The colloquy of Alexander Flynn

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

This is that conversation.


Spammer

  • Subject: Hello!!
  • On: June 30, 2020, 2:15 p.m.

Dear Friend,

I apologize if this email comes as a surprise to you. I have a business =
proposal that will be of great benefit to both of us. If you are willing=
to discuss further on this matter, I expect you reply. promptly so that=
I will give you further details.

Best Regards,

Mr. Edward Wakaso.

.

Spamnesty

  • Subject: Re: Hello!!
  • On: June 30, 2020, 8:14 p.m.

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

Alexander Flynn
CEO, MNesty, LLC

Spammer

  • Subject: More Details,
  • On: July 1, 2020, 8:20 a.m.

Dear   Mr. Alexander Flynn ,

I have just received your mail and I understand your interest towards this project, also your question. I want you to know that this is an opportunity for both of us to become rich forever, so feel free and accord me your full cooperation, communicating daily to speed up the transfer of the fund to your bank account.

The said fund [US$7,500.000.00] was discovered in my branch in which I am the manager. It came from excess profit from an accrued interest on money deposited by The Economic Community of West African States Contract Payment Committee, and the money has been floating. I therefore DEPOSITED this fund in an SUNDRY ACCOUNT (SUNDRY ACCOUNT is a special type of bank account where funds without a legitimate beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).

                                  SHARING RATIO

As a deal of two people, I believe we have agreed on percentage sharing of the proceeds of this claim, 50% and 50%for me which you will hold for me until I join you for subsequent sharing and investment plan, 2% for any expenses that may arise during the transfer but remember that this 2% will be removed first before the 50%/50% sharing.

The information is:

1. Your full name: .
2. Your occupation/position in office: .
3. Your date of birth: .
4. Marital statutes: .
5. Your full contact addresses (Home/office):.
6. First Face of international passport or number: .
7. Your private telephone/fax: .

Mr. Edward Wakaso.
Call Me:+233-237123601.  

Spamnesty

  • Subject: Re: More Details,
  • On: July 1, 2020, 11:44 a.m.

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

Alexander Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details,
  • On: July 1, 2020, 5:43 p.m.

Dear 

Alexander,
Thank you for your email and your question. This transaction is 100% risk free, also legal, all you need to do is to follow my directives to enable us get this done without any delay.
I am waiting to hear from you.
Edward.
On Wed, Jul 1, 2020 at 11:45 AM Alexander Flynn <[email protected]> wrote:
Hello,

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

Alexander Flynn

CEO, MNesty, LLC

On 01/07/2020 08:20 AM,  wrote:

> Dear   Mr. Alexander Flynn ,

>

> I have just received your mail and I understand your interest towards this project, also your question. I want you to know that this is an opportunity for both of us to become rich forever, so feel free and accord me your full cooperation, communicating daily to speed up the transfer of the fund to your bank account.

>

>

> The said fund [US$7,500.000.00] was discovered in my branch in which I am the manager. It came from excess profit from an accrued interest on money deposited by The Economic Community of West African States Contract Payment Committee, and the money has been floating. I therefore DEPOSITED this fund in an SUNDRY ACCOUNT (SUNDRY ACCOUNT is a special type of bank account where funds without a legitimate beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).

>

>

>                                   SHARING RATIO

>

> As a deal of two people, I believe we have agreed on percentage sharing of the proceeds of this claim, 50% and 50%for me which you will hold for me until I join you for subsequent sharing and investment plan, 2% for any expenses that may arise during the transfer but remember that this 2% will be removed first before the 50%/50% sharing.

>

>

> The information is:

>

> 1. Your full name: .

> 2. Your occupation/position in office: .

> 3. Your date of birth: .

> 4. Marital statutes: .

> 5. Your full contact addresses (Home/office):.

> 6. First Face of international passport or number: .

> 7. Your private telephone/fax: .

>

> Mr. Edward Wakaso.

> Call Me:+233-237123601.  

>

Spamnesty

  • Subject: Re: More Details,
  • On: July 2, 2020, 3:01 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Alexander Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details,
  • On: July 2, 2020, 7:01 a.m.

