The colloquy of Shannon Mercado

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

This is that conversation.


Spammer

  • Subject: find yourself a life partner
  • On: Oct. 20, 2020, 12:01 p.m.

Hello! if you are interested in meetings solely for
sex.
Here you will find everything you need:
-sex party.
-
conversations on intimate topics.
-online chat in live mode.
-virtual
sex.
All users of this portal are girls who are looking for sex.
Meetings
in real time. "hot-offer" just
now.

Spamnesty

  • Subject: Re: find yourself a life partner
  • On: Oct. 20, 2020, 10:28 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: Updated information
  • On: April 7, 2021, 4:32 p.m.

International information
 
MyDHL Tracking Code: To learn
all information, please view the order data.
 
--------------------------------------------------------------------------------
Order waybill:
4837728957
Shipping type information: EXPRESS
WORLDWIDE
Package information:
Customer's box
Number: 2
Weight with Box: 1.8 kg
The
stated value:
N/A
Taxes: N/A
Stated fee:
4938.00
USD
Approximate date of delivery:
10-04-2021
--------------------------------------------------------------------------------
 
You do not have to contact DHL Customer Service.
 
 
 
Regards,
DHL Team
 

We look forward to supporting your shipping needs!

Spamnesty

  • Subject: Re: Updated information
  • On: April 7, 2021, 6:10 p.m.

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

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: 0413786035064. Ready to switch to a premium?
  • On: April 13, 2021, 2:10 p.m.

Dear respectable Customer,
#0413786035064
We truly hope
you've liked your
premium plan features.

Once your demo runs out, we are going to update your
plan
automatically using the cc you provided
earlier.

Now's a great opportunity to
up-date and receive the whole set of terrific
benefits.

View the
infinite number of books with our own web database.

Like to get a significant coupon
for your loved ones? Simply visit our
web page, to view our family members
subscriptions.

Our team is
glad that you really decided to be our premium user!

If you would like stop
your plan, please give us a call at +1 720 738
7597

Good luck,
Book Wonderland
Staff

The following
email was sent from
an un-monitored address. Don't
Answer back.

2368
N Centuries Blvd
#367, LA,
CALIFORNIA
90048
Copyright © 2021 Book Heaven, Inc. All
proper rights are reserved.

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message was
effectively passed by
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malware
check.

Spamnesty

  • Subject: Re: 0413786035064. Ready to switch to a premium?
  • On: April 13, 2021, 11:36 p.m.

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

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: 041557444768. Are you prepared continue your paid plan?
  • On: April 15, 2021, 5:33 p.m.

Dear Customer, #041557444768
Now is a wonderful time to prolong the
premium, as the the trial is almost over.

When your current trial expires, you'll not be able to get premium
benefits.

Fortunately,
you have plastic card linked to your existing
membership that will be
automatically charged.

You could find a
nearly limitless
number of ebooks inside our online
collection.

Remember to visit our internet site, to take a look at other subscriptions. You should check out our family group
options, where your entire
household will get a big
offer.

Thanks for
deciding to prolong your
premium!

Want to change your
membership? Simply get in touch with us at  +1 725 240 1295
All the Best,

Reading
Planet Folks
Do not respond to
this particular address, since this
address isn't
monitored 

5671
N Summer Blvd
#255, LA,
CA
90037
Trademark © 2021 Reading Planet, Inc. All
legal rights are reserved.

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Spamnesty

  • Subject: Re: 041557444768. Are you prepared continue your paid plan?
  • On: April 16, 2021, 4:37 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: 041615877649. Are you all set to continue your premium subscription?
  • On: April 16, 2021, 5:09 p.m.

Dear Member, #041615877649
Now is the perfect time to continue your
premium plan, as the the trial is almost over.

When your current trial expires, you'll not be able to receive premium plan
advantages.

Thankfully,
you got plastic card linked to your existing
account that will be
instantly charged.

You could find a
virtually endless
number of books inside our on-line
library.

