Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Regina Fleming and starting a conversation.
This is that conversation.
Hi. I am was lucky enough to write to u, please excuse me
previously if I'm had disturbed
you I am sorry for disturbed
u.
In truth, I am
tired of being alone and
decided to try
Net dating profile.
I rely on that this
act will be another stage in my
future life.
So, to know me better I am will want write you a little bit about me a little story about
my person for you I am will want tell
you a little bit about myself to
know me better a little bit about myself
for you for know me better.
I rely on, that the
written exchanges between us will proceed, and you're wondered and
open my e-mail.
I don't sure know where to
begin my description. I am never
attempt to tell to somebody my
person in the letter
previously.
I'm can describe my
individuality as the
merry,
ambitious, true girl.
I'm a
tender
person though at the same time I am a
confident,
woman.
I 've
normally
like
candid
outspoken and
frankness.
I want you are interested, that our
correspondence will not interrupt.
In the next mail, I would like to know more about u, your outlook on life.
I am sending u my
personal images. I expect that
u like it, and we can get acquainted more.
Yours,
Victoriya.
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?
Regina Fleming
CEO, MNesty, LLC
Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ruth Fleming
CEO, MNesty, LLC
On 31/12/2020 17:16 PM, Jesse Madisife wrote:
> Sent: Friday, November 27, 2020 3:59 AM
>
> To: [email protected] <[email protected]
>
> Subject: Hello Tony
>
>
>
>
>
>
>
> Hello sir,
>
>
>
> I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
>
>
>
> Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
>
>
>
> I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
>
>
>
> Lets chart on my whatsapp number
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> +17042405631
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> JESSE MADISIFE
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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?
Regina Fleming
CEO, MNesty, LLC
But you are not Tony. ±17042405631 this is my WhatsApp contact. We can only chart.
On 14 Jan 2021 12:38 AM, "Regina Fleming" <[email protected]> wrote:
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?
Regina Fleming
CEO, MNesty, LLC
On 13/01/2021 15:50 PM, wrote:
> Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
> On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Ruth Fleming
>
> CEO, MNesty, LLC
>
>
>
> On 31/12/2020 17:16 PM, Jesse Madisife wrote:
>
> > Sent: Friday, November 27, 2020 3:59 AM
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> >
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> > To: [email protected] <[email protected]
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> >
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> > Subject: Hello Tony
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> > Hello sir,
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> > I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
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> >
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> >
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> >
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> > Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
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> >
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> >
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> >
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> > I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
>
> >
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> >
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> >
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> > Lets chart on my whatsapp number
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> > +17042405631
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> > JESSE MADISIFE
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Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Regina Fleming
CEO, MNesty, LLC
Ruth. Who are you to Tony.?.Do you want to handle this for him?.How do you get to penetrate into his inbox?.Let's chart on WhatsApp messenger so that I can get what you are up to.
On 15 Jan 2021 15:22, "Regina Fleming" <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Regina Fleming
CEO, MNesty, LLC
On 15/01/2021 11:33 AM, wrote:
> But you are not Tony. ±17042405631 this is my WhatsApp contact. We can only chart.
> On 14 Jan 2021 12:38 AM, "Regina Fleming" <[email protected]> wrote:
> 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?
>
>
>
> Regina Fleming
>
> CEO, MNesty, LLC
>
>
>
> On 13/01/2021 15:50 PM, wrote:
>
> > Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
>
> > On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> >
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> >
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> >
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> > Ruth Fleming
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> >
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> > CEO, MNesty, LLC
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> >
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> >
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> >
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> > On 31/12/2020 17:16 PM, Jesse Madisife wrote:
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> >
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> > > Sent: Friday, November 27, 2020 3:59 AM
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> >
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> > >
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> >
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> > > To: [email protected] <[email protected]
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> >
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> > >
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> > > Subject: Hello Tony
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> > > Hello sir,
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
>
> >
>
> > >
>
> >
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> > >
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> >
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> > >
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> > > Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> > > I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
>
> >
>
> > >
>
> >
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> > >
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> > > Lets chart on my whatsapp number
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> > > +17042405631
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> > > JESSE MADISIFE
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Hello Madam,Well, after passing through this particular account forwarded to us here (International fund transfer monitoring team). I personal could able to notice that this particular fund which originally belongs to one Mr. Allen , a Russian citizen who was banking with BANK OF DUBAI before he met his death on a clash. Since then so many attempt to have this money diverted proves abortive. Hence, I was mandated to verify the relationship with Tony and pass an order for the release since no one has ever appeased as the beneficiary to the floating fund.Now Ruth, both you nor Tony according to my investigation has anything in common with Mr. Allen According to present banking regulations, before ever such a huge amount must pass, there will be a clearance from our office. Its a deal. Think about this deal, I will take charge of the expense but we are sharing it 50-50.If you are do with the arrangements, we will get started.$12.5m (Twelve million, five thousand dollars) is involve.
On 15 Jan 2021 15:28, "Jesse Madisife" <[email protected]> wrote:
Ruth. Who are you to Tony.?.Do you want to handle this for him?.How do you get to penetrate into his inbox?.Let's chart on WhatsApp messenger so that I can get what you are up to.
On 15 Jan 2021 15:22, "Regina Fleming" <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Regina Fleming
CEO, MNesty, LLC
On 15/01/2021 11:33 AM, wrote:
> But you are not Tony. ±17042405631 this is my WhatsApp contact. We can only chart.
> On 14 Jan 2021 12:38 AM, "Regina Fleming" <[email protected]> wrote:
> 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?