Alexander, 
I received your email and I heard what you, but we have to get this fund transferred to your account, so that I can invest my share in your country. If you are ready to proceed , let me know, so that we get this done.Edward.
On Thu, Jul 2, 2020 at 3:02 AM Alexander Flynn <[email protected]> wrote:
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/?

Alexander Flynn

CEO, MNesty, LLC

On 01/07/2020 17:43 PM,  wrote:

> Dear 

>

> Alexander,

> Thank you for your email and your question. This transaction is 100% risk free, also legal, all you need to do is to follow my directives to enable us get this done without any delay.

> I am waiting to hear from you.

> Edward.

> On Wed, Jul 1, 2020 at 11:45 AM Alexander Flynn <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Alexander Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 01/07/2020 08:20 AM,  wrote:

>

> > Dear   Mr. Alexander Flynn ,

>

> >

>

> > I have just received your mail and I understand your interest towards this project, also your question. I want you to know that this is an opportunity for both of us to become rich forever, so feel free and accord me your full cooperation, communicating daily to speed up the transfer of the fund to your bank account.

>

> >

>

> >

>

> > The said fund [US$7,500.000.00] was discovered in my branch in which I am the manager. It came from excess profit from an accrued interest on money deposited by The Economic Community of West African States Contract Payment Committee, and the money has been floating. I therefore DEPOSITED this fund in an SUNDRY ACCOUNT (SUNDRY ACCOUNT is a special type of bank account where funds without a legitimate beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).

>

> >

>

> >

>

> >                                   SHARING RATIO

>

> >

>

> > As a deal of two people, I believe we have agreed on percentage sharing of the proceeds of this claim, 50% and 50%for me which you will hold for me until I join you for subsequent sharing and investment plan, 2% for any expenses that may arise during the transfer but remember that this 2% will be removed first before the 50%/50% sharing.

>

> >

>

> >

>

> > The information is:

>

> >

>

> > 1. Your full name: .

>

> > 2. Your occupation/position in office: .

>

> > 3. Your date of birth: .

>

> > 4. Marital statutes: .

>

> > 5. Your full contact addresses (Home/office):.

>

> > 6. First Face of international passport or number: .

>

> > 7. Your private telephone/fax: .

>

> >

>

> > Mr. Edward Wakaso.

>

> > Call Me:+233-237123601.  

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: More Details,
  • On: July 4, 2020, 8:49 a.m.

Dear Alexander,

How are you doing today, hope all is well with you?. I did not hear from you again regarding the last message I sent to you?. Talk to me, so that I will know what to do next.

I am waiting,

Edward.

On Thu, Jul 2, 2020 at 7:01 AM Mr. Edward Wakaso <[email protected]> wrote:
Alexander, 
I received your email and I heard what you, but we have to get this fund transferred to your account, so that I can invest my share in your country. If you are ready to proceed , let me know, so that we get this done.Edward.
On Thu, Jul 2, 2020 at 3:02 AM Alexander Flynn <[email protected]> wrote:
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/?

Alexander Flynn

CEO, MNesty, LLC

On 01/07/2020 17:43 PM,  wrote:

> Dear 

>

> Alexander,

> Thank you for your email and your question. This transaction is 100% risk free, also legal, all you need to do is to follow my directives to enable us get this done without any delay.

> I am waiting to hear from you.

> Edward.

> On Wed, Jul 1, 2020 at 11:45 AM Alexander Flynn <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Alexander Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 01/07/2020 08:20 AM,  wrote:

>

> > Dear   Mr. Alexander Flynn ,

>

> >

>

> > I have just received your mail and I understand your interest towards this project, also your question. I want you to know that this is an opportunity for both of us to become rich forever, so feel free and accord me your full cooperation, communicating daily to speed up the transfer of the fund to your bank account.

>

> >

>

> >

>

> > The said fund [US$7,500.000.00] was discovered in my branch in which I am the manager. It came from excess profit from an accrued interest on money deposited by The Economic Community of West African States Contract Payment Committee, and the money has been floating. I therefore DEPOSITED this fund in an SUNDRY ACCOUNT (SUNDRY ACCOUNT is a special type of bank account where funds without a legitimate beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).

