The colloquy of Robert Holden

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

This is that conversation.


Spammer

  • Subject: Request for quotation
  • On: June 22, 2020, 12:54 p.m.

Sent: Tuesday, April 14, 2020 12:16 PM

To: [email protected]

Subject: Request for quotation

 

Greetings

Kindly download the tender document below

LINK DOCUMENT

This email was sent to
[email protected]

why did I get this?    unsubscribe
from this list    update subscription preferences

Supply chain management � 256 Madiba Street Pretoria Central � Pretoria, Gauteng 0001 � South Africa

 

Spamnesty

  • Subject: Re: Request for quotation
  • On: June 22, 2020, 12:54 p.m.

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

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: YOUR ATM CARD DELIVERY:
  • On: April 21, 2021, 12:45 p.m.

Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i
have been here at washington D.C international airport

since yesterday evening regarding the delivery of your ATM master card
worth of $ 3.8 million usd i wish to let you know that your delivery is
what has been delaying me here and i want you to get bacK to me with
your direct tele phone number and also your home address, i will
appreciate if i can here from you as soon as you receive my email thank
you.

Spamnesty

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: April 21, 2021, 11:01 p.m.

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

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: April 22, 2021, 11:05 a.m.

Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.
On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

Robert Holden

CEO, MNesty, LLC

On 21/04/2021 12:45 PM,  wrote:

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> Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

> have been here at washington D.C international airport

>

> since yesterday evening regarding the delivery of your ATM master card

> worth of $ 3.8 million usd i wish to let you know that your delivery is

> what has been delaying me here and i want you to get bacK to me with

> your direct tele phone number and also your home address, i will

> appreciate if i can here from you as soon as you receive my email thank

> you.

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Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: April 22, 2021, 11:06 a.m.

Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.
On Thu, Apr 22, 2021, 12:05 PM Dpl Larry James <[email protected]> wrote:
Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.
On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

Robert Holden

CEO, MNesty, LLC

On 21/04/2021 12:45 PM,  wrote:

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> Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

> have been here at washington D.C international airport

>

> since yesterday evening regarding the delivery of your ATM master card

> worth of $ 3.8 million usd i wish to let you know that your delivery is

> what has been delaying me here and i want you to get bacK to me with

> your direct tele phone number and also your home address, i will

> appreciate if i can here from you as soon as you receive my email thank

> you.

>

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Spamnesty

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: April 22, 2021, 1:39 p.m.

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

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: April 22, 2021, 1:48 p.m.

Hello Mr Robert how are you doing I receive your email and am very glad regarding your comply to get this delivered to you, like I said in my previous email that the only delay now is the needed affidavit fee of $185 usd please I will wait to hear from you so I can direct you on how to get the fee to them so I can proceed with out anymore delays thank you as I wait to hear from you soon.
On Thu, Apr 22, 2021, 2:40 PM Robert Holden <[email protected]> wrote:
Hi,

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

Robert Holden

CEO, MNesty, LLC

On 22/04/2021 11:05 AM,  wrote:

> Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.

> On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

>

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> Robert Holden

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> CEO, MNesty, LLC

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> On 21/04/2021 12:45 PM,  wrote:

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> > Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

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> > have been here at washington D.C international airport

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> >

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> > since yesterday evening regarding the delivery of your ATM master card

>

> > worth of $ 3.8 million usd i wish to let you know that your delivery is

>

> > what has been delaying me here and i want you to get bacK to me with

>

> > your direct tele phone number and also your home address, i will

>

> > appreciate if i can here from you as soon as you receive my email thank

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> > you.

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Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: April 22, 2021, 8:48 p.m.

Hello Robert did you get my email? 
On Thu, Apr 22, 2021, 2:48 PM Dpl Larry James <[email protected]> wrote:
Hello Mr Robert how are you doing I receive your email and am very glad regarding your comply to get this delivered to you, like I said in my previous email that the only delay now is the needed affidavit fee of $185 usd please I will wait to hear from you so I can direct you on how to get the fee to them so I can proceed with out anymore delays thank you as I wait to hear from you soon.
On Thu, Apr 22, 2021, 2:40 PM Robert Holden <[email protected]> wrote:
Hi,

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

Robert Holden

CEO, MNesty, LLC

On 22/04/2021 11:05 AM,  wrote:

> Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.

