The colloquy of Michael Jones

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

This is that conversation.


Spammer

  • Subject: Fique conectado com esses descontos!
  • On: Feb. 1, 2017, 1:26 a.m.

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Spamnesty

  • Subject: Re: Fique conectado com esses descontos!
  • On: Feb. 1, 2017, 1:26 a.m.

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

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: Dear Michele Jones. More Details From Mr Eric Kone
  • On: March 9, 2017, 10:25 p.m.

Dear Michele Jones

I thank you for your response to my proposal.Like I told you I work for the
AFRICA DEVELOPMENT BANK Lome,Togo Republic West Africa, Let me go straight
to explain more on the event that led to this before I expatiate on the
project properly.The deceased customer, Eng A.K Jones was a big customer of
the AFRICA DEVELOPMENT BANK Lome, Togo Republic(where I work).He operated a
coded account with us and died in a ghastly motor accident where all
occupants of the car tragically lost there lives in the accident due to
very poor rescue facilities.However.He worked with Shell Development
Company Lome Togo,he had handled so many projects here in West Africa. He
is married to a Mrs.Jones and has no kids and she was in the accident
too.The above is quite a few of his bio-data but if you need some more
specific information on him or clarification, please go ahead and ask as I
just cannot figure out the precise information .

I will establish you as the next of kin so that your name will appear in
our bank file and computer as the original next of kin which gives you to
legal right over the claim of this fund and a legal transfer will be made
to your account without any breach of law in your country. Later I will
send to you a text of application that you are going fill and submit to the
Foreign Remittance Department with your account details. After the bank
will need you to travel down to sign the release order certificate for
inheritance fund and if you cannot travel down here you will inform the
Bank Director In charge of Inheritance payment that you cannot travel down
and they will give you contact of an Accredited Bank Lawyer who you will
pay to help work for you here in Lome Togo, and he will be the one to
procure and sign all legal documents backing up this claims before the bank
can approve and transfer the funds to your account as next of kin.

1, Private email address -
2, Full Name -
3, Nationality -
4, Profession -
5, Marital Statue -
6. Date of Birth -
7. Telephone -

This transaction is 100% legitimate and in essence that it will undergo
normal procedures as stipulated in the financial and allied matters act .At
the conclusion of this transaction you will earn 60% of the total sum while
40% will be mine Mr Eric Kone.

As soon as you state your position in this transaction I will send the
relevant documents and application form you will send to the bank for the
transaction to commence officially. Please note that this transaction
requires utmost trust,sincerity and confidentiality.

Thanks for understanding .I await your prompt reply.

Yours faithfully,

Spamnesty

  • Subject: Re: Dear Michele Jones. More Details From Mr Eric Kone
  • On: March 10, 2017, 9:20 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?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr Michele Jones.
  • On: March 13, 2017, 8:16 a.m.

Dear Mr Michele Jones.

How are you today ?

I just read your email and the content are well understood. This deal is of
mutual benefit that we change our lives so please let me know if you are in.

Thank you.

Spamnesty

  • Subject: Re: Dear Mr Michele Jones.
  • On: March 13, 2017, 1:31 p.m.

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

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mr Michele Jones.
  • On: March 14, 2017, 8:03 p.m.

Dear Mr Michele Jones.

How are you today ?

I read your email but I will advice you to try and bring out your time for
this transaction which will take only 3 to 5 bank working days. Meanwhile
kindly send me your information stated below so that I can establish you as
next of kin and sole beneficiary on our bank secret file and computer
database which makes you the official heir to this inheritance funds.

These are the information’s you are send:
1.Your full names.......
2.Your date of birth..........
3.Your full contact address (Home and office).....
4.Your private telephone and fax numbers..........
5.Marital status...............
6.Your Occupation.................
7.Your Nationality.................
8.Gender /Sex..........

Once I received them i will do my part and let you know the next step in
this transaction.

Thank you once more for your kind understanding.

