The colloquy of Regina Fleming

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.


Spammer

  • Subject: Unusual.
  • On: Jan. 12, 2021, 10:50 a.m.

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.

Spamnesty

  • Subject: Re: Unusual.
  • On: Jan. 12, 2021, 1:06 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Regina Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tony
  • On: Jan. 13, 2021, 3:50 p.m.

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

>

>

>

> +17042405631

>

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>

> JESSE MADISIFE

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Spamnesty

  • Subject: Re: Hello Tony
  • On: Jan. 13, 2021, 11:37 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Regina Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tony
  • On: Jan. 15, 2021, 11:33 a.m.

 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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> >

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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.

>

> >

>

> >

>

> >

>

> > 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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Spamnesty

  • Subject: Re: Hello Tony
  • On: Jan. 15, 2021, 2:21 p.m.

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

Regina Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tony
  • On: Jan. 15, 2021, 2:28 p.m.

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

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

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> >

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> > > +17042405631

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> > > JESSE MADISIFE

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Spammer

  • Subject: Re: Hello Tony
  • On: Jan. 15, 2021, 5:36 p.m.

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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> > >

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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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> > > JESSE MADISIFE

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Spamnesty

  • Subject: Re: Hello Tony
  • On: Jan. 15, 2021, 9:43 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Regina Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tony
  • On: Jan. 16, 2021, 4:45 p.m.

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?

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

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> >

>

> > > Ruth Fleming

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> >

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> > >

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> >

>

> > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

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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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> > >

>

> >

>

> > > > 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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> > > >

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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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>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > 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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>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Lets chart on my whatsapp number

>

> >

>

> > >

>

> >

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> > > >

>

> >

>

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> >

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> > > > +17042405631

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> > > > JESSE MADISIFE

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Spamnesty

  • Subject: Re: Hello Tony
  • On: Jan. 17, 2021, 1:18 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Regina Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tony
  • On: Jan. 17, 2021, 8:02 p.m.

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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> > >

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> > > Regina 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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> > >

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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:

>

> >

>

> > >

>

> >

>

> > > > Hello,

>

> >

>

> > >

>

> >

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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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> > > > > 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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Spamnesty

  • Subject: Re: Hello Tony
  • On: Jan. 17, 2021, 9:16 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Regina Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tony
  • On: Jan. 18, 2021, 1:54 p.m.

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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> > >

>

> >

>

> > > > 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,

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > >

>

> >

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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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> > >

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> > > > > Ruth Fleming

>

> >

>

> > >

>

> >

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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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> > > > > 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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Spammer

  • Subject: GREETINGS TO YOU!!!
  • On: Feb. 10, 2021, 2:29 p.m.

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?

>

>

>

> Regina Fleming

>

> CEO, MNesty, LLC

>

>

>

> 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.

>

> > 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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> >

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

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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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> > > > > > 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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Spamnesty

  • Subject: Re: GREETINGS TO YOU!!!
  • On: Feb. 10, 2021, 7:06 p.m.

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

Spammer

  • Subject: Re: GREETINGS TO YOU!!!
  • On: Feb. 11, 2021, 3:03 a.m.

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:

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> > 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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> > > 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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> > > > > > 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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> > > > > > > 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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Spammer

  • Subject: Re: GREETINGS TO YOU!!!
  • On: Feb. 11, 2021, 7:06 p.m.

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.

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> 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.

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> 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.

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> 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.

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> 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

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> Info required:

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> Full Name:

> Full Address:

> Date of Birth:

> Occupation:

> Working telephone number:

> Next of kin (optional):

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> 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.

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> 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,

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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 17/01/2021 20:02 PM,  wrote:

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> > 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:

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> > 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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> > 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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> > > 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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> > > > 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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> > > > 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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> > > > > 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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> > > > > 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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> > > > > > 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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> > > > > > 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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