> On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

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>

>

> On 21/04/2021 12:45 PM,  wrote:

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> > Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

>

> > have been here at washington D.C international airport

>

> >

>

> > since yesterday evening regarding the delivery of your ATM master card

>

> > worth of $ 3.8 million usd i wish to let you know that your delivery is

>

> > what has been delaying me here and i want you to get bacK to me with

>

> > your direct tele phone number and also your home address, i will

>

> > appreciate if i can here from you as soon as you receive my email thank

>

> > you.

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Spammer

  • Subject: TO MR ROBERT HOLDING:
  • On: April 23, 2021, 10:58 a.m.

Hello how are you doing Mr Robert Holding? This email is coming to you from western union department i am Mrs Parker Nancy and the following attachment contains my working identity card, sir i am here to let you know that your agent has been at the airport with your ATM master card worth of $3.8 million usd Mr Larry James Told me he has been at the airport trying to reach you but yiu fail to get a hold of him lately, please i will like you to get back to me as soon as possible sir and also i need your direct phone number for easier communication thanks for your comply.

Spamnesty

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 23, 2021, 8:38 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 24, 2021, 3:13 p.m.

Hello how are you doing today, I don't get what you mean dear I will like you to clearify me regarding what you mean remember you need to get your funds as soon as we can Mr Robert. 
On Fri, Apr 23, 2021, 9:39 PM Robert Holden <[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?

Robert Holden

CEO, MNesty, LLC

On 23/04/2021 10:58 AM,  wrote:

> Hello how are you doing Mr Robert Holding? This email is coming to you from western union department i am Mrs Parker Nancy and the following attachment contains my working identity card, sir i am here to let you know that your agent has been at the airport with your ATM master card worth of $3.8 million usd Mr Larry James Told me he has been at the airport trying to reach you but yiu fail to get a hold of him lately, please i will like you to get back to me as soon as possible sir and also i need your direct phone number for easier communication thanks for your comply.

>

Spamnesty

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 24, 2021, 11:07 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 26, 2021, 11:20 a.m.

 Hello how are you doing today Mr Robert Hoden? This is Mr Parer Nancy i am reaching youregarding the delivery of your funds, lie i said earlier that your agent has been at the airport
and i will like you to get a hold of me with your direct home address so as to avoid wrong deliveryof your atm master card also i want you to get back to me with your direct phone number thank you.

Spamnesty

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 26, 2021, 6:20 p.m.

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

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 27, 2021, 10:36 p.m.

Hello Mr Robert how are you doing today? I hope you're still ready for business. 
On Mon, Apr 26, 2021, 12:20 PM Westernni Union <[email protected]> wrote:
 Hello how are you doing today Mr Robert Hoden? This is Mr Parer Nancy i am reaching youregarding the delivery of your funds, lie i said earlier that your agent has been at the airport
and i will like you to get a hold of me with your direct home address so as to avoid wrong deliveryof your atm master card also i want you to get back to me with your direct phone number thank you.

Spamnesty

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 28, 2021, 1:20 a.m.

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

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 28, 2021, 5:55 p.m.

Hello good day dear Mr Robert Holden, how are you doing today I got your email and I must let you know that this funds is coming to you as a compensation funds regarding the world economy grouth and scam victims compensation you're needed to try as much as you can to get your funds to you I am Mrs Parker Nancy like I said to you previously you have to get back to me with your direct home address and I am a woman as you know I have other things to attend to in my office so I need to get your funds transferred or delivered to you as soon as we can so that at end we can say congrats to ourselves thank you. 

On Wed, Apr 28, 2021, 2:21 AM Robert Holden <[email protected]> wrote:
Hello,

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

Robert Holden

CEO, MNesty, LLC

On 27/04/2021 22:36 PM,  wrote:

> Hello Mr Robert how are you doing today? I hope you're still ready for business. 