Spamnesty

  • Subject: Re: Dear Mr Michele Jones.
  • On: March 14, 2017, 11:04 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?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: A new escrow transaction requires your agreement
  • On: April 3, 2017, 5:16 a.m.

Hi,
Abid Ishaq ([email protected]) has started a transaction with you


Domain Name Transaction ID: 3092687
Item Price
LedTrading.com
LedTrading.com $600.00
Total $600.00


View Transaction (https://www.escrow.com/agree?tid=3092687&token=7687f6d7-dfbc-4222-8001-965ec90c46d9&unique_id=e3e6dfba241e4b849be737788d846d3a)
About Escrow.com Escrow.com is a California licensed escrow company established in 1998. We have transferred over 3 Billion dollars between Buyers, Sellers and Brokers on our transaction system. We are a recommended settlement service on platforms such as Godaddy, Autotrader and Ebay.

How it works Escrow.com provides an escrow service that protects both the buyer and the seller in a transaction. Transactions take place in the following order:
If the buyer or seller are not 100% satisfied with the transaction it will go into arbitration with a neutral 3rd party arbitrator. Escrow.com will disburse the funds according to the arbitrators decision.
* The buyer deposits funds into Escrow.com’s trust account
* Escrow.com notifies the seller that the funds are secured, the seller can now safely provide the goods or service to the buyer
* The buyer is satisfied with the goods or service and instructs Escrow.com to release the funds to the seller
Sincerely,

Escrow.com (https://www.escrow.com/)


You can reach us for support at [email protected] or call (email:[email protected]) (residents of U.S. and Canada) or 888-511-8600 (international customers). A friendly member of our team will be happy to assist you between 8.00am and 11.00pm US Pacific Standard Time, Monday to Friday. 1-415-801-2270
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Spammer

  • Subject: Reminder, Abid Ishaq has a pending transaction
  • On: April 3, 2017, 6:16 a.m.

Pending Transaction
This is a reminder to review the terms to transaction 3092687 Hi [email protected],
Abid Ishaq ([email protected]) has created a transaction with you on Escrow.com. Please click on the button below to review the terms of the transaction.




Review Transaction (https://www.escrow.com/agree?tid=3092687&token=7687f6d7-dfbc-4222-8001-965ec90c46d9)
Sincerely,

Escrow.com (https://www.escrow.com/)
You can reach us for support at [email protected] or call (email:[email protected]) (residents of U.S. and Canada) or 888-511-8600 (international customers). A friendly member of our team will be happy to assist you between 8.00am and 11.00pm US Pacific Standard Time, Monday to Friday. 1-415-801-2270
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Spamnesty

  • Subject: Re: A new escrow transaction requires your agreement
  • On: April 3, 2017, 11:15 a.m.

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

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: Reminder, Abid Ishaq has a pending transaction
  • On: April 3, 2017, 11:16 a.m.

Pending Transaction
This is a reminder to review the terms to transaction 3092687 Hi [email protected],
Abid Ishaq ([email protected]) has created a transaction with you on Escrow.com. Please click on the button below to review the terms of the transaction.




Review Transaction (https://www.escrow.com/agree?tid=3092687&token=7687f6d7-dfbc-4222-8001-965ec90c46d9)
Sincerely,

Escrow.com (https://www.escrow.com/)
You can reach us for support at [email protected] or call (email:[email protected]) (residents of U.S. and Canada) or 888-511-8600 (international customers). A friendly member of our team will be happy to assist you between 8.00am and 11.00pm US Pacific Standard Time, Monday to Friday. 1-415-801-2270
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Spamnesty

  • Subject: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 3, 2017, 2:55 p.m.

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

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#AGR-986-38040]: Re: A new escrow transaction requires your agreement
  • On: April 3, 2017, 4:22 p.m.

Hi Michael,

Thanks for contacting Escrow.com Support.

If you need assistance with your transaction, you may contact us Monday - Sunday, 8am to 11pm, Pacific Time. If you need to discuss the details of the transaction with your Seller, kindly coordinate with him directly.

If you need further assistance, you may contact us via chat or phone.

