Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Anthony Garza and starting a conversation.
This is that conversation.
Sent: Sunday, March 14, 2021 8:51 PM
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Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Anthony Garza
CEO, MNesty, LLC
My dear Andrew,How are you doing today and work?I want you to know that in life,without trust there will be no business partner,love and marriage.
As it stands now,I want to trust you now to send the 65,000,000usd investment fund to your bank account over there in your country for us to use it to invest into farming production business and any other business you suggest there that will benefit us in the end for our mutual benefit.
What i needed from you now is your full names,home address,cellphone number and your id scan copy and also bank account account details to forwarded to one of my investment bank in India that authorised by FBI AND IMF now with the assistance of my business lawyer due to the delay of the transfer by the union credit trust bank to program your data as my fund manager in my bank data base computer network system to enable them wire the $65,000000usd into your bank account thereunder 48hours for the above investment if you can betray me at the end.
My good partner, keep this our deal top secret as I stated on my agreement sent to you to sign for the safety of the investment and the fund.
Regards,
Mr. Silver Obiang
investor.
On Thu, Sep 24, 2020 at 3:44 AM Andrew Garza <[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?
Andrew Garza
CEO, MNesty, LLC
On 23/09/2020 15:42 PM, wrote:
> Dear Andrew Garza,
>
> Many thanks for your mail and I hope that mine meets you well. I am
> happy that you have technically accepted the terms of the M.o.U even
> before sitting. This could be likened to having that uncommon faith of
> biblical dimension ("Now faith is the substance of things hoped for,
> the evidence of things not seen") but I strongly believe it will be
> beneficial for both of us to have a physical meeting before hand. this
> will enable us to know ourselves one on one in prelude to signing the
> original copies.
>
> Secondly, being a top government official. I have been in the
> political arena for some time, and I intend to be a viable personality
> for a long time to come. Haven said that, I will like to know more
> about the person we intend to trust with such huge investment to avoid
> us falling into the unknown. We depend on this transaction to elevate
> us financially, more so that the election seasons are coming and I
> don't want anything to adversely affect me or anyone associated to me
> or to be held responsible that I failed to look before leaping.
>
> So my dear friend, I recommend that we put all necessary arrangement
> in place for a meeting here in Malabo and I will be happy to be your
> host. Anyway; I have attached a draft copy of the M.o.U for your
> perusal.
>
> I hope that this correspondence has been appropriately informative, I
> send my warm regards to you and your family as I look forward to your
> further comments, in pursuant to the meeting.
>
> Yours sincerely,
> Mr. S Obiang.
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?
Anthony Garza
CEO, MNesty, LLC
Mr Anthony,i acknowledge the receipt of your mail and it content noted.What information do you needed again from you.I want you to stand as my fund manager/receiver to receive the $65m us dollars there then secure it and wait for my arrival there for the investment there as we agreed.send me your contact details and bank details for us to proceed ahead if you are interested to invest with me there in your country into real estate properties business and farming business okay..Regards Mr Silver Obiang.the fund investor.
On Sun, May 23, 2021 at 5:31 PM Anthony Garza <[email protected]> wrote:
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Anthony Garza
CEO, MNesty, LLC
On 23/05/2021 08:12 AM, wrote:
> My dear Andrew,How are you doing today and work?I want you to know that in life,without trust there will be no business partner,love and marriage.
> As it stands now,I want to trust you now to send the 65,000,000usd investment fund to your bank account over there in your country for us to use it to invest into farming production business and any other business you suggest there that will benefit us in the end for our mutual benefit.
>
> What i needed from you now is your full names,home address,cellphone number and your id scan copy and also bank account account details to forwarded to one of my investment bank in India that authorised by FBI AND IMF now with the assistance of my business lawyer due to the delay of the transfer by the union credit trust bank to program your data as my fund manager in my bank data base computer network system to enable them wire the $65,000000usd into your bank account thereunder 48hours for the above investment if you can betray me at the end.
>
> My good partner, keep this our deal top secret as I stated on my agreement sent to you to sign for the safety of the investment and the fund.
>
> Regards,
> Mr. Silver Obiang
> investor.
> On Thu, Sep 24, 2020 at 3:44 AM Andrew Garza <[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?
