The colloquy of David Nguyen

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

This is that conversation.


Spammer

  • Subject: Mais il y a qui aux Napoleons ????
  • On: Nov. 25, 2016, 9:48 a.m.

Mais il y a qui aux Napoleons ???
View this email in your browser (http://us8.campaign-archive2.com/?u=de9778ef3abca8255164567b8&id=d422b0344a&e=f804079e9b)
Bonne question !!!
Ci-dessous,
nos nouveaux speakers,
plus bas, les participants,
The Program
et, Cherry on the Cake,
une offre exceptionnelle
"Black Friday"
Enjoy!

http://lesnapoleons.com/speakers-val-2017/

Yannick Bolloré
Emblématique du pouvoir
des trentenaires dans l’Ecosystème.
Yannick Bolloré est un entrepreneur né.
Nous sommes ravis et honorés de pouvoir
l’accueillir aux Napoleons.
Plus sur lesnapoleons.com (http://lesnapoleons.com)

http://lesnapoleons.com/speakers-val-2017/

Elisabeth Borne
Pas de pouvoir faire sans mobilité.
C’est la vision d’Elisabeth Borne, CEO RATP
constamment soucieuse des nouvelles solutions
qui rendront la vie des voyageurs plus facile.
Plus sur lesnapoleons.com (http://lesnapoleons.com)

http://lesnapoleons.com/speakers-val-2017/

Guillaume Liegey
Si on demande à Barack Obama
ou Emmanuel Macron
de nous parler de Guillaume Liegey
et du pouvoir des datas,
ils vous diraient :
Meet him @ The Napoleons!
Guillaume est le Co-fondateur
de la startup qui a modifié les codes
des campagnes électorales.
Plus sur lesnapoleons.com (http://lesnapoleons.com)

http://lesnapoleons.com/speakers-val-2017/

Birgitta Jonsdottir
A l’abordage des anciens pouvoirs !
Poète, éditrice, militante, députée :
Birgitta Jonsdottir est avant
tout une « Pirate ».
Plus précisément co-fondatrice
du Parti Pirate islandais. Elle incarne
aujourd’hui un nouveau profil de citoyens
engagés en politique, qui refusent
la professionnalisation et les rigidités
de la politique traditionnelle
grâce aux technologies.

https://www.facebook.com/lesnapoleons/
On nous demande souvent qui sera là à cette cinquième édition, "Aimez" (loi Toubon) notre page Facebook et vous serez informés quotidiennement sur la venue de nos Napoleons ! (Oui, c'est cool) (https://www.facebook.com/lesnapoleons/)

http://lesnapoleons.com/val2017-program/
On nous demande souvent quand sera publié le programme. Et bien voilà, c'est là !!! (vous n'imaginez pas le nombre de trucs qu'on nous demande...) (http://lesnapoleons.com/val2017-program/)

http://lesnapoleons.com/valdisere2017/

Bon, le Black Friday,
on ne sait pas trop ce que c'est,
mais comme on est généreux, on suit !
Offre exceptionnelle, valable 24h
et limitée à 2 personnes
par entreprise :
2350€ au lieu de 2950€
(ah ouais)
Code : BLACKNAPO (http://lesnapoleons.com/valdisere2017/)

Infos, questions,
hébergements exclusifs,
chalets, groupes :
Elodie
[email protected] (mailto:[email protected]?subject=Val2017%2FCinqui%C3%A8me%20%C3%A9dition%20des%20Napoleons.%20Tell%20me%20more!)

Vous avez loupé Arles 2016, (http://lesnapoleons.com/press-play/)
c (http://lesnapoleons.com/press-play/) onsolez-vous en regardant les Keynotes de nos formidables Speakers. (http://lesnapoleons.com/press-play/)

============================================================
** Bon Sang,
mais c'est quoi ces Napoleons ???? (http://lesnapoleons.com/qui-sommes-nous/)
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** Twitter (https://twitter.com/LesNapoleons)
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** Email (mailto:[email protected])
Copyright © 2016 MOMENTUM, All rights reserved.
Vous recevez cet email car nous pensons que l'offre des Napoleons va vous intéresser

Our mailing address is:
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Spamnesty

  • Subject: Re: Mais il y a qui aux Napoleons ????
  • On: Nov. 25, 2016, 9:48 a.m.

