The colloquy of Leah Daniels

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

This is that conversation.


Spammer

  • Subject: RE
  • On: Oct. 9, 2020, 1:13 a.m.

Date: October 8, 2020 at 2:39:44 PM PDT

To: "[email protected]" <[email protected]

Subject: RE

PLEASE GET BACK TO ME AS SOON AS POSSIBLE VIA: [email protected]

Very Urgent

GidaniKoru
    

Eposta Hukuki Şartlar

Bu e-posta, bu bağlantıyı kullanarak erişebileceğiniz koşullara tabidir. | This email is subject to terms available at the
following link

Spamnesty

  • Subject: Re: RE
  • On: Oct. 9, 2020, 1:13 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: RE: Await Your Response
  • On: Oct. 9, 2020, 3:21 p.m.

My Dear,

I am sharing this information with you because of some past situation in Hong Kong since April of last year, which arose as a result of  the demand for the total removal of the extradition law to the demand for a full democracy. My dear country is on the
verge of collapsing as China has refused to grant the request of the protesters. Our country is no longer safe for children and young adults; hence the more reason I want to relocate is for the safety of my kids and as well give them a better life. There has
been a long series of violent clashes between the police and protesters, unlawful in castration of people is predominant now.  Currently we have another issue which is COVID19 brought by China upon us mainly to stop the massive protest of Hong Kongers and
to shut down the economy of other Countries that would speak up for Hong Kong. Regrettably/ unfortunately now the virus has become a global issue. Relocating and settling down with children requires a lot of funds which I do not have and it is necessary we
do so now.

I will like to introduce myself, my name is Mrs Angenla Yamaguchi. I am the Chief Operating Officer of OCBC Wing Hang Bank Limited in Hong Kong. I am an Investment Director responsible for the management of private portfolios of clients including trust,
charities and pension funds. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for more than 13 years
and to the best of my knowledge I have discharged my duty with equity and fairness.  
While reviewing the financial report by my department I discovered some portfolios belonging to some deceased clients who had no next-of-kin to inherit their funds. Some of the portfolios contain:  10 million, 16.5 million, 18 and 20 million (all in dollars)
among others.

Hence, I am contacting you about the portfolio containing 16.5 million Dollars (Sixteen Million Five hundred Thousand Dollars) belonging to Mr. Ignacio (the deceased) with a subject matter; Ref: LB/TSB/958/042/0511. In 2010, the subject matter; Ref: LB/TSB/958/042/0511
came to our bank. To engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of ($16.500, 000) Sixteen million, five hundred Dollars, which he wished to have us turn over (invest) on his
behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the Director of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department
of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon able to gather more information and the cause of
death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services
usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely
held under a name; depositors use numbers and codes to make the accounts anonymous. The bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely
do they nominate next of kin. The bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.

I am prepared to place you in the position next�of�kin and have our Bank release the funds to you as the closest surviving relatives as he did not indicate any next�of�kin while opening the investment with us. Upon receipt of the deposit, I am prepared
to share the money with you in half. That is, I will simply nominate you as the beneficiary and have them release the deposit to you. We will share the fund 50/50.

I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the deceased customer. If you find yourself interested to work with me, please contact me specifically,
if you give me a positive response, I will initiate this process towards a quick conclusion as I really need to relocate as soon as possible. It is important to inform you that under no condition should you contact me via official channels. I will simply deny
knowing you and about this project.

 I repeat I do not want you contacting me through our officials lines neither do I want you contacting me through my official account, you can only contact me through this personal email I write you with. I do not want any direct link between you and me.
My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy, Please observe this instruction religiously.

I ask that you do not destroy my chance of surviving. If you will not work with me let me know and let me move on with my life but do not destroy me. I am a family woman, this is an opportunity to take them to a safer country and give them a better live.

I know within me that nothing ventured is nothing gained, and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord,
we should act swiftly on this.
 

In the light of the above, it will be appreciated if you can confirm your readiness and willingness to work with me in executing this project in a very discrete and quiet manner, to avoid any form of distraction and prattling that will jeopardize this
project, as you will agree that lose lips sink ships.
 
I request you to please also provide me with a swift response, to enable me confirm your readiness to cooperate with me in executing this project.
 
At this juncture I shall wait for your swift response.
 
Regard

Mrs Angenla Yamaguchi.

