The colloquy of Larry Fernandez

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

This is that conversation.


Spammer

  • Subject: RE-NOTIFICATION OF YOUR $1.5 MILLION COMPENSATION AS A VICTIM OF SCAM
  • On: Dec. 12, 2020, 8:31 a.m.

Dear Beneficiary,

My name is Dr.Kevin Maurice O'Rourke, Director of Operations, United
Nations Cyber Crime Unit. You have been selected along with other 34
people by the United Nations Cyber Crime Unit in conjunction with the
World Bank to be paid the sum of USD$1.5 Million as a victim of scam.

However, Two Men came to our office with a Power of attorney claiming
that you instructed him to act as your representative, but we did not
release the Fund to him, because we have to confirm from you to be
sure he is your representative before releasing the Fund to him.
Please confirm to me if actually you sent LEROY C. HARVEY & WILSON
DONOVAN to represent you for the release of your USD$6 Million to him.

If you did not send LEROY C. HARVEY & WILSON DONOVAN to represent you,
i would advise you quickly get in touch as soon as possible, because
we would be rounding up payment on the 14th of February, 2018. Failure
to meet up will have your $1.5 Million canceled as an abandoned
compensation Fund.

You are required to forward the following information of yours below
for verification and approval before your Fund can be released to you:

Your Names in Full
Your Home or Office Address
Your Telephone Number
Your Occupation and Position
Scan Copy of Your Identification such as Work I.D or Drivers License I.D
Your Age.

Upon approval of your Information as Legitimate, i am going to forward
contact information of the International Diplomatic Security Company
who would be responsible for the delivery of the Three Diplomatic
Brief Cases containing your $1.5 Million.

Best Regards,
Kevin Maurice O'Rourke

.

Spamnesty

  • Subject: Re: RE-NOTIFICATION OF YOUR $1.5 MILLION COMPENSATION AS A VICTIM OF SCAM
  • On: Dec. 12, 2020, 1:46 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Details.
  • On: Dec. 16, 2020, 5:14 a.m.

Dear Mr. Larry,

We are in receipt of your message and the content is duly noted.
As i told you in my previous message to you, you have been selected
along with other 34 people by the United Nations Cyber Crime Unit
in conjunction with the World Bank to be paid the sum of USD$1.5 Million
as a victim of scam.

Confirm to us if actually you sent LEROY C. HARVEY & WILSON
DONOVAN to represent you for the release of your USD$6 Million to be
to them, because they said you asked them to represent them over the
release of the funds to them. We need you to inform us if we should release
the $1.5 Million to them.

The $1.5 Million will be released to you via online banking transfer by our
correspondence diplomatic security bank in Europe .

We would be rounding up payment on 14th of January, 2031. Failure to
meet up will have your $1.5 Million canceled as an abandoned
compensation Fund.

Your Names in Full
Your Home or Office Address
Your Telephone Number
Your Occupation and Position
Scan Copy of Your Identification such as Work I.D or Drivers License I.D
Your Age.

The above information would be used to process the transfer of your
funds to you by our correspondence offshore bank.

Kindly find attached copy of my Identification document ( Int. Passport )
for future reference.

Thanks for your corporation and understanding. We await your swift
response.

Best Regards,
Kevin Maurice O'Rourke

On 12/12/20, Larry Fernandez <[email protected]> wrote:
> 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?
>
> Larry Fernandez
> CEO, MNesty, LLC
>
> On 12/12/2020 08:31 AM, wrote:
>> Dear Beneficiary,
>>
>> My name is Dr.Kevin Maurice O'Rourke, Director of Operations, United
>> Nations Cyber Crime Unit. You have been selected along with other 34
>> people by the United Nations Cyber Crime Unit in conjunction with the
>> World Bank to be paid the sum of USD$1.5 Million as a victim of scam.
>>
>> However, Two Men came to our office with a Power of attorney claiming
>> that you instructed him to act as your representative, but we did not
>> release the Fund to him, because we have to confirm from you to be
>> sure he is your representative before releasing the Fund to him.
>> Please confirm to me if actually you sent LEROY C. HARVEY & WILSON
>> DONOVAN to represent you for the release of your USD$6 Million to him.
>>
>> If you did not send LEROY C. HARVEY & WILSON DONOVAN to represent you,
>> i would advise you quickly get in touch as soon as possible, because
>> we would be rounding up payment on the 14th of February, 2018. Failure
>> to meet up will have your $1.5 Million canceled as an abandoned
>> compensation Fund.
>>
>> You are required to forward the following information of yours below
>> for verification and approval before your Fund can be released to you:
>>
>> Your Names in Full
>> Your Home or Office Address
>> Your Telephone Number
>> Your Occupation and Position
>> Scan Copy of Your Identification such as Work I.D or Drivers License I.D
>> Your Age.
>>
>> Upon approval of your Information as Legitimate, i am going to forward
>> contact information of the International Diplomatic Security Company
>> who would be responsible for the delivery of the Three Diplomatic
>> Brief Cases containing your $1.5 Million.
>>
>> Best Regards,
>> Kevin Maurice O'Rourke
>>
>> .
>
>
>
>

Spamnesty

  • Subject: Re: Details.
  • On: Dec. 16, 2020, 12:39 p.m.

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

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Contact Mr.James Dobson.
  • On: Dec. 16, 2020, 10:22 p.m.

You are required to contact Mr. James Dobson, Director of the
Financial Regulations Coordinating Commission which is affiliated to
us for final transfer process information of your compensation funds

Ensure you forward your below information to him which would be used
to process your fund to you.

Your Names in Full
Your Home or Office Address
Your Telephone Number
Your Occupation and Position
Scan Copy of Your Identification such as Work I.D or Drivers License I.D
Your Age.

Below is Mr. James Dobson E-mail:

[email protected]

Mr. James Dobson will be in a better position to grant you all your
requests in regards your funds transfer to you.

Inform me as soon as you contact him. I wish you all the best.

Best Regards,
Mr. Kevin Maurice O'Rourke,

On 12/16/20, Larry Fernandez <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Larry Fernandez
> CEO, MNesty, LLC
>
> On 16/12/2020 05:14 AM, wrote:
>> Dear Mr. Larry,
>>
>>
>> We are in receipt of your message and the content is duly noted.
>> As i told you in my previous message to you, you have been selected
>> along with other 34 people by the United Nations Cyber Crime Unit
>> in conjunction with the World Bank to be paid the sum of USD$1.5 Million
>> as a victim of scam.
>>
>> Confirm to us if actually you sent LEROY C. HARVEY & WILSON
>> DONOVAN to represent you for the release of your USD$6 Million to be
>> to them, because they said you asked them to represent them over the
>> release of the funds to them. We need you to inform us if we should
>> release
>> the $1.5 Million to them.
>>
>> The $1.5 Million will be released to you via online banking transfer by
>> our
>> correspondence diplomatic security bank in Europe .
>>
>> We would be rounding up payment on 14th of January, 2031. Failure to
>> meet up will have your $1.5 Million canceled as an abandoned
>> compensation Fund.
>>
>> Your Names in Full
>> Your Home or Office Address
>> Your Telephone Number
>> Your Occupation and Position
>> Scan Copy of Your Identification such as Work I.D or Drivers License I.D
>> Your Age.
>>
>>
>> The above information would be used to process the transfer of your
>> funds to you by our correspondence offshore bank.
>>
>> Kindly find attached copy of my Identification document ( Int. Passport )
>> for future reference.
>>
>> Thanks for your corporation and understanding. We await your swift
>> response.
>>
>> Best Regards,
>> Kevin Maurice O'Rourke
>>
>>
>>
>> On 12/12/20, Larry Fernandez <[email protected]> wrote:
>> > 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?
>> >
>> > Larry Fernandez
>> > CEO, MNesty, LLC
>> >
>> > On 12/12/2020 08:31 AM, wrote:
>> >> Dear Beneficiary,
>> >>
>> >> My name is Dr.Kevin Maurice O'Rourke, Director of Operations, United
>> >> Nations Cyber Crime Unit. You have been selected along with other 34
>> >> people by the United Nations Cyber Crime Unit in conjunction with the
>> >> World Bank to be paid the sum of USD$1.5 Million as a victim of scam.
>> >>
>> >> However, Two Men came to our office with a Power of attorney claiming
>> >> that you instructed him to act as your representative, but we did not
>> >> release the Fund to him, because we have to confirm from you to be
>> >> sure he is your representative before releasing the Fund to him.
>> >> Please confirm to me if actually you sent LEROY C. HARVEY & WILSON
>> >> DONOVAN to represent you for the release of your USD$6 Million to him.
>> >>
>> >> If you did not send LEROY C. HARVEY & WILSON DONOVAN to represent you,
>> >> i would advise you quickly get in touch as soon as possible, because
>> >> we would be rounding up payment on the 14th of February, 2018. Failure
>> >> to meet up will have your $1.5 Million canceled as an abandoned
>> >> compensation Fund.
>> >>
>> >> You are required to forward the following information of yours below
>> >> for verification and approval before your Fund can be released to you:
>> >>
>> >> Your Names in Full
>> >> Your Home or Office Address
>> >> Your Telephone Number
>> >> Your Occupation and Position
>> >> Scan Copy of Your Identification such as Work I.D or Drivers License
>> >> I.D
>> >> Your Age.
>> >>
>> >> Upon approval of your Information as Legitimate, i am going to forward
>> >> contact information of the International Diplomatic Security Company
>> >> who would be responsible for the delivery of the Three Diplomatic
>> >> Brief Cases containing your $1.5 Million.
>> >>
>> >> Best Regards,
>> >> Kevin Maurice O'Rourke
>> >>
>> >> .
>> >
>> >
>> >
>> >
>
>
>
>

