The colloquy of Stacey Chavez

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

This is that conversation.


Spammer

  • Subject: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Jan. 30, 2021, 4:11 p.m.

UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : [email protected]

Attention :Beneficiary.

Your $10.5 Million USD CASHIER CHECK Payment.???

Please be informed that your long awaited compensation funds payment,
Ten Million,Five Hundred Thousand United States Dollars has finally
been approved.but it has also been brought to our notice that a gentle
man,Named Micheal laton has just forwarded a new bank coordinates,
claiming that,he is your next of kin and that you are dead. Now, here
comes the big question:

Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.

Note that the only money you will ever paid is just $850 USD for the
paper works, take note of that.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :

We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Williams David.

.

Spamnesty

  • Subject: Re: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Jan. 30, 2021, 7:02 p.m.

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

Stacey Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Jan. 30, 2021, 8:06 p.m.

Attn Stacey Chavez,

I am in receipt of your email and I must say that you should count
yourself extremely lucky to have contacted us back at this
time,we had almost proceeded with delivery to Micheal laton who
claimed to be your next of Kin.

Be informed that all processing and transactions with Micheal laton
from today has been cancelled and we will forward every detail of
Micheal laton to the authority as he is seen as an Impostor and
needs to be interrogated about his claims to be your next of kin.

Please reconfirm your information to this office so we can guard you
on how to received your fund in the next 48hrs if only you are ready
to receive it.

FILL THIS INFORMATION'S BELOW..

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
Copy of your passport photograph:

I will wait for your urgent response
Regards.
Micheal Smith.

.

Spamnesty

  • Subject: Re: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Jan. 30, 2021, 10:01 p.m.

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

Stacey Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Jan. 30, 2021, 10:30 p.m.

Attention Stacey Chavez,

listen and listen good Stacey Chavez, I’m a Christian I have confirm
your transaction that it is real, I would be the last person that will
deceive you for any reason, The management said that it will cost you
850usd to obtain the document and register your package with the USPS
SHIPPING COMPANY that will deliver it to your home upon the received
of the payment,You are advice to quickly proceed with the payment to
enable us commence with delivering with immediately effect.

Take a good look at the people i help last year so do not mention that
name scam here again .

USPS Tracking number: EJ428410275US
USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input

I will wait for your urgent response
Regards.
Micheal Smith.

On 1/30/21, Stacey Chavez <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Stacey Chavez
> CEO, MNesty, LLC
>
> On 30/01/2021 20:06 PM, wrote:
>> Attn Stacey Chavez,
>>
>> I am in receipt of your email and I must say that you should count
>> yourself extremely lucky to have contacted us back at this
>> time,we had almost proceeded with delivery to Micheal laton who
>> claimed to be your next of Kin.
>>
>> Be informed that all processing and transactions with Micheal laton
>> from today has been cancelled and we will forward every detail of
>> Micheal laton to the authority as he is seen as an Impostor and
>> needs to be interrogated about his claims to be your next of kin.
>>
>>
>> Please reconfirm your information to this office so we can guard you
>> on how to received your fund in the next 48hrs if only you are ready
>> to receive it.
>>
>> FILL THIS INFORMATION'S BELOW..
>>
>> Full Name:
>> Home Address:
>> Occupation:
>> Phone Number:
>> Age:
>> Gender:
>> country:
>> Copy of your passport photograph:
>>
>> I will wait for your urgent response
>> Regards.
>> Micheal Smith.
>>
>> .
>
>
>
>

Spamnesty

  • Subject: Re: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Jan. 31, 2021, 12:56 a.m.

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

Stacey Chavez
CEO, MNesty, LLC

Spammer

  • Subject: PROCEED WITH THE PAYMENT TODAY.
  • On: Feb. 1, 2021, 1:05 p.m.

