The colloquy of Paula Wise

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

This is that conversation.


Spammer

  • Subject: RE,
  • On: April 14, 2021, 10:54 a.m.

Hello, I have a mutual benefit transaction for you. If you are interested, please reply for more details ASAP.

Best regards,

Anthony

Spamnesty

  • Subject: Re: RE,
  • On: April 14, 2021, 10:54 a.m.

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?

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: Attention Beneficiary: Patrick Wise
  • On: May 7, 2021, 1:40 p.m.

From the Office of Mrs Katherine Taylor, Director, Anti-Fraud Unit
Financial Services Regulatory Committee World Bank United Kingdom
Office No: 55 Greek St, Soho, London W1D 3DT, United Kingdom
email: [email protected]

Ongoing Sequence Review of all unclaimed funds. We are not sure that
you have received our previous message, but we wish to use this means
to officially inform you that after the ongoing review of all Funds
not claimed and delayed by the United Nations and the World The Bank,
in collaboration with the Monetary Fund International (IMF) sent your
payment file to our Office for immediate payment of your overdue
funds, beginning with a first transfer of twelve million, two hundred
thousand United States dollars (Euros 12,200,000.00) with the reference
number. WBC / LU-14GN, to your bank account or to be delivered by ATM
CARD TO YOUR ADDRESS.

However, we are surprised to receive another Request from an SR this
morning. ROBERTO BERNHARDT who claims to be his Representative,
stating that he authorized him to transfer the Funds to another bank
account in Switzerland and that he was recently involved in an Auto
Accident and cannot walk right now.

Could you immediately confirm your relationship with
MR.ROBERT BERNHARDT and also, please confirm if the Swiss Bank Account
that you provided us to Transfer such Fund as shown below is now your
new Bank Account information in
Switzerland will receive their Funds this week from our Payment Bank.

PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 ZЬRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

PLEASE reconfirm your account or ADDRESS INFORMATION FOR THE DELIVERY
OF YOUR ATM CARD AND YOUR FULL NAME and contact me again.

FOR THE DELIVERY OF THE ATM CARD, YOU CAN CONTACT OUR Global Red Cross
Regional Logistics Office, # 33, ATB Way Cadastral Zone, Istanbul,

COME BACK TO US WITH THE FOLLOWING DETAILS.
YOUR FULL NAME:::::::::::::::::::::::
SPEAK TO :::::::::::::::::::::::::::::::::
PHONE NUMBER:::::::::::::::::::::::::
A VALID IDENTITY CARD.

On behalf of the United Nations, the World Bank and the International
Monetary Fund (IMF), we sincerely apologize for the delay in receiving
the funds from your compensation contract and apologize for any
inconvenience this may have cost you.

RESPOND IMMEDIATELY receive this EMAIL TO GET MORE DETAILS ABOUT
PAYMENT so that we can begin the payment process with immediate effect
so that you transfer your funds to your bank account with NO DELAY
this week.

Sincerely,

Mrs. Katherine Taylor
Director, Anti-Fraud Unit Financial Services Regulatory Committee
World Bank Office No: 55 Greek St, Soho, London W1D 3DT, UK

CONTACT E-MAIL: [email protected] informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Attention Beneficiary: Patrick Wise
  • On: May 7, 2021, 7:36 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: Compensation
  • On: May 8, 2021, 9:37 p.m.

  Kindly contact JP Morgan Chase bank for the transfer of your funds,
with the below email.

Email: [email protected]    

Spamnesty

  • Subject: Re: Compensation
  • On: May 9, 2021, 2:05 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: Attention Beneficiary: Patrick Wise
  • On: May 18, 2021, 10:39 a.m.

From the Office of Mrs Katherine Taylor, Director, Anti-Fraud Unit
Financial Services Regulatory Committee World Bank United Kingdom
Office No: 55 Greek St, Soho, London W1D 3DT, United Kingdom
email: [email protected]

Ongoing Sequence Review of all unclaimed funds. We are not sure that
you have received our previous message, but we wish to use this means
to officially inform you that after the ongoing review of all Funds
not claimed and delayed by the United Nations and the World The Bank,
in collaboration with the Monetary Fund International (IMF) sent your
payment file to our Office for immediate payment of your overdue
funds, beginning with a first transfer of twelve million, two hundred
thousand United States dollars (Euros 12,200,000.00) with the reference
number. WBC / LU-14GN, to your bank account or to be delivered by ATM
CARD TO YOUR ADDRESS.

