Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Christina Wells and starting a conversation.
This is that conversation.
After the verification the files transmitted. The chief executive
director IMF authority section refuse to release those consignment
boxes. Because he said that you should sign up the documents and
return it together with the amount $25 card on the 11 pages of the
certificate together with the iTunes card to summit the certificate
approval order and I will proceed immediately with your delivery
consignment boxes once they confirm it. Be inform that the $25 is the
last payment to settle everything about the who thing, because the
airport authority lawyer will sign the 11 pages of the certificate on
your behalf and airport authority section will release the delivery
two consignment boxes and i will bring those boxes to your home within
any delaying again. They are waiting for you to confirm card to
release the delivery immediately.
Marvin Carradine
.
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/?
Christina Wells
CEO, MNesty, LLC
Dear Friend,
You must be an honest person. I would like to execute this deal with you. As I informed you previously in my first message to you, that this transaction is risk free and legal. I am telling you nothing but the absolute truth, because if there is any risk in this transaction definitely it will affect me and also tarnish my image as well as bring my reputation down here in Ghana which is a big let down to me.
Be rest assured that every legal modalities about this transaction has been mapped out and carefully arranged, so kindly relax your mind and let's work together as one partner and team and I promise you will never regret knowing me. As you can see, this is an opportunity both of us cannot afford to miss, so feel free and give me your full corporation, communicating daily to speed up the process of transfer.
In the course of the last year (i.e. 2019) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made excess profit to the tune of [US$12.5 Million dollars] which my head office is not aware of and will never be aware of. So, this fund does not belong to any individual and there are no risks involved in claiming the funds. Therefore, I assure you that we will be both happy at the end with your full cooperation.
However, I cannot be directly connected to this money because I still work with the bank therefore, I have set up an ESCROW ACCOUNT without any beneficiary and deposited the funds in the account and I decided to contact you so that we can work together to secure the funds in your name so that when you apply for the transfer, our head office will approve your application.
I am very happy that you have accepted this proposal therefore, I am prepared to go into a joint partnership venture with you and I offer you 40% of the total funds while you will keep 60% for me in your account till I join you with my family for further investment plans.
Please as you reply, let me have the following information to enable me to work on the account information and draft the Application Letter of Claim which you will complete and send to our bank head office for onward approval for the transfer of the funds to any bank account of your choice.
The information is:
1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. Your private telephone/fax: .....................
Immediately I received the above information of yours I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country.
After the successful transfer of the fund, I will come over to meet you in your country for us to meet for sharing of the fund, I'm willing to part 40% of the fund to you for your assistance and 55% for me while the remaining 5% will be for any expenses incurred during the process of transfer, if you wish we can go into partnership venture in your country as I have requested.
Below is my phone number: Tel: +233235456178 feel free to call.
Please treat confidentiality and always reply to this email for our security; I will expect the above information as soon as possible.
With regards,
Mr. Michael Wiliams
On Wed, 12 Aug 2020 at 17:56, Craig Wells <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Craig Wells
CEO, MNesty, LLC
On 12/08/2020 17:55 PM, Michael Williams wrote:
> Dear Friend,
>
>
>
> My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
>
>
>
> It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
>
>
>
> I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
>
>
>
> In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
>
>
>
> As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
>
>
>
> I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
>
>
>
> As soon as I receive your response through this address([email protected]
>
> ) I will give you more details on how we can achieve it successfully.
>
>
>
> Sincerely,
>
> Mr. Michael Williams
>
>
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Christina Wells
CEO, MNesty, LLC
Good morning fro here Christina, How are you doing today? I hope everything Is going well with you,
I am very happy to read your letter knowing that you are capable to do this business with me once again I really appreciate thank you very much, I am very happy to answer your question, My location Is In Accra the capital city of Ghana.
This offer Is all about a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made an excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank, I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I would like to execute this deal with you. As I informed you previously in my first message to you, that this transaction is risk-free and legal. I am telling you nothing but the absolute truth, because if there is any risk in this transaction definitely it will affect me and also tarnish my image as well as bring my reputation down here in Ghana which is a big let down to me.