Attention Stacey Chavez,

Please I=E2=80=99m sorry for my late response, Once again you are quickly
advice to proceed with the payment of 850usd to the office in charge
of the payment to enable me obtain the document today after payment
and register your package with USPS SHIPPING COMPANY that will deliver
it to your home in the next 48hrs after payment. Note that you shall
receive the tracking number of your package after payment today, I
wish you best of luck .congratulation in advance Stacey Chavez.

I will wait for your urgent response
Regards.
Micheal Smith.

On 1/30/21, Stacey Chavez <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pre=
tty
> much immediately, as we could use this.
>
> Stacey Chavez
> CEO, MNesty, LLC
>
> On 30/01/2021 22:30 PM, wrote:
>> Attention Stacey Chavez,
>>
>> listen and listen good Stacey Chavez, I=E2=80=99m a Christian I have con=
firm
>> your transaction that it is real, I would be the last person that will
>> deceive you for any reason, The management said that it will cost you
>> 850usd to obtain the document and register your package with the USPS
>> SHIPPING COMPANY that will deliver it to your home upon the received
>> of the payment,You are advice to quickly proceed with the payment to
>> enable us commence with delivering with immediately effect.
>>
>> Take a good look at the people i help last year so do not mention that
>> name scam here again .
>>
>> USPS Tracking number: EJ428410275US
>> USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
>>
>> I will wait for your urgent response
>> Regards.
>> Micheal Smith.
>>
>>
>>
>> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Stacey Chavez
>> > CEO, MNesty, LLC
>> >
>> > On 30/01/2021 20:06 PM, wrote:
>> >> Attn Stacey Chavez,
>> >>
>> >> I am in receipt of your email and I must say that you should count
>> >> yourself extremely lucky to have contacted us back at this
>> >> time,we had almost proceeded with delivery to Micheal laton who
>> >> claimed to be your next of Kin.
>> >>
>> >> Be informed that all processing and transactions with Micheal laton
>> >> from today has been cancelled and we will forward every detail of
>> >> Micheal laton to the authority as he is seen as an Impostor and
>> >> needs to be interrogated about his claims to be your next of kin.
>> >>
>> >>
>> >> Please reconfirm your information to this office so we can guard you
>> >> on how to received your fund in the next 48hrs if only you are ready
>> >> to receive it.
>> >>
>> >> FILL THIS INFORMATION'S BELOW..
>> >>
>> >> Full Name:
>> >> Home Address:
>> >> Occupation:
>> >> Phone Number:
>> >> Age:
>> >> Gender:
>> >> country:
>> >> Copy of your passport photograph:
>> >>
>> >> I will wait for your urgent response
>> >> Regards.
>> >> Micheal Smith.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>
>
>
>

.

Spammer

  • Subject: Re: PROCEED WITH THE PAYMENT TODAY.
  • On: Feb. 3, 2021, 4:03 p.m.

Attention Stacey Chavez,

Please I=E2=80=99m sorry for my late response, Once again you are quickly
advice to proceed with the payment of 850usd to the office in charge
of the payment to enable me obtain the document today after payment
and register your package with USPS SHIPPING COMPANY that will deliver
it to your home in the next 48hrs after payment. Note that you shall
receive the tracking number of your package after payment today, I
wish you best of luck .congratulation in advance Stacey Chavez.

I will wait for your urgent response
Regards.
Micheal Smith.