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?

David Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: electronic components, wholesale in china
  • On: Nov. 17, 2017, 2:35 a.m.

Hi Dustin

good day and thanks for your feedback.
regarding to the exact products we do, please kindly visit our website:
www.yxy-int.com

If your customer interest please send inquiry, we can reply within 24 hours.
nice day!

Best Regards /Celina
--
Yingxinyuan Int'l(Group) Ltd.
www.yxy-int.com
We are 14 years' STRC and QAP member on HKiventory
A418, Overseas Decoration Bldg., Huafu Rd., Futian Dist., Shenzhen 518031, CN
Phone: 86-755-83247000 ext 2008 Fax: 86-755-83342111/83240615
Skype: yingxinyuan2

发件人:Dustin Nguyen <[email protected]>
发送时间:2017-11-17 02:30
主题:Re: electronic components, wholesale in china
收件人:"Yixy Guo"<[email protected]>
抄送:

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?

Dustin Nguyen
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: electronic components, wholesale in china
  • On: Nov. 17, 2017, 11:45 a.m.

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

David Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: electronic components, wholesale in china
  • On: Nov. 20, 2017, 2:43 a.m.

Good day.

please check our website:
www.yxy-int.com
any inquiry please email me with parts number and quantity you interest.
thanks

Best Regards /Celina
--
Yingxinyuan Int'l(Group) Ltd.
www.yxy-int.com
We are 14 years' STRC and QAP member on HKiventory
A418, Overseas Decoration Bldg., Huafu Rd., Futian Dist., Shenzhen 518031, CN
Phone: 86-755-83247000 ext 2008 Fax: 86-755-83342111/83240615
Skype: yingxinyuan2

Spamnesty

  • Subject: Re: Re: electronic components, wholesale in china
  • On: Nov. 20, 2017, 6:26 a.m.

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

David Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Good Day Dennis Nguyen
  • On: Nov. 29, 2018, 10:19 a.m.

Good Day Dennis Nguyen

Top of the day to you.

I will like to take a little time to Introduce myself. I am Patrick Flynn, Chief Financial Officer, and Non-Executive Director, Private Banking. Royal Bank of Scotland. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here.

Sometime in 2011, a certain Engineer/contractor Late Eng Erick M Nguyen made a numbered time (Fixed) Deposit for twelve calendar months valued at GBP4,843,000.00 (Four Million Eight Hundred and Forty-Three Thousand Great British Pounds Sterling) in my bank. Upon maturity, routine notifications were sent to his forwarding address but we received no response. After a month I sent a reminder and finally discovered from his contract employers, Royal Dutch plc that he died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In the deceased bio-data form, in this case, the deceased did not list any Next of Kin,
In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous. Private banking includes personalized financial and banking services generally offered to wealthy high net worth individual (HNWI) clients. For wealth management purposes, so they have the means to access a larger variety of conventional and alternative investments. Private banks aim to match such individuals with the most appropriate options. providing exclusive investment-related advice, it goes beyond managing investments to address a client's entire financial situation. Services include protecting and growing assets in the present, providing specialized financing solutions, planning retirement and passing wealth on to future generations.

Privacy is a key benefit of private banking. Customer dealings and services provided typically remain anonymous. It often provides HNWIs with tailored proprietary solutions, which are kept confidential to prevent competitors from luring a prominent customer with a similar solution.

In this case, the deceased died intestate. No one has been able to come forward for the Inheritance claim and according to the British financial law, at the expiration of a given period, if the said fund is not claimed, the money will revert to the ownership of the United Kingdom government.

The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit Docket as I was the account officer/Private financial Adviser to the deceased as at the time the Fixed deposit was made .my bank will release the deposit

The bank's management has no single idea of the history of the deposit and the applied anonymity selected by the Deceased depositor.

Consequently, what I propose is that I will like to have you apply for the Release of the said fund as his Next of Kin to the deceased Depositor as you both have same last name (acting in my capacity and guild lines) so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail and please do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime.

The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.

Awaiting your urgent response.

Spamnesty

  • Subject: Re: Good Day Dennis Nguyen
  • On: Nov. 29, 2018, 9:57 p.m.

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

David Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings,
  • On: Oct. 9, 2021, 3:06 p.m.

Attention

Thank you for your response.