-----

Regards,

Escrow.com Support

Escrow.com
Office: +1 (415) 801 2270
International: +1 (888) 511 8600

180 Montgomery St., Suite 650
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

This e-mail transmission and any attachments that accompany it may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law and is intended solely for the use of the individual(s) to whom it was intended to be addressed.
If you have received this e-mail by mistake, or you are not the intended recipient, any disclosure, dissemination, distribution, copying or other use or retention of this communication or its substance is prohibited. If you have received this communication in error, please immediately reply to the author via e-mail that you received this message by mistake and also permanently delete the original and all copies of this e-mail and any attachments from your computer.
Thank you.

Spammer

  • Subject: [#TKO-218-37916]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 3, 2017, 4:53 p.m.

Hi Michael,

Thanks for contacting Escrow.com Support.

Just to clarify, is your question directed to the Seller or to us? If to us, we are located in San Francisco, California. About the offer, though, you will have to directly contact the Seller since he was the one who created the transaction.

If you need further assistance, you may contact us via chat or phone.

-----

Regards,

Escrow.com Support

Escrow.com
Office: +1 (415) 801 2270
International: +1 (888) 511 8600

180 Montgomery St., Suite 650
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

This e-mail transmission and any attachments that accompany it may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law and is intended solely for the use of the individual(s) to whom it was intended to be addressed.
If you have received this e-mail by mistake, or you are not the intended recipient, any disclosure, dissemination, distribution, copying or other use or retention of this communication or its substance is prohibited. If you have received this communication in error, please immediately reply to the author via e-mail that you received this message by mistake and also permanently delete the original and all copies of this e-mail and any attachments from your computer.
Thank you.

Spamnesty

  • Subject: Re: [#AGR-986-38040]: Re: A new escrow transaction requires your agreement
  • On: April 4, 2017, 4 a.m.

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

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: Reminder, Abid Ishaq has a pending transaction
  • On: April 4, 2017, 5:16 a.m.

Pending Transaction
This is a reminder to review the terms to transaction 3092687 Hi [email protected],
Abid Ishaq ([email protected]) has created a transaction with you on Escrow.com. Please click on the button below to review the terms of the transaction.




Review Transaction (https://www.escrow.com/agree?tid=3092687&token=7687f6d7-dfbc-4222-8001-965ec90c46d9)
Sincerely,

Escrow.com (https://www.escrow.com/)
You can reach us for support at [email protected] or call (email:[email protected]) (residents of U.S. and Canada) or 888-511-8600 (international customers). A friendly member of our team will be happy to assist you between 8.00am and 11.00pm US Pacific Standard Time, Monday to Friday. 1-415-801-2270
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Spammer

  • Subject: [#AGR-986-38040]: Re: A new escrow transaction requires your agreement
  • On: April 4, 2017, 5:45 a.m.

Hi Michael,

Thanks for getting in touch. Just to clarify, Escrow.com is a licensed escrow service that can be used to buy and sell merchandise. Regarding the offer you mention, we would recommend that you get in touch with the Seller directly.

Our role in the transaction, if you choose to participate, is that we are an independent third party that holds and regulates payment of the funds required for two parties involved in a given transaction.

If you require any further assistance or clarification, do not hesitate to contact us.

Kind regards,

Escrow.com Support
US & Canada: +1 (415) 801 2270
International: +1 (888) 511 8600
Email: [email protected]

180 Montgomery St., Suite 650
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spamnesty

  • Subject: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 4, 2017, 12:13 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 4, 2017, 6:02 p.m.

Hi Michael,

Thank you for contacting Escrow.com support.

For the details or specifics of the transaction kindly get in touch with your Seller. If you would like to know more about our company Escrow.com you may visit our site www.escrow.com.

Please contact us if you need further help.

Best regards,

Escrow.com Support
US & Canada: +1 (888) 511 8600
International: +1 (949) 635 3800
Email: [email protected]
180 Montgomery St, Suite 650,
San Francisco, CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 5, 2017, 2:03 a.m.

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

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 5, 2017, 3:59 a.m.

