Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Louis Cabrera and starting a conversation.
This is that conversation.
Dear Sir,Our vessel is fixed to discharge 45,000MT of MDF board.Kindly help with detailed and most discounted calculation of PDA and agency fees for
our owners consideration to enable final fixture.
NB: Owners have the option to choose a disport agent.Vessel’s Tonnage certificate is herewith enclosed.
++PLS REVERT WITHIN TODAY++
Best Regards,
Anthi MarkantonatouChartering Dpt. Duo Shipping
139 Doiranis & Skra Str
17673 Athens Greece
Tel: +30 212 9373888 Fax: +30 212 9373889
E-mail: [email protected]
Website: www.duoshipping.com.tr
ISO 9001:2008 Certified LRQA<Vessel Tonnage Certificate.img><Particulars.img
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?
Louis Cabrera
CEO, MNesty, LLC
Hi,Thanks for interest, I am working on paid guest posts or backlinks.You will choose your favorite website and I will send it to you. and you will give me your content i will publish you postin our website for lifetime .and give you a live link.Let me know if you have any questions?Waiting for your replyThanks
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Louis Cabrera
CEO, MNesty, LLC
HI ,
I am here to sell backlinks .Do you have a website where you can buy links? if your website is not of good quality and you want to make it ranked in google . You need to just send me your website link and anchor text you want to promote. I will write the article and publish on the website you will choose from my list .
This is how it works . Let me show you an example . One person comes to me like this you are asking so i tell him the details which i am telling you . He sent me his details and I wrote and published on that site he chose .
Would you like to see his details . i will tell you .
He sends these details to his website and anchor text he wants to promote in google .anchor text linksnylon crossbody bag https://www.alibaba.com/showroom/nylon-crossbody-bag.htmlresin shedhttps://www.alibaba.com/showroom/resin-shed.html
then i write the article sure i will send u i'm sending please check .
After this process he chooses the website from my list he chooses this one https://lurchandchief.com/ and then I publish on these and he sees his site is ranking in google and he pay me 45$ for each . This is how we work .here the live link if you want to see
https://lurchandchief.com/why-does-a-nylon-crossbody-bag-become-the-best-accessory-for-women/
https://lurchandchief.com/why-resin-sheds-are-the-best-solution-for-keeping-your-valuable-tools-in-your-garden/
Now , i think i have explained the thing let me know if you have any more questions in your mind .Looking forward to hearing from you Thanks
Sender notified by
Mailtrack
10/07/22, 12:57:18 PM
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Louis Cabrera
CEO, MNesty, LLC
Check my last mail. I gave you full details.
Sender notified by
Mailtrack
10/09/22, 10:01:37 PM
On Fri, 7 Oct 2022 at 13:47, Louis Cabrera <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Louis Cabrera
CEO, MNesty, LLC
On 07/10/2022 07:59 AM, wrote:
> HI ,
> I am here to sell backlinks .Do you have a website where you can buy links? if your website is not of good quality and you want to make it ranked in google . You need to just send me your website link and anchor text you want to promote. I will write the article and publish on the website you will choose from my list .
> This is how it works . Let me show you an example . One person comes to me like this you are asking so i tell him the details which i am telling you . He sent me his details and I wrote and published on that site he chose .
> Would you like to see his details . i will tell you .
> He sends these details to his website and anchor text he wants to promote in google .anchor text linksnylon crossbody bag https://www.alibaba.com/showroom/nylon-crossbody-bag.htmlresin shedhttps://www.alibaba.com/showroom/resin-shed.html
> then i write the article sure i will send u i'm sending please check .
> After this process he chooses the website from my list he chooses this one https://lurchandchief.com/ and then I publish on these and he sees his site is ranking in google and he pay me 45$ for each . This is how we work .here the live link if you want to see
> https://lurchandchief.com/why-does-a-nylon-crossbody-bag-become-the-best-accessory-for-women/
> https://lurchandchief.com/why-resin-sheds-are-the-best-solution-for-keeping-your-valuable-tools-in-your-garden/
>
> Now , i think i have explained the thing let me know if you have any more questions in your mind .Looking forward to hearing from you Thanks
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> Sender notified by
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> Mailtrack
> 10/07/22, 12:57:18 PM
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Good Day My Good Friend.
I am deeply sorry if I have in any manner disturbed your privacy.Please forgive this unusual manner of contacting you, there is absolutely going to be a great doubt and distrust in your heart in respect for this email. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency, honesty and high caliber.I'll introduce myself once again, I am Mr. Stephen Mukooba from Uganda.
