Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Denise Hernandez and starting a conversation.
This is that conversation.
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Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Denise Hernandez
CEO, MNesty, LLC
Grove Resort and Water Park The Grove Resort & Spa
The Grove Resort & Water Park, Orlandoâs newest and most exciting vacation home destination, just got even better with the grand opening of our world-class Surfari Water Park.
This thrilling attraction recently won the Floridaâs BEST award for outstanding water park design and services.
Fully furnished 2 & 3 bedroom luxury vacation homes from $297k
To learn more about Surfari Water Park and our exciting ownership opportunities,
CLICK HERE
call: +1 407.258.1667 or email:
[email protected]
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Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Denise Hernandez
CEO, MNesty, LLC
5 Minutes from Walt Disney World // The Grove Resort & Spa
(https://player.vimeo.com/video/265825761?autoplay=1) (https://groveresidences.com/floor-plan-3-2/) (https://www.facebook.com/GroveResidences/) (https://www.instagram.com/groveresidences/) (https://twitter.com/GroveResidences) (https://www.linkedin.com/company/the-grove-resort-&-spa/)
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Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Denise Hernandez
CEO, MNesty, LLC
The Grove Resort & Spa
(https://www.linkedin.com/company/the-grove-resort-&-spa/) (https://twitter.com/GroveResidences) (https://www.instagram.com/groveresidences/) (https://www.facebook.com/GroveResidences/)
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Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Denise Hernandez
CEO, MNesty, LLC
The Grove Resort & Spa
Fully Furnished 2 & 3 Bedroom Luxury Vacation Homes From $310K
Dive in and experience the magic of The Grove Resort & Water Park in our all new video. If you like what you see, contact us today to make The Grove your vacation home destination.
4 MILES FROM WALT DISNEY WORLD ® Orlando’s best luxury vacation home ownership opportunity
Benefits of buying a resort-style vacation home at The Grove:
• Close in 15 days • Immediate delivery and occupancy
• Professionally managed turnkey rental program
• 8% Guaranteed Leaseback*
(https://www.linkedin.com/company/the-grove-resort-&-spa/) (https://twitter.com/GroveResidences) (https://www.instagram.com/groveresidences/) (https://www.facebook.com/GroveResidences/)
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Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Denise Hernandez
CEO, MNesty, LLC
Rejected email from [email protected] to [email protected] - unfortunately that email address is not valid.
Please check with the site administrator to find the correct address.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Denise Hernandez
CEO, MNesty, LLC
The Grove Resort & Spa
Fully Furnished 2 & 3 Bedroom Luxury Vacation Homes From $310K just
4 miles from Walt Disney World®.
What’s driving international buyers to buy at The Grove in Orlando?
See why London-based The Telegraph fell in love with The Grove.
How does The Grove stay on top of its game?
(https://www.groveresidences.com) (https://www.facebook.com/GroveResidences/) (https://www.instagram.com/groveresidences/) (https://twitter.com/GroveResidences) (https://www.linkedin.com/company/the-grove-resort-&-spa/)
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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/?
Denise Hernandez
CEO, MNesty, LLC
Good Day Debbie Hernandez
This is to acknowledge the receipt of your email. Actually, My boss who is now in Seoul South Korea gave me a Atm Master Card of
US850.000.00 to make sure I send it across to you because he notified me that both of you were business partners and that he had confidence
in you. I will like you to send to me immediately Your Direct Telephone Number ,Your full address and Your ID or Driving Lenience respectively.
Meanwhile,will be leaving first thing Friday morning for proper arrangements with the Courier Service Company on how the Atm Master
Card will be safely dispatched to you without delay.Do provide me with your current Addresses to avoid delivering your Atm Master Card to the wrong person
Your prompt compliance to this email will enable me to expedite action on this matter.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Denise Hernandez
CEO, MNesty, LLC
Hello Deanna Hernandez,
Thank you for your interest to work with us.We represent a group of
private investors across Asia, Europe and North America. We provide private
loans. The funds are purely earned from private and corporate investment
portfolios without criminal origin.
I facilitate the provision of loans. Working with us, will be close and
personal. We are registered and operating from Italy; licensed to provide
credit/funds to individuals and entities; on a global scale.
We have the capacity to raise up to 100,000.000.00 EUR (One Hundred Million
euro) to finance various kinds of legally approved projects across the
globe. We have the capacity to provide funding on any currency. The funding
we arrange are flexible and early pay-off is allowed without penalty.
Our interest rate is 3% per year. You can use our loans for business and
personal use, including financing houses, cars, planes and other assets.
Being committed to responsible lending, we cannot provide credit for
illegal projects, and for the financing of drugs, and terrorism activities.
For the list of documents required, and the whole process (step by step)
see below:
Step 1- Submit your application.
Step 2- Provide required documents. List of required documents are :
(i). Valid Photo-Identity card, and passport (clearly scanned copy)
(ii). Your bank account information
(iii). Utility bill (Internet, Water, Electricity, Telephone) showing your
name, and address.
Step 3- Accept (by signing) a loan offer/proposal that will be sent to you.
Step 4- Get the loan approval.
Step 5- Sign loan contract.
