The colloquy of Matthew Clay

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

This is that conversation.


Spammer

  • Subject: Fairy dream.
  • On: March 26, 2021, 3:58 p.m.

I believe it is
time for us to begin the
new season together with real love.
Don't you
believe I'm
right?
Potentially we can meet sometime.
I actually given birth in The germany, I stayed over there
right until I turned, now I live in Ukraine.
I
have not found a guy in my
region and simply desired to attempt to go looking online.
Let me know exactly what
location you reside in?
It's
awesome that with all the
support of the web, we may study one another far better.
Right now I'm thirty two yrs . old, already a grown-up for the honest
bond, I no longer
need anyone to play with my inner thoughts that is for certain.
I am
Leanore by the way, however you are welcome to
just simply call me Leo.
If you are serious in learning me much better, in that case we can easily
continue on our
conversation.
Did
you like the picture of me, that I have enclosed? You truly do not need to
reply if you didn't like it.
I'm trying to discover a male who is more aged than me, not
aggressive, mild, and who will really look after me and deal with me
right.
I will also be
happy to get your own image with your reply if you are intrigued.
I am hoping you will not
really make me wait around
very long and will
answer as soon as possible.

Spamnesty

  • Subject: Re: Fairy dream.
  • On: March 26, 2021, 8:55 p.m.

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

Matthew Clay
CEO, MNesty, LLC

Spammer

  • Subject: Re: I WILL HELP
  • On: July 26, 2021, 10:58 p.m.

Dear Mathew Clay 
I received your email and would affirm to you that my heart is so fulfilled that I am able to achieve my dying wish through you . Like I said in my earlier email to you , I have businesses and Shares in banks and legitimate companies around the world . 
I have made up my mind in giving out about 10% of my shares with the Premier Advantage Bank to you by having the change of ownership done in your name The 10% of my shares amount to a total of five million dollars , which i believe would go a long way in boosting your financial standings in doing business as well as giving a portion to charity in memory of me . 
I have made contact with my lawyer in the person of Attorney Osborne Colms , in order for him to contact the bank and then proceed with the change of ownership of the shares to your name being MATTHEW CLAY . He will be required to begin the procurement of the necessary paperwork so as to ensure a smooth transition of the funds to you .
Kindly get in touch with my Lawyer at his official email account as he would be expecting  your email after being informed by me of your impending contact of him ... [email protected]   
Let me know as soon as you have gotten in touch with him .
Best Regards .Mrs Tony Allean 

On Mon, Jul 26, 2021 at 9:50 PM Matthew Clay <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Matthew Clay

CEO, MNesty, LLC

On 26/07/2021 13:49 PM, Mrs  Tony Allean wrote:

> HELLO  MY DEAR BELOVED ONE IN THE LORD.

>

> My name is Mrs Tony Allean  am 79 years old of age, i stay in New York

> city USA. I am a good merchant, I have several industrial companies

> and good share in various banks in the world. I spent all my life on

> investment and corporate business, all the way i lost my husband and

> two children in fatal accident that occur in November 5th 2008.

>

> I am a very greedy woman with all cost i don't know much and care

> about people, since when I have an experience of my difficulty to

> sleep and give rest. later in the year 2011 February i was sent a

> letter of medical check up, as my personal doctor testify that i have

> a lung cancer, which can easily take off my life soon.I found it

> uneasy to survive myself, because a lot of my investment cannot be run

> and manage by me again.

>

> I quickly call up a pastor/prophet to give me positive thinking on

> this solution, as my adviser. He minister to me to share my property

> ,wealth, to motherless baby/orphanagehomes/churches/people that need

> money for survivor both student that need money/ business woman and

> man for their investment for future rising.

>

> So therefore i am writing this letter to people who are really need

> help from me both student in college, to contact me urgently,so that i

> can make available preparation on that, especially women of the day,

> who are divorced by their husband, who cannot survive the means of

> feeding their self please contact me and stop weeping.

>

> probably let me know what you really need the money for,and if you can

> still help me to distribute money to nearest orphanages homes near

> your town, because now am so much with GOD, am now born again.

>

> May the lord bless you, as you reach me, please to remind you, don't

> belong to a scam or any act of fraudulent on internet. I will give

> more information to you as i await your response immediately. I have

> been briefed that I have limited time my medical team due to my dying

> health. Pls pray for me and stay blessed

>

> Expecting to here from you soonest.

>

> Best Regards.

> Mrs  Tony Allean .

>

>

> .

Spammer

  • Subject: Re: I WILL HELP
  • On: July 26, 2021, 11:51 p.m.

Dear Mathew Clay 
I received your email and would affirm to you that my heart is so fulfilled that I am able to achieve my dying wish through you . Like I said in my earlier email to you , I have businesses and Shares in banks and legitimate companies around the world . 
I have made up my mind in giving out about 10% of my shares with the Premier Advantage Bank to you by having the change of ownership done in your name The 10% of my shares amount to a total of five million dollars , which i believe would go a long way in boosting your financial standings in doing business as well as giving a portion to charity in memory of me . 
I have made contact with my lawyer in the person of Attorney Osborne Colms , in order for him to contact the bank and then proceed with the change of ownership of the shares to your name being MATTHEW CLAY . He will be required to begin the procurement of the necessary paperwork so as to ensure a smooth transition of the funds to you .
Kindly get in touch with my Lawyer at his official email account as he would be expecting  your email after being informed by me of your impending contact of him ... [email protected]   
Let me know as soon as you have gotten in touch with him .
Best Regards .Mrs Tony Allean 

Spamnesty

  • Subject: Re: I WILL HELP
  • On: July 27, 2021, 5:47 a.m.

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

Matthew Clay
CEO, MNesty, LLC

Spammer

  • Subject: Re: I WILL HELP
  • On: July 27, 2021, 8:39 a.m.

Dear Mathew Clay , 
I understand your concern and would be very plain and simple with my approach . I currently run the company Allserv of Texas LLc , whose major business deals is distribution and manufacture of many industrial rubber and other hose. Metal hose, valves, gaskets and many other products.We have worked and managed pipelines and hose of many oil and gas companies , we have and are still handling that of ExxonMobil , Mobil, Chevron corporation , Texaco  as well as many other companies based in Texas and the rest of the world to mention but a few .
Attached to this email are pictures for confirmation of my claims , so as to further assure you on this . I am doing this from the depth of my heart , so if you are really interested in actualizing my dream , kindly get in contact with my lawyer for the guidelines and process in order to finalize the change of ownership . 
On Tue, Jul 27, 2021 at 1:48 PM Matthew Clay <[email protected]> wrote:
Hello,

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

Matthew Clay

CEO, MNesty, LLC

On 26/07/2021 22:58 PM,  wrote:

> Dear Mathew Clay 

> I received your email and would affirm to you that my heart is so fulfilled that I am able to achieve my dying wish through you . Like I said in my earlier email to you , I have businesses and Shares in banks and legitimate companies around the world . 

> I have made up my mind in giving out about 10% of my shares with the Premier Advantage Bank to you by having the change of ownership done in your name The 10% of my shares amount to a total of five million dollars , which i believe would go a long way in boosting your financial standings in doing business as well as giving a portion to charity in memory of me . 

> I have made contact with my lawyer in the person of Attorney Osborne Colms , in order for him to contact the bank and then proceed with the change of ownership of the shares to your name being MATTHEW CLAY . He will be required to begin the procurement of the necessary paperwork so as to ensure a smooth transition of the funds to you .

> Kindly get in touch with my Lawyer at his official email account as he would be expecting  your email after being informed by me of your impending contact of him ... [email protected]   

> Let me know as soon as you have gotten in touch with him .

> Best Regards .Mrs Tony Allean 

>

> On Mon, Jul 26, 2021 at 9:50 PM Matthew Clay <[email protected]> wrote:

> Hi,

>

> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

>

>

> Matthew Clay

>

> CEO, MNesty, LLC

>

>

>

> On 26/07/2021 13:49 PM, Mrs  Tony Allean wrote:

>

> > HELLO  MY DEAR BELOVED ONE IN THE LORD.