We are an International financial consulting/brokerage firm with our
office in Dubai,We specialize in arranging investment loans to
interested borrowers. is a Saudi Arabian financial firm since 1983,
with its loan investment funding branch in Dubai, UAE. Our
investors/lenders are from the gulf of Kuwait, and made their funds
available for loaning to any interested borrowing companies,
government bodies or individuals with viable projects for funding.

You have the opportunity of securing a loan from our lenders/investors
if you have profitable projects, the loan is based on 3% annual
interest rate, 12-18 months grace period and 5-10 years maximum loan
repayment duration. They Lenders/investors normally hold liens on the
investment properties as guarantee and collateral in terms of security
of the loan funds, which automatically terminates at the elapse of the
contract/repayment of PRINCIPAL loan amount except otherwise you have
a collateral to place against the loan amount as the
security/Guaranty. You can get a Loan ranging from $5 million to $6
Billion and nothing less thank .

BELOW OUR DETAILED LOAN FUNDING PROCEDURES (4 STEPS PROCEDURE)

1. Finance service company provides a K.Y.C form to the borrower to
fill completely and submit back, with an Executive Summary Project
proposal for our review and approval of loan funding.

2. Borrower's revert with the filled K.Y.C form to enable Lender's
furnish borrower offer letter (L.O.I) for endorsement, agreeing with
the scheduled date of (T.T.M) meeting in the country where funds are
available for loaning. If your country is among the listed high
affected areas with covid19, this is where we process and close your
applied loan amount electronically without traveling for table top
meetings.

3. Finance Service Company acknowledge receipt of the signed L.O.I by
the borrower's, releases final contract to the borrower for review
towards proceeding to the country were funds is available for loaning
for table top meeting (T.T.M) with the lender's wealth management team
for the final signing of the contract by the both parties, after which
we proceed with the formalizing of the contract (NOTARIZATION,
LEGALIZATION & REGISTRATION) at the Borrower's cost.

4. At the legal endorsement of the contract, we commence with the
immediate release and disbursement of the loan amount to your
designated banking coordinates as shall provide for your use.

If interested in securing a loan as indicated above, and satisfied
with our detailed loan funding procedures, kindly fill our K.Y.C FORM
completely with your executive summary project proposal of your
project to enable us commence with the loan process.

Page 1

Please answer all questions. If not applicable, please type =E2=80=98Not Ap=
plicable=E2=80=99.

KNOW YOUR CLIENT (KYC) APPLICATION FORM

Please fill this form in ENGLISH and in BLOCK LETTERS. REQUIREMENT DETAILS

1. Client company Name:
2. Incorporation Nu: & Date:
3. Incorporation Jurisdiction (Country/State)
4. Client=E2=80=99s Registered Office Address:
5. Client=E2=80=99s Telephone Number:
6. Client Website Address:
7. Client Email Address:
8. Description of project/Name:
9. Client Key Contact Name and Title:
10. Who will be responsible for our fund?
11. Who are the Board of Directors and promoters of the company?
12. Client=E2=80=99s Banker=E2=80=99s Name & Address:
13. Client=E2=80=99s Auditor=E2=80=99s Name & Address:
14. Client=E2=80=99s Solicitor=E2=80=99s Name & Address:
15. Client=E2=80=99s number of employees:
16. How much funding required and in what currency?

Page 2

Please answer all questions. If not applicable, please type =E2=80=98Not Ap=
plicable=E2=80=99.

17. What security (if any) is being offered and what is the value of
the security?
18. Are you expecting 100% finance from the investor?
19. Is there any existing mortgage/charge on the security? If so
provide details:
20. Does the company have a clean credit record?
21. Do you have last 3 years audited financial statements?
22. Are there any politicians involved (directly or indirectly)in the
company/project?
23. Have you already submitted the proposal to any financial
institution or investment firm?
24. What is your financial strength?

I,
hereby swear under penalty of perjury, that the information provided
herein is accurate and true as of this date: // 2020.

For and on behalf of _ _ __ ___ ___ ____ _

(NAME OF COMPANY)

Signature:
_
SEAL OF COMPANY
Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
Whats App Telephone Number

Looking Forward to hearing from you soon.