> On Mon, Apr 26, 2021, 12:20 PM Westernni Union <[email protected]> wrote:

>  Hello how are you doing today Mr Robert Hoden? This is Mr Parer Nancy i am reaching youregarding the delivery of your funds, lie i said earlier that your agent has been at the airport

> and i will like you to get a hold of me with your direct home address so as to avoid wrong deliveryof your atm master card also i want you to get back to me with your direct phone number thank you.

>

>

>

Spammer

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 28, 2021, 5:57 p.m.

Hello good day dear Mr Robert Holden, how are you doing today I got your email and I must let you know that this funds is coming to you as a compensation funds regarding the world economy grouth and scam victims compensation you're needed to try as much as you can to get your funds to you I am Mrs Parker Nancy like I said to you previously you have to get back to me with your direct home address and I am a woman as you know I have other things to attend to in my office so I need to get your funds transferred or delivered to you as soon as we can so that at end we can say congrats to ourselves thank you. 
On Fri, Apr 23, 2021, 9:39 PM Robert Holden <[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?

Robert Holden

CEO, MNesty, LLC

On 23/04/2021 10:58 AM,  wrote:

> Hello how are you doing Mr Robert Holding? This email is coming to you from western union department i am Mrs Parker Nancy and the following attachment contains my working identity card, sir i am here to let you know that your agent has been at the airport with your ATM master card worth of $3.8 million usd Mr Larry James Told me he has been at the airport trying to reach you but yiu fail to get a hold of him lately, please i will like you to get back to me as soon as possible sir and also i need your direct phone number for easier communication thanks for your comply.

>

Spamnesty

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 28, 2021, 6:21 p.m.

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

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 28, 2021, 6:24 p.m.

Mr Robert why are you delaying this please hope you know I have been honest and sincere to you just to have this funds gotten to you dear please let me know when you are free
On Wed, Apr 28, 2021, 7:22 PM Robert Holden <[email protected]> wrote:
Hello,

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

Robert Holden

CEO, MNesty, LLC

On 28/04/2021 17:55 PM,  wrote:

> Hello good day dear Mr Robert Holden, how are you doing today I got your email and I must let you know that this funds is coming to you as a compensation funds regarding the world economy grouth and scam victims compensation you're needed to try as much as you can to get your funds to you I am Mrs Parker Nancy like I said to you previously you have to get back to me with your direct home address and I am a woman as you know I have other things to attend to in my office so I need to get your funds transferred or delivered to you as soon as we can so that at end we can say congrats to ourselves thank you. 

>

> On Wed, Apr 28, 2021, 2:21 AM Robert Holden <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 27/04/2021 22:36 PM,  wrote:

>

> > Hello Mr Robert how are you doing today? I hope you're still ready for business. 

>

> > On Mon, Apr 26, 2021, 12:20 PM Westernni Union <[email protected]> wrote:

>

> >  Hello how are you doing today Mr Robert Hoden? This is Mr Parer Nancy i am reaching youregarding the delivery of your funds, lie i said earlier that your agent has been at the airport

>

> > and i will like you to get a hold of me with your direct home address so as to avoid wrong deliveryof your atm master card also i want you to get back to me with your direct phone number thank you.

>

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Spamnesty

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: April 28, 2021, 9:18 p.m.

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

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: YOUR FUNDS INFORMATION
  • On: May 3, 2021, 12:07 p.m.


Hello
my dear, how are you today? Hope you are fine? I write to inform you
that we have already sent you $5,200.00 United State Dollars through
Western union as we have been given the mandate to transfer your full
compensation payment worth the total sum of $3.5 Million Dollars) via
western union by this Government of Kansas United States,

I  been trying to send you an E-mail since yesterday for the Western
Union payment details but the message keep returning back I don't really
know why, therefore I try to re-sending the e-mail to you again today
with all the Western Union payment information for you to pick up the
money from any outlet Western Union around you, such as MTCN and
Sender's Name so that you will pick up this $5,200.00. United State
Dollars to enable us send another $5,200.00m tomorrow as you know we
will be sending you only $5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to
pick up the $5,200.00. And call me back to send you another payment
tomorrow, my direct phone line is +1-(202)8970752, Manager: Rev. Desmond
Clifford call or email me once you picked up this $5,200.00. United
State Dollars today,