>
>
>
> Andrew Garza
>
> CEO, MNesty, LLC
>
>
>
> On 23/09/2020 15:42 PM, wrote:
>
> > Dear Andrew Garza,
>
> >
>
> > Many thanks for your mail and I hope that mine meets you well. I am
>
> > happy that you have technically accepted the terms of the M.o.U even
>
> > before sitting. This could be likened to having that uncommon faith of
>
> > biblical dimension ("Now faith is the substance of things hoped for,
>
> > the evidence of things not seen") but I strongly believe it will be
>
> > beneficial for both of us to have a physical meeting before hand. this
>
> > will enable us to know ourselves one on one in prelude to signing the
>
> > original copies.
>
> >
>
> > Secondly, being a top government official. I have been in the
>
> > political arena for some time, and I intend to be a viable personality
>
> > for a long time to come. Haven said that, I will like to know more
>
> > about the person we intend to trust with such huge investment to avoid
>
> > us falling into the unknown. We depend on this transaction to elevate
>
> > us financially, more so that the election seasons are coming and I
>
> > don't want anything to adversely affect me or anyone associated to me
>
> > or to be held responsible that I failed to look before leaping.
>
> >
>
> > So my dear friend, I recommend that we put all necessary arrangement
>
> > in place for a meeting here in Malabo and I will be happy to be your
>
> > host. Anyway; I have attached a draft copy of the M.o.U for your
>
> > perusal.
>
> >
>
> > I hope that this correspondence has been appropriately informative, I
>
> > send my warm regards to you and your family as I look forward to your
>
> > further comments, in pursuant to the meeting.
>
> >
>
> > Yours sincerely,
>
> > Mr. S Obiang.
>
>
>
>
>
>
>
>
Greetings,
I know this mail will get to you in good faith, considering the fact
that we have not met in the past.
I would like to start by introducing myself to you, i am Yu Chen
the site contract Inspection Director, in charge of Drilling
and Pipe line replacement with Shell petroleum.
Last year some contracts were given out from my office to most of our
Foreign Drilling Companies in the USA and Australia. They contract has
been fully accomplished and the contract payment has been released for
onward payment through our contract payment banks.
I have over invoice amount, to the Sum of $28.2Million which I will be
glad to invest in your country via your advice, presently this fund is
floating with our contract payment bank waiting for the beneficiary/
contractor's name to be submitted to the bank for transfer process.I am
seeking for your partnership as a foreign partner whom i will present
for the claim of the funds.
Note that every paperwork to back up this fund is in place and with
my position in the office I am not allowed to have such fund in my
local account to avoid jeopardize my position in the office.If you
will be willing and reliable to work with me, good we can then discuss
What is your % for your assistance?
Be informed that every arrangement for successful transfer of this
fund has been put in place, upon your response more information will
be given to you, the fund in question is clean good and non-criminal
origin, just over invoice and commission from contractors.
I wait for your response
Yours Truly
Engr Yu Chen.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Anthony Garza
CEO, MNesty, LLC
My dear
Andrew Garza
,I received your mail and it content noted.Thank you for your acceptance to receive the fund there as the contract beneficiary.I'm gonna offer you 10m,usd for your assistance.
What i needed from you now to send to one of our contract fund payment bank in Asia called RESERVE BANK OF INDIA is your full home address,full names,cellphone number/whats app number,bank account details and your id scan copy to enable me forward it to them to program your data in the bank data base computer network system as the contract beneficiary of the 28.2m us dollars so that they will wire the fund into your bank account there safely without any problem.
I wait to receive your contact and bank details above in this mail for us to proceed ahead.Yours Truly
Engr Yu Chen.
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Anthony Garza
CEO, MNesty, LLC
Mr Anthony,Thank you for your mail and your understanding.I am offering you 10m us dollars for your financial and physical assistance as the real contract beneficiary of the 28.2m us dollars. What I want to invest there in your country is into real estate properties, business and farming, my good partner.What did you suggest we can share there that will yield us profit?
If you accepted my offer and agreed to assist to receive the over invoice amount, to the Sum of $28.2Million which I will be glad to invest in your country via your advice, presently this fund is floating with our contract payment bank waiting for the beneficiary/contractor's name to be submitted to the bank for transfer process and Legal Logistic. Send me your full home address,full names,cellphone number/whats app number,bank account details and your id scan copy if you agree my offer to enable me forward then to our contract fund payment bank in Asia to program your data in the bank data base computer network system as the real contract beneficiary of the 28.2m us dollars so that they will wire the fund into your bank account there safely without any problem.
I wait to receive your contact and bank details above in this mail for us to proceed ahead.Yours Truly
Engr Yu Chen.
