Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Lynn Hawkins and starting a conversation.
This is that conversation.
Tuesday 03/9/2021
E-Mail Message
From: Писменно сообщаем Вам об одобрении выдать Вам некую сумму. Рекомендуем сейчас немедля пройти шаги зайдя на главную страницу почтового сервиса в течение 30 минут.Не упустите момент пока Ваш доступ в систему не аннулирован!Переход на страницу: www.tinyurl.com/ydgw2d7y
Email: [email protected]
Message:
ceQmMJY rS7f yafo38z PwGENQX DUfJ YFjmXK2
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Lynn Hawkins
CEO, MNesty, LLC
Hello Lacey,
i just got your message, if you don't understand anything in what i sent then let me know so that i will guide you on this.
Regard
On Sun, Apr 4, 2021 at 12:31 PM Lacey Hawkins <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Lacey Hawkins
CEO, MNesty, LLC
On 04/04/2021 19:31 PM, Remington Wilson wrote:
> Attention: Sir/Ma
>
> After our board meeting with the United Nation/United State
> Government/European Parliament they instructed us to release your
> Compensation Fund through our ATM Visa Card or Bank to Bank Wire
> Transfer immediately and provide your information.
>
> I wait for your urgent response for the claims of your fund.
>
> Regard
>
>
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?
Lynn Hawkins
CEO, MNesty, LLC
Hi Lynn,
Thanks for your message , I will advise you to contact the paying bank so that they will start to process the transfer of your fund. I will provide the bank details on your next reply .
Best RegardRemington Wilson
On Tue, Apr 6, 2021 at 10:06 AM Lynn Hawkins <[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?
Lynn Hawkins
CEO, MNesty, LLC
On 06/04/2021 13:50 PM, wrote:
> Hello Lacey,
>
> i just got your message, if you don't understand anything in what i sent then let me know so that i will guide you on this.
>
> Regard
> On Sun, Apr 4, 2021 at 12:31 PM Lacey Hawkins <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Lacey Hawkins
>
> CEO, MNesty, LLC
>
>
>
> On 04/04/2021 19:31 PM, Remington Wilson wrote:
>
> > Attention: Sir/Ma
>
> >
>
> > After our board meeting with the United Nation/United State
>
> > Government/European Parliament they instructed us to release your
>
> > Compensation Fund through our ATM Visa Card or Bank to Bank Wire
>
> > Transfer immediately and provide your information.
>
> >
>
> > I wait for your urgent response for the claims of your fund.
>
> >
>
> > Regard
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Lynn Hawkins
CEO, MNesty, LLC
Hi, Lacey
I acknowledge your mail. Please I will need your Home address and phone number and a copy of your passport for my perusal. You are entitled to receive your $2 million compensation payment through FetBank. You need to contact FetBank now and request for your payment because we have a limited time for this compensation. Below is the Bank details
Contacts
Fet Bank
Koepenicker Str. 31,
Dambach, Rheinland-Pfalz, 55765
Email: [email protected]: [email protected]
Tel: +49 1521 694 1393
https://fetbank.com/
Please kindly let me know when you contact the bank
Best RegardRemington Wilson
On Tue, Apr 6, 2021 at 7:46 PM Lynn Hawkins <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Lynn Hawkins
CEO, MNesty, LLC
On 06/04/2021 17:25 PM, wrote:
> Hi Lynn,
> Thanks for your message , I will advise you to contact the paying bank so that they will start to process the transfer of your fund. I will provide the bank details on your next reply .
> Best RegardRemington Wilson
> On Tue, Apr 6, 2021 at 10:06 AM Lynn Hawkins <[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?
>
>
>
> Lynn Hawkins
>
> CEO, MNesty, LLC
>
>
>
> On 06/04/2021 13:50 PM, wrote:
>
> > Hello Lacey,
>
> >
>
> > i just got your message, if you don't understand anything in what i sent then let me know so that i will guide you on this.
>
> >
>
> > Regard
>
> > On Sun, Apr 4, 2021 at 12:31 PM Lacey Hawkins <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > can you give me an example of this? I would like to know roughly what it looks like.