>

> >

>

> > My name is Mrs Tony Allean  am 79 years old of age, i stay in New York

>

> > city USA. I am a good merchant, I have several industrial companies

>

> > and good share in various banks in the world. I spent all my life on

>

> > investment and corporate business, all the way i lost my husband and

>

> > two children in fatal accident that occur in November 5th 2008.

>

> >

>

> > I am a very greedy woman with all cost i don't know much and care

>

> > about people, since when I have an experience of my difficulty to

>

> > sleep and give rest. later in the year 2011 February i was sent a

>

> > letter of medical check up, as my personal doctor testify that i have

>

> > a lung cancer, which can easily take off my life soon.I found it

>

> > uneasy to survive myself, because a lot of my investment cannot be run

>

> > and manage by me again.

>

> >

>

> > I quickly call up a pastor/prophet to give me positive thinking on

>

> > this solution, as my adviser. He minister to me to share my property

>

> > ,wealth, to motherless baby/orphanagehomes/churches/people that need

>

> > money for survivor both student that need money/ business woman and

>

> > man for their investment for future rising.

>

> >

>

> > So therefore i am writing this letter to people who are really need

>

> > help from me both student in college, to contact me urgently,so that i

>

> > can make available preparation on that, especially women of the day,

>

> > who are divorced by their husband, who cannot survive the means of

>

> > feeding their self please contact me and stop weeping.

>

> >

>

> > probably let me know what you really need the money for,and if you can

>

> > still help me to distribute money to nearest orphanages homes near

>

> > your town, because now am so much with GOD, am now born again.

>

> >

>

> > May the lord bless you, as you reach me, please to remind you, don't

>

> > belong to a scam or any act of fraudulent on internet. I will give

>

> > more information to you as i await your response immediately. I have

>

> > been briefed that I have limited time my medical team due to my dying

>

> > health. Pls pray for me and stay blessed

>

> >

>

> > Expecting to here from you soonest.

>

> >

>

> > Best Regards.

>

> > Mrs  Tony Allean .

>

> >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: I WILL HELP
  • On: July 27, 2021, 3:27 p.m.


tony hudgins <[email protected]>4:39 PM (6 hours ago)to MatthewDear Mathew Clay , 
I understand your concern and would be very plain and simple with my approach . I currently run the company Allserv of Texas LLc , whose major business deals is distribution and manufacture of many industrial rubber and other hose. Metal hose, valves, gaskets and many other products.We have worked and managed pipelines and hose of many oil and gas companies , we have and are still handling that of ExxonMobil , Mobil, Chevron corporation , Texaco  as well as many other companies based in Texas and the rest of the world to mention but a few .
Attached to this email are pictures for confirmation of my claims , so as to further assure you on this . I am doing this from the depth of my heart , so if you are really interested in actualizing my dream , kindly get in contact with my lawyer for the guidelines and process in order to finalize the change of ownership .
On Tue, Jul 27, 2021 at 4:39 PM tony hudgins <[email protected]> wrote:
Dear Mathew Clay , 
I understand your concern and would be very plain and simple with my approach . I currently run the company Allserv of Texas LLc , whose major business deals is distribution and manufacture of many industrial rubber and other hose. Metal hose, valves, gaskets and many other products.We have worked and managed pipelines and hose of many oil and gas companies , we have and are still handling that of ExxonMobil , Mobil, Chevron corporation , Texaco  as well as many other companies based in Texas and the rest of the world to mention but a few .
Attached to this email are pictures for confirmation of my claims , so as to further assure you on this . I am doing this from the depth of my heart , so if you are really interested in actualizing my dream , kindly get in contact with my lawyer for the guidelines and process in order to finalize the change of ownership . 
On Tue, Jul 27, 2021 at 1:48 PM Matthew Clay <[email protected]> wrote:
Hello,

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

Matthew Clay

CEO, MNesty, LLC

On 26/07/2021 22:58 PM,  wrote:

> Dear Mathew Clay 

> I received your email and would affirm to you that my heart is so fulfilled that I am able to achieve my dying wish through you . Like I said in my earlier email to you , I have businesses and Shares in banks and legitimate companies around the world . 

> I have made up my mind in giving out about 10% of my shares with the Premier Advantage Bank to you by having the change of ownership done in your name The 10% of my shares amount to a total of five million dollars , which i believe would go a long way in boosting your financial standings in doing business as well as giving a portion to charity in memory of me . 

> I have made contact with my lawyer in the person of Attorney Osborne Colms , in order for him to contact the bank and then proceed with the change of ownership of the shares to your name being MATTHEW CLAY . He will be required to begin the procurement of the necessary paperwork so as to ensure a smooth transition of the funds to you .

> Kindly get in touch with my Lawyer at his official email account as he would be expecting  your email after being informed by me of your impending contact of him ... [email protected]   

> Let me know as soon as you have gotten in touch with him .

> Best Regards .Mrs Tony Allean 

>

> On Mon, Jul 26, 2021 at 9:50 PM Matthew Clay <[email protected]> wrote:

> Hi,

>

> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

>

>

> Matthew Clay

>

> CEO, MNesty, LLC

>

>

>

> On 26/07/2021 13:49 PM, Mrs  Tony Allean wrote:

>

> > HELLO  MY DEAR BELOVED ONE IN THE LORD.

>

> >

>

> > My name is Mrs Tony Allean  am 79 years old of age, i stay in New York

>

> > city USA. I am a good merchant, I have several industrial companies

>

> > and good share in various banks in the world. I spent all my life on

>

> > investment and corporate business, all the way i lost my husband and

>

> > two children in fatal accident that occur in November 5th 2008.

>

> >

>

> > I am a very greedy woman with all cost i don't know much and care

>

> > about people, since when I have an experience of my difficulty to

>

> > sleep and give rest. later in the year 2011 February i was sent a

>

> > letter of medical check up, as my personal doctor testify that i have

>

> > a lung cancer, which can easily take off my life soon.I found it

>

> > uneasy to survive myself, because a lot of my investment cannot be run

>

> > and manage by me again.

>

> >

>

> > I quickly call up a pastor/prophet to give me positive thinking on

>

> > this solution, as my adviser. He minister to me to share my property

>

> > ,wealth, to motherless baby/orphanagehomes/churches/people that need

>

> > money for survivor both student that need money/ business woman and

>

> > man for their investment for future rising.

>

> >

>

> > So therefore i am writing this letter to people who are really need

>

> > help from me both student in college, to contact me urgently,so that i

>

> > can make available preparation on that, especially women of the day,

>

> > who are divorced by their husband, who cannot survive the means of

>

> > feeding their self please contact me and stop weeping.

>

> >

>

> > probably let me know what you really need the money for,and if you can

>

> > still help me to distribute money to nearest orphanages homes near

>

> > your town, because now am so much with GOD, am now born again.

>

> >

>

> > May the lord bless you, as you reach me, please to remind you, don't

>

> > belong to a scam or any act of fraudulent on internet. I will give

>

> > more information to you as i await your response immediately. I have

>

> > been briefed that I have limited time my medical team due to my dying

>

> > health. Pls pray for me and stay blessed

>

> >

>

> > Expecting to here from you soonest.

>

> >

>

> > Best Regards.

>

> > Mrs  Tony Allean .

>

> >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: I WILL HELP
  • On: July 27, 2021, 8:09 p.m.

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?

Matthew Clay
CEO, MNesty, LLC

Spammer

  • Subject: Re: I WILL HELP
  • On: July 28, 2021, 1:42 a.m.

Dear Matthew Clay , 
I am so sorry for not reaching out to you sooner , this is as a result of me being at the doctor's office due to my appointment with him . 
Like I said in my earlier email to you , all that is required is to have my lawyer complete the necessary paperworks which involves the change of ownership of the total share amount being Five million dollars in your name . Also , you would be required to sign the necessary document , confirming the recipient of the fund and partnership with the issuing bank where the fund is currently placed . 
I implore you to contact my lawyer in order for him to guide you through the process so as to ensure you complete the ownership of the five million dollars and as well fulfill my wish . 
Best regards Mrs Tony Allean 

On Wed, Jul 28, 2021 at 4:10 AM Matthew Clay <[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?

