Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Evan Cantu and starting a conversation.
This is that conversation.
TREES, IMPORTANCE AND ITS ADVANTAGESTree Plantationmeans planting tree in large number. Trees are very important to us in many ways. We cannot think of our existence without trees. Trees cover a great deal of our food deficiency by providing fruits and vitamins. They supply timber for various uses. Trees prevent soil erosion. Many kinds of medicines are prepared form leaves, roots and barks of trees. Above all, they help us to keep ecological balance supplying oxygen. Generally trees are planted in July and August. They can be planted in rood sides and in all educational institution . But our trees and forests are not sufficient in proportion to our total land area. To preserve our environment we should plant more and more trees. Government should encourage the people for plantation by various media.Advantages of planting trees in reducing global warming1.An average size tree creates sufficient oxygen in one year to provide oxygen for a family of four.2.Planting trees in the right place around buildings and homes can cut air-conditioning costs up to 50 percent.3.Planting trees for the environment is good as they are renewable, biodegradable and recyclable.4.If we plant 20 million trees, the earth will get with 260 million more tons of oxygen.5.Once acre of trees can remove up to 2.6 tons of Carbon Dioxide each year.6.During photosynthesis, trees and other plants absorb carbon dioxide and give off oxygen.7.Trees keep in cheek the air and water pollution.8.Why planting trees is important is evident as they are the natural habitat of the animals and birds, as well as many endangered species.9.Planting trees means more wood and paper products which can be easily recycled.10.A newly planted whole forest, can change tones of atmospheric carbon into wood and other fibrous tissue, thus reducing global warming.So, start digging immediately if you have the means to plant a tree. There are still too few of them to fully offset the changes brought about by global warming. Automobile traffic, manufacturing and other human activities are playing havoc with our environment. Reduce global warming simply by planting trees for the environment.
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?
Evan Cantu
CEO, MNesty, LLC
It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mr. Wee Cheong, I work with United Bank of Oversea (UOB) PLC; and currently the director of the Audit and Risk management section Bangkok branch Thailand. Sincerely, I am not sure of your reaction over this proposal with someone you have never met or have an existing relationship with. I thank God for your understanding.
You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since these years of his death and my bank management have not noticed this account and no one has come for the claim. Our bank verification exercise is coming soon and I want us to finalize all the processes with the bank and make this transfer before the verification exercise because the bank might notice the account during the verification exercise as it is currently dormant. Attached to this mail is my Work ID and International Passport. I shall be sending a copy of the deposit voucher issued to late Mr. Gentian when the fixed deposited contract was made with my bank. All information about the deposit is stated in the voucher. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin / Heir to Gentian and shall be in control of the money, until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is accepted by you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system database as the Next of Kin / Heir to late Gentian and you will apply for the claim and send it to the United Bank of oversea requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk free. I will take care of giving you all the related information of the account which the bank may need from you. This position gives me confidence that I'm in a better position to complete this transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.
Your Age
Your Occupation
Your Date Of Birth
Your Full Names
Your Current Address
Your Telephone Number
A Copy Of Your International Passport Or Driving License.
Once I receive the above mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you the next step which i will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin / heir to the account deposit of the deceased. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response. Thank you and God be with you. PLEASE TREAT AS TOP SECRET.
Regards,
Wee cheong
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?
Evan Cantu
CEO, MNesty, LLC
After unsuccessful attempts to locate their relations, I decided to contact you, and see how best we can assist each other to repatriate those funds.
I am only seeking your cooperation to present you as Next of Kin/ Heir to the account, since you have the same last name as him.
On Fri, Aug 20, 2021 at 6:47 PM Evan Cantu <[email protected]> wrote:
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Evan Cantu
CEO, MNesty, LLC
On 20/08/2021 20:17 PM, wrote:
>
>
> It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mr. Wee Cheong, I work with United Bank of Oversea (UOB) PLC; and currently the director of the Audit and Risk management section Bangkok branch Thailand. Sincerely, I am not sure of your reaction over this proposal with someone you have never met or have an existing relationship with. I thank God for your understanding.
>
> You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client since these years of his death and my bank management have not noticed this account and no one has come for the claim. Our bank verification exercise is coming soon and I want us to finalize all the processes with the bank and make this transfer before the verification exercise because the bank might notice the account during the verification exercise as it is currently dormant. Attached to this mail is my Work ID and International Passport. I shall be sending a copy of the deposit voucher issued to late Mr. Gentian when the fixed deposited contract was made with my bank. All information about the deposit is stated in the voucher. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin / Heir to Gentian and shall be in control of the money, until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is accepted by you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us.