Kindly check out our web-site, to take a look at different subscriptions. Make sure to view our family group
plans, where your entire
household will get a big
deal.

Thanks for
deciding to prolong your
premium!

Wish to change your
plan? Simply get in touch with us at  +1 725 240 1295
Best Wishes,

Reading
Universe Crew
Don’t write to
this particular address, since this
email is not
monitored 

4387
N Ocean Blvd
#467, Los Angeles,
CALIFORNIA
90055
Copyright laws © 2021 Reading Universe, Inc. All
proper rights reserved.

The message that you are seeing was
effectively checked
by
Windows

Spamnesty

  • Subject: Re: 041615877649. Are you all set to continue your premium subscription?
  • On: April 16, 2021, 7:53 p.m.

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

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: Read The Details Careful And Comply As Required Please
  • On: July 24, 2021, 3:11 a.m.

Dear, Steven Mercado,
First i want you to know that there is a well qualified
trained Lawyer with high degree from the Ministry Of Justice  that is involved already in
this transaction who is entitled to provide to you all necessary needed
documents for backing up the transfer payments of the funds into your
bank account in your country, Have no fear to assist me in this
transaction because it is a very legit deal that will benefits me and
you together with our entire family now and in future. I am sending to
you right away the details of this transaction, Read as follow and get
back to me here as i have requested.

I  thank you dearest one
for prompt reply towards my business proposal to you, I received your
email with Lot’s of excitement,   Because my contacting you in this
mutual benefits business proposal is for your willingness to assist me
in getting those funds transferred into your bank account for sharing
between you and me, for investments purposes, I want you to assist me in
transferring these funds. I am also pleased to let you know that this
transaction will be perfected on a more legal system in which you have
nothing to fear.

As a matter of fact note that the fund cannot be
approved for claim and payments to a citizen of this country Burkina
Faso  local bank account holder not to a citizen of this country, But
can only be approved for payment perfectly to a foreigner trustee
official bank account like you.
 
 Considering the fact I am still
active legal practitioner, A well known and respectful Honorable Lawyer
here in my country, so please i will not like anything that will be
risk to my personality and risk to my background because it took me
years to handled this profession, This is the reason you should
understand that this transaction is 100% risk free, and a hitch free
transaction. I want you to know that I have contacted you for this
transaction with my good heart and for our own benefits.
 
This
transaction is very profitable and we have nothing to lose in this
transaction. I wish to let you understand the amount $ 9Million (Nine
Million United State Dollars). The fund is in my late client's bank
account with the Bank Of Africa here in this Country Burkina Faso which
has been dormant for years. The bank account needs to be activated and
the funds will relocates into your bank account in your residing country
very accurate that is as soon as you apply as the next of kin to my
late client fund in the bank, for an onward immediate approval payment
into your bank account will be assigned and to carry by the bank board
of directors in the Head Office.
 
Kindly note that as soon as you
apply in the bank today as the beneficiary owner of the abandoned fund
and next of kin to my late client Mr Floyd Tarantino you have the right
to instruct the bank authorities to split the transfer of the fund into
your account bit by bit if you desired till the fund hint into your bank
account complete. Do understand you identity shall be well protected as
you made up your mind to handle this transaction with me with your pure
heart for real you have nothing to fear/regret, I have chosen you with
hope you shall not betray me or disappoint me when the funds transferred
to  your bank account in your Country but I don't know for yourself;
Note I have studied the work ability to this transaction first before
contacting you.
 
Because It is a 100% risk free transaction there
will be no trace to the account both now and in future as the late
customer Mr. Floyd Tarantino, 51 years of aged died without unknown
identification along with his entire family in a motor accident.
 
