The colloquy of Nathan Patton

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

This is that conversation.


Spammer

  • Subject: UNITED NATIONS COMPENSATION UNIT,!!
  • On: Aug. 3, 2020, 4:52 a.m.

UNITED NATIONS COMPENSATION UNIT,

IN AFFILIATION WITH WORLD BANK.

Permanent Mission of ENGLAND to the United Nations

351 East 52nd Street, New York, NY 10022

Our Ref: UN/TH/066147/2020

This letter is from Financial Conduct Authority (FCA) of the United State Treasury Department. We have been authorized by the World Bank in conjunction with the United Nations to release your Compensation funds amount of $10,500,000.00usd (Ten Million Five Hundred Thousand United State Dollars) to you base on the United Nations report. Kindly confirm the activeness of your e-mail address for further information.

You can confirm this compensation exercise through this links as followed:

www.un.org/press/en/2005/ik486.doc.htm

You are therefore advised to contact Dr. Mark Bower for the claim of your Compensation Funds with the contact details bellow.

CONTACT PERSON: Dr. Mark Bower

CONTACT EMAIL: [email protected]

You are to fill the details as required for the clain and send to him for re-confirmation

Full Name:

Complete Address:

Occupation:

Cell Number:

Home Number:

Age:

Sex:

Copy of ID:

You Registration Number is EG2272-B this payment has been made available to you by the United Nations from the unpaid fund in the

United State treasury Funds which was released by the World Bank for Economic uplift.

Yours in Service,

Martins Jonathan.

The Management.

Financial Conduct Authority

Spamnesty

  • Subject: Re: UNITED NATIONS COMPENSATION UNIT,!!
  • On: Aug. 3, 2020, 4:52 a.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?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 8, 2021, 8:55 a.m.

Greetings Dear  

   

Dear i  received your email, i am so happy that you are safe from
the covd-19 because this covd-19 really affect everything and everyone around the word but we still thank God for keeping us alive till today because i believe we still have a purpose to fulfill on this earth that is why we are still living till today because
many are no more but we are still alive so let give thanks to God   

  

 Dr M.A FAROUK. and I want you to know that the image of African
abroad has been tarnished but this transaction offer is real and it has nothing to do with scams please, you only need to rebuild your trust and confidence in me and this transaction and you will never regret anything and I will also send you all the poof
of the documents as well.  

  

i am Samantha Olives by name from Belgium but currently live and
base here in Lome-Togo in west Africa I am a banker by profession and There is one of our best customer here in our bank who is into buying and selling of Gold and Diamond  business ,he has confidently mandated me to search for a serious, capable, honest and
reliable person who he can entrust his 35million US Dollar to manage and invest this on a long term investments basis, like Real Estate, pellets, Agricultural production, Shopping malls, school inventory or any other profitable business of his choice in his
country or any other countries, Please i want you to advise us on a good and profitable business that you can partnership with us in your country.  

The fund owner is ready to share every annual net profit return with you in the ratio of 40% for you and 60% for him. please for any question you are free to ask me and I will be honest with you and all the proof of this investment will be given to you as well

Procedures of the transaction are as follows;

1. After acceptance on the agreed investment to invest the funds into, a MOU will be drafted and sent to you for your study and acceptance.

2. Upon your acceptance of the above, both the fund owner and the fund manager which is you will fill in your information's into the agreed MOU, this to empower us to submit this to the Court of Lome-Togo for legal binding into two hard copies that will be
ready for signing and legalization process by law.

3. Your presence will be requested to come forth for the initial meeting with the fund owner and also to enable both parties to sign the agreement together before the law and then the legalization process to take place.

4. After the section 3 is done by law, the fund owner bank will then officially take the signed and legalized MOU to the Central Bank of Togo office to secure the transfer authorization permission that will empower their bank to transfer the fund intoyour account
smoothly and successfully, this funds to your bank account in your country for the investments to be done without going against any international monetary policy.

Guarantee on this transaction;

The guarantee is 100% and you will not regret your support at all.

So dear I will be waiting to hear from you so that I can send the contract agreement and i have also send you the proof of fund as well, and for easy and better communication you can always reach me here.  

   

So, Sir I will be waiting to hear from you.  

  

Best Regards,  

  

Mrs. Samantha M Olives. 

 

From: Nicole Patton <[email protected]>

Sent: Wednesday, March 31, 2021 5:22 PM

To: samantha olives <[email protected]>

Subject: Re: Hello
 

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/?