.

Spammer

  • Subject: Very Urgent.
  • On: Dec. 17, 2020, 8:58 a.m.

Dear Sir,

We are writing to confirm if you have written to Mr. Dobson James?
Your $1.5 Million has been credited and programmed in a visa
ATM Card for onward delivery to your mailing home address in
your Country by Skyline Courier. We would be rounding up payment
by next week for the Christmas Holiday.

All you need do is to forward the below information to Mr. James
Dobson for verification before your $1.5 Million ATM Visa Card
will be release for delivery to you.

Your Names in Full
Your Home or Office Address
Your Telephone Number
Your Occupation and Position
Scan Copy of Your Identification such as Work I.D or Drivers License I.D
Your Age.

Below is Mr. James Dobson E-mail:

[email protected]

Mr. James Dobson will be in a better position to grant you all your
requests in regards your funds transfer to you.

Inform me as soon as you contact him. I wish you all the best.

Best Regards,
Mr.Kevin Maurice O'Rourke,

On 12/16/20, Larry Fernandez <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Larry Fernandez
> CEO, MNesty, LLC
>
> On 16/12/2020 05:14 AM, wrote:
>> Dear Mr. Larry,
>>
>>
>> We are in receipt of your message and the content is duly noted.
>> As i told you in my previous message to you, you have been selected
>> along with other 34 people by the United Nations Cyber Crime Unit
>> in conjunction with the World Bank to be paid the sum of USD$1.5 Million
>> as a victim of scam.
>>
>> Confirm to us if actually you sent LEROY C. HARVEY & WILSON
>> DONOVAN to represent you for the release of your USD$6 Million to be
>> to them, because they said you asked them to represent them over the
>> release of the funds to them. We need you to inform us if we should
>> release
>> the $1.5 Million to them.
>>
>> The $1.5 Million will be released to you via online banking transfer by
>> our
>> correspondence diplomatic security bank in Europe .
>>
>> We would be rounding up payment on 14th of January, 2031. Failure to
>> meet up will have your $1.5 Million canceled as an abandoned
>> compensation Fund.
>>
>> Your Names in Full
>> Your Home or Office Address
>> Your Telephone Number
>> Your Occupation and Position
>> Scan Copy of Your Identification such as Work I.D or Drivers License I.D
>> Your Age.
>>
>>
>> The above information would be used to process the transfer of your
>> funds to you by our correspondence offshore bank.
>>
>> Kindly find attached copy of my Identification document ( Int. Passport )
>> for future reference.
>>
>> Thanks for your corporation and understanding. We await your swift
>> response.
>>
>> Best Regards,
>> Kevin Maurice O'Rourke
>>
>>
>>
>> On 12/12/20, Larry Fernandez <[email protected]> wrote:
>> > 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?
>> >
>> > Larry Fernandez
>> > CEO, MNesty, LLC
>> >
>> > On 12/12/2020 08:31 AM, wrote:
>> >> Dear Beneficiary,
>> >>
>> >> My name is Dr.Kevin Maurice O'Rourke, Director of Operations, United
>> >> Nations Cyber Crime Unit. You have been selected along with other 34
>> >> people by the United Nations Cyber Crime Unit in conjunction with the
>> >> World Bank to be paid the sum of USD$1.5 Million as a victim of scam.
>> >>
>> >> However, Two Men came to our office with a Power of attorney claiming
>> >> that you instructed him to act as your representative, but we did not
>> >> release the Fund to him, because we have to confirm from you to be
>> >> sure he is your representative before releasing the Fund to him.
>> >> Please confirm to me if actually you sent LEROY C. HARVEY & WILSON
>> >> DONOVAN to represent you for the release of your USD$6 Million to him.
>> >>
>> >> If you did not send LEROY C. HARVEY & WILSON DONOVAN to represent you,
>> >> i would advise you quickly get in touch as soon as possible, because
>> >> we would be rounding up payment on the 14th of February, 2018. Failure
>> >> to meet up will have your $1.5 Million canceled as an abandoned
>> >> compensation Fund.
>> >>
>> >> You are required to forward the following information of yours below
>> >> for verification and approval before your Fund can be released to you:
>> >>
>> >> Your Names in Full
>> >> Your Home or Office Address
>> >> Your Telephone Number
>> >> Your Occupation and Position
>> >> Scan Copy of Your Identification such as Work I.D or Drivers License
>> >> I.D
>> >> Your Age.
>> >>
>> >> Upon approval of your Information as Legitimate, i am going to forward
>> >> contact information of the International Diplomatic Security Company
>> >> who would be responsible for the delivery of the Three Diplomatic
>> >> Brief Cases containing your $1.5 Million.
>> >>
>> >> Best Regards,
>> >> Kevin Maurice O'Rourke
>> >>
>> >> .
>> >
>> >
>> >
>> >
>
>
>
>

.

Spammer

  • Subject: hello mr.larry fernandez. I NEED YOUR URGENT AND HONEST BUSINESS INVESTMENT PARTNERSHIP OVER A MULTI MILLION DOLLARS CHARITY PROJECT FOR HUMANITY
  • On: Dec. 21, 2020, 10:47 p.m.

Dear Beloved ,Mr.Larry Fernandez,

Peace of God Almighty be with you and your entire family members
in Jesus mighty name, Amen. I have been diagnosed of idiopathic fibrosis
cancer and doctors advised i have few months to live. I am presently
receiving palliative treatment in a cancer clinic on permanent hospital
admission waiting for my day to come.

I prayed and fasted to God to guide me to someone like you who is
passionate about charity and am glad that he lead me to you. I have full
confidence in your capability and trust to handle this on my behalf
even when i am alive or dead. I chose you because God directed me to you.
Afghanistan is a better place to start with the charity project because
there are lot of displaced people due to the war especially children, women
and the elderly that will benefit from the $25 Million through you.

My wife and children all died in a car accident in 2008 and as a
result of that i had partial stroke. Its my doctor (Doctor Cameron
Donald) who assists me to write my messages due to my paralysis. My
family members betrayed me by taking advantage of my health
condition. They sold my estates, miss-managed my companies and now they
are liquidated. They kept all monies i instructed them to give to
charity to themselves after settling them with Millions of dollars and
estates.