>
>
>
> Regina Fleming
>
> CEO, MNesty, LLC
>
>
>
> On 13/01/2021 15:50 PM, wrote:
>
> > Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
>
> > On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> >
>
> >
>
> >
>
> > Ruth Fleming
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 31/12/2020 17:16 PM, Jesse Madisife wrote:
>
> >
>
> > > Sent: Friday, November 27, 2020 3:59 AM
>
> >
>
> > >
>
> >
>
> > > To: [email protected] <[email protected]
>
> >
>
> > >
>
> >
>
> > > Subject: Hello Tony
>
> >
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> > >
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> > > Hello sir,
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Lets chart on my whatsapp number
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > +17042405631
>
> >
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> > >
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> >
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> > > JESSE MADISIFE
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Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Regina Fleming
CEO, MNesty, LLC
At your own time. I can pick your calls at anytime. You may drop message if am not online. I prefer WhatsApp to avoid voice trace.
On 15 Jan 2021 22:44, "Regina Fleming" <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Regina Fleming
CEO, MNesty, LLC
On 15/01/2021 14:28 PM, wrote:
> Ruth. Who are you to Tony.?.Do you want to handle this for him?.How do you get to penetrate into his inbox?.Let's chart on WhatsApp messenger so that I can get what you are up to.
>
> On 15 Jan 2021 15:22, "Regina Fleming" <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Regina Fleming
>
> CEO, MNesty, LLC
>
>
>
> On 15/01/2021 11:33 AM, wrote:
>
> > But you are not Tony. ±17042405631 this is my WhatsApp contact. We can only chart.
>
> > On 14 Jan 2021 12:38 AM, "Regina Fleming" <[email protected]> wrote:
>
> > 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?
>
> >
>
> >
>
> >
>
> > Regina Fleming
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 13/01/2021 15:50 PM, wrote:
>
> >
>
> > > Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
>
> >
>
> > > On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
>
> >
>
> > > Hello,
>
> >
>
> > >
>
> >
>
> > > That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Ruth Fleming
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> >
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> > >
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> >
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> > > CEO, MNesty, LLC
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> >
>
> > >
>
> >
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> > >
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> > >
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> >
>
> > > On 31/12/2020 17:16 PM, Jesse Madisife wrote:
>
> >
>
> > >
>
> >
>
> > > > Sent: Friday, November 27, 2020 3:59 AM
>
> >
>
> > >
>
> >
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> > > >
>
> >
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> > >
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> >
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> > > > To: [email protected] <[email protected]
>
> >
>
> > >
>
> >
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> > > >
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> >
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> > >
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> >
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> > > > Subject: Hello Tony
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> > > > Hello sir,
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> > > >
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> >
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> > >
>
> >
>
> > > > I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
>
> >
>
> > >
>
> >
>
> > > >
>
> >
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> > > > Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
>
> >
>
> > >
>
> >
>
> > > >
>
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>
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> > >
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> >
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> > > >
>
> >
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> > >
>
> >
>
> > > > I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
>
> >
>
> > >
>
> >
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> > > > Lets chart on my whatsapp number
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> > > > JESSE MADISIFE
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Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Regina Fleming
CEO, MNesty, LLC
Hello Madam. I did not understand your message. However, I would have prefer dealing directly with Tony who knew the genesis of the whole thing. Its is a professional deal that needs a matured mind. In other to have this done and very fast, I have decided to take charge of the expenses which is likely to cost me up to $125,000. These includes the original death certificate of Mr. Allen, confirmation later from the Airline that clashed. International clean report of fund certificate from bank of Dubai and many more. All these is money. I need urgent attention to this if actually we will work together. I live and work in England with HSBC bank. I am an American .I don't need any thing from you than a cooperate account with a valid drivers licence.When ever I need your assistance to do one thing or the other, you do it with open mind. This deal as arranged is highly protected and if well followed, is not going to take us more than a week.Meanwhile, you are writing me with two different names. Regina and Ruth.
On 17 Jan 2021 02:19, "Regina Fleming" <[email protected]> wrote:
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Regina Fleming
CEO, MNesty, LLC
On 16/01/2021 16:45 PM, wrote:
> At your own time. I can pick your calls at anytime. You may drop message if am not online. I prefer WhatsApp to avoid voice trace.
> On 15 Jan 2021 22:44, "Regina Fleming" <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Regina Fleming
>
> CEO, MNesty, LLC
>
>
>
> On 15/01/2021 14:28 PM, wrote:
>
> > Ruth. Who are you to Tony.?.Do you want to handle this for him?.How do you get to penetrate into his inbox?.Let's chart on WhatsApp messenger so that I can get what you are up to.
>
> >
>
> > On 15 Jan 2021 15:22, "Regina Fleming" <[email protected]> wrote:
>
> > Hey there,
>
> >
>
> > Could you tell me where you are located? Also, could you tell me more about your offer?
>
> >
>
> >
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> >
>
> > Regina Fleming
>
> >
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> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 15/01/2021 11:33 AM, wrote:
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> >
>
> > > But you are not Tony. ±17042405631 this is my WhatsApp contact. We can only chart.
>
> >
>
> > > On 14 Jan 2021 12:38 AM, "Regina Fleming" <[email protected]> wrote:
>
> >
>
> > > 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?
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> > > Regina Fleming
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> > >
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> > > CEO, MNesty, LLC
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > On 13/01/2021 15:50 PM, wrote:
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> >
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> > >
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> >
>
> > > > Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
>
> >
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> > >
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> >
>
> > > > On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
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> >
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> > >
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> >
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> > > > Hello,
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> >
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> > >
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> >
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> > > >
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> >
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> > > > That is very interesting! Could you elaborate? Do you have any details online I could look at?