>
> What I have to do is just to place your information in my bank system database as the Next of Kin / Heir to late Gentian and you will apply for the claim and send it to the United Bank of oversea requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk free. I will take care of giving you all the related information of the account which the bank may need from you. This position gives me confidence that I'm in a better position to complete this transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
>
> I will require you to send me the following information for the beginning of this transaction.
>
> Your Age
> Your Occupation
> Your Date Of Birth
> Your Full Names
> Your Current Address
> Your Telephone Number
> A Copy Of Your International Passport Or Driving License.
>
> Once I receive the above mentioned information and concludes with my inside arrangements and changes in our bank database, I shall inform you the next step which i will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin / heir to the account deposit of the deceased. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response. Thank you and God be with you. PLEASE TREAT AS TOP SECRET.
>
>
> Regards,
> Wee cheong
>
>
Dear Emily Cantu,
I am glad to receive your
response, I decided to entrust the fund to you, and I pray that you will not be
moved to reject my appeal for any reason or also betray me. Be informed that
this transaction is real and 100% risk free.
I want to thank you for your
reply and will like you to know that this is a top secret between both of us
and also confidential for the claiming of the fund from the bank.Mr. Berry
Bryan Floyd, was the owner and depositor of the (Thirty Seven Million Three
Hundred Thousand United States dollars) in Eco Bank in Burkina Faso, he died
along with his wife who supposed to be the next of kin and three of his
children in a fatal Car Accident.
So for over Seventeen Years
plus today no one has come for the claim. For this good Seventeen years now the
bank has been using this fund to tread and make some good benefit. As an
accountant manager when I go through the details and the address of late Mr.
Berry Bryan Floyd, I found out that Mr. Berry Bryan Floyd, died in Car accident
with his entire family and when I bring the report back to the bank, the bank
management was shocked!, the bank management says that if the fund has been in
the bank for more than Seventeen years
that means that the fund has lost that they will remit the fund into their bank treasure as an unclaimed fund and share
it within themselves as their profit.
According to the constitution of the banking system in Section 8 which says any
fund that has been dormant for more than 17yrs that the bank management will
remit the fund into the bank treasure as an unclaimed fund and share it within
themselves.
So after the final meeting
with the board of directors they concluded that in the next two months that
they will have to remit the fund into the bank treasure as an unclaimed fund.
So you can see why I invited
you into this business and if you agree to work with me I am ready to send you
all the documents you needed included my working ID card.I will as well send
you the statement of the account and the certificate of deposit which Mr. Berry
Bryan Floyd, used in depositing the fund so that you will know that the fund is
not stolen fund not a “Harram” as people may see it to be.
As an insider I will be
giving you all the information until the fund is finally transfer into your
account. This will enable the bank to approve and release the fund to you
immediately and without any problem, so please do not see this as the
opportunity to enrich yourself knowing that I have no Means to trace you. You
should always consider my faith and trust which i have in you and do as we
agreed Upon. “You are going to provide an empty account or current account
which you will use in feeling the application form for the claim.
Note, if you know that the
total sum of US$37,3M dollars will be much to enter your account in a single
transfer which may bring a kind of interrogation from your country Government,
we can instruct the Eco bank management to use another medium such like Master
Card or Visa Card to transfer some part of the fund.
As soon as the Eco bank
transfer our fund into your account in your country, I will now resign from the
bank and come down to meet you in person in your country for we to seat
together and share the money according to our percentages, 40% will be your
share as my foreign partner and 20% will go to the orphanage home and less
privilege children and I will take 40% as my own share.
Furthermore, with my
experience in the banking system, we are going to obtain a legal document with
the Burkina Faso Government which will proof that you’re the business partner
to late Mr. Berry Bryan Floyd, that before he died he mapped out the sum of
(Thirty Seven Million Three Hundred Thousand United States Dollars) for a
business project in Abroad.
So if you are okay kindly
contact me back so that i will send you a drafted application form to fill your
details information and send to the bank for the fund transfer process.
Mr.Afzzal Ahmed
Dear Emily Cantu,
This is my information were i
am leaving here in Burkina Faso Ouagadougou bellow.
My name. Mr.Afzzal Ahmed, and
my Home Address. No 506 Van Yenning Ouagadougou my City . Ouagadougou, and Tel.
+226 770 805 15, I am working with Eco bank here in Burkina faso, as the Chief
Executive Officer.
Urgent reply,
Mr.Afzzal Ahmed.
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?
Evan Cantu
CEO, MNesty, LLC
Dear Evan Cantu,
Thank you for your mail, this
is what you are going to do, kindly open your attachment file and you will see
the bank form, you should kindly print it out and fill your bank and personal
information with your pen and sign your signature on it and also scan it and
return it back to me for confirmation, then i will now direct you on my next
mail on how to apply to the bank for the processing of the fund transfer to
commence into your account.