Spamnesty

  • Subject: Re: RE: Await Your Response
  • On: Oct. 10, 2020, 12:17 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?

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: RE: Await Your Response
  • On: Oct. 16, 2020, 12:04 p.m.

My Dear,

I am sharing this information with you because of some past situation in Hong Kong since April of last year, which arose as a result of  the demand for the total removal of the extradition law to the demand for a full democracy. My dear country is on the verge of collapsing as China has refused to grant the request of the protesters. Our country is no longer safe for children and young adults; hence the more reason I want to relocate is for the safety of my kids and as well give them a better life. There has been a long series of violent clashes between the police and protesters, unlawful in castration of people is predominant now.  Currently we have another issue which is COVID19 brought by China upon us mainly to stop the massive protest of Hong Kongers and to shut down the economy of other Countries that would speak up for Hong Kong. Regrettably/ unfortunately now the virus has become a global issue. Relocating and settling down with children requires a lot of funds which I do not have and it is necessary we do so now.

I will like to introduce myself, my name is Mrs Angenla Yamaguchi. I am the Chief Operating Officer of OCBC Wing Hang Bank Limited in Hong Kong. I am an Investment Director responsible for the management of private portfolios of clients including trust, charities and pension funds. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for more than 13 years and to the best of my knowledge I have discharged my duty with equity and fairness.  
While reviewing the financial report by my department I discovered some portfolios belonging to some deceased clients who had no next-of-kin to inherit their funds. Some of the portfolios contain:  10 million, 16.5 million, 18 and 20 million (all in dollars) among others.

Hence, I am contacting you about the portfolio containing 16.5 million Dollars (Sixteen Million Five hundred Thousand Dollars) belonging to Mr. Ignacio (the deceased) with a subject matter; Ref: LB/TSB/958/042/0511. In 2010, the subject matter; Ref: LB/TSB/958/042/0511 came to our bank. To engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of ($16.500, 000) Sixteen million, five hundred Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the Director of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. The bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. The bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.

I am prepared to place you in the position next–of–kin and have our Bank release the funds to you as the closest surviving relatives as he did not indicate any next–of–kin while opening the investment with us. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the beneficiary and have them release the deposit to you. We will share the fund 50/50.

I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the deceased customer. If you find yourself interested to work with me, please contact me specifically, if you give me a positive response, I will initiate this process towards a quick conclusion as I really need to relocate as soon as possible. It is important to inform you that under no condition should you contact me via official channels. I will simply deny knowing you and about this project.

 I repeat I do not want you contacting me through our officials lines neither do I want you contacting me through my official account, you can only contact me through this personal email I write you with. I do not want any direct link between you and me. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy, Please observe this instruction religiously.

I ask that you do not destroy my chance of surviving. If you will not work with me let me know and let me move on with my life but do not destroy me. I am a family woman, this is an opportunity to take them to a safer country and give them a better live.

I know within me that nothing ventured is nothing gained, and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
 

In the light of the above, it will be appreciated if you can confirm your readiness and willingness to work with me in executing this project in a very discrete and quiet manner, to avoid any form of distraction and prattling that will jeopardize this project, as you will agree that lose lips sink ships.
 
I request you to please also provide me with a swift response, to enable me confirm your readiness to cooperate with me in executing this project.
 
At this juncture I shall wait for your swift response.
 
Regard

Mrs Angenla Yamaguchi.

Spammer

  • Subject: RE: Await Your Response
  • On: Oct. 21, 2020, 11:48 a.m.

My Dear Partner,

I am sharing this information with you because of some past situation in Hong Kong since April of last year, which arose as a result of the demand for the total removal of the extradition law to the demand for a full democracy. My dear country is on the verge of collapsing as China has refused to grant the request of the protesters. Our country is no longer safe for children and young adults; hence the more reason I want to relocate is for the safety of my kids and as well give them a better life. There has been a long series of violent clashes between the police and protesters, unlawful in castration of people is predominant now.  Currently we have another issue which is COVID19 brought by China upon us mainly to stop the massive protest of Hong Kongers and to shut down the economy of other Countries that would speak up for Hong Kong. Regrettably/ unfortunately the virus has become a global pandemic. More worrisome is the new anti-government ambiguous national security law passed by China. Our civil liberties are tightly restrained in the law and loyalty to the Communist Part is paramount. Relocating and settling down with children which I want to do requires a lot of funds which I do not have and it is necessary we do that now.