>
> >
>
> >
>
> >
>
> > Lacey Hawkins
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 04/04/2021 19:31 PM, Remington Wilson wrote:
>
> >
>
> > > Attention: Sir/Ma
>
> >
>
> > >
>
> >
>
> > > After our board meeting with the United Nation/United State
>
> >
>
> > > Government/European Parliament they instructed us to release your
>
> >
>
> > > Compensation Fund through our ATM Visa Card or Bank to Bank Wire
>
> >
>
> > > Transfer immediately and provide your information.
>
> >
>
> > >
>
> >
>
> > > I wait for your urgent response for the claims of your fund.
>
> >
>
> > >
>
> >
>
> > > Regard
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
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?
Lynn Hawkins
CEO, MNesty, LLC
Hello,I have given you the information to contact the bank, so have you contacted them?
On Wed, Apr 7, 2021 at 2:40 PM Lynn Hawkins <[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?
Lynn Hawkins
CEO, MNesty, LLC
On 07/04/2021 18:22 PM, wrote:
> Hi, Lacey
> I acknowledge your mail. Please I will need your Home address and phone number and a copy of your passport for my perusal. You are entitled to receive your $2 million compensation payment through FetBank. You need to contact FetBank now and request for your payment because we have a limited time for this compensation. Below is the Bank details
> Contacts
> Fet Bank
> Koepenicker Str. 31,
> Dambach, Rheinland-Pfalz, 55765
> Email: [email protected]: [email protected]
> Tel: +49 1521 694 1393
> https://fetbank.com/
>
> Please kindly let me know when you contact the bank
> Best RegardRemington Wilson
>
> On Tue, Apr 6, 2021 at 7:46 PM Lynn Hawkins <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Lynn Hawkins
>
> CEO, MNesty, LLC
>
>
>
> On 06/04/2021 17:25 PM, wrote:
>
> > Hi Lynn,
>
> > Thanks for your message , I will advise you to contact the paying bank so that they will start to process the transfer of your fund. I will provide the bank details on your next reply .
>
> > Best RegardRemington Wilson
>
> > On Tue, Apr 6, 2021 at 10:06 AM Lynn Hawkins <[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?
>
> >
>
> >
>
> >
>
> > Lynn Hawkins
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 06/04/2021 13:50 PM, wrote:
>
> >
>
> > > Hello Lacey,
>
> >
>
> > >
>
> >
>
> > > i just got your message, if you don't understand anything in what i sent then let me know so that i will guide you on this.
>
> >
>
> > >
>
> >
>
> > > Regard
>
> >
>
> > > On Sun, Apr 4, 2021 at 12:31 PM Lacey Hawkins <[email protected]> wrote:
>
> >
>
> > > Hello,
>
> >
>
> > >
>
> >
>
> > > can you give me an example of this? I would like to know roughly what it looks like.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Lacey Hawkins
>
> >
>
> > >
>
> >
>
> > > CEO, MNesty, LLC
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On 04/04/2021 19:31 PM, Remington Wilson wrote:
>
> >
>
> > >
>
> >
>
> > > > Attention: Sir/Ma
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > After our board meeting with the United Nation/United State
>
> >
>
> > >
>
> >
>
> > > > Government/European Parliament they instructed us to release your
>
> >
>
> > >
>
> >
>
> > > > Compensation Fund through our ATM Visa Card or Bank to Bank Wire
>
> >
>
> > >
>
> >
>
> > > > Transfer immediately and provide your information.
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > I wait for your urgent response for the claims of your fund.
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > Regard
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > >
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> > >
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> >
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> > >
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>
>
Hello,I have given you the information to contact the bank, so have you contacted them?
On Wed, Apr 7, 2021 at 10:16 PM Remington Wilson <[email protected]> wrote:
Hello,I have given you the information to contact the bank, so have you contacted them?
On Wed, Apr 7, 2021 at 2:40 PM Lynn Hawkins <[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?