Please try to be fast with
this as you can see that we did not have much time to delay.
Waiting for your urgent
reply,
Mr.Afzzal Ahmed
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Evan Cantu
CEO, MNesty, LLC
Dear Evan Cantu,
Thank you for your mail, you
are require to fill the bank application form which i will send to you, if you
completed the filling of the application form kindly forward it to me to go
through it and advice you on how to apply to the department of the bank that
will treat the application form so this is how we are to follow it up in gradual
process.
Secondly, you are require to
make it a top secret, since i am an insider in the bank who will be giving you
all the information require by the bank till when the total fund will be
transfer into your account.
So in my next mail i will
send you the application form to fill and return it back to me to crosscheck.
Urgent reply,
Dear Evan Cantu,
Thank you for your mail, this
is what you are going to do, kindly open your attachment file and you will see
the bank form, you should kindly print it out and fill your bank and personal
information with your pen and sign your signature on it and also scan it and
return it back to me for confirmation, then i will now direct you on my next
mail on how to apply to the bank for the processing of the fund transfer to
commence into your account.
Please try to be fast with
this as you can see that we did not have much time to delay.
Waiting for your urgent
reply,
Mr.Afzzal Ahmed
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/?
Evan Cantu
CEO, MNesty, LLC
Look, be serious for once, I hold you in high esteem as a
matured man, i am giving you the
directive we have to follow and you are heading into
another different dimension which i dont understand. I am telling you about the
claim of a dormant fund of US37.3Million united states dollars in Eco bank
which you accepted and ask how we are going to move forward and i sent you the
application form to fill all your banking information’s and apply to the bank
for the fund processing into your account and now you are talking another
diffent thing all together which i don’t understand.
Afzzal Ahmed
-----Original Message-----
From: Evan Cantu <[email protected]>
Sent: Thu, Sep 2, 2021 4:15 pm
Subject: Re: Re.Urgent reply,
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/?
Evan Cantu
CEO, MNesty, LLC
On 02/09/2021 10:34 AM, wrote:
>
>
> Dear Evan Cantu,
> Thank you for your mail, you
> are require to fill the bank application form which i will send to you, if you
> completed the filling of the application form kindly forward it to me to go
> through it and advice you on how to apply to the department of the bank that
> will treat the application form so this is how we are to follow it up in gradual
> process.
>
>
>
> Secondly, you are require to
> make it a top secret, since i am an insider in the bank who will be giving you
> all the information require by the bank till when the total fund will be
> transfer into your account.
> So in my next mail i will
> send you the application form to fill and return it back to me to crosscheck.
> Urgent reply,
>
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/?
Evan Cantu
CEO, MNesty, LLC
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/?
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/?
Evan Cantu
Afzzal Ahmed
-----Original Message-----
From: Evan Cantu <[email protected]>
Sent: Thu, Sep 2, 2021 4:15 pm
Subject: Re: Re.Urgent reply,
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/?
Evan Cantu
CEO, MNesty, LLC
On 02/09/2021 10:34 AM, wrote:
>
>
> Dear Evan Cantu,
> Thank you for your mail, you
> are require to fill the bank application form which i will send to you, if you
> completed the filling of the application form kindly forward it to me to go
> through it and advice you on how to apply to the department of the bank that
> will treat the application form so this is how we are to follow it up in gradual
> process.
>
>
>
> Secondly, you are require to
> make it a top secret, since i am an insider in the bank who will be giving you
> all the information require by the bank till when the total fund will be
> transfer into your account.
> So in my next mail i will
> send you the application form to fill and return it back to me to crosscheck.
> Urgent reply,
>
Look, be serious for once, I hold you in high esteem as a
matured man, i am giving you the
directive we have to follow and you are heading into
another different dimension which i dont understand. I am telling you about the
claim of a dormant fund of US37.3Million united states dollars in Eco bank
which you accepted and ask how we are going to move forward and i sent you the
application form to fill all your banking information’s and apply to the bank
for the fund processing into your account and now you are talking another
diffent thing all together which i don’t understand.
> Look, be serious for once, I hold you in high esteem as a
> matured man, i am giving you the
> directive we have to follow and you are heading into
> another different dimension which i dont understand. I am telling you about the
> claim of a dormant fund of US37.3Million united states dollars in Eco bank
> which you accepted and ask how we are going to move forward and i sent you the
> application form to fill all your banking information’s and apply to the bank
> for the fund processing into your account and now you are talking another
> diffent thing all together which i don’t understand.
