The colloquy of Paul Williamson

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

This is that conversation.


Spammer

  • Subject: RE:
  • On: Jan. 29, 2017, 3:42 p.m.

You got picked. Email:[email protected] for more info!!

P*Please consider the environment before printing this email*

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Spamnesty

  • Subject: Re: RE:
  • On: Jan. 29, 2017, 3:42 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Paul Williamson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:
  • On: Jan. 29, 2017, 11:57 p.m.

Hello,

Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet, am sorry for my Spellings if you find any errors, i don't speak English very well, i used the internet translator to write you this message.

I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Power ball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won't change my heart, my family is a very humble family and we're going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.

Be assured you stand no risk as this is my money,for source and verification please see the link below:

http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html

NJ Powerball winner who won $338m pays out $30,000 to ...
www.dailymail.co.uk

Home | Daily Mail Online
www.dailymail.co.uk
MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.

Authorities had said that 44-year-old Passaic resident Pedro Quezada owed about $29,000 in back support for three of his five children.

MY PHOTO IS ALSO IN THE LINK ABOVE.

We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to the United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to the Turkey with my family rather than paying Tax each week.

Our $1,000,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.

Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number.

Thank you

Spamnesty

  • Subject: Re: RE:
  • On: Jan. 30, 2017, 7:03 a.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?

Paul Williamson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:
  • On: Jan. 30, 2017, 8:46 a.m.

Good day to you very much for your wish and concern i really appreciate , this email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation by forwarding the required information as proof of identity in compliance with the crediting bank. In other for you to receive your donation in compliance with the crediting bank operating policy for complete transfer of your funds, due to strict banking policies and directives from the apex Bank , you are required to open an Account with the crediting Bank (Nationwide Private Bank) thereafter setup, your donation can be transferred to your newly setup account with the crediting Bank (Nationwide Private Bank). This enables you initiate transfers to any other Bank of your choice locally or internationally with the aid of the On-line Banking System. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: PDQ/IPB0147/28392/UK and your FULL NAME and MOBILE NUMBER. For easy trace of my file.

Find below the contact details of Nationwide Private Bank Customer care Unit responsible for transferring your donation to you. Email for assistance in setting up your new Account.

BANK NAME: NATIONWIDE PRIVATE BANK.

Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director.
Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]

Note: Always send me every correspondent between you and the bank so i will know your level of compliance.

Regards,
Pedro Quezada.

________________________________
From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
Sent: Sunday, January 29, 2017 11:04 PM
To: Pedro Quezada
Subject: Re: RE:

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?

Paul Williamson
CEO, MNesty, LLC

On 29/01/2017 23:57 PM, Pedro Quezada wrote:
> Hello,
>
> Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet, am sorry for my Spellings if you find any errors, i don't speak English very well, i used the internet translator to write you this message.
>
> I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Power ball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won't change my heart, my family is a very humble family and we're going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.
>
> I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
>
> Be assured you stand no risk as this is my money,for source and verification please see the link below:
>
> http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
[https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>

Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
www.dailymail.co.uk
$338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...

>
> NJ Powerball winner who won $338m pays out $30,000 to ...
> www.dailymail.co.uk<http://www.dailymail.co.uk>
[http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>

Home | Daily Mail Online<http://www.dailymail.co.uk/>
www.dailymail.co.uk
MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.

>
> Home | Daily Mail Online
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
>
> Authorities had said that 44-year-old Passaic resident Pedro Quezada owed about $29,000 in back support for three of his five children.
>
> MY PHOTO IS ALSO IN THE LINK ABOVE.
>
> We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to the United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to the Turkey with my family rather than paying Tax each week.
>
> Our $1,000,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.
>
> Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number.
>
> Thank you

Spamnesty

  • Subject: Re: RE:
  • On: Jan. 30, 2017, 12:56 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?

Paul Williamson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:
  • On: Jan. 30, 2017, 2:13 p.m.

Hello,

How are you doing today i hope you are well fine and blessed i got your mail,you are to contact the Bank Email and Mr Cole to assest you with opeing of the new account so your donation can be trasfer to any bank of your choose .

BANK NAME: NATIONWIDE PRIVATE BANK.

Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director.
Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]

Spamnesty

  • Subject: Re: RE:
  • On: Jan. 30, 2017, 8:24 p.m.

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

Paul Williamson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:
  • On: Jan. 31, 2017, 8:35 a.m.

Hello,

How are you doing today i hope you are well fine and blessed i got your mail,you are to contact the Bank Email and Mr Cole to assest you with opeing of the new account so your donation can be trasfer to any bank of your choose .

BANK NAME: NATIONWIDE PRIVATE BANK.

Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director.
Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]

Regards,
Pedro Quezada.

Sent from Outlook
________________________________
From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
Sent: Monday, January 30, 2017 4:57:03 AM
To: Pedro Quezada
Subject: Re: RE:

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?

Paul Williamson
CEO, MNesty, LLC

On 30/01/2017 08:46 AM, Pedro Quezada wrote:
> Good day to you very much for your wish and concern i really appreciate , this email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation by forwarding the required information as proof of identity in compliance with the crediting bank. In other for you to receive your donation in compliance with the crediting bank operating policy for complete transfer of your funds, due to strict banking policies and directives from the apex Bank , you are required to open an Account with the crediting Bank (Nationwide Private Bank) thereafter setup, your donation can be transferred to your newly setup account with the crediting Bank (Nationwide Private Bank). This enables you initiate transfers to any other Bank of your choice locally or internationally with the aid of the On-line Banking System. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: PDQ/IPB0147/28392/UK and your FULL NAME and MOBILE NUMBER. For easy trace of my file.
>
>
> Find below the contact details of Nationwide Private Bank Customer care Unit responsible for transferring your donation to you. Email for assistance in setting up your new Account.
>
> BANK NAME: NATIONWIDE PRIVATE BANK.
>
> Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
> BAcc CA(SA) H Dip BDP MBL
> Group Risk and Finance Director.
> Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]
>
>
> Note: Always send me every correspondent between you and the bank so i will know your level of compliance.
>
> Regards,
> Pedro Quezada.
>
>
>
>
> ________________________________
> From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> Sent: Sunday, January 29, 2017 11:04 PM
> To: Pedro Quezada
> Subject: Re: RE:
>
> 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?
>
> Paul Williamson
> CEO, MNesty, LLC
>
> On 29/01/2017 23:57 PM, Pedro Quezada wrote:
> > Hello,
> >
> > Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet, am sorry for my Spellings if you find any errors, i don't speak English very well, i used the internet translator to write you this message.
> >
> > I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Power ball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won't change my heart, my family is a very humble family and we're going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.
> >
> > I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
> >
> > Be assured you stand no risk as this is my money,for source and verification please see the link below:
> >
> > http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
[https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>

Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
www.dailymail.co.uk
$338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...

> [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
>
> Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
>
>
>
> >
> > NJ Powerball winner who won $338m pays out $30,000 to ...
> > www.dailymail.co.uk<http://www.dailymail.co.uk>
> [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
>
> Home | Daily Mail Online<http://www.dailymail.co.uk/>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
>
>
>
> >
> > Home | Daily Mail Online
> > www.dailymail.co.uk<http://www.dailymail.co.uk>
> > MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
> >
> > Authorities had said that 44-year-old Passaic resident Pedro Quezada owed about $29,000 in back support for three of his five children.
> >
> > MY PHOTO IS ALSO IN THE LINK ABOVE.
> >
> > We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to the United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to the Turkey with my family rather than paying Tax each week.
> >
> > Our $1,000,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.
> >
> > Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number.
> >
> > Thank you

Spamnesty

  • Subject: Re: RE:
  • On: Jan. 31, 2017, 8:17 p.m.

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

Paul Williamson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:
  • On: Jan. 31, 2017, 9:45 p.m.

Find below the contact details of Nationwide Private Bank Customer care Unit responsible for transferring your donation to you. Email for assistance in setting up your new Account.

BANK NAME: NATIONWIDE PRIVATE BANK.

Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director.
Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]

Note: Always send me every correspondent between you and the bank so i will know your level of compliance.

Regards,
Pedro Quezada.