They are complaining of my generosity to charity. Right now i don't
trust them with this particular $25 Million. They have all abandoned
me here in the hospital. I want to make you beneficiary of the $25
Million. You are going to invest the $25 Million in a lucrative
investment.

You are going to be donating 80% annual profit from the investment to
the poor and remaining 20% annual profit goes to you as a
reward. I am going to forward more information to you how to go about
to receive the $25 Million and commence with the charity project, but
meanwhile i don't want you to discuss this with anyone in particular,
because you can never trust anyone over huge fund.

I am the Founder and Owner of Tamin Commerce Group which is a crude
oil and gas engineering firm. We are also into International shipping
and Bitumen export. Right now all my companies are folded due to greed
and selfishness of my extended family members. I hope you will respond
in time and let's move on. Attached in this message is my family photo
in 2005 on our way to Dubai in my Jet for vacation. My daughter Aishah, then
follow by me and then my lovely wife Aliyah, then sons Umar and Mohammed
and then my other daughter A'shadieeyah.

May their soul rest in peace. I will forward all the contract documents that
brought about the $25 Million to you, when you indicate more interest as proof.
Please be very secretive about this. I don't want you to discuss this
transaction
with anyone yet. May God bless you as you help me.

Kind Regards,
Mr. Ali Reza Younesian.

.

Spamnesty

  • Subject: Re: hello mr.larry fernandez. I NEED YOUR URGENT AND HONEST BUSINESS INVESTMENT PARTNERSHIP OVER A MULTI MILLION DOLLARS CHARITY PROJECT FOR HUMANITY
  • On: Dec. 22, 2020, 6:34 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Details.
  • On: Dec. 22, 2020, noon

Dear Beloved Mr.Larry Fernandez,

Sorry for delaying to respond to your message which is due to my
health condition, because the medication administered on me. It makes me
drowsy and sleep for a very long time and each time i wake up i feel very weak.
I am very happy to know that you have accepted to help me carry out my
last wish before i die, because i have full confidence in your
capability to handle the $25
Million as i trust your capability as a CEO of a reputable organization.

I really wish to meet you before i die but i am very sorry we can't
meet due to my health condition and on treatment. I am on permanent
hospital bed admission.

From all indication my condition is really deteriorating, and my
doctors have courageously advised me that I may not live beyond the
next two months; this is because the cancer stage has reached a
critical stage.

I have since lost my ability to talk and my doctors have told me that
I have only a few months to live. It is my last wish to see that this
money is invested in any organization of your choice and distributed
each year among the charity organization, the poor and the motherless
baby's home.

I want your good humanitarian, to also use this money to fund charity
works, orphanages and homeless children. I must let you know that this
was a very hard decision, but I had to take a bold step towards this
issue because I have no further option. I hope you will help see my
last wishes come true.

As soon as I receive your reply, I shall give you the contact of the
Bank. I will also issue you an Affidavit of claim/Change of ownership
document and a Power of Attorney which will prove that you are the new
beneficiary of my funds to the paying bank, and the documents
concerning the Funds that was issued to me by the government, United
Nations etc to certify that the funds is legitimate and prove that i
executed the contract that brought about the $25 Million..

The $25 Million was as a result of the contract that my company (Tamin
Commerce Group) executed with the Nigerian National Petroleum
Corporation over the supply of
underwater gas pipelines for a gas project in 2009 and since then the
government contacted two weeks ago that funds is ready for transfer.

I don't need the funds because i will die soo. There are lots of less
privilege people, cancer patience, single mothers, elderly, victims of
Corona Virus etc that needs the funds. I can't do myself due to my
deterioration health condition, and its why i contacted you to help
me.

Please assure me that you will act accordingly as I stated herein. As
you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.

Mas\y God bless you as you help me with the charity project by
carrying out my last wish. I look forward to your response.

Kind Regards,
Mr.Ali Reza Younesian

On 12/22/20, Larry Fernandez <[email protected]> wrote:
> 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/?
>
> Larry Fernandez
> CEO, MNesty, LLC
>
> On 21/12/2020 22:47 PM, wrote:
>> Dear Beloved ,Mr.Larry Fernandez,
>>
>> Peace of God Almighty be with you and your entire family members
>> in Jesus mighty name, Amen. I have been diagnosed of idiopathic fibrosis
>> cancer and doctors advised i have few months to live. I am presently
>> receiving palliative treatment in a cancer clinic on permanent hospital
>> admission waiting for my day to come.
>>
>> I prayed and fasted to God to guide me to someone like you who is
>> passionate about charity and am glad that he lead me to you. I have full
>> confidence in your capability and trust to handle this on my behalf
>> even when i am alive or dead. I chose you because God directed me to you.
>> Afghanistan is a better place to start with the charity project because
>> there are lot of displaced people due to the war especially children,
>> women
>> and the elderly that will benefit from the $25 Million through you.
>>
>>
>> My wife and children all died in a car accident in 2008 and as a
>> result of that i had partial stroke. Its my doctor (Doctor Cameron
>> Donald) who assists me to write my messages due to my paralysis. My
>> family members betrayed me by taking advantage of my health
>> condition. They sold my estates, miss-managed my companies and now they
>> are liquidated. They kept all monies i instructed them to give to
>> charity to themselves after settling them with Millions of dollars and
>> estates.
>>
>> They are complaining of my generosity to charity. Right now i don't
>> trust them with this particular $25 Million. They have all abandoned
>> me here in the hospital. I want to make you beneficiary of the $25
>> Million. You are going to invest the $25 Million in a lucrative
>> investment.
>>
>> You are going to be donating 80% annual profit from the investment to
>> the poor and remaining 20% annual profit goes to you as a
>> reward. I am going to forward more information to you how to go about
>> to receive the $25 Million and commence with the charity project, but
>> meanwhile i don't want you to discuss this with anyone in particular,
>> because you can never trust anyone over huge fund.
>>
>> I am the Founder and Owner of Tamin Commerce Group which is a crude
>> oil and gas engineering firm. We are also into International shipping
>> and Bitumen export. Right now all my companies are folded due to greed
>> and selfishness of my extended family members. I hope you will respond
>> in time and let's move on. Attached in this message is my family photo
>> in 2005 on our way to Dubai in my Jet for vacation. My daughter Aishah,
>> then
>> follow by me and then my lovely wife Aliyah, then sons Umar and Mohammed
>> and then my other daughter A'shadieeyah.
>>
>> May their soul rest in peace. I will forward all the contract documents
>> that
>> brought about the $25 Million to you, when you indicate more interest as
>> proof.
>> Please be very secretive about this. I don't want you to discuss this
>> transaction
>> with anyone yet. May God bless you as you help me.
>>
>> Kind Regards,
>> Mr. Ali Reza Younesian.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Details.
  • On: Dec. 22, 2020, 4:20 p.m.

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

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Important Information.
  • On: Dec. 22, 2020, 11:05 p.m.

Dear Beloved Brother Larry,

Peace of God Almighty be with you and your entire family members in
Jesus mighty name. In fact i am very much impressed of your
personality and i believe that this is God doing and guidance to know
you and entrust this fund in your care.

I want you to understand that this project will not take your time as you
mentioned in your message that you are interested but busy.
I want you to have the funds released to you by the paying bank
thereby you can commence with the charity project when you are less busy.
The paying bank mandated that the transfer process of the funds to you
must be completed before the end of this month as failure to do that will
have the funds returned to the government treasury as an abandoned and
unclaimed contract inheritance funds, because it has stayed over the maximum
ten years as proscribed by the constitution. I hope you understand?
I want you to understand that i have lived in Africa for over 21 years
of my life, because 70% of moneys i made came from africa. My Company
was based in Africa and Iran which is a Petrochemical Engineering
firm.

I have executed gas and crude oil refinery contracts with the
government of Angola, Algeria, Egypt, Nigeria, Sudan and Gabon. In
fact my wife and children died in Africa in ghastly accident. Africa
is my second home.