Matthew Clay

CEO, MNesty, LLC

On 27/07/2021 08:39 AM,  wrote:

> Dear Mathew Clay , 

> I understand your concern and would be very plain and simple with my approach . I currently run the company Allserv of Texas LLc , whose major business deals is distribution and manufacture of many industrial rubber and other hose. Metal hose, valves, gaskets and many other products.We have worked and managed pipelines and hose of many oil and gas companies , we have and are still handling that of ExxonMobil , Mobil, Chevron corporation , Texaco  as well as many other companies based in Texas and the rest of the world to mention but a few .

> Attached to this email are pictures for confirmation of my claims , so as to further assure you on this . I am doing this from the depth of my heart , so if you are really interested in actualizing my dream , kindly get in contact with my lawyer for the guidelines and process in order to finalize the change of ownership . 

> On Tue, Jul 27, 2021 at 1:48 PM Matthew Clay <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Matthew Clay

>

> CEO, MNesty, LLC

>

>

>

> On 26/07/2021 22:58 PM,  wrote:

>

> > Dear Mathew Clay 

>

> > I received your email and would affirm to you that my heart is so fulfilled that I am able to achieve my dying wish through you . Like I said in my earlier email to you , I have businesses and Shares in banks and legitimate companies around the world . 

>

> > I have made up my mind in giving out about 10% of my shares with the Premier Advantage Bank to you by having the change of ownership done in your name The 10% of my shares amount to a total of five million dollars , which i believe would go a long way in boosting your financial standings in doing business as well as giving a portion to charity in memory of me . 

>

> > I have made contact with my lawyer in the person of Attorney Osborne Colms , in order for him to contact the bank and then proceed with the change of ownership of the shares to your name being MATTHEW CLAY . He will be required to begin the procurement of the necessary paperwork so as to ensure a smooth transition of the funds to you .

>

> > Kindly get in touch with my Lawyer at his official email account as he would be expecting  your email after being informed by me of your impending contact of him ... [email protected]   

>

> > Let me know as soon as you have gotten in touch with him .

>

> > Best Regards .Mrs Tony Allean 

>

> >

>

> > On Mon, Jul 26, 2021 at 9:50 PM Matthew Clay <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

> >

>

> >

>

> >

>

> > Matthew Clay

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 26/07/2021 13:49 PM, Mrs  Tony Allean wrote:

>

> >

>

> > > HELLO  MY DEAR BELOVED ONE IN THE LORD.

>

> >

>

> > >

>

> >

>

> > > My name is Mrs Tony Allean  am 79 years old of age, i stay in New York

>

> >

>

> > > city USA. I am a good merchant, I have several industrial companies

>

> >

>

> > > and good share in various banks in the world. I spent all my life on

>

> >

>

> > > investment and corporate business, all the way i lost my husband and

>

> >

>

> > > two children in fatal accident that occur in November 5th 2008.

>

> >

>

> > >

>

> >

>

> > > I am a very greedy woman with all cost i don't know much and care

>

> >

>

> > > about people, since when I have an experience of my difficulty to

>

> >

>

> > > sleep and give rest. later in the year 2011 February i was sent a

>

> >

>

> > > letter of medical check up, as my personal doctor testify that i have

>

> >

>

> > > a lung cancer, which can easily take off my life soon.I found it

>

> >

>

> > > uneasy to survive myself, because a lot of my investment cannot be run

>

> >

>

> > > and manage by me again.

>

> >

>

> > >

>

> >

>

> > > I quickly call up a pastor/prophet to give me positive thinking on

>

> >

>

> > > this solution, as my adviser. He minister to me to share my property

>

> >

>

> > > ,wealth, to motherless baby/orphanagehomes/churches/people that need

>

> >

>

> > > money for survivor both student that need money/ business woman and

>

> >

>

> > > man for their investment for future rising.

>

> >

>

> > >

>

> >

>

> > > So therefore i am writing this letter to people who are really need

>

> >

>

> > > help from me both student in college, to contact me urgently,so that i

>

> >

>

> > > can make available preparation on that, especially women of the day,

>

> >

>

> > > who are divorced by their husband, who cannot survive the means of

>

> >

>

> > > feeding their self please contact me and stop weeping.

>

> >

>

> > >

>

> >

>

> > > probably let me know what you really need the money for,and if you can

>

> >

>

> > > still help me to distribute money to nearest orphanages homes near

>

> >

>

> > > your town, because now am so much with GOD, am now born again.

>

> >

>

> > >

>

> >

>

> > > May the lord bless you, as you reach me, please to remind you, don't

>

> >

>

> > > belong to a scam or any act of fraudulent on internet. I will give

>

> >

>

> > > more information to you as i await your response immediately. I have

>

> >

>

> > > been briefed that I have limited time my medical team due to my dying

>

> >

>

> > > health. Pls pray for me and stay blessed

>

> >

>

> > >

>

> >

>

> > > Expecting to here from you soonest.

>

> >

>

> > >

>

> >

>

> > > Best Regards.

>

> >

>

> > > Mrs  Tony Allean .

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: I WILL HELP
  • On: July 28, 2021, 3:50 a.m.

Dear Matthew Clay , 
I am so sorry for not reaching out to you sooner , this is as a result of me being at the doctor's office due to my appointment with him . 
Like I said in my earlier email to you , all that is required is to have my lawyer complete the necessary paperworks which involves the change of ownership of the total share amount being Five million dollars in your name . Also , you would be required to sign the necessary document , confirming the recipient of the fund and partnership with the issuing bank where the fund is currently placed . 
I implore you to contact my lawyer in order for him to guide you through the process so as to ensure you complete the ownership of the five million dollars and as well fulfill my wish . 
Best regards Mrs Tony Allean 
On Wed, Jul 28, 2021 at 9:42 AM tony hudgins <[email protected]> wrote:
Dear Matthew Clay , 
I am so sorry for not reaching out to you sooner , this is as a result of me being at the doctor's office due to my appointment with him . 
Like I said in my earlier email to you , all that is required is to have my lawyer complete the necessary paperworks which involves the change of ownership of the total share amount being Five million dollars in your name . Also , you would be required to sign the necessary document , confirming the recipient of the fund and partnership with the issuing bank where the fund is currently placed . 
I implore you to contact my lawyer in order for him to guide you through the process so as to ensure you complete the ownership of the five million dollars and as well fulfill my wish . 
Best regards Mrs Tony Allean 

On Wed, Jul 28, 2021 at 4:10 AM Matthew Clay <[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?

Matthew Clay

CEO, MNesty, LLC

On 27/07/2021 08:39 AM,  wrote:

> Dear Mathew Clay , 

> I understand your concern and would be very plain and simple with my approach . I currently run the company Allserv of Texas LLc , whose major business deals is distribution and manufacture of many industrial rubber and other hose. Metal hose, valves, gaskets and many other products.We have worked and managed pipelines and hose of many oil and gas companies , we have and are still handling that of ExxonMobil , Mobil, Chevron corporation , Texaco  as well as many other companies based in Texas and the rest of the world to mention but a few .

> Attached to this email are pictures for confirmation of my claims , so as to further assure you on this . I am doing this from the depth of my heart , so if you are really interested in actualizing my dream , kindly get in contact with my lawyer for the guidelines and process in order to finalize the change of ownership . 

> On Tue, Jul 27, 2021 at 1:48 PM Matthew Clay <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Matthew Clay

>

> CEO, MNesty, LLC

>

>

>

> On 26/07/2021 22:58 PM,  wrote:

>

> > Dear Mathew Clay 

>

> > I received your email and would affirm to you that my heart is so fulfilled that I am able to achieve my dying wish through you . Like I said in my earlier email to you , I have businesses and Shares in banks and legitimate companies around the world . 