________________________________
From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
Sent: Tuesday, January 31, 2017 12:18 PM
To: Pedro Quezada
Subject: Re: RE:

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

Paul Williamson
CEO, MNesty, LLC

On 31/01/2017 08:35 AM, Pedro Quezada wrote:
> Hello,
>
> How are you doing today i hope you are well fine and blessed i got your mail,you are to contact the Bank Email and Mr Cole to assest you with opeing of the new account so your donation can be trasfer to any bank of your choose .
>
> BANK NAME: NATIONWIDE PRIVATE BANK.
>
> Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
> BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director.
> Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]
>
>
> Regards,
> Pedro Quezada.
>
>
>
> Sent from Outlook
> ________________________________
> From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> Sent: Monday, January 30, 2017 4:57:03 AM
> To: Pedro Quezada
> Subject: Re: RE:
>
> 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?
>
> Paul Williamson
> CEO, MNesty, LLC
>
> On 30/01/2017 08:46 AM, Pedro Quezada wrote:
> > Good day to you very much for your wish and concern i really appreciate , this email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation by forwarding the required information as proof of identity in compliance with the crediting bank. In other for you to receive your donation in compliance with the crediting bank operating policy for complete transfer of your funds, due to strict banking policies and directives from the apex Bank , you are required to open an Account with the crediting Bank (Nationwide Private Bank) thereafter setup, your donation can be transferred to your newly setup account with the crediting Bank (Nationwide Private Bank). This enables you initiate transfers to any other Bank of your choice locally or internationally with the aid of the On-line Banking System. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: PDQ/IPB0147/28392/UK and your FULL NAME and MOBILE NUMBER. For easy trace of my file.
> >
> >
> > Find below the contact details of Nationwide Private Bank Customer care Unit responsible for transferring your donation to you. Email for assistance in setting up your new Account.
> >
> > BANK NAME: NATIONWIDE PRIVATE BANK.
> >
> > Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
> > BAcc CA(SA) H Dip BDP MBL
> > Group Risk and Finance Director.
> > Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]
> >
> >
> > Note: Always send me every correspondent between you and the bank so i will know your level of compliance.
> >
> > Regards,
> > Pedro Quezada.
> >
> >
> >
> >
> > ________________________________
> > From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> > Sent: Sunday, January 29, 2017 11:04 PM
> > To: Pedro Quezada
> > Subject: Re: RE:
> >
> > 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?
> >
> > Paul Williamson
> > CEO, MNesty, LLC
> >
>
> On 29/01/2017 23:57 PM, Pedro Quezada wrote:
> > > Hello,
> > >
> > > Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet, am sorry for my Spellings if you find any errors, i don't speak English very well, i used the internet translator to write you this message.
> > >
> > > I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Power ball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won't change my heart, my family is a very humble family and we're going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.
> > >
> > > I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
> > >
> > > Be assured you stand no risk as this is my money,for source and verification please see the link below:
> > >
> > > http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
[https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>

Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
www.dailymail.co.uk
$338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...

> [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
>
> Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
>
>
>
> > [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> >
> > Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> > www.dailymail.co.uk<http://www.dailymail.co.uk>
> > $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
> >
> >
> >
> > >
> > > NJ Powerball winner who won $338m pays out $30,000 to ...
> > > www.dailymail.co.uk<http://www.dailymail.co.uk>
> > [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
> >
> > Home | Daily Mail Online<http://www.dailymail.co.uk/>
> > www.dailymail.co.uk<http://www.dailymail.co.uk>
> > MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
> >
> >
> >
> > >
> > > Home | Daily Mail Online
> > > www.dailymail.co.uk<http://www.dailymail.co.uk>
> > > MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
> > >
> > > Authorities had said that 44-year-old Passaic resident Pedro Quezada owed about $29,000 in back support for three of his five children.
> > >
> > > MY PHOTO IS ALSO IN THE LINK ABOVE.
> > >
> > > We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to the United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to the Turkey with my family rather than paying Tax each week.
> > >
> > > Our $1,000,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.
> > >
> > > Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number.
> > >
> > > Thank you

Spamnesty

  • Subject: Re: RE:
  • On: Feb. 1, 2017, 1:10 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Paul Williamson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:
  • On: Feb. 1, 2017, 1 p.m.