Here is the Western Union information to pick up the $5,200.00. United State Dollars

Sender’s First Name: Christine Lagarde

Sender's Second Name: Thomson

Sender's City/State: Kansas

Amount: $5,200.00

MTCN Number:___#576-786-0280

I am waiting for your call once you pick up this $5,200.00. Please
E-mail me your direct telephone number because I need to be calling you
once we send any payment for the information. Note we really need your
current direct phone so that once we make any payment we shall call you
for the MTCN.

In Case if you wish to be receiving your Fund through a CASHIER'S CHECK or
through DHL DELIVERY COMPANY to your home address please remember that

there will be an official DHL Security charge and as well in receiving a
Cashier's Check directly to your home address that there will also be a
delivery charge thereby it left for you to choose whether you will be
receiving your beneficiary outstanding fund compensation via Western
Union Money Transfer or through a Mail Cashier Check or through a DHL
Delivery company depending on your choice of options after reading and
after receiving this email message sending to you back to us
immediately.

Yours in Service
Christine Lagarde

Email:
[email protected]

Spammer

  • Subject: TO ROBERT HOLDEN
  • On: May 3, 2021, 12:23 p.m.

This is Mrs Christine Lagarde reaching you from IMF department
i am reaching you today regarding your funds of $7.2 billion Dollars
donated to your company
MNesty, LLC, this is to inform you that this funds been assigned to be transferred into your company's account for the business growth as it was tagged so i will appreciate your immediate response as soon as possible

Spamnesty

  • Subject: Re: YOUR FUNDS INFORMATION
  • On: May 3, 2021, 6:14 p.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?

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: May 21, 2021, 3:20 p.m.

Hello Robert how are you doing today? I have been waiting to hear from you regarding This transfer please get back to me and let's have your funds into your account as soon as possible.
On Thu, Apr 22, 2021, 2:40 PM Robert Holden <[email protected]> wrote:
Hi,

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

Robert Holden

CEO, MNesty, LLC

On 22/04/2021 11:05 AM,  wrote:

> Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.

> On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 21/04/2021 12:45 PM,  wrote:

>

> >

>

> >

>

> >

>

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> >

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> >

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>

> >

>

> >

>

> >

>

> > Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

>

> > have been here at washington D.C international airport

>

> >

>

> > since yesterday evening regarding the delivery of your ATM master card

>

> > worth of $ 3.8 million usd i wish to let you know that your delivery is

>

> > what has been delaying me here and i want you to get bacK to me with

>

> > your direct tele phone number and also your home address, i will

>

> > appreciate if i can here from you as soon as you receive my email thank

>

> > you.

>

> >

>

> >

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Spamnesty

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: May 22, 2021, 12:10 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?

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: May 24, 2021, 3:12 p.m.

Mr Robert are you ready to get the needed gift card for this transfer?
On Sat, May 22, 2021, 1:11 AM Robert Holden <[email protected]> wrote:
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?

Robert Holden

CEO, MNesty, LLC

On 21/05/2021 15:20 PM,  wrote:

> Hello Robert how are you doing today? I have been waiting to hear from you regarding This transfer please get back to me and let's have your funds into your account as soon as possible.

> On Thu, Apr 22, 2021, 2:40 PM Robert Holden <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 22/04/2021 11:05 AM,  wrote:

>

> > Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.

>

> > On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

>

> >

>

> >

>

> >

>

> > Robert Holden

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 21/04/2021 12:45 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > >

>

> >

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>

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> >

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> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

>

> >

>

> > > have been here at washington D.C international airport

>

> >

>

> > >

>

> >

>

> > > since yesterday evening regarding the delivery of your ATM master card

>

> >

>

> > > worth of $ 3.8 million usd i wish to let you know that your delivery is

>

> >

>

> > > what has been delaying me here and i want you to get bacK to me with

>

> >

>

> > > your direct tele phone number and also your home address, i will

>

> >

>

> > > appreciate if i can here from you as soon as you receive my email thank

>

> >

>

> > > you.