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> > > > Ruth Fleming
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> > > > CEO, MNesty, LLC
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> > > > On 31/12/2020 17:16 PM, Jesse Madisife wrote:
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> >
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> > >
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> >
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> > > >
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> > >
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> > > > > Sent: Friday, November 27, 2020 3:59 AM
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> > > > > To: [email protected] <[email protected]
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> > > > > Subject: Hello Tony
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> > > > > Hello sir,
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> > > > > I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
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> > > > > Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
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> > > > > I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
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> > > > > Lets chart on my whatsapp number
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> > > > > +17042405631
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> > > > > JESSE MADISIFE
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Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Regina Fleming
CEO, MNesty, LLC
You sent a blank message
On 17 Jan 2021 22:17, "Regina Fleming" <[email protected]> wrote:
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Regina Fleming
CEO, MNesty, LLC
On 17/01/2021 20:02 PM, wrote:
> Hello Madam. I did not understand your message. However, I would have prefer dealing directly with Tony who knew the genesis of the whole thing. Its is a professional deal that needs a matured mind. In other to have this done and very fast, I have decided to take charge of the expenses which is likely to cost me up to $125,000. These includes the original death certificate of Mr. Allen, confirmation later from the Airline that clashed. International clean report of fund certificate from bank of Dubai and many more. All these is money. I need urgent attention to this if actually we will work together. I live and work in England with HSBC bank. I am an American .I don't need any thing from you than a cooperate account with a valid drivers licence.When ever I need your assistance to do one thing or the other, you do it with open mind. This deal as arranged is highly protected and if well followed, is not going to take us more than a week.Meanwhile, you are writing me with two different names. Regina and Ruth.
>
> On 17 Jan 2021 02:19, "Regina Fleming" <[email protected]> wrote:
> Hello,
>
> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
>
>
>
> Regina Fleming
>
> CEO, MNesty, LLC
>
>
>
> On 16/01/2021 16:45 PM, wrote:
>
> > At your own time. I can pick your calls at anytime. You may drop message if am not online. I prefer WhatsApp to avoid voice trace.
>
> > On 15 Jan 2021 22:44, "Regina Fleming" <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > I am a bit busy now, but I am definitely interested. When can we talk?
>
> >
>
> >
>
> >
>
> > Regina Fleming
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 15/01/2021 14:28 PM, wrote:
>
> >
>
> > > Ruth. Who are you to Tony.?.Do you want to handle this for him?.How do you get to penetrate into his inbox?.Let's chart on WhatsApp messenger so that I can get what you are up to.
>
> >
>
> > >
>
> >
>
> > > On 15 Jan 2021 15:22, "Regina Fleming" <[email protected]> wrote:
>
> >
>
> > > Hey there,
>
> >
>
> > >
>
> >
>
> > > Could you tell me where you are located? Also, could you tell me more about your offer?
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Regina Fleming
>
> >
>
> > >
>
> >
>
> > > CEO, MNesty, LLC
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On 15/01/2021 11:33 AM, wrote:
>
> >
>
> > >
>
> >
>
> > > > But you are not Tony. ±17042405631 this is my WhatsApp contact. We can only chart.
>
> >
>
> > >
>
> >
>
> > > > On 14 Jan 2021 12:38 AM, "Regina Fleming" <[email protected]> wrote:
>
> >
>
> > >
>
> >
>
> > > > 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?
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
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> > > >
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> >
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> > >
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> > > > Regina Fleming
>
> >
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> > >
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> >
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> > > >
>
> >
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> > >
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> >
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> > > > CEO, MNesty, LLC
>
> >
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> > >
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> > >
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> >
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> > > >
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> >
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> > >
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> >
>
> > > > On 13/01/2021 15:50 PM, wrote:
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > > Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > > On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
>
> >
>
> > >
>
> >
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> > > >
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> >
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> > >
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> >
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> > > > > Hello,
>
> >
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> > > > > That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> >
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> > > > > Ruth Fleming
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> > > > > CEO, MNesty, LLC
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>
> > > > > On 31/12/2020 17:16 PM, Jesse Madisife wrote:
>
> >
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> > > > > > Sent: Friday, November 27, 2020 3:59 AM
>
> >
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> > > > > > To: [email protected] <[email protected]
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> > > > > > Subject: Hello Tony
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> > > > > > Hello sir,
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> > > > > > I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
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> > > > > > Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
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> > > > > > I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
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> > > > > > Lets chart on my whatsapp number
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> > > > > > JESSE MADISIFE
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Thank you for your email and acknowledgement of the email from Mr. Tony
This is to notify you that Series of meetings have been held on over the past three month now with the Secretary General of the United Nations (UN), Federal Bureau of Investigation (FBI) and The United States Department of the Treasury, which ended on the 17th of February 2020, It now obvious that you still haven't received your fund which is now in the amount of $12,500,000.00 USD (Twelve Million, Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.
We are on a mission and will not stop until justice is served to these scammers and bring back the glory of our online transactions. So far we are getting good confessions from them and soon they will mention all their aids to us, then we can arrest them all and finally put a stop to these illicit online activities. I was made to understand that some officials in our delivery company, Banks, as well as respected organizations here in the state are working with these people and soon they will all face the music. Like I told you in my first email that a given sum of amount has been recovered from these bad eggs and that you are entitled to $12.5million compensation funds. These funds will get to you to prove to you that the on-going scam victim compensation programmed will bring back the lost glory of our online transactions.
For the success of these transaction, I will advise you to please not to refer to these transaction as any of the transactions you have had in the past,(take note of that) These transaction will demand your co-operation and little of your time to conclude it so you can get your funds and continue with your life and its merriment.
The $9.5million will get to you after the legal documentation of funds, thus issuing a funds approval document by the united nation, by which you will get a copy of the document to observe all legal requirements. These funds approval document will require your personal information as below for legal documentation and confirming you as the sole beneficiary as the name and address that will stipulate in the document is the one and only beneficiary to these funds
Info required:
Full Name:
Full Address:
Date of Birth:
Occupation:
Working telephone number:
Next of kin (optional):
Get back to me with the required information to proceed with the preparation of your funds approval document to conclude this transaction.
Sincerely,
Mr. Jackson Etti.
Director HSBC New York,
Leadership Bank Federal Reserve Board helps build strong communities
by creating opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.