>

> > I have made up my mind in giving out about 10% of my shares with the Premier Advantage Bank to you by having the change of ownership done in your name The 10% of my shares amount to a total of five million dollars , which i believe would go a long way in boosting your financial standings in doing business as well as giving a portion to charity in memory of me . 

>

> > I have made contact with my lawyer in the person of Attorney Osborne Colms , in order for him to contact the bank and then proceed with the change of ownership of the shares to your name being MATTHEW CLAY . He will be required to begin the procurement of the necessary paperwork so as to ensure a smooth transition of the funds to you .

>

> > Kindly get in touch with my Lawyer at his official email account as he would be expecting  your email after being informed by me of your impending contact of him ... [email protected]   

>

> > Let me know as soon as you have gotten in touch with him .

>

> > Best Regards .Mrs Tony Allean 

>

> >

>

> > On Mon, Jul 26, 2021 at 9:50 PM Matthew Clay <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

> >

>

> >

>

> >

>

> > Matthew Clay

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 26/07/2021 13:49 PM, Mrs  Tony Allean wrote:

>

> >

>

> > > HELLO  MY DEAR BELOVED ONE IN THE LORD.

>

> >

>

> > >

>

> >

>

> > > My name is Mrs Tony Allean  am 79 years old of age, i stay in New York

>

> >

>

> > > city USA. I am a good merchant, I have several industrial companies

>

> >

>

> > > and good share in various banks in the world. I spent all my life on

>

> >

>

> > > investment and corporate business, all the way i lost my husband and

>

> >

>

> > > two children in fatal accident that occur in November 5th 2008.

>

> >

>

> > >

>

> >

>

> > > I am a very greedy woman with all cost i don't know much and care

>

> >

>

> > > about people, since when I have an experience of my difficulty to

>

> >

>

> > > sleep and give rest. later in the year 2011 February i was sent a

>

> >

>

> > > letter of medical check up, as my personal doctor testify that i have

>

> >

>

> > > a lung cancer, which can easily take off my life soon.I found it

>

> >

>

> > > uneasy to survive myself, because a lot of my investment cannot be run

>

> >

>

> > > and manage by me again.

>

> >

>

> > >

>

> >

>

> > > I quickly call up a pastor/prophet to give me positive thinking on

>

> >

>

> > > this solution, as my adviser. He minister to me to share my property

>

> >

>

> > > ,wealth, to motherless baby/orphanagehomes/churches/people that need

>

> >

>

> > > money for survivor both student that need money/ business woman and

>

> >

>

> > > man for their investment for future rising.

>

> >

>

> > >

>

> >

>

> > > So therefore i am writing this letter to people who are really need

>

> >

>

> > > help from me both student in college, to contact me urgently,so that i

>

> >

>

> > > can make available preparation on that, especially women of the day,

>

> >

>

> > > who are divorced by their husband, who cannot survive the means of

>

> >

>

> > > feeding their self please contact me and stop weeping.

>

> >

>

> > >

>

> >

>

> > > probably let me know what you really need the money for,and if you can

>

> >

>

> > > still help me to distribute money to nearest orphanages homes near

>

> >

>

> > > your town, because now am so much with GOD, am now born again.

>

> >

>

> > >

>

> >

>

> > > May the lord bless you, as you reach me, please to remind you, don't

>

> >

>

> > > belong to a scam or any act of fraudulent on internet. I will give

>

> >

>

> > > more information to you as i await your response immediately. I have

>

> >

>

> > > been briefed that I have limited time my medical team due to my dying

>

> >

>

> > > health. Pls pray for me and stay blessed

>

> >

>

> > >

>

> >

>

> > > Expecting to here from you soonest.

>

> >

>

> > >

>

> >

>

> > > Best Regards.

>

> >

>

> > > Mrs  Tony Allean .

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: I WILL HELP
  • On: July 28, 2021, 3:39 p.m.

Dear Matthew Clay ,
I am yet to hear from you regarding the previous email i sent to you . It seems to me that you are having your doubts about this process .I want you to be rest assured that you have nothing to be worried about regarding the transfer of the funds to you My lawyer is very competent enough to handle the situation being that he has been in the service of the law for over 40 years , which is quite a lot of experience .I implore you get in touch with me in order for me to know if you are willing to proceed as this is obviously not a do or die situation as you would think . Best Regards Mrs. Tony Allean 
On Wed, Jul 28, 2021 at 11:49 AM tony hudgins <[email protected]> wrote:
Dear Matthew Clay , 
I am so sorry for not reaching out to you sooner , this is as a result of me being at the doctor's office due to my appointment with him . 
Like I said in my earlier email to you , all that is required is to have my lawyer complete the necessary paperworks which involves the change of ownership of the total share amount being Five million dollars in your name . Also , you would be required to sign the necessary document , confirming the recipient of the fund and partnership with the issuing bank where the fund is currently placed . 
I implore you to contact my lawyer in order for him to guide you through the process so as to ensure you complete the ownership of the five million dollars and as well fulfill my wish . 
Best regards Mrs Tony Allean 
On Wed, Jul 28, 2021 at 9:42 AM tony hudgins <[email protected]> wrote:
Dear Matthew Clay , 
I am so sorry for not reaching out to you sooner , this is as a result of me being at the doctor's office due to my appointment with him . 
Like I said in my earlier email to you , all that is required is to have my lawyer complete the necessary paperworks which involves the change of ownership of the total share amount being Five million dollars in your name . Also , you would be required to sign the necessary document , confirming the recipient of the fund and partnership with the issuing bank where the fund is currently placed . 
I implore you to contact my lawyer in order for him to guide you through the process so as to ensure you complete the ownership of the five million dollars and as well fulfill my wish . 
Best regards Mrs Tony Allean 

On Wed, Jul 28, 2021 at 4:10 AM Matthew Clay <[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?

Matthew Clay

CEO, MNesty, LLC

On 27/07/2021 08:39 AM,  wrote:

> Dear Mathew Clay , 

> I understand your concern and would be very plain and simple with my approach . I currently run the company Allserv of Texas LLc , whose major business deals is distribution and manufacture of many industrial rubber and other hose. Metal hose, valves, gaskets and many other products.We have worked and managed pipelines and hose of many oil and gas companies , we have and are still handling that of ExxonMobil , Mobil, Chevron corporation , Texaco  as well as many other companies based in Texas and the rest of the world to mention but a few .

> Attached to this email are pictures for confirmation of my claims , so as to further assure you on this . I am doing this from the depth of my heart , so if you are really interested in actualizing my dream , kindly get in contact with my lawyer for the guidelines and process in order to finalize the change of ownership . 

> On Tue, Jul 27, 2021 at 1:48 PM Matthew Clay <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Matthew Clay

>

> CEO, MNesty, LLC

>

>

>

> On 26/07/2021 22:58 PM,  wrote:

>

> > Dear Mathew Clay 

>

> > I received your email and would affirm to you that my heart is so fulfilled that I am able to achieve my dying wish through you . Like I said in my earlier email to you , I have businesses and Shares in banks and legitimate companies around the world . 

>

> > I have made up my mind in giving out about 10% of my shares with the Premier Advantage Bank to you by having the change of ownership done in your name The 10% of my shares amount to a total of five million dollars , which i believe would go a long way in boosting your financial standings in doing business as well as giving a portion to charity in memory of me . 

>

> > I have made contact with my lawyer in the person of Attorney Osborne Colms , in order for him to contact the bank and then proceed with the change of ownership of the shares to your name being MATTHEW CLAY . He will be required to begin the procurement of the necessary paperwork so as to ensure a smooth transition of the funds to you .

>

> > Kindly get in touch with my Lawyer at his official email account as he would be expecting  your email after being informed by me of your impending contact of him ... [email protected]   

>

> > Let me know as soon as you have gotten in touch with him .

>

> > Best Regards .Mrs Tony Allean 

>

> >

>

> > On Mon, Jul 26, 2021 at 9:50 PM Matthew Clay <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

> >

>

> >

>

> >

>

> > Matthew Clay

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 26/07/2021 13:49 PM, Mrs  Tony Allean wrote:

>

> >

>

> > > HELLO  MY DEAR BELOVED ONE IN THE LORD.