Regards,
SOLTANI BEHNAM

On 10/8/21, Derrick Nguyen <[email protected]> wrote:
> 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?
>
> Derrick Nguyen
> CEO, MNesty, LLC
>
> On 08/10/2021 16:25 PM, wrote:
>> Greetings,
>>
>> I have a ready Lender/Investors who is willing to invest in projects
>> {Real Estates, Construction or any viable projects }on loan bases.
>> They have the financial muscle and capacity to fund projects between
>> $500,000 to $6.5 BillionUSD for loan funding of capital projects and
>> Investment Plans at 3% interest rate for a 10 years tenure with grace
>> period of 12/18 months.
>>
>> Kindly send your business plan and executive summary or refer us to
>> anyone with a good business plan, for our investment team review and
>> immediate funding.
>>
>> We are waiting to proceed with the closing and disbursement of
>> investment loan funds.I hope we can work together in securing this
>> investment funds you seek and other future transactions.
>>
>> Thank you in advance as I anticipate your kind response.
>>
>> Regards,
>>
>> SOLTANI BEHNAM
>> Email [email protected]
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Fwd: Greetings,
  • On: Oct. 9, 2021, 3:07 p.m.

---------- Forwarded message ----------
From: SOLTANI BEHNAM <[email protected]>
Date: Sat, 9 Oct 2021 08:06:39 -0700
Subject: Re: Greetings,
To: Derrick Nguyen <[email protected]>

Attention

Thank you for your response.

We are an International financial consulting/brokerage firm with our
office in Dubai,We specialize in arranging investment loans to
interested borrowers. is a Saudi Arabian financial firm since 1983,
with its loan investment funding branch in Dubai, UAE. Our
investors/lenders are from the gulf of Kuwait, and made their funds
available for loaning to any interested borrowing companies,
government bodies or individuals with viable projects for funding.

You have the opportunity of securing a loan from our lenders/investors
if you have profitable projects, the loan is based on 3% annual
interest rate, 12-18 months grace period and 5-10 years maximum loan
repayment duration. They Lenders/investors normally hold liens on the
investment properties as guarantee and collateral in terms of security
of the loan funds, which automatically terminates at the elapse of the
contract/repayment of PRINCIPAL loan amount except otherwise you have
a collateral to place against the loan amount as the
security/Guaranty. You can get a Loan ranging from $5 million to $6
Billion and nothing less thank .

BELOW OUR DETAILED LOAN FUNDING PROCEDURES (4 STEPS PROCEDURE)

1. Finance service company provides a K.Y.C form to the borrower to
fill completely and submit back, with an Executive Summary Project
proposal for our review and approval of loan funding.

2. Borrower's revert with the filled K.Y.C form to enable Lender's
furnish borrower offer letter (L.O.I) for endorsement, agreeing with
the scheduled date of (T.T.M) meeting in the country where funds are
available for loaning. If your country is among the listed high
affected areas with covid19, this is where we process and close your
applied loan amount electronically without traveling for table top
meetings.

3. Finance Service Company acknowledge receipt of the signed L.O.I by
the borrower's, releases final contract to the borrower for review
towards proceeding to the country were funds is available for loaning
for table top meeting (T.T.M) with the lender's wealth management team
for the final signing of the contract by the both parties, after which
we proceed with the formalizing of the contract (NOTARIZATION,
LEGALIZATION & REGISTRATION) at the Borrower's cost.

4. At the legal endorsement of the contract, we commence with the
immediate release and disbursement of the loan amount to your
designated banking coordinates as shall provide for your use.

If interested in securing a loan as indicated above, and satisfied
with our detailed loan funding procedures, kindly fill our K.Y.C FORM
completely with your executive summary project proposal of your
project to enable us commence with the loan process.

Page 1

Please answer all questions. If not applicable, please type =E2=80=98Not Ap=
plicable=E2=80=99.

KNOW YOUR CLIENT (KYC) APPLICATION FORM

Please fill this form in ENGLISH and in BLOCK LETTERS. REQUIREMENT DETAILS

1. Client company Name:
2. Incorporation Nu: & Date:
3. Incorporation Jurisdiction (Country/State)
4. Client=E2=80=99s Registered Office Address:
5. Client=E2=80=99s Telephone Number:
6. Client Website Address:
7. Client Email Address:
8. Description of project/Name:
9. Client Key Contact Name and Title:
10. Who will be responsible for our fund?
11. Who are the Board of Directors and promoters of the company?
12. Client=E2=80=99s Banker=E2=80=99s Name & Address:
13. Client=E2=80=99s Auditor=E2=80=99s Name & Address:
14. Client=E2=80=99s Solicitor=E2=80=99s Name & Address:
15. Client=E2=80=99s number of employees:
16. How much funding required and in what currency?