Okay, this is what will happen. I am 100% convinced to entrusting the
said fund in your care. I want you to understand that i have been deceived
and betrayed by people very close to me of funds that i entrusted in
their care for charity work due to my health condition,. They used
advantage of my health condition to
fraud me.

My family members, i mean my extended family members took everything
from me. They made my companies to go bankruptcy, freezes my bank
accounts, sold my estates and exotic cars, because they thought i was
going to die at that time after doctors predicted i have few months to
live. I rewarded them with Millions of dollars, but they still
betrayed me. Even my family Attorney conspired with them and my
Associates.

Right now i don't trust any of them which is why i decided to seek
help from the internet, but Glory be to God i found your profile at
10times and found it very interesting and without any hesitation i
decided to contact you with my proposal. I used to be a Muslim, but
after the demise of my family i converted to Christianity. I am a
devoted Christian and since then God has been very good to me through
His Word.

I want you to understand that the said $25 Million is the only fund i
have.

I have informed the government paying bank about transferring
ownership of the $25 Million to you as next of kin in case i die the
fund would be yours legitimately. The paying bank requested you
forward the following information of yours as stated below which i am
going to use to present you officially as Next of kin to the $25
Million and a File will be created with those information by the Bank.

1. Your Names in Full
2. Your Home Address
3. Your Telephone Number
4. Your Occupation and Position
5. Your Age
5. Copy of your International Passport or Drivers License or National
Identity Card

Please ensure that you forward the above information as soon as
possible to enable me forward them to the paying bank and then we move
on from there. Note that i am trusting you with this
and please don't betray me, because there are children out there who
needs proper health care, education, food, shelter, water, clothing
and also single mothers, widows and elderly who needs help as well.

Also, be 100% confidential about this transaction. Please don't discuss it with
anyone in particular because you can't trust people when it comes to
such huge amount of money. You have to promise me that before we
proceed.

I am going to forward all the documents of the fund as proof as time
goes on including the deposit certificate of the $25 Million in my
names, Contract award document, job completion document of the fund,
United Nations documents certifying that the fund is legitimate et
later, because
i have tried attaching the documents to send to you but the internet
network is interrupting.. I would be looking forward to your response.
Do have a wonderful
weekend.

Kind Regards,
Ali Reza Younesian.

On 12/22/20, Larry Fernandez <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Larry Fernandez
> CEO, MNesty, LLC
>
> On 22/12/2020 12:00 PM, wrote:
>> Dear Beloved Mr.Larry Fernandez,
>>
>> Sorry for delaying to respond to your message which is due to my
>> health condition, because the medication administered on me. It makes me
>> drowsy and sleep for a very long time and each time i wake up i feel very
>> weak.
>> I am very happy to know that you have accepted to help me carry out my
>> last wish before i die, because i have full confidence in your
>> capability to handle the $25
>> Million as i trust your capability as a CEO of a reputable organization.
>>
>>
>> I really wish to meet you before i die but i am very sorry we can't
>> meet due to my health condition and on treatment. I am on permanent
>> hospital bed admission.
>>
>> From all indication my condition is really deteriorating, and my
>> doctors have courageously advised me that I may not live beyond the
>> next two months; this is because the cancer stage has reached a
>> critical stage.
>>
>> I have since lost my ability to talk and my doctors have told me that
>> I have only a few months to live. It is my last wish to see that this
>> money is invested in any organization of your choice and distributed
>> each year among the charity organization, the poor and the motherless
>> baby's home.
>>
>> I want your good humanitarian, to also use this money to fund charity
>> works, orphanages and homeless children. I must let you know that this
>> was a very hard decision, but I had to take a bold step towards this
>> issue because I have no further option. I hope you will help see my
>> last wishes come true.
>>
>> As soon as I receive your reply, I shall give you the contact of the
>> Bank. I will also issue you an Affidavit of claim/Change of ownership
>> document and a Power of Attorney which will prove that you are the new
>> beneficiary of my funds to the paying bank, and the documents
>> concerning the Funds that was issued to me by the government, United
>> Nations etc to certify that the funds is legitimate and prove that i
>> executed the contract that brought about the $25 Million..
>>
>> The $25 Million was as a result of the contract that my company (Tamin
>> Commerce Group) executed with the Nigerian National Petroleum
>> Corporation over the supply of
>> underwater gas pipelines for a gas project in 2009 and since then the
>> government contacted two weeks ago that funds is ready for transfer.
>>
>> I don't need the funds because i will die soo. There are lots of less
>> privilege people, cancer patience, single mothers, elderly, victims of
>> Corona Virus etc that needs the funds. I can't do myself due to my
>> deterioration health condition, and its why i contacted you to help
>> me.
>>
>> Please assure me that you will act accordingly as I stated herein. As
>> you read this, I don't want you to feel sorry for me, because, I
>> believe everyone will die someday.
>>
>> Mas\y God bless you as you help me with the charity project by
>> carrying out my last wish. I look forward to your response.
>>
>> Kind Regards,
>> Mr.Ali Reza Younesian
>>
>> On 12/22/20, Larry Fernandez <[email protected]> wrote:
>> > 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/?
>> >
>> > Larry Fernandez
>> > CEO, MNesty, LLC
>> >
>> > On 21/12/2020 22:47 PM, wrote:
>> >> Dear Beloved ,Mr.Larry Fernandez,
>> >>
>> >> Peace of God Almighty be with you and your entire family members
>> >> in Jesus mighty name, Amen. I have been diagnosed of idiopathic
>> >> fibrosis
>> >> cancer and doctors advised i have few months to live. I am presently
>> >> receiving palliative treatment in a cancer clinic on permanent
>> >> hospital
>> >> admission waiting for my day to come.
>> >>
>> >> I prayed and fasted to God to guide me to someone like you who is
>> >> passionate about charity and am glad that he lead me to you. I have
>> >> full
>> >> confidence in your capability and trust to handle this on my behalf
>> >> even when i am alive or dead. I chose you because God directed me to
>> >> you.
>> >> Afghanistan is a better place to start with the charity project
>> >> because
>> >> there are lot of displaced people due to the war especially children,
>> >> women
>> >> and the elderly that will benefit from the $25 Million through you.
>> >>
>> >>
>> >> My wife and children all died in a car accident in 2008 and as a
>> >> result of that i had partial stroke. Its my doctor (Doctor Cameron
>> >> Donald) who assists me to write my messages due to my paralysis. My
>> >> family members betrayed me by taking advantage of my health
>> >> condition. They sold my estates, miss-managed my companies and now
>> >> they
>> >> are liquidated. They kept all monies i instructed them to give to
>> >> charity to themselves after settling them with Millions of dollars and
>> >> estates.
>> >>
>> >> They are complaining of my generosity to charity. Right now i don't
>> >> trust them with this particular $25 Million. They have all abandoned
>> >> me here in the hospital. I want to make you beneficiary of the $25
>> >> Million. You are going to invest the $25 Million in a lucrative
>> >> investment.
>> >>
>> >> You are going to be donating 80% annual profit from the investment to
>> >> the poor and remaining 20% annual profit goes to you as a
>> >> reward. I am going to forward more information to you how to go about
>> >> to receive the $25 Million and commence with the charity project, but
>> >> meanwhile i don't want you to discuss this with anyone in particular,
>> >> because you can never trust anyone over huge fund.
>> >>
>> >> I am the Founder and Owner of Tamin Commerce Group which is a crude
>> >> oil and gas engineering firm. We are also into International shipping
>> >> and Bitumen export. Right now all my companies are folded due to greed
>> >> and selfishness of my extended family members. I hope you will respond
>> >> in time and let's move on. Attached in this message is my family photo
>> >> in 2005 on our way to Dubai in my Jet for vacation. My daughter
>> >> Aishah,
>> >> then
>> >> follow by me and then my lovely wife Aliyah, then sons Umar and
>> >> Mohammed
>> >> and then my other daughter A'shadieeyah.
>> >>
>> >> May their soul rest in peace. I will forward all the contract
>> >> documents
>> >> that
>> >> brought about the $25 Million to you, when you indicate more interest
>> >> as
>> >> proof.
>> >> Please be very secretive about this. I don't want you to discuss this
>> >> transaction
>> >> with anyone yet. May God bless you as you help me.
>> >>
>> >> Kind Regards,
>> >> Mr. Ali Reza Younesian.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Details.
  • On: Dec. 23, 2020, 5:23 a.m.