>

> >

>

> >

>

> >                                   SHARING RATIO

>

> >

>

> > As a deal of two people, I believe we have agreed on percentage sharing of the proceeds of this claim, 50% and 50%for me which you will hold for me until I join you for subsequent sharing and investment plan, 2% for any expenses that may arise during the transfer but remember that this 2% will be removed first before the 50%/50% sharing.

>

> >

>

> >

>

> > The information is:

>

> >

>

> > 1. Your full name: .

>

> > 2. Your occupation/position in office: .

>

> > 3. Your date of birth: .

>

> > 4. Marital statutes: .

>

> > 5. Your full contact addresses (Home/office):.

>

> > 6. First Face of international passport or number: .

>

> > 7. Your private telephone/fax: .

>

> >

>

> > Mr. Edward Wakaso.

>

> > Call Me:+233-237123601.  

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: More Details,
  • On: Sept. 8, 2020, 9:55 a.m.

Dear Partner,

How are you and your family? I hope everybody is fine. I am happy to inform you that I later by the grace of God completed the transaction successfully with another partner.

The total fund was transferred to the new partner that I presented to the bank. Now I am outside my country due to the urgency of my wife's kidney transplant  and  for an investment project with my partner.

However, I did not forget your past efforts and assistance to me to see that  the funds was approved with the bank,  So, during my transit in the (London)  United Kingdom,UK I  have given an airport Post ALPHA COURIER SERVICE  a Cheque Worth the sum pounds £450,000, and a gold treasure to send to you any time you are able to contact them.

Please, accept this token of appreciation and  may God bless you.

Below is the email address of the  ALPHA COURIER SERVICE  ;...

Post Service : Contact email address:  ( [email protected] / [email protected] )

You should contact the Courier Service at your earliest convenience so that the draft Cheque and the gold treasure can be sent to you, so that you can cash it.

I wish you the best in all your future endeavors. I will also call you at my earliest convenient.

Your brother and partner,

Edward Wakaso.

NB: Remember to put this 11- lettered word (" ALPHAC-00020") as the subject of your email so that the airport, ALPHA COURIER SERVICE Service  will know that you are the rightful beneficiary of the
Cheque.(Parcel).

On Wed, Jul 1, 2020 at 11:45 AM Alexander Flynn <[email protected]> wrote:
Hello,

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

Alexander Flynn

CEO, MNesty, LLC

On 01/07/2020 08:20 AM,  wrote:

> Dear   Mr. Alexander Flynn ,

>

> I have just received your mail and I understand your interest towards this project, also your question. I want you to know that this is an opportunity for both of us to become rich forever, so feel free and accord me your full cooperation, communicating daily to speed up the transfer of the fund to your bank account.

>

>

> The said fund [US$7,500.000.00] was discovered in my branch in which I am the manager. It came from excess profit from an accrued interest on money deposited by The Economic Community of West African States Contract Payment Committee, and the money has been floating. I therefore DEPOSITED this fund in an SUNDRY ACCOUNT (SUNDRY ACCOUNT is a special type of bank account where funds without a legitimate beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).

>

>

>                                   SHARING RATIO

>

> As a deal of two people, I believe we have agreed on percentage sharing of the proceeds of this claim, 50% and 50%for me which you will hold for me until I join you for subsequent sharing and investment plan, 2% for any expenses that may arise during the transfer but remember that this 2% will be removed first before the 50%/50% sharing.

>

>

> The information is:

>

> 1. Your full name: .

> 2. Your occupation/position in office: .

> 3. Your date of birth: .

> 4. Marital statutes: .

> 5. Your full contact addresses (Home/office):.

> 6. First Face of international passport or number: .

> 7. Your private telephone/fax: .

>

> Mr. Edward Wakaso.

> Call Me:+233-237123601.  

>

Spamnesty

  • Subject: Re: More Details,
  • On: Sept. 8, 2020, 6:41 p.m.

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

Alexander Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details,
  • On: Sept. 8, 2020, 7:01 p.m.

Dear Alexander,
I received your email and I heard what you said, I would like you to contact them, ask them anything and they will give it to you.

Let me know when you contact them.
Edward.