On 2/1/21, michael Smith <[email protected]> wrote:
> Attention Stacey Chavez,
>
> Please I=E2=80=99m sorry for my late response, Once again you are quickly
> advice to proceed with the payment of 850usd to the office in charge
> of the payment to enable me obtain the document today after payment
> and register your package with USPS SHIPPING COMPANY that will deliver
> it to your home in the next 48hrs after payment. Note that you shall
> receive the tracking number of your package after payment today, I
> wish you best of luck .congratulation in advance Stacey Chavez.
>
> I will wait for your urgent response
> Regards.
> Micheal Smith.
>
>
> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>> Hi,
>> Sounds great, how can we proceed? We're interested in getting started
>> pretty
>> much immediately, as we could use this.
>>
>> Stacey Chavez
>> CEO, MNesty, LLC
>>
>> On 30/01/2021 22:30 PM, wrote:
>>> Attention Stacey Chavez,
>>>
>>> listen and listen good Stacey Chavez, I=E2=80=99m a Christian I have co=
nfirm
>>> your transaction that it is real, I would be the last person that will
>>> deceive you for any reason, The management said that it will cost you
>>> 850usd to obtain the document and register your package with the USPS
>>> SHIPPING COMPANY that will deliver it to your home upon the received
>>> of the payment,You are advice to quickly proceed with the payment to
>>> enable us commence with delivering with immediately effect.
>>>
>>> Take a good look at the people i help last year so do not mention that
>>> name scam here again .
>>>
>>> USPS Tracking number: EJ428410275US
>>> USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
>>>
>>> I will wait for your urgent response
>>> Regards.
>>> Micheal Smith.
>>>
>>>
>>>
>>> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>>> > Hey there,
>>> > Could you tell me where you are located? Also, could you tell me more
>>> > about
>>> > your offer?
>>> >
>>> > Stacey Chavez
>>> > CEO, MNesty, LLC
>>> >
>>> > On 30/01/2021 20:06 PM, wrote:
>>> >> Attn Stacey Chavez,
>>> >>
>>> >> I am in receipt of your email and I must say that you should count
>>> >> yourself extremely lucky to have contacted us back at this
>>> >> time,we had almost proceeded with delivery to Micheal laton who
>>> >> claimed to be your next of Kin.
>>> >>
>>> >> Be informed that all processing and transactions with Micheal laton
>>> >> from today has been cancelled and we will forward every detail of
>>> >> Micheal laton to the authority as he is seen as an Impostor and
>>> >> needs to be interrogated about his claims to be your next of kin.
>>> >>
>>> >>
>>> >> Please reconfirm your information to this office so we can guard you
>>> >> on how to received your fund in the next 48hrs if only you are ready
>>> >> to receive it.
>>> >>
>>> >> FILL THIS INFORMATION'S BELOW..
>>> >>
>>> >> Full Name:
>>> >> Home Address:
>>> >> Occupation:
>>> >> Phone Number:
>>> >> Age:
>>> >> Gender:
>>> >> country:
>>> >> Copy of your passport photograph:
>>> >>
>>> >> I will wait for your urgent response
>>> >> Regards.
>>> >> Micheal Smith.
>>> >>
>>> >> .
>>> >
>>> >
>>> >
>>> >
>>
>>
>>
>>
>

.

Spammer

  • Subject: Re: PROCEED WITH THE PAYMENT TODAY.
  • On: Feb. 5, 2021, 5:21 p.m.

Attention Stacey Chavez,

Please I=E2=80=99m sorry for my late response, Once again you are quickly
advice to proceed with the payment of 850usd to the office in charge
of the payment to enable me obtain the document today after payment
and register your package with USPS SHIPPING COMPANY that will deliver
it to your home in the next 48hrs after payment. Note that you shall
receive the tracking number of your package after payment today, I
wish you best of luck .congratulation in advance Stacey Chavez.

I will wait for your urgent response
Regards.
Micheal Smith.