I am also the Branch Bank Manager of ABSA BANK,I was also the Account Manager of my late client Mrs. Anna Who might or might not be related to you She traveled down to China on the 28th of December 2019 on a five weeks business trip and after the successful transaction in China, she flew back, not knowing she has been infected with the deadly Coronavirus (COVID-19). And she sadly passed away on March 20th 2020. She left the sum of( 20.5 Million) in our financial institute (Bank), she specifically confided in me told me that "no one else knows about her funds in our bank" that the funds were for a project before she passed away while she was ill.And down here in our country at this present day,once anyone passes away,
after 1 Year if no relatives of the late the customer doesn't come to claim the funds/assets, it'll be recycled, and reported to the Central Bank where the greedy government will then want to have their hands on the funds.That's where you come in, since you bear the same surnames with her, I want you to stand as her next of kin since no one else knows about this funds in our bank besides me,
and i don't think anyone will be coming for it.I promise you that if you agree to assist in claiming this funds from my Bank, we'll not bridge the law in any way because I'll be your eyes and ears here in the Bank.After all is settled, we'll share the fund $20.5 Million 50% equally or rather invest on whatever we choose. So, I would really like to know what you have to say in regards to my proposal.
Thanks.
STEPHEN MUKOOBA,INTERNATIONAL RELATIONS OFFICERABSA BANK, UGANDA
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Louis Cabrera
CEO, MNesty, LLC
Thanks for your humble reply Mrs. Lynn Cabrera. I am opening up to you hoping that whatever related information I am sharing with you regarding this is still handled privately. I’m prepared to work with you as the closest surviving relation of the deceased customer since both of you bear the same surname. We will be able to pull it through following proper banking and legal channels with your assistance at your end.In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate biological family are no longer alive, such as in this situation, any of the deceased's extended relatives stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank and in order to legitimize it, a lawyer will prepare all the required documents for the transfer of the money to you.
Please send your mobile phone number so I can call you.
View the attached for my passport copy.
STEPHEN MUKOOBA,INTERNATIONAL RELATIONS OFFICERABSA BANK, UGANDA
On Sun, Oct 23, 2022 at 3:18 AM Louis Cabrera <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Louis Cabrera
CEO, MNesty, LLC
On 22/10/2022 22:41 PM, wrote:
> Good Day My Good Friend.
>
> I am deeply sorry if I have in any manner disturbed your privacy.Please forgive this unusual manner of contacting you, there is absolutely going to be a great doubt and distrust in your heart in respect for this email. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency, honesty and high caliber.I'll introduce myself once again, I am Mr. Stephen Mukooba from Uganda.
> I am also the Branch Bank Manager of ABSA BANK,I was also the Account Manager of my late client Mrs. Anna Who might or might not be related to you She traveled down to China on the 28th of December 2019 on a five weeks business trip and after the successful transaction in China, she flew back, not knowing she has been infected with the deadly Coronavirus (COVID-19). And she sadly passed away on March 20th 2020. She left the sum of( 20.5 Million) in our financial institute (Bank), she specifically confided in me told me that "no one else knows about her funds in our bank" that the funds were for a project before she passed away while she was ill.And down here in our country at this present day,once anyone passes away,
>
> after 1 Year if no relatives of the late the customer doesn't come to claim the funds/assets, it'll be recycled, and reported to the Central Bank where the greedy government will then want to have their hands on the funds.That's where you come in, since you bear the same surnames with her, I want you to stand as her next of kin since no one else knows about this funds in our bank besides me,
>
> and i don't think anyone will be coming for it.I promise you that if you agree to assist in claiming this funds from my Bank, we'll not bridge the law in any way because I'll be your eyes and ears here in the Bank.After all is settled, we'll share the fund $20.5 Million 50% equally or rather invest on whatever we choose. So, I would really like to know what you have to say in regards to my proposal.
>
> Thanks.
