The colloquy of Kelly Navarro

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

This is that conversation.


Spammer

  • Subject: Sun how are you
  • On: Oct. 4, 2020, 3 a.m.

hello handsome, I want
to get acquainted with the purpose of brightening up my leisure, if you are
interested in my offer, we will meet on the site CLICK HERE

Spamnesty

  • Subject: Re: Sun how are you
  • On: Oct. 4, 2020, 4:35 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Kelly Navarro
CEO, MNesty, LLC

Spammer

  • Subject: information
  • On: April 22, 2021, 6:07 p.m.


Good day  Kevin Navarro DVM ,   

Thank you for your email and
interest to collaborate with me . I can appreciate your concern about
our mutual associate but please realize that I must protect both parties
for now and also for the fact that we would share the responsibility of
confidence in due time. I must give you full disclosure.

I
trace my origin from Africa and my family was in Power for over 22 yrs
as President . A few years ago my Uncle stepped down from being the
President, while he was in power , my cousin was head of my Country's
sovereign wealth fund and in his effort to secure some money for the
family invested 100 million British Pounds Sterling in 2009 via
financial instruments Unfortunately the investment was done through our
mutual friend via bearer shares and bonds
.The vehicle who was an
investment banker in the United Kingdom has passed away and we have
recently retrieved documents for these assets .

As a
Politically exposed person , I cannot successfully liquidate these
assets successfully , this is where I want to use your credibility and
impeccable character to collaborate and liquidate these assets
successfully .

On your consent, I shall draft an agreement /
non disclosure to give both of us comfort and protection . I assure you
that there is no risk whatsoever to you and I will not put myself into
any negative exposure whatsoever .

I sincerely hope you
have the capacity to handle this without any issues with your bankers
and your national financial regulators

I hope to receive your address to enable me draft an agreement and also your telephone number  for us to proceed

Thanks
Gabriel  Arthur

Spamnesty

  • Subject: Re: information
  • On: April 22, 2021, 11:03 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?

Kelly Navarro
CEO, MNesty, LLC

Spammer

  • Subject: Re: information
  • On: April 23, 2021, 10:35 a.m.


Thanks for your response, I have a budget for this , they must
important thing is I like to know if you account will be able to content the
total amount of money, secondly we have sign an agreement 70 % for me and 30 %
for you, if you agree on this percentage I like to receive your full name and  address to
enable me draft an agreement and also your telephone number for us to proceed   

On Thu, Apr 22, 2021 at 4:04 PM Kelly Navarro <[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?

Kelly Navarro

CEO, MNesty, LLC

On 22/04/2021 18:07 PM,  wrote:

>

> Good day  Kevin Navarro DVM ,   

>

> Thank you for your email and

> interest to collaborate with me . I can appreciate your concern about

> our mutual associate but please realize that I must protect both parties

>  for now and also for the fact that we would share the responsibility of

>  confidence in due time. I must give you full disclosure.

>

>

> I

>  trace my origin from Africa and my family was in Power for over 22 yrs

> as President . A few years ago my Uncle stepped down from being the

> President, while he was in power , my cousin was head of my Country's

> sovereign wealth fund and in his effort to secure some money for the

> family invested 100 million British Pounds Sterling in 2009 via

> financial instruments Unfortunately the investment was done through our

> mutual friend via bearer shares and bonds

> .The vehicle who was an

> investment banker in the United Kingdom has passed away and we have

> recently retrieved documents for these assets .

>

>

> As a

> Politically exposed person , I cannot successfully liquidate these

> assets successfully , this is where I want to use your credibility and

> impeccable character to collaborate and liquidate these assets

> successfully .

>

>

> On your consent, I shall draft an agreement /

> non disclosure to give both of us comfort and protection . I assure you

> that there is no risk whatsoever to you and I will not put myself into

> any negative exposure whatsoever .

>

>

> I sincerely hope you

> have the capacity to handle this without any issues with your bankers

> and your national financial regulators

>

> I hope to receive your address to enable me draft an agreement and also your telephone number  for us to proceed

>

> Thanks

> Gabriel  Arthur

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: information
  • On: April 23, 2021, 1:36 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Kelly Navarro
CEO, MNesty, LLC

Spammer

  • Subject: Re: information
  • On: April 25, 2021, 6:49 p.m.


The Bearer shares were raised based on the investment of my cousin Jose
Filomeno Dos Santos while he was in charge of Angola's sovereign wealth
fund. You need to understand that by this fact, I am considered a
politically exposed Person.