Nicole Patton

CEO, MNesty, LLC

On 31/03/2021 16:22 PM, samantha olives wrote:

> 

>

>

>

> Hi,

>

>

>

> Hello my dear greetings to you and how are you doing today it is my pleasure to be in contact with you, my name is Mrs. Julian Terry Adelie and I am from France and I have something very important

> that I will like to share with you, so please do respond if interested for more discussion.

>

>

>

> Thanks, and best regard,

>

>

>

> Mrs. Julian Terry Adelie.

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hello
  • On: April 8, 2021, 8:47 p.m.

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

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 9, 2021, 2:49 p.m.

Hello my dear I thank you for your response and I want you to forward me your information details please so that I will send it to my client MR. FAROUK
so that he will contact you so that both of you will discuss and also tell me what type of investment project you wish to introduce us to please.

Thanks, and God bless,

Mrs. Samantha Olives.

From: Nathan Patton <[email protected]>

Sent: Thursday, April 8, 2021 9:48 PM

To: [email protected] <[email protected]>

Subject: Re: Hello
 

Hello,

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

Nathan Patton

CEO, MNesty, LLC

On 08/04/2021 08:55 AM,  wrote:

>

>

>

>

>

>

>

>

> Greetings Dear  

>

>    

>

> Dear i  received your email, i am so happy that you are safe from

>  the covd-19 because this covd-19 really affect everything and everyone around the word but we still thank God for keeping us alive till today because i believe we still have a purpose to fulfill on this earth that is why we are still living till today because

>  many are no more but we are still alive so let give thanks to God   

>

>   

>

>  Dr M.A FAROUK. and I want you to know that the image of African

>  abroad has been tarnished but this transaction offer is real and it has nothing to do with scams please, you only need to rebuild your trust and confidence in me and this transaction and you will never regret anything and I will also send you all the poof

>  of the documents as well.  

>

>   

>

> i am Samantha Olives by name from Belgium but currently live and

>  base here in Lome-Togo in west Africa I am a banker by profession and There is one of our best customer here in our bank who is into buying and selling of Gold and Diamond  business ,he has confidently mandated me to search for a serious, capable, honest
and

>  reliable person who he can entrust his 35million US Dollar to manage and invest this on a long term investments basis, like Real Estate, pellets, Agricultural production, Shopping malls, school inventory or any other profitable business of his choice in
his

>  country or any other countries, Please i want you to advise us on a good and profitable business that you can partnership with us in your country.  

>

>

>

> The fund owner is ready to share every annual net profit return with you in the ratio of 40% for you and 60% for him. please for any question you are free to ask me and I will be honest with you and all the proof of this investment will be given to you as
well

>

>

>

> Procedures of the transaction are as follows;

>

>

>

> 1. After acceptance on the agreed investment to invest the funds into, a MOU will be drafted and sent to you for your study and acceptance.

>

>

>

> 2. Upon your acceptance of the above, both the fund owner and the fund manager which is you will fill in your information's into the agreed MOU, this to empower us to submit this to the Court of Lome-Togo for legal binding into two hard copies that will be

>  ready for signing and legalization process by law.

>

>

>

> 3. Your presence will be requested to come forth for the initial meeting with the fund owner and also to enable both parties to sign the agreement together before the law and then the legalization process to take place.

>

>

>

> 4. After the section 3 is done by law, the fund owner bank will then officially take the signed and legalized MOU to the Central Bank of Togo office to secure the transfer authorization permission that will empower their bank to transfer the fund intoyour
account

>  smoothly and successfully, this funds to your bank account in your country for the investments to be done without going against any international monetary policy.

>

>

>

> Guarantee on this transaction;

>

>

>

> The guarantee is 100% and you will not regret your support at all.

>

>

>

> So dear I will be waiting to hear from you so that I can send the contract agreement and i have also send you the proof of fund as well, and for easy and better communication you can always reach me here.  

>

>    

>

> So, Sir I will be waiting to hear from you.  

>

>   

>

> Best Regards,  

>

>   

>

> Mrs. Samantha M Olives. 

>

>  

>

>

>

>

>

> From: Nicole Patton <[email protected]>

>

> Sent: Wednesday, March 31, 2021 5:22 PM

>

> To: samantha olives <[email protected]>

>

> Subject: Re: Hello

>  

>

>

> 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/?