Go ahead and provide me with the necessary information I needed to enable me to put your data In my computer database as the beneficiary of this fund, Below Is my Bank ID I await to hearing from you as soon as possible thanks.
Yours sincerely
Michael Anderson Williams,
On Thu, 13 Aug 2020 at 01:26, Christina Wells <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Christina Wells
CEO, MNesty, LLC
On 12/08/2020 18:56 PM, wrote:
> Dear Friend,
>
> You must be an honest person. I would like to execute this deal with you. As I informed you previously in my first message to you, that this transaction is risk free and legal. I am telling you nothing but the absolute truth, because if there is any risk in this transaction definitely it will affect me and also tarnish my image as well as bring my reputation down here in Ghana which is a big let down to me.
>
> Be rest assured that every legal modalities about this transaction has been mapped out and carefully arranged, so kindly relax your mind and let's work together as one partner and team and I promise you will never regret knowing me. As you can see, this is an opportunity both of us cannot afford to miss, so feel free and give me your full corporation, communicating daily to speed up the process of transfer.
>
> In the course of the last year (i.e. 2019) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made excess profit to the tune of [US$12.5 Million dollars] which my head office is not aware of and will never be aware of. So, this fund does not belong to any individual and there are no risks involved in claiming the funds. Therefore, I assure you that we will be both happy at the end with your full cooperation.
>
> However, I cannot be directly connected to this money because I still work with the bank therefore, I have set up an ESCROW ACCOUNT without any beneficiary and deposited the funds in the account and I decided to contact you so that we can work together to secure the funds in your name so that when you apply for the transfer, our head office will approve your application.
>
> I am very happy that you have accepted this proposal therefore, I am prepared to go into a joint partnership venture with you and I offer you 40% of the total funds while you will keep 60% for me in your account till I join you with my family for further investment plans.
>
> Please as you reply, let me have the following information to enable me to work on the account information and draft the Application Letter of Claim which you will complete and send to our bank head office for onward approval for the transfer of the funds to any bank account of your choice.
>
> The information is:
>
> 1. Your full name: ................................
> 2. Your occupation/position in office: ............
> 3. Your date of birth: .............................
> 4. Marital status: ..............................
> 5. Nationality: ...................................
> 6. Your full contact addresses (Home/office):......
> 7. Your private telephone/fax: .....................
>
> Immediately I received the above information of yours I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country.
>
> After the successful transfer of the fund, I will come over to meet you in your country for us to meet for sharing of the fund, I'm willing to part 40% of the fund to you for your assistance and 55% for me while the remaining 5% will be for any expenses incurred during the process of transfer, if you wish we can go into partnership venture in your country as I have requested.
>
> Below is my phone number: Tel: +233235456178 feel free to call.
>
> Please treat confidentiality and always reply to this email for our security; I will expect the above information as soon as possible.
>
> With regards,
> Mr. Michael Wiliams
> On Wed, 12 Aug 2020 at 17:56, Craig Wells <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Craig Wells
>
> CEO, MNesty, LLC
>
>
>
> On 12/08/2020 17:55 PM, Michael Williams wrote:
>
> > Dear Friend,
>
> >
>
> >
>
> >
>
> > My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
>
> >
>
> >
>
> >
>
> > It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
>
> >
>
> >
>
> >
>
> > I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
>
> >
>
> >
>
> >
>
> > In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
>
> >
>
> >
>
> >
>
> > As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
>
> >
>
> >
>
> >
>
> > I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
>
> >
>
> >
>
> >
>
> > As soon as I receive your response through this address([email protected]
>
> >
>
> > ) I will give you more details on how we can achieve it successfully.
>
> >
>
> >
>
> >
>
> > Sincerely,
>
> >
>
> > Mr. Michael Williams
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello Dear,
Hope you and your family are doing good, I have not heard from you hope all is well with you? Dear Ansari Like I said earlier I am a man of peace with the family the last thing I will do on this earth is to cheat someone because of money please I need you to trust me I will never let you down or betray your trust below are my details and my working ID please go ahead and send me your details so that I can put your details In my computer database as the right beneficiary of the fund, Here Is my Information
Full name: Michael Anderson Williams
Occupation: Banker
Address: Tema Region of Ghana
Phone: +233265308592
Feel free to contact me via WhatsApp thank you while I wait for your prompt response.