Hello Michael,

Thank you for contacting Escrow.com Support.

The transaction has been initiated by your Seller in the Escrow.com site for a domain transfer.
You may complete and update your profile with your registered email address associated with this transaction and review the terms by logging in to your own Escrow.com account. The transaction details and your Seller's email address can be found by clicking on the transaction ID (3092687).

In order to use Escrow.com, either the Buyer or the Seller will need to register their own account in our system and you will only need the other party's email address. You should not provide your personal information to the Seller.
Both parties must agree to the transaction online by logging into their own Escrow.com account and reviewing the terms of the transaction.
Payment instructions are provided in the transaction page when you - Buyer - are logged in to your Escrow.com account. Payments are sent to Escrow.com and not to the Seller.
Once funds are secured, then the Seller is prompted to deliver the item/transfer of domain to the Buyer. Then, the Buyer will confirm receipt and acceptance in the Escrow.com site before the funds are released to the Seller.

To summarize, here are the basic steps in a domain name transaction:
1. The Buyer and seller agree to the terms.
2. The Buyer submits the payment to Escrow.com.
3. The Seller transfers the domain.
4. The Buyer receives the transfer, inspects it, and then accepts the domain.
5. Escrow.com releases the payment to the Seller.

Feel free to contact us by phone or chat if you have other concerns and queries.
Thank you.

------------------
Sincerely,
Escrow.com Support

US & Canada: +1 (888) 511 8600
International: +1 (415) 801 2270
Email: [email protected]

180 Montgomery St, Suite 650,
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spammer

  • Subject: Reminder, Abid Ishaq has a pending transaction
  • On: April 5, 2017, 5:16 a.m.

Pending Transaction
This is a reminder to review the terms to transaction 3092687 Hi [email protected],
Abid Ishaq ([email protected]) has created a transaction with you on Escrow.com. Please click on the button below to review the terms of the transaction.




Review Transaction (https://www.escrow.com/agree?tid=3092687&token=7687f6d7-dfbc-4222-8001-965ec90c46d9)
Sincerely,

Escrow.com (https://www.escrow.com/)
You can reach us for support at [email protected] or call (email:[email protected]) (residents of U.S. and Canada) or 888-511-8600 (international customers). A friendly member of our team will be happy to assist you between 8.00am and 11.00pm US Pacific Standard Time, Monday to Friday. 1-415-801-2270
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 5, 2017, 12:32 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?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 5, 2017, 5:54 p.m.

Hi there,

Thank you for reaching out!

Regards to your query, Escrows are very useful in the case of a transaction where a large amount money is involved and a certain number of obligations need to be fulfilled before a payment is released like in the case of a website being built where the buyer might want confirmation of the quality of work being done before making a full payment, and the seller doesn’t want to extend a massive amount of work without any assurance that he or she will receive payment. While traditional escrow service is quite difficult and must be obtained through banks and lawyers, Escrow.com provides online escrow services at affordable rates. While the payment is 'In Escrow' the transaction can be safely carried out without risk of losing money or merchandise due to fraud. This eliminates all legal jargon and allows for secure transactions and confident buyers and sellers.

Escrow.com reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disburses funds when both Buyers and Sellers are satisfied.

In our efforts to increase the security for our customers, we are asking that all of our customers begin verifying their identities on our platform. Protecting and securing, not only your funds, but your identities are our biggest priority. This process will protect you against financial fraud, money laundering, and identity theft.

Escrow.com's step-by-step Escrow process ensures fraud protection for both Buyers and Sellers all over the globe. Every step in your transaction is verified with proven tracking and verification procedures.

Not only that, we are a licensed and government regulated escrow service. This means we are audited regularly by multiple government bodies. So, you can be sure our protection process prevents Buyer and Seller fraud with each and every transaction.

Escrow shields both Buyers and Sellers with every step

-All payments by the Buyer are verified as "good funds" before the Seller is instructed to ship
-All shipments are tracked to ensure the Seller shipped and the Buyer received the merchandise
-If the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is released to the Seller

That's right - completing online transactions with Escrow.com is that simple, safe and secure. And whether you're a Buyer or Seller, the control is in your hands.