Page 2

Please answer all questions. If not applicable, please type =E2=80=98Not Ap=
plicable=E2=80=99.

17. What security (if any) is being offered and what is the value of
the security?
18. Are you expecting 100% finance from the investor?
19. Is there any existing mortgage/charge on the security? If so
provide details:
20. Does the company have a clean credit record?
21. Do you have last 3 years audited financial statements?
22. Are there any politicians involved (directly or indirectly)in the
company/project?
23. Have you already submitted the proposal to any financial
institution or investment firm?
24. What is your financial strength?

I,
hereby swear under penalty of perjury, that the information provided
herein is accurate and true as of this date: // 2020.

For and on behalf of _ _ __ ___ ___ ____ _

(NAME OF COMPANY)

Signature:
_
SEAL OF COMPANY
Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
Whats App Telephone Number

Looking Forward to hearing from you soon.

Regards,
SOLTANI BEHNAM

On 10/8/21, Derrick Nguyen <[email protected]> wrote:
> 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?
>
> Derrick Nguyen
> CEO, MNesty, LLC
>
> On 08/10/2021 16:25 PM, wrote:
>> Greetings,
>>
>> I have a ready Lender/Investors who is willing to invest in projects
>> {Real Estates, Construction or any viable projects }on loan bases.
>> They have the financial muscle and capacity to fund projects between
>> $500,000 to $6.5 BillionUSD for loan funding of capital projects and
>> Investment Plans at 3% interest rate for a 10 years tenure with grace
>> period of 12/18 months.
>>
>> Kindly send your business plan and executive summary or refer us to
>> anyone with a good business plan, for our investment team review and
>> immediate funding.
>>
>> We are waiting to proceed with the closing and disbursement of
>> investment loan funds.I hope we can work together in securing this
>> investment funds you seek and other future transactions.
>>
>> Thank you in advance as I anticipate your kind response.
>>
>> Regards,
>>
>> SOLTANI BEHNAM
>> Email [email protected]
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Greetings,
  • On: Oct. 9, 2021, 11:40 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?

David Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Hello Nguyen
  • On: Oct. 11, 2021, 6 a.m.

Hello Nguyen

We are representative to local miners located in Ghana and other West
African states. We trade, sell Gold and Diamonds at very reasonable
price discounts below LME and LBMA / World Market Prices.

We currently have 100 kilograms of Alluvial Gold Bar ready to sell to
any prospective buyer across the World.This can be done on CIF and FOB
(Cost Insurance Freight) terms. We have more than 100 kgs available
now and ready to sell and for export.

As our mining firm is small and needed expansion and increase in
productivity, We will welcome prospective buyers and potential
investors who can assist us with state of the art equipment's to help
boost our production.

WE ALSO PAY A REASONABLE COMMISSION TO OUR AGENTS OR ANY ONE THAT
INTRODUCED A VIABLE BUYER TO US. WE CAN PREPARE A MANDATE LETTER
APPOINTMENT FOR OUR AGENTS WORKING ON COMMISSION BASIS. WE CAN
NEGOTIATE AND AGREE ON COMMISSION RATES IF OUR OFFER IS ACCEPTED

We wait for your answers to provide more details.

Best regards,

MR. BASIL OWUSU
DRAMANCO GLOBAL AGENCY.
PHONE--+233238103959

.

Spammer

  • Subject: Hello Mr Nguyen
  • On: Oct. 11, 2021, 1:21 p.m.

Hello Mr Nguyen

We are representative to local miners located in Ghana and other West
African states. We trade, sell Gold and Diamonds at very reasonable
price discounts below LME and LBMA / World Market Prices.

We currently have 100 kilograms of Alluvial Gold Bar ready to sell to
any prospective buyer across the World.This can be done on CIF and FOB
(Cost Insurance Freight) terms. We have more than 100 kgs available
now and ready to sell and for export.

As our mining firm is small and needed expansion and increase in
productivity, We will welcome prospective buyers and potential
investors who can assist us with state of the art equipment's to help
boost our production.

