Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Matthew Nixon and starting a conversation.
This is that conversation.
Hi,
Do you want to be on the first page on Google? We are an Australian based d=
igital technician team that do a "Pay on Performance" Campaign. If we don't=
get you the results you we have to continue to work for FREE until the pro=
mised results are achieved.
Look forward to hearing from you.
Kara ROse
SEO Specialist
Note: - If you are not interested to promote your business, please reply ba=
ck "NO".
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Nixon
CEO, MNesty, LLC
This is to inform you that I have registered your Package ATM Master
Card $10.5 Million USD your Compensation Contract Inheritance fund of
$10.5 with CARGO EXPRESS LOGISTICS SHIPPING E-COMMERCE GLOBAL COMPANY
This is the registration number of your ATM Master Card (KG/97/20121)
please Contact the Company now with your delivery information such as
your full name, your current home address, and your direct phone and
fax number.
Note: I have paid for the Delivery fee and The only fee you have to pay
is the Yellow Tag to enable the ATM Card package to get to your
country without Stoppage on transit.
I wait to hear from you as soon as you receive your fund.
Best Regards.
Carmen Victoria Garcia
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Matthew Nixon
CEO, MNesty, LLC
Contact the courier company with the email below. Email: [email protected]
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Matthew Nixon
CEO, MNesty, LLC
I want to notify you of our client's interest to invest in your
company as a SILENT/ANGEL INVESTOR.
Please if you wish to proceed, get back to me as soon as possible for
contact details and further proceedings.
Best Regards,
Bruce Holden
([email protected])
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Matthew Nixon
CEO, MNesty, LLC
GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2021.
In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whats app Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.
Kindly contact me on my private email address( [email protected] )
Await your urgent reply.
Mr.Anderson Clark
NO UPFRONT PAYMENT NEEDED
E MAIL, ( [email protected] )
.
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 Nixon
CEO, MNesty, LLC
I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven=E2=80=99t disclosed my intentions to anyone because of
the sensitive nature of the deal.
I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.
Thanks, as I await your swift response via my private email or my
WhatsApp +90 552 659 74 37
Marshall Kennedy
For quick response
EmaiL, ( [email protected])
.
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?
Matthew Nixon
CEO, MNesty, LLC
GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2021.
In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whats app Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.
Kindly contact me on my private email address :
Await your urgent reply.
Mr.Anderson Clark
RE-NO UPFRONT PAYMENT NEEDED.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Matthew Nixon
CEO, MNesty, LLC
I got your email address in the Net when I was searching in the Net
about a reliable Company, or individual in your Country, that is
capable of handling a big investment Funds and I tried to contact you
immediately On behalf of my Client, Engineer Dr. Ali Mahmoud Hassan
Mohamed, the Director-Chairman Board of Trustees Libyan Oil Investment
Authority in charge to manage the mounting surplus revenue of the
Libyan oil (A silent investor) I am writing On his behalf as his
Lawyer to seek for your cooperation/assistance in effort to relocate
his $30 Billion United States Dollars, investment Funds for Joint
Venture Partnership with you in your country.
Our aim is to partner with you through PROJECTS FINANCING AND
ESTABLISHMENTS on joint venture in your existing entity or formation
of a new one ([NEW COMPANY]) to be jointly owned by us, and this plan
has been approved by the our bank.
Your responsibility will be nomination of your Bank Account to receive
the Investment Funds AS PROJECT FINANCING CAPITAL and facilitate
integrating the funds into the banking system and diversification of
the same to viable sectors in your economy in compliance with your
Government regulatory agencies.
I propose we arrange for a meeting, thus this mail is a formal
expression of intent to start a joint investment partnership with you,
hence my contact.
If this offer is acceptable to you, Please reply me as soon as
possible with your personal details and contact so that we can move
forward with our discussions.( [email protected] )
Thank you.
Regards,
Barrister: PAUL Kubar,
Lawyer To The Investor,
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Nixon
CEO, MNesty, LLC
I am Mr. David Lewis, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $5M or more.They
are still left in the airport storage facility till today. The
Consignments like I said, are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from the United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, and full
address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you
still need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.
(REPLY TO THIS EMAIL :([email protected])
As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this package provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need
all the guarantees that I can get from you before I can get involved
in this project.
Best Regards,
Mr. David Lewis
Head Officer-in-Charge
(REPLY TO THIS EMAIL :([email protected])
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Nixon
CEO, MNesty, LLC
Dear Friend,
I did not forget your past effort and attempts to assist me, and now I'm
happy to inform you that I have succeeded in getting those funds
transferred under the cooperation of a new partner from japan
Now Contact my secretary and ask him to send ($1.5 Million) for your
compensation.
NAME: MR SSUS ANAC and his E MAIL ADDRESS IS ( [email protected])
America.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your present Occupation
5- Your Identification
6- Your personal email address
REGARDS
Mr. Dan
.
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?
Matthew Nixon
CEO, MNesty, LLC
Dear Friend,
I did not forget your past effort and attempts to assist me, and now I'm
happy to inform you that I have succeeded in getting those funds
transferred under the cooperation of a new partner from japan
Now Contact my secretary and ask him to send ($2.5 Million) for your
compensation.
NAME: MR SSUS ANAC and his E MAIL ADDRESS IS
([email protected] ) America.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your present Occupation
5- Your Identification
6- Your personal email address
REGARDS
Mr. SMITH,
.
GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS 4RD QUARTER OF THE
FISCAL YEAR 2022.
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2021.
In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whats app Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.
Kindly contact me on my private email address,E MAIL, (
[email protected] )
Await your urgent reply.
Ms. Sima Bahous
Executive Director of UN Women
and Under-Secretary-General of the United Nations
NO UPFRONT PAYMENT NEEDED
E MAIL, ( [email protected] )
.
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 Nixon
CEO, MNesty, LLC
Dear Friend,
I did not forget your past effort and attempts to assist me, and now I'm
happy to inform you that I have succeeded in getting those funds
transferred under the cooperation of a new partner from japan
Now Contact my secretary and ask him to send ($2.5 Million) for your
compensation.
NAME: MR SSUS ANAC and his E MAIL ADDRESS IS
([email protected] ) America.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your present Occupation
5- Your Identification
6- Your personal email address
REGARDS
Mr. SMITH,
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Matthew Nixon
CEO, MNesty, LLC
Dear Friend,
I did not forget your past effort and attempts to assist me, and now I'm
happy to inform you that I have succeeded in getting those funds
transferred under the cooperation of a new partner from japan
Now Contact my secretary and ask him to send ($2.5 Million) for your
compensation.
NAME: MR SSUS ANAC and his E MAIL ADDRESS IS
([email protected] ) America.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your present Occupation
5- Your Identification
6- Your personal email address
REGARDS
Mr. SMITH,
.
Dear Friend,
I did not forget your past effort and attempts to assist me, and now I'm
happy to inform you that I have succeeded in getting those funds
transferred under the cooperation of a new partner from japan
Now Contact my secretary and ask him to send ($2.5 Million) for your
compensation.
NAME: MR SSUS ANAC and his E MAIL ADDRESS IS ( [email protected])
America.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your present Occupation
5- Your Identification
6- Your personal email address
REGARDS
Mr. SMITH,
.