>

>

>

> Nicole Patton

>

> CEO, MNesty, LLC

>

>

>

> On 31/03/2021 16:22 PM, samantha olives wrote:

>

> > 

>

> >

>

> >

>

> >

>

> > Hi,

>

> >

>

> >

>

> >

>

> > Hello my dear greetings to you and how are you doing today it is my pleasure to be in contact with you, my name is Mrs. Julian Terry Adelie and I am from France and I have something very important

>

> > that I will like to share with you, so please do respond if interested for more discussion.

>

> >

>

> >

>

> >

>

> > Thanks, and best regard,

>

> >

>

> >

>

> >

>

> > Mrs. Julian Terry Adelie.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

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>

Spammer

  • Subject: Re: Hello
  • On: April 12, 2021, 12:47 p.m.

Hello my dear good day to you and how are you doing today, my dear i am writing to you to know if you are still interested in the transaction that i have contacted you for and the details i ask you to send to me.

From: samantha olives <[email protected]>

Sent: Friday, April 9, 2021 3:49 PM

To: Nathan Patton <[email protected]>

Subject: Re: Hello
 

Hello my dear I thank you for your response and I want you to forward me your information details please so that I will send it to my client MR. FAROUK
so that he will contact you so that both of you will discuss and also tell me what type of investment project you wish to introduce us to please.

Thanks, and God bless,

Mrs. Samantha Olives.

From: Nathan Patton <[email protected]>

Sent: Thursday, April 8, 2021 9:48 PM

To: [email protected] <[email protected]>

Subject: Re: Hello
 

Hello,

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

Nathan Patton

CEO, MNesty, LLC

On 08/04/2021 08:55 AM,  wrote:

>

>

>

>

>

>

>

>

> Greetings Dear  

>

>    

>

> Dear i  received your email, i am so happy that you are safe from

>  the covd-19 because this covd-19 really affect everything and everyone around the word but we still thank God for keeping us alive till today because i believe we still have a purpose to fulfill on this earth that is why we are still living till today because

>  many are no more but we are still alive so let give thanks to God   

>

>   

>

>  Dr M.A FAROUK. and I want you to know that the image of African

>  abroad has been tarnished but this transaction offer is real and it has nothing to do with scams please, you only need to rebuild your trust and confidence in me and this transaction and you will never regret anything and I will also send you all the poof

>  of the documents as well.  

>

>   

>

> i am Samantha Olives by name from Belgium but currently live and

>  base here in Lome-Togo in west Africa I am a banker by profession and There is one of our best customer here in our bank who is into buying and selling of Gold and Diamond  business ,he has confidently mandated me to search for a serious, capable, honest
and

>  reliable person who he can entrust his 35million US Dollar to manage and invest this on a long term investments basis, like Real Estate, pellets, Agricultural production, Shopping malls, school inventory or any other profitable business of his choice in
his

>  country or any other countries, Please i want you to advise us on a good and profitable business that you can partnership with us in your country.  

>

>

>

> The fund owner is ready to share every annual net profit return with you in the ratio of 40% for you and 60% for him. please for any question you are free to ask me and I will be honest with you and all the proof of this investment will be given to you as
well

>

>

>

> Procedures of the transaction are as follows;

>

>

>

> 1. After acceptance on the agreed investment to invest the funds into, a MOU will be drafted and sent to you for your study and acceptance.

>

>

>

> 2. Upon your acceptance of the above, both the fund owner and the fund manager which is you will fill in your information's into the agreed MOU, this to empower us to submit this to the Court of Lome-Togo for legal binding into two hard copies that will be

>  ready for signing and legalization process by law.

>

>

>

> 3. Your presence will be requested to come forth for the initial meeting with the fund owner and also to enable both parties to sign the agreement together before the law and then the legalization process to take place.

>

>

>

> 4. After the section 3 is done by law, the fund owner bank will then officially take the signed and legalized MOU to the Central Bank of Togo office to secure the transfer authorization permission that will empower their bank to transfer the fund intoyour
account

>  smoothly and successfully, this funds to your bank account in your country for the investments to be done without going against any international monetary policy.

>

>

>

> Guarantee on this transaction;

>

>

>

> The guarantee is 100% and you will not regret your support at all.

>

>

>

> So dear I will be waiting to hear from you so that I can send the contract agreement and i have also send you the proof of fund as well, and for easy and better communication you can always reach me here.  

>

>    

>

> So, Sir I will be waiting to hear from you.  