However, we are surprised to receive another Request from an SR this
morning. ROBERTO BERNHARDT who claims to be his Representative,
stating that he authorized him to transfer the Funds to another bank
account in Switzerland and that he was recently involved in an Auto
Accident and cannot walk right now.

Could you immediately confirm your relationship with
MR.ROBERT BERNHARDT and also, please confirm if the Swiss Bank Account
that you provided us to Transfer such Fund as shown below is now your
new Bank Account information in
Switzerland will receive their Funds this week from our Payment Bank.

PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 ZЬRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

PLEASE reconfirm your account or ADDRESS INFORMATION FOR THE DELIVERY
OF YOUR ATM CARD AND YOUR FULL NAME and contact me again.

FOR THE DELIVERY OF THE ATM CARD, YOU CAN CONTACT OUR Global Red Cross
Regional Logistics Office, # 33, ATB Way Cadastral Zone, Istanbul,

COME BACK TO US WITH THE FOLLOWING DETAILS.
YOUR FULL NAME:::::::::::::::::::::::
SPEAK TO :::::::::::::::::::::::::::::::::
PHONE NUMBER:::::::::::::::::::::::::
A VALID IDENTITY CARD.

On behalf of the United Nations, the World Bank and the International
Monetary Fund (IMF), we sincerely apologize for the delay in receiving
the funds from your compensation contract and apologize for any
inconvenience this may have cost you.

RESPOND IMMEDIATELY receive this EMAIL TO GET MORE DETAILS ABOUT
PAYMENT so that we can begin the payment process with immediate effect
so that you transfer your funds to your bank account with NO DELAY
this week.

Sincerely,

Mrs. Katherine Taylor
Director, Anti-Fraud Unit Financial Services Regulatory Committee
World Bank Office No: 55 Greek St, Soho, London W1D 3DT, UK

CONTACT E-MAIL: [email protected] formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Attention Beneficiary: Patrick Wise
  • On: May 18, 2021, 5:38 p.m.

Hi,
Sorry for my delayed answer. Now I can focus.
I want to make the transaction. Is there any bank that can help? And do I need any special reference to make sure the fees go straight to your account?

Thank you and good-bye!

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: Contact the bank
  • On: May 24, 2021, 10:48 p.m.

Kindly contact JP Morgan Chase bank for founder direction of your funds,
with the below email.

Email: [email protected]  

Check about us on our website http://jpequityline.credit

Spamnesty

  • Subject: Re: Contact the bank
  • On: May 25, 2021, 12:37 a.m.

Hello,
Thank you for your recent great suggestion. I am absolutely excited. As the saying goes, "When it comes to luck you make your own". So what would you suggest?

Thank you for more clarification and kind regards!

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: Fund Donation Families,
  • On: June 24, 2021, 4:30 p.m.

I am Mr. Richard Wahl the current winner of $533 million in Mega
Millions jackpot on march 30th 2018 Draw, I'm donating to 26 random
individuals and if you get this email then your email was selected
after a spin ball. I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of {$12.5 Millions} to you as one of the selected {26}, to verify
my winnings please see my interview by visiting this link below.
https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/

Mega Millions jackpot winner is New Jersey food production manager -
CBS News TRENTON, N.J.-- The winner of last month's $533 million Mega
Millions jackpot is a New Jersey resident who moved to the state last
summer. Richard Wahl was introduced Friday during a news
...www.cbsnews.com

Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,
Email at: .. ( [email protected])

Best Regard.
Mr. Richard Wahl
Remain Bless From Mr. Richard Wahl Fund Donation Families.Contact informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Fund Donation Families,
  • On: June 24, 2021, 11:16 p.m.

Hello,
Sorry, I had some computer issues. Now I can talk.
I am about to wire the fee. Is there any preferred way from your side? And do I need any code to make sure the payments go straight to your account?

Thank you and looking forward to hearing from you again soon!

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: Unclaimed abandoned shipment, Hello, Patrick Wise
  • On: July 28, 2021, 11:05 a.m.

I am the Inspection Officer and Agent in JFK International Airport NY.
During my inspection at the warehouse, I discovered an abandoned
shipment from a United Nation Diplomat and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
160 kg each. The consignment was abandoned because the Content was not
properly declared by the Diplomat as currency/money rather it was
declared as personal effect to avoid customs checking and arrest by
the Shipping Agent and also the Diplomat inability to pay for Non
Inspection Clearance Tax Charge.

