Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Angela Davila and starting a conversation.
This is that conversation.
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If you no longer wish to receive these let us know here
Greeting Alejandro Davila,
I am Goodman Fred the Inheritance Lawyer and I am helping
Beneficiaries that cannot travel to claim their compensation because
of this travel Ban.
The compensation from the United Nation/WHO in this pandemic to all
the beneficiaries of online lotto winners who did not claim their
funds/scam victims who lost their funds online without getting refund.
You are eligible to claim a compensation amount of ($950.000.00
DOLLAR) through visa card/ credit Card.
Below is evidence of the DHL tracking number of the last 3 People
that just received their Visa-Card last week .
For your verification Kindly track the Tracking number on the DHL webpage:
No1 Beneficiary WWW.DHL.COM
Tracking number: 3986029375
No2 Beneficiary WWW.DHL.COM
Tracking number: 1219184411
No3 Beneficiary WWW.DHL.COM
Tracking number: 5117980162
No4 Beneficiary WWW.DHL.COM
Tracking number: 3986029810
No5 Beneficiary WWW.DHL.COM
Tracking number: 1901042791
No6 Beneficiary WWW.DHL.COM
Tracking number: 1219185446
I am waiting to receive your address to enable me to make an inquiry
from the DHL and the delivery cost to deliver your Visa-Card to your
country at your doorstep.
Thanks
Barrister Goodman Fred (ESQ
Inheritance lawyer
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Angela Davila
CEO, MNesty, LLC
Greetings Angela Davila,
I wish to inform you more that two Beneficiaries have received their
Visa Card and below is the evidence you can track the Waybill Numbers
for your verification.
Waybill Number :
5117980162
1901042791
You can track it on DHL webpage WWW.DHL.COM
I made the necessary inquiry from the DHL to deliver the ATM Global
visa/Credit card to your home address in your country ,
This is how the DHL stated it .
(1) Tagged fee 70. $ .
(2) stamp duty fee 95.00 $.
(3) Registered fee 79 $
(4) DHL delivery fee 87. $ .
(5) Totaling the sum of 331 Dollars .
I will be waiting to hear from you or if you have any question
regarding the above explanations.
Once I hear from you our Chamber Bank account Information or our
annex Bitcoin Wallet/ PayPal account will be forwarded to you to
pay the posting fee of (331. Euro only)
Thanks
Barrister John Andrew (ESQ}
Inheritance lawyer
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Angela Davila
CEO, MNesty, LLC
Greetings Alejandro Davila,
Notify with the method which you will be able to send the shipment
fee, Once I hear from you our Chamber Bank account Information or
our annex Bitcoin Wallet account will be forwarded to you to pay the
posting fee of (331. Euro only)
I wait your urgency,that is the only thing that is delaying you not to
have your Visa Card, Do that immediately so that i will proceed and
once you received your card you will be to withdrew and pay your
bills.Thanks for your understanding..
Thanks
Barrister John Andrew (ESQ}
Inheritance lawyer
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Angela Davila
CEO, MNesty, LLC
Citibank of Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Tel: +1 (416) 619-9006(s.m.s).
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.
Attention:Anthony Davila
This is to inform you that we are in receipt of your email response
for the transfer of your Coca-Cola Winning, and all arrangements have
been concluded by this Bank to carry out the remittance of your
Coca-Cola Winning valued $12 Billion United States dollars to your
designated Bank.
However, as the approved paying Bank to the above mentioned wire
transfer, we are pleased to inform you that Final Remittance
Instructions has been issued and set up in your favor for immediate
transfer.
Meanwhile, in line with the monetary /financial ethics of the World
Bank, Payment Endorsement / Processing Charges fee of $200.00 must be
paid before your funds can be credited into your designated Bank
Account.
To this effect, you will be required by this Bank to immediately
settle the Payment Endorsement / Processing Charges of $200.00USD.
Note that upon the settlement of the above Payment Endorsement /
Processing Charges of $200 .00, your funds will be Transferred to any
of your provided Bank Account without any further delays.