Hello Paul Williamson,

how are you doing today i got your mail and sorry i was on able to reply to your mail cause have been very busy .am not in town thats why i have Mr Bobby Cole to help you out and assets you with opening of your new Account so your Donation can be put in your account and then you can make transfer to any bank of your choose .so you are to Contact Mr Bobby Cole and the Bank email so you can get your Donation on time okay and do have a lovely Day and once again Congratulation.....

Regards,
Pedro Quezada.

________________________________
From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
Sent: Tuesday, January 31, 2017 5:11 PM
To: Pedro Quezada
Subject: Re: RE:

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Paul Williamson
CEO, MNesty, LLC

On 31/01/2017 21:45 PM, Pedro Quezada wrote:
> Find below the contact details of Nationwide Private Bank Customer care Unit responsible for transferring your donation to you. Email for assistance in setting up your new Account.
>
> BANK NAME: NATIONWIDE PRIVATE BANK.
>
> Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
> BAcc CA(SA) H Dip BDP MBL
> Group Risk and Finance Director.
> Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]
>
>
> Note: Always send me every correspondent between you and the bank so i will know your level of compliance.
>
> Regards,
> Pedro Quezada.
>
>
> ________________________________
> From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> Sent: Tuesday, January 31, 2017 12:18 PM
> To: Pedro Quezada
> Subject: Re: RE:
>
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Paul Williamson
> CEO, MNesty, LLC
>
> On 31/01/2017 08:35 AM, Pedro Quezada wrote:
> > Hello,
> >
> > How are you doing today i hope you are well fine and blessed i got your mail,you are to contact the Bank Email and Mr Cole to assest you with opeing of the new account so your donation can be trasfer to any bank of your choose .
> >
> > BANK NAME: NATIONWIDE PRIVATE BANK.
> >
> > Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
> > BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director.
> > Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]
> >
> >
> > Regards,
> > Pedro Quezada.
> >
> >
> >
> > Sent from Outlook
> > ________________________________
> > From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> > Sent: Monday, January 30, 2017 4:57:03 AM
> > To: Pedro Quezada
> > Subject: Re: RE:
> >
> > 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?
> >
> > Paul Williamson
> > CEO, MNesty, LLC
> >
>
> On 30/01/2017 08:46 AM, Pedro Quezada wrote:
> > > Good day to you very much for your wish and concern i really appreciate , this email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation by forwarding the required information as proof of identity in compliance with the crediting bank. In other for you to receive your donation in compliance with the crediting bank operating policy for complete transfer of your funds, due to strict banking policies and directives from the apex Bank , you are required to open an Account with the crediting Bank (Nationwide Private Bank) thereafter setup, your donation can be transferred to your newly setup account with the crediting Bank (Nationwide Private Bank). This enables you initiate transfers to any other Bank of your choice locally or internationally with the aid of the On-line Banking System. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: PDQ/IPB0147/28392/UK and your FULL NAME and MOBILE NUMBER. For easy trace of my file.
> > >
> > >
> > > Find below the contact details of Nationwide Private Bank Customer care Unit responsible for transferring your donation to you. Email for assistance in setting up your new Account.
> > >
> > > BANK NAME: NATIONWIDE PRIVATE BANK.
> > >
> > > Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
> > > BAcc CA(SA) H Dip BDP MBL
> > > Group Risk and Finance Director.
> > > Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]
> > >
> > >
> > > Note: Always send me every correspondent between you and the bank so i will know your level of compliance.
> > >
> > > Regards,
> > > Pedro Quezada.
> > >
> > >
> > >
> > >
> > > ________________________________
> > > From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> > > Sent: Sunday, January 29, 2017 11:04 PM
> > > To: Pedro Quezada
> > > Subject: Re: RE:
> > >
> > > 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?
> > >
> > > Paul Williamson
> > > CEO, MNesty, LLC
> > >
> >
>
> On 29/01/2017 23:57 PM, Pedro Quezada wrote:
> > > > Hello,
> > > >
> > > > Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet, am sorry for my Spellings if you find any errors, i don't speak English very well, i used the internet translator to write you this message.
> > > >
> > > > I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Power ball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won't change my heart, my family is a very humble family and we're going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.
> > > >
> > > > I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
> > > >
> > > > Be assured you stand no risk as this is my money,for source and verification please see the link below:
> > > >
> > > > http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
[https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>

Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
www.dailymail.co.uk
$338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...