On Mon, 18 Jan 2021 at 2:54 PM, Jesse Madisife <[email protected]> wrote:
You sent a blank message
On 17 Jan 2021 22:17, "Regina Fleming" <[email protected]> wrote:
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Regina Fleming
CEO, MNesty, LLC
On 17/01/2021 20:02 PM, wrote:
> Hello Madam. I did not understand your message. However, I would have prefer dealing directly with Tony who knew the genesis of the whole thing. Its is a professional deal that needs a matured mind. In other to have this done and very fast, I have decided to take charge of the expenses which is likely to cost me up to $125,000. These includes the original death certificate of Mr. Allen, confirmation later from the Airline that clashed. International clean report of fund certificate from bank of Dubai and many more. All these is money. I need urgent attention to this if actually we will work together. I live and work in England with HSBC bank. I am an American .I don't need any thing from you than a cooperate account with a valid drivers licence.When ever I need your assistance to do one thing or the other, you do it with open mind. This deal as arranged is highly protected and if well followed, is not going to take us more than a week.Meanwhile, you are writing me with two different names. Regina and Ruth.
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> On 17 Jan 2021 02:19, "Regina Fleming" <[email protected]> wrote:
> Hello,
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> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
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> Regina Fleming
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> CEO, MNesty, LLC
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> On 16/01/2021 16:45 PM, wrote:
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> > At your own time. I can pick your calls at anytime. You may drop message if am not online. I prefer WhatsApp to avoid voice trace.
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> > On 15 Jan 2021 22:44, "Regina Fleming" <[email protected]> wrote:
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> > Hello,
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> > I am a bit busy now, but I am definitely interested. When can we talk?
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> > On 15/01/2021 14:28 PM, wrote:
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> > > Ruth. Who are you to Tony.?.Do you want to handle this for him?.How do you get to penetrate into his inbox?.Let's chart on WhatsApp messenger so that I can get what you are up to.
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> > > On 15 Jan 2021 15:22, "Regina Fleming" <[email protected]> wrote:
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> > > Hey there,
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> > > Could you tell me where you are located? Also, could you tell me more about your offer?
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> > > CEO, MNesty, LLC
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> > > On 15/01/2021 11:33 AM, wrote:
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> > > > But you are not Tony. ±17042405631 this is my WhatsApp contact. We can only chart.
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> > > > On 14 Jan 2021 12:38 AM, "Regina Fleming" <[email protected]> wrote:
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> > > > Hi,
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> > > > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
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> > > > Regina Fleming
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> > > > CEO, MNesty, LLC
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> > > > On 13/01/2021 15:50 PM, wrote:
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> > > > > Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
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> > > > > On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
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> > > > > Hello,
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> > > > > That is very interesting! Could you elaborate? Do you have any details online I could look at?
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> > > > > CEO, MNesty, LLC
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> > > > > On 31/12/2020 17:16 PM, Jesse Madisife wrote:
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> > > > > > Sent: Friday, November 27, 2020 3:59 AM
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> > > > > > To: [email protected] <[email protected]
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> > > > > > Subject: Hello Tony
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> > > > > > Hello sir,
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> > > > > > I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
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> > > > > > Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
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> > > > > > I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
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> > > > > > Lets chart on my whatsapp number
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> > > > > > +17042405631
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> > > > > > JESSE MADISIFE
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Regina Fleming
CEO, MNesty, LLC
Dear Ruth,
Thank you for your email and provision of the requested information for the legal documentation of the fund to fulfill all legal requirements to the success of dispensation of compensation fund.
Information required:
Full Name:
Full Address:
Date of Birth:
Occupation:
Working telephone number:
Next of kin (optional):
Your fund has been approved and certificate of ownership of funds document issued by the US Department of the Treasury.
This fund can get to you via the option stated as below:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $1,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. And you can do a daily transfer of $100,000 from an ATM MACHINE to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
I will look forward to hearing from you thus your choice of payment to conclude these legitimate transactions and also the scan copy of your atm card and the Funds Ownership certificate attached below.
Thanks.
Mr. Jackson Etti.
Director HSBC Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities
by creating opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.
On Wed, 10 Feb 2021 at 8:07 PM, Regina Fleming <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Regina Fleming
CEO, MNesty, LLC
On 10/02/2021 14:29 PM, wrote:
> Thank you for your email and acknowledgement of the email from Mr. Tony
>
> This is to notify you that Series of meetings have been held on over the past three month now with the Secretary General of the United Nations (UN), Federal Bureau of Investigation (FBI) and The United States Department of the Treasury, which ended on the 17th of February 2020, It now obvious that you still haven't received your fund which is now in the amount of $12,500,000.00 USD (Twelve Million, Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
>
> The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.
>
> We are on a mission and will not stop until justice is served to these scammers and bring back the glory of our online transactions. So far we are getting good confessions from them and soon they will mention all their aids to us, then we can arrest them all and finally put a stop to these illicit online activities. I was made to understand that some officials in our delivery company, Banks, as well as respected organizations here in the state are working with these people and soon they will all face the music. Like I told you in my first email that a given sum of amount has been recovered from these bad eggs and that you are entitled to $12.5million compensation funds. These funds will get to you to prove to you that the on-going scam victim compensation programmed will bring back the lost glory of our online transactions.
>
> For the success of these transaction, I will advise you to please not to refer to these transaction as any of the transactions you have had in the past,(take note of that) These transaction will demand your co-operation and little of your time to conclude it so you can get your funds and continue with your life and its merriment.
>
> The $9.5million will get to you after the legal documentation of funds, thus issuing a funds approval document by the united nation, by which you will get a copy of the document to observe all legal requirements. These funds approval document will require your personal information as below for legal documentation and confirming you as the sole beneficiary as the name and address that will stipulate in the document is the one and only beneficiary to these funds
>
> Info required:
>
> Full Name:
> Full Address:
> Date of Birth:
> Occupation:
> Working telephone number:
> Next of kin (optional):
>
> Get back to me with the required information to proceed with the preparation of your funds approval document to conclude this transaction.
>
> Sincerely,
>
> Mr. Jackson Etti.
> Director HSBC New York,
> Leadership Bank Federal Reserve Board helps build strong communities
> by creating opportunities for people - including customers,
> shareholders and associates - to fulfill their dreams.