On my assignment duty, I found out that each of the boxes contain more
than $US3M to $US4M each and the consignment is still left in storage
house till today as unclaimed. The Consignment are two metal box with
weight of about 160kg each (Internal dimension: W61 x H156 x D73 (cm).
Effective capacity: 680 L.) Approximately,
The details of the Consignment Delivery Destination Shipment Airway
Bill includes your name in the official document from United Nation
office.

Kindly provide your Phone and Fax Numbers and Desired Destination full
address, Name of nearest Airport around and other detail
identification or disregard claims. You can send the required details
to me to process onward delivery of the Two Metal Boxes to your
Destination Address.

I can get everything concluded within 3-6 days upon your acceptance of
ownership and settlement of Customs and TSA Terms and Conditions as
stated in the United Nation Consignment Delivery Destination Shipment
Airway Bill to enable me proceed to your address for delivery. And
also I must get assurance from you concerning my safety, compensation
and TSA coverage.

Awaiting your quick response,

Truly,

Mr. Fasier Mnvolly
Tel/Fax:1-209-729-4849

(REPLY TO THIS EMAIL :([email protected])

.

Spammer

  • Subject: Unclaimed abandoned shipment, Hello, Paula Wise
  • On: July 28, 2021, 2:24 p.m.

I am the Inspection Officer and Agent in JFK International Airport NY.
During my inspection at the warehouse, I discovered an abandoned
shipment from a United Nation Diplomat and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
160 kg each. The consignment was abandoned because the Content was not
properly declared by the Diplomat as currency/money rather it was
declared as personal effect to avoid customs checking and arrest by
the Shipping Agent and also the Diplomat inability to pay for Non
Inspection Clearance Tax Charge.

On my assignment duty, I found out that each of the boxes contain more
than $US3M to $US4M each and the consignment is still left in storage
house till today as unclaimed. The Consignment are two metal box with
weight of about 160kg each (Internal dimension: W61 x H156 x D73 (cm).
Effective capacity: 680 L.) Approximately,
The details of the Consignment Delivery Destination Shipment Airway
Bill includes your name in the official document from United Nation
office.

Kindly provide your Phone and Fax Numbers and Desired Destination full
address, Name of nearest Airport around and other detail
identification or disregard claims. You can send the required details
to me to process onward delivery of the Two Metal Boxes to your
Destination Address.

I can get everything concluded within 3-6 days upon your acceptance of
ownership and settlement of Customs and TSA Terms and Conditions as
stated in the United Nation Consignment Delivery Destination Shipment
Airway Bill to enable me proceed to your address for delivery. And
also I must get assurance from you concerning my safety, compensation
and TSA coverage.

Awaiting your quick response,

Truly,

Mr. Fasier Mnvolly
Tel/Fax:1-209-729-4849

(REPLY TO THIS EMAIL :([email protected])

.

Spamnesty

  • Subject: Re: Unclaimed abandoned shipment, Hello, Patrick Wise
  • On: July 28, 2021, 10:10 p.m.

Hello,
Thank you for your last magnificent email. I am very pumped. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So now - what, exactly?

Thank you for more clarification and looking forward to hearing from you again soon!

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: Re: Unclaimed abandoned shipment, Hello, Patrick Wise
  • On: Aug. 3, 2021, 11:31 p.m.

Dear paula wise,

I am in receipt of your message. Kindly reconfirm your personal particulars and identity for processing. Note that I have began the process of application for the release of your boxes and hopefully if giving approval, you will receive notification from the TSA office regarding further release and delivery to your door step or requested address.
Thank you and looking forward to meeting you.
Regards,
Mr Fasier Mvnolly