These assets will be put up for sale
in the United Kingdom stock market, where they were raised initially do
specify first name, middle and last name

I have narrowed down to a
reliable broker to handle the sale of the shares on our behalf. I shall
send you copies of the certificates and equally give you the contact of
the broker for you to directly contact him to commission him to
liquidate and instruct the account you would want the receivables wire
to your account  that will be after we have sign an agreement , 70% for
me and 30% for you,

I am drawing up an agreement at the moment
but I will require your full names as stipulated in your international
Passport. And full address I await that information to avoid any
mistake.

On Fri, Apr 23, 2021 at 6:37 AM Kelly Navarro <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Kelly Navarro

CEO, MNesty, LLC

On 23/04/2021 10:35 AM,  wrote:

>

> Thanks for your response, I have a budget for this , they must

> important thing is I like to know if you account will be able to content the

> total amount of money, secondly we have sign an agreement 70 % for me and 30 %

> for you, if you agree on this percentage I like to receive your full name and  address to

> enable me draft an agreement and also your telephone number for us to proceed   

>

> On Thu, Apr 22, 2021 at 4:04 PM Kelly Navarro <[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?

>

>

>

> Kelly Navarro

>

> CEO, MNesty, LLC

>

>

>

> On 22/04/2021 18:07 PM,  wrote:

>

> >

>

> > Good day  Kevin Navarro DVM ,   

>

> >

>

> > Thank you for your email and

>

> > interest to collaborate with me . I can appreciate your concern about

>

> > our mutual associate but please realize that I must protect both parties

>

> >  for now and also for the fact that we would share the responsibility of

>

> >  confidence in due time. I must give you full disclosure.

>

> >

>

> >

>

> > I

>

> >  trace my origin from Africa and my family was in Power for over 22 yrs

>

> > as President . A few years ago my Uncle stepped down from being the

>

> > President, while he was in power , my cousin was head of my Country's

>

> > sovereign wealth fund and in his effort to secure some money for the

>

> > family invested 100 million British Pounds Sterling in 2009 via

>

> > financial instruments Unfortunately the investment was done through our

>

> > mutual friend via bearer shares and bonds

>

> > .The vehicle who was an

>

> > investment banker in the United Kingdom has passed away and we have

>

> > recently retrieved documents for these assets .

>

> >

>

> >

>

> > As a

>

> > Politically exposed person , I cannot successfully liquidate these

>

> > assets successfully , this is where I want to use your credibility and

>

> > impeccable character to collaborate and liquidate these assets

>

> > successfully .

>

> >

>

> >

>

> > On your consent, I shall draft an agreement /

>

> > non disclosure to give both of us comfort and protection . I assure you

>

> > that there is no risk whatsoever to you and I will not put myself into

>

> > any negative exposure whatsoever .

>

> >

>

> >

>

> > I sincerely hope you

>

> > have the capacity to handle this without any issues with your bankers

>

> > and your national financial regulators

>

> >

>

> > I hope to receive your address to enable me draft an agreement and also your telephone number  for us to proceed

>

> >

>

> > Thanks

>

> > Gabriel  Arthur

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: information
  • On: April 26, 2021, 4:04 a.m.

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

Kelly Navarro
CEO, MNesty, LLC

Spammer

  • Subject: Re: information
  • On: April 26, 2021, 10:01 p.m.


Thanks for your response, our family is in need of money now, selling
the share one the ways  to raise money for the family I don’t know how long you
will be ready?

On Sun, Apr 25, 2021 at 9:15 PM Kelly Navarro <[email protected]> wrote:
Hello,

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

Kelly Navarro

CEO, MNesty, LLC

On 25/04/2021 18:49 PM,  wrote:

>

> The Bearer shares were raised based on the investment of my cousin Jose

> Filomeno Dos Santos while he was in charge of Angola's sovereign wealth

> fund. You need to understand that by this fact, I am considered a

> politically exposed Person.

>

> These assets will be put up for sale

> in the United Kingdom stock market, where they were raised initially do

> specify first name, middle and last name

>

> I have narrowed down to a

>  reliable broker to handle the sale of the shares on our behalf. I shall

>  send you copies of the certificates and equally give you the contact of

>  the broker for you to directly contact him to commission him to

> liquidate and instruct the account you would want the receivables wire

> to your account  that will be after we have sign an agreement , 70% for

> me and 30% for you,

>

> I am drawing up an agreement at the moment

> but I will require your full names as stipulated in your international

> Passport. And full address I await that information to avoid any

> mistake.