>

> >

>

> > >

>

> >

>

> > > My name is Mrs Tony Allean  am 79 years old of age, i stay in New York

>

> >

>

> > > city USA. I am a good merchant, I have several industrial companies

>

> >

>

> > > and good share in various banks in the world. I spent all my life on

>

> >

>

> > > investment and corporate business, all the way i lost my husband and

>

> >

>

> > > two children in fatal accident that occur in November 5th 2008.

>

> >

>

> > >

>

> >

>

> > > I am a very greedy woman with all cost i don't know much and care

>

> >

>

> > > about people, since when I have an experience of my difficulty to

>

> >

>

> > > sleep and give rest. later in the year 2011 February i was sent a

>

> >

>

> > > letter of medical check up, as my personal doctor testify that i have

>

> >

>

> > > a lung cancer, which can easily take off my life soon.I found it

>

> >

>

> > > uneasy to survive myself, because a lot of my investment cannot be run

>

> >

>

> > > and manage by me again.

>

> >

>

> > >

>

> >

>

> > > I quickly call up a pastor/prophet to give me positive thinking on

>

> >

>

> > > this solution, as my adviser. He minister to me to share my property

>

> >

>

> > > ,wealth, to motherless baby/orphanagehomes/churches/people that need

>

> >

>

> > > money for survivor both student that need money/ business woman and

>

> >

>

> > > man for their investment for future rising.

>

> >

>

> > >

>

> >

>

> > > So therefore i am writing this letter to people who are really need

>

> >

>

> > > help from me both student in college, to contact me urgently,so that i

>

> >

>

> > > can make available preparation on that, especially women of the day,

>

> >

>

> > > who are divorced by their husband, who cannot survive the means of

>

> >

>

> > > feeding their self please contact me and stop weeping.

>

> >

>

> > >

>

> >

>

> > > probably let me know what you really need the money for,and if you can

>

> >

>

> > > still help me to distribute money to nearest orphanages homes near

>

> >

>

> > > your town, because now am so much with GOD, am now born again.

>

> >

>

> > >

>

> >

>

> > > May the lord bless you, as you reach me, please to remind you, don't

>

> >

>

> > > belong to a scam or any act of fraudulent on internet. I will give

>

> >

>

> > > more information to you as i await your response immediately. I have

>

> >

>

> > > been briefed that I have limited time my medical team due to my dying

>

> >

>

> > > health. Pls pray for me and stay blessed

>

> >

>

> > >

>

> >

>

> > > Expecting to here from you soonest.

>

> >

>

> > >

>

> >

>

> > > Best Regards.

>

> >

>

> > > Mrs  Tony Allean .

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: I WILL HELP
  • On: July 29, 2021, 6:36 p.m.

I am yet to hear from you regarding the previous email i sent to you . It seems to me that you are having your doubts about this process .I want you to be rest assured that you have nothing to be worried about regarding the transfer of the funds to you My lawyer is very competent enough to handle the situation being that he has been in the service of the law for over 40 years , which is quite a lot of experience .I implore you get in touch with me in order for me to know if you are willing to proceed as this is obviously not a do or die situation as you would think . Best Regards Mrs. Tony Allean 
On Wed, Jul 28, 2021 at 11:38 PM tony hudgins <[email protected]> wrote:
Dear Matthew Clay ,
I am yet to hear from you regarding the previous email i sent to you . It seems to me that you are having your doubts about this process .I want you to be rest assured that you have nothing to be worried about regarding the transfer of the funds to you My lawyer is very competent enough to handle the situation being that he has been in the service of the law for over 40 years , which is quite a lot of experience .I implore you get in touch with me in order for me to know if you are willing to proceed as this is obviously not a do or die situation as you would think . Best Regards Mrs. Tony Allean 
On Wed, Jul 28, 2021 at 11:49 AM tony hudgins <[email protected]> wrote:
Dear Matthew Clay , 
I am so sorry for not reaching out to you sooner , this is as a result of me being at the doctor's office due to my appointment with him . 
Like I said in my earlier email to you , all that is required is to have my lawyer complete the necessary paperworks which involves the change of ownership of the total share amount being Five million dollars in your name . Also , you would be required to sign the necessary document , confirming the recipient of the fund and partnership with the issuing bank where the fund is currently placed . 
I implore you to contact my lawyer in order for him to guide you through the process so as to ensure you complete the ownership of the five million dollars and as well fulfill my wish . 
Best regards Mrs Tony Allean 
On Wed, Jul 28, 2021 at 9:42 AM tony hudgins <[email protected]> wrote:
Dear Matthew Clay , 
I am so sorry for not reaching out to you sooner , this is as a result of me being at the doctor's office due to my appointment with him . 
Like I said in my earlier email to you , all that is required is to have my lawyer complete the necessary paperworks which involves the change of ownership of the total share amount being Five million dollars in your name . Also , you would be required to sign the necessary document , confirming the recipient of the fund and partnership with the issuing bank where the fund is currently placed . 
I implore you to contact my lawyer in order for him to guide you through the process so as to ensure you complete the ownership of the five million dollars and as well fulfill my wish . 
Best regards Mrs Tony Allean 

On Wed, Jul 28, 2021 at 4:10 AM Matthew Clay <[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?

Matthew Clay

CEO, MNesty, LLC

On 27/07/2021 08:39 AM,  wrote:

> Dear Mathew Clay , 

> I understand your concern and would be very plain and simple with my approach . I currently run the company Allserv of Texas LLc , whose major business deals is distribution and manufacture of many industrial rubber and other hose. Metal hose, valves, gaskets and many other products.We have worked and managed pipelines and hose of many oil and gas companies , we have and are still handling that of ExxonMobil , Mobil, Chevron corporation , Texaco  as well as many other companies based in Texas and the rest of the world to mention but a few .

> Attached to this email are pictures for confirmation of my claims , so as to further assure you on this . I am doing this from the depth of my heart , so if you are really interested in actualizing my dream , kindly get in contact with my lawyer for the guidelines and process in order to finalize the change of ownership . 

> On Tue, Jul 27, 2021 at 1:48 PM Matthew Clay <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Matthew Clay

>

> CEO, MNesty, LLC

>

>

>

> On 26/07/2021 22:58 PM,  wrote:

>

> > Dear Mathew Clay 

>

> > I received your email and would affirm to you that my heart is so fulfilled that I am able to achieve my dying wish through you . Like I said in my earlier email to you , I have businesses and Shares in banks and legitimate companies around the world . 

>

> > I have made up my mind in giving out about 10% of my shares with the Premier Advantage Bank to you by having the change of ownership done in your name The 10% of my shares amount to a total of five million dollars , which i believe would go a long way in boosting your financial standings in doing business as well as giving a portion to charity in memory of me . 

>

> > I have made contact with my lawyer in the person of Attorney Osborne Colms , in order for him to contact the bank and then proceed with the change of ownership of the shares to your name being MATTHEW CLAY . He will be required to begin the procurement of the necessary paperwork so as to ensure a smooth transition of the funds to you .

>

> > Kindly get in touch with my Lawyer at his official email account as he would be expecting  your email after being informed by me of your impending contact of him ... [email protected]   

>

> > Let me know as soon as you have gotten in touch with him .

>

> > Best Regards .Mrs Tony Allean 

>

> >

>

> > On Mon, Jul 26, 2021 at 9:50 PM Matthew Clay <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

> >

>

> >

>

> >

>

> > Matthew Clay

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 26/07/2021 13:49 PM, Mrs  Tony Allean wrote:

>

> >

>

> > > HELLO  MY DEAR BELOVED ONE IN THE LORD.

>

> >

>

> > >

>

> >

>

> > > My name is Mrs Tony Allean  am 79 years old of age, i stay in New York

>

> >

>

> > > city USA. I am a good merchant, I have several industrial companies

>

> >

>

> > > and good share in various banks in the world. I spent all my life on

>

> >

>

> > > investment and corporate business, all the way i lost my husband and

>

> >

>

> > > two children in fatal accident that occur in November 5th 2008.