On Friday, 30 July 2021, Mr. Fasier Mnvolly <[email protected]> wrote:
> ---------- Forwarded message ----------
> From: Paula Wise <[email protected]>
> Date: Wed, 28 Jul 2021 22:10:03 +0000
> Subject: Re: Unclaimed abandoned shipment, Hello, Patrick Wise
> To: [email protected]
>
> Hello,
> Thank you for your last magnificent email. I am very pumped. As the
> saying goes, "Life - it all comes back to those three basics. Fate.
> Luck. Chance". So now - what, exactly?
>
> Thank you for more clarification and looking forward to hearing from
> you again soon!
>
> Paula Wise
> CEO, MNesty, LLC
>
> On 28/07/2021 11:05 AM,  wrote:
>> I am the Inspection Officer and Agent in JFK International Airport NY.
>> During my inspection at the warehouse, I discovered an abandoned
>> shipment from a United Nation Diplomat and when scanned it revealed an
>> undisclosed sum of money in a Metal Trunk Box weighing approximately
>> 160 kg each. The consignment was abandoned because the Content was not
>> properly declared by the Diplomat as currency/money rather it was
>> declared as personal effect to avoid customs checking and arrest by
>> the Shipping Agent and also the Diplomat inability to pay for Non
>> Inspection Clearance Tax Charge.
>>
>> On my assignment duty, I found out that each of the boxes contain more
>> than $US3M to $US4M each and the consignment is still left in storage
>> house till today as unclaimed. The Consignment are two metal box with
>> weight of about 160kg each (Internal dimension: W61 x H156 x D73 (cm).
>> Effective capacity: 680 L.) Approximately,
>> The details of the Consignment Delivery Destination Shipment Airway
>> Bill includes your name in the official document from United Nation
>> office.
>>
>> Kindly provide your Phone and Fax Numbers and Desired Destination full
>> address, Name of nearest Airport around and other detail
>> identification or disregard claims. You can send the required details
>> to me to process onward delivery of the Two Metal Boxes to your
>> Destination Address.
>>
>> I can get everything concluded within 3-6 days upon your acceptance of
>> ownership and settlement of Customs and TSA Terms and Conditions as
>> stated in the United Nation Consignment Delivery Destination Shipment
>> Airway Bill to enable me proceed to your address for delivery. And
>> also I must get assurance from you concerning my safety, compensation
>> and TSA coverage.
>>
>> Awaiting your quick response,
>>
>> Truly,
>>
>> Mr. Fasier Mnvolly
>> Tel/Fax:1-209-729-4849
>>
>>
>> (REPLY TO THIS EMAIL :([email protected])
>>
>> .
>

Spamnesty

  • Subject: Re: Unclaimed abandoned shipment, Hello, Patrick Wise
  • On: Aug. 4, 2021, 7:21 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: Re: Unclaimed abandoned shipment, Hello, Patrick Wise
  • On: Aug. 4, 2021, 11:45 p.m.

Dear Paula Wise,

Thank you for your reply message. Please note that I have submitted an application for the demand to grant TSA Approval for the clearance and release of your boxes for onward delivery to your destination address.
Kindly provide me with your personal identification, contact direct phone number to enable TSA system tracking delivery identification.
Finally, a delivery notification Approval shall be forwarded to you from the TSA Airport office prior to departure.
Once again I wish to remind you of my compensation agreement and safety undertaking.
Regards,
Mr Fasier Mvnolly

On Wednesday, 4 August 2021, Paula Wise <[email protected]> wrote:
> Hi,
> Sounds great, can you give me information on how we can proceed with claiming the funds?
>
> Paula Wise
> CEO, MNesty, LLC
>
> On 03/08/2021 23:31 PM,  wrote:
>> Dear paula wise,
>>
>> I am in receipt of your message. Kindly reconfirm your personal particulars and identity for processing. Note that I have began the process of application for the release of your boxes and hopefully if giving approval, you will receive notification from the TSA office regarding further release and delivery to your door step or requested address.
>> Thank you and looking forward to meeting you.
>> Regards,
>> Mr Fasier Mvnolly
>>
>>
>> On Friday, 30 July 2021, Mr. Fasier Mnvolly <[email protected]> wrote:
>> > ---------- Forwarded message ----------
>> > From: Paula Wise <[email protected]>
>> > Date: Wed, 28 Jul 2021 22:10:03 +0000
>> > Subject: Re: Unclaimed abandoned shipment, Hello, Patrick Wise
>> > To: [email protected]
>> >
>> > Hello,
>> > Thank you for your last magnificent email. I am very pumped. As the
>> > saying goes, "Life - it all comes back to those three basics. Fate.
>> > Luck. Chance". So now - what, exactly?
>> >
>> > Thank you for more clarification and looking forward to hearing from
>> > you again soon!
>> >
>> > Paula Wise
>> > CEO, MNesty, LLC
>> >
>> > On 28/07/2021 11:05 AM,  wrote:
>> >> I am the Inspection Officer and Agent in JFK International Airport NY.
>> >> During my inspection at the warehouse, I discovered an abandoned
>> >> shipment from a United Nation Diplomat and when scanned it revealed an
>> >> undisclosed sum of money in a Metal Trunk Box weighing approximately
>> >> 160 kg each. The consignment was abandoned because the Content was not
>> >> properly declared by the Diplomat as currency/money rather it was
>> >> declared as personal effect to avoid customs checking and arrest by
>> >> the Shipping Agent and also the Diplomat inability to pay for Non
>> >> Inspection Clearance Tax Charge.
>> >>
>> >> On my assignment duty, I found out that each of the boxes contain more
>> >> than $US3M to $US4M each and the consignment is still left in storage
>> >> house till today as unclaimed. The Consignment are two metal box with
>> >> weight of about 160kg each (Internal dimension: W61 x H156 x D73 (cm).
>> >> Effective capacity: 680 L.) Approximately,
>> >> The details of the Consignment Delivery Destination Shipment Airway
>> >> Bill includes your name in the official document from United Nation
>> >> office.
>> >>
>> >> Kindly provide your Phone and Fax Numbers and Desired Destination full
>> >> address, Name of nearest Airport around and other detail
>> >> identification or disregard claims. You can send the required details
>> >> to me to process onward delivery of the Two Metal Boxes to your
>> >> Destination Address.
>> >>
>> >> I can get everything concluded within 3-6 days upon your acceptance of
>> >> ownership and settlement of Customs and TSA Terms and Conditions as
>> >> stated in the United Nation Consignment Delivery Destination Shipment
>> >> Airway Bill to enable me proceed to your address for delivery. And
>> >> also I must get assurance from you concerning my safety, compensation
>> >> and TSA coverage.
>> >>
>> >> Awaiting your quick response,
>> >>
>> >> Truly,
>> >>
>> >> Mr. Fasier Mnvolly
>> >> Tel/Fax:1-209-729-4849
>> >>
>> >>
>> >> (REPLY TO THIS EMAIL :([email protected])
>> >>
>> >> .
>> >
>
>
>
>