WE ALSO PAY A REASONABLE COMMISSION TO OUR AGENTS OR ANY ONE THAT
INTRODUCED A VIABLE BUYER TO US. WE CAN PREPARE A MANDATE LETTER
APPOINTMENT FOR OUR AGENTS WORKING ON COMMISSION BASIS. WE CAN
NEGOTIATE AND AGREE ON COMMISSION RATES IF OUR OFFER IS ACCEPTED

We wait for your answers to provide more details.

Best regards,

MR. BASIL OWUSU
DRAMANCO GLOBAL AGENCY.
PHONE--+233238103959
[email protected]

.

Spammer

  • Subject: Attention David Nguyen CEO, MNesty, LLC
  • On: Oct. 11, 2021, 1:35 p.m.

Attention David Nguyen CEO, MNesty, LLC

Thank you for your response.

We are an International financial consulting/brokerage firm with our office in Dubai,We specialize in arranging investment loans to interested borrowers. is a Saudi Arabian financial firm since 1983, with its loan investment funding branch in Dubai, UAE. Our investors/lenders are from the gulf of Kuwait, and made their funds available for loaning to any interested borrowing companies, government bodies or individuals with viable projects for funding.

You have the opportunity of securing a loan from our lenders/investors if you have profitable projects, the loan is based on 3% annual interest rate, 12-18 months grace period and 5-10 years maximum loan repayment duration. They Lenders/investors normally hold liens on the investment properties as guarantee and collateral in terms of security of the loan funds, which automatically terminates at the elapse of the contract/repayment of PRINCIPAL loan amount except otherwise you have a collateral to place against the loan amount as the security/Guaranty.
You can get a Loan ranging from $5 million to $6 Billion and nothing less thank .
BELOW OUR DETAILED LOAN FUNDING PROCEDURES (4 STEPS PROCEDURE)

1. Finance service company provides a K.Y.C form to the borrower to fill completely and submit back, with an Executive Summary Project proposal for our review and approval of loan funding.

2. Borrower's revert with the filled K.Y.C form to enable Lender's furnish borrower offer letter (L.O.I) for endorsement, agreeing with the scheduled date of (T.T.M) meeting in the country where funds are available for loaning. If your country is among the listed high affected areas with covid19, this is where we process and close your applied loan amount electronically without traveling for table top meetings.

3. Finance Service Company acknowledge receipt of the signed L.O.I by the borrower's, releases final contract to the borrower for review towards proceeding to the country were funds is available for loaning for table top meeting (T.T.M) with the lender's wealth management team for the final signing of the contract by the both parties, after which we proceed with the formalizing of the contract (NOTARIZATION, LEGALIZATION & REGISTRATION) at the Borrower's cost.

4. At the legal endorsement of the contract, we commence with the immediate release and disbursement of the loan amount to your designated banking coordinates as shall provide for your use.

If interested in securing a loan as indicated above, and satisfied with our detailed loan funding procedures, kindly fill our K.Y.C FORM completely and submit back to us with your executive summary project proposal of your project to enable us commence with the loan process. 

Looking Forward to hearing from you soon.
SOLTANI BEHNAM
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?

David Nguyen
CEO, MNesty, LLC  

Spamnesty

  • Subject: Re: Hello Nguyen
  • On: Oct. 11, 2021, 3:21 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

David Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Nguyen
  • On: Oct. 11, 2021, 4:15 p.m.

Dear Mr Nguyen

Thank you for your reply to my enquirers and we appreciate working
With you with our esteemed organization.

We shall appoint you as our sole sales representatives in your area
and sub region and in this condition, you will be required to convince
your clients to work with us following our stipulated condition.

Normally we offer 1000$ per kilo as commission agency fees to our
brokers but we can still negotiate as we always want to satisfy our
brokers or those that bring customers to our company.We shall prepare
a mandate letter/power of attorney to you with commission agency
agreement.Below are our conditions and procedures with the particulars
of our gold.

We hereby confirm with full corporate authority and legal
responsibility, under the penalty of perjury, that on behalf of the
miners, we are ready, willing and able to sell Gold as described
below, and we further attest that the Gold /bars is clear, clean and
of non criminal origin.