>

> >

>

> > >

>

> >

>

> > > I am a very greedy woman with all cost i don't know much and care

>

> >

>

> > > about people, since when I have an experience of my difficulty to

>

> >

>

> > > sleep and give rest. later in the year 2011 February i was sent a

>

> >

>

> > > letter of medical check up, as my personal doctor testify that i have

>

> >

>

> > > a lung cancer, which can easily take off my life soon.I found it

>

> >

>

> > > uneasy to survive myself, because a lot of my investment cannot be run

>

> >

>

> > > and manage by me again.

>

> >

>

> > >

>

> >

>

> > > I quickly call up a pastor/prophet to give me positive thinking on

>

> >

>

> > > this solution, as my adviser. He minister to me to share my property

>

> >

>

> > > ,wealth, to motherless baby/orphanagehomes/churches/people that need

>

> >

>

> > > money for survivor both student that need money/ business woman and

>

> >

>

> > > man for their investment for future rising.

>

> >

>

> > >

>

> >

>

> > > So therefore i am writing this letter to people who are really need

>

> >

>

> > > help from me both student in college, to contact me urgently,so that i

>

> >

>

> > > can make available preparation on that, especially women of the day,

>

> >

>

> > > who are divorced by their husband, who cannot survive the means of

>

> >

>

> > > feeding their self please contact me and stop weeping.

>

> >

>

> > >

>

> >

>

> > > probably let me know what you really need the money for,and if you can

>

> >

>

> > > still help me to distribute money to nearest orphanages homes near

>

> >

>

> > > your town, because now am so much with GOD, am now born again.

>

> >

>

> > >

>

> >

>

> > > May the lord bless you, as you reach me, please to remind you, don't

>

> >

>

> > > belong to a scam or any act of fraudulent on internet. I will give

>

> >

>

> > > more information to you as i await your response immediately. I have

>

> >

>

> > > been briefed that I have limited time my medical team due to my dying

>

> >

>

> > > health. Pls pray for me and stay blessed

>

> >

>

> > >

>

> >

>

> > > Expecting to here from you soonest.

>

> >

>

> > >

>

> >

>

> > > Best Regards.

>

> >

>

> > > Mrs  Tony Allean .

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: I WILL HELP
  • On: Aug. 4, 2021, 8:56 a.m.

I am yet to hear from you regarding the previous email i sent to you . It seems to me that you are having your doubts about this process .I want you to be rest assured that you have nothing to be worried about regarding the transfer of the funds to you My lawyer is very competent enough to handle the situation being that he has been in the service of the law for over 40 years , which is quite a lot of experience .I implore you get in touch with me in order for me to know if you are willing to proceed as this is obviously not a do or die situation as you would think . Best Regards Mrs. Tony Allean 
On Fri, Jul 30, 2021 at 2:35 AM tony hudgins <[email protected]> wrote:
I am yet to hear from you regarding the previous email i sent to you . It seems to me that you are having your doubts about this process .I want you to be rest assured that you have nothing to be worried about regarding the transfer of the funds to you My lawyer is very competent enough to handle the situation being that he has been in the service of the law for over 40 years , which is quite a lot of experience .I implore you get in touch with me in order for me to know if you are willing to proceed as this is obviously not a do or die situation as you would think . Best Regards Mrs. Tony Allean 
On Wed, Jul 28, 2021 at 11:38 PM tony hudgins <[email protected]> wrote:
Dear Matthew Clay ,
I am yet to hear from you regarding the previous email i sent to you . It seems to me that you are having your doubts about this process .I want you to be rest assured that you have nothing to be worried about regarding the transfer of the funds to you My lawyer is very competent enough to handle the situation being that he has been in the service of the law for over 40 years , which is quite a lot of experience .I implore you get in touch with me in order for me to know if you are willing to proceed as this is obviously not a do or die situation as you would think . Best Regards Mrs. Tony Allean 
On Wed, Jul 28, 2021 at 11:49 AM tony hudgins <[email protected]> wrote:
Dear Matthew Clay , 
I am so sorry for not reaching out to you sooner , this is as a result of me being at the doctor's office due to my appointment with him . 
Like I said in my earlier email to you , all that is required is to have my lawyer complete the necessary paperworks which involves the change of ownership of the total share amount being Five million dollars in your name . Also , you would be required to sign the necessary document , confirming the recipient of the fund and partnership with the issuing bank where the fund is currently placed . 
I implore you to contact my lawyer in order for him to guide you through the process so as to ensure you complete the ownership of the five million dollars and as well fulfill my wish . 
Best regards Mrs Tony Allean 
On Wed, Jul 28, 2021 at 9:42 AM tony hudgins <[email protected]> wrote:
Dear Matthew Clay , 
I am so sorry for not reaching out to you sooner , this is as a result of me being at the doctor's office due to my appointment with him . 
Like I said in my earlier email to you , all that is required is to have my lawyer complete the necessary paperworks which involves the change of ownership of the total share amount being Five million dollars in your name . Also , you would be required to sign the necessary document , confirming the recipient of the fund and partnership with the issuing bank where the fund is currently placed . 
I implore you to contact my lawyer in order for him to guide you through the process so as to ensure you complete the ownership of the five million dollars and as well fulfill my wish . 
Best regards Mrs Tony Allean 

On Wed, Jul 28, 2021 at 4:10 AM Matthew Clay <[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?

Matthew Clay

CEO, MNesty, LLC

On 27/07/2021 08:39 AM,  wrote:

> Dear Mathew Clay , 

> I understand your concern and would be very plain and simple with my approach . I currently run the company Allserv of Texas LLc , whose major business deals is distribution and manufacture of many industrial rubber and other hose. Metal hose, valves, gaskets and many other products.We have worked and managed pipelines and hose of many oil and gas companies , we have and are still handling that of ExxonMobil , Mobil, Chevron corporation , Texaco  as well as many other companies based in Texas and the rest of the world to mention but a few .

> Attached to this email are pictures for confirmation of my claims , so as to further assure you on this . I am doing this from the depth of my heart , so if you are really interested in actualizing my dream , kindly get in contact with my lawyer for the guidelines and process in order to finalize the change of ownership . 

> On Tue, Jul 27, 2021 at 1:48 PM Matthew Clay <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Matthew Clay

>

> CEO, MNesty, LLC

>

>

>

> On 26/07/2021 22:58 PM,  wrote:

>

> > Dear Mathew Clay 

>

> > I received your email and would affirm to you that my heart is so fulfilled that I am able to achieve my dying wish through you . Like I said in my earlier email to you , I have businesses and Shares in banks and legitimate companies around the world . 

>

> > I have made up my mind in giving out about 10% of my shares with the Premier Advantage Bank to you by having the change of ownership done in your name The 10% of my shares amount to a total of five million dollars , which i believe would go a long way in boosting your financial standings in doing business as well as giving a portion to charity in memory of me . 

>

> > I have made contact with my lawyer in the person of Attorney Osborne Colms , in order for him to contact the bank and then proceed with the change of ownership of the shares to your name being MATTHEW CLAY . He will be required to begin the procurement of the necessary paperwork so as to ensure a smooth transition of the funds to you .

>

> > Kindly get in touch with my Lawyer at his official email account as he would be expecting  your email after being informed by me of your impending contact of him ... [email protected]   

>

> > Let me know as soon as you have gotten in touch with him .

>

> > Best Regards .Mrs Tony Allean 

>

> >

>

> > On Mon, Jul 26, 2021 at 9:50 PM Matthew Clay <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

> >

>

> >

>

> >

>

> > Matthew Clay

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 26/07/2021 13:49 PM, Mrs  Tony Allean wrote:

>

> >

>

> > > HELLO  MY DEAR BELOVED ONE IN THE LORD.

>

> >

>

> > >

>

> >

>

> > > My name is Mrs Tony Allean  am 79 years old of age, i stay in New York

>

> >

>

> > > city USA. I am a good merchant, I have several industrial companies

>

> >

>

> > > and good share in various banks in the world. I spent all my life on

>

> >

>

> > > investment and corporate business, all the way i lost my husband and

>

> >

>

> > > two children in fatal accident that occur in November 5th 2008.