On 2/1/21, michael Smith <[email protected]> wrote:
> Attention Stacey Chavez,
>
> Please I=E2=80=99m sorry for my late response, Once again you are quickly
> advice to proceed with the payment of 850usd to the office in charge
> of the payment to enable me obtain the document today after payment
> and register your package with USPS SHIPPING COMPANY that will deliver
> it to your home in the next 48hrs after payment. Note that you shall
> receive the tracking number of your package after payment today, I
> wish you best of luck .congratulation in advance Stacey Chavez.
>
> I will wait for your urgent response
> Regards.
> Micheal Smith.
>
>
> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>> Hi,
>> Sounds great, how can we proceed? We're interested in getting started
>> pretty
>> much immediately, as we could use this.
>>
>> Stacey Chavez
>> CEO, MNesty, LLC
>>
>> On 30/01/2021 22:30 PM, wrote:
>>> Attention Stacey Chavez,
>>>
>>> listen and listen good Stacey Chavez, I=E2=80=99m a Christian I have co=
nfirm
>>> your transaction that it is real, I would be the last person that will
>>> deceive you for any reason, The management said that it will cost you
>>> 850usd to obtain the document and register your package with the USPS
>>> SHIPPING COMPANY that will deliver it to your home upon the received
>>> of the payment,You are advice to quickly proceed with the payment to
>>> enable us commence with delivering with immediately effect.
>>>
>>> Take a good look at the people i help last year so do not mention that
>>> name scam here again .
>>>
>>> USPS Tracking number: EJ428410275US
>>> USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
>>>
>>> I will wait for your urgent response
>>> Regards.
>>> Micheal Smith.
>>>
>>>
>>>
>>> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>>> > Hey there,
>>> > Could you tell me where you are located? Also, could you tell me more
>>> > about
>>> > your offer?
>>> >
>>> > Stacey Chavez
>>> > CEO, MNesty, LLC
>>> >
>>> > On 30/01/2021 20:06 PM, wrote:
>>> >> Attn Stacey Chavez,
>>> >>
>>> >> I am in receipt of your email and I must say that you should count
>>> >> yourself extremely lucky to have contacted us back at this
>>> >> time,we had almost proceeded with delivery to Micheal laton who
>>> >> claimed to be your next of Kin.
>>> >>
>>> >> Be informed that all processing and transactions with Micheal laton
>>> >> from today has been cancelled and we will forward every detail of
>>> >> Micheal laton to the authority as he is seen as an Impostor and
>>> >> needs to be interrogated about his claims to be your next of kin.
>>> >>
>>> >>
>>> >> Please reconfirm your information to this office so we can guard you
>>> >> on how to received your fund in the next 48hrs if only you are ready
>>> >> to receive it.
>>> >>
>>> >> FILL THIS INFORMATION'S BELOW..
>>> >>
>>> >> Full Name:
>>> >> Home Address:
>>> >> Occupation:
>>> >> Phone Number:
>>> >> Age:
>>> >> Gender:
>>> >> country:
>>> >> Copy of your passport photograph:
>>> >>
>>> >> I will wait for your urgent response
>>> >> Regards.
>>> >> Micheal Smith.
>>> >>
>>> >> .
>>> >
>>> >
>>> >
>>> >
>>
>>
>>
>>
>

.

Spammer

  • Subject: Re: PROCEED WITH THE PAYMENT TODAY.
  • On: Feb. 8, 2021, 6:41 p.m.

Attention Stacey Chavez,

Please I=E2=80=99m sorry for my late response, Once again you are quickly
advice to proceed with the payment of 850usd to the office in charge
of the payment to enable me obtain the document today after payment
and register your package with USPS SHIPPING COMPANY that will deliver
it to your home in the next 48hrs after payment. Note that you shall
receive the tracking number of your package after payment today, I
wish you best of luck .congratulation in advance Stacey Chavez.

I will wait for your urgent response
Regards.
Micheal Smith.