>
> On Mon, 18 Jan 2021 at 2:54 PM, Jesse Madisife <[email protected]> wrote:
> You sent a blank message
> On 17 Jan 2021 22:17, "Regina Fleming" <[email protected]> wrote:
> Hello,
>
> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
>
>
>
> Regina Fleming
>
> CEO, MNesty, LLC
>
>
>
> On 17/01/2021 20:02 PM, wrote:
>
> > Hello Madam. I did not understand your message. However, I would have prefer dealing directly with Tony who knew the genesis of the whole thing. Its is a professional deal that needs a matured mind. In other to have this done and very fast, I have decided to take charge of the expenses which is likely to cost me up to $125,000. These includes the original death certificate of Mr. Allen, confirmation later from the Airline that clashed. International clean report of fund certificate from bank of Dubai and many more. All these is money. I need urgent attention to this if actually we will work together. I live and work in England with HSBC bank. I am an American .I don't need any thing from you than a cooperate account with a valid drivers licence.When ever I need your assistance to do one thing or the other, you do it with open mind. This deal as arranged is highly protected and if well followed, is not going to take us more than a week.Meanwhile, you are writing me with two different names. Regina and Ruth.
>
> >
>
> > On 17 Jan 2021 02:19, "Regina Fleming" <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
>
> >
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> > Regina Fleming
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> > CEO, MNesty, LLC
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> > On 16/01/2021 16:45 PM, wrote:
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> >
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> > > At your own time. I can pick your calls at anytime. You may drop message if am not online. I prefer WhatsApp to avoid voice trace.
>
> >
>
> > > On 15 Jan 2021 22:44, "Regina Fleming" <[email protected]> wrote:
>
> >
>
> > > Hello,
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> > > I am a bit busy now, but I am definitely interested. When can we talk?
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> > > Regina Fleming
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> > > On 15/01/2021 14:28 PM, wrote:
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> > > > Ruth. Who are you to Tony.?.Do you want to handle this for him?.How do you get to penetrate into his inbox?.Let's chart on WhatsApp messenger so that I can get what you are up to.
>
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> > > > On 15 Jan 2021 15:22, "Regina Fleming" <[email protected]> wrote:
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> > > > Hey there,
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> > > > Could you tell me where you are located? Also, could you tell me more about your offer?
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> > > > Regina Fleming
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> > > > CEO, MNesty, LLC
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> > > > On 15/01/2021 11:33 AM, wrote:
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> > > > > But you are not Tony. ±17042405631 this is my WhatsApp contact. We can only chart.
>
> >
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> > > > > On 14 Jan 2021 12:38 AM, "Regina Fleming" <[email protected]> wrote:
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> > > > > Hi,
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> > > > > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
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> > > > > Regina Fleming
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> > > > > CEO, MNesty, LLC
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> > > > > On 13/01/2021 15:50 PM, wrote:
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> > > > > > Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
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> > > > > > On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
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> > > > > > Hello,
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> > > > > > That is very interesting! Could you elaborate? Do you have any details online I could look at?
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> > > > > > Ruth Fleming
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> > > > > > CEO, MNesty, LLC
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> > > > > > On 31/12/2020 17:16 PM, Jesse Madisife wrote:
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> > > > > > > Sent: Friday, November 27, 2020 3:59 AM
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> > > > > > > To: [email protected] <[email protected]
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> > > > > > > Subject: Hello Tony
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> > > > > > > Hello sir,
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> > > > > > > I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
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> > > > > > > Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
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> > > > > > > I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
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> > > > > > > Lets chart on my whatsapp number
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> > > > > > > +17042405631
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> > > > > > > JESSE MADISIFE
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Department of the Treasury.
This fund can get to you via the option stated as below:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $1,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. And you can do a daily transfer of $100,000 from an ATM MACHINE to your bank account.
2. Certified Cashiers Check or Online Banking Transfer to your bank account or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
I will look forward to hearing from you thus your choice of payment to conclude these legitimate transactions and also the scan copy of your atm card or the Funds will be transfer to your bank account.
Thanks.
Mr. Jackson Etti.
Director HSBC Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities
by creating opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.
On Thu, 11 Feb 2021 at 4:02 AM, Jesse Madisife <[email protected]> wrote:
Dear Ruth,
Thank you for your email and provision of the requested information for the legal documentation of the fund to fulfill all legal requirements to the success of dispensation of compensation fund.
Information required:
Full Name:
Full Address:
Date of Birth:
Occupation:
Working telephone number:
Next of kin (optional):
Your fund has been approved and certificate of ownership of funds document issued by the US Department of the Treasury.
This fund can get to you via the option stated as below:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $1,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. And you can do a daily transfer of $100,000 from an ATM MACHINE to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
I will look forward to hearing from you thus your choice of payment to conclude these legitimate transactions and also the scan copy of your atm card and the Funds Ownership certificate attached below.
Thanks.
Mr. Jackson Etti.
Director HSBC Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities
by creating opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.
On Wed, 10 Feb 2021 at 8:07 PM, Regina Fleming <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Regina Fleming
CEO, MNesty, LLC
On 10/02/2021 14:29 PM, wrote:
> Thank you for your email and acknowledgement of the email from Mr. Tony
>
> This is to notify you that Series of meetings have been held on over the past three month now with the Secretary General of the United Nations (UN), Federal Bureau of Investigation (FBI) and The United States Department of the Treasury, which ended on the 17th of February 2020, It now obvious that you still haven't received your fund which is now in the amount of $12,500,000.00 USD (Twelve Million, Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
>
> The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.
>
> We are on a mission and will not stop until justice is served to these scammers and bring back the glory of our online transactions. So far we are getting good confessions from them and soon they will mention all their aids to us, then we can arrest them all and finally put a stop to these illicit online activities. I was made to understand that some officials in our delivery company, Banks, as well as respected organizations here in the state are working with these people and soon they will all face the music. Like I told you in my first email that a given sum of amount has been recovered from these bad eggs and that you are entitled to $12.5million compensation funds. These funds will get to you to prove to you that the on-going scam victim compensation programmed will bring back the lost glory of our online transactions.