On Thu, Jun 17, 2021 at 7:50 PM Anthony Garza <[email protected]> wrote:
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Anthony Garza
CEO, MNesty, LLC
On 17/06/2021 12:44 PM, wrote:
> My dear
>
> Andrew Garza
>
> ,I received your mail and it content noted.Thank you for your acceptance to receive the fund there as the contract beneficiary.I'm gonna offer you 10m,usd for your assistance.
> What i needed from you now to send to one of our contract fund payment bank in Asia called RESERVE BANK OF INDIA is your full home address,full names,cellphone number/whats app number,bank account details and your id scan copy to enable me forward it to them to program your data in the bank data base computer network system as the contract beneficiary of the 28.2m us dollars so that they will wire the fund into your bank account there safely without any problem.
> I wait to receive your contact and bank details above in this mail for us to proceed ahead.Yours Truly
> Engr Yu Chen.
Mr Anthony,If you accepted my offer and agreed to assist to receive the over invoice amount of $28.2Million which I will be glad to invest in your country via your advice, presently this fund is floating with our contract payment bank waiting for the beneficiary/contractor's name to be submitted to the bank for transfer process and Legal Logistic. Send me your full home address,full names,cellphone number/whats app number,bank account details and your id scan copy if you agree my offer to enable me forward then to our contract fund payment bank in Asia to program your data in the bank data base computer network system as the real contract beneficiary of the 28.2m us dollars so that they will wire the fund into your bank account there safely without any problem.
I wait to receive your contact and bank details above in this mail for us to proceed ahead.Yours Truly
Engr Yu Chen.+447459870897.
On Fri, Jun 18, 2021 at 9:11 PM Yu chen <[email protected]> wrote:
Mr Anthony,Thank you for your mail and your understanding.I am offering you 10m us dollars for your financial and physical assistance as the real contract beneficiary of the 28.2m us dollars. What I want to invest there in your country is into real estate properties, business and farming, my good partner.What did you suggest we can share there that will yield us profit?
If you accepted my offer and agreed to assist to receive the over invoice amount, to the Sum of $28.2Million which I will be glad to invest in your country via your advice, presently this fund is floating with our contract payment bank waiting for the beneficiary/contractor's name to be submitted to the bank for transfer process and Legal Logistic. Send me your full home address,full names,cellphone number/whats app number,bank account details and your id scan copy if you agree my offer to enable me forward then to our contract fund payment bank in Asia to program your data in the bank data base computer network system as the real contract beneficiary of the 28.2m us dollars so that they will wire the fund into your bank account there safely without any problem.
I wait to receive your contact and bank details above in this mail for us to proceed ahead.Yours Truly
Engr Yu Chen.
On Thu, Jun 17, 2021 at 7:50 PM Anthony Garza <[email protected]> wrote:
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Anthony Garza
CEO, MNesty, LLC
On 17/06/2021 12:44 PM, wrote:
> My dear
>
> Andrew Garza
>
> ,I received your mail and it content noted.Thank you for your acceptance to receive the fund there as the contract beneficiary.I'm gonna offer you 10m,usd for your assistance.
> What i needed from you now to send to one of our contract fund payment bank in Asia called RESERVE BANK OF INDIA is your full home address,full names,cellphone number/whats app number,bank account details and your id scan copy to enable me forward it to them to program your data in the bank data base computer network system as the contract beneficiary of the 28.2m us dollars so that they will wire the fund into your bank account there safely without any problem.
> I wait to receive your contact and bank details above in this mail for us to proceed ahead.Yours Truly
> Engr Yu Chen.
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?
Anthony Garza
CEO, MNesty, LLC
Mr Anthony,I received your mail and it content noted.If you accepted my offer and agreed to assist to receive the over invoice amount of $28.2Million which I will be glad to invest in your country via your advice,send me your contact details and bank details for us to proceed ahead.Call me for us to talk more if you can assist me stand the real contract beneficiary of the fund.Warm regards from Engr Yu chen.
On Sat, Jun 19, 2021 at 1:52 AM Anthony Garza <[email protected]> wrote:
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Anthony Garza
CEO, MNesty, LLC
On 18/06/2021 20:11 PM, wrote:
> Mr Anthony,Thank you for your mail and your understanding.I am offering you 10m us dollars for your financial and physical assistance as the real contract beneficiary of the 28.2m us dollars. What I want to invest there in your country is into real estate properties, business and farming, my good partner.What did you suggest we can share there that will yield us profit?