On 2/1/21, michael Smith <[email protected]> wrote:
> Attention Stacey Chavez,
>
> Please I=E2=80=99m sorry for my late response, Once again you are quickly
> advice to proceed with the payment of 850usd to the office in charge
> of the payment to enable me obtain the document today after payment
> and register your package with USPS SHIPPING COMPANY that will deliver
> it to your home in the next 48hrs after payment. Note that you shall
> receive the tracking number of your package after payment today, I
> wish you best of luck .congratulation in advance Stacey Chavez.
>
> I will wait for your urgent response
> Regards.
> Micheal Smith.
>
>
> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>> Hi,
>> Sounds great, how can we proceed? We're interested in getting started
>> pretty
>> much immediately, as we could use this.
>>
>> Stacey Chavez
>> CEO, MNesty, LLC
>>
>> On 30/01/2021 22:30 PM, wrote:
>>> Attention Stacey Chavez,
>>>
>>> listen and listen good Stacey Chavez, I=E2=80=99m a Christian I have co=
nfirm
>>> your transaction that it is real, I would be the last person that will
>>> deceive you for any reason, The management said that it will cost you
>>> 850usd to obtain the document and register your package with the USPS
>>> SHIPPING COMPANY that will deliver it to your home upon the received
>>> of the payment,You are advice to quickly proceed with the payment to
>>> enable us commence with delivering with immediately effect.
>>>
>>> Take a good look at the people i help last year so do not mention that
>>> name scam here again .
>>>
>>> USPS Tracking number: EJ428410275US
>>> USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
>>>
>>> I will wait for your urgent response
>>> Regards.
>>> Micheal Smith.
>>>
>>>
>>>
>>> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>>> > Hey there,
>>> > Could you tell me where you are located? Also, could you tell me more
>>> > about
>>> > your offer?
>>> >
>>> > Stacey Chavez
>>> > CEO, MNesty, LLC
>>> >
>>> > On 30/01/2021 20:06 PM, wrote:
>>> >> Attn Stacey Chavez,
>>> >>
>>> >> I am in receipt of your email and I must say that you should count
>>> >> yourself extremely lucky to have contacted us back at this
>>> >> time,we had almost proceeded with delivery to Micheal laton who
>>> >> claimed to be your next of Kin.
>>> >>
>>> >> Be informed that all processing and transactions with Micheal laton
>>> >> from today has been cancelled and we will forward every detail of
>>> >> Micheal laton to the authority as he is seen as an Impostor and
>>> >> needs to be interrogated about his claims to be your next of kin.
>>> >>
>>> >>
>>> >> Please reconfirm your information to this office so we can guard you
>>> >> on how to received your fund in the next 48hrs if only you are ready
>>> >> to receive it.
>>> >>
>>> >> FILL THIS INFORMATION'S BELOW..
>>> >>
>>> >> Full Name:
>>> >> Home Address:
>>> >> Occupation:
>>> >> Phone Number:
>>> >> Age:
>>> >> Gender:
>>> >> country:
>>> >> Copy of your passport photograph:
>>> >>
>>> >> I will wait for your urgent response
>>> >> Regards.
>>> >> Micheal Smith.
>>> >>
>>> >> .
>>> >
>>> >
>>> >
>>> >
>>
>>
>>
>>
>

.

Spammer

  • Subject: Re: PROCEED WITH THE PAYMENT TODAY.
  • On: Feb. 11, 2021, 1:05 a.m.

Attention Stacey Chavez,

Please I=E2=80=99m sorry for my late response, Once again you are quickly
advice to proceed with the payment of 850usd to the office in charge
of the payment to enable me obtain the document today after payment
and register your package with USPS SHIPPING COMPANY that will deliver
it to your home in the next 48hrs after payment. Note that you shall
receive the tracking number of your package after payment today, I
wish you best of luck .congratulation in advance Stacey Chavez.

I will wait for your urgent response
Regards.
Micheal Smith.