If you need further assistance, you can contact us via chat or call 888-511-8600 Toll-free (USA and Canada) or +1-415-801-2270 (International), available Monday - Friday, 8 am to 11 pm, Pacific. You may also access the following link: Help Center .

Sincerely,

Escrow.com Support
US & Canada: +1 (888) 511 8600
International: +1 (949) 635 3800
Email: [email protected]

180 Montgomery St., Suite 650
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 5, 2017, 10:57 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 6, 2017, 5:36 a.m.

Hello there,

Thank you for contacting Escrow.com support about this.

May we know which specific detail or part of the process you require information about.

We ask of this in order to present you with more accurate details on our website that we can give suited for your inquiry.

Kindly check our website help desk for additional information using this link https://www.escrow.com/helpdesk

If you need further information or assistance, please do not hesitate to let us know.

-----

Regards,

Escrow.com Support

Escrow.com
Office: +1 (415) 801 2270
International: +1 (888) 511 8600

180 Montgomery St., Suite 650
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

This e-mail transmission and any attachments that accompany it may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law and is intended solely for the use of the individual(s) to whom it was intended to be addressed.
If you have received this e-mail by mistake, or you are not the intended recipient, any disclosure, dissemination, distribution, copying or other use or retention of this communication or its substance is prohibited. If you have received this communication in error, please immediately reply to the author via e-mail that you received this message by mistake and also permanently delete the original and all copies of this e-mail and any attachments from your computer.
Thank you.

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 6, 2017, 5:52 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 6, 2017, 6:49 a.m.

Hello Michael,

Thank you for contacting Escrow.com Support.

Regarding the account verification procedure as thoroughly discussed in previous email, you may use this page for reference: https://www.escrow.com/support/faqs/how-can-i-be-certain-that-identification-documents-uploaded-are-kept-safe

The helpdesk/FAQ's page will be more than helpful to you, as well, and you can type in any search words through this link: https://www.escrow.com/learn-more

With the transaction your Buyer initiated for domain transfer (ID 3092687), you may kindly coordinate with them as well for more information.

Escrow.com is essentially a payment security method for Buyers and Sellers. Funds are secured until all the terms in your agreement are met.
This is summarized from this page: https://www.escrow.com/escrow-101
The General Escrow Instructions page will be helpful material for you to better understand the escrow process: https://www.escrow.com/escrow-101/general-escrow-instructions

Do not hesitate to contact us by phone or chat if you have other concerns or queries.

Thank you.

------------------
Sincerely,
Escrow.com Support

US & Canada: +1 (888) 511 8600
International: +1 (415) 801 2270
Email: [email protected]

180 Montgomery St, Suite 650,
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 6, 2017, 7:21 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?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 6, 2017, 2:07 p.m.

Hi,

Thanks for reaching out!

You can call us anytime to discuss this. You can check our fees on our homepage at www.escrow.com, either buyer, seller, can pay for it or both can split the fees.

Please let us know if you need more help with this.

Escrow.com Support
US & Canada: +1 (888) 511 8600
International: +1 (415) 801 2270
Email: [email protected]
180 Montgomery St, Suite 650,
San Francisco, CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 6, 2017, 8:59 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?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 6, 2017, 10:45 p.m.

Hello Michael,

Thank you for contacting Escrow.com Support.

In regard to your query, you may see this link: https://www.escrow.com/fee-calculator so that you may calculate the Escrow Fee in real time.

Online escrow is a five-step process. It protects the Seller by verifying funds and protects the Buyer by allowing inspection of the merchandise before funds are disbursed. For an overview, you may visit this link for our five-step tutorial.: https://www.escrow.com/what-is-escrow

Let us know if you need any further assistance.

Regards,

Escrow.com Support
US & Canada: +1 (888) 511 8600
International: +1 (949) 635 3800
Email: [email protected]

180 Montgomery St., Suite 650
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 7, 2017, 1:18 a.m.

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

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 7, 2017, 1:24 a.m.