> [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
>
> Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
[https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>

Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
www.dailymail.co.uk
$338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...

> www.dailymail.co.uk<http://www.dailymail.co.uk>
[http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>

Home | Daily Mail Online<http://www.dailymail.co.uk/>
www.dailymail.co.uk
MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.

> $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
>
>
>
> > [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> >
> > Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
[https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>

Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
www.dailymail.co.uk
$338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...

> > www.dailymail.co.uk<http://www.dailymail.co.uk>
[http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>

Home | Daily Mail Online<http://www.dailymail.co.uk/>
www.dailymail.co.uk
MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.

> > $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
> >
> >
> >
> > > [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> > >
> > > Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
[https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>

Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
www.dailymail.co.uk
$338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...

> > > www.dailymail.co.uk<http://www.dailymail.co.uk>
[http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>

Home | Daily Mail Online<http://www.dailymail.co.uk/>
www.dailymail.co.uk
MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.

> > > $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
> > >
> > >
> > >
> > > >
> > > > NJ Powerball winner who won $338m pays out $30,000 to ...
> > > > www.dailymail.co.uk<http://www.dailymail.co.uk>
[http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>

Home | Daily Mail Online<http://www.dailymail.co.uk/>
www.dailymail.co.uk
MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.

> > > [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
> > >
> > > Home | Daily Mail Online<http://www.dailymail.co.uk/>
[http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>

Home | Daily Mail Online<http://www.dailymail.co.uk/>
www.dailymail.co.uk
MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.

> > > www.dailymail.co.uk<http://www.dailymail.co.uk>
[http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>

Home | Daily Mail Online<http://www.dailymail.co.uk/>
www.dailymail.co.uk
MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.

> > > MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
> > >
> > >
> > >
> > > >
> > > > Home | Daily Mail Online
> > > > www.dailymail.co.uk<http://www.dailymail.co.uk>
[http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>

Home | Daily Mail Online<http://www.dailymail.co.uk/>
www.dailymail.co.uk
MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.

> > > > MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
> > > >
> > > > Authorities had said that 44-year-old Passaic resident Pedro Quezada owed about $29,000 in back support for three of his five children.
> > > >
> > > > MY PHOTO IS ALSO IN THE LINK ABOVE.
> > > >
> > > > We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to the United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to the Turkey with my family rather than paying Tax each week.
> > > >
> > > > Our $1,000,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.
> > > >
> > > > Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number.
> > > >
> > > > Thank you

Spamnesty

  • Subject: Re: RE:
  • On: Feb. 1, 2017, 9:47 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?

Paul Williamson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:
  • On: Feb. 2, 2017, 10:46 p.m.

Hello Paul,

Contact the bank so you can get your Donation from me to you.

Good day to you very much for your wish and concern i really appreciate , this email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation by forwarding the required information as proof of identity in compliance with the crediting bank. In other for you to receive your donation in compliance with the crediting bank operating policy for complete transfer of your funds, due to strict banking policies and directives from the apex Bank , you are required to open an Account with the crediting Bank (Nationwide Private Bank) thereafter setup, your donation can be transferred to your newly setup account with the crediting Bank (Nationwide Private Bank). This enables you initiate transfers to any other Bank of your choice locally or internationally with the aid of the On-line Banking System. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: PDQ/IPB0147/28392/UK and your FULL NAME and MOBILE NUMBER. For easy trace of my file.

Find below the contact details of Nationwide Private Bank Customer care Unit responsible for transferring your donation to you. Email for assistance in setting up your new Account.

BANK NAME: NATIONWIDE PRIVATE BANK.

Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director.
Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]

Note: Always send me every correspondent between you and the bank so i will know your level of compliance.

Regards,
Pedro Quezada.