> If you accepted my offer and agreed to assist to receive the over invoice amount, to the Sum of $28.2Million which I will be glad to invest in your country via your advice, presently this fund is floating with our contract payment bank waiting for the beneficiary/contractor's name to be submitted to the bank for transfer process and Legal Logistic. Send me your full home address,full names,cellphone number/whats app number,bank account details and your id scan copy if you agree my offer to enable me forward then to our contract fund payment bank in Asia to program your data in the bank data base computer network system as the real contract beneficiary of the 28.2m us dollars so that they will wire the fund into your bank account there safely without any problem.
>
> I wait to receive your contact and bank details above in this mail for us to proceed ahead.Yours Truly
> Engr Yu Chen.
> On Thu, Jun 17, 2021 at 7:50 PM Anthony Garza <[email protected]> wrote:
> Hello,
>
> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
>
>
>
> Anthony Garza
>
> CEO, MNesty, LLC
>
>
>
> On 17/06/2021 12:44 PM, wrote:
>
> > My dear
>
> >
>
> > Andrew Garza
>
> >
>
> > ,I received your mail and it content noted.Thank you for your acceptance to receive the fund there as the contract beneficiary.I'm gonna offer you 10m,usd for your assistance.
>
> > What i needed from you now to send to one of our contract fund payment bank in Asia called RESERVE BANK OF INDIA is your full home address,full names,cellphone number/whats app number,bank account details and your id scan copy to enable me forward it to them to program your data in the bank data base computer network system as the contract beneficiary of the 28.2m us dollars so that they will wire the fund into your bank account there safely without any problem.
>
> > I wait to receive your contact and bank details above in this mail for us to proceed ahead.Yours Truly
>
> > Engr Yu Chen.
>
>
>
>
>
>
>
>
Hi Alexandra,
Thank you for your response.
will advise our business development team to get back with the requested =
information for your review.
I work for Lead generation team and usually I will forward my enquiries =
to my business development team for further nurturing.
It would be great if you reply with your target audience and =
geographical location so that our team will assist you further.
looking forward to hear from you.
Thanks
Bill
-----Original Message-----
From: Alexandra Garza [mailto:[email protected]]=20
Sent: Friday, August 20, 2021 1:38 PM
To: Bill Mathews
Subject: Re: Mortgage Loan Brokers Contacts
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?
Alexandra Garza
CEO, MNesty, LLC
On 20/08/2021 17:37 PM, Bill Mathews wrote:
> Date: August 20, 2021 at 10:36:29 AM PDT
>=20
> Subject: Mortgage Loan Brokers Contacts
>=20
>=20
>=20
>=20
>=20
>=20
> =EF=BB=BF
>=20
>=20
>=20
> Hi,
> =20
> Do you have any interest in acquiring an
> Email List of Mortgage Loan Brokers Contacts?
> =20
> We have a list of 50K + Mortgage Loan Brokers decision maker Contacts =
across USA.
> =20
> Also we can provide email list of Real Estate Agents and Brokers, =
Insurance Agents and Brokers, CFO, Finance Sectors etc.
>=20
> =20
> List contains: First Name, Last Name, Title, Email, Company Name, =
Phone Number, Website, Revenue Size, Mailing address etc.
> =20
> Kindly reply with your target audience and geographical location so =
that our team will get back with count, pricing and few samples for your =
review.
> =20
> I appreciate your time and look forward to hearing from you.
> =20
> Regards,
> Bill Mathews
> Sr. Lead Generation Executive.
> Phone: +1(480) 448-9343
> US Contact Directory Inc.
> =20
> If you do not wish to receive future emails from us, please reply as =
=E2=80=9CLeave out=E2=80=9D in subject line.
> =20
>=20
>=20
>=20
>=20
>=20
>=20
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Anthony Garza
CEO, MNesty, LLC
Good Morning Anthony-
Thank you for your response.
We are based out of Arizona, USA.
Based on your list requirements our team will come up with few best =
offers for your consideration.
Target Audience: _______________
Target Geography: _________________
Kindly revert with the above requested details to move forward.
Regards,
Bill
-----Original Message-----
From: Anthony Garza [mailto:[email protected]]=20
Sent: Saturday, August 21, 2021 6:45 AM
To: [email protected]
Subject: Re: RE: Mortgage Loan Brokers Contacts
Hey there,
Could you tell me where you are located? Also, could you tell me more =
about your offer?
Anthony Garza
CEO, MNesty, LLC
On 20/08/2021 23:25 PM, wrote:
> Hi Alexandra,
>=20
> Thank you for your response.
