Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Daniel Madden and starting a conversation.
This is that conversation.
Sent: Tue, Dec 29, 2020 3:22 pm
Subject: Re: TELEGRAPHIC WIRE TRANSFER NOTICE.
The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Re: TELEGRAPHIC WIRE TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America, New York, to your bank account,
which has been officially approved by the management of World Bank
Swiss(WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning
the immediate remittance of your funds will be carried out within the
shortest possible time from the time we received your? Below needed
information
Also be informed that the Governor of Bank in London (BL) will sign on your
payment advice and a copy of the advice will be sent to the World Bank in
Swiss for some record purposes. Meanwhile your information and your full
contact details were received from our research manager, Barr.Paul Peterson
on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and the
American Government is in agreement with the Swiss Bank to distribute the
fund to 700 hundred thousand people in America, Europe & Asia in other to
help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds or
liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you 3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information
to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be
directed through our alternative email address for the immediate attention
of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.?
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Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Daniel Madden
CEO, MNesty, LLC
modish My darling.
bonjour My unsurpassed)
I hope You r closed) Where do U live now? Let's windy small talk:-)
how old are you?
presently I am looking for curvy guy,
Im oneandonly Lady staying in Ukraine;)
Response to [email protected]:-)
I'm going to reply to You my pictures,
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Daniel Madden
CEO, MNesty, LLC
INTERNATIONAL REMITTANCE DEPARTMENT.
1680 Broadway, New York, N.Y 10019, USA
Credit Control /Telex Dept. BANQUET INTERNATIONALE POUR LE COMMERCE ET L’INDUSTRIE DE LA AMERICA. SIEGE SOCIAL : Avenue Franchet d’Esperey. INTERNATIONAL REMITTANCE DEPARTMENT. Tel: +1 315 -954 -0067 Fax: + 1 212 441 6890
..........................................................................................................................................................................................................................................................................................................................................................
Our Ref: BOA / NY-USA / TTD / 998/10
Attention: Daniel Madden
RE: TRANSFER NOTIFICATION
Your mail has been received as directly, for
the release of your approved $18,500,000 fund, which was authorized to
be released by the US Government and the World Bank Swiss. Be
advised that this fund transfer to beneficiaries was duly registered
with the Department of Homeland Security and (FBI) for monitoring of the
transaction, and also for security purposes.
Your
above fund has been programmed in our telex transfer system for
immediate release of your fund to your account once we receive your banking details. According to your mail you are advised to send your full banking details for the crediting of your funds, we are going to send you all the proof and documents that back up your fund once we receive your banking details such as.
1.Your Full Bank Account Details2.Your Direct Cell or office phone to reach you 3.Your address of locations 4.Your full name
Waiting
to hear from you on the above content, this is in accordance with our
payment transfer advice as stated herein, in order to have effective and
effective release of this fund to your bank account.
Do not hesitate to call me for any matter of concern relating to this transfer.
Yours in Service,
Thomas K. Montag.Chief operating officer.
Director, Credit / Telex Dept.Bank of America, NY. USA.
DIRECTOR INTERNATIONAL OPERATIONS INTERNATIONAL
BANK FOR TRADE AND INDUSTRY OF AMERICA.
This message contains confidential information and is intended only for.If you do not agree to the terms of this agreement, please do not use this email if you have received this email.system.E-mail
transmission can not be guaranteed to be secure or error-free as
information could be intercepted, corrupted, lost, destroyed, arrive
late or incomplete, or contain viruses.Neither
BOA NY nor the sender BOA Management accepts liability for any errors
or omissions in the contents of this message, which arise as a result of
e-mail transmission.If necessary, please request a hard copy.
Email Newsletter
David,
I am the CEO of Fruit Street Health, a telemedicine venture & virtual medical clinic that is owned by more than 400 physicians that have invested more than $25 million into building our company over the last six years. We are now opening up the opportunity to invest to individuals who are not physicians.
I am emailing you to see if you would be interested in becoming an investor in our company. Investors typically invest $25,000-$100,000 each and many of them have used an IRA/401K to invest which they can do without a tax penalty. The investors typically purchase equity in the company with the hope that we are acