Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Lori Dyer and starting a conversation.
This is that conversation.
Hello Fellow Beneficiary,
My name is Ben Bruno, a citizen of Canada, I have been trying to claim my fund valued three million, four hundred thousand United States dollars ($3,700.000) from Nigeria Government since 2009/10 without progress, the fraudsters keep on asking me to send money by various means for one reason or the other which made me lost over $157,000, all the document they sent to me was fake. I decided to travel to Nigeria with some vital information. I have from a friend who claimed his fund valued over $5M with the assistance of one Mrs. Kate Henshaw, Financial Controller, Access Bank Nigeria plc, whom i can testify is a very good and sincere person. At first I was not interested in making any move, but due to the confidence I had in my friend, I decided to take the bold step.
I opened communication with Mrs. Kate Henshaw, who so much assisted me, I spent only 4 working days and claimed my fund in full payment into my bank accounts in Canada and Europe. I only spent $260 only for legal documents as instructed by her. I also returned back home with my ORIGINAL Documents as proof of the ownership.
In the process, I saw your name on a file next to my own, and I quickly copied your email address, I pray this email notification gets to you safe, your fund is ready to be released also. I just decided to inform you because I know that you must have been victimized by the fraudsters in Nigeria or else who claims to be top government officials in charge of your payment. The only solution is to stop all communication with anybody and contact:
Mrs. Kate Henshaw,
Financial Controller,
Access Bank Nigeria Plc,
Email: [email protected]
Contact her to enable you to reclaim your fund, your presence may not be
needed in Nigeria, you can receive your fund without visiting Nigeria or Africa, she is a very good and sincere person.
Sincerely,
Ben Bruno,
Ontario Canada
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?
Lori Dyer
CEO, MNesty, LLC
Attn; Beneficiary,
Lori Dyer
Accept my apology for this late response, This is due to excess workload on me. On behalf of Federal Republic of Nigeria, we are very sorry for all you have gone through and note that your nightmare
will be over now once you follow our instructions and this transaction will not take you more than five (5) bank working days if you follow this instruction.
Be informed that we have located your file here while trying to clear all overdue payments.
Kindly note that what is approved to be transferred to you is $5.5
Million ( Five Million five hundred united states dollars.)
Before you recieve all details regarding your fund, you are advised to reconfirm the following;
1. Your Direct telephone number
2. Your address
3. Your Occupation
4. A scan copy of any of your valid identification.
5. Your Marital Status
Once we receive this information, we will go ahead and give you the
lasting solution to this problem as we can see your fund is over due
to be transferred to you.
Attached is my identification for proper verification.
Please note that your transfer will only take place from our bank, ACCESS BANK PLC,AND NO OTHER BANK IN THE WORLD. If you really want to receive this fund, stop every communication henceforth with whomever you have been dealing with in the past and follow our instructions. Be assured for the last time that you will receive your fund within five(5) bank working days. If we find out that you are still communicating with impostors we will cancel your transfer and will not respond to you any more because our security unit will strictly monitor this
transaction.
Thanks,
Sincerely yours,
Mrs. Kate Henshaw,
Financial Controller,
Access Bank Nigeria Plc
On Thu, 14 Oct 2021 at 09:31, Lori Dyer <[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?
Lori Dyer
CEO, MNesty, LLC
On 14/10/2021 08:29 AM, Barrister Ben Bruno wrote:
> Hello Fellow Beneficiary,
>
>
>
> My name is Ben Bruno, a citizen of Canada, I have been trying to claim my fund valued three million, four hundred thousand United States dollars ($3,700.000) from Nigeria Government since 2009/10 without progress, the fraudsters keep on asking me to send money by various means for one reason or the other which made me lost over $157,000, all the document they sent to me was fake. I decided to travel to Nigeria with some vital information. I have from a friend who claimed his fund valued over $5M with the assistance of one Mrs. Kate Henshaw, Financial Controller, Access Bank Nigeria plc, whom i can testify is a very good and sincere person. At first I was not interested in making any move, but due to the confidence I had in my friend, I decided to take the bold step.