>
> For the success of these transaction, I will advise you to please not to refer to these transaction as any of the transactions you have had in the past,(take note of that) These transaction will demand your co-operation and little of your time to conclude it so you can get your funds and continue with your life and its merriment.
>
> The $9.5million will get to you after the legal documentation of funds, thus issuing a funds approval document by the united nation, by which you will get a copy of the document to observe all legal requirements. These funds approval document will require your personal information as below for legal documentation and confirming you as the sole beneficiary as the name and address that will stipulate in the document is the one and only beneficiary to these funds
>
> Info required:
>
> Full Name:
> Full Address:
> Date of Birth:
> Occupation:
> Working telephone number:
> Next of kin (optional):
>
> Get back to me with the required information to proceed with the preparation of your funds approval document to conclude this transaction.
>
> Sincerely,
>
> Mr. Jackson Etti.
> Director HSBC New York,
> Leadership Bank Federal Reserve Board helps build strong communities
> by creating opportunities for people - including customers,
> shareholders and associates - to fulfill their dreams.
>
> On Mon, 18 Jan 2021 at 2:54 PM, Jesse Madisife <[email protected]> wrote:
> You sent a blank message
> On 17 Jan 2021 22:17, "Regina Fleming" <[email protected]> wrote:
> Hello,
>
> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
>
>
>
> Regina Fleming
>
> CEO, MNesty, LLC
>
>
>
> On 17/01/2021 20:02 PM, wrote:
>
> > Hello Madam. I did not understand your message. However, I would have prefer dealing directly with Tony who knew the genesis of the whole thing. Its is a professional deal that needs a matured mind. In other to have this done and very fast, I have decided to take charge of the expenses which is likely to cost me up to $125,000. These includes the original death certificate of Mr. Allen, confirmation later from the Airline that clashed. International clean report of fund certificate from bank of Dubai and many more. All these is money. I need urgent attention to this if actually we will work together. I live and work in England with HSBC bank. I am an American .I don't need any thing from you than a cooperate account with a valid drivers licence.When ever I need your assistance to do one thing or the other, you do it with open mind. This deal as arranged is highly protected and if well followed, is not going to take us more than a week.Meanwhile, you are writing me with two different names. Regina and Ruth.
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> >
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> > On 17 Jan 2021 02:19, "Regina Fleming" <[email protected]> wrote:
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> > Hello,
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> >
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> > Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
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> >
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> > Regina Fleming
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> >
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> > CEO, MNesty, LLC
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> >
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> > On 16/01/2021 16:45 PM, wrote:
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> >
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> > > At your own time. I can pick your calls at anytime. You may drop message if am not online. I prefer WhatsApp to avoid voice trace.
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> >
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> > > On 15 Jan 2021 22:44, "Regina Fleming" <[email protected]> wrote:
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> >
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> > > Hello,
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> >
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> > >
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> > > I am a bit busy now, but I am definitely interested. When can we talk?
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> > >
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> > > Regina Fleming
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> > > CEO, MNesty, LLC
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> > > On 15/01/2021 14:28 PM, wrote:
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> > > > Ruth. Who are you to Tony.?.Do you want to handle this for him?.How do you get to penetrate into his inbox?.Let's chart on WhatsApp messenger so that I can get what you are up to.
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> > >
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> > > > On 15 Jan 2021 15:22, "Regina Fleming" <[email protected]> wrote:
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> > >
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> > > > Hey there,
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> > >
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> > > > Could you tell me where you are located? Also, could you tell me more about your offer?
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> > > > Regina Fleming
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> > > > CEO, MNesty, LLC
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> > > > On 15/01/2021 11:33 AM, wrote:
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> > > > > But you are not Tony. ±17042405631 this is my WhatsApp contact. We can only chart.
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> > > > > On 14 Jan 2021 12:38 AM, "Regina Fleming" <[email protected]> wrote:
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> > > > > Hi,
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> > > > > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
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> > > > > Regina Fleming
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> > > > > CEO, MNesty, LLC
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> > > > > On 13/01/2021 15:50 PM, wrote:
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> > > > > > Good day ,.I got your message late before Living to meet with m family Am supposed to be talking with Tony not Ruth. Please can you explain this?Jesse
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> > > > > > On 31 Dec 2020 18:16, "Ruth Fleming" <[email protected]> wrote:
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> > > > > > Hello,
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> > > > > > That is very interesting! Could you elaborate? Do you have any details online I could look at?
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> > > > > > Ruth Fleming
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> > > > > > CEO, MNesty, LLC
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> > > > > > On 31/12/2020 17:16 PM, Jesse Madisife wrote:
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> > > > > > > Sent: Friday, November 27, 2020 3:59 AM
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> > > > > > > To: [email protected] <[email protected]
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> > > > > > > Subject: Hello Tony
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> > > > > > > Hello sir,
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> > > > > > > I am writing on behalf of a particular fund which you appeared as the beneficiary. Hence, I was instructed to verify this fund which have been floating bearly three years now without a good claim of ownership.
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> > > > > > > Mr. Tony , I am writing right away from my house from my private box based on the fact that after my due verification, could able to notice that the fund has some fraudlent attempt.
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> > > > > > > I am right here ready for business. If you accept to share the fund 50-50 with me, i will single handedly handle the transaction and promise to deliver within interval of three days. Hopefuly as from Monday.
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> > > > > > > Lets chart on my whatsapp number
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> > > > > > > +17042405631
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> > > > > > > JESSE MADISIFE
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Attention: Jerry,
I received an email from an unknown person who said is your relative,
trying to claim your funds telling me you are dead. But i am doing this
by the instruction given to me by my superior for the last time that if
i don't hear from you at this time, I should go ahead to award and
dispatched the document to the ownership to the new beneficiary after he
had provided all the information's needed to affect the transaction.