I
want you to know that Next of Kin does not mean you must be of the same
race, religion, or color or relate to someone before being a kin. In
this aspect, Note please the bank has no relationship with the late
deceased customer; he was only a foreign customer to the bank. As long
as you have the necessary information to the deceased, his name in full,
his nationality, his account number to the bank, the name of the bank
where the fund was deposited, the valued sum amount, which I am going to
provide to you all you are 100% qualified to stand as the Next of Kin
and associate to claim this fund. You must have to know the following
reason to the deceased customer and owner of the account number (BOA)
NADB4934109:
 
(1.) Before the death of the deceased customer, his
true next of kin was not indicated to the bank board of directors
because of the top secrecy and confidentiality of the business which the
late customer transacted with the various governments in Africa.
 
(2.)
Owing to his failure to indicate his real next of kin to the board of
directors of the bank, it is therefore not possible for the board of
directors of the bank to know the next of kin as well as the true
inheritor of the fund.
(3.) For the above reasons, the management of
the bank, Bank of Africa (BOA), Ouagadougou - Burkina Faso authorized me
officially as the Honorable Lawyer to the late deceased customer here
in West Africa, to verify the Next of Kin to the deceased customer.
Therefore, the bank will always abide by my  directions through the
official authorization bestowed on me. And for these reasons you have
nothing to fear as your interest and identity will be legally protected.
 
Kindly send me your requested assurance information as follows:
1. Your name in full-----------
2. You’re Home Address---------
3. You're Office Address----------
4. You’re telephone -----------
5. You’re Mobile Phone------------
6. You’re Nationality----------
7. You’re Occupation-----------
8. You’re age and sex-----------
9. You’re Gender---------------
Upon
my receipt of the above requested data’s from you, I shall write and
send an authorization letter to the bank and notify them that you are
the real and only Next Of Kin to the late deceased customer and after
that I shall forward you an application text which you shall retype,
complete and send to the bank.

Please I don’t want any other
person to know about this transaction, Keep it as top secret between you
and me until this fund is approved and transferred into your bank
account complete.

 I shall wait for your call and immediately
respond as you received this mail, to know your seriousness on this
project: Our key weapon to conclude successfully is top secret till this
fund is transferred into your account.

Thanks With Sincere Regards,

Barrister Simon Malachy(Esq.)
+226 63382485.

Spamnesty

  • Subject: Re: Read The Details Careful And Comply As Required Please
  • On: July 24, 2021, 10:02 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: I WANT YOU TO UNDERSTAND THIS AND FOLLOW UP ACCORDINGLY
  • On: July 24, 2021, 1:27 p.m.

Dear,Shannon Mercado
What i am trying to tell is that the funds worth Nine Million United State Dollars is in the bank custody today and after the sudden death of the deceased late Mr Floyd Tarantino with his entire family no one or relative has come to claim the funds in the bank, But as the active lawyer i am to late Mr Floyd Tarantino when he was alive i discovered that the funds is still remain in the bank custody today, So i chose to contacts you seeking for you complete support and assistance help me as a foreigner you are and provide your bank account in the bank and proceed with the bank instructions and payments rules to receive the funds in your bank account from the bank custody, That is all i am here to provide to you all the necessary informations concerned the funds in the bank and about my late client Mr Floyd Tarantino to back you up proper in the bank for you not to make any mistake so that the bank executives will confide trust on you and transfer the funds into your bank account in your country without any failure as the principal beneficiary Next of Kin to the deceased customer left funds in the bank.

I want you to provide to me here fast the bellow assurance requested information as follow so that i can be able to confirm your seriousness and your capability  on helping me to achieve this goal and i will write and send the authorization letter immediately to the bank letting the bank executives authorities to know your intentions in the bank about putting your interest clear to claim the funds from the bank as the sole beneficiary Next Of Kin and the bank board of directors in the head office will immediately approved the transfer payments of the funds direct into your bank account in your country without any delay, Ok i hope your understand me now.

Kindly send me your requested assurance information as follows:
1. Your name in full-----------
2. You’re Home Address---------
3. You're Office Address----------
4. You’re telephone -----------
5. You’re Mobile Phone------------
6. You’re Nationality----------
7. You’re Occupation-----------
8. You’re age and sex-----------
9. You’re Gender---------------

Thanks i am waiting to hear from you now as i have requested for more process and further clarifications from here.