>=20
> will advise our business development team to get back with the =
requested =3D
> information for your review.
>=20
> I work for Lead generation team and usually I will forward my =
enquiries =3D
> to my business development team for further nurturing.
>=20
> It would be great if you reply with your target audience and =3D
> geographical location so that our team will assist you further.
>=20
> looking forward to hear from you.
>=20
> Thanks
> Bill
>=20
>=20
> -----Original Message-----
> From: Alexandra Garza [mailto:[email protected]]=3D20
> Sent: Friday, August 20, 2021 1:38 PM
> To: Bill Mathews
> Subject: Re: Mortgage Loan Brokers Contacts
>=20
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I =
=3D
> could look at, or could you send me some more information about what =
=3D
> exactly makes you unique?
>=20
> Alexandra Garza
> CEO, MNesty, LLC
>=20
> On 20/08/2021 17:37 PM, Bill Mathews wrote:
> > Date: August 20, 2021 at 10:36:29 AM PDT
> >=3D20
> > Subject: Mortgage Loan Brokers Contacts
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > =3DEF=3DBB=3DBF
> >=3D20
> >=3D20
> >=3D20
> > Hi,
> > =3D20
> > Do you have any interest in acquiring an
> > Email List of Mortgage Loan Brokers Contacts?
> > =3D20
> > We have a list of 50K + Mortgage Loan Brokers decision maker =
Contacts =3D
> across USA.
> > =3D20
> > Also we can provide email list of Real Estate Agents and Brokers, =
=3D
> Insurance Agents and Brokers, CFO, Finance Sectors etc.
> >=3D20
> > =3D20
> > List contains: First Name, Last Name, Title, Email, Company Name, =
=3D
> Phone Number, Website, Revenue Size, Mailing address etc.
> > =3D20
> > Kindly reply with your target audience and geographical location so =
=3D
> that our team will get back with count, pricing and few samples for =
your =3D
> review.
> > =3D20
> > I appreciate your time and look forward to hearing from you.
> > =3D20
> > Regards,
> > Bill Mathews
> > Sr. Lead Generation Executive.
> > Phone: +1(480) 448-9343
> > US Contact Directory Inc.
> > =3D20
> > If you do not wish to receive future emails from us, please reply as =
=3D
> =3DE2=3D80=3D9CLeave out=3DE2=3D80=3D9D in subject line.
> > =3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
>=20
>=20
>=20
>=20
> .
.
Hi,
=20
I just wanted to circle back on my previous email to bring this top of =
your inbox in case if you missed it.
=20
Please review the below email and let us know if you are interested so =
that we can get back with few samples for your review.
=20
Looking forward to hearing from you.
=20
Regards,
Bill Mathews
Sr. Lead Generation Executive.
Phone: +1(480) 448-9343
US Contact Directory Inc.
-----Original Message-----
From: Bill Mathews [mailto:[email protected]]=20
Sent: Friday, August 20, 2021 7:26 PM
To: 'Alexandra Garza'
Subject: RE: Mortgage Loan Brokers Contacts
Importance: High
Hi Alexandra,
Thank you for your response.
will advise our business development team to get back with the requested =
information for your review.
I work for Lead generation team and usually I will forward my enquiries =
to my business development team for further nurturing.
It would be great if you reply with your target audience and =
geographical location so that our team will assist you further.
looking forward to hear from you.
Thanks
Bill
-----Original Message-----
From: Alexandra Garza [mailto:[email protected]]=20
Sent: Friday, August 20, 2021 1:38 PM
To: Bill Mathews
Subject: Re: Mortgage Loan Brokers Contacts
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?
Alexandra Garza
CEO, MNesty, LLC
On 20/08/2021 17:37 PM, Bill Mathews wrote:
> Date: August 20, 2021 at 10:36:29 AM PDT
>=20
> Subject: Mortgage Loan Brokers Contacts
>=20
>=20
>=20
>=20
>=20
>=20
> =EF=BB=BF
>=20
>=20
>=20
> Hi,
> =20
> Do you have any interest in acquiring an
> Email List of Mortgage Loan Brokers Contacts?
> =20
> We have a list of 50K + Mortgage Loan Brokers decision maker Contacts =
across USA.
> =20
> Also we can provide email list of Real Estate Agents and Brokers, =
Insurance Agents and Brokers, CFO, Finance Sectors etc.