>

>   

>

> Best Regards,  

>

>   

>

> Mrs. Samantha M Olives. 

>

>  

>

>

>

>

>

> From: Nicole Patton <[email protected]>

>

> Sent: Wednesday, March 31, 2021 5:22 PM

>

> To: samantha olives <[email protected]>

>

> Subject: Re: Hello

>  

>

>

> 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/?

>

>

>

> Nicole Patton

>

> CEO, MNesty, LLC

>

>

>

> On 31/03/2021 16:22 PM, samantha olives wrote:

>

> > 

>

> >

>

> >

>

> >

>

> > Hi,

>

> >

>

> >

>

> >

>

> > Hello my dear greetings to you and how are you doing today it is my pleasure to be in contact with you, my name is Mrs. Julian Terry Adelie and I am from France and I have something very important

>

> > that I will like to share with you, so please do respond if interested for more discussion.

>

> >

>

> >

>

> >

>

> > Thanks, and best regard,

>

> >

>

> >

>

> >

>

> > Mrs. Julian Terry Adelie.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

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>

Spammer

  • Subject: Hello friend.
  • On: April 16, 2021, 5:54 p.m.

Hello my friend greetings to you, my name is Mr. Farouk Ahmed Lawal
and i am glad to in contact with you and i have something very
important to discuss with you so do respond as soon as possible.

.

Spamnesty

  • Subject: Re: Hello friend.
  • On: April 16, 2021, 11:35 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?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Hello my dear.
  • On: April 17, 2021, 2:46 p.m.

Hello my dear Nathan Patton greetings to you, my dear i have heard
what you said and i thank you for your response, now my dear i am
going to forward to you the contact of my Partner Mr. FAROUK so that
you can contact him and discuss with him, i believe he will explain it
to you in a way you will understand it very well.

Here is his email address: ([email protected])

And his telephone number: (+228-7983-7968)

So my dear do contact him for more discussion and do let me know once
you contact him,

Thanks and best regard,

Samantha Olives

.

Spamnesty

  • Subject: Re: Hello my dear.
  • On: April 17, 2021, 9:51 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?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: April 20, 2021, 4:44 p.m.

Hi! How are you? I hope this mail finds you well, I need a favor from
you. I saw your email and I want to speak with you directly via email
and I want you to contact me with my private email
([email protected]) I would appreciate it when you send an
email to my private Box.

I wait for your prompt response,

Mr. Johnson Kelly.

.

Spamnesty

  • Subject: Re: Hello
  • On: April 21, 2021, 4:34 a.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?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 21, 2021, 8:47 a.m.

Hello my friend good morning to you, i am in receipt of your mail but
i will prefer it, if we discuss on my private email
([email protected]) here is my office email.

On 4/20/21, Nathan Patton <[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?
>
> Nathan Patton
> CEO, MNesty, LLC
>
> On 20/04/2021 16:44 PM, wrote:
>> Hi! How are you? I hope this mail finds you well, I need a favor from
>> you. I saw your email and I want to speak with you directly via email
>> and I want you to contact me with my private email
>> (john[email protected]) I would appreciate it when you send an
>> email to my private Box.
>>
>> I wait for your prompt response,
>>
>> Mr. Johnson Kelly.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Hello
  • On: April 21, 2021, 6:09 p.m.

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

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Freind.
  • On: April 22, 2021, 7:57 a.m.

Hello my dear friend good morning to you, like i said earlier that i
will prefer it if we can discuss on my private email that i have sent
to you previously, this is an office email address so kindly write to
me there i will respond to you then we will discuss very well.

On 4/21/21, Nathan Patton <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Nathan Patton
> CEO, MNesty, LLC
>
> On 21/04/2021 08:47 AM, wrote:
>> Hello my friend good morning to you, i am in receipt of your mail but
>> i will prefer it, if we discuss on my private email
>> ([email protected]) here is my office email.
>>
>> On 4/20/21, Nathan Patton <[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?
>> >
>> > Nathan Patton
>> > CEO, MNesty, LLC
>> >
>> > On 20/04/2021 16:44 PM, wrote:
>> >> Hi! How are you? I hope this mail finds you well, I need a favor from
>> >> you. I saw your email and I want to speak with you directly via email
>> >> and I want you to contact me with my private email
>> >> ([email protected]) I would appreciate it when you send an
>> >> email to my private Box.
>> >>
>> >> I wait for your prompt response,
>> >>
>> >> Mr. Johnson Kelly.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Hello Freind.
  • On: April 22, 2021, 1:45 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?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Hello.
  • On: April 23, 2021, 8:55 a.m.