I will like to introduce myself; my name is Mrs Angenla Yamaguchi. I am the Chief Operating Officer of OCBC Wing Hang Bank Limited in Hong Kong. I am an Investment Director responsible for the management of private portfolios of clients including trust, charities and pension funds. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for more than 13 years and to the best of my knowledge I have discharged my duty with equity and fairness.  
While reviewing the financial report by my department I discovered some portfolios belonging to some deceased clients who had no next-of-kin to inherit their funds. Some of the portfolios contain:  10 million, 16.5 million, 18 and 20 million (all in dollars) among others.

Hence, I am contacting you about the portfolio containing 16.5 million Dollars (Sixteen Million Five Hundred Thousand Dollars) belonging to Mr. Ignacio (the deceased) with a subject matter; Ref: LB/TSB/958/042/0511. In 2010, the subject matter; Ref: LB/TSB/958/042/0511 came to our bank. I am prepared to place you in the position of next–of–kin and have our Bank release the funds to you as the closest surviving relatives as he did not indicate any next–of–kin while opening the investment with us. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the beneficiary and have them release the deposit to you. We will share the fund 50/50.

I am a family woman; this is an opportunity to take my family to a safer country and give them a better life. I need you to help me please.
In the light of the above, it will be appreciated if you can confirm your readiness and willingness to work with me in executing this project in a very discrete and quiet manner,

I request you to please also provide me with a swift response, to enable me confirm your readiness to cooperate with me in executing this project.
 
At this juncture I shall wait for your swift response.
 
Best Regard

Mrs Angenla Yamaguchi.

Spamnesty

  • Subject: Re: RE: Await Your Response
  • On: Oct. 21, 2020, 5:37 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Keep This Transaction Confidential
  • On: Oct. 21, 2020, 6:31 p.m.

My Dear Partner,

I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction. Bear in mind that situations here in Hong Kong has escalated becoming more violent and protesters are being called terrorist by China. All Hong Kongers especially those with foreign links are closely monitored and sometimes are being held at the Border by China. Hence, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues for our sake because this transaction is highly sensitive, I have my principles which will profit the both of us. I will need you to follow my instruction to enable us have this transaction completed on time.

To give you a brief understanding about this, i will explain further about the portfolio containing 16.5 million Dollars (Sixteen Million Five Hundred Thousand Dollars) belonging to Mr. Ignacio (our deceased client). In 2010, the subject matter; Ref: LB/TSB/958/042/0511 came to our bank. To engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of ($16.500, 000) Sixteen million, five hundred Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; after making numerous suggestions for him in line with my duties especially given the volume of funds he wished to put into our bank. A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank.

Few days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. The bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. The bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.

I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who have same last name as my deceased client and be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained why I need your assistance, I did consider what you might think about my kind of person but when you know that the safety of your kids are threatened and their lives are in danger you will act just like me as a mother which is to protect your loved ones.

The fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The best would be for us to have the firm direct the funds to another bank with you as account holder but the bank must have same telex-type with our bank here in Hong Kong, this way your protection is sealed too. We can fine-tune this based on our interactions.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and as a banker for many years I know that if we follow up this transaction diligently it would be completed as soon as possible without any question.  

I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.

 

Sincerely,

Mrs Angenla Yamaguchi.

Spamnesty

  • Subject: Re: Please Keep This Transaction Confidential
  • On: Oct. 22, 2020, 12:08 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?

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Keep This Transaction Confidential
  • On: Oct. 22, 2020, 5:14 a.m.

I vividly remember about me telling you this from the beginning of this transaction that "" I do not want you contacting me through our official's lines neither do I want you contacting me through my official account, you can only contact me through this personal email I write you with. I do not want any direct link between you and me. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
I promise you and also give you my words that when this transaction is over i am leaving Hong Kong to somewhere else so i can give my kid a better life and have to clear all data concerning this transaction so that there will be no trace about this transaction.
And please I do expect you to understand my reason ..
Please do remember to keep this transaction on a low profile because of the confidential nature of this transaction
I await to hear from you soon
your sister Angenla

Spamnesty

  • Subject: Re: Please Keep This Transaction Confidential
  • On: Oct. 22, 2020, 2:21 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?