> STEPHEN MUKOOBA,INTERNATIONAL RELATIONS OFFICERABSA BANK, UGANDA
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Louis Cabrera
CEO, MNesty, LLC
Okay! Please read my first and second letter to you. I think the message says all about this offer.I live in Kampala, Uganda
STEPHEN MUKOOBA,INTERNATIONAL RELATIONS OFFICERABSA BANK, UGANDA
On Sun, Oct 23, 2022 at 5:20 PM Louis Cabrera <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Louis Cabrera
CEO, MNesty, LLC
On 23/10/2022 12:55 PM, wrote:
> Thanks for your humble reply Mrs. Lynn Cabrera. I am opening up to you hoping that whatever related information I am sharing with you regarding this is still handled privately. I’m prepared to work with you as the closest surviving relation of the deceased customer since both of you bear the same surname. We will be able to pull it through following proper banking and legal channels with your assistance at your end.In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate biological family are no longer alive, such as in this situation, any of the deceased's extended relatives stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank and in order to legitimize it, a lawyer will prepare all the required documents for the transfer of the money to you.
>
> Please send your mobile phone number so I can call you.
> View the attached for my passport copy.
> STEPHEN MUKOOBA,INTERNATIONAL RELATIONS OFFICERABSA BANK, UGANDA
>
> On Sun, Oct 23, 2022 at 3:18 AM Louis Cabrera <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Louis Cabrera
>
> CEO, MNesty, LLC
>
>
>
> On 22/10/2022 22:41 PM, wrote:
>
> > Good Day My Good Friend.
>
> >
>
> > I am deeply sorry if I have in any manner disturbed your privacy.Please forgive this unusual manner of contacting you, there is absolutely going to be a great doubt and distrust in your heart in respect for this email. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency, honesty and high caliber.I'll introduce myself once again, I am Mr. Stephen Mukooba from Uganda.
>
> > I am also the Branch Bank Manager of ABSA BANK,I was also the Account Manager of my late client Mrs. Anna Who might or might not be related to you She traveled down to China on the 28th of December 2019 on a five weeks business trip and after the successful transaction in China, she flew back, not knowing she has been infected with the deadly Coronavirus (COVID-19). And she sadly passed away on March 20th 2020. She left the sum of( 20.5 Million) in our financial institute (Bank), she specifically confided in me told me that "no one else knows about her funds in our bank" that the funds were for a project before she passed away while she was ill.And down here in our country at this present day,once anyone passes away,
>
> >
>
> > after 1 Year if no relatives of the late the customer doesn't come to claim the funds/assets, it'll be recycled, and reported to the Central Bank where the greedy government will then want to have their hands on the funds.That's where you come in, since you bear the same surnames with her, I want you to stand as her next of kin since no one else knows about this funds in our bank besides me,
>
> >
>
> > and i don't think anyone will be coming for it.I promise you that if you agree to assist in claiming this funds from my Bank, we'll not bridge the law in any way because I'll be your eyes and ears here in the Bank.After all is settled, we'll share the fund $20.5 Million 50% equally or rather invest on whatever we choose. So, I would really like to know what you have to say in regards to my proposal.
>
> >
>
> > Thanks.
>
> > STEPHEN MUKOOBA,INTERNATIONAL RELATIONS OFFICERABSA BANK, UGANDA
>
>
>
>
>
>
>
>
Attention
Greetings to you.From the desk of a financial loan investment organization.
It's a great honor to communicate with you and introduce our Investment Group for 2022. We represent a strong global financial and strategic funding and invest
We are working towards expanding our international portfolio globally and funding projects in the form of debt financing from USD 1 Million and above, we also offer personal and business loans from the tune of 1M USD to 500M USD.
We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.
Kindly confirm your interest for further proceedings to commence,
1-Oil and gas project
2-Business Start Up
3-Business Acquisition
4-Real Commercial estate purchase
5- Contract Execution etc,
We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans.
Lastly, we also pay 3% commission to brokers or friends who introduce project owners for finance or other opportunities. Submit your project's summary to us for evaluation for funding.
I will forward my private email to you, once I hear from you.
Best Regards.
Loan Operations Officer
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/?
Louis Cabrera
CEO, MNesty, LLC
Mail received,Please for more details contact our Consulting firm:
HSP International Group LLC InvestmentManager : Mohammad Awad Ibrahim www.hspinternationalgroups.comE-mail : [email protected]
On Mon, 24 Oct 2022 at 17:42, Louis Cabrera <[email protected]> wrote:
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Louis Cabrera
CEO, MNesty, LLC
On 24/10/2022 09:34 AM, wrote:
> Attention
> Greetings to you.From the desk of a financial loan investment organization.
>
> It's a great honor to communicate with you and introduce our Investment Group for 2022. We represent a strong global financial and strategic funding and invest
>
> We are working towards expanding our international portfolio globally and funding projects in the form of debt financing from USD 1 Million and above, we also offer personal and business loans from the tune of 1M USD to 500M USD.
>
> We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.
