
>>
>> I wait for your response..
>>
>> Regards,
>> Tha Meemak Udom.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: YOUR RESPONSE IS NEEDED.
  • On: Nov. 16, 2021, 4:59 p.m.

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

Lisa Rivera
CEO, MNesty, LLC

Spammer

  • Subject: YOUR RESPONSE IS NEEDED.
  • On: Nov. 16, 2021, 5:32 p.m.

Hello Lisa Rivera,

I work in the Auditing Operation Department of a security Firm,
Widescope Security Services Ltd, here in London-UK.

I believe and feel quite safe revealing this important business and
will be glad to execute it with you if you are capable.

My assurance to you is that this transaction is 100% risk free to both
parties. I am only contacting you who are a foreigner because the
Security Company is going to welcome you if I present you as the
benefactor that has correct information/details about the said
deposit.

NOTE: Your business status does not matter in this transaction, what
matters is your ability to handle the amount of this magnitude. As
soon as the transfer is concluded, you will retain 50% of the total
sum as compensation, while I also retain 50%. If this is okay by you,
let's proceed.

I wait for your response..

Regards,
Tha Meemak Udom.

On 11/16/21, Lisa Rivera <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Lisa Rivera
> CEO, MNesty, LLC
>
> On 16/11/2021 11:14 AM, wrote:
>> Hello Lindsey Rivera,
>>
>> How are you doing today? Hope good I presume.
>>
>> I have been waiting for your response to my previous mail to you to
>> enable us proceed with the process.
>>
>> I'm relaxed and confident with you to handle this transaction, that is
>> why I contacted you in the first place... Please, whatever happens,
>> get back to me so that we can proceed.
>>
>> I assure you, the transaction is 100% genuine and risk free, I have
>> all the related documents of the funds and I will take care of the
>> attorney's fee/notary to secure the change of beneficiary in your
>> favor. Please, this is an opportunity of a life time and give me
>> benefit of doubt.
>>
>> Thanks for your understanding.
>>
>> Regards,
>> Tha Meemak Udom.
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 10/29/21, Lindsey Rivera <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Lindsey Rivera
>> > CEO, MNesty, LLC
>> >
>> > On 29/10/2021 07:13 AM, wrote:
>> >> Hello,
>> >>
>> >> I am THA MEEMAK UDOM I work in the Auditing Operation Department of a
>> >> security Firm here in London-UK, but presently in Dubai on official
>> >> assignment/delivery. I believe and feel quite safe revealing this
>> >> important business and will be glad to execute it with you if you are
>> >> capable.
>> >>
>> >> My assurance to you is that this transaction is 100% risk free to both
>> >> parties. I am only contacting you who are a foreigner because the
>> >> Security Company is going to welcome you if I present you as the
>> >> benefactor that has correct information/details about the said
>> >> deposit.
>> >>
>> >> Please I will like you to (view) log on to
>> >> https://en.wikipedia.org/wiki/Assassination_of_Rafic_Hariri
>> >> maps/hariri-rafic for more information and proper understanding
>> >>
>> >> About the deceased depositor of the said fund before reading further.
>> >>
>> >> On February 14, 2005 Hariri was assassinated by a massive car bomb
>> >> explosion next to his motorcade in Beirut. He was 60 years old. He is
>> >> survived by his wife, Nazek and six children. More than a dozen other
>> >> people were also killed in the bombing. During my last cash trunks
>> >> auditing, I discovered that Rafik Bahaa Edine Hariri made Safe
>> >> Deposit[TWO CASH TRUNKS] in our Security Company which he left with no
>> >> beneficiary.
>> >>
>> >> My investigation revealed to me as well that his company and family do
>> >> not know anything about this particular deposit and this deposit has
>> >> been dormant since 2005 because nobody knows that such deposit exists,
>> >> hence I contacted you.
>> >>
>> >> The amount is US$28,000,000.00 (Twenty Eight Million US Dollars Only)
>> >> sealed in two cash trunks and this cash trunks containing the fund
>> >> will be released to you if you can co-operate with me. I need your
>> >> full co-operation to make this work out fine.
>> >>
>> >> I will use my position to influence and effect legal approvals and
>> >> immediate release/delivery of the cash trunks containing the said
>> >> deposit, directly to you in your country.
>> >>
>> >> NOTE: Your business status does not matter in this transaction, what
>> >> matters is your ability to handle the amount of this magnitude. As
>> >> soon as the transfer is concluded, you will retain 33% of the total
>> >> sum as compensation for your assistance, while 67% will be for me and
>> >> my team.
>> >>
>> >> I wait for your response..
>> >>
>> >> Regards,
>> >> Tha Meemak Udom.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Message Received
  • On: Nov. 24, 2021, 6:49 a.m.

Dear Loretta Rivera,

Thanks for your mail. Unfortunately, we don’t have any details online to
verify and I wish to inform you that this is 100% Legitimate and we urge
you to provide your full details if you wish to receive the fund
otherwise you consider the fund forfeited.