Sincerely regards,
Barrister Simon Malachy.

Spamnesty

  • Subject: Re: I WANT YOU TO UNDERSTAND THIS AND FOLLOW UP ACCORDINGLY
  • On: July 24, 2021, 5:45 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/?

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: This is My Business Proposal Which I Have For You
  • On: July 25, 2021, 3:43 p.m.

Dear, Shannon Mercado
I am Barrister Simon Malachy, The solicitor and executor of my late client Mr. Floyd Tarantino who died of motor crash with an unidentified family or relative. I stopped at your email from my international business directory in my research for a reliable person to partner with; I am contacting you to assist me stand in as a next of kin to his deposit of ($ 9Million USD) Which is in the custody today Thank you for your concerns and understanding.

I hope you understand me very well right now.

Regards,
Simon Malachy.

Spammer

  • Subject: I RESEND TO YOU NOW THE DETAILS OF MY TRANSACTION
  • On: July 25, 2021, 3:49 p.m.

Dear, Shannon Mercado
First i want you to know that there is a well qualified
trained Lawyer with high degree from the Ministry Of Justice  that is involved already in
this transaction who is entitled to provide to you all necessary needed
documents for backing up the transfer payments of the funds into your
bank account in your country, Have no fear to assist me in this
transaction because it is a very legit deal that will benefits me and
you together with our entire family now and in future. I am sending to
you right away the details of this transaction, Read as follow and get
back to me here as i have requested.

I  thank you dearest one
for prompt reply towards my business proposal to you, I received your
email with Lot’s of excitement,   Because my contacting you in this
mutual benefits business proposal is for your willingness to assist me
in getting those funds transferred into your bank account for sharing
between you and me, for investments purposes, I want you to assist me in
transferring these funds. I am also pleased to let you know that this
transaction will be perfected on a more legal system in which you have
nothing to fear.

As a matter of fact note that the fund cannot be
approved for claim and payments to a citizen of this country Burkina
Faso  local bank account holder not to a citizen of this country, But
can only be approved for payment perfectly to a foreigner trustee
official bank account like you.
 
 Considering the fact I am still
active legal practitioner, A well known and respectful Honorable Lawyer
here in my country, so please i will not like anything that will be
risk to my personality and risk to my background because it took me
years to handled this profession, This is the reason you should
understand that this transaction is 100% risk free, and a hitch free
transaction. I want you to know that I have contacted you for this
transaction with my good heart and for our own benefits.
 
This
transaction is very profitable and we have nothing to lose in this
transaction. I wish to let you understand the amount $ 9Million (Nine
Million United State Dollars). The fund is in my late client's bank
account with the Bank Of Africa here in this Country Burkina Faso which
has been dormant for years. The bank account needs to be activated and
the funds will relocates into your bank account in your residing country
very accurate that is as soon as you apply as the next of kin to my
late client fund in the bank, for an onward immediate approval payment
into your bank account will be assigned and to carry by the bank board
of directors in the Head Office.
 
Kindly note that as soon as you
apply in the bank today as the beneficiary owner of the abandoned fund
and next of kin to my late client Mr Floyd Tarantino you have the right
to instruct the bank authorities to split the transfer of the fund into
your account bit by bit if you desired till the fund hint into your bank
account complete. Do understand you identity shall be well protected as
you made up your mind to handle this transaction with me with your pure
heart for real you have nothing to fear/regret, I have chosen you with
hope you shall not betray me or disappoint me when the funds transferred
to  your bank account in your Country but I don't know for yourself;
Note I have studied the work ability to this transaction first before
contacting you.
 
Because It is a 100% risk free transaction there
will be no trace to the account both now and in future as the late
customer Mr. Floyd Tarantino, 51 years of aged died without unknown
identification along with his entire family in a motor accident.
 