>
> Kindly confirm your interest for further proceedings to commence,
> 1-Oil and gas project
> 2-Business Start Up
> 3-Business Acquisition
> 4-Real Commercial estate purchase
> 5- Contract Execution etc,
>
> We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans.
>
> Lastly, we also pay 3% commission to brokers or friends who introduce project owners for finance or other opportunities. Submit your project's summary to us for evaluation for funding.
>
> I will forward my private email to you, once I hear from you.
>
> Best Regards.
> Loan Operations Officer
Greetings,Please once you're in communication with our consulting firm do forward to me for a copy.Thank you.
On Mon, 24 Oct 2022 at 20:21, Loan Office <[email protected]> wrote:
Mail received,Please for more details contact our Consulting firm:
HSP International Group LLC InvestmentManager : Mohammad Awad Ibrahim www.hspinternationalgroups.comE-mail : [email protected]
On Mon, 24 Oct 2022 at 17:42, Louis Cabrera <[email protected]> wrote:
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Louis Cabrera
CEO, MNesty, LLC
On 24/10/2022 09:34 AM, wrote:
> Attention
> Greetings to you.From the desk of a financial loan investment organization.
>
> It's a great honor to communicate with you and introduce our Investment Group for 2022. We represent a strong global financial and strategic funding and invest
>
> We are working towards expanding our international portfolio globally and funding projects in the form of debt financing from USD 1 Million and above, we also offer personal and business loans from the tune of 1M USD to 500M USD.
>
> We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.
>
> Kindly confirm your interest for further proceedings to commence,
> 1-Oil and gas project
> 2-Business Start Up
> 3-Business Acquisition
> 4-Real Commercial estate purchase
> 5- Contract Execution etc,
>
> We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans.
>
> Lastly, we also pay 3% commission to brokers or friends who introduce project owners for finance or other opportunities. Submit your project's summary to us for evaluation for funding.
>
> I will forward my private email to you, once I hear from you.
>
> Best Regards.
> Loan Operations Officer
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?
Louis Cabrera
CEO, MNesty, LLC
Attn: Louis Cabrera,
We are in receipt of your mail in regards to your solicitation of loan fund for propagating your business transaction/projects to the tune of US$100,000,000.00
Kindly furnish us with your relative business plan /deck for our compliance team to review the same and revert with a possible approval and further directives on drawing down a memorandum of understanding MoU and non disclosure agreement NDA respectively.
Once we have received the above stated; we shall proceed going forward
Thanks
Manager : Mohammad Awad Ibrahim HSP International Group LLC Investmentwww.hspinternationalgroups.comE-mail : [email protected]
On Tue, 25 Oct 2022 at 05:16, Louis Cabrera <[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?
Louis Cabrera
CEO, MNesty, LLC
On 24/10/2022 19:21 PM, wrote:
> Mail received,Please for more details contact our Consulting firm:
> HSP International Group LLC InvestmentManager : Mohammad Awad Ibrahim www.hspinternationalgroups.comE-mail : [email protected]
> On Mon, 24 Oct 2022 at 17:42, Louis Cabrera <[email protected]> wrote:
> Hello,
>
> That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
>
>
>
> Louis Cabrera
>
> CEO, MNesty, LLC
>
>
>
> On 24/10/2022 09:34 AM, wrote:
>
> > Attention
>
> > Greetings to you.From the desk of a financial loan investment organization.
>
> >
>
> > It's a great honor to communicate with you and introduce our Investment Group for 2022. We represent a strong global financial and strategic funding and invest
>
> >
>
> > We are working towards expanding our international portfolio globally and funding projects in the form of debt financing from USD 1 Million and above, we also offer personal and business loans from the tune of 1M USD to 500M USD.
>
> >
>
> > We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.
>
> >
>
> > Kindly confirm your interest for further proceedings to commence,
>
> > 1-Oil and gas project
>
> > 2-Business Start Up
>
> > 3-Business Acquisition
>
> > 4-Real Commercial estate purchase
>
> > 5- Contract Execution etc,
>
> >
>
> > We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans.
>
> >
>
> > Lastly, we also pay 3% commission to brokers or friends who introduce project owners for finance or other opportunities. Submit your project's summary to us for evaluation for funding.
>
> >
>
> > I will forward my private email to you, once I hear from you.
>
> >
>
> > Best Regards.
>
> > Loan Operations Officer
>
>
>
>
>
>
>
>
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?
Louis Cabrera
CEO, MNesty, LLC