On 2/8/21, michael Smith <[email protected]> wrote:
> Attention Stacey Chavez,
>
> Please I=E2=80=99m sorry for my late response, Once again you are quickly
> advice to proceed with the payment of 850usd to the office in charge
> of the payment to enable me obtain the document today after payment
> and register your package with USPS SHIPPING COMPANY that will deliver
> it to your home in the next 48hrs after payment. Note that you shall
> receive the tracking number of your package after payment today, I
> wish you best of luck .congratulation in advance Stacey Chavez.
>
> I will wait for your urgent response
> Regards.
> Micheal Smith.
>
>
>
>
> On 2/1/21, michael Smith <[email protected]> wrote:
>> Attention Stacey Chavez,
>>
>> Please I=E2=80=99m sorry for my late response, Once again you are quickl=
y
>> advice to proceed with the payment of 850usd to the office in charge
>> of the payment to enable me obtain the document today after payment
>> and register your package with USPS SHIPPING COMPANY that will deliver
>> it to your home in the next 48hrs after payment. Note that you shall
>> receive the tracking number of your package after payment today, I
>> wish you best of luck .congratulation in advance Stacey Chavez.
>>
>> I will wait for your urgent response
>> Regards.
>> Micheal Smith.
>>
>>
>> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>>> Hi,
>>> Sounds great, how can we proceed? We're interested in getting started
>>> pretty
>>> much immediately, as we could use this.
>>>
>>> Stacey Chavez
>>> CEO, MNesty, LLC
>>>
>>> On 30/01/2021 22:30 PM, wrote:
>>>> Attention Stacey Chavez,
>>>>
>>>> listen and listen good Stacey Chavez, I=E2=80=99m a Christian I have c=
onfirm
>>>> your transaction that it is real, I would be the last person that will
>>>> deceive you for any reason, The management said that it will cost you
>>>> 850usd to obtain the document and register your package with the USPS
>>>> SHIPPING COMPANY that will deliver it to your home upon the received
>>>> of the payment,You are advice to quickly proceed with the payment to
>>>> enable us commence with delivering with immediately effect.
>>>>
>>>> Take a good look at the people i help last year so do not mention that
>>>> name scam here again .
>>>>
>>>> USPS Tracking number: EJ428410275US
>>>> USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
>>>>
>>>> I will wait for your urgent response
>>>> Regards.
>>>> Micheal Smith.
>>>>
>>>>
>>>>
>>>> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>>>> > Hey there,
>>>> > Could you tell me where you are located? Also, could you tell me mor=
e
>>>> > about
>>>> > your offer?
>>>> >
>>>> > Stacey Chavez
>>>> > CEO, MNesty, LLC
>>>> >
>>>> > On 30/01/2021 20:06 PM, wrote:
>>>> >> Attn Stacey Chavez,
>>>> >>
>>>> >> I am in receipt of your email and I must say that you should count
>>>> >> yourself extremely lucky to have contacted us back at this
>>>> >> time,we had almost proceeded with delivery to Micheal laton who
>>>> >> claimed to be your next of Kin.
>>>> >>
>>>> >> Be informed that all processing and transactions with Micheal laton
>>>> >> from today has been cancelled and we will forward every detail of
>>>> >> Micheal laton to the authority as he is seen as an Impostor and
>>>> >> needs to be interrogated about his claims to be your next of kin.
>>>> >>
>>>> >>
>>>> >> Please reconfirm your information to this office so we can guard yo=
u
>>>> >> on how to received your fund in the next 48hrs if only you are read=
y
>>>> >> to receive it.
>>>> >>
>>>> >> FILL THIS INFORMATION'S BELOW..
>>>> >>
>>>> >> Full Name:
>>>> >> Home Address:
>>>> >> Occupation:
>>>> >> Phone Number:
>>>> >> Age:
>>>> >> Gender:
>>>> >> country:
>>>> >> Copy of your passport photograph:
>>>> >>
>>>> >> I will wait for your urgent response
>>>> >> Regards.
>>>> >> Micheal Smith.
>>>> >>
>>>> >> .
>>>> >
>>>> >
>>>> >
>>>> >
>>>
>>>
>>>
>>>
>>
>

.

Spammer

  • Subject: Re: PROCEED WITH THE PAYMENT TODAY.
  • On: Feb. 11, 2021, 2:53 p.m.

Attention Stacey Chavez,

Please I=E2=80=99m sorry for my late response, Once again you are quickly
advice to proceed with the payment of 850usd to the office in charge
of the payment to enable me obtain the document today after payment
and register your package with USPS SHIPPING COMPANY that will deliver
it to your home in the next 48hrs after payment. Note that you shall
receive the tracking number of your package after payment today, I
wish you best of luck .congratulation in advance Stacey Chavez.