Hello Michael,

Thank you for contacting Escrow.com Support.

We'll have the first available phone support representative call you then.

What's your phone number and a good time to reach you?

Alternatively, as mentioned in previous email, feel free to contact us at your earliest convenience through the contact numbers below, available Monday - Friday, 8am to 11pm, Pacific..
> US & Canada: +1 (888) 511 8600
> International: +1 (949) 635 3800

Looking forward to hear from you. Thank you.

------------------
Sincerely,
Escrow.com Support

US & Canada: +1 (888) 511 8600
International: +1 (415) 801 2270
Email: [email protected]

180 Montgomery St, Suite 650,
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 7, 2017, 11:11 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?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 7, 2017, 6:52 p.m.

Hi,

Thank you for contacting Escrow.com.

Since this transaction was created between you and the seller, kindly coordinate with the seller regarding the price of the transaction and come up with an agreement. Let us know how you wish to proceed and a seller's confirmation is needed as well.

Please let us know if you need further assistance.

Thank you,

Escrow.com Support

US & Canada: +1 (888) 511 8600
International: +1 (415) 801 2270
Email: [email protected]

180 Montgomery St, Suite 650,
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 8, 2017, 3:13 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?

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 8, 2017, 3:42 a.m.

Hello Michael,

Thank you for contacting Escrow.com Support.

We are looking forward to speak to you on the phone if you could kindly provide your contact number please.

We can see in the previous email(s) that we have provided our contact numbers as well so you may call us at your earliest convenience, if you prefer so.

Again, to reiterate, Escrow.com is a payment security method. Escrow.com's role is mainly to secure funds for Buyers and Sellers in a transaction (the specifics of which, including the transaction amount, will have to be discussed and coordinated between the two parties) until all the terms in your agreement are met.

Hope this clarifies. Our phone support representatives will be more than happy to speak to you soon.

Thank you.

------------------
Sincerely,
Escrow.com Support

US & Canada: +1 (888) 511 8600
International: +1 (415) 801 2270
Email: [email protected]

180 Montgomery St, Suite 650,
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spamnesty

  • Subject: Re: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 8, 2017, 11:50 a.m.

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

Michael Jones
CEO, MNesty, LLC

Spammer

  • Subject: [#CBY-861-92292]: Re: Reminder, Abid Ishaq has a pending transaction
  • On: April 8, 2017, 4:44 p.m.

Hello Michael,

Thank you for contacting Escrow.com Support.

In regard to your query, you can reach us by calling 888-511-8600 Toll-free (USA and Canada) or +1-415-801-2270 (International), available Monday - Friday, 8am to 11pm, Pacific.

Also, in regard to our Escrow Fee pricing, you may use this link here: https://www.escrow.com/fee-calculator, wherein you can scroll down and see the information for "Fees for transactions" and "Fee Info"

Let us know if you need any further assistance.

Regards,

Escrow.com Support
US & Canada: +1 (888) 511 8600
International: +1 (949) 635 3800
Email: [email protected]

180 Montgomery St., Suite 650
San Francisco,
CA 94104

This escrow company holds California Department of Corporations Escrow License No. 9631867.

Spammer

  • Subject: #3092687 LedTrading.com - Transaction timeout
  • On: April 24, 2017, 5:15 a.m.

Escrow.com





#3092687 LedTrading.com - Transaction timeout



(https://www.escrow.com:443/?uniq_id=120579-a5286e8958fd89f041fb3880)




It has been 21 days and the buyer has not agreed to the transaction terms for: LedTrading.com (ID# 3092687). Your transaction has been canceled.
To view the details of this transaction, please sign in to your account at Escrow.com. Escrow.com [email protected]



Security Tips
We encourage our customers to use caution when conducting online transactions, even when using our escrow service. We only offer our escrow services at Escrow.com. You should make sure your browser shows the Escrow.com URL when logging in to your account. We are not affiliated with any other escrow service, regardless of what others may claim. Escrow.com will never provide payment instructions or tell you to ship merchandise via email. To avoid being deceived by fraudulent emails, you should log in to Escrow.com to verify information in any email received. Your Escrow.com password should be different from other passwords you use. Never share your password with anyone. Escrow.com will never ask you for your password in an email or over the phone. If you have concerns about the legitimacy of a transaction, or if you receive suspicious information that appears to conflict with other information you have received, please contact us immediately at: 888-511-8600 (US) or 1-415-801-2270 (internationally).