Hello Mr.Larry,

Thanks for your response and your interest which has really made
my day. I am very happy to know that you are the one i am entrusting
this funds with, because i feel you are capable of handling the funds
for its purpose.

Upon following the transfer process of the funds to you with the paying
bank, it won't take more than five days for the funds to be transferred
to you by the paying bank, so i promise you that it won't affect or
delay your busy schedule, because you mentioned in your message that
you would be busy.

I want you to understand that i have lived in Africa for over 21 years
of my life, because 70% of moneys i made came from africa. My Company
was based in Africa and Iran which is a Petrochemical Engineering
firm.

I have executed gas and crude oil refinery contracts with the
government of Angola, Algeria, Egypt, Nigeria, Sudan and Gabon. In
fact my wife and children died in Africa in ghastly accident. Africa
is my second home,so in essence, i love the idea that you and your
business partners will focus the building of the offshore platform
based solar energy Africa which will help Africa indeed.

Okay, this is what will happen. I am 100% convinced to entrusting the
said fund in your care. I want you to understand that i have been
deceived and betrayed by people very close to me of funds that i entrusted
in their care for charity work due to my health condition.
They used advantage of my health condition to fraud me.

My family members, i mean my extended family members took everything
from me. They made my companies to go bankruptcy, freezes my bank
accounts, sold my estates and exotic cars, because they thought i was
going to die at that time after doctors predicted i have few months to
live. I rewarded them with Millions of dollars, but they still
betrayed me. Even my family Attorney conspired with them and my
Associates.

Right now i don't trust any of them which is why i decided to seek
help from the internet, but Glory be to God i found your profile at
10times and found it very interesting and without any hesitation i
decided to contact you with my proposal.I used to be a Muslim, but
after the demise of my family i converted to Christianity. I am a
devoted christian and since then God has been very good to me through
His Word. I want you to understand that the said $25 Million is the only
fund i have.

I have informed the government paying bank about transferring
ownership of the $25 Million to you as next of kin in case i die the
fund would be yours legitimately. The paying bank requested you
forward the following information of yours as stated below which i am
going to use to present you officially as Next of kin to the $25
Million and a File will be created with those information by the Bank.

1. Your Names in Full
2. Your Home Address
3. Your Telephone Number
4. Your Occupation and Position
5. Your Age
5. Copy of your International Passport or Drivers License or National
Identity Card

Please ensure that you forward the above information as soon as
possible to enable me forward them to the paying bank and then we move
on from there. Note that i am trusting you with this transaction and project,
and please don't betray me, because there are chilldren out there who
needs proper health care, education, food, shelter, water, clothing
and also single mother, widow and elderly who needs help as well.

Also, be very confidential about this transaction. Please don't discuss it with
anyone in particular because you can't trust people when it comes to
such huge amount of money. You have to promise me that before we proceed.

I am going to forward Attached in this message ia all the contract documents
of the funds issued to me by the government and United Nations which includes
the deposit certificate of the $25 Million in my names, Contract award
document,
job completion document of the fund,United Nations documents
certifying that the
fund is legitimate etc. I would be looking forward to your response.
Do have a wonderful
day.

Kind Regards,
Ali Reza Younesian.

On 12/22/20, Larry Fernandez <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Larry Fernandez
> CEO, MNesty, LLC
>
> On 22/12/2020 12:00 PM, wrote:
>> Dear Beloved Mr.Larry Fernandez,
>>
>> Sorry for delaying to respond to your message which is due to my
>> health condition, because the medication administered on me. It makes me
>> drowsy and sleep for a very long time and each time i wake up i feel very
>> weak.
>> I am very happy to know that you have accepted to help me carry out my
>> last wish before i die, because i have full confidence in your
>> capability to handle the $25
>> Million as i trust your capability as a CEO of a reputable organization.
>>
>>
>> I really wish to meet you before i die but i am very sorry we can't
>> meet due to my health condition and on treatment. I am on permanent
>> hospital bed admission.
>>
>> From all indication my condition is really deteriorating, and my
>> doctors have courageously advised me that I may not live beyond the
>> next two months; this is because the cancer stage has reached a
>> critical stage.
>>
>> I have since lost my ability to talk and my doctors have told me that
>> I have only a few months to live. It is my last wish to see that this
>> money is invested in any organization of your choice and distributed
>> each year among the charity organization, the poor and the motherless
>> baby's home.
>>
>> I want your good humanitarian, to also use this money to fund charity
>> works, orphanages and homeless children. I must let you know that this
>> was a very hard decision, but I had to take a bold step towards this
>> issue because I have no further option. I hope you will help see my
>> last wishes come true.
>>
>> As soon as I receive your reply, I shall give you the contact of the
>> Bank. I will also issue you an Affidavit of claim/Change of ownership
>> document and a Power of Attorney which will prove that you are the new
>> beneficiary of my funds to the paying bank, and the documents
>> concerning the Funds that was issued to me by the government, United
>> Nations etc to certify that the funds is legitimate and prove that i
>> executed the contract that brought about the $25 Million..
>>
>> The $25 Million was as a result of the contract that my company (Tamin
>> Commerce Group) executed with the Nigerian National Petroleum
>> Corporation over the supply of
>> underwater gas pipelines for a gas project in 2009 and since then the
>> government contacted two weeks ago that funds is ready for transfer.
>>
>> I don't need the funds because i will die soo. There are lots of less
>> privilege people, cancer patience, single mothers, elderly, victims of
>> Corona Virus etc that needs the funds. I can't do myself due to my
>> deterioration health condition, and its why i contacted you to help
>> me.
>>
>> Please assure me that you will act accordingly as I stated herein. As
>> you read this, I don't want you to feel sorry for me, because, I
>> believe everyone will die someday.
>>
>> Mas\y God bless you as you help me with the charity project by
>> carrying out my last wish. I look forward to your response.
>>
>> Kind Regards,
>> Mr.Ali Reza Younesian
>>
>> On 12/22/20, Larry Fernandez <[email protected]> wrote:
>> > 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/?
>> >
>> > Larry Fernandez
>> > CEO, MNesty, LLC
>> >
>> > On 21/12/2020 22:47 PM, wrote:
>> >> Dear Beloved ,Mr.Larry Fernandez,
>> >>
>> >> Peace of God Almighty be with you and your entire family members
>> >> in Jesus mighty name, Amen. I have been diagnosed of idiopathic
>> >> fibrosis
>> >> cancer and doctors advised i have few months to live. I am presently
>> >> receiving palliative treatment in a cancer clinic on permanent
>> >> hospital
>> >> admission waiting for my day to come.
>> >>
>> >> I prayed and fasted to God to guide me to someone like you who is
>> >> passionate about charity and am glad that he lead me to you. I have
>> >> full
>> >> confidence in your capability and trust to handle this on my behalf
>> >> even when i am alive or dead. I chose you because God directed me to
>> >> you.
>> >> Afghanistan is a better place to start with the charity project
>> >> because
>> >> there are lot of displaced people due to the war especially children,
>> >> women
>> >> and the elderly that will benefit from the $25 Million through you.
>> >>
>> >>
>> >> My wife and children all died in a car accident in 2008 and as a
>> >> result of that i had partial stroke. Its my doctor (Doctor Cameron
>> >> Donald) who assists me to write my messages due to my paralysis. My
>> >> family members betrayed me by taking advantage of my health
>> >> condition. They sold my estates, miss-managed my companies and now
>> >> they
>> >> are liquidated. They kept all monies i instructed them to give to
>> >> charity to themselves after settling them with Millions of dollars and
>> >> estates.
>> >>
>> >> They are complaining of my generosity to charity. Right now i don't
>> >> trust them with this particular $25 Million. They have all abandoned
>> >> me here in the hospital. I want to make you beneficiary of the $25
>> >> Million. You are going to invest the $25 Million in a lucrative
>> >> investment.
>> >>
>> >> You are going to be donating 80% annual profit from the investment to
>> >> the poor and remaining 20% annual profit goes to you as a
>> >> reward. I am going to forward more information to you how to go about
>> >> to receive the $25 Million and commence with the charity project, but
>> >> meanwhile i don't want you to discuss this with anyone in particular,
>> >> because you can never trust anyone over huge fund.
>> >>
>> >> I am the Founder and Owner of Tamin Commerce Group which is a crude
>> >> oil and gas engineering firm. We are also into International shipping
>> >> and Bitumen export. Right now all my companies are folded due to greed
>> >> and selfishness of my extended family members. I hope you will respond
>> >> in time and let's move on. Attached in this message is my family photo
>> >> in 2005 on our way to Dubai in my Jet for vacation. My daughter
>> >> Aishah,
>> >> then
>> >> follow by me and then my lovely wife Aliyah, then sons Umar and
>> >> Mohammed
>> >> and then my other daughter A'shadieeyah.
>> >>
>> >> May their soul rest in peace. I will forward all the contract
>> >> documents
>> >> that
>> >> brought about the $25 Million to you, when you indicate more interest
>> >> as
>> >> proof.
>> >> Please be very secretive about this. I don't want you to discuss this
>> >> transaction
>> >> with anyone yet. May God bless you as you help me.
>> >>
>> >> Kind Regards,
>> >> Mr. Ali Reza Younesian.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Important information
  • On: Dec. 23, 2020, 5:25 a.m.