On Tue, Sep 8, 2020 at 6:42 PM Alexander Flynn <[email protected]> wrote:
Hello,

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

Alexander Flynn

CEO, MNesty, LLC

On 08/09/2020 09:55 AM,  wrote:

> Dear Partner,

>

> How are you and your family? I hope everybody is fine. I am happy to inform you that I later by the grace of God completed the transaction successfully with another partner.

>

> The total fund was transferred to the new partner that I presented to the bank. Now I am outside my country due to the urgency of my wife's kidney transplant  and  for an investment project with my partner.

>

> However, I did not forget your past efforts and assistance to me to see that  the funds was approved with the bank,  So, during my transit in the (London)  United Kingdom,UK I  have given an airport Post ALPHA COURIER SERVICE  a Cheque Worth the sum pounds £450,000, and a gold treasure to send to you any time you are able to contact them.

>

> Please, accept this token of appreciation and  may God bless you.

>

> Below is the email address of the  ALPHA COURIER SERVICE  ;...

>

> Post Service : Contact email address:  ( [email protected] / [email protected] )

>

> You should contact the Courier Service at your earliest convenience so that the draft Cheque and the gold treasure can be sent to you, so that you can cash it.

>

> I wish you the best in all your future endeavors. I will also call you at my earliest convenient.

>

> Your brother and partner,

>

> Edward Wakaso.

>

> NB: Remember to put this 11- lettered word (" ALPHAC-00020") as the subject of your email so that the airport, ALPHA COURIER SERVICE Service  will know that you are the rightful beneficiary of the

> Cheque.(Parcel).

>

> On Wed, Jul 1, 2020 at 11:45 AM Alexander Flynn <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Alexander Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 01/07/2020 08:20 AM,  wrote:

>

> > Dear   Mr. Alexander Flynn ,

>

> >

>

> > I have just received your mail and I understand your interest towards this project, also your question. I want you to know that this is an opportunity for both of us to become rich forever, so feel free and accord me your full cooperation, communicating daily to speed up the transfer of the fund to your bank account.

>

> >

>

> >

>

> > The said fund [US$7,500.000.00] was discovered in my branch in which I am the manager. It came from excess profit from an accrued interest on money deposited by The Economic Community of West African States Contract Payment Committee, and the money has been floating. I therefore DEPOSITED this fund in an SUNDRY ACCOUNT (SUNDRY ACCOUNT is a special type of bank account where funds without a legitimate beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).

>

> >

>

> >

>

> >                                   SHARING RATIO

>

> >

>

> > As a deal of two people, I believe we have agreed on percentage sharing of the proceeds of this claim, 50% and 50%for me which you will hold for me until I join you for subsequent sharing and investment plan, 2% for any expenses that may arise during the transfer but remember that this 2% will be removed first before the 50%/50% sharing.

>

> >

>

> >

>

> > The information is:

>

> >

>

> > 1. Your full name: .

>

> > 2. Your occupation/position in office: .

>

> > 3. Your date of birth: .

>

> > 4. Marital statutes: .

>

> > 5. Your full contact addresses (Home/office):.

>

> > 6. First Face of international passport or number: .

>

> > 7. Your private telephone/fax: .

>

> >

>

> > Mr. Edward Wakaso.

>

> > Call Me:+233-237123601.  

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: More Details,
  • On: Sept. 9, 2020, 8:12 a.m.

Alexander,
How are you doing today?. Have you contacted the  ALPHA COURIER SERVICE?. Update me.Edward.
On Tue, Sep 8, 2020 at 6:42 PM Alexander Flynn <[email protected]> wrote:
Hello,

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

Alexander Flynn

CEO, MNesty, LLC

On 08/09/2020 09:55 AM,  wrote:

> Dear Partner,

>

> How are you and your family? I hope everybody is fine. I am happy to inform you that I later by the grace of God completed the transaction successfully with another partner.

>

> The total fund was transferred to the new partner that I presented to the bank. Now I am outside my country due to the urgency of my wife's kidney transplant  and  for an investment project with my partner.

>

> However, I did not forget your past efforts and assistance to me to see that  the funds was approved with the bank,  So, during my transit in the (London)  United Kingdom,UK I  have given an airport Post ALPHA COURIER SERVICE  a Cheque Worth the sum pounds £450,000, and a gold treasure to send to you any time you are able to contact them.