>
>
> I opened communication with Mrs. Kate Henshaw, who so much assisted me, I spent only 4 working days and claimed my fund in full payment into my bank accounts in Canada and Europe. I only spent $260 only for legal documents as instructed by her. I also returned back home with my ORIGINAL Documents as proof of the ownership.
>
>
> In the process, I saw your name on a file next to my own, and I quickly copied your email address, I pray this email notification gets to you safe, your fund is ready to be released also. I just decided to inform you because I know that you must have been victimized by the fraudsters in Nigeria or else who claims to be top government officials in charge of your payment. The only solution is to stop all communication with anybody and contact:
>
>
> Mrs. Kate Henshaw,
> Financial Controller,
> Access Bank Nigeria Plc,
> Email: [email protected]
>
>
> Contact her to enable you to reclaim your fund, your presence may not be
> needed in Nigeria, you can receive your fund without visiting Nigeria or Africa, she is a very good and sincere person.
>
>
> Sincerely,
> Ben Bruno,
> Ontario Canada
>
>
>
>
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?
Lori Dyer
CEO, MNesty, LLC
Dear Lisa Dyer,I acknowledge receipt of your mail and the content noted. Yes, this is late Alfred Taubman's bequest to you, and he must have had good reasons to have bequeathed you with such funds to assist you in your work. He was a philanthropist who supported different human endeavors spanning science, medicine, arts, music etc.
We will have to secure an affidavit of claim from a relevant court of appropriate jurisdiction, which will in turn serve as a mandate to the holding bank to release and transfer the funds to you as you shall desire.
Kindly forward copy of your ID to enable us secure the affidavit and notary. I will handle the legal documentation.
Regards,
Johnathan Hugo.Legal Administrator The A. Alfred Taubman Foundation200 E. Long Lake Rd., Ste. 180Bloomfield Hills, MI United States.WhatsApp: 940 222 6307Phone line: 281 779 4518
On Fri, Nov 5, 2021, 15:07 Lisa Dyer <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Lisa Dyer
CEO, MNesty, LLC
On 05/11/2021 14:07 PM, Jonathan Hugo wrote:
> Greetings,
>
>
>
> I wish to inform you through this platform due to the non return of my earlier letter to you by post.
>
>
>
> On behalf of the Trustees Alfred Taubman foundation , I wish to notify you by this mail that late Alfred Taubman made you a beneficiary to a Grant/Gift. Alfred Taubman, left the sum of Three Million Seven Hundred and Fifty Thousand United States Dollars (US$3,750,000.00) to you as Grant/Gift to support your activities.
>
>
>
> Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable the lawyer executing the (will) to conclude his job. You should forward along your telephone and fax numbers, including your current mailing address.
>
>
>
> I hope to hear from you in no distant time
>
>
>
> Regard
>
>
>
> Jonathan Hugo
>
>
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?
Lori Dyer
CEO, MNesty, LLC
Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
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?
Lori Dyer
CEO, MNesty, LLC
Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
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?
Lori Dyer
CEO, MNesty, LLC
On 10/11/2021 17:02 PM, wrote:
> Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Lori Dyer
CEO, MNesty, LLC
Good Day
The check has been deposited with Bank Of Africa under the care of (
Mr.anthony joe) as we discussed. Please mail him immediately to do
the wire transfer to you. I am in Colombia now. I kept ( $10.5 million
USD ) cashier cheque and will send you the rest of money after my
business trip here. I send you so many mails but all bounced back.
So mail ( Mr. james william) with below email for him to delivery your package box to you address
here is his email:([email protected]
Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................
Bank details as he requested
Thanks and do let me know when you receive it.. Please, i have paid for
the remittance of this delivery, the only Money they might demand from you
is the delivery fee $250 which is negotiable get back to me?