Hello Mr.Larry,

Thanks for your response and your interest which has really made
my day. I am very happy to know that you are the one i am entrusting
this funds with, because i feel you are capable of handling the funds
for its purpose.

Upon following the transfer process of the funds by you with the paying
bank, it won't take more than five days for the funds to be transferred
to you by the paying bank, so i promise you that it won't affect or
delay your busy schedule, because you mentioned in your message that
you would be busy.

I want you to understand that i have lived in Africa for over 21 years
of my life, because 70% of moneys i made came from africa. My Company
was based in Africa and Iran which is a Petrochemical Engineering
firm.

I have executed gas and crude oil refinery contracts with the
government of Angola, Algeria, Egypt, Nigeria, Sudan and Gabon. In
fact my wife and children died in Africa in ghastly accident. Africa
is my second home,so in essence, i love the idea that you and your
business partners will focus the building of the offshore platform
based solar energy Africa which will help Africa indeed.

Okay, this is what will happen. I am 100% convinced to entrusting the
said fund in your care. I want you to understand that i have been
deceived and betrayed by people very close to me of funds that i entrusted
in their care for charity work due to my health condition.
They used advantage of my health condition to fraud me.

My family members, i mean my extended family members took everything
from me. They made my companies to go bankruptcy, freezes my bank
accounts, sold my estates and exotic cars, because they thought i was
going to die at that time after doctors predicted i have few months to
live. I rewarded them with Millions of dollars, but they still
betrayed me. Even my family Attorney conspired with them and my
Associates.

Right now i don't trust any of them which is why i decided to seek
help from the internet, but Glory be to God i found your profile at
10times and found it very interesting and without any hesitation i
decided to contact you with my proposal.I used to be a Muslim, but
after the demise of my family i converted to Christianity. I am a
devoted christian and since then God has been very good to me through
His Word. I want you to understand that the said $25 Million is the only
fund i have.

I have informed the government paying bank about transferring
ownership of the $25 Million to you as next of kin in case i die the
fund would be yours legitimately. The paying bank requested you
forward the following information of yours as stated below which i am
going to use to present you officially as Next of kin to the $25
Million and a File will be created with those information by the Bank.

1. Your Names in Full
2. Your Home Address
3. Your Telephone Number
4. Your Occupation and Position
5. Your Age
5. Copy of your International Passport or Drivers License or National
Identity Card

Please ensure that you forward the above information as soon as
possible to enable me forward them to the paying bank and then we move
on from there. Note that i am trusting you with this transaction and project,
and please don't betray me, because there are chilldren out there who
needs proper health care, education, food, shelter, water, clothing
and also single mother, widow and elderly who needs help as well.

Also, be very confidential about this transaction. Please don't discuss it with
anyone in particular because you can't trust people when it comes to
such huge amount of money. You have to promise me that before we proceed.

I am going to forward Attached in this message ia all the contract documents
of the funds issued to me by the government and United Nations which includes
the deposit certificate of the $25 Million in my names, Contract award
document,
job completion document of the fund,United Nations documents
certifying that the
fund is legitimate etc. I would be looking forward to your response.
Do have a wonderful
day.

Kind Regards,
Ali Reza Younesian.