OUR COMPANY- DRAMANCO GLOBAL AGENCY

PRODUCT DESCRIPTION:

COMMODITY:Au Metal (Alluvial gold bar)
ORIGIN:GHANA
FORM:Bar
QUALITY:22 carat plus
PURITY:96%
PRICE- 45,000$ PER KILO
QUANTITY:50 kilos (FIFTY KILOS)
PACKAGING DETAIL:Export Package Boxes.
LABORATORY:GOVERNMENT APPROVED LABORATORY
PRODUCT HISTORY: Clean, clear, no liens and
Non-criminal origin
HALLMARK:None

CURRENCY OF PAYMENT: US Dollars
VALIDITY:Subject to our final confirmation.
DOCUMENTS:Seller shall provide the following
Documents to Buyer prior to arrival of goods at the Port of destination:

Three original of Commercial Invoices in favor of the Buyer,

b.Certificate of Origin ,
c.Certificate of Ownership,
d.Government assay report from geological survey Department of Ghana.

Declaration averring that the product is free and clear of
non-criminal origin, unencumbered and free of any liens, transferable
and exportable.

PERIOD OF PAYMENT : Within 72 hours of receipt of assay report from
refinery, and upon positive result.

TERMS OF PAYMENT: By wire-transfer after inspection and assay report
by the Refinery in buyer's destination.Procedure:

01) Buyer accepts the FCO and come to meet with the seller in GHANA
and sign the SPA.

02) Buyer will make inspection/test of the gold bars on arrival at the
seller=E2=80=99s location.

03) Buyer will make shipment of the gold bar at 10% of the invoice
value of the total merchandise to his destination/ Refinery. Seller
will provide the buyer with collateral inform of Gold bars that is
worth the amount paid by the buyer for the taxes and other logistic
shipping requirements at the port of loading. This collateral will be
stored in a storage facility agreed to by both the buyer and Seller
pending the conclusion of the transaction.

04) Seller will nominate a representative that will accompany the
Buyer and the Gold bar to the Buyer destination to witness the
Refinery process.

05) Buyer on receipt of the Assay report of the refinery will pay the
Seller by Swift transfer the total value of the gold.

You can send me your whatsApp number in your next mail or you can add
me in your whatsApp +233593763606

MR.BASIL
Marketing Executives.
PHONE/WHATSAPP +233593763606
PLEASE COME TO WHATSAPP TO HAVE OUR VIDEOS , PHOTOS AND COMPANY DOCUMENTS

On 10/11/21, David Nguyen <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> David Nguyen
> CEO, MNesty, LLC
>
> On 11/10/2021 06:00 AM, wrote:
>> Hello Nguyen
>>
>> We are representative to local miners located in Ghana and other West
>> African states. We trade, sell Gold and Diamonds at very reasonable
>> price discounts below LME and LBMA / World Market Prices.
>>
>> We currently have 100 kilograms of Alluvial Gold Bar ready to sell to
>> any prospective buyer across the World.This can be done on CIF and FOB
>> (Cost Insurance Freight) terms. We have more than 100 kgs available
>> now and ready to sell and for export.
>>
>> As our mining firm is small and needed expansion and increase in
>> productivity, We will welcome prospective buyers and potential
>> investors who can assist us with state of the art equipment's to help
>> boost our production.
>>
>> WE ALSO PAY A REASONABLE COMMISSION TO OUR AGENTS OR ANY ONE THAT
>> INTRODUCED A VIABLE BUYER TO US. WE CAN PREPARE A MANDATE LETTER
>> APPOINTMENT FOR OUR AGENTS WORKING ON COMMISSION BASIS. WE CAN
>> NEGOTIATE AND AGREE ON COMMISSION RATES IF OUR OFFER IS ACCEPTED
>>
>> We wait for your answers to provide more details.
>>
>> Best regards,
>>
>> MR. BASIL OWUSU
>> DRAMANCO GLOBAL AGENCY.
>> PHONE--+233238103959
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Hello Nguyen
  • On: Oct. 11, 2021, 8:27 p.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?

David Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Nguyen
  • On: Oct. 12, 2021, 7:13 a.m.

 You can send me your whatsApp number in your next mail or you can add me in your whatsApp +233593763606 or call me on this number 
+233593763606

MR.BASIL

Marketing Executives.