You should be aware of the fact that your money is under insurance
coverage and as result of that the transfer charges cannot be deducted
from the sum until your money is transferred to you wholesomely
without tampering by any person, no charge/charges can be withdrawn or
deducted from your fund until fund is transfer to your nominated bank
account(s). Once again, note that after receipt of this email, we
shall direct you on how or the medium you will use to send the charges
which we shall use to pay for all the charges here after that, your
Winning fund would be wired to any of your receiving bank account or
ATM Card delivered to you.
Signed.
John Hastings
Chairman/CEO
Citibank of Canada
.
Citibank of Canada.123 Front Street West, Suite 1900Toronto, Ontario M5J 2M3 Canada.Tel: +1 (416) 619-9006(s.m.s).Our Ref.: 01CTIB-NO1Reference File No.: rbc/00/208-201.
Attention:
This is to inform you that we are in receipt of your email response for the transfer of your Coca-Cola Winning, and all arrangements have been concluded by this Bank to carry out the remittance of your Coca-Cola Winning valued $12 Billion United States dollars to your designated Bank.
However, as the approved paying Bank to the above mentioned wire transfer, we are pleased to inform you that Final Remittance Instructions has been issued and set up in your favor for immediate transfer.
Meanwhile, in line with the monetary /financial ethics of the World Bank, Payment Endorsement / Processing Charges fee of $200.00 must be paid before your funds can be credited into your designated Bank Account.
To this effect, you will be required by this Bank to immediately settle the Payment Endorsement / Processing Charges of $200.00USD.
Note that upon the settlement of the above Payment Endorsement / Processing Charges of $200 .00, your funds will be Transferred to any of your provided Bank Account without any further delays.
You should be aware of the fact that your money is under insurance coverage and as result of that the transfer charges cannot be deducted from the sum until your money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your fund until fund is transfer to your nominated bank account(s). Once again, note that after receipt of this email, we shall direct you on how or the medium you will use to send the charges which we shall use to pay for all the charges here after that, your Winning fund would be wired to any of your receiving bank account or ATM Card delivered to you.
Signed.John HastingsChairman/CEO
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Angela Davila
CEO, MNesty, LLC
Amy
I have really COOL Marketing flyers as well
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Senor Account Exec.
GreenBox Loans, Inc.
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Phone:
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Cell: 323-494-9940
Fax: 213-235-4300
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*PLEASE NOTE* Once conditions
are uploaded in the portal, you must click “CONDITION REVIEW”. If this action is not completed, the file will not be able to be viewed by the Underwriter.
Please note -
To make sure we close on time. ALL conditions have to be received and cleared up to 5 -7 days before ECD,
When all conditions are satisfied, this loan application will go through a second-level review which has a turnaround time of 24-48 hours.
Once approved and all PTD conditions cleared, , only then will a CTC be issued.CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential
and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and
then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Angela Davila
CEO, MNesty, LLC
Dear Email Owner
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating COVID 19 lock down poverty in
America,Asia,Europe,Oceania,Russia for the year 2022 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ( 12 Billion
United states Dollars ) was
registered with TNT Express Delivery. You will receive it within 48
hours.Your ATM VISA CARD compensation fund will be handed over to you
in person at the address you will provide to us. Note,that the CARD
compensation fund must get to your address within 48 hours once you
reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Contact Email Address: ([email protected])
Ask him how you can get your CARD compensation fund of ( 12 Billion
United states Dollars )
John Hastings
Chairman/ CEO
Citibank of Canada
Jim Yong Kim
WORLD BANK GROUP
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Angela Davila
CEO, MNesty, LLC
Welcome To Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada
Ontario Superior Court of Justice,
Att beneficiary:
THIS IS YOUR FINALLY NOTICE THIS YEAR IS NOT LAST YEAR I REPEAT THIS
IS YOUR FINALLY NOTICE THANKS.
HAPPY NEW YEAR OF 2022, THIS IS A GOOD NEW ABOUT YOUR FUND HERE IN
THIS OFFICE, YOUR IMMEDIATE ATTENTION IS HIGHLY REQUIRED AND IF YOU
FAIL YOUR FUND WILL BE CANCELED FINALLY TODAY.
I am sending you this mail in regards to your fund inheritance
payment with US$12,000,000,000.00. Twelve Billion United State Dollars
in ATM MASTER CARD at the custody of the Royal Bank of Canada (RBC).