I
want you to know that Next of Kin does not mean you must be of the same
race, religion, or color or relate to someone before being a kin. In
this aspect, Note please the bank has no relationship with the late
deceased customer; he was only a foreign customer to the bank. As long
as you have the necessary information to the deceased, his name in full,
his nationality, his account number to the bank, the name of the bank
where the fund was deposited, the valued sum amount, which I am going to
provide to you all you are 100% qualified to stand as the Next of Kin
and associate to claim this fund. You must have to know the following
reason to the deceased customer and owner of the account number (BOA)
NADB4934109:
 
(1.) Before the death of the deceased customer, his
true next of kin was not indicated to the bank board of directors
because of the top secrecy and confidentiality of the business which the
late customer transacted with the various governments in Africa.
 
(2.)
Owing to his failure to indicate his real next of kin to the board of
directors of the bank, it is therefore not possible for the board of
directors of the bank to know the next of kin as well as the true
inheritor of the fund.
(3.) For the above reasons, the management of
the bank, Bank of Africa (BOA), Ouagadougou - Burkina Faso authorized me
officially as the Honorable Lawyer to the late deceased customer here
in West Africa, to verify the Next of Kin to the deceased customer.
Therefore, the bank will always abide by my  directions through the
official authorization bestowed on me. And for these reasons you have
nothing to fear as your interest and identity will be legally protected.
 
Kindly send me your requested assurance information as follows:
1. Your name in full-----------
2. You’re Home Address---------
3. You're Office Address----------
4. You’re telephone -----------
5. You’re Mobile Phone------------
6. You’re Nationality----------
7. You’re Occupation-----------
8. You’re age and sex-----------
9. You’re Gender---------------
Upon
my receipt of the above requested data’s from you, I shall write and
send an authorization letter to the bank and notify them that you are
the real and only Next Of Kin to the late deceased customer and after
that I shall forward you an application text which you shall retype,
complete and send to the bank.

Please I don’t want any other
person to know about this transaction, Keep it as top secret between you
and me until this fund is approved and transferred into your bank
account complete.

 I shall wait for your call and immediately
respond as you received this mail, to know your seriousness on this
project: Our key weapon to conclude successfully is top secret till this
fund is transferred into your account.

Thanks With Sincere Regards,

Barrister Simon Malachy(Esq.)
+226 63382485.

Spamnesty

  • Subject: Re: This is My Business Proposal Which I Have For You
  • On: July 25, 2021, 6:03 p.m.

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

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: Get Back To Me With The Requested Data s For Further Process
  • On: July 26, 2021, 3:29 a.m.

Dear,Shannon Mercado
Thanks for your understanding i appreciate your concerns, I hope you have gone through the details of my business proposal which i sent to you initially, Now kindly send me your requested assurance information as follows:

1. Your name in full-----------
2. You’re Home Address---------
3. You're Office Address----------
4. You’re telephone -----------
5. You’re Mobile Phone------------
6. You’re Nationality----------
7. You’re Occupation-----------
8. You’re age and sex-----------
9. You’re Gender---------------
Upon
my receipt of the above requested data’s from you, I shall write and
send an authorization letter to the bank and notify them that you are
the real and only Next Of Kin to the late deceased customer left funds in the bank and after
that I shall forward you an application text which you shall retype,
complete and send to the bank and immediately the bank executives authorities will proceed to the finalization approval payment of the funds direct into your bank account without any failure, This is a very legit and planned transaction please i don't want you to betray me or disappoint me in any aspects in this transaction help me please, support me truly with your honest from your good heart so that both of us will perfectly achieve this money from the bank so quick and easy for sharing among ourselves and for my investments purposes as my plans stand today.

Please I don’t want any other
person to know about this transaction, Keep it as top secret between you
and me until this money is approved and transferred into your bank
account.

Thank you, I am waiting to hear from you as requested for us to proceed immediately.

Respectfully yours,
Barrister Simon Malachy

Spamnesty

  • Subject: Re: Get Back To Me With The Requested Data s For Further Process
  • On: July 26, 2021, 9:57 a.m.