>

> Please, accept this token of appreciation and  may God bless you.

>

> Below is the email address of the  ALPHA COURIER SERVICE  ;...

>

> Post Service : Contact email address:  ( [email protected] / [email protected] )

>

> You should contact the Courier Service at your earliest convenience so that the draft Cheque and the gold treasure can be sent to you, so that you can cash it.

>

> I wish you the best in all your future endeavors. I will also call you at my earliest convenient.

>

> Your brother and partner,

>

> Edward Wakaso.

>

> NB: Remember to put this 11- lettered word (" ALPHAC-00020") as the subject of your email so that the airport, ALPHA COURIER SERVICE Service  will know that you are the rightful beneficiary of the

> Cheque.(Parcel).

>

> On Wed, Jul 1, 2020 at 11:45 AM Alexander Flynn <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Alexander Flynn

>

> CEO, MNesty, LLC

>

>

>

> On 01/07/2020 08:20 AM,  wrote:

>

> > Dear   Mr. Alexander Flynn ,

>

> >

>

> > I have just received your mail and I understand your interest towards this project, also your question. I want you to know that this is an opportunity for both of us to become rich forever, so feel free and accord me your full cooperation, communicating daily to speed up the transfer of the fund to your bank account.

>

> >

>

> >

>

> > The said fund [US$7,500.000.00] was discovered in my branch in which I am the manager. It came from excess profit from an accrued interest on money deposited by The Economic Community of West African States Contract Payment Committee, and the money has been floating. I therefore DEPOSITED this fund in an SUNDRY ACCOUNT (SUNDRY ACCOUNT is a special type of bank account where funds without a legitimate beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).

>

> >

>

> >

>

> >                                   SHARING RATIO

>

> >

>

> > As a deal of two people, I believe we have agreed on percentage sharing of the proceeds of this claim, 50% and 50%for me which you will hold for me until I join you for subsequent sharing and investment plan, 2% for any expenses that may arise during the transfer but remember that this 2% will be removed first before the 50%/50% sharing.

>

> >

>

> >

>

> > The information is:

>

> >

>

> > 1. Your full name: .

>

> > 2. Your occupation/position in office: .

>

> > 3. Your date of birth: .

>

> > 4. Marital statutes: .

>

> > 5. Your full contact addresses (Home/office):.

>

> > 6. First Face of international passport or number: .

>

> > 7. Your private telephone/fax: .

>

> >

>

> > Mr. Edward Wakaso.

>

> > Call Me:+233-237123601.  

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Investor .
  • On: Sept. 16, 2020, 6:24 p.m.

Dear Mr. Alexander Flynn,

I have a ready Investor  who is willing to invest in projects {Real Estates, Construction or any viable projects }. We have the financial muscle and capacity to fund projects between $500,000 to $6.5 Billion USD for loan funding of capital projects and Investment Plans at 3% interest rate for a 10 years tenure with grace period of 12/18 months.

Kindly send your business plan and executive summary or refer us to anyone with a good business plan, for our investment team review and immediate funding.We are waiting to proceed with the closing and disbursement of investment loan funds.

I hope we can work together in securing this investment funds you seek and other future transactions.

Thank you in advance as I anticipate your kind response.

Regards,

Mr. Jim Hassan.

Spamnesty

  • Subject: Re: Investor .
  • On: Sept. 17, 2020, 12:09 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?

Alexander Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investor/RESPONSE.
  • On: Sept. 19, 2020, 3:56 a.m.

Attention: Alexander,
Thank you for your interest to work with us and our amiable lenders/investors. You can reach me on phone and whatsApp via the below

Jim Hassan

Consultant+44-7452-183513
De Heerd Investments Limited
Address: Lippo Centre Tower Two,
Queensway, Hong [email protected]
www.deheerdinvestments.com

Spamnesty

  • Subject: Re: Investor/RESPONSE.
  • On: Sept. 19, 2020, 8:45 a.m.

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

Alexander Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investor/RESPONSE.
  • On: Sept. 28, 2020, 12:26 p.m.

Hi Alexander,
Thank you for your response.