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Night
  • On: Oct. 22, 2020, 3:05 p.m.

Good Day Dear Partner Just Received your message now so i decided to write to you before going to bed because it's late here in Hong Kong
If you do take your time very well and read my my first letter i sent to you that were i said this ''I am contacting you about the portfolio containing 16.5 million Dollars (Sixteen Million Five Hundred Thousand Dollars) belonging to Mr. Ignacio (the deceased) with a subject matter; Ref: LB/TSB/958/042/0511. In 2010, the subject matter; Ref: LB/TSB/958/042/0511 came to our bank. I am prepared to place you in the position of next–of–kin and have our Bank release the funds to you as the closest surviving relatives as he did not indicate any next–of–kin while opening the investment with us.
And also I do want your commitment so I can achieve this transaction to the end because I am planning to leave Hong Kong as soon as this transaction is completed so I can give my kids a better life. 
I will be sending to you my credentials and also Bio Info so you will know whom you are dealing this transaction with.And also I await yours as well so I can send it to the attorney that will be processing the documentation that will place you as the next of kin.So do not be afraid as i will make everything pass through legal bodies so that we will not be involved in any illegal activities concerning this transaction.

Spammer

  • Subject: Re: My Bio Data.
  • On: Oct. 22, 2020, 3:07 p.m.

My Bio Data.

Angenla Yamaguchi, is a subject of biographical record whose publications inclusion in which is limited to individuals who have demonstrated outstanding achievement in their own
fields of endeavor and who have contributed significantly to the betterment of contemporary society. Occupation: international business executive, educator, author and
banker. Born: In March 19th 1965 Education: Mrs Angenla Yamaguchi is a research fellow with a Bachelor's degree.

Career: 2008-Till Date-Head, operations manager, Private Banking Services investment protocol officer. (Wing Hang Bank of Hong Kong). March 2003-March 2005 Deputy Administrator,
State Administration of Foreign exchange 2000-2001 Director-General, Accounting and Treasury Department of PBC. 1998-1999 Spokesman of the PBC, Director-General of General.

Administration Department of PBC 1993-1994 Deputy Director-General, Policy Research Department of PBC. 1997-1998 Staff in Policy Research Department, Legal Department and
General Administration Department of PBC (December 1992-December 1993,visiting scholar in the Monetary Authority of Singapore and later proceeded to Canada for an
English Language course) Religion: Roman Catholic. Family: Married to late Zhou Yamaguchi  with a daughter named Sonia Yamaguchi.
Address: No. 212 Wang Yuen Street, Kowloon Bay, Hong Kong. Find attached a scanned copy of my international passport and a picture of me and my family. Please endeavor to keep
my details very confidential and also with this transaction until it is completed, and also send to me your details, intentional passport and a scanned copy of any form of your
identity and your family picture. I want you to know that it is only in total trust and partnership, that we can commence and finalize this project successfully.

Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

Please reply soonest.

Best Regards,
Mrs Angenla Yamaguchi

Spamnesty

  • Subject: Re: Good Night
  • On: Oct. 22, 2020, 5:46 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 22, 2020, 10:29 p.m.

Good Morning Beloved Partner hope all is well with you and your family
I told you not to involve a third party into this transaction. I have my reason for this and you also do know the kind of transaction we are doing is meant to be kept confidential because of the confidential nature of this transaction. The reason am doing this is because of the betterment of my kids so i can take them to a better place ( country )
Do not involve any third party on this transaction.Like I said in my previous message to you that I will make this transaction pass through legal bodies, because I do not want to involve myself in any illegal act because I have a name to protect and I do not want to place the life of my kids into any risk.
NOTE THIS:  When the lawyer iis done finalizing the document I will send it to you so you can show to the bank just in case you are ask where you got such an amount of money from all you just need to do is to show them the document which i will be sending to you so you do not have to worry much about that for now.
And this document I will be paying for the charges as well with the tax fees also. So do not worry about the fees when such time comes when i need your help on this i will let you know but first i want you to send to me your credentials so i can pass it to the lawyer to commerce the paperwork that will place you as the next of kin, So i do await your response on that.
Feel free to ask any question 
Have a great day ahead Best Regards 
Mrs. Angenla 

Spamnesty

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 23, 2020, 2:17 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 23, 2020, 6:11 a.m.