Best regards
Mr james william
On Thu, Nov 11, 2021, 6:41 PM Lori Dyer <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Lori Dyer
CEO, MNesty, LLC
On 11/11/2021 14:00 PM, wrote:
> Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
> On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
> 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?
>
>
>
> Lori Dyer
>
> CEO, MNesty, LLC
>
>
>
> On 10/11/2021 17:02 PM, wrote:
>
> > Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
>
>
>
>
>
>
>
>
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?
Lori Dyer
CEO, MNesty, LLC
Lori Dyer can you add me on Whatsapp so you can understand me very well ok
Mr James William
On Thu, Nov 11, 2021, 6:58 PM Lori Dyer <[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?
Lori Dyer
CEO, MNesty, LLC
On 11/11/2021 17:54 PM, wrote:
> Good Day
>
> The check has been deposited with Bank Of Africa under the care of (
> Mr.anthony joe) as we discussed. Please mail him immediately to do
> the wire transfer to you. I am in Colombia now. I kept ( $10.5 million
> USD ) cashier cheque and will send you the rest of money after my
> business trip here. I send you so many mails but all bounced back.
>
> So mail ( Mr. james william) with below email for him to delivery your package box to you address
> here is his email:([email protected]
>
> Kindly re-confirm to him your personal information per as follow:
>
> Your full name..............
> Your house address ...............
> Your direct phone number ...................
> Your occupation ....................
> Your country's name ................
> Your age ...................
> Bank details as he requested
>
> Thanks and do let me know when you receive it.. Please, i have paid for
> the remittance of this delivery, the only Money they might demand from you
> is the delivery fee $250 which is negotiable get back to me?
>
> Best regards
>
> Mr james william
> On Thu, Nov 11, 2021, 6:41 PM Lori Dyer <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Lori Dyer
>
> CEO, MNesty, LLC
>
>
>
> On 11/11/2021 14:00 PM, wrote:
>
> > Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
>
> > On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
>
> > 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?
>
> >
>
> >
>
> >
>
> > Lori Dyer
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 10/11/2021 17:02 PM, wrote:
>
> >
>
> > > Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
This is my WhatsApp number 3056946575 add me on Whatsapp ok
Mr James William
On Thu, Nov 11, 2021, 6:59 PM James William lee <[email protected]> wrote:
Lori Dyer can you add me on Whatsapp so you can understand me very well ok
Mr James William
On Thu, Nov 11, 2021, 6:58 PM Lori Dyer <[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?
Lori Dyer
CEO, MNesty, LLC
On 11/11/2021 17:54 PM, wrote:
> Good Day
>
> The check has been deposited with Bank Of Africa under the care of (
> Mr.anthony joe) as we discussed. Please mail him immediately to do
> the wire transfer to you. I am in Colombia now. I kept ( $10.5 million
> USD ) cashier cheque and will send you the rest of money after my
> business trip here. I send you so many mails but all bounced back.
>
> So mail ( Mr. james william) with below email for him to delivery your package box to you address
> here is his email:([email protected]
>
> Kindly re-confirm to him your personal information per as follow:
>
> Your full name..............
> Your house address ...............
> Your direct phone number ...................
> Your occupation ....................
> Your country's name ................
> Your age ...................
> Bank details as he requested
>
> Thanks and do let me know when you receive it.. Please, i have paid for
> the remittance of this delivery, the only Money they might demand from you
> is the delivery fee $250 which is negotiable get back to me?
>
> Best regards
>
> Mr james william
> On Thu, Nov 11, 2021, 6:41 PM Lori Dyer <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Lori Dyer
>
> CEO, MNesty, LLC
>
>
>
> On 11/11/2021 14:00 PM, wrote:
>
> > Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
>
> > On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
>
> > 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?