>

> >

>

> > >

>

> >

>

> > > I am a very greedy woman with all cost i don't know much and care

>

> >

>

> > > about people, since when I have an experience of my difficulty to

>

> >

>

> > > sleep and give rest. later in the year 2011 February i was sent a

>

> >

>

> > > letter of medical check up, as my personal doctor testify that i have

>

> >

>

> > > a lung cancer, which can easily take off my life soon.I found it

>

> >

>

> > > uneasy to survive myself, because a lot of my investment cannot be run

>

> >

>

> > > and manage by me again.

>

> >

>

> > >

>

> >

>

> > > I quickly call up a pastor/prophet to give me positive thinking on

>

> >

>

> > > this solution, as my adviser. He minister to me to share my property

>

> >

>

> > > ,wealth, to motherless baby/orphanagehomes/churches/people that need

>

> >

>

> > > money for survivor both student that need money/ business woman and

>

> >

>

> > > man for their investment for future rising.

>

> >

>

> > >

>

> >

>

> > > So therefore i am writing this letter to people who are really need

>

> >

>

> > > help from me both student in college, to contact me urgently,so that i

>

> >

>

> > > can make available preparation on that, especially women of the day,

>

> >

>

> > > who are divorced by their husband, who cannot survive the means of

>

> >

>

> > > feeding their self please contact me and stop weeping.

>

> >

>

> > >

>

> >

>

> > > probably let me know what you really need the money for,and if you can

>

> >

>

> > > still help me to distribute money to nearest orphanages homes near

>

> >

>

> > > your town, because now am so much with GOD, am now born again.

>

> >

>

> > >

>

> >

>

> > > May the lord bless you, as you reach me, please to remind you, don't

>

> >

>

> > > belong to a scam or any act of fraudulent on internet. I will give

>

> >

>

> > > more information to you as i await your response immediately. I have

>

> >

>

> > > been briefed that I have limited time my medical team due to my dying

>

> >

>

> > > health. Pls pray for me and stay blessed

>

> >

>

> > >

>

> >

>

> > > Expecting to here from you soonest.

>

> >

>

> > >

>

> >

>

> > > Best Regards.

>

> >

>

> > > Mrs  Tony Allean .

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: ATTN: Beneficiary
  • On: Aug. 24, 2021, 2:34 a.m.

ATTN: Beneficiary 

IN FURTHERANCE TO THE FINAL RELEASE OF YOUR FUND WHICH HAS BEEN DORMANT IN OUR VAULT FOR A WHILE, HOWEVER FOR THE FINAL APPROVALS FROM OUR DIRECTOR SUBSEQUENT TO OUR PERUSAL/ VERIFICATION, I AM GLAD TO INFORM YOU THAT THE UNITED NATION (U.N) HAS AUTOMATICALLY GRANTED YOU AN UNCONDITIONAL APPROVAL AS THE BENEFICIARY/ INHERITANCE TOWARDS YOUR FUND. 

ACCORDING TO INVESTIGATION THE PROCESS TO RELEASE YOUR FUND HAS BEGAN AND AS A MATTER OF FACT ALL THE DOCUMENTATION REQUIRED FOR THE RELEASE OF THIS FUND HAS BEEN PRESENTED AND SIGNED BY THE UNITED NATION (U.N), AND IT HAS BEEN APPROVED THIS DAY BEEN MAY 23/08/2021.

KINDLY SPECIFY THE OPTIONS OF YOUR CHOICE IN RECEIVING YOUR FUND EIGHTERTHROUGH AUTOMATED TELLER MACHINE (ATM), BANK DRAFT, OR BANK TO BANK WIRE TRANSFER. 

Yours faithfully, 

Mr.Paul Peters

Spamnesty

  • Subject: Re: ATTN: Beneficiary
  • On: Aug. 24, 2021, 2:19 p.m.

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

Matthew Clay
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Mathew Clay
  • On: Aug. 24, 2021, 2:49 p.m.


Dear Mathew Clay
It’s your inheritance funds that has been in the bank possession for a very long time, now the bank has decided to award you your inheritance after all process has been completed.
Below is the paying bank contact details, you should email the bank immediately for the release of your fund.  Minnwest Bank304 East First AvenueBeaver Creek. Minnesota USA 56116.Email: [email protected]: +1 901-402-8994 If you can co-operate with him with your full commitment with all honesty, everything will go smoothly.

Kindly follow instructions that will be directed to you from the bank, Mr. Jeremy Braun is the one in possession of your fund and should be the only person you are communicating with. this proceeds Will take only 3working days.
 RegardsMr. Paul Peter.

On Tuesday, 24 August 2021, 15:20:05 BST, Matthew Clay <[email protected]> wrote:

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

Matthew Clay
CEO, MNesty, LLC

On 24/08/2021 02:34 AM,  wrote:
>
>
> ATTN: Beneficiary 
>
>
>
> IN FURTHERANCE TO THE FINAL RELEASE OF YOUR FUND WHICH HAS BEEN DORMANT IN OUR VAULT FOR A WHILE, HOWEVER FOR THE FINAL APPROVALS FROM OUR DIRECTOR SUBSEQUENT TO OUR PERUSAL/ VERIFICATION, I AM GLAD TO INFORM YOU THAT THE UNITED NATION (U.N) HAS AUTOMATICALLY GRANTED YOU AN UNCONDITIONAL APPROVAL AS THE BENEFICIARY/ INHERITANCE TOWARDS YOUR FUND. 
>
>
>
> ACCORDING TO INVESTIGATION THE PROCESS TO RELEASE YOUR FUND HAS BEGAN AND AS A MATTER OF FACT ALL THE DOCUMENTATION REQUIRED FOR THE RELEASE OF THIS FUND HAS BEEN PRESENTED AND SIGNED BY THE UNITED NATION (U.N), AND IT HAS BEEN APPROVED THIS DAY BEEN MAY 23/08/2021.
>
>
>
> KINDLY SPECIFY THE OPTIONS OF YOUR CHOICE IN RECEIVING YOUR FUND EIGHTERTHROUGH AUTOMATED TELLER MACHINE (ATM), BANK DRAFT, OR BANK TO BANK WIRE TRANSFER. 
>
>
>
>
>
>
> Yours faithfully, 
>
>
>
> Mr.Paul Peters
>

Spamnesty

  • Subject: Re: Dear Mathew Clay
  • On: Aug. 24, 2021, 5:04 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Matthew Clay
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Mathew Clay, just email the bank with info given to you.
  • On: Aug. 24, 2021, 7:35 p.m.


Below is the paying bank contact details, you should email the bank immediately for the release of your fund.  Minnwest Bank304 East First AvenueBeaver Creek. Minnesota USA 56116.Email: [email protected]: +1 901-402-8994 If you can co-operate with him with your full commitment with all honesty, everything will go smoothly.

Kindly follow instructions that will be directed to you from the bank, Mr. Jeremy Braun is the one in possession of your fund and should be the only person you are communicating with. this proceeds Will take only 3working days.
 RegardsMr. Paul Peter.