Hello my friend good morning to you, my name is FAROUK MOHAMMED and i
have something very important to discuss with you, so do respond for
more details.

.

Spamnesty

  • Subject: Re: Hello.
  • On: April 23, 2021, 1:07 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?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: April 24, 2021, 6:46 a.m.

For Your Kind Attention: Nathan Patton,

My name is Farouk Umar Ahmed, Public Account consultant in Lome Togo. I contact you directly with regards to the proposed investment offer.The primary functions of my office is to conduct external audits of balance sheets,income statements,quarterly tax reports and earnings. My office is obligated to contact you for the immediate release of a dormant fund transferred to this office as an unclaimed fund for investment purposes, where we agree on terms and modalities.

I have the same fears of betrayal like you having met each other through one of the most abused means of communication being the Internet that has repeated history of abuses over the years. To allay each party's fears of the unknown, I will suggest where we draft a legally enforceable mechanism to protect each other's right and investment in the transaction. As far as i am concerned, the transaction is safe, legitimate and can be verified. At no point are you being used to launder ill gotten money nor being used as a front to launder money for any clandestine association in whatever guise. I have no need for your Bank account details neither i am interested in compromising your personal data for any reason.

My sincere apologies for the delay in getting back to you. Please feel very free to share your honest thoughts with me while responding.

Farouk Umar Ahmed,
Public Account consultant.
0022893763741

Spamnesty

  • Subject: Re: Hello.
  • On: April 24, 2021, 8:38 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?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: TRUTH.
  • On: April 26, 2021, 2:46 a.m.

Attn: Nathan Patton.

For some time now, I have been frantically searching for relatives of Late Engr. José George Patton, hence my reason for contacting you to see if you will consent to connect with you on this project that will be beneficial to both parties. You need first to carry out a research and wider consultation to see if the facts as presented are true and the transaction means no harm to your hard earned reputation and religious belief.

The late client left a cash deposit / legacy of USD$4,200,000.00 with a leading commercial Bank. Due to confidentiality reasons, I cannot divulge the data of my client at this time until I get your consent and interest to be part of the transaction. I knew a lot of questions and concerns would be going through your mind and thought. Among which are (1) How did I find you irrespective of the fact that you are not the only one bearing the last name (Patton) in the whole wide world. (2) What is the risk involved to enable consent or decline consent. (3).What are the procedures of claim and associate cost from both parties. (4). How feasible is the entire project? The above represent a few vital questions that might be bothering you.

To address the above mentioned concerns, without mincing words. I have the same fears of betrayal like you having met each other through one of the most abused means of communication being the Internet that has repeated history of abuses over the years. Having been aware of fraudulent email solicitation of this nature that turned out to be false and ruins a lot of unsuspecting persons. To allay each party’s fears of the unknown, I will suggest where we draft a legally enforceable mechanism to protect each other’s right and investment in the transaction. As far as i am concerned, the transaction is safe, legitimate and can be verified. At no point are you being used to launder ill gotten money or being used as a front for any clandestine association in whatever guise. I got your contact details during my search for a classified Internet advertorial. Our coming together should be described as an act of God as such divinely.

It's been 3 years and 6 months since the late client passed away. The statutory period within which we must nominate an administrator to the estate will expire in 4 four months from now. Once the said statutory period elapses, the fund will be declared unserviceable and transferred to government SUSPENSE ACCOUNT. This process is riddled with corruption. Eventually, corrupt government officials will put their cronies in the position to act as administrators to the deceased estate to claim the money and share it for this personal use.

I will be very honest with now and always. I do not want to allow the state to claim the above mentioned fund. I contacted you in the best interest of helping each other and on the strength of my conviction to successfully nominate you as legally appointed administrator to the deceased estate even though both of you are not biologically related. The conditions being that we will dedicate 20% of the fund to charity and then share the balance 80% for our personal use.

Take Note- You are not required to come to Lome Togo once we agree to pursue this together unless you choose otherwise. I have made all arrangements to enable us to receive these funds within two weeks. It’s easy considering the fact that it’s the same last name. I will send a draft of self-explanatory MOU to binding us together in partnership once we agree as follows;

1. Total amount involved is (USD$4,200.000.00)
2. 40% will go to you as gratification for your participation.
3. 20% will be used to acquire and build an orphanage in memory of the deceased.
4. 40% will be for me.