I will wait for your urgent response
Regards.
Micheal Smith.

On 2/1/21, michael Smith <[email protected]> wrote:
> Attention Stacey Chavez,
>
> Please I=E2=80=99m sorry for my late response, Once again you are quickly
> advice to proceed with the payment of 850usd to the office in charge
> of the payment to enable me obtain the document today after payment
> and register your package with USPS SHIPPING COMPANY that will deliver
> it to your home in the next 48hrs after payment. Note that you shall
> receive the tracking number of your package after payment today, I
> wish you best of luck .congratulation in advance Stacey Chavez.
>
> I will wait for your urgent response
> Regards.
> Micheal Smith.
>
>
> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>> Hi,
>> Sounds great, how can we proceed? We're interested in getting started
>> pretty
>> much immediately, as we could use this.
>>
>> Stacey Chavez
>> CEO, MNesty, LLC
>>
>> On 30/01/2021 22:30 PM, wrote:
>>> Attention Stacey Chavez,
>>>
>>> listen and listen good Stacey Chavez, I=E2=80=99m a Christian I have co=
nfirm
>>> your transaction that it is real, I would be the last person that will
>>> deceive you for any reason, The management said that it will cost you
>>> 850usd to obtain the document and register your package with the USPS
>>> SHIPPING COMPANY that will deliver it to your home upon the received
>>> of the payment,You are advice to quickly proceed with the payment to
>>> enable us commence with delivering with immediately effect.
>>>
>>> Take a good look at the people i help last year so do not mention that
>>> name scam here again .
>>>
>>> USPS Tracking number: EJ428410275US
>>> USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
>>>
>>> I will wait for your urgent response
>>> Regards.
>>> Micheal Smith.
>>>
>>>
>>>
>>> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>>> > Hey there,
>>> > Could you tell me where you are located? Also, could you tell me more
>>> > about
>>> > your offer?
>>> >
>>> > Stacey Chavez
>>> > CEO, MNesty, LLC
>>> >
>>> > On 30/01/2021 20:06 PM, wrote:
>>> >> Attn Stacey Chavez,
>>> >>
>>> >> I am in receipt of your email and I must say that you should count
>>> >> yourself extremely lucky to have contacted us back at this
>>> >> time,we had almost proceeded with delivery to Micheal laton who
>>> >> claimed to be your next of Kin.
>>> >>
>>> >> Be informed that all processing and transactions with Micheal laton
>>> >> from today has been cancelled and we will forward every detail of
>>> >> Micheal laton to the authority as he is seen as an Impostor and
>>> >> needs to be interrogated about his claims to be your next of kin.
>>> >>
>>> >>
>>> >> Please reconfirm your information to this office so we can guard you
>>> >> on how to received your fund in the next 48hrs if only you are ready
>>> >> to receive it.
>>> >>
>>> >> FILL THIS INFORMATION'S BELOW..
>>> >>
>>> >> Full Name:
>>> >> Home Address:
>>> >> Occupation:
>>> >> Phone Number:
>>> >> Age:
>>> >> Gender:
>>> >> country:
>>> >> Copy of your passport photograph:
>>> >>
>>> >> I will wait for your urgent response
>>> >> Regards.
>>> >> Micheal Smith.
>>> >>
>>> >> .
>>> >
>>> >
>>> >
>>> >
>>
>>
>>
>>
>

.

Spammer

  • Subject: Re: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Feb. 19, 2021, 12:20 a.m.

Attention Stacey Chavez,

listen and listen good Stacey Chavez, I=E2=80=99m a Christian I have confir=
m
your transaction that it is real, I would be the last person that will
deceive you for any reason, The management said that it will cost you
850usd to obtain the document and register your package with the USPS
SHIPPING COMPANY that will deliver it to your home upon the received
of the payment,You are advice to quickly proceed with the payment to
enable us commence with delivering with immediately effect.