>
> >
>
> >
>
> >
>
> > Lori Dyer
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 10/11/2021 17:02 PM, wrote:
>
> >
>
> > > Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello Lori Dyer I need your urgent respond now Mr James William
On Thu, Nov 11, 2021, 7:02 PM James William lee <[email protected]> wrote:
This is my WhatsApp number 3056946575 add me on Whatsapp ok
Mr James William
On Thu, Nov 11, 2021, 6:59 PM James William lee <[email protected]> wrote:
Lori Dyer can you add me on Whatsapp so you can understand me very well ok
Mr James William
On Thu, Nov 11, 2021, 6:58 PM Lori Dyer <[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?
Lori Dyer
CEO, MNesty, LLC
On 11/11/2021 17:54 PM, wrote:
> Good Day
>
> The check has been deposited with Bank Of Africa under the care of (
> Mr.anthony joe) as we discussed. Please mail him immediately to do
> the wire transfer to you. I am in Colombia now. I kept ( $10.5 million
> USD ) cashier cheque and will send you the rest of money after my
> business trip here. I send you so many mails but all bounced back.
>
> So mail ( Mr. james william) with below email for him to delivery your package box to you address
> here is his email:([email protected]
>
> Kindly re-confirm to him your personal information per as follow:
>
> Your full name..............
> Your house address ...............
> Your direct phone number ...................
> Your occupation ....................
> Your country's name ................
> Your age ...................
> Bank details as he requested
>
> Thanks and do let me know when you receive it.. Please, i have paid for
> the remittance of this delivery, the only Money they might demand from you
> is the delivery fee $250 which is negotiable get back to me?
>
> Best regards
>
> Mr james william
> On Thu, Nov 11, 2021, 6:41 PM Lori Dyer <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Lori Dyer
>
> CEO, MNesty, LLC
>
>
>
> On 11/11/2021 14:00 PM, wrote:
>
> > Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
>
> > On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
>
> > 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?
>
> >
>
> >
>
> >
>
> > Lori Dyer
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 10/11/2021 17:02 PM, wrote:
>
> >
>
> > > Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello
On Fri, Nov 12, 2021, 6:29 AM James William lee <[email protected]> wrote:
Hello Lori Dyer I need your urgent respond now Mr James William
On Thu, Nov 11, 2021, 7:02 PM James William lee <[email protected]> wrote:
This is my WhatsApp number 3056946575 add me on Whatsapp ok
Mr James William
On Thu, Nov 11, 2021, 6:59 PM James William lee <[email protected]> wrote:
Lori Dyer can you add me on Whatsapp so you can understand me very well ok
Mr James William
On Thu, Nov 11, 2021, 6:58 PM Lori Dyer <[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?
Lori Dyer
CEO, MNesty, LLC
On 11/11/2021 17:54 PM, wrote:
> Good Day
>
> The check has been deposited with Bank Of Africa under the care of (
> Mr.anthony joe) as we discussed. Please mail him immediately to do
> the wire transfer to you. I am in Colombia now. I kept ( $10.5 million
> USD ) cashier cheque and will send you the rest of money after my
> business trip here. I send you so many mails but all bounced back.
>
> So mail ( Mr. james william) with below email for him to delivery your package box to you address
> here is his email:([email protected]
>
> Kindly re-confirm to him your personal information per as follow:
>
> Your full name..............
> Your house address ...............
> Your direct phone number ...................
> Your occupation ....................
> Your country's name ................
> Your age ...................
> Bank details as he requested
>
> Thanks and do let me know when you receive it.. Please, i have paid for
> the remittance of this delivery, the only Money they might demand from you
> is the delivery fee $250 which is negotiable get back to me?
>
> Best regards
>
> Mr james william
> On Thu, Nov 11, 2021, 6:41 PM Lori Dyer <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Lori Dyer
>
> CEO, MNesty, LLC
>
>
>
> On 11/11/2021 14:00 PM, wrote:
>
> > Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
>
> > On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
>
> > 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?