>

> >

>

> > >

>

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Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: May 24, 2021, 7:04 p.m.

Are getting my emails?
On Mon, May 24, 2021, 4:11 PM Dpl Larry James <[email protected]> wrote:
Mr Robert are you ready to get the needed gift card for this transfer?
On Sat, May 22, 2021, 1:11 AM Robert Holden <[email protected]> wrote:
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?

Robert Holden

CEO, MNesty, LLC

On 21/05/2021 15:20 PM,  wrote:

> Hello Robert how are you doing today? I have been waiting to hear from you regarding This transfer please get back to me and let's have your funds into your account as soon as possible.

> On Thu, Apr 22, 2021, 2:40 PM Robert Holden <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 22/04/2021 11:05 AM,  wrote:

>

> > Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.

>

> > On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

>

> >

>

> >

>

> >

>

> > Robert Holden

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 21/04/2021 12:45 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

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> >

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> > >

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> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

>

> >

>

> > > have been here at washington D.C international airport

>

> >

>

> > >

>

> >

>

> > > since yesterday evening regarding the delivery of your ATM master card

>

> >

>

> > > worth of $ 3.8 million usd i wish to let you know that your delivery is

>

> >

>

> > > what has been delaying me here and i want you to get bacK to me with

>

> >

>

> > > your direct tele phone number and also your home address, i will

>

> >

>

> > > appreciate if i can here from you as soon as you receive my email thank

>

> >

>

> > > you.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

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>

>

Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: May 26, 2021, 10:46 p.m.

Hello are you getting my email correctly?
On Mon, May 24, 2021, 8:03 PM Dpl Larry James <[email protected]> wrote:
Are getting my emails?
On Mon, May 24, 2021, 4:11 PM Dpl Larry James <[email protected]> wrote:
Mr Robert are you ready to get the needed gift card for this transfer?
On Sat, May 22, 2021, 1:11 AM Robert Holden <[email protected]> wrote:
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?

Robert Holden

CEO, MNesty, LLC

On 21/05/2021 15:20 PM,  wrote:

> Hello Robert how are you doing today? I have been waiting to hear from you regarding This transfer please get back to me and let's have your funds into your account as soon as possible.

> On Thu, Apr 22, 2021, 2:40 PM Robert Holden <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 22/04/2021 11:05 AM,  wrote:

>

> > Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.

>

> > On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

>

> >

>

> >

>

> >

>

> > Robert Holden

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 21/04/2021 12:45 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

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> >

>

> > >

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> >

>

> > >

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> >

>

> > >

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> >

>

> > >

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> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

>

> >

>

> > > have been here at washington D.C international airport

>

> >

>

> > >

>

> >

>

> > > since yesterday evening regarding the delivery of your ATM master card

>

> >

>

> > > worth of $ 3.8 million usd i wish to let you know that your delivery is

>

> >

>

> > > what has been delaying me here and i want you to get bacK to me with

>

> >

>

> > > your direct tele phone number and also your home address, i will

>

> >

>

> > > appreciate if i can here from you as soon as you receive my email thank

>

> >

>

> > > you.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

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>

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>

>

>

>

Spammer

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: May 27, 2021, 12:04 a.m.

Hello good day dear how are you doing today
On Wed, Apr 28, 2021, 10:19 PM Robert Holden <[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?

Robert Holden

CEO, MNesty, LLC

On 28/04/2021 18:24 PM,  wrote:

> Mr Robert why are you delaying this please hope you know I have been honest and sincere to you just to have this funds gotten to you dear please let me know when you are free

> On Wed, Apr 28, 2021, 7:22 PM Robert Holden <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 28/04/2021 17:55 PM,  wrote:

>

> > Hello good day dear Mr Robert Holden, how are you doing today I got your email and I must let you know that this funds is coming to you as a compensation funds regarding the world economy grouth and scam victims compensation you're needed to try as much as you can to get your funds to you I am Mrs Parker Nancy like I said to you previously you have to get back to me with your direct home address and I am a woman as you know I have other things to attend to in my office so I need to get your funds transferred or delivered to you as soon as we can so that at end we can say congrats to ourselves thank you. 