Spammer

  • Subject: Fund Donation Families, Paula Wise
  • On: Aug. 10, 2021, 10:51 a.m.

I am Mr. Richard Wahl the current winner of $533 million in Mega
Millions jackpot on march 30th 2018 Draw, I'm donating to 26 random
individuals and if you get this email then your email was selected
after a spin ball. I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of {$12.5 Millions} to you as one of the selected {26}, to verify
my winnings please see my interview by visiting this link below.
https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/

Mega Millions jackpot winner is New Jersey food production manager -
CBS News TRENTON, N.J.-- The winner of last month's $533 million Mega
Millions jackpot is a New Jersey resident who moved to the state last
summer. Richard Wahl was introduced Friday during a news
...www.cbsnews.com

Hope to make you and your family happy.

Congratulations & Happy Celebrations in Advance,

(REPLY TO THIS EMAIL) ( [email protected])

Best Regard.

Mr. Richard Wahl

Remain Bless From Mr. Richard Wahl Fund Donation Families.

.

Spamnesty

  • Subject: Re: Fund Donation Families, Paula Wise
  • On: Aug. 10, 2021, 8:22 p.m.

Hello,
Thank you for your recent great proposal.
Just reading what you wrote. Goosebumps! I mean, that's awesome, isn't it? I am definitely taken. No kidding. I don't know what to say. What's your opinion? What is happening?

"Be yourself; everyone else is already taken".

Thank you and yours truly!

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: Fund Donation Families, Paula Wise
  • On: Aug. 19, 2021, 2:14 p.m.

I am Mr. Richard Wahl the current winner of $533 million in Mega
Millions jackpot on march 30th 2018 Draw, I'm donating to 26 random
individuals and if you get this email then your email was selected
after a spin ball. I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of {$12.5 Millions} to you as one of the selected {26}, to verify
my winnings please see my interview by visiting this link below.
https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/

Mega Millions jackpot winner is New Jersey food production manager -
CBS News TRENTON, N.J.-- The winner of last month's $533 million Mega
Millions jackpot is a New Jersey resident who moved to the state last
summer. Richard Wahl was introduced Friday during a news
...www.cbsnews.com

Hope to make you and your family happy.

Congratulations & Happy Celebrations in Advance,

(REPLY TO THIS EMAIL) ( [email protected])

Best Regard.

Mr. Richard Wahl

Remain Bless From Mr. Richard Wahl Fund Donation Families.

.

Spammer

  • Subject: Attention Beneficiary: Patrick Wise
  • On: Sept. 16, 2021, 5:56 p.m.