>

>

>

>

> On Fri, Apr 23, 2021 at 6:37 AM Kelly Navarro <[email protected]> wrote:

> Hey there,

>

> Could you tell me where you are located? Also, could you tell me more about your offer?

>

>

>

> Kelly Navarro

>

> CEO, MNesty, LLC

>

>

>

> On 23/04/2021 10:35 AM,  wrote:

>

> >

>

> > Thanks for your response, I have a budget for this , they must

>

> > important thing is I like to know if you account will be able to content the

>

> > total amount of money, secondly we have sign an agreement 70 % for me and 30 %

>

> > for you, if you agree on this percentage I like to receive your full name and  address to

>

> > enable me draft an agreement and also your telephone number for us to proceed   

>

> >

>

> > On Thu, Apr 22, 2021 at 4:04 PM Kelly Navarro <[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?

>

> >

>

> >

>

> >

>

> > Kelly Navarro

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 22/04/2021 18:07 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > Good day  Kevin Navarro DVM ,   

>

> >

>

> > >

>

> >

>

> > > Thank you for your email and

>

> >

>

> > > interest to collaborate with me . I can appreciate your concern about

>

> >

>

> > > our mutual associate but please realize that I must protect both parties

>

> >

>

> > >  for now and also for the fact that we would share the responsibility of

>

> >

>

> > >  confidence in due time. I must give you full disclosure.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I

>

> >

>

> > >  trace my origin from Africa and my family was in Power for over 22 yrs

>

> >

>

> > > as President . A few years ago my Uncle stepped down from being the

>

> >

>

> > > President, while he was in power , my cousin was head of my Country's

>

> >

>

> > > sovereign wealth fund and in his effort to secure some money for the

>

> >

>

> > > family invested 100 million British Pounds Sterling in 2009 via

>

> >

>

> > > financial instruments Unfortunately the investment was done through our

>

> >

>

> > > mutual friend via bearer shares and bonds

>

> >

>

> > > .The vehicle who was an

>

> >

>

> > > investment banker in the United Kingdom has passed away and we have

>

> >

>

> > > recently retrieved documents for these assets .

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > As a

>

> >

>

> > > Politically exposed person , I cannot successfully liquidate these

>

> >

>

> > > assets successfully , this is where I want to use your credibility and

>

> >

>

> > > impeccable character to collaborate and liquidate these assets

>

> >

>

> > > successfully .

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On your consent, I shall draft an agreement /

>

> >

>

> > > non disclosure to give both of us comfort and protection . I assure you

>

> >

>

> > > that there is no risk whatsoever to you and I will not put myself into

>

> >

>

> > > any negative exposure whatsoever .

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I sincerely hope you

>

> >

>

> > > have the capacity to handle this without any issues with your bankers

>

> >

>

> > > and your national financial regulators

>

> >

>

> > >

>

> >

>

> > > I hope to receive your address to enable me draft an agreement and also your telephone number  for us to proceed

>

> >

>

> > >

>

> >

>

> > > Thanks

>

> >

>

> > > Gabriel  Arthur

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: information
  • On: April 27, 2021, 9:26 p.m.


Thanks for your response, our family is in need of money now, selling
the share is one way  to raise money for the family. I don’t know how long you
will be ready?

Spamnesty

  • Subject: Re: information
  • On: April 28, 2021, 12:38 a.m.

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

Kelly Navarro
CEO, MNesty, LLC

Spammer

  • Subject: Re: information
  • On: April 28, 2021, 7:44 a.m.

We had to register the last testament of the original investor that passed on which had transferred the ownership of the financial assets to you to give authority to you as a director of the company with discretion to sell, exchange of the shares. This we had to legally legitimize to avoid no issue or controversy. I hope you understand?

I am drawing up an agreement at the moment but I will require your full names as stipulated in your international Passport. And full address I await that information to avoid any mistake.
On Tue, Apr 27, 2021 at 5:39 PM Kelly Navarro <[email protected]> wrote:
Hello,

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

Kelly Navarro

CEO, MNesty, LLC

On 27/04/2021 21:26 PM,  wrote:

>

> Thanks for your response, our family is in need of money now, selling

> the share is one way  to raise money for the family. I don’t know how long you

> will be ready?

>

>

Spamnesty

  • Subject: Re: information
  • On: April 28, 2021, noon

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

Kelly Navarro
CEO, MNesty, LLC

Spammer

  • Subject: Re: information
  • On: April 28, 2021, 12:31 p.m.