Take a good look at the people i help last year so do not mention that
name scam here again .

USPS Tracking number: EJ428410275US
USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input

I will wait for your urgent response
Regards.
Micheal Smith.

On 1/30/21, michael Smith <[email protected]> wrote:
> Attention Stacey Chavez,
>
> listen and listen good Stacey Chavez, I=E2=80=99m a Christian I have conf=
irm
> your transaction that it is real, I would be the last person that will
> deceive you for any reason, The management said that it will cost you
> 850usd to obtain the document and register your package with the USPS
> SHIPPING COMPANY that will deliver it to your home upon the received
> of the payment,You are advice to quickly proceed with the payment to
> enable us commence with delivering with immediately effect.
>
> Take a good look at the people i help last year so do not mention that
> name scam here again .
>
> USPS Tracking number: EJ428410275US
> USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
>
> I will wait for your urgent response
> Regards.
> Micheal Smith.
>
>
>
> On 1/30/21, Stacey Chavez <[email protected]> wrote:
>> Hey there,
>> Could you tell me where you are located? Also, could you tell me more
>> about
>> your offer?
>>
>> Stacey Chavez
>> CEO, MNesty, LLC
>>
>> On 30/01/2021 20:06 PM, wrote:
>>> Attn Stacey Chavez,
>>>
>>> I am in receipt of your email and I must say that you should count
>>> yourself extremely lucky to have contacted us back at this
>>> time,we had almost proceeded with delivery to Micheal laton who
>>> claimed to be your next of Kin.
>>>
>>> Be informed that all processing and transactions with Micheal laton
>>> from today has been cancelled and we will forward every detail of
>>> Micheal laton to the authority as he is seen as an Impostor and
>>> needs to be interrogated about his claims to be your next of kin.
>>>
>>>
>>> Please reconfirm your information to this office so we can guard you
>>> on how to received your fund in the next 48hrs if only you are ready
>>> to receive it.
>>>
>>> FILL THIS INFORMATION'S BELOW..
>>>
>>> Full Name:
>>> Home Address:
>>> Occupation:
>>> Phone Number:
>>> Age:
>>> Gender:
>>> country:
>>> Copy of your passport photograph:
>>>
>>> I will wait for your urgent response
>>> Regards.
>>> Micheal Smith.
>>>
>>> .
>>
>>
>>
>>
>

.

Spamnesty

  • Subject: Re: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Feb. 19, 2021, 7:54 a.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?

Stacey Chavez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Feb. 19, 2021, 9:26 a.m.

FILL THIS INFORMATION'S BELOW..

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
Copy of your passport photograph:

I will wait for your urgent response
Regards.
Micheal Smith.

On 1/30/21, michael Smith <[email protected]> wrote:
> Attn Stacey Chavez,
>
> I am in receipt of your email and I must say that you should count
> yourself extremely lucky to have contacted us back at this
> time,we had almost proceeded with delivery to Micheal laton who
> claimed to be your next of Kin.
>
> Be informed that all processing and transactions with Micheal laton
> from today has been cancelled and we will forward every detail of
> Micheal laton to the authority as he is seen as an Impostor and
> needs to be interrogated about his claims to be your next of kin.
>
>
> Please reconfirm your information to this office so we can guard you
> on how to received your fund in the next 48hrs if only you are ready
> to receive it.
>
> FILL THIS INFORMATION'S BELOW..
>
> Full Name:
> Home Address:
> Occupation:
> Phone Number:
> Age:
> Gender:
> country:
> Copy of your passport photograph:
>
> I will wait for your urgent response
> Regards.
> Micheal Smith.
>

.

Spamnesty

  • Subject: Re: Your $10.5 Million USD CASHIER CHECK Payment.???
  • On: Feb. 19, 2021, 3:55 p.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/?

Stacey Chavez
CEO, MNesty, LLC