But if you have anything as a prove (Scan Copy of your International
Passport or Driver's License) that you are still alive and able-bodied,
capable of completing the abandoned transaction, do not hesitate to do
so as soon as possible because the unknown person is trying to pay for
the required fees of ($17,500 us dollars) later today, but immediately
i discovered it i called the Transfer Department to stop the transfer of
the Funds for now that i will get back to them in a short period of time
after I make my findings and enquires from you if really you are dead.
I bet you immediately you are very capable of completing this
transaction, I shall hand him over to the police and he will be punished
for all his misdeeds and actions. I await your urgent response in this
matter before the fund is finally endorsed to the new beneficiary
meanwhile you are to re-confirm the information's below so as not to
deliver it to the wrong person.
Full Names: (Specify)
Delivery Address: (Specify)
Telephone Number: (Specify)
A Copy of Your ID (Specify)
Meanwhile bear in mind that you are to pay $17,500 usa dollars for the
required fees immediately in order to complete this transaction with you
specifically now that so many people are interested in your funds.
I will want you to immediately send the $17,500 USA Dollars so that i
can effectively get this transaction completed as there will be no
further payment!
Best Regards,
Mr. Jackson
.
Attention: Regina Fleming,
I received an email from an unknown person who said is your relative,
trying to claim your funds telling me you are dead. But i am doing this
by the instruction given to me by my superior for the last time that if
i don't hear from you at this time, I should go ahead to award and
dispatched the document to the ownership to the new beneficiary after he
had provided all the information's needed to affect the transaction.
But if you have anything as a prove (Scan Copy of your International
Passport or Driver's License) that you are still alive and able-bodied,
capable of completing the abandoned transaction, do not hesitate to do
so as soon as possible because the unknown person is trying to pay for
the required fees of ($17,500 us dollars) later today, but immediately
i discovered it i called the Transfer Department to stop the transfer of
the Funds for now that i will get back to them in a short period of time
after I make my findings and enquirers from you if really you are dead.
I bet you immediately you are very capable of completing this
transaction, I shall hand him over to the police and he will be punished
for all his misdeeds and actions. I await your urgent response in this
matter before the fund is finally endorsed to the new beneficiary
meanwhile you are to re-confirm the information's below so as not to
deliver it to the wrong person.
Full Names: (Specify)
Delivery Address: (Specify)
Telephone Number: (Specify)
A Copy of Your ID (Specify)
Meanwhile bear in mind that you are to pay $17,500 usa dollars for the
required fees immediately in order to complete this transaction with you
specifically now that so many people are interested in your funds.
I will want you to immediately send the $17,500 USA Dollars so that i
can effectively get this transaction completed as there will be no
further payment!
Best Regards,
Mr. Jackson
.
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?
Regina Fleming
CEO, MNesty, LLC
Dear Regina Fleming,
We are delighted that you are still alive and you have responded
immediately on the email to our curious concern of the unknown
individual who have posed himself to claim your funds ascertaining that
you were dead and he is your relations.
I bet you immediately you are very capable of completing this
transaction,i shall hand him over to the police and he will be punished
for all his misdeeds and actions. I awaits your urgent response in this
matter.
Yes you can call me on my cell number +1(432)426-6896. I want you to
understand that for the fact that a lot of foreign beneficiaries has
lost so much money trying to get their inheritance, the Federal
government has therefore implement a new method / mode of conduct for
beneficiaries to receive their payment without having to pay huge amount
of money and this implies the provision of INSPECTION WAIVER OPTION
CERTIFICATE, that can be secured from the Federal Treasury board (FTB).
This inspection waiver certificate is an authoritative order to
Organization, Banks or group of people in possession of your funds to
release payment immediately to any foreign beneficiary and whatever is
owed by you can be paid when you have finally pay for this INSPECTION
WAIVER OPTION CERTIFICATE then your payment/Online Banking Transfer
without any delay.
It is now left for you to continue with this transaction as we would not
want any delay especially now that your funds have attracted so many
interest from several quarters. So it will be wise of you to effectively
go and send the $17,000 US Dollars needed to procuring this required
INSPECTION WAIVER OPTION CERTIFICATE. Remember our policy here is we
can not tamper, deduct, minus, add to accommodate the required fees
until it get to its original owner and that is you.
Remember that this unknown person has continually been pressurizing me
that he will pay the $$17,000 infarct he even offered to pay $35,000
dollars and other bonus but i refused all that simply because i know he
is not the true owner or beneficiary of the funds in our custody so i
took the responsibility to contact you on this matter.
Meanwhile you are to re-confirm the information's below so as not to
deliver it to the wrong person.
Full Names: (Specify)
Delivery Address: (Specify)
Telephone Number: (Specify)
A Copy of Your ID (Specify)
I will not want you to lose this funds as it means a lot to you at this
very time. Please request me to send you whom you are to send the
$17,000 to as your funds is ready to be transfer to your bank account
once the INSPECTION WAIVER OPTION CERTIFICATE is release .
God Bless you talk to you soonest now.
Best Regards,
Mr. Jackson
.
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/?
Regina Fleming
CEO, MNesty, LLC
Dear Regina Fleming,
I got your email and it's well noted and understand that you need a
confirmation where this funds is coming from and showing you prove. you
are suppose to received your inheritance fund before now but maybe you
have been dealing with some impostors who disguise themselves as
government agent or staff of the Bank, telling you some sort of sweet
stories in order to rip you off your hard earn money.
However, I want you to understand that for the fact that a lot of
foreign beneficiaries has lost so much money trying to get their
inheritance, the Federal government has therefore implement a new method
/ mode of conduct for beneficiaries to receive their payment without
having to pay huge amount of money and this implies the provision of
INSPECTION WAIVER OPTION CERTIFICATE, that can be secured from the
Federal treasury board (FTB). This inspection waiver certificate is an
authoritative order to Organization, Banks or group of people in
possession of your funds to release payment immediately to any foreign
beneficiary and whatever is owed by you can be paid when you have
finally pay for this INSPECTION WAIVER OPTION CERTIFICATE then your
payment/Online Banking Transfer without any delay.