Can you reconfirm your phone number to me  

On Wed, Apr 28, 2021 at 5:03 AM Kelly Navarro <[email protected]> wrote:
Hello,

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

Kelly Navarro

CEO, MNesty, LLC

On 28/04/2021 07:44 AM,  wrote:

> We had to register the last testament of the original investor that passed on which had transferred the ownership of the financial assets to you to give authority to you as a director of the company with discretion to sell, exchange of the shares. This we had to legally legitimize to avoid no issue or controversy. I hope you understand?

>

> I am drawing up an agreement at the moment but I will require your full names as stipulated in your international Passport. And full address I await that information to avoid any mistake.

> On Tue, Apr 27, 2021 at 5:39 PM Kelly Navarro <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Kelly Navarro

>

> CEO, MNesty, LLC

>

>

>

> On 27/04/2021 21:26 PM,  wrote:

>

> >

>

> > Thanks for your response, our family is in need of money now, selling

>

> > the share is one way  to raise money for the family. I don’t know how long you

>

> > will be ready?

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: information
  • On: April 28, 2021, 8:09 p.m.

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

Kelly Navarro
CEO, MNesty, LLC

Spammer

  • Subject: Re: information
  • On: May 5, 2021, 10:29 a.m.


I am waiting for your response

On Thu, Apr 22, 2021 at 4:04 PM Kelly Navarro <[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?

Kelly Navarro

CEO, MNesty, LLC

On 22/04/2021 18:07 PM,  wrote:

>

> Good day  Kevin Navarro DVM ,   

>

> Thank you for your email and

> interest to collaborate with me . I can appreciate your concern about

> our mutual associate but please realize that I must protect both parties

>  for now and also for the fact that we would share the responsibility of

>  confidence in due time. I must give you full disclosure.

>

>

> I

>  trace my origin from Africa and my family was in Power for over 22 yrs

> as President . A few years ago my Uncle stepped down from being the

> President, while he was in power , my cousin was head of my Country's

> sovereign wealth fund and in his effort to secure some money for the

> family invested 100 million British Pounds Sterling in 2009 via

> financial instruments Unfortunately the investment was done through our

> mutual friend via bearer shares and bonds

> .The vehicle who was an

> investment banker in the United Kingdom has passed away and we have

> recently retrieved documents for these assets .

>

>

> As a

> Politically exposed person , I cannot successfully liquidate these

> assets successfully , this is where I want to use your credibility and

> impeccable character to collaborate and liquidate these assets

> successfully .

>

>

> On your consent, I shall draft an agreement /

> non disclosure to give both of us comfort and protection . I assure you

> that there is no risk whatsoever to you and I will not put myself into

> any negative exposure whatsoever .

>

>

> I sincerely hope you

> have the capacity to handle this without any issues with your bankers

> and your national financial regulators

>

> I hope to receive your address to enable me draft an agreement and also your telephone number  for us to proceed

>

> Thanks

> Gabriel  Arthur

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: information
  • On: May 5, 2021, 8:03 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?

Kelly Navarro
CEO, MNesty, LLC

Spammer

  • Subject: Re: information
  • On: May 6, 2021, 11:18 a.m.


Thanks for your response , please can you send your phone
number for easy communication

On Wed, May 5, 2021 at 1:04 PM Kelly Navarro <[email protected]esty.com> 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?

Kelly Navarro

CEO, MNesty, LLC

On 05/05/2021 10:29 AM,  wrote:

>

> I am waiting for your response

>

> On Thu, Apr 22, 2021 at 4:04 PM Kelly Navarro <[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?

>

>

>

> Kelly Navarro

>

> CEO, MNesty, LLC

>

>

>

> On 22/04/2021 18:07 PM,  wrote:

>

> >

>

> > Good day  Kevin Navarro DVM ,   

>

> >

>

> > Thank you for your email and

>

> > interest to collaborate with me . I can appreciate your concern about

>

> > our mutual associate but please realize that I must protect both parties

>

> >  for now and also for the fact that we would share the responsibility of

>

> >  confidence in due time. I must give you full disclosure.