Thanks for your kind understanding and I expect reading from you if
interested.

Regards

Mr. Larry Williams
Fund Processing Agent
First National Bank of South Africa
Direct Tel: +27734423965

.

Spamnesty

  • Subject: Re: Message Received
  • On: Nov. 24, 2021, 10:06 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?

Lisa Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Message Received
  • On: Nov. 24, 2021, 6:35 p.m.

Drop your contact details here then i will call you. Or you check the
first mail that you received about your fund, my contact details are
there.

On 2021-11-24 12:07, Lisa Rivera 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?
>
> Lisa Rivera
> CEO, MNesty, LLC
>
> On 24/11/2021 06:49 AM, wrote:
>> Dear Loretta Rivera,
>>
>> Thanks for your mail. Unfortunately, we don’t have any details online
>> to
>> verify and I wish to inform you that this is 100% Legitimate and we
>> urge
>> you to provide your full details if you wish to receive the fund
>> otherwise you consider the fund forfeited.
>>
>> Thanks for your kind understanding and I expect reading from you if
>> interested.
>>
>> Regards
>>
>> Mr. Larry Williams
>> Fund Processing Agent
>> First National Bank of South Africa
>> Direct Tel: +27734423965
>>
>> .

.

Spamnesty

  • Subject: Re: Message Received
  • On: Nov. 25, 2021, 6:12 a.m.

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

Lisa Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Message Received
  • On: Nov. 25, 2021, 8:27 a.m.

Provide your entire details as requested and we proceed thereafter.

On 2021-11-25 08:13, Lisa Rivera wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started
> pretty much immediately, as we could use this.
>
> Lisa Rivera
> CEO, MNesty, LLC
>
> On 24/11/2021 18:35 PM, wrote:
>> Drop your contact details here then i will call you. Or you check the
>> first mail that you received about your fund, my contact details are
>> there.
>>
>>
>> On 2021-11-24 12:07, Lisa Rivera 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?
>> >
>> > Lisa Rivera
>> > CEO, MNesty, LLC
>> >
>> > On 24/11/2021 06:49 AM, wrote:
>> >> Dear Loretta Rivera,
>> >>
>> >> Thanks for your mail. Unfortunately, we don’t have any details online
>> >> to
>> >> verify and I wish to inform you that this is 100% Legitimate and we
>> >> urge
>> >> you to provide your full details if you wish to receive the fund
>> >> otherwise you consider the fund forfeited.
>> >>
>> >> Thanks for your kind understanding and I expect reading from you if
>> >> interested.
>> >>
>> >> Regards
>> >>
>> >> Mr. Larry Williams
>> >> Fund Processing Agent
>> >> First National Bank of South Africa
>> >> Direct Tel: +27734423965
>> >>
>> >> .
>>
>> .

.

Spamnesty

  • Subject: Re: Message Received
  • On: Nov. 25, 2021, 5:09 p.m.

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

Lisa Rivera
CEO, MNesty, LLC

Spammer

  • Subject: Re: Message Received
  • On: Nov. 25, 2021, 6:50 p.m.

Please i am not here for question and answer.If you don't want to
provide your details as requested kindly do not email me again and
forget about this transaction completely.

On 2021-11-25 19:10, Lisa Rivera wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Lisa Rivera
> CEO, MNesty, LLC
>
> On 25/11/2021 08:27 AM, wrote:
>> Provide your entire details as requested and we proceed thereafter.
>>
>>
>>
>> On 2021-11-25 08:13, Lisa Rivera wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty much immediately, as we could use this.
>> >
>> > Lisa Rivera
>> > CEO, MNesty, LLC
>> >
>> > On 24/11/2021 18:35 PM, wrote:
>> >> Drop your contact details here then i will call you. Or you check the
>> >> first mail that you received about your fund, my contact details are
>> >> there.
>> >>
>> >>
>> >> On 2021-11-24 12:07, Lisa Rivera 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?
>> >> >
>> >> > Lisa Rivera
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 24/11/2021 06:49 AM, wrote:
>> >> >> Dear Loretta Rivera,
>> >> >>
>> >> >> Thanks for your mail. Unfortunately, we don’t have any details online
>> >> >> to
>> >> >> verify and I wish to inform you that this is 100% Legitimate and we
>> >> >> urge
>> >> >> you to provide your full details if you wish to receive the fund
>> >> >> otherwise you consider the fund forfeited.
>> >> >>
>> >> >> Thanks for your kind understanding and I expect reading from you if
>> >> >> interested.
>> >> >>
>> >> >> Regards
>> >> >>
>> >> >> Mr. Larry Williams
>> >> >> Fund Processing Agent
>> >> >> First National Bank of South Africa
>> >> >> Direct Tel: +27734423965
>> >> >>
>> >> >> .
>> >>
>> >> .
>>
>> .

.

Spamnesty

  • Subject: Re: Message Received
  • On: Nov. 26, 2021, 12:08 a.m.

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

Lisa Rivera
CEO, MNesty, LLC