________________________________
From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
Sent: Wednesday, February 1, 2017 1:48 PM
To: Pedro Quezada
Subject: Re: RE:

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Paul Williamson
CEO, MNesty, LLC

On 01/02/2017 13:00 PM, Pedro Quezada wrote:
> Hello Paul Williamson,
>
>
>
> how are you doing today i got your mail and sorry i was on able to reply to your mail cause have been very busy .am not in town thats why i have Mr Bobby Cole to help you out and assets you with opening of your new Account so your Donation can be put in your account and then you can make transfer to any bank of your choose .so you are to Contact Mr Bobby Cole and the Bank email so you can get your Donation on time okay and do have a lovely Day and once again Congratulation.....
>
>
> Regards,
> Pedro Quezada.
>
>
> ________________________________
> From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> Sent: Tuesday, January 31, 2017 5:11 PM
> To: Pedro Quezada
> Subject: Re: RE:
>
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
>
> Paul Williamson
> CEO, MNesty, LLC
>
> On 31/01/2017 21:45 PM, Pedro Quezada wrote:
> > Find below the contact details of Nationwide Private Bank Customer care Unit responsible for transferring your donation to you. Email for assistance in setting up your new Account.
> >
> > BANK NAME: NATIONWIDE PRIVATE BANK.
> >
> > Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
> > BAcc CA(SA) H Dip BDP MBL
> > Group Risk and Finance Director.
> > Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]
> >
> >
> > Note: Always send me every correspondent between you and the bank so i will know your level of compliance.
> >
> > Regards,
> > Pedro Quezada.
> >
> >
> > ________________________________
> > From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> > Sent: Tuesday, January 31, 2017 12:18 PM
> > To: Pedro Quezada
> > Subject: Re: RE:
> >
> > Hi,
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
> >
> > Paul Williamson
> > CEO, MNesty, LLC
> >
>
> On 31/01/2017 08:35 AM, Pedro Quezada wrote:
> > > Hello,
> > >
> > > How are you doing today i hope you are well fine and blessed i got your mail,you are to contact the Bank Email and Mr Cole to assest you with opeing of the new account so your donation can be trasfer to any bank of your choose .
> > >
> > > BANK NAME: NATIONWIDE PRIVATE BANK.
> > >
> > > Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
> > > BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director.
> > > Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]
> > >
> > >
> > > Regards,
> > > Pedro Quezada.
> > >
> > >
> > >
> > > Sent from Outlook
> > > ________________________________
> > > From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> > > Sent: Monday, January 30, 2017 4:57:03 AM
> > > To: Pedro Quezada
> > > Subject: Re: RE:
> > >
> > > 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?
> > >
> > > Paul Williamson
> > > CEO, MNesty, LLC
> > >
> >
>
> On 30/01/2017 08:46 AM, Pedro Quezada wrote:
> > > > Good day to you very much for your wish and concern i really appreciate , this email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation by forwarding the required information as proof of identity in compliance with the crediting bank. In other for you to receive your donation in compliance with the crediting bank operating policy for complete transfer of your funds, due to strict banking policies and directives from the apex Bank , you are required to open an Account with the crediting Bank (Nationwide Private Bank) thereafter setup, your donation can be transferred to your newly setup account with the crediting Bank (Nationwide Private Bank). This enables you initiate transfers to any other Bank of your choice locally or internationally with the aid of the On-line Banking System. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: PDQ/IPB0147/28392/UK and your FULL NAME and MOBILE NUMBER. For easy trace of my file.
> > > >
> > > >
> > > > Find below the contact details of Nationwide Private Bank Customer care Unit responsible for transferring your donation to you. Email for assistance in setting up your new Account.
> > > >
> > > > BANK NAME: NATIONWIDE PRIVATE BANK.
> > > >
> > > > Contact Person (Foreign Exchange Supervisor) Mr. Bobby Cole.
> > > > BAcc CA(SA) H Dip BDP MBL
> > > > Group Risk and Finance Director.
> > > > Bank Email: [email protected] Mr. Bobby Cole Email: [email protected]
> > > >
> > > >
> > > > Note: Always send me every correspondent between you and the bank so i will know your level of compliance.
> > > >
> > > > Regards,
> > > > Pedro Quezada.
> > > >
> > > >
> > > >
> > > >
> > > > ________________________________
> > > > From: [email protected] <[email protected]> on behalf of Paul Williamson <[email protected]>
> > > > Sent: Sunday, January 29, 2017 11:04 PM
> > > > To: Pedro Quezada
> > > > Subject: Re: RE:
> > > >
> > > > 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?
> > > >
> > > > Paul Williamson
> > > > CEO, MNesty, LLC
> > > >
> > >
> >
>
> On 29/01/2017 23:57 PM, Pedro Quezada wrote:
> > > > > Hello,
> > > > >
> > > > > Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet, am sorry for my Spellings if you find any errors, i don't speak English very well, i used the internet translator to write you this message.
> > > > >
> > > > > I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Power ball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won't change my heart, my family is a very humble family and we're going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.
> > > > >
> > > > > I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
> > > > >
> > > > > Be assured you stand no risk as this is my money,for source and verification please see the link below:
> > > > >
> > > > > http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
[https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>

Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
www.dailymail.co.uk
$338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...

> [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
>
> Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
>
>
>
> > [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> >
> > Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
>
> Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
>
>
>
> > www.dailymail.co.uk<http://www.dailymail.co.uk>
> [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
>
> Home | Daily Mail Online<http://www.dailymail.co.uk/>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
>
>
>
> > $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
> >
> >
> >
> > > [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> > >
> > > Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
>
> Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
>
>
>
> > > www.dailymail.co.uk<http://www.dailymail.co.uk>
> [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
>
> Home | Daily Mail Online<http://www.dailymail.co.uk/>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
>
>
>
> > > $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
> > >
> > >
> > >
> > > > [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> > > >
> > > > Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> [https://www.bing.com/th?id=OVP.V7c7589e52d670815600b73347dfbbc1e&pid=Api]<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
>
> Dominican lotto winner vows to 'help those in need' after ...<http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
>
>
>
> > > > www.dailymail.co.uk<http://www.dailymail.co.uk>
> [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
>
> Home | Daily Mail Online<http://www.dailymail.co.uk/>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
>
>
>
> > > > $338m Powerball jackpot winner Pedro Quezadawho dumped his girlfriend of ten years after his win without giving her a penny did not live up to promises that he'd pay ...
> > > >
> > > >
> > > >
> > > > >
> > > > > NJ Powerball winner who won $338m pays out $30,000 to ...
> > > > > www.dailymail.co.uk<http://www.dailymail.co.uk>
> [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
>
> Home | Daily Mail Online<http://www.dailymail.co.uk/>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
>
>
>
> > > > [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
> > > >
> > > > Home | Daily Mail Online<http://www.dailymail.co.uk/>
> [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
>
> Home | Daily Mail Online<http://www.dailymail.co.uk/>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
>
>
>
> > > > www.dailymail.co.uk<http://www.dailymail.co.uk>
> [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
>
> Home | Daily Mail Online<http://www.dailymail.co.uk/>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
>
>
>
> > > > MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
> > > >
> > > >
> > > >
> > > > >
> > > > > Home | Daily Mail Online
> > > > > www.dailymail.co.uk<http://www.dailymail.co.uk>
> [http://i.dailymail.co.uk/i/social/img_mol-logo_50x50.png]<http://www.dailymail.co.uk/>
>
> Home | Daily Mail Online<http://www.dailymail.co.uk/>
> www.dailymail.co.uk<http://www.dailymail.co.uk>
> MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
>
>
>
> > > > > MailOnline - all the latest US news, showbiz, science, sport and health stories from the Daily Mail and Mail on Sunday newspapers.
> > > > >
> > > > > Authorities had said that 44-year-old Passaic resident Pedro Quezada owed about $29,000 in back support for three of his five children.
> > > > >
> > > > > MY PHOTO IS ALSO IN THE LINK ABOVE.
> > > > >
> > > > > We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to the United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to the Turkey with my family rather than paying Tax each week.
> > > > >
> > > > > Our $1,000,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.
> > > > >
> > > > > Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number.
> > > > >
> > > > > Thank you

Spamnesty

  • Subject: Re: RE:
  • On: Feb. 3, 2017, 7:52 a.m.

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

Paul Williamson
CEO, MNesty, LLC