Spammer

  • Subject: Escrow.com Now Accepting Euros
  • On: July 24, 2017, 8:28 a.m.

( https://www.escrow.com/?utm_campaign=EuroReturn&utm_medium=email&utm_source=escrow&vero_id=mjones%40mnesty.com&vero_conv=3E8l77eV9qh9vK1mtLi0d9He6sJIBFrteKTNVZ0YSG03ZJz-pi6Vn5A8dQZqKz9cvXIHGAR0LdgqJKD_SzX53Pwvu9F5zi8h )

( https://www.escrow.com/?utm_campaign=EuroReturn&utm_medium=email&utm_source=escrow&vero_id=mjones%40mnesty.com&vero_conv=3E8l77eV9qh9vK1mtLi0d9He6sJIBFrteKTNVZ0YSG03ZJz-pi6Vn5A8dQZqKz9cvXIHGAR0LdgqJKD_SzX53Pwvu9F5zi8h )

Escrow.com Now Accepting Euros

Dear customer,

Earlier in the year I emailed to let you know that we were adding new banking partners around the world, which have allowed us to reduce our transaction disbursement fees across the board.

From today, I expect processing to be faster than ever, with additional bank accounts located in Europe to dramatically reduce wire transfer times. You will see these new bank details when you next create a new Euro denominated transaction ( https://www.escrow.com/?utm_campaign=EuroReturn&utm_medium=email&utm_source=escrow&vero_id=mjones%40mnesty.com&vero_conv=3E8l77eV9qh9vK1mtLi0d9He6sJIBFrteKTNVZ0YSG03ZJz-pi6Vn5A8dQZqKz9cvXIHGAR0LdgqJKD_SzX53Pwvu9F5zi8h ) on Escrow.com.

If you have any questions, or would like to discuss an upcoming transaction please don't hesitate to contact me directly.

Start your transaction ( https://www.escrow.com/?utm_campaign=EuroReturn&utm_medium=email&utm_source=escrow&vero_id=mjones%40mnesty.com&vero_conv=3E8l77eV9qh9vK1mtLi0d9He6sJIBFrteKTNVZ0YSG03ZJz-pi6Vn5A8dQZqKz9cvXIHGAR0LdgqJKD_SzX53Pwvu9F5zi8h )

Best regards,

Jackson Elsegood

General Manager, Escrow.com

You can reach us for support at [email protected] ( email:[email protected] ) or call 888-511-8600 ( ) (U.S. and Canada) or +1-415-801-2270 ( ) (international). A friendly member of our team will be happy to assist you between 8.00am and 11.00pm US PST, Monday to Friday.

You are receiving this message because you have an account on Escrow.com ( https://www.escrow.com/?utm_campaign=EuroReturn&utm_medium=email&utm_source=escrow&vero_id=mjones%40mnesty.com&vero_conv=3E8l77eV9qh9vK1mtLi0d9He6sJIBFrteKTNVZ0YSG03ZJz-pi6Vn5A8dQZqKz9cvXIHGAR0LdgqJKD_SzX53Pwvu9F5zi8h ) and are signed up to receive updates. | Unsubscribe ( http://app.getvero.com/unsubscribe/now?data=eJxj4ahmt-JPzs8tSMyrjM9MyWTqNbHiK0gtKs7PA3FZchkfqwAA1ioMFA%7C%7C3a19a636d4a0736c11fe6018a77b269b&variation_id=228022 )

Escrow.com, 180 Montgomery St, Suite 650, San Francisco, CA 94104, USA

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