>

> >

>

> > On Wed, Apr 28, 2021, 2:21 AM Robert Holden <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Robert Holden

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 27/04/2021 22:36 PM,  wrote:

>

> >

>

> > > Hello Mr Robert how are you doing today? I hope you're still ready for business. 

>

> >

>

> > > On Mon, Apr 26, 2021, 12:20 PM Westernni Union <[email protected]> wrote:

>

> >

>

> > >  Hello how are you doing today Mr Robert Hoden? This is Mr Parer Nancy i am reaching youregarding the delivery of your funds, lie i said earlier that your agent has been at the airport

>

> >

>

> > > and i will like you to get a hold of me with your direct home address so as to avoid wrong deliveryof your atm master card also i want you to get back to me with your direct phone number thank you.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: May 27, 2021, 7:23 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: TO MR ROBERT HOLDING:
  • On: May 27, 2021, 7:58 a.m.

Hello how are you doing today dear it's a good news that your first payment of $52,000 usd please track your first payment with your following MTCN  to pick up your first payment please note that like I said to you previously sir that your first payment the needed fee  has to be sent for the activation before you can pick up your first transfer of $52,000 usd today thank.

https://www.westernunion.com/global-service/track-transfer
Tracking Numbers: (MTCN)# 466-469-1455
Amount: $5,200.00 USD.
RECEIVER'S NAME: Robert Holden
On Thu, May 27, 2021, 8:24 AM Robert Holden <[email protected]> wrote:
Hi,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Robert Holden

CEO, MNesty, LLC

On 27/05/2021 00:04 AM,  wrote:

> Hello good day dear how are you doing today

> On Wed, Apr 28, 2021, 10:19 PM Robert Holden <[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?

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 28/04/2021 18:24 PM,  wrote:

>

> > Mr Robert why are you delaying this please hope you know I have been honest and sincere to you just to have this funds gotten to you dear please let me know when you are free

>

> > On Wed, Apr 28, 2021, 7:22 PM Robert Holden <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Robert Holden

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 28/04/2021 17:55 PM,  wrote:

>

> >

>

> > > Hello good day dear Mr Robert Holden, how are you doing today I got your email and I must let you know that this funds is coming to you as a compensation funds regarding the world economy grouth and scam victims compensation you're needed to try as much as you can to get your funds to you I am Mrs Parker Nancy like I said to you previously you have to get back to me with your direct home address and I am a woman as you know I have other things to attend to in my office so I need to get your funds transferred or delivered to you as soon as we can so that at end we can say congrats to ourselves thank you. 

>

> >

>

> > >

>

> >

>

> > > On Wed, Apr 28, 2021, 2:21 AM Robert Holden <[email protected]> wrote:

>

> >

>

> > > Hello,

>

> >

>

> > >

>

> >

>

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

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Robert Holden

>

> >

>

> > >

>

> >

>

> > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On 27/04/2021 22:36 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > > Hello Mr Robert how are you doing today? I hope you're still ready for business. 

>

> >

>

> > >

>

> >

>

> > > > On Mon, Apr 26, 2021, 12:20 PM Westernni Union <[email protected]> wrote:

>

> >

>

> > >

>

> >

>

> > > >  Hello how are you doing today Mr Robert Hoden? This is Mr Parer Nancy i am reaching youregarding the delivery of your funds, lie i said earlier that your agent has been at the airport

>

> >

>

> > >

>

> >

>

> > > > and i will like you to get a hold of me with your direct home address so as to avoid wrong deliveryof your atm master card also i want you to get back to me with your direct phone number thank you.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: June 9, 2021, 1:12 p.m.