>

> >

>

> >

>

> > I

>

> >  trace my origin from Africa and my family was in Power for over 22 yrs

>

> > as President . A few years ago my Uncle stepped down from being the

>

> > President, while he was in power , my cousin was head of my Country's

>

> > sovereign wealth fund and in his effort to secure some money for the

>

> > family invested 100 million British Pounds Sterling in 2009 via

>

> > financial instruments Unfortunately the investment was done through our

>

> > mutual friend via bearer shares and bonds

>

> > .The vehicle who was an

>

> > investment banker in the United Kingdom has passed away and we have

>

> > recently retrieved documents for these assets .

>

> >

>

> >

>

> > As a

>

> > Politically exposed person , I cannot successfully liquidate these

>

> > assets successfully , this is where I want to use your credibility and

>

> > impeccable character to collaborate and liquidate these assets

>

> > successfully .

>

> >

>

> >

>

> > On your consent, I shall draft an agreement /

>

> > non disclosure to give both of us comfort and protection . I assure you

>

> > that there is no risk whatsoever to you and I will not put myself into

>

> > any negative exposure whatsoever .

>

> >

>

> >

>

> > I sincerely hope you

>

> > have the capacity to handle this without any issues with your bankers

>

> > and your national financial regulators

>

> >

>

> > I hope to receive your address to enable me draft an agreement and also your telephone number  for us to proceed

>

> >

>

> > Thanks

>

> > Gabriel  Arthur

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: information
  • On: May 6, 2021, 11:19 a.m.


Thanks for your response , please can you send your phone
number for easy communication

On Wed, May 5, 2021 at 1:04 PM Kelly Navarro <[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?

Kelly Navarro

CEO, MNesty, LLC

On 05/05/2021 10:29 AM,  wrote:

>

> I am waiting for your response

>

> On Thu, Apr 22, 2021 at 4:04 PM Kelly Navarro <[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?

>

>

>

> Kelly Navarro

>

> CEO, MNesty, LLC

>

>

>

> On 22/04/2021 18:07 PM,  wrote:

>

> >

>

> > Good day  Kevin Navarro DVM ,   

>

> >

>

> > Thank you for your email and

>

> > interest to collaborate with me . I can appreciate your concern about

>

> > our mutual associate but please realize that I must protect both parties

>

> >  for now and also for the fact that we would share the responsibility of

>

> >  confidence in due time. I must give you full disclosure.

>

> >

>

> >

>

> > I

>

> >  trace my origin from Africa and my family was in Power for over 22 yrs

>

> > as President . A few years ago my Uncle stepped down from being the

>

> > President, while he was in power , my cousin was head of my Country's

>

> > sovereign wealth fund and in his effort to secure some money for the

>

> > family invested 100 million British Pounds Sterling in 2009 via

>

> > financial instruments Unfortunately the investment was done through our

>

> > mutual friend via bearer shares and bonds

>

> > .The vehicle who was an

>

> > investment banker in the United Kingdom has passed away and we have

>

> > recently retrieved documents for these assets .

>

> >

>

> >

>

> > As a

>

> > Politically exposed person , I cannot successfully liquidate these

>

> > assets successfully , this is where I want to use your credibility and

>

> > impeccable character to collaborate and liquidate these assets

>

> > successfully .

>

> >

>

> >

>

> > On your consent, I shall draft an agreement /

>

> > non disclosure to give both of us comfort and protection . I assure you

>

> > that there is no risk whatsoever to you and I will not put myself into

>

> > any negative exposure whatsoever .

>

> >

>

> >

>

> > I sincerely hope you

>

> > have the capacity to handle this without any issues with your bankers

>

> > and your national financial regulators

>

> >

>

> > I hope to receive your address to enable me draft an agreement and also your telephone number  for us to proceed

>

> >

>

> > Thanks

>

> > Gabriel  Arthur

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: information
  • On: May 7, 2021, 10:52 a.m.

i am waiting for your phone number

On Thu, Apr 22, 2021 at 4:04 PM Kelly Navarro <[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?

Kelly Navarro

CEO, MNesty, LLC

On 22/04/2021 18:07 PM,  wrote:

>

> Good day  Kevin Navarro DVM ,   

>

> Thank you for your email and

> interest to collaborate with me . I can appreciate your concern about

> our mutual associate but please realize that I must protect both parties

>  for now and also for the fact that we would share the responsibility of

>  confidence in due time. I must give you full disclosure.

>

>

> I

>  trace my origin from Africa and my family was in Power for over 22 yrs

> as President . A few years ago my Uncle stepped down from being the

> President, while he was in power , my cousin was head of my Country's

> sovereign wealth fund and in his effort to secure some money for the

> family invested 100 million British Pounds Sterling in 2009 via

> financial instruments Unfortunately the investment was done through our

> mutual friend via bearer shares and bonds

> .The vehicle who was an

> investment banker in the United Kingdom has passed away and we have

> recently retrieved documents for these assets .