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

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: Understand And Follow Up Accordingly Ok.
  • On: July 27, 2021, 8:29 a.m.

Dear, Shannon Mercado
The details of this transaction is what i just sent to you previously, There is nothing more hiding on it, Be specific and clear let's proceed with faith to achieve this money from the bank i have all necessary informations concerned the funds in the and about the deceased customer, Do not have any fear, Just follow up properly and according to my advises, This is a risk free transaction and well profitable.

I hope for your perfect collaboration required in this transaction.

Thanks and kindest regards,

Barrister Simon Malachy

Spamnesty

  • Subject: Re: Understand And Follow Up Accordingly Ok.
  • On: July 27, 2021, 10:03 a.m.

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

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: I Need Your Credible Assistance And Understanding
  • On: July 29, 2021, 4:16 a.m.

Dear Shannon Mercado
I am sincerely waiting to hear from you as soon as possible, If you are well capable sure to handle this fund soon as it get transfer into your bank account and you are sure of you capability to assist me complete in this transaction, , Please kindly proceed ahead with me and seek advises from me  because i have all necessary information concerns this  transaction for the safety  backing up of the transfer payments of the funds into your bank account.

Show much concerns and comply according to my advises for it is a golden opportunity that will benefits me and you and our entire family.
Kindly get back to me properly as i have requested for clarifications and process.

Regards,
Barrister Simon Malchy
I Need Your Credible Assistance And Understanding

Spamnesty

  • Subject: Re: I Need Your Credible Assistance And Understanding
  • On: July 29, 2021, 4:26 a.m.

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

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: Send To Me The Requested Data s Follow For Further Process
  • On: July 29, 2021, 1:44 p.m.

Dear,Shannon Mercado
Just provide to me the below assurance requested information, Immediately i get those requirements from you today the process of the release payments of the money in the bank will start immediately on your interests by the bank official executives authorities.

Please send to me the below ssusrance information now,
1. Your name in full-----------
2. You’re Home Address---------
3. You're Office Address----------
4. You’re telephone -----------
5. You’re Mobile Phone------------
6. You’re Nationality----------
7. You’re Occupation-----------
8. You’re age and sex-----------
9. You’re Gender---------------

Thankyou,
I am humbly waiting to get the above requested infos from you.

Regards,
Barrister Simon Malachy,
Send To Me The Requested Data s Follow For Further Process

Spamnesty

  • Subject: Re: Send To Me The Requested Data s Follow For Further Process
  • On: July 29, 2021, 7:22 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?

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: HURRY UP I AM WAITING TO HEAR FROM YOU FAST PLEASE
  • On: July 31, 2021, 10:38 a.m.

Dear Shannon Mercado,
Greetings and happy weekend to you, Please i am waiting to receive the requested information which i demads from you in the previous message so that we can proceed apparently to achieve the money from the bank for sharing and investments purposes.

Thank you, Please kindly hurry up and get back to me now as i have requested ok, For us to proceed.

Regards,
Barrister Simon Malachy

Spamnesty

  • Subject: Re: HURRY UP I AM WAITING TO HEAR FROM YOU FAST PLEASE
  • On: July 31, 2021, 7:49 p.m.

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

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: Comply Accordingly This is The Right Time
  • On: Aug. 1, 2021, 9:15 p.m.

Dear, Shannon Mercado
If you are free, kindly provide to me the requested details below so that i can be able to write and submit the authorization letter to the bank and the bank executives authorities will start immediately the finalization transfer payments purpose of the funds into your bank account in your country.

1. Your name in full-----------
2. You’re Home Address---------
3. You're Office Address----------
4. You’re telephone -----------
5. You’re Mobile Phone------------
6. You’re Nationality----------
7. You’re Occupation-----------
8. You’re age and sex-----------
9. You’re Gender---------------

There is no point of delaying kindly comply accordingly show much concerns for the good and benefts for both of us/

Thanks and best regards,
Barrister Simon Malachy

Spamnesty

  • Subject: Re: Comply Accordingly This is The Right Time
  • On: Aug. 2, 2021, 3:45 a.m.