Step 6- Complete the loan transfer process
Step 7- Receive loan funds in your nominated bank account.
The loan processing usually lasts within 8 working days, depending your
speed and availability.
The loan application form is enclosed in this email. Fill the application
form and return to enable us evaluate your loan request and send you a
quote.
I will be happy to answer any question(s) you may have. Thank you for your
time and understanding.
With respect,
*RIDOLFO CARMELO*
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Denise Hernandez
CEO, MNesty, LLC
Hello Denise Hernandez,
Thank you for your email. Your loan request for can be arranged. In our
previous email, you were sent an application form for funding. It is
attached it again for you.
In the meantime, the first line of action is for you to complete and
return the attached loan application form
I will be happy to answer any questions you may have. Thank you for your
time and have a nice day.
Yours truly,
*RIDOLFO CARMELO*
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Denise Hernandez
CEO, MNesty, LLC
Thank you for contacting NCIC office as instructed in respect to your inheritance funds valued $ 4,150,567.00 (Four million, one hundred and fifty thousand five hundred and sixty seven dollars).
You are here by advised to Kindly contact the paying bank with the contact details stated below. and make your request as they are willingly to attend to your need :
Northside Community Federal Credit Union.
Contact Person: Mr. Ryan Cliett
Email: [email protected]
Private email: [email protected]
For quick respond to your message, you can email ALTERNATIVE EMAIL ( [email protected])
The bank will advise you more on how to receive your fund. Upon the final transfer of your fund to you; don't fail to keep me posted to enable me update my file.
Thanks.
Yours faithfully,
Dr.William Foege
On Thu, Sep 10, 2020 at 1:02 PM Dominic Hernandez <[email protected]> wrote:
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Dominic Hernandez
CEO, MNesty, LLC
On 10/09/2020 12:01 PM, wrote:
> --
>
> Have you received your funds valued $4,150,567.00 that was
>
> awarded to
>
> you by the NCIC (National Crime Information Center).Kindly ignore
>
> if you
>
> have received the funds if not contact Dr Williams Foege
>
>
>
>
> Dr Williams
>
>
Thank you for contacting NCIC office as instructed in respect to your inheritance funds valued $ 4,150,567.00 (Four million, one hundred and fifty thousand five hundred and sixty seven dollars).
You are here by advised to Kindly contact the paying bank with the contact details stated below. and make your request as they are willingly to attend to your need :
Northside Community Federal Credit Union.
Contact Person: Mr. Ryan Cliett
Email: [email protected]
Private email: [email protected]
For quick respond to your message, you can email ALTERNATIVE EMAIL ( [email protected])
The bank will advise you more on how to receive your fund. Upon the final transfer of your fund to you; don't fail to keep me posted to enable me update my file.
Thanks.
Yours faithfully,
Dr.William Foege
On Thu, Sep 10, 2020 at 1:02 PM Dominic Hernandez <[email protected]> wrote:
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Dominic Hernandez
CEO, MNesty, LLC
On 10/09/2020 12:01 PM, wrote:
> --
>
> Have you received your funds valued $4,150,567.00 that was
>
> awarded to
>
> you by the NCIC (National Crime Information Center).Kindly ignore
>
> if you
>
> have received the funds if not contact Dr Williams Foege
>
>
>
>
> Dr Williams
>
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Denise Hernandez
CEO, MNesty, LLC
3477468044
On Fri, Sep 11, 2020 at 12:18 AM Denise Hernandez <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Denise Hernandez
CEO, MNesty, LLC
On 10/09/2020 14:29 PM, wrote:
> Thank you for contacting NCIC office as instructed in respect to your inheritance funds valued $ 4,150,567.00 (Four million, one hundred and fifty thousand five hundred and sixty seven dollars).
>
> You are here by advised to Kindly contact the paying bank with the contact details stated below. and make your request as they are willingly to attend to your need :
>
> Northside Community Federal Credit Union.
>
> Contact Person: Mr. Ryan Cliett
> Email: [email protected]
> Private email: [email protected]
>
>
> For quick respond to your message, you can email ALTERNATIVE EMAIL ( [email protected])
>
>
> The bank will advise you more on how to receive your fund. Upon the final transfer of your fund to you; don't fail to keep me posted to enable me update my file.
>
> Thanks.
> Yours faithfully,
> Dr.William Foege
>
> On Thu, Sep 10, 2020 at 1:02 PM Dominic Hernandez <[email protected]> wrote:
> Hi,
>
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
>
>
> Dominic Hernandez
>
> CEO, MNesty, LLC
>
>
>
> On 10/09/2020 12:01 PM, wrote:
>
> > --
>
> >
>
> > Have you received your funds valued $4,150,567.00 that was
>
> >
>
> > awarded to
>
> >
>
> > you by the NCIC (National Crime Information Center).Kindly ignore
>
> >
>
> > if you
>
> >
>
> > have received the funds if not contact Dr Williams Foege
>
> >
>
> > ([email protected])
>
> >
>
> >
>
> >
>
> > Dr Williams
>
> >
>
> >
>
>
>
>
>
>
>
>
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?
Denise Hernandez
CEO, MNesty, LLC