On 12/22/20, Larry Fernandez <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Larry Fernandez
> CEO, MNesty, LLC
>
> On 22/12/2020 12:00 PM, wrote:
>> Dear Beloved Mr.Larry Fernandez,
>>
>> Sorry for delaying to respond to your message which is due to my
>> health condition, because the medication administered on me. It makes me
>> drowsy and sleep for a very long time and each time i wake up i feel very
>> weak.
>> I am very happy to know that you have accepted to help me carry out my
>> last wish before i die, because i have full confidence in your
>> capability to handle the $25
>> Million as i trust your capability as a CEO of a reputable organization.
>>
>>
>> I really wish to meet you before i die but i am very sorry we can't
>> meet due to my health condition and on treatment. I am on permanent
>> hospital bed admission.
>>
>> From all indication my condition is really deteriorating, and my
>> doctors have courageously advised me that I may not live beyond the
>> next two months; this is because the cancer stage has reached a
>> critical stage.
>>
>> I have since lost my ability to talk and my doctors have told me that
>> I have only a few months to live. It is my last wish to see that this
>> money is invested in any organization of your choice and distributed
>> each year among the charity organization, the poor and the motherless
>> baby's home.
>>
>> I want your good humanitarian, to also use this money to fund charity
>> works, orphanages and homeless children. I must let you know that this
>> was a very hard decision, but I had to take a bold step towards this
>> issue because I have no further option. I hope you will help see my
>> last wishes come true.
>>
>> As soon as I receive your reply, I shall give you the contact of the
>> Bank. I will also issue you an Affidavit of claim/Change of ownership
>> document and a Power of Attorney which will prove that you are the new
>> beneficiary of my funds to the paying bank, and the documents
>> concerning the Funds that was issued to me by the government, United
>> Nations etc to certify that the funds is legitimate and prove that i
>> executed the contract that brought about the $25 Million..
>>
>> The $25 Million was as a result of the contract that my company (Tamin
>> Commerce Group) executed with the Nigerian National Petroleum
>> Corporation over the supply of
>> underwater gas pipelines for a gas project in 2009 and since then the
>> government contacted two weeks ago that funds is ready for transfer.
>>
>> I don't need the funds because i will die soo. There are lots of less
>> privilege people, cancer patience, single mothers, elderly, victims of
>> Corona Virus etc that needs the funds. I can't do myself due to my
>> deterioration health condition, and its why i contacted you to help
>> me.
>>
>> Please assure me that you will act accordingly as I stated herein. As
>> you read this, I don't want you to feel sorry for me, because, I
>> believe everyone will die someday.
>>
>> Mas\y God bless you as you help me with the charity project by
>> carrying out my last wish. I look forward to your response.
>>
>> Kind Regards,
>> Mr.Ali Reza Younesian
>>
>> On 12/22/20, Larry Fernandez <[email protected]> wrote:
>> > 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/?
>> >
>> > Larry Fernandez
>> > CEO, MNesty, LLC
>> >
>> > On 21/12/2020 22:47 PM, wrote:
>> >> Dear Beloved ,Mr.Larry Fernandez,
>> >>
>> >> Peace of God Almighty be with you and your entire family members
>> >> in Jesus mighty name, Amen. I have been diagnosed of idiopathic
>> >> fibrosis
>> >> cancer and doctors advised i have few months to live. I am presently
>> >> receiving palliative treatment in a cancer clinic on permanent
>> >> hospital
>> >> admission waiting for my day to come.
>> >>
>> >> I prayed and fasted to God to guide me to someone like you who is
>> >> passionate about charity and am glad that he lead me to you. I have
>> >> full
>> >> confidence in your capability and trust to handle this on my behalf
>> >> even when i am alive or dead. I chose you because God directed me to
>> >> you.
>> >> Afghanistan is a better place to start with the charity project
>> >> because
>> >> there are lot of displaced people due to the war especially children,
>> >> women
>> >> and the elderly that will benefit from the $25 Million through you.
>> >>
>> >>
>> >> My wife and children all died in a car accident in 2008 and as a
>> >> result of that i had partial stroke. Its my doctor (Doctor Cameron
>> >> Donald) who assists me to write my messages due to my paralysis. My
>> >> family members betrayed me by taking advantage of my health
>> >> condition. They sold my estates, miss-managed my companies and now
>> >> they
>> >> are liquidated. They kept all monies i instructed them to give to
>> >> charity to themselves after settling them with Millions of dollars and
>> >> estates.
>> >>
>> >> They are complaining of my generosity to charity. Right now i don't
>> >> trust them with this particular $25 Million. They have all abandoned
>> >> me here in the hospital. I want to make you beneficiary of the $25
>> >> Million. You are going to invest the $25 Million in a lucrative
>> >> investment.
>> >>
>> >> You are going to be donating 80% annual profit from the investment to
>> >> the poor and remaining 20% annual profit goes to you as a
>> >> reward. I am going to forward more information to you how to go about
>> >> to receive the $25 Million and commence with the charity project, but
>> >> meanwhile i don't want you to discuss this with anyone in particular,
>> >> because you can never trust anyone over huge fund.
>> >>
>> >> I am the Founder and Owner of Tamin Commerce Group which is a crude
>> >> oil and gas engineering firm. We are also into International shipping
>> >> and Bitumen export. Right now all my companies are folded due to greed
>> >> and selfishness of my extended family members. I hope you will respond
>> >> in time and let's move on. Attached in this message is my family photo
>> >> in 2005 on our way to Dubai in my Jet for vacation. My daughter
>> >> Aishah,
>> >> then
>> >> follow by me and then my lovely wife Aliyah, then sons Umar and
>> >> Mohammed
>> >> and then my other daughter A'shadieeyah.
>> >>
>> >> May their soul rest in peace. I will forward all the contract
>> >> documents
>> >> that
>> >> brought about the $25 Million to you, when you indicate more interest
>> >> as
>> >> proof.
>> >> Please be very secretive about this. I don't want you to discuss this
>> >> transaction
>> >> with anyone yet. May God bless you as you help me.
>> >>
>> >> Kind Regards,
>> >> Mr. Ali Reza Younesian.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: PROJECT FINANCING. WE ARE CAPABLE OF LOANING $10,000,000 USD AS MINIMUM AND $2.5 BILLION AS MAXIMUM.
  • On: Dec. 29, 2020, 12:15 a.m.

Dear Sir/Madam,

I write as referred by our Association and company Representative.
We are interested to collaborate with you, only if you present a
project(s) which proves viable after our dully consideration.
This transaction is an alternative investment manager focused on
growth and value creation across Financial Services, Real Estate,
Technology, including Aircraft Leasing, Aerospace, Mining,
Hospitality, Green Coal, Renewable energy, Healthcare, Technology,
Agriculture, Offshore Oil and Gas Services and Infrastructure etc.

The company also has a strong track record in capital markets, through
its own proprietary credit portfolio as well as offering advisory
services.

The company’s aim is to build sustainable and attractive returns for
shareholders and investment partners by managing and deploying capital
in areas where the company sees opportunity and can add value. The
management team has extensive experience of operating in the regional
market, as well as expertise honed at leading international blue-chip
corporations and financial institutions.

We bring together and manages a multi - billion-dollar portfolio of
local, regional and international investments, which we wish to
re-invest through project funding in investment loan to third party
investors, project owners and general business facilitators on a 3%
Loan interest rate per annum on long term investment projects that can
generate high ROI within the period of funding same project on a
minimum investment fund of $1 Million to $5 Billion USD.

We shall be glad to receive your project initiative in the form of a
project presentation in a compatible format ( PDF -recommended) for
our review and comprehension.

If your project is acceptable and within our scope of funding, we
shall thus make you an offer on a very clear and precise terms.
We expect your project presentation/Business plan to be able to cover
the following functional areas:

- An introduction of your company and structure or an Introduction of
the project owner/initiator- Historical evaluation of business plan
(if it is an already existing project or state if it is a new project)
- Financial structure and analysis to support the investment plan and
proposition as presented
- in summary, you should state the total amount in US$ or Euros needed
to fund the project in a clearly defined time frame

The above needed information's are to make bid on the business
cooperation between the company and the project owner to enable
further cooperation to commence.

We look forward to hear from you.

MY CONTACT E-MAIL: [email protected]

Best Regards,
Mr.Nsisong Pius.Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: PROJECT FINANCING. WE ARE CAPABLE OF LOANING $10,000,000 USD AS MINIMUM AND $2.5 BILLION AS MAXIMUM.
  • On: Dec. 29, 2020, 1:25 a.m.

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

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Intel
  • On: May 12, 2021, 12:15 p.m.

OFFICE OF DEPUTY COMPTROLLER (OPERATIONS)AIRPORT AND BORDER PATROL UNITNIGERIA CUSTOMS SERVICEABUJA-NIGERIA.
Attn: Larry Fernandez,
This is to inform you that this command have discovered a consignment that contains United States of America currency, and subsequent investigations revealed that all the documents covering the fund contains your information. Further inquiry also revealed that a politician and permanent secretary in the ministry of finance were fingered to have hatched the plot to divert the funds to their residence in Charlotte Amalie, Virgin Islands while using your name and information to cover their plot, but for the efforts put up by our eagle-eyed operatives.
As in our practice, scanned measures were adopted and the sum of $25,000,000.00 was found in the three briefcases, neatly packed and weighing 90kg. We have contacted the financial authorities of Nigeria for protective documents of this fund which will enable us domicile the funds with the Nigeria Deposit Insurance Company (NDIC) until further directive is given to my command. Forward following details to match the info we already have so that we will include your data in our reports that will be sent to the NDIC. Rest assured that as a responsible government para-military agency every information you send to us would be adequately protected, including your ID.
Your full Names_______________Your Country_____________Mobile phone No____________Your home address___________A copy of your ID government issued:
More details will be given to you upon receipt of your response to this notification.
Yours faithfully,
Fabian Christian Deputy Comptroller (OPS)For: Comptroller General of CustomsAirport & Border Patrol UnitNnamdi Azikiwe International AirportAbuja-Nigeria.​​​​​ ​​​​​​​

Spamnesty

  • Subject: Re: Intel
  • On: May 12, 2021, 8:48 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?

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Intel
  • On: May 13, 2021, 12:39 p.m.