>=20
> =20
> List contains: First Name, Last Name, Title, Email, Company Name, =
Phone Number, Website, Revenue Size, Mailing address etc.
> =20
> Kindly reply with your target audience and geographical location so =
that our team will get back with count, pricing and few samples for your =
review.
> =20
> I appreciate your time and look forward to hearing from you.
> =20
> Regards,
> Bill Mathews
> Sr. Lead Generation Executive.
> Phone: +1(480) 448-9343
> US Contact Directory Inc.
> =20
> If you do not wish to receive future emails from us, please reply as =
=E2=80=9CLeave out=E2=80=9D in subject line.
> =20
>=20
>=20
>=20
>=20
>=20
>=20
.
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?
Anthony Garza
CEO, MNesty, LLC
Hello Anthony, Hope you’re doing well and staying safe. My name is Kelvin Chang with Target Access Hub LLC. Your email to Bill came to my attention and I will be assisting you further with your requirements. Bill works for US Contact Directory Inc. – contracted with Target Access Hub to outsource Lead Generation, Email Marketing, Demand Generation etc. While I understand your apprehension – it only make sense to start the conversation by sending you a set of sample first; for your reference and validation purpose. Kindly fill in the format below: Ø Target Industry:Ø Target Job Title:Ø Target Geography: Based on the given criteria – we can narrow down your requirements into specific contacts to match your target audience. I’ll wait for your response! Kelvin ChangSenior Business Development SpecialistSales & Marketing | Target Access HubMobile +1 302 526 7402Office +1 302 305 1275 | Fax +1 [email protected] www.targetaccesshub.com CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. -----Original Message-----From: Anthony Garza [mailto:[email protected]] Sent: Monday, August 23, 2021 1:06 PMTo: [email protected]: Re: Mortgage Loan Brokers Contacts 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? Anthony GarzaCEO, MNesty, LLC On 23/08/2021 14:32 PM, wrote: Good Morning Anthony- Thank you for your response. We are based out of Arizona, USA. Based on your list requirements our team will come up with few best offers for your consideration. Target Audience: _______________Target Geography: _________________ Kindly revert with the above requested details to move forward. Regards,Bill -----Original Message-----From: Anthony Garza [mailto:[email protected]]Sent: Saturday, August 21, 2021 6:45 AMTo: [email protected]: Re: RE: Mortgage Loan Brokers Contacts Hey there, Could you tell me where you are located? Also, could you tell me more about your offer? Anthony GarzaCEO, MNesty, LLC On 20/08/2021 23:25 PM, wrote: Hi Alexandra, Thank you for your response. Will advise our business development team to get back with the requested information for your review. I work for Lead generation team and usually I will forward my enquiries to my business development team for further nurturing.It would be great if you reply with your target audience and geographical location so that our team will assist you further. Looking forward to hear from you. ThanksBill -----Original Message-----From: Alexandra Garza [mailto:[email protected]]=3D20Sent: Friday, August 20, 2021 1:38 PMTo: Bill MathewsSubject: Re: Mortgage Loan Brokers Contacts 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? Alexandra GarzaCEO, MNesty, LLC Scanned by McAfee and confirmed virus-free.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Anthony Garza
CEO, MNesty, LLC
Hey Anthony, I’m not sure what you would be interested in – however I’m attaching a random sample for your reference. You can also check our website to grasp the idea of what our company actually offers aside from the business list. The sample would give you an idea of what, how and where the list would be helpful in your strategy. I went through your website – it doesn’t entail much about your extensive work or outreach but I did get an idea about your Maritime Logistic business in Asian waters & beyond. While its impressive – it also requires an army to handle such operations internally & externally – including the need to have adequate amount to Clients & Customers to keep the business running on water. If you have any requirements for such list (refer the sample file attached) – we can customize the list based on your criteria and provide your details of Key People who could be your Clients/Customers further giving you access to the market out there. It’s an intensive compilation of Business Contacts you can utilize to boost your sales & marketing campaigns and other strategy involving to get in touch with the right setoff people in the right industry and vice versa. Let me know if this helps you in understand what we offer as a Data Vendor company and how we can help you. Let me know if you have any further queries; Happy to help!! Kelvin ChangSenior Business Development SpecialistSales & Marketing | Target Access HubMobile +1 302 526 7402Office +1 302 305 1275 | Fax +1 [email protected] www.targetaccesshub.com CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.-----Original Message-----
From: Anthony Garza [mailto:[email protected]]
Sent: Tuesday, August 24, 2021 1:49 AM
To: [email protected]