>

>

> As a

> Politically exposed person , I cannot successfully liquidate these

> assets successfully , this is where I want to use your credibility and

> impeccable character to collaborate and liquidate these assets

> successfully .

>

>

> On your consent, I shall draft an agreement /

> non disclosure to give both of us comfort and protection . I assure you

> that there is no risk whatsoever to you and I will not put myself into

> any negative exposure whatsoever .

>

>

> I sincerely hope you

> have the capacity to handle this without any issues with your bankers

> and your national financial regulators

>

> I hope to receive your address to enable me draft an agreement and also your telephone number  for us to proceed

>

> Thanks

> Gabriel  Arthur

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: information
  • On: May 28, 2021, 8:37 p.m.


Can you reconfirm your phone number to me

On Wed, Apr 28, 2021 at 1:10 PM Kelly Navarro <[email protected]> wrote:
Hello,

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

Kelly Navarro

CEO, MNesty, LLC

On 28/04/2021 12:31 PM,  wrote:

>

> Can you reconfirm your phone number to me  

>

> On Wed, Apr 28, 2021 at 5:03 AM Kelly Navarro <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Kelly Navarro

>

> CEO, MNesty, LLC

>

>

>

> On 28/04/2021 07:44 AM,  wrote:

>

> > We had to register the last testament of the original investor that passed on which had transferred the ownership of the financial assets to you to give authority to you as a director of the company with discretion to sell, exchange of the shares. This we had to legally legitimize to avoid no issue or controversy. I hope you understand?

>

> >

>

> > I am drawing up an agreement at the moment but I will require your full names as stipulated in your international Passport. And full address I await that information to avoid any mistake.

>

> > On Tue, Apr 27, 2021 at 5:39 PM Kelly Navarro <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Kelly Navarro

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 27/04/2021 21:26 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > Thanks for your response, our family is in need of money now, selling

>

> >

>

> > > the share is one way  to raise money for the family. I don’t know how long you

>

> >

>

> > > will be ready?

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: information
  • On: May 29, 2021, 1:04 a.m.

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

Kelly Navarro
CEO, MNesty, LLC

Spammer

  • Subject: Re: information
  • On: May 30, 2021, 7:56 p.m.


These assets will be put up for sale in the United Kingdom stock market,
where they were raised initially do specify first name, middle and last
name

Now we have signed an agreement, 70% for me and 30% for you.
I
am drawing up an agreement at the moment but I will require your full
names as stipulated in your international Passport. And full address. I
await that information to avoid any mistakes.

On Sun, May 30, 2021 at 2:12 AM Kelly Navarro <[email protected]> wrote:
Hi,

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

Kelly Navarro

CEO, MNesty, LLC

On 28/05/2021 20:37 PM,  wrote:

>

> Can you reconfirm your phone number to me

>

> On Wed, Apr 28, 2021 at 1:10 PM Kelly Navarro <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Kelly Navarro

>

> CEO, MNesty, LLC

>

>

>

> On 28/04/2021 12:31 PM,  wrote:

>

> >

>

> > Can you reconfirm your phone number to me  

>

> >

>

> > On Wed, Apr 28, 2021 at 5:03 AM Kelly Navarro <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Kelly Navarro

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 28/04/2021 07:44 AM,  wrote:

>

> >

>

> > > We had to register the last testament of the original investor that passed on which had transferred the ownership of the financial assets to you to give authority to you as a director of the company with discretion to sell, exchange of the shares. This we had to legally legitimize to avoid no issue or controversy. I hope you understand?

>

> >

>

> > >

>

> >

>

> > > I am drawing up an agreement at the moment but I will require your full names as stipulated in your international Passport. And full address I await that information to avoid any mistake.

>

> >

>

> > > On Tue, Apr 27, 2021 at 5:39 PM Kelly Navarro <[email protected]> wrote:

>

> >

>

> > > Hello,

>

> >

>

> > >

>

> >

>

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

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Kelly Navarro

>

> >

>

> > >

>

> >

>

> > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On 27/04/2021 21:26 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Thanks for your response, our family is in need of money now, selling

>

> >

>

> > >

>

> >

>

> > > > the share is one way  to raise money for the family. I don’t know how long you

>

> >

>

> > >

>

> >

>

> > > > will be ready?

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>