On Tuesday, 24 August 2021, 13:05:05 GMT-4, Matthew Clay <[email protected]> wrote:

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Matthew Clay
CEO, MNesty, LLC

On 24/08/2021 14:49 PM,  wrote:
>
> Dear Mathew Clay
> It’s your inheritance funds that has been in the bank possession for a very long time, now the bank has decided to award you your inheritance after all process has been completed.
> Below is the paying bank contact details, you should email the bank immediately for the release of your fund.  Minnwest Bank304 East First AvenueBeaver Creek. Minnesota USA 56116.Email: [email protected]: +1 901-402-8994 If you can co-operate with him with your full commitment with all honesty, everything will go smoothly.
>
> Kindly follow instructions that will be directed to you from the bank, Mr. Jeremy Braun is the one in possession of your fund and should be the only person you are communicating with. this proceeds Will take only 3working days.
>  RegardsMr. Paul Peter.
>
>
>
>
>                    On Tuesday, 24 August 2021, 15:20:05 BST, Matthew Clay <[email protected]> wrote:
>               
>
>
>
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Matthew Clay
> CEO, MNesty, LLC
>
> On 24/08/2021 02:34 AM,  wrote:
> >
> >
> > ATTN: Beneficiary 
> >
> >
> >
> > IN FURTHERANCE TO THE FINAL RELEASE OF YOUR FUND WHICH HAS BEEN DORMANT IN OUR VAULT FOR A WHILE, HOWEVER FOR THE FINAL APPROVALS FROM OUR DIRECTOR SUBSEQUENT TO OUR PERUSAL/ VERIFICATION, I AM GLAD TO INFORM YOU THAT THE UNITED NATION (U.N) HAS AUTOMATICALLY GRANTED YOU AN UNCONDITIONAL APPROVAL AS THE BENEFICIARY/ INHERITANCE TOWARDS YOUR FUND. 
> >
> >
> >
> > ACCORDING TO INVESTIGATION THE PROCESS TO RELEASE YOUR FUND HAS BEGAN AND AS A MATTER OF FACT ALL THE DOCUMENTATION REQUIRED FOR THE RELEASE OF THIS FUND HAS BEEN PRESENTED AND SIGNED BY THE UNITED NATION (U.N), AND IT HAS BEEN APPROVED THIS DAY BEEN MAY 23/08/2021.
> >
> >
> >
> > KINDLY SPECIFY THE OPTIONS OF YOUR CHOICE IN RECEIVING YOUR FUND EIGHTERTHROUGH AUTOMATED TELLER MACHINE (ATM), BANK DRAFT, OR BANK TO BANK WIRE TRANSFER. 
> >
> >
> >
> >
> >
> >
> > Yours faithfully, 
> >
> >
> >
> > Mr.Paul Peters
> >
>
>
>
>
>
>

Spammer

  • Subject: FROM THE OFFICE OF THE UNITED NATION
  • On: Sept. 11, 2021, 8:25 p.m.

INTERNATIONAL
FUNDS TRANSFER / AUDIT UNIT)   

UNITED
NATIONS ORGANIZATION 

(WORLD
BANK ASSISTED PROGRAMME)
DIRECTORATE OF
INTERNATIONAL PAYMENT AND  TRANSFERS.
870 UNITED
NATIONS PLAZA 20-NEW YORK 10017. USA
Email
:[email protected]

ATTN: MATTHEW CLAY

      Dear
Beneficiary I saw your email and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance
payment. Secondly. Your email appeared among the beneficiaries, who will receive the e-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
your fund is ready for delivering to your home address so you have to get back to me now and you have to stop whatever you have with the scammers is that okay by you.

However, we received an email from one MR FRANCIS WILLIAM who told us that he is your next of kin and that you died in a car accident last week. He has also submitted to us his International passport, and before you died, you instructed him to come for the
claim of your funds in the tune of 2.5 Million Dollars, we want to hear from you before we can deliver the funds to him, we want to confirm if you are dead or not MR FRANCIS WILLIAM is claiming to us that you were dead and have instructed him to make a change
of ownership to your funds before your death, thereby providing us with his information to deliver the funds to him, he has also submitted to us his home information for the transfer of the fund to him.

USA

WACHOVIA, Vero Beach, Florida, USA

Address : 2001 58th Avenue, Fl. 32966

Contact person: MR FRANCIS WILLIAM

Tel. 1-772 778 6138

Fax. 1-772 778 6091

IBAN: 1010115104563

SWIFT/BIC = P N B P U S 3 3

Once again, I apologize to you on behalf of the office of the UNITED NATIONS for failure to pay your funds in time, which according to records in the system had been long overdue. Please reconfirm to me immediately if you have authorized for the transfer of
your fund to MR FRANCIS WILLIAM,

i)Did you authorize MR FRANCIS WILLIAM to come for your claim?

ii) Are you truly dead? We wait for your urgent response immediately 

 BARKEV HAGOPIAN 
Director International Payment $ Transfers 
Office of The United Nation

Spamnesty

  • Subject: Re: FROM THE OFFICE OF THE UNITED NATION
  • On: Sept. 12, 2021, 12:02 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?

Matthew Clay
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM THE OFFICE OF THE UNITED NATION
  • On: Sept. 13, 2021, 4:42 p.m.

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)   

UNITED NATIONS ORGANIZATION 

(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL PAYMENT AND  TRANSFERS.

870 UNITED NATIONS PLAZA 20-NEW YORK 10017. USA

Email :[email protected]

ATTN: MATTHEW
CLAY 

        Dear Clay I am in receipt of your respond and I�m glad to know you are well and alive, I want you to know that due to the
numerous complains we do receive from beneficiaries of fund over exploitations which is why I�m intervening to see that all goes well for you in receiving your overdue fund.

    I seek to let you know that you are in the right institution which you have nothing to worry about, I request
for your FULL personal details to be sent to me which I will be doing a reconfirmation and also I seek you send me a copy of any Identity card of yours so I�m sure that i am dealing with the right beneficiary to this fund named Matthew
Clay.

      Attached along is the ID card of Francis Williams claiming for your fund to be transferred to him

      I await your urgent response Dear Beneficiary.

 BARKEV HAGOPIAN 

Director International Payment $ Transfers 

Office of The United Nation

From: Matthew Clay <[email protected]>

Sent: Sunday, September 12, 2021 12:03 AM

To: [email protected] <[email protected]>

Subject: Re: FROM THE OFFICE OF THE UNITED NATION
 

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?

Matthew Clay

CEO, MNesty, LLC

On 11/09/2021 20:25 PM,  wrote:

>

>

>

>

>

>

>

>

>

> INTERNATIONAL

>  FUNDS TRANSFER / AUDIT UNIT)   

>

>

> UNITED

>  NATIONS ORGANIZATION 

>

>

> (WORLD

>  BANK ASSISTED PROGRAMME)

> DIRECTORATE OF

>  INTERNATIONAL PAYMENT AND  TRANSFERS.

> 870 UNITED

>  NATIONS PLAZA 20-NEW YORK 10017. USA

> Email

>  :[email protected]

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> ATTN: MATTHEW CLAY

>

>

>

>

>

>

>

>       Dear

>  Beneficiary I saw your email and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance

>  payment. Secondly. Your email appeared among the beneficiaries, who will receive the e-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your
fund.

>  your fund is ready for delivering to your home address so you have to get back to me now and you have to stop whatever you have with the scammers is that okay by you.

>

>

>

> However, we received an email from one MR FRANCIS WILLIAM who told us that he is your next of kin and that you died in a car accident last week. He has also submitted to us his International passport, and before you died, you instructed him to come for the

>  claim of your funds in the tune of 2.5 Million Dollars, we want to hear from you before we can deliver the funds to him, we want to confirm if you are dead or not MR FRANCIS WILLIAM is claiming to us that you were dead and have instructed him to make a change

>  of ownership to your funds before your death, thereby providing us with his information to deliver the funds to him, he has also submitted to us his home information for the transfer of the fund to him.

>

>

>

> USA

>

> WACHOVIA, Vero Beach, Florida, USA

>

> Address : 2001 58th Avenue, Fl. 32966

>

> Contact person: MR FRANCIS WILLIAM

>

> Tel. 1-772 778 6138

>

> Fax. 1-772 778 6091

>

> IBAN: 1010115104563

>

> SWIFT/BIC = P N B P U S 3 3

>

>

>

> Once again, I apologize to you on behalf of the office of the UNITED NATIONS for failure to pay your funds in time, which according to records in the system had been long overdue. Please reconfirm to me immediately if you have authorized for the transfer
of

>  your fund to MR FRANCIS WILLIAM,

>

> i)Did you authorize MR FRANCIS WILLIAM to come for your claim?

>

> ii) Are you truly dead? We wait for your urgent response immediately 

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>  BARKEV HAGOPIAN 

> Director International Payment $ Transfers 

> Office of The United Nation

>

>

>

>

>

>

>

>

>

>