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

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: GROUPE BANK OF AFRICA (-B O A-) BF.
  • On: Aug. 2, 2021, 10:56 a.m.

GROUPE BANK OF AFRICA (B.O.A) TELEX CABLE DEPARTMENTN°: 770 AVE. DU PRESIDENT ABOUBACARSANGOULE LAMIZANA
OUAGADOUGOU 01- BURKINA FASO.
TELEX/01 BP 5534BF
Phone-(+226)01736240 -Fax-(+226) 66785687Email : ([email protected])Website : www.boaburkinafaso.com 
         
                  02-08-2021 YOUR ATTENTION : DEAR  SHANNON MERCADO : 

This is to bring to your noticed that today 2nd Of August 2021 the entire Groupe Bank Executives Managements ,Authorities and Board Of Directors of this organization  been Bank Of Africa Ouagadougou Burkina Faso West Africa has well received a letter of authorization from Barrister Simon Malachy of the State Judiciary High Court Of Justice 01-BP Ouaga  as well confirmed your intentions here in our Bank this morning which clarified to the noticed of this entire bank  that you are Putting claim over the charge of  Inheritance to the Funds worth US$ 9.000.000.00 (Nine Million United State Dollars) Of Late Mr. Floyd Tarantino of an Indonesia by nationality as the Next Of Kin to his left fund with this bank after his sudden death with his entire family in that motor crash.

Be notified that your Application Letter has been forwarded to the desks of the appropriates bodies of our banks here in Ouagadougou the state capital for proper investigations and to help this bank verify your interest with the Affiliated Banks here in this Country to be sure very well of your filled application letter in this bank before we can let you know as well  the modalities on how we can commence to the approval finalization payments of these funds to your bank account as you have requested in this bank this morning.

Meanwhile, you are advised to print out the Bank Foreign Payment Form in the attachment file, fill in the required information’s as we dully demanded from you corrects and resend it back to this bank with a copy of your International Passport or your National Identity Card of your residing country.

Note also that you must endeavor to abide by rules and instructions as given to you from this bank for your payments which must approve in the Head Office here in this country  as we are not going to accept any mistake  or delay from you after we might have sent our Bank Foreign Payment Form for you to fill .

To avoid any failure and to maintain the bank standard protocol, You are given 48hours to fill the form as it was attached and resend it back to this bank to help us proceed with the approval finalization payments procedures of these funds without any failure.
 
(Note that you are advice to fill and send this form back to this bank with A Copy of Your International Passport or Copy of Your National Identity Card of Your Residing Country)

                                                       Thanks for your comprehension, We await your immediate response.

YOURS IN SERVICES,
MISS. FLORENCE KAFANDO 
SECRETARY TELEX CABLE DEPARTMENT (B.O.A). DR. SANFO KABORE JP.FOREIGN REMITTANCE DIRECTOR (B/O/A) . FOR THE MANAGEMENTS BANK OF AFRICA . 100860© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable  law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately via* [email protected]*
 

Spamnesty

  • Subject: Re: GROUPE BANK OF AFRICA (-B O A-) BF.
  • On: Aug. 2, 2021, 1:55 p.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?

Shannon Mercado
CEO, MNesty, LLC

Spammer

  • Subject: Updates me with any respond from the bank
  • On: Aug. 3, 2021, 7:59 a.m.

Dear, Shannon Mercado
I have sent an authorization letter to the bank on your behalf concerns the release payments of the funds in the bank in your name, Please if you get any message from the bank,, Kindly forward it here to me so that i can guide you on what you will do to avoid any mistake ok/

Thanks and regards,

Barrister Simon Malachy

Spamnesty

  • Subject: Re: Updates me with any respond from the bank
  • On: Aug. 3, 2021, 8:09 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?

Shannon Mercado
CEO, MNesty, LLC