How are you doing today Robert?
On Thu, Apr 22, 2021, 2:40 PM Robert Holden <[email protected]> wrote:
Hi,

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

Robert Holden

CEO, MNesty, LLC

On 22/04/2021 11:05 AM,  wrote:

> Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.

> On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 21/04/2021 12:45 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

>

> > have been here at washington D.C international airport

>

> >

>

> > since yesterday evening regarding the delivery of your ATM master card

>

> > worth of $ 3.8 million usd i wish to let you know that your delivery is

>

> > what has been delaying me here and i want you to get bacK to me with

>

> > your direct tele phone number and also your home address, i will

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> > appreciate if i can here from you as soon as you receive my email thank

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Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: June 9, 2021, 6:56 p.m.

What is going on Mr Robert how can you be keeping me silent
On Wed, Jun 9, 2021, 7:00 AM Dpl Larry James <[email protected]> wrote:
How are you doing today Robert?
On Thu, Apr 22, 2021, 2:40 PM Robert Holden <[email protected]> wrote:
Hi,

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

Robert Holden

CEO, MNesty, LLC

On 22/04/2021 11:05 AM,  wrote:

> Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.

> On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 21/04/2021 12:45 PM,  wrote:

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> > Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

>

> > have been here at washington D.C international airport

>

> >

>

> > since yesterday evening regarding the delivery of your ATM master card

>

> > worth of $ 3.8 million usd i wish to let you know that your delivery is

>

> > what has been delaying me here and i want you to get bacK to me with

>

> > your direct tele phone number and also your home address, i will

>

> > appreciate if i can here from you as soon as you receive my email thank

>

> > you.

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Spamnesty

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: June 9, 2021, 7:19 p.m.

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?

Robert Holden
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: June 10, 2021, 7:21 a.m.

Hello Mr Robert how are you doing I receive your email and am very glad regarding your comply to get this delivered to you, like I said in my previous email that the only delay now is the needed affidavit fee of $185 usd please I will wait to hear from you so I can direct you on how to get the fee to them so I can proceed with out anymore delays thank you as I wait to hear from you soon.
On Thu, Apr 22, 2021, 2:48 PM Dpl Larry James <[email protected]> wrote:
Hello Mr Robert how are you doing I receive your email and am very glad regarding your comply to get this delivered to you, like I said in my previous email that the only delay now is the needed affidavit fee of $185 usd please I will wait to hear from you so I can direct you on how to get the fee to them so I can proceed with out anymore delays thank you as I wait to hear from you soon.
On Thu, Apr 22, 2021, 2:40 PM Robert Holden <[email protected]> wrote:
Hi,

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

Robert Holden

CEO, MNesty, LLC

On 22/04/2021 11:05 AM,  wrote:

> Hello how are you doing today Mr Robert I got your email and I want to appreciate your comply to make this easier for me and you the affidavit charges of $185 usd is needed urgently before I can proceed with the delivery according to the authorities please I want You to try as much as you can to get this fee sent today and please I want to plead with you that you have to keep your funds information to yourself until I get to your home sir please for the safety of this delivery, do you really trust your colleagues please to enable me get this delivered to your door step today thank you as I wait to hear from you.

> On Thu, Apr 22, 2021, 12:02 AM Robert Holden <[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?

>

>

>

> Robert Holden

>

> CEO, MNesty, LLC

>

>

>

> On 21/04/2021 12:45 PM,  wrote:

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> >

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>

> > Hello good morning DEAR  Diplomatic Agent Mr Larry James i wish to inform you that i

>

> > have been here at washington D.C international airport

>

> >

>

> > since yesterday evening regarding the delivery of your ATM master card

>

> > worth of $ 3.8 million usd i wish to let you know that your delivery is

>

> > what has been delaying me here and i want you to get bacK to me with

>

> > your direct tele phone number and also your home address, i will

>

> > appreciate if i can here from you as soon as you receive my email thank

>

> > you.

>

> >

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Spamnesty

  • Subject: Re: YOUR ATM CARD DELIVERY:
  • On: June 10, 2021, 5:09 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Robert Holden
CEO, MNesty, LLC