PHONE/WHATSAPP +233593763606

PLEASE COME TO WHATSAPP TO HAVE OUR VIDEOS , PHOTOS AND COMPANY DOCUMENTS

On Sun, Oct 10, 2021 at 11:00 PM Dramanco Global Agency <[email protected]> wrote:
Hello Nguyen

We are representative to local miners located in Ghana and other West

African states. We trade, sell Gold and Diamonds at very reasonable

price discounts below LME and LBMA / World Market Prices.

We currently have 100 kilograms of Alluvial Gold Bar ready to sell to

any prospective buyer across the World.This can be done on CIF and FOB

(Cost Insurance Freight) terms. We have more than 100 kgs available

now and ready to sell and for export.

As our mining firm is small and needed expansion and increase in

productivity, We will welcome prospective buyers and potential

investors who can assist us with state of the art equipment's to help

boost our production.

WE ALSO PAY A REASONABLE COMMISSION TO OUR AGENTS OR ANY ONE THAT

INTRODUCED A VIABLE BUYER TO US. WE CAN PREPARE A MANDATE LETTER

APPOINTMENT FOR OUR AGENTS WORKING ON COMMISSION BASIS. WE CAN

NEGOTIATE AND AGREE ON COMMISSION RATES IF OUR  OFFER IS ACCEPTED

We wait for your answers to provide more details.

Best regards,

MR. BASIL OWUSU

DRAMANCO GLOBAL AGENCY.

PHONE--+233238103959

Spamnesty

  • Subject: Re: Hello Nguyen
  • On: Oct. 12, 2021, 9:50 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

David Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Nguyen
  • On: Oct. 13, 2021, 6:53 a.m.

send us your telephone number

On 10/12/21, David Nguyen <[email protected]> wrote:
> Hello,
> That is reasonable, but do you think you can go into more detail about yo=
ur
> main product? What is it about, exactly? Does it resemble
> https://photricity.com/flw/ajax/?
>
> David Nguyen
> CEO, MNesty, LLC
>
> On 12/10/2021 07:13 AM, wrote:
>> =C2=A0You can send me your whatsApp number in your next mail or you can =
add me
>> in your whatsApp +233593763606 or call me on this number
>> +233593763606
>>
>>
>>
>>
>> MR.BASIL
>>
>> Marketing Executives.
>>
>> PHONE/WHATSAPP +233593763606
>>
>> PLEASE COME TO WHATSAPP TO HAVE OUR VIDEOS , PHOTOS AND COMPANY DOCUMENT=
S
>>
>>
>> On Sun, Oct 10, 2021 at 11:00 PM Dramanco Global Agency
>> <[email protected]> wrote:
>> Hello Nguyen
>>
>>
>>
>> We are representative to local miners located in Ghana and other West
>>
>> African states. We trade, sell Gold and Diamonds at very reasonable
>>
>> price discounts below LME and LBMA / World Market Prices.
>>
>>
>>
>> We currently have 100 kilograms of Alluvial Gold Bar ready to sell to
>>
>> any prospective buyer across the World.This can be done on CIF and FOB
>>
>> (Cost Insurance Freight) terms. We have more than 100 kgs available
>>
>> now and ready to sell and for export.
>>
>>
>>
>> As our mining firm is small and needed expansion and increase in
>>
>> productivity, We will welcome prospective buyers and potential
>>
>> investors who can assist us with state of the art equipment's to help
>>
>> boost our production.
>>
>>
>>
>> WE ALSO PAY A REASONABLE COMMISSION TO OUR AGENTS OR ANY ONE THAT
>>
>> INTRODUCED A VIABLE BUYER TO US. WE CAN PREPARE A MANDATE LETTER
>>
>> APPOINTMENT FOR OUR AGENTS WORKING ON COMMISSION BASIS. WE CAN
>>
>> NEGOTIATE AND AGREE ON COMMISSION RATES IF OUR=C2=A0 OFFER IS ACCEPTED
>>
>>
>>
>> We wait for your answers to provide more details.
>>
>>
>>
>> Best regards,
>>
>>
>>
>> MR. BASIL OWUSU
>>
>> DRAMANCO GLOBAL AGENCY.
>>
>> PHONE--+233238103959
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Hello Nguyen
  • On: Oct. 13, 2021, 2:42 p.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?

David Nguyen
CEO, MNesty, LLC