I await your reply and acceptance. I expect a feedback from you with the below personal data:

1. Your Full Name.
2. Telephone/ Mobile Number.
3. Profession.
4. Date and Place of birth.
5. Identity Copy.

Be rest assured that all processes will be executed within the ambit of laws of both countries.

Farouk Umar Ahmed,
Public Account consultant.
0022893763741

Spamnesty

  • Subject: Re: TRUTH.
  • On: April 26, 2021, 9:36 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?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Re: TRUTH.
  • On: April 27, 2021, 5:34 a.m.

To be very brief. I am offering you an opportunity to stand in as the real beneficiary of the sum of
USD$4,200,000.00. That is the deal

Spamnesty

  • Subject: Re: TRUTH.
  • On: April 27, 2021, 12:31 p.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.?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: PROCEDURE / REQUIREMENTS.
  • On: April 28, 2021, 5:18 a.m.

We are going to be guided by free information sharing and honesty of purpose. For us to make any meaningful progress we must develop sincere trust for one another which I do believe is on progress. Our application will be governed by Intestacy Rules since the deceased died without a written will. In such applications, personal representatives are called EXECUTORS if appointed by will and ADMINISTRATORS if there is no will. Administrators are appointed by the probate division of the High Court as already informed.

Before personal representatives can deal with an estate they must obtain a grant of representation from the High Court authorizing them to act as such.

PROCEDURE:

1. An OATH AND STATEMENT OF ASSETS AND LIABILITIES must be delivered to the Commissioner of Internal Revenue. The statement is a list of the assets and liabilities of the estate (i.e. property owned by and debts owed by the deceased when she/he died). The oath is a sworn statement confirming that the contents of the inventory are correct.

Other documents to support the application includes:
(a) a copy of the death certificate
(b) Title to immovable property( if any)
(c) certificates of valuation of the assets.
(d) a letter from a bank or share registry giving the value of the bank account or share at the date of death
(e) A Power of Attorney, where applicable
(f) Process fee

2. Once the Commissioner of Internal Revenue’s certificate has been obtained the application for letter of administration will be made to the High Court.

The following documents must be filed with the application:

(a) the Commissioner of Internal Revenue’s certificate;
(b) the death certificate;
(c) a list of the assets and liabilities as accepted by the Commissioner of Inland Revenue.
(d) the intended administrator’s oath. This is an affidavit (a sworn statement in writing) by the intended administrator containing information about the deceased and an undertaking to administer the estate properly.
(e) A Power of Attorney, where applicable.

3. Publication
Once a grant of Letters of Administration has been issued the personal representatives must:

(1) Collect all the assets of the estate including money owed to the deceased and deposit made in Banks and stocks.

(2) Put at least 2 weekly notices in the Official Gazette and a newspaper calling on people owed money by the deceased to send in their claims within 3 months of the first notice.( If any)

The publication will be made in Lome- Togo where the deceased resided before his demise. The above details contain all you need to know, I am waiting for your final consent and suggestion on how we proceed with the project.

I need the below requirement to enable me prepare the affidavit of facts to be filled for the inland revenue commissioners certificate.

1. Your comprehensive name as they appear in your international passport copy.
2. Comprehensive residential address.
3. Age/ Date of birth.
4. Occupation.
5. Scan a copy of your international passport .
6. Telephone Numbers.

You have my guarantee once more that whatever information you supplied are in safe hands and will never be exposed to any transaction that will be of detriment to your hard earned reputation / image. It is my Bond.

Farouk Umar Ahmed,
Public Account consultant.
0022893763741

Spamnesty

  • Subject: Re: PROCEDURE / REQUIREMENTS.
  • On: April 28, 2021, 12:19 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?

Nathan Patton
CEO, MNesty, LLC

Spammer

  • Subject: Re: PROCEDURE / REQUIREMENTS.
  • On: April 29, 2021, 8:15 a.m.

There is no concern or worries to be entertained by any person. The fund as far as i know is legitimate earning of the deceased client. The transaction as well can be verified on ground here if you so choose to come. The procedure and requirements have been detailed out in my email. Please provide your personal data for us to proceed officially with filing.

Spamnesty

  • Subject: Re: PROCEDURE / REQUIREMENTS.
  • On: April 29, 2021, 6:52 p.m.

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/?

Nathan Patton
CEO, MNesty, LLC