Lynn Hawkins
CEO, MNesty, LLC
On 07/04/2021 18:22 PM, wrote:
> Hi, Lacey
> I acknowledge your mail. Please I will need your Home address and phone number and a copy of your passport for my perusal. You are entitled to receive your $2 million compensation payment through FetBank. You need to contact FetBank now and request for your payment because we have a limited time for this compensation. Below is the Bank details
> Contacts
> Fet Bank
> Koepenicker Str. 31,
> Dambach, Rheinland-Pfalz, 55765
> Email: [email protected]: [email protected]
> Tel: +49 1521 694 1393
> https://fetbank.com/
>
> Please kindly let me know when you contact the bank
> Best RegardRemington Wilson
>
> On Tue, Apr 6, 2021 at 7:46 PM Lynn Hawkins <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Lynn Hawkins
>
> CEO, MNesty, LLC
>
>
>
> On 06/04/2021 17:25 PM, wrote:
>
> > Hi Lynn,
>
> > Thanks for your message , I will advise you to contact the paying bank so that they will start to process the transfer of your fund. I will provide the bank details on your next reply .
>
> > Best RegardRemington Wilson
>
> > On Tue, Apr 6, 2021 at 10:06 AM Lynn Hawkins <[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?
>
> >
>
> >
>
> >
>
> > Lynn Hawkins
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 06/04/2021 13:50 PM, wrote:
>
> >
>
> > > Hello Lacey,
>
> >
>
> > >
>
> >
>
> > > i just got your message, if you don't understand anything in what i sent then let me know so that i will guide you on this.
>
> >
>
> > >
>
> >
>
> > > Regard
>
> >
>
> > > On Sun, Apr 4, 2021 at 12:31 PM Lacey Hawkins <[email protected]> wrote:
>
> >
>
> > > Hello,
>
> >
>
> > >
>
> >
>
> > > can you give me an example of this? I would like to know roughly what it looks like.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Lacey Hawkins
>
> >
>
> > >
>
> >
>
> > > CEO, MNesty, LLC
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On 04/04/2021 19:31 PM, Remington Wilson wrote:
>
> >
>
> > >
>
> >
>
> > > > Attention: Sir/Ma
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > After our board meeting with the United Nation/United State
>
> >
>
> > >
>
> >
>
> > > > Government/European Parliament they instructed us to release your
>
> >
>
> > >
>
> >
>
> > > > Compensation Fund through our ATM Visa Card or Bank to Bank Wire
>
> >
>
> > >
>
> >
>
> > > > Transfer immediately and provide your information.
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > I wait for your urgent response for the claims of your fund.
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > Regard
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > >
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> > >
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> > >
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> > >
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> > >
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>
Hello Lacey,I'm waiting for your response regarding the transaction, I hope to get a message from you soon.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Lynn Hawkins
CEO, MNesty, LLC
Yes I will help you kindly call me we need to talk+22962872146
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Lynn Hawkins
CEO, MNesty, LLC
I want to table everything to you and how you will receive the funds.
On Fri, Aug 27, 2021 at 8:00 AM Lynn Hawkins <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Lynn Hawkins
CEO, MNesty, LLC
On 27/08/2021 10:15 AM, wrote:
>
> Yes I will help you kindly call me we need to talk+22962872146
>
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Lynn Hawkins
CEO, MNesty, LLC
What I want to do is to issue you a new ATM CARD and you will receive it through the Courier Company.
On Fri, Aug 27, 2021 at 7:10 PM Lynn Hawkins <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Lynn Hawkins
CEO, MNesty, LLC
On 27/08/2021 21:03 PM, wrote:
> I want to table everything to you and how you will receive the funds.
>
> On Fri, Aug 27, 2021 at 8:00 AM Lynn Hawkins <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Lynn Hawkins
>
> CEO, MNesty, LLC
>
>
>
> On 27/08/2021 10:15 AM, wrote:
>
> >
>
> > Yes I will help you kindly call me we need to talk+22962872146
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Lynn Hawkins
CEO, MNesty, LLC
Treat Urgent,
I am Mr. Juan Tang DHL Courier Agent, Are you a
business minded person? there is Consignment box belong to Williams Hill
a British Citizen and I want you to help me claim the consignment box,
It contain $7.6 million and Williams Hill AFFECTED with COVID 19 and he
died on February 2021, with your help we can claim the consignment box
and share the money 50/50, I will present you to our Courier Company as a
RELATIVES to Williams Hill and the consignment box will be release to
you.