Afzzal Ahmed
-----Original Message-----
From: Evan Cantu <[email protected]>
Sent: Fri, Sep 3, 2021 2:35 pm
Subject: Re: Re.Urgent reply,
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/?
Evan Cantu
CEO, MNesty, LLC
On 03/09/2021 09:20 AM, wrote:
>
>
> Look, be serious for once, I hold you in high esteem as a
> matured man, i am giving you the
> directive we have to follow and you are heading into
> another different dimension which i dont understand. I am telling you about the
> claim of a dormant fund of US37.3Million united states dollars in Eco bank
> which you accepted and ask how we are going to move forward and i sent you the
> application form to fill all your banking information’s and apply to the bank
> for the fund processing into your account and now you are talking another
> diffent thing all together which i don’t understand.
>
>
>
>
>
>
> Afzzal Ahmed
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Evan Cantu <[email protected]>
>
> To: [email protected]
>
> Sent: Thu, Sep 2, 2021 4:15 pm
>
> Subject: Re: Re.Urgent reply,
>
>
>
> 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/?
>
>
>
>
>
> Evan Cantu
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 02/09/2021 10:34 AM, wrote:
>
>
> >
>
>
> >
>
>
> > Dear Evan Cantu,
>
>
> > Thank you for your mail, you
>
>
> > are require to fill the bank application form which i will send to you, if you
>
>
> > completed the filling of the application form kindly forward it to me to go
>
>
> > through it and advice you on how to apply to the department of the bank that
>
>
> > will treat the application form so this is how we are to follow it up in gradual
>
>
> > process.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Secondly, you are require to
>
>
> > make it a top secret, since i am an insider in the bank who will be giving you
>
>
> > all the information require by the bank till when the total fund will be
>
>
> > transfer into your account.
>
>
> > So in my next mail i will
>
>
> > send you the application form to fill and return it back to me to crosscheck.
>
>
> > Urgent reply,
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Please and please if you know that you are not serious in
this issue kindly forget it, i sent you
bank application form to fill up and you are talking
another different issuers best known to you alone. The link you sent to me is
for what and i don’t understand the meaning as its not talking about our
transaction.
Afzzal Ahmed
-----Original Message-----
From: Evan Cantu <[email protected]>
Sent: Fri, Sep 3, 2021 2:35 pm
Subject: Re: Re.Urgent reply,
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/?
Evan Cantu
CEO, MNesty, LLC
On 03/09/2021 09:20 AM, wrote:
>
>
> Look, be serious for once, I hold you in high esteem as a
> matured man, i am giving you the
> directive we have to follow and you are heading into
> another different dimension which i dont understand. I am telling you about the
> claim of a dormant fund of US37.3Million united states dollars in Eco bank
> which you accepted and ask how we are going to move forward and i sent you the
> application form to fill all your banking information’s and apply to the bank
> for the fund processing into your account and now you are talking another
> diffent thing all together which i don’t understand.
>
>
>
>
>
>
> Afzzal Ahmed
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Evan Cantu <[email protected]>
>
> To: [email protected]
>
> Sent: Thu, Sep 2, 2021 4:15 pm
>
> Subject: Re: Re.Urgent reply,
>
>
>
> 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/?
>
>
>
>
>
> Evan Cantu
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 02/09/2021 10:34 AM, wrote:
>
>
> >
>
>
> >
>
>
> > Dear Evan Cantu,
>
>
> > Thank you for your mail, you
>
>
> > are require to fill the bank application form which i will send to you, if you
>
>
> > completed the filling of the application form kindly forward it to me to go
>
>
> > through it and advice you on how to apply to the department of the bank that
>
>
> > will treat the application form so this is how we are to follow it up in gradual
>
>
> > process.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Secondly, you are require to
>
>
> > make it a top secret, since i am an insider in the bank who will be giving you
>
>
> > all the information require by the bank till when the total fund will be
>
>
> > transfer into your account.
>
>
> > So in my next mail i will
>
>
> > send you the application form to fill and return it back to me to crosscheck.
>
>
> > Urgent reply,
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Evan Cantu
CEO, MNesty, LLC
I dont even think you are
sounding serious in this issue at all by sending the same email to me without
making sconce at all. To be frank, i think i made mistake contacting someone
like you in this claim. I thought you are a serious and responsible man who can
handle this claim with me so that is the reasons why i contacted you but now i
can see that you are a joker. Please could you help yourself by deleting all the information’s
of the transaction i sent to you since i have discovered that you are not
serious.
What do you mean by how can
we start, i have sent you bank application form to fill twice and return it
back but you are resending the same mail to me asking how can we start.
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?
Evan Cantu
CEO, MNesty, LLC