>
> >
>
> >
>
> >
>
> > Lori Dyer
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 10/11/2021 17:02 PM, wrote:
>
> >
>
> > > Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Are you there Lori Dyer I need your urgent respond
On Thu, Nov 11, 2021, 6:54 PM James William lee <[email protected]> wrote:
Good Day
The check has been deposited with Bank Of Africa under the care of (
Mr.anthony joe) as we discussed. Please mail him immediately to do
the wire transfer to you. I am in Colombia now. I kept ( $10.5 million
USD ) cashier cheque and will send you the rest of money after my
business trip here. I send you so many mails but all bounced back.
So mail ( Mr. james william) with below email for him to delivery your package box to you address
here is his email:([email protected]
Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................
Bank details as he requested
Thanks and do let me know when you receive it.. Please, i have paid for
the remittance of this delivery, the only Money they might demand from you
is the delivery fee $250 which is negotiable get back to me?
Best regards
Mr james william
On Thu, Nov 11, 2021, 6:41 PM Lori Dyer <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Lori Dyer
CEO, MNesty, LLC
On 11/11/2021 14:00 PM, wrote:
> Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
> On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
> 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?
>
>
>
> Lori Dyer
>
> CEO, MNesty, LLC
>
>
>
> On 10/11/2021 17:02 PM, wrote:
>
> > Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
>
>
>
>
>
>
>
>
Hello
On Sun, Nov 14, 2021, 5:26 AM James William lee <[email protected]> wrote:
Are you there Lori Dyer I need your urgent respond
On Thu, Nov 11, 2021, 6:54 PM James William lee <[email protected]> wrote:
Good Day
The check has been deposited with Bank Of Africa under the care of (
Mr.anthony joe) as we discussed. Please mail him immediately to do
the wire transfer to you. I am in Colombia now. I kept ( $10.5 million
USD ) cashier cheque and will send you the rest of money after my
business trip here. I send you so many mails but all bounced back.
So mail ( Mr. james william) with below email for him to delivery your package box to you address
here is his email:([email protected]
Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................
Bank details as he requested
Thanks and do let me know when you receive it.. Please, i have paid for
the remittance of this delivery, the only Money they might demand from you
is the delivery fee $250 which is negotiable get back to me?
Best regards
Mr james william
On Thu, Nov 11, 2021, 6:41 PM Lori Dyer <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Lori Dyer
CEO, MNesty, LLC
On 11/11/2021 14:00 PM, wrote:
> Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
> On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
> 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?
>
>
>
> Lori Dyer
>
> CEO, MNesty, LLC
>
>
>
> On 10/11/2021 17:02 PM, wrote:
>
> > Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
>
>
>
>
>
>
>
>
Hello Lori Dyer why you keep silent since I'm here for you to receive your package box I have everything done here so I want you to send the fee $250 iTunes card so I can settle this matter and delivery your package box to your home address okay get back to me Mr James William
On Thu, Nov 11, 2021, 3:00 PM James William lee <[email protected]> wrote:
Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
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?
Lori Dyer
CEO, MNesty, LLC
On 10/11/2021 17:02 PM, wrote:
> Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
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/?
Lori Dyer
CEO, MNesty, LLC
Hello
On Sat, Nov 13, 2021, 4:03 PM James William lee <[email protected]> wrote:
Hello
On Fri, Nov 12, 2021, 6:29 AM James William lee <[email protected]> wrote:
Hello Lori Dyer I need your urgent respond now Mr James William
On Thu, Nov 11, 2021, 7:02 PM James William lee <[email protected]> wrote:
This is my WhatsApp number 3056946575 add me on Whatsapp ok
Mr James William
On Thu, Nov 11, 2021, 6:59 PM James William lee <[email protected]> wrote:
Lori Dyer can you add me on Whatsapp so you can understand me very well ok
Mr James William
On Thu, Nov 11, 2021, 6:58 PM Lori Dyer <[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?