Subject: Re: RE: Mortgage Loan Brokers Contacts Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Anthony GarzaCEO, MNesty, LLC On 23/08/2021 20:12 PM, wrote:> > Hello Anthony, Hope you’re doing well and staying safe. My name is Kelvin Chang with Target Access Hub LLC. Your email to Bill came to my attention and I will be assisting you further with your requirements. Bill works for US Contact Directory Inc. – contracted with Target Access Hub to outsource Lead Generation, Email Marketing, Demand Generation etc. While I understand your apprehension – it only make sense to start the conversation by sending you a set of sample first; for your reference and validation purpose. Kindly fill in the format below: Ø Target Industry:Ø Target Job Title:Ø Target Geography: Based on the given criteria – we can narrow down your requirements into specific contacts to match your target audience. I’ll wait for your response! Kelvin ChangSenior Business Development SpecialistSales & Marketing | Target Access HubMobile +1 302 526 7402Office +1 302 305 1275 | Fax +1 [email protected] www.targetaccesshub.com CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. -----Original Message-----From: Anthony Garza [mailto:[email protected]] Sent: Monday, August 23, 2021 1:06 PMTo: [email protected]: Re: Mortgage Loan Brokers Contacts 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? Anthony GarzaCEO, MNesty, LLC On 23/08/2021 14:32 PM, wrote: Good Morning Anthony- Thank you for your response. We are based out of Arizona, USA. Based on your list requirements our team will come up with few best offers for your consideration. Target Audience: _______________Target Geography: _________________ Kindly revert with the above requested details to move forward. Regards,Bill -----Original Message-----From: Anthony Garza [mailto:[email protected]]Sent: Saturday, August 21, 2021 6:45 AMTo: [email protected]: Re: RE: Mortgage Loan Brokers Contacts Hey there, Could you tell me where you are located? Also, could you tell me more about your offer? Anthony GarzaCEO, MNesty, LLC On 20/08/2021 23:25 PM, wrote: Hi Alexandra, Thank you for your response. Will advise our business development team to get back with the requested information for your review. I work for Lead generation team and usually I will forward my enquiries to my business development team for further nurturing.It would be great if you reply with your target audience and geographical location so that our team will assist you further. Looking forward to hear from you. ThanksBill -----Original Message-----From: Alexandra Garza [mailto:[email protected]]=3D20Sent: Friday, August 20, 2021 1:38 PMTo: Bill MathewsSubject: Re: Mortgage Loan Brokers Contacts 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? Alexandra GarzaCEO, MNesty, LLC Scanned by McAfee and confirmed virus-free.
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?
Anthony Garza
CEO, MNesty, LLC
Hey Anthony, I’m not sure what you would be interested in – however I’m attaching a random sample for your reference. You can also check our website to grasp the idea of what our company actually offers aside from the business list. The sample would give you an idea of what, how and where the list would be helpful in your strategy. I went through your website – it doesn’t entail much about your extensive work or outreach but I did get an idea about your Maritime Logistic business in Asian waters & beyond. While its impressive – it also requires an army to handle such operations internally & externally – including the need to have adequate amount to Clients & Customers to keep the business running on water. If you have any requirements for such list (refer the sample file attached) – we can customize the list based on your criteria and provide your details of Key People who could be your Clients/Customers further giving you access to the market out there. It’s an intensive compilation of Business Contacts you can utilize to boost your sales & marketing campaigns and other strategy involving to get in touch with the right setoff people in the right industry and vice versa. Let me know if this helps you in understand what we offer as a Data Vendor company and how we can help you. Let me know if you have any further queries; Happy to help!! Kelvin ChangSenior Business Development SpecialistSales & Marketing | Target Access HubMobile +1 302 526 7402Office +1 302 305 1275 | Fax +1 [email protected] www.targetaccesshub.com CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. -----Original Message-----
From: Anthony Garza [mailto:[email protected]]
Sent: Tuesday, August 24, 2021 4:32 PM
To: [email protected]