Can you do the deal with me?
Thanks,
Mr. Juan Tang.
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/?
Lynn Hawkins
CEO, MNesty, LLC
Dear Lynn Hawkins
Good Morning, I am Mrs. Peace Abugu secretary to Mr Prince Ajibola,He instructed me to transfer the sum of $2.550,000.00 USD Check which he told me to make sure you receive it at your home address or direct to your Bank account.
So you are advised to tell me on how you want your funds,1 BANK TO BANK TRANSFER 2,HOME DELIVERY DIRECT TO YOUR HOME ADDRESS.
Please you have to Reconfirm your bank details for transfer processes.OR Your home address
BANK DETAILS.
1.Your full names:
2.Your House address where you want your check to be sent to
3.Your Bank Details:
4. Your Personal phone number for more details on phone.
As soon as you reconfirm the above information i will contact the paying bank here immediately for the transfer processing Or the courier company that will send your check of $2.550,000.00 USD to your door step in your country immediately.
is very urgent you mail me back or call me,And make sure you send your telephone number so i can explain to you on phone? Thank you.
Regards,
Mrs Peace Abugu +2348051994496 you can call me for more details.
On Monday, September 13, 2021, 07:47:15 AM PDT, Lynn Hawkins <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Lynn Hawkins
CEO, MNesty, LLC
On 13/09/2021 14:47 PM, wrote:
> Dear Partner,
>
> I have lost your contact and i had to search your name on the internet
> and i got your email address .I am happy to inform you about my
> success in getting that inheritance fund under the co-operation of a
> new partner from China Mr Young Lee. I'm in China with the partner for
> some projects with the inheritance fund.But i have compensated you for
> your effort with the sum of $2,550,000.00 US
>
> Your Total share of the money is $2,550,000.00 US. I have left your
> check with Mrs Peace Abugu. You can contact her immediately.Email
> Address :
> [email protected]
>
> Mail him right now for your check of $2,550,000.00 USd. thank you and
> God bless you.
>
> Best Regards,
>
> Mr Prince Ajibola
>
Dear Lynn Hawkins
Good Morning, I am Mrs. Peace Abugu secretary to Mr Prince Ajibola,He instructed me to transfer the sum of $2.550,000.00 USD Check which he told me to make sure you receive it at your home address or direct to your Bank account.
So you are advised to tell me on how you want your funds,1 BANK TO BANK TRANSFER 2,HOME DELIVERY DIRECT TO YOUR HOME ADDRESS.
Please you have to Reconfirm your bank details for transfer processes.OR Your home address
BANK DETAILS.
1.Your full names:
2.Your House address where you want your check to be sent to
3.Your Bank Details:
4. Your Personal phone number for more details on phone.
As soon as you reconfirm the above information i will contact the paying bank here immediately for the transfer processing Or the courier company that will send your check of $2.550,000.00 USD to your door step in your country immediately.
is very urgent you mail me back or call me,And make sure you send your telephone number so i can explain to you on phone? Thank you.
Regards,
Mrs Peace Abugu +2348051994496 you can call me for more details.
On Monday, September 13, 2021, 07:47:15 AM PDT, Lynn Hawkins <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Lynn Hawkins
CEO, MNesty, LLC
On 13/09/2021 14:47 PM, wrote:
> Dear Partner,
>
> I have lost your contact and i had to search your name on the internet
> and i got your email address .I am happy to inform you about my
> success in getting that inheritance fund under the co-operation of a
> new partner from China Mr Young Lee. I'm in China with the partner for
> some projects with the inheritance fund.But i have compensated you for
> your effort with the sum of $2,550,000.00 US
>
> Your Total share of the money is $2,550,000.00 US. I have left your
> check with Mrs Peace Abugu. You can contact her immediately.Email
> Address :
> [email protected]
>
> Mail him right now for your check of $2,550,000.00 USd. thank you and
> God bless you.
>
> Best Regards,
>
> Mr Prince Ajibola
>
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Lynn Hawkins
CEO, MNesty, LLC