From the Office of Mrs Katherine Taylor, Director, Anti-Fraud Unit

Financial Services Regulatory Committee World Bank United Kingdom

Office No: 55 Greek St, Soho, London W1D 3DT, United Kingdom

email: [email protected]

Ongoing Sequence Review of all unclaimed funds. We are not sure that

you have received our previous message, but we wish to use this means

to officially inform you that after the ongoing review of all Funds

not claimed and delayed by the United Nations and the World The Bank,

in collaboration with the Monetary Fund International (IMF) sent your

payment file to our Office for immediate payment of your overdue

funds, beginning with a first transfer of twelve million, two hundred

thousand United States dollars (Euros 12,200,000.00) with the reference

number. WBC / LU-14GN, to your bank account or to be delivered by ATM

CARD TO YOUR ADDRESS.

However, we are surprised to receive another Request from an SR this

morning. ROBERTO BERNHARDT who claims to be his Representative,

stating that he authorized him to transfer the Funds to another bank

account in Switzerland and that he was recently involved in an Auto

Accident and cannot walk right now.

Could you immediately confirm your relationship with

MR.ROBERT BERNHARDT and also, please confirm if the Swiss Bank Account

that you provided us to Transfer such Fund as shown below is now your

new Bank Account information in

Switzerland will receive their Funds this week from our Payment Bank.

PLEASE RECONFIRM

CREDIT SUISSE, CH-8038 ZЬRICH, SWITZERLAND

ACCOUNT NO: 5018 1448 1308

IBAN: CH19 0483 5018 1448 1308 1

SWIFT CODE: CRESCHZZ80A

PLEASE reconfirm your account or ADDRESS INFORMATION FOR THE DELIVERY

OF YOUR ATM CARD AND YOUR FULL NAME and contact me again.

FOR THE DELIVERY OF THE ATM CARD, YOU CAN CONTACT OUR Global Red Cross

Regional Logistics Office, # 33, ATB Way Cadastral Zone, Istanbul,

COME BACK TO US WITH THE FOLLOWING DETAILS.

YOUR FULL NAME:::::::::::::::::::::::

SPEAK TO :::::::::::::::::::::::::::::::::

PHONE NUMBER:::::::::::::::::::::::::

A VALID IDENTITY CARD.

On behalf of the United Nations, the World Bank and the International

Monetary Fund (IMF), we sincerely apologize for the delay in receiving

the funds from your compensation contract and apologize for any

inconvenience this may have cost you.

RESPOND IMMEDIATELY receive this EMAIL TO GET MORE DETAILS ABOUT

PAYMENT so that we can begin the payment process with immediate effect

so that you transfer your funds to your bank account with NO DELAY

this week.

Sincerely,

Mrs. Katherine Taylor

Director, Anti-Fraud Unit Financial Services Regulatory Committee

World Bank Office No: 55 Greek St, Soho, London W1D 3DT, UK

CONTACT E-MAIL: ([email protected])

Spamnesty

  • Subject: Re: Attention Beneficiary: Patrick Wise
  • On: Sept. 16, 2021, 9:06 p.m.

Hello,
Thank you for your recent enjoyable email.

Let me ask you first: How much is it, exactly? When were the funds released? Also - Am I the person to collect the funds? And: Is there a financial advisor I can talk to? Furthermore, what's the name of the previous owner? And last but not least: do you think, now that I will be rich, I should propose...?

Thank you and warm regards!

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION FUND OWNER: Patrick Wise
  • On: Oct. 22, 2021, 5 p.m.

I am Mr. David Lewis, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $5M or more.They
are still left in the airport storage facility till today. The
Consignments like I said, are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from the United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, and full
address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you
still need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.
(REPLY TO THIS EMAIL :([email protected])

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this package provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need
all the guarantees that I can get from you before I can get involved
in this project.

Best Regards,
Mr. David Lewis
Head Officer-in-Charge

(REPLY TO THIS EMAIL :([email protected])

.

Spamnesty

  • Subject: Re: ATTENTION FUND OWNER: Patrick Wise
  • On: Oct. 23, 2021, 3:18 a.m.

Hello,
Sorry, I had some computer issues. Now I can get back to you.
I am about to wire the fee. Is there any preferred way from your side? And do I need any code to make sure the charges go straight to your account?

Thank you and touch base ASAP!

Paula Wise
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION FUND OWNER: Paula Wise
  • On: Dec. 22, 2021, 12:48 p.m.

I am Mr. David Lewis, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $5M or more.They
are still left in the airport storage facility till today. The
Consignments like I said, are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from the United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, and full
address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you
still need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.
(REPLY TO THIS EMAIL :([email protected])

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this package provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need
all the guarantees that I can get from you before I can get involved
in this project.

Best Regards,
Mr. David Lewis
Head Officer-in-Charge

(REPLY TO THIS EMAIL :([email protected])

.