These funds approval document will require your personal information as
below for legal documentation and confirming you as the sole beneficiary
as the name and address that will stipulate in the document is the one
and only beneficiary to these funds
Info required:
Full Name:
Full Address:
Date of Birth:
Occupation:
Working telephone number:
Next of kin (optional):
Get back to me with the required information to proceed with the
preparation of your funds approval document to conclude this
transaction, kindly click on the attach to see my Video showing me.
Best Regards.
Jackson,
HSBC BANK.
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Regina Fleming
CEO, MNesty, LLC
Dear Regina Fleming,
I got your email and it's well noted and understood that you are busy,
You are free to call me from 9am to 6pm our time here which is our
working hours.
Best Regards.
Jackson,
HSBC BANK.
.
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?
Regina Fleming
CEO, MNesty, LLC
Dear Regina Fleming,
Your email was well noted by me, I work for a reputable department of
high and international standard, it will be so discrediting to this
department and personality if this was a scorn or what so ever you call
it and i still don't have myself involved in it but i assure you that
this funds genuine and legitimate to you be rest assured
However i want to let you know that every thing has been arranged in
your name so don't be skeptical be rest assured that the moment you
effect the payment your account information will be send to you, and you
can see your funds and also make your online banking transfer to your
beneficiary account.
So I would want you to be of good courage and do what is right so this
transaction would be finalized by Monday and you get your deserved
target remember I quote the scriptures and it says (that he will crown
our efforts with success) and eventually we would always remain at the
top because that is what the Lord wants, also remember that his thought
for us is of good and not of evil but to grant us an expected end. So
this little fees of $17500 usd would not stop the good thing that the
lord has started doing in your life, note that you did not thought of it
that the federal government will issue you an check. of this magnitude,
so move ahead and never look back remember that blessed is the man that
toucheth the plough and never looks back, move with good courage and
obtain that which our Lord Jesus Christ wants us to obtain.
These funds approval document will require your personal information as
below for legal documentation and confirming you as the sole beneficiary
as the name and address that will stipulate in the document is the one
and only beneficiary to these funds
Info required:
Full Name:
Full Address:
Date of Birth:
Occupation:
Working telephone number:
Next of kin (optional):
Get back to me with the required information to proceed with the
preparation of your funds approval document to conclude this
transaction, kindly click on the attach to see my Video showing me.
Best Regards.
Jackson,
HSBC BANK.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Regina Fleming
CEO, MNesty, LLC
Dear Regina Fleming,
I got your email and it's well noted, I'm located in New York United
State of America and I want you to know that this funds was awarded to
you from the COMPENSATION AWARD COMMITTEE Inheritance from the Federal
Government.
Kindly go online with the bank website https://hsbconline-us.com/en
Log on to your account with us and confirm the funds.
Username: Regina24
Password: Fleming2019
Best Regards.
Jackson,
HSBC BANK.
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Regina Fleming
CEO, MNesty, LLC
Dear Regina Fleming,
How are you doing today together with your family?
However I want you to know that your current information is really
needed such as your address and your next of kin.
Noted that your funds is available for online banking transfer.
Best Regards.
Jackson,
HSBC BANK.
.
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?
Regina Fleming
CEO, MNesty, LLC
Dear Regina Fleming,
I'm writing you this few email to inform you that the federal government
have implement a date that this award will be ended and anyone that
didn't have is certificate of ownership will be cancelous, So I will
advise you to get back to me with the payment receipt which will cost
you $17,500 USD.
However I wait for your urgent reply.
information required for the payment is below
Bank Name: Wells Fargo
Account Name: Samuel Bolinder
Account number: 7315395124
Routing Number: 124002971
Swift Code: WFBIUS6S
Adress: 73 N 50 E Coalville Utah USA.
Best Regards,
Mr. Jackson
HSBC BANK
.
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?
Regina Fleming
CEO, MNesty, LLC
Dear Regina Fleming,
I got your email and it's well noted and understood that you have
forgotten that I once sent you your online access, however noted that
you are one of the beneficiary that the federal government awarded this
funds.
Kindly go to our website. https://hsbconline-us.com/en
Kindly log on to your account with us.
Username: Regina24
Password: Fleming201
You are to login and access your account but you have to pay $17,500 for
the required fees.
Below is the information you are to use to send the fees.
Bank Name: Wells Fargo
Account Name: Samuel Bolinder
Account number: 7315395124
Routing Number: 124002971
Swift Code: WFBIUS6S
Adress: 73 N 50 E Coalville Utah USA
Best Regards
Mr. Jackson.
.
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?
Regina Fleming
CEO, MNesty, LLC
Dear Regina,
your email was noted and this is my phone number +1(432) 426-6896 or
kindly email me in my personal email [email protected]
Best Regards.
Mr. Jackson.
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Regina Fleming
CEO, MNesty, LLC
Dear Regina,
You are free to call me any time regarding working hours or email me
those are my personal details.
Note that once you effect the payment of the INSPECTION WAIVER OPTION
CERTIFICATE your funds worth 10.5 Million Dollars, will be ready for
transfer to your destination bank account.
Below is the information of the payment.
Bank Name: Wells Fargo
Account Name: Samuel Bolinder
Account number: 7315395124
Routing Number: 124002971
Swift Code: WFBIUS6S
Adress: 73 N 50 E Coalville Utah USA.
Once you effect the payment the sum of $17,500 USD. kindly send me a
copy of your receipt of your payment.
Best Regards,
Mr. Jackson
HSBC BANK
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Regina Fleming
CEO, MNesty, LLC
Dear Regina,
I have sent you my phone number and you keep asking me of online details
which I sent you our website which is https://hsbconline-us.com/en
You can go to our website to see that this bank is an international
bank, there's nothing to hide here, all you need do is to send the
required fees to the receiving officer who is in charge of the
certificate because immediately your document is ready your funds will
be ready to transfer to your destination bank account.
Best Regards.
Mr. Jackson Etti.
Director HSBC Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities
by creating opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.
.