Lori Dyer
CEO, MNesty, LLC
On 11/11/2021 17:54 PM, wrote:
> Good Day
>
> The check has been deposited with Bank Of Africa under the care of (
> Mr.anthony joe) as we discussed. Please mail him immediately to do
> the wire transfer to you. I am in Colombia now. I kept ( $10.5 million
> USD ) cashier cheque and will send you the rest of money after my
> business trip here. I send you so many mails but all bounced back.
>
> So mail ( Mr. james william) with below email for him to delivery your package box to you address
> here is his email:([email protected]
>
> Kindly re-confirm to him your personal information per as follow:
>
> Your full name..............
> Your house address ...............
> Your direct phone number ...................
> Your occupation ....................
> Your country's name ................
> Your age ...................
> Bank details as he requested
>
> Thanks and do let me know when you receive it.. Please, i have paid for
> the remittance of this delivery, the only Money they might demand from you
> is the delivery fee $250 which is negotiable get back to me?
>
> Best regards
>
> Mr james william
> On Thu, Nov 11, 2021, 6:41 PM Lori Dyer <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Lori Dyer
>
> CEO, MNesty, LLC
>
>
>
> On 11/11/2021 14:00 PM, wrote:
>
> > Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
>
> > On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
>
> > 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?
>
> >
>
> >
>
> >
>
> > Lori Dyer
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 10/11/2021 17:02 PM, wrote:
>
> >
>
> > > Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
>
> >
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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,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Lori Dyer
CEO, MNesty, LLC
Hello Lori Dyer what is going on I'm here with you package box ready to delivery so I want you to send the fee $250 iTunes card so you can receive your package box ok get back to me Mr James William
On Fri, Nov 26, 2021, 7:52 PM James William lee <[email protected]> wrote:
Hello Lori Dyer why you keep silent since I'm here for you to receive your package box I have everything done here so I want you to send the fee $250 iTunes card so I can settle this matter and delivery your package box to your home address okay get back to me Mr James William
On Thu, Nov 11, 2021, 3:00 PM James William lee <[email protected]> wrote:
Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
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?
Lori Dyer
CEO, MNesty, LLC
On 10/11/2021 17:02 PM, wrote:
> Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Lori Dyer
CEO, MNesty, LLC
Are you there Lori Dyer I don't know the reason why your delaying this transaction like this I'm here for so long which you know that you packege box is ready here so feel free to send the apple card $250 so I can settle this matter and delivery your package box to your home address without any problem okay get back to me Mr James William
On Thu, Dec 9, 2021, 4:06 PM James William lee <[email protected]> wrote:
Hello Lori Dyer what is going on I'm here with you package box ready to delivery so I want you to send the fee $250 iTunes card so you can receive your package box ok get back to me Mr James William
On Fri, Nov 26, 2021, 7:52 PM James William lee <[email protected]> wrote:
Hello Lori Dyer why you keep silent since I'm here for you to receive your package box I have everything done here so I want you to send the fee $250 iTunes card so I can settle this matter and delivery your package box to your home address okay get back to me Mr James William
On Thu, Nov 11, 2021, 3:00 PM James William lee <[email protected]> wrote:
Lori Dyer this funds is from the government compensation funds belong on your name registered on my hands I'm the deployment Agent control of your package box so I need to delivery true your home address okay so what you can do is to send the fee $250 so we can move forward true address okay get back to me Mr James William
On Wed, Nov 10, 2021, 8:53 PM Lori Dyer <[email protected]> wrote:
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?
Lori Dyer
CEO, MNesty, LLC
On 10/11/2021 17:02 PM, wrote:
> Hello dear how are you doing today I contacted you about Teeny tell me to contact you regarding your package box $10.5 million dollars and teeny tell me to delivery package box to you ok so I want you to contact teeny so we can move forward after you make the payment get back to me Mr James William