The loan is based on 3% annual
interest rate, 12-18
months grace period and 5-10 years maximum loan repayment duration. They
Lenders/investors normally hold liens on the investment properties as
guarantee and collateral in terms of security of the loan funds, which
automatically terminates at the elapse of
the contract/repayment of loan amount. 

BELOW OUR DETAILED LOAN FUNDING PROCEDURES (4 STEPS PROCEDURE)

1. Finance service company provides a K.Y.C form to the borrower to fill
completely and submit back, with an Executive Summary Project proposal
for our review and approval of loan funding.

2.
Borrower's revert with the filled K.Y.C form to enable Lender's furnish
borrower offer letter (L.O.I) for endorsement, agreeing with the
scheduled date of (T.T.M) meeting in the country where funds are
available for loaning. If your country is among the listed high affected
areas with covid19, this is where we process and close your applied loan
amount electronically without traveling for table top meetings.

3. Finance Service Company acknowledge receipt of the signed L.O.I by the borrower's,
releases final contract to the borrower for review towards proceeding to
the country were funds is available for loaning for table top meeting
(T.T.M) with the lender's wealth management team for the final signing
of the contract by the both parties, after which we proceed with the
formalizing of the contract (NOTARIZATION, LEGALIZATION &
REGISTRATION) at the Borrower's cost.

4. At the legal endorsement of the contract, we commence with the immediate release of the loan funds to you for your use.

If
interested in securing a loan as indicated above, and satisfied with
our detailed loan funding procedures, kindly fill our K.Y.C FORM completely
and submit
back to us with your executive summary project proposal or flexibility cost of your project to enable us
commence with the loan process. 

Looking Forward to hearing from you soon.

Jim Hassan

Consultant+44-7452-183513
De Heerd Investments Limited
Address: Lippo Centre Tower Two,
Queensway, Hong [email protected]
www.deheerdinvestments.com

Spamnesty

  • Subject: Re: Investor/RESPONSE.
  • On: Sept. 28, 2020, 5:59 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Alexander Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investor/RESPONSE.
  • On: Sept. 30, 2020, 10:32 a.m.


Hi Alexander,
Thank you for your response.
We are located in Hong Kong at the below address. The offer is all about loan funding of viable projects that project owners are sourcing for funds to actualize.

These lenders/investors are mainly oil tycoons and civil servants that wish to loan out their funds

acquired with their post in government to any interested borrowers through Deheerd Investments Limited HK. in a legal private loan transaction international standard process of securing loan from a private lender. 

 You call me for further clarification if required.

Jim Hassan

Consultant+44-7452-183513
De Heerd Investments Limited
Address: Lippo Centre Tower Two,
Queensway, Hong [email protected]
www.deheerdinvestments.com

Spamnesty

  • Subject: Re: Investor/RESPONSE.
  • On: Sept. 30, 2020, 10:22 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Alexander Flynn
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investor/RESPONSE.
  • On: July 5, 2022, 8:16 a.m.

Dear Partner ,How are you and your family? I hope everybody is fine. I am happy to inform you that I did later by the grace of God complete the transaction successfully with another partner.The total fund was transferred to the new partner that I presented to the bank. Now I am outside my country due to the urgency of my wife's kidney transplant and for an investment project with my partner.However, I did not forget your past efforts and assistance to me to see that the funds was approved with the bank, So, during my transit in the (London) United Kingdom,UK I have given an airport Post ALPHA COURIER SERVICE a Cheque Worth the sum pounds £450,000, and a gold treasure to send to you any time you are able to contact them.Please, accept this token of appreciation and may God bless you.Below is the email address of the ALPHA COURIER SERVICE ;...Post Service : Contact email address: ( [email protected] / [email protected] )You should contact the Courier Service at your earliest convenience so that the draft Cheque and the gold treasure can be sent to you, so that you can cash it.I wish you the best in all your future endeavors. I will also call you at my earliest convenience.Your brother and partner,Edward Wakaso.NB: Remember to put this 11- lettered word (" ALPHAC-00022") as the subject of your email so that the airport, ALPHA COURIER SERVICE Service will know that you are the rightful beneficiary of the
Cheque.(Parcel)

Spamnesty

  • Subject: Re: Investor/RESPONSE.
  • On: July 5, 2022, 3:12 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Alexander Flynn
CEO, MNesty, LLC