Yours Sincerely
Michael Anderson Williams.
On Thu, 13 Aug 2020 at 09:56, Michael Williams <[email protected]> wrote:
Good morning fro here Christina, How are you doing today? I hope everything Is going well with you,
I am very happy to read your letter knowing that you are capable to do this business with me once again I really appreciate thank you very much, I am very happy to answer your question, My location Is In Accra the capital city of Ghana.
This offer Is all about a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made an excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank, I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I would like to execute this deal with you. As I informed you previously in my first message to you, that this transaction is risk-free and legal. I am telling you nothing but the absolute truth, because if there is any risk in this transaction definitely it will affect me and also tarnish my image as well as bring my reputation down here in Ghana which is a big let down to me.
Go ahead and provide me with the necessary information I needed to enable me to put your data In my computer database as the beneficiary of this fund, Below Is my Bank ID I await to hearing from you as soon as possible thanks.
Yours sincerely
Michael Anderson Williams,
On Thu, 13 Aug 2020 at 01:26, Christina Wells <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Christina Wells
CEO, MNesty, LLC
On 12/08/2020 18:56 PM, wrote:
> Dear Friend,
>
> You must be an honest person. I would like to execute this deal with you. As I informed you previously in my first message to you, that this transaction is risk free and legal. I am telling you nothing but the absolute truth, because if there is any risk in this transaction definitely it will affect me and also tarnish my image as well as bring my reputation down here in Ghana which is a big let down to me.
>
> Be rest assured that every legal modalities about this transaction has been mapped out and carefully arranged, so kindly relax your mind and let's work together as one partner and team and I promise you will never regret knowing me. As you can see, this is an opportunity both of us cannot afford to miss, so feel free and give me your full corporation, communicating daily to speed up the process of transfer.
>
> In the course of the last year (i.e. 2019) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made excess profit to the tune of [US$12.5 Million dollars] which my head office is not aware of and will never be aware of. So, this fund does not belong to any individual and there are no risks involved in claiming the funds. Therefore, I assure you that we will be both happy at the end with your full cooperation.
>
> However, I cannot be directly connected to this money because I still work with the bank therefore, I have set up an ESCROW ACCOUNT without any beneficiary and deposited the funds in the account and I decided to contact you so that we can work together to secure the funds in your name so that when you apply for the transfer, our head office will approve your application.
>
> I am very happy that you have accepted this proposal therefore, I am prepared to go into a joint partnership venture with you and I offer you 40% of the total funds while you will keep 60% for me in your account till I join you with my family for further investment plans.
>
> Please as you reply, let me have the following information to enable me to work on the account information and draft the Application Letter of Claim which you will complete and send to our bank head office for onward approval for the transfer of the funds to any bank account of your choice.
>
> The information is:
>
> 1. Your full name: ................................
> 2. Your occupation/position in office: ............
> 3. Your date of birth: .............................
> 4. Marital status: ..............................
> 5. Nationality: ...................................
> 6. Your full contact addresses (Home/office):......
> 7. Your private telephone/fax: .....................
>
> Immediately I received the above information of yours I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country.
>
> After the successful transfer of the fund, I will come over to meet you in your country for us to meet for sharing of the fund, I'm willing to part 40% of the fund to you for your assistance and 55% for me while the remaining 5% will be for any expenses incurred during the process of transfer, if you wish we can go into partnership venture in your country as I have requested.
>
> Below is my phone number: Tel: +233235456178 feel free to call.
>
> Please treat confidentiality and always reply to this email for our security; I will expect the above information as soon as possible.