OFFICE OF DEPUTY COMPTROLLER (OPERATIONS)AIRPORT AND BORDER PATROL UNITNIGERIA CUSTOMS & EXCISEABUJA-NIGERIA.
Dear, Larry Fernandez,
Your email containing your information has been received. But before I elaborate further,, may I crave for your indulgence to calm down so that you will understand my position on this for the sake of clarity. 
Mr. Fernandez, Nigerian Custom Service is not a financial institution but a para-military organization whose part of its numerous civic responsibility is to check both in-bound and out-bound passengers either at our land borders or at our airports, and also not excluding the sea ports for unauthorized/undeclared luggage that may contain unlawful items as stipulated in the Nigerian Customs Act. Interestingly Mr. Fernandez, your case is a special case. Special case in the sense that more mind boggling facts have started to emerge. Please be reminded that I am not appealing, and will not appeal to you to believe me. For me, it does not matte what you think of me, but at the end or during the course of history, pro or contra, I will be vindicated.
As at today the 13th of May 2021 I am the Deputy Comptroller of this command and by virtue of my position I have access to indisputable intelligence reports that are available to me first before I can pass it on to my superior. As the Deputy Comptroller I have the constitutional mandate to investigate all seizures after which I will pass on to my superiors from whence the matter would be taken to the police for prosecution at any court of competent jurisdiction. 
This now brings to me to the issue of the three briefcases seized from the suspects who are high ranking government officials and have made moves to bribe me to kill the case for reasons that are still not clear to me. From my findings these agents were fronting for Dr. Godwin Emefiele who has been using state apparatus to engage in shady deals while serving as Central Bank governor. According to the reports obtained from Miss Bodie Joffun Dr. Godwin Emefiele (although he has lost the respect I had for him. I am sorry to say that) who was never interested in releasing your $25,000,000 arranged with some characters to bring in ordinary papers in a box and lied to you that they were boxes containing your fund whereas your fund was at a private facility here in Abuja. According to Bodie Joffun they signed that you have received your fund and also made you to sign invalid documents that your funds has been released to you.
Like we do say here that every day for the thief but one day for the owner, they miscalculated in their minds that that day was suitable for them to strike and the rest now is history. They wanted to take your funds to the Virgin Island for their private use without having the remorse of what they had subjected you to. Mr. Fernandez, as I pointed above,  I will not impress you to believe me but I will impress myself by prosecuting all those that are directly or indirectly involved in this whole saga because this an economic sabotage perpetrated within a command under my watch. I distaste injustice. This is the same thing that happened to Steven Bates, an American whom Dr. Emefiele though his fronts made to part with his $115,000,000 and by then I was heading the Lagos airport command. Unfortunately, officers loyal to Emefiele made the seizures and wanted to sweep it under the carpet but I quickly sent a letter to one of the newspaper houses and the matter was blown open. Whether you agree with me or not there are those that are not comfortable when things are not done the right way. Everybody cannot be a criminal. Just yesterday a former vice chairman of a local government council was arrested by the NDLEA at the Lagos airport with the sum of 170,000,000 and some substance suspected to be cocaine. 
It is the nefarious activities of the CBN and their proxies that hampered the release of your fund despite all the efforts you made within the period under review. I am privy to a lot of intelligence reports that I will share with you alone but you will assure me you will be strictly confidential and mature to handle the reports. The three briefcases containing your fund are still here with me. Although, I am directed to transport them to the Nigerian Deposit Insurance Corporation for safe keeping after my investigation. But the truth Mr. Fernandez  is that if I take them to the NDIC you will not have access to your fund because the government will treat the issue as an economic sabotage against the federal government of Nigeria. In this regard therefore, What I will advice is that a duly sworn affidavit of claim from a court of competent jurisdiction be issued on the three briefcases for you to possess legal authority to take ownership of your funds as contained in the three briefcases. When this has been perfected your fund will be deposited in a safe bank for onward transmission to your designated bank account in your home country or be delivered at your address under a very dependable arrangement without raising of eyebrows. For the hand delivery which I think will be of more effective I will use the services of air hostess to get the briefcases to you. I give you a code and the name of the particular air hostess and immediately the flight has landed you will go straight to the arrival hall and request to see the air hostess who has brought them to your airport as her luggage. At the completion of this arrangement whatever that your heart tells you to do for me I will be eternally grateful. This is me.
Regards,
Fabian Christian Deputy Comptroller (OPS)For: Comptroller General of CustomsAirport & Border Patrol UnitNnamdi Azikiwe International AirportAbuja-Nigeria.​​​​​ ​​​​​​​

Spamnesty

  • Subject: Re: Intel
  • On: May 13, 2021, 9:14 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: In your interest
  • On: May 17, 2021, 8:40 p.m.

Dear Larry Fernandez,
Sequel
to the order of protocol released this morning by the Swiss Commission
over your unpaid funds as indicated by the International Finance
Corporation, your fund has been sent to the UN headquarters in New York
for confiscation due too many discrepancies. Or, you can contact Mr.
Steven Bates for your mandate form.

Yours Faithfully,

Joseph Webb
Office of the Executive Director
International Finance Corporation (IFC)
World Bank Auditors
1818 H Street, NW Washington, DC 20433 USA

Spamnesty

  • Subject: Re: In your interest
  • On: May 18, 2021, 7:56 a.m.

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

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: In your interest
  • On: May 19, 2021, 12:57 p.m.

Attention Larry Fernandez,
This matter will be urgently resolved but we have issues with loads of narratives around it and the World Bank Group CEO has frowned at these narratives that were within the workings of the UN and the Nigerian government which formed the catalyst that provoked the Swiss Commission to release the order of protocol in accordance to International Finance Corporation Act.
From the reports that are unhindered to us there were complex of conversations and none touched at the core area in respect to the release of your fund as it were. A lot of names and institutions were bandied around. More worrisome was the report at our disposal of your engagement with some people that tried to manipulate our central monitoring device in order to siphon your funds but were stopped with the help of sophisticated technology..
My assurance is that if we are done with what we are doing on the reports of your fund we will use technology to credit your bank account with your $25,000,000 as have been approved by the Nigerian government. You can contact Mr. Steven Bates now on 786 438 4287
Yours Faithfully,
Joseph WebbOffice of the Executive DirectorInternational Finance Corporation (IFC)World Bank Auditors1818 H Street, NW Washington, DC 20433 USA

On Tuesday, 18 May 2021, 00:57:07 GMT-7, Larry Fernandez <[email protected]> wrote:

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

Larry Fernandez
CEO, MNesty, LLC

On 17/05/2021 20:40 PM,  wrote:
> Dear  Larry Fernandez,
> Sequel
>  to the order of protocol released this morning by the Swiss Commission
> over your unpaid funds as indicated by the International Finance
> Corporation, your fund has been sent to the UN headquarters in New York
> for confiscation due too many discrepancies. Or, you can contact Mr.
> Steven Bates for your mandate form.
>
> Yours Faithfully,
>
> Joseph Webb
> Office of the Executive Director
> International Finance Corporation (IFC)
> World Bank Auditors
> 1818 H Street, NW Washington, DC 20433 USA

Spamnesty

  • Subject: Re: In your interest
  • On: May 20, 2021, 12:41 a.m.

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

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: In your interest
  • On: May 20, 2021, 7:59 a.m.


Mr. Fernandez,
Contact Mr. Steven Bates urgently on 786 438 4287 for more useful info
Yours Faithfully,
Joseph WebbOffice of the Executive DirectorInternational Finance Corporation (IFC)World Bank Auditors1818 H Street, NW Washington, DC 20433 USA

Spamnesty

  • Subject: Re: In your interest
  • On: May 20, 2021, 8:54 a.m.

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

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Re: In your interest
  • On: May 20, 2021, 11:19 a.m.


Mr. Fernandez,You have been directed to contact Steven Bates and his phone made available to you. Keeping to instructions is catalyst to any successful business.Warmest regardsJoseph Webb

Spamnesty

  • Subject: Re: In your interest
  • On: May 20, 2021, 1:37 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?

Larry Fernandez
CEO, MNesty, LLC

Spammer

  • Subject: Successfully logged into the system, all the data from your system has been copied. Read the instructions below.
  • On: Sept. 27, 2021, 6:10 p.m.

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Spamnesty

  • Subject: Re: Successfully logged into the system, all the data from your system has been copied. Read the instructions below.
  • On: Sept. 28, 2021, 1:42 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Larry Fernandez
CEO, MNesty, LLC