WE ARE HAVING OUR NEW YEAR BONUS AND YOU ARE LUCKY TO BE AMONG TODAY OK.
You are required to buy only ($50,usd) Steam Wallet Cards Or iTunes
card. The ONLY charge you will ever pay before your package will leave
your address. You will never pay a dime again as agreed and signed
down here in Court of Canada that you will never pay any other money
apart from the ($50,usd). SEND THE FEE ONLY TO US TO THIS SUPREME
COURT AND WE WILL ORDER YOUR DELIVERY IMMEDIATELY TODAY OK.
Please know that you have from now till tomorrow evening to affect
the required payment and receive your ATM Visa Card. I don't want you
to doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.
This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today and tomorrow to comply or lose
this great opportunity.
Thanks, and God bless.
Best Regards,
Rt. Hon. Richard Wagner, P.C. Chief Justice of Canada
Ontario Superior Court of Justice,
...
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Angela Davila
CEO, MNesty, LLC
Dear winner.
You're advise to purchase steam wallet gift card or iTunes gift card of $50 to receive your fund $12 Billion US Dollar.
Note this a great opportunity
On Tuesday, September 6, 2022, Angela Davila <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Angela Davila
CEO, MNesty, LLC
On 06/09/2022 18:09 PM, wrote:
> Welcome To Supreme Court of Canada
> 74 Woolwich St, Guelph, ON N1H 3T9, Canada
> Ontario Superior Court of Justice,
>
> Att beneficiary:
>
> THIS IS YOUR FINALLY NOTICE THIS YEAR IS NOT LAST YEAR I REPEAT THIS
> IS YOUR FINALLY NOTICE THANKS.
>
> HAPPY NEW YEAR OF 2022, THIS IS A GOOD NEW ABOUT YOUR FUND HERE IN
> THIS OFFICE, YOUR IMMEDIATE ATTENTION IS HIGHLY REQUIRED AND IF YOU
> FAIL YOUR FUND WILL BE CANCELED FINALLY TODAY.
>
> I am sending you this mail in regards to your fund inheritance
> payment with US$12,000,000,000.00. Twelve Billion United State Dollars
> in ATM MASTER CARD at the custody of the Royal Bank of Canada (RBC).
>
> WE ARE HAVING OUR NEW YEAR BONUS AND YOU ARE LUCKY TO BE AMONG TODAY OK.
>
> You are required to buy only ($50,usd) Steam Wallet Cards Or iTunes
> card. The ONLY charge you will ever pay before your package will leave
> your address. You will never pay a dime again as agreed and signed
> down here in Court of Canada that you will never pay any other money
> apart from the ($50,usd). SEND THE FEE ONLY TO US TO THIS SUPREME
> COURT AND WE WILL ORDER YOUR DELIVERY IMMEDIATELY TODAY OK.
>
> Please know that you have from now till tomorrow evening to affect
> the required payment and receive your ATM Visa Card. I don't want you
> to doubt me on this because after you send the money you will surely
> share the testimony to your family and to the church where you
> worship.
>
> This is your last chance to comply with the instruction or else i will
> close your fill which will make it impossible for you to receive your
> fund in future. You have only Today and tomorrow to comply or lose
> this great opportunity.
>
> Thanks, and God bless.
> Best Regards,
>
> Rt. Hon. Richard Wagner, P.C. Chief Justice of Canada
> Ontario Superior Court of Justice,
> ...
>
> .
Dear winner.
You're advise to purchase steam wallet gift card or iTunes gift card
of $50 to receive your fund $12 Billion US Dollar.
Note this a great opportunity
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Angela Davila
CEO, MNesty, LLC
=C2=A0Citibank of Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.
Attention:
Thank you for yours e-mail kindly is well noted.
I deeply apologize for the delay in responding to you.I had an
emergency meeting with royal bank of Canada after the meeting with the
Bord directors, has concluded that you will pay $210 for the
processing of the transfer and document however i want you to Ber with
us so that the transfer well carrion immediately
However, as the approved paying Bank to the above mentioned wire
transfer, we are pleased to inform you that Final Remittance
Instructions has been issued and set up in your favor for immediate
transfer.
Signed.
John Hastings
Chairman/CEO
Citibank of Canada.
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Angela Davila
CEO, MNesty, LLC