>
> With regards,
> Mr. Michael Wiliams
> On Wed, 12 Aug 2020 at 17:56, Craig Wells <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Craig Wells
>
> CEO, MNesty, LLC
>
>
>
> On 12/08/2020 17:55 PM, Michael Williams wrote:
>
> > Dear Friend,
>
> >
>
> >
>
> >
>
> > My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
>
> >
>
> >
>
> >
>
> > It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
>
> >
>
> >
>
> >
>
> > I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
>
> >
>
> >
>
> >
>
> > In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
>
> >
>
> >
>
> >
>
> > As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
>
> >
>
> >
>
> >
>
> > I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
>
> >
>
> >
>
> >
>
> > As soon as I receive your response through this address([email protected]
>
> >
>
> > ) I will give you more details on how we can achieve it successfully.
>
> >
>
> >
>
> >
>
> > Sincerely,
>
> >
>
> > Mr. Michael Williams
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Casey hi, It is my new e mail!
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?
Christina Wells
CEO, MNesty, LLC
Hey Christina, thank you for your quick reply!
I saw your username somewhere, are you on any dating sites?
Here is my profile page: http://images.carpenoctemphotos.com/?Profile=Lisa12&
Waiting for your answer.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Christina Wells
CEO, MNesty, LLC
Christina, hello:)
I made 5 new really interesting bikini pics for you today, so please check them in my profile gallery,
here: http://images.carpenoctemphotos.com/?Pictures/Lisa12&
You'll need to sign up on this website, but it's absolutely free!
Your Lisa
On Mon, Mar 8, 2021, at 2:27 AM, Christina wrote:
>Hey there,
>Could you tell me where you are located? Also, could you tell me more about your offer?
>
>Christina Wells
>CEO, MNesty, LLC
>
>On 07/03/2021 20:35 PM, wrote:
> Hey Christina, thank you for your quick reply!
> I saw your username somewhere, are you on any dating sites?
>
> Here is my profile page:
>
> Waiting for your answer.
>
PS: My name there is Lisa_95, please find it!
I am waiting you online!
On Mon, Mar 8, 2021, at 2:27 AM, Christina wrote:
>Hey there,
>Could you tell me where you are located? Also, could you tell me more about your offer?
>
>Christina Wells
>CEO, MNesty, LLC
>
>On 07/03/2021 20:35 PM, wrote:
> Hey Christina, thank you for your quick reply!
> I saw your username somewhere, are you on any dating sites?
>
> Here is my profile page:
>
> Waiting for your answer.
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Christina Wells
CEO, MNesty, LLC
Christina, honey,
just contact me on the chat page, it is secure there...
I don't use this email for private chatting, my boyfriend can read it!
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?
Christina Wells
CEO, MNesty, LLC
I need to be certain you are who you say you are and so you'll have to get my info like this.
My photos and cellphone number is on my user profile,
so if you like what you find, you can get my Number and text/call me: http://images.carpenoctemphotos.com/?Message=Lisa12&
Lisa.
On Mon, Mar 8, 2021, at 5:33 PM, Christina wrote:
>Hi,
>Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
>Christina Wells
>CEO, MNesty, LLC
>
>On 08/03/2021 07:13 AM, wrote:
> Christina, honey,
> just contact me on the chat page, it is secure there...
> I don't use this email for private chatting, my boyfriend can read it!
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Christina Wells
CEO, MNesty, LLC
Christina! I'm online in my private chat: http://images.carpenoctemphotos.com/?Message=Lisa12&
Text me there, I'll show you my new pics!
On Tue, Mar 9, 2021, at 1:31 AM, Christina wrote:
>Hello,
>I am a bit busy now, but I am definitely interested. When can we talk?
>
>Christina Wells
>CEO, MNesty, LLC
>
>On 08/03/2021 16:53 PM, wrote:
> I need to be certain you are who you say you are and so you'll have to get my info like this.
>
> My photos and cellphone number is on my user profile,
> so if you like what you find, you can get my Number and text/call me:
>
>
>
> Lisa.
>
>
>
>
> On Mon, Mar 8, 2021, at 5:33 PM, Christina wrote
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Christina Wells
CEO, MNesty, LLC