Subject: Re: RE: RE: Mortgage Loan Brokers Contacts 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? Anthony GarzaCEO, MNesty, LLC On 24/08/2021 15:07 PM, wrote:> Hey Anthony, I’m not sure what you would be interested in – however I’m attaching a random sample for your reference. You can also check our website to grasp the idea of what our company actually offers aside from the business list. The sample would give you an idea of what, how and where the list would be helpful in your strategy. I went through your website – it doesn’t entail much about your extensive work or outreach but I did get an idea about your Maritime Logistic business in Asian waters & beyond. While its impressive – it also requires an army to handle such operations internally & externally – including the need to have adequate amount to Clients & Customers to keep the business running on water. If you have any requirements for such list (refer the sample file attached) – we can customize the list based on your criteria and provide your details of Key People who could be your Clients/Customers further giving you access to the market out there. It’s an intensive compilation of Business Contacts you can utilize to boost your sales & marketing campaigns and other strategy involving to get in touch with the right setoff people in the right industry and vice versa. Let me know if this helps you in understand what we offer as a Data Vendor company and how we can help you. Let me know if you have any further queries; Happy to help!! Kelvin ChangSenior Business Development SpecialistSales & Marketing | Target Access HubMobile +1 302 526 7402Office +1 302 305 1275 | Fax +1 [email protected] www.targetaccesshub.com CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.-----Original Message-----> From: Anthony Garza [mailto:[email protected]] > Sent: Tuesday, August 24, 2021 1:49 AM> To: [email protected]> Subject: Re: RE: Mortgage Loan Brokers Contacts Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Anthony GarzaCEO, MNesty, LLC On 23/08/2021 20:12 PM, wrote:> > Hello Anthony, Hope you’re doing well and staying safe. My name is Kelvin Chang with Target Access Hub LLC. Your email to Bill came to my attention and I will be assisting you further with your requirements. Bill works for US Contact Directory Inc. – contracted with Target Access Hub to outsource Lead Generation, Email Marketing, Demand Generation etc. While I understand your apprehension – it only make sense to start the conversation by sending you a set of sample first; for your reference and validation purpose. Kindly fill in the format below: Ø Target Industry:Ø Target Job Title:Ø Target Geography: Based on the given criteria – we can narrow down your requirements into specific contacts to match your target audience. I’ll wait for your response! Kelvin ChangSenior Business Development SpecialistSales & Marketing | Target Access HubMobile +1 302 526 7402Office +1 302 305 1275 | Fax +1 [email protected] www.targetaccesshub.com CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. -----Original Message-----From: Anthony Garza [mailto:[email protected]] Sent: Monday, August 23, 2021 1:06 PMTo: [email protected]: Re: Mortgage Loan Brokers Contacts 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? Anthony GarzaCEO, MNesty, LLC On 23/08/2021 14:32 PM, wrote: Good Morning Anthony- Thank you for your response. We are based out of Arizona, USA. Based on your list requirements our team will come up with few best offers for your consideration. Target Audience: _______________Target Geography: _________________ Kindly revert with the above requested details to move forward. Regards,Bill -----Original Message-----From: Anthony Garza [mailto:[email protected]]Sent: Saturday, August 21, 2021 6:45 AMTo: [email protected]: Re: RE: Mortgage Loan Brokers Contacts Hey there, Could you tell me where you are located? Also, could you tell me more about your offer? Anthony GarzaCEO, MNesty, LLC On 20/08/2021 23:25 PM, wrote: Hi Alexandra, Thank you for your response. Will advise our business development team to get back with the requested information for your review. I work for Lead generation team and usually I will forward my enquiries to my business development team for further nurturing.It would be great if you reply with your target audience and geographical location so that our team will assist you further. Looking forward to hear from you. ThanksBill -----Original Message-----From: Alexandra Garza [mailto:[email protected]]=3D20Sent: Friday, August 20, 2021 1:38 PMTo: Bill MathewsSubject: Re: Mortgage Loan Brokers Contacts 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? Alexandra GarzaCEO, MNesty, LLC Scanned by McAfee and confirmed virus-free.
Attn: Amber Garza
The money is a compensation approved by the United Nation Security
Council in agreement with the new government of Nigeria. Funds will be
paid to you via ATM CARD, to proceed.
Kindly furnish my desk with the below information, immediately I
receive this information from you, then I will commence on the
process:
Your full name =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
Your mobile number =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6
Your house address where you will like your Atm master card been
delivered to you..........
Your country of origin =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
Your occupation=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
Your age=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
Your identification either driver=E2=80=99s license or your International
passport for identification purpose only.
Be, rest assured that this is real and it is not crime related
business, if such I don=E2=80=99t think that United Nation in conjunction w=
ith
Nigeria Government will be part to it. All that I needed from you is
trust, because without trust there will be no success in every
venture.
Wait to read from you.
Regards,
Mr. Ubaka Edward
.
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?
Anthony Garza
CEO, MNesty, LLC