  Good Day Beloved Partner 
Obviously i do not understand what you mean by if it will fit our  budget but i just clarified it to you that i will be paying for the tax fees and the paperwork so you do not have to worry about it
What i want from you now are your credentials or any document at all so i can pass it to the attorney to begin the paperwork  so we can move on to the next step of this transaction
I await to hear from you
Mrs. Angenla

Spamnesty

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 23, 2020, 4:33 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 25, 2020, 12:45 a.m.

Please let me know if you are ready to continue with me in this transaction 
Mrs. Angenla
On Fri, Oct 23, 2020 at 4:34 PM Leah Daniels <[email protected]> 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?

Leah Daniels

CEO, MNesty, LLC

On 23/10/2020 06:11 AM,  wrote:

>   Good Day Beloved Partner 

> Obviously i do not understand what you mean by if it will fit our  budget but i just clarified it to you that i will be paying for the tax fees and the paperwork so you do not have to worry about it

> What i want from you now are your credentials or any document at all so i can pass it to the attorney to begin the paperwork  so we can move on to the next step of this transaction

> I await to hear from you

> Mrs. Angenla

Spamnesty

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 25, 2020, 10:35 a.m.

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

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 28, 2020, 8:58 a.m.

Let get this transaction completed as soon as possibleI await you
On Sun, Oct 25, 2020 at 10:37 AM Leah Daniels <[email protected]> wrote:
Hello,

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

Leah Daniels

CEO, MNesty, LLC

On 25/10/2020 00:45 AM,  wrote:

> Please let me know if you are ready to continue with me in this transaction 

> Mrs. Angenla

> On Fri, Oct 23, 2020 at 4:34 PM Leah Daniels <[email protected]> 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?

>

>

>

> Leah Daniels

>

> CEO, MNesty, LLC

>

>

>

> On 23/10/2020 06:11 AM,  wrote:

>

> >   Good Day Beloved Partner 

>

> > Obviously i do not understand what you mean by if it will fit our  budget but i just clarified it to you that i will be paying for the tax fees and the paperwork so you do not have to worry about it

>

> > What i want from you now are your credentials or any document at all so i can pass it to the attorney to begin the paperwork  so we can move on to the next step of this transaction

>

> > I await to hear from you

>

> > Mrs. Angenla

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 28, 2020, 2:19 p.m.

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

Leah Daniels
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 28, 2020, 2:33 p.m.

Please i want to know if you are really interested about this transaction because i think you are wasting my time.And also i think you did consider what your friends are saying about this transaction why don't you just give it a try.
I promise you and I am giving you my word when this transaction is completed you will thank me alot.
Not all friend really want you to excel more than them how which they were the one that have such an opportunity they wouldn't have let you know Please i await you because i believe in you that is the reason i keep on writing you
Get back to me soon
On Wed, Oct 28, 2020 at 2:20 PM Leah Daniels <[email protected]> wrote:
Hello,

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

Leah Daniels

CEO, MNesty, LLC

On 28/10/2020 08:58 AM,  wrote:

> Let get this transaction completed as soon as possibleI await you

> On Sun, Oct 25, 2020 at 10:37 AM Leah Daniels <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Leah Daniels

>

> CEO, MNesty, LLC

>

>

>

> On 25/10/2020 00:45 AM,  wrote:

>

> > Please let me know if you are ready to continue with me in this transaction 

>

> > Mrs. Angenla

>

> > On Fri, Oct 23, 2020 at 4:34 PM Leah Daniels <[email protected]> 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?

>

> >

>

> >

>

> >

>

> > Leah Daniels

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 23/10/2020 06:11 AM,  wrote:

>

> >

>

> > >   Good Day Beloved Partner 

>

> >

>

> > > Obviously i do not understand what you mean by if it will fit our  budget but i just clarified it to you that i will be paying for the tax fees and the paperwork so you do not have to worry about it

>

> >

>

> > > What i want from you now are your credentials or any document at all so i can pass it to the attorney to begin the paperwork  so we can move on to the next step of this transaction

>

> >

>

> > > I await to hear from you

>

> >

>

> > > Mrs. Angenla

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

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> >

>

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>

Spamnesty

  • Subject: Re: Please Keep This Transaction Confidential Please
  • On: Oct. 28, 2020, 5:14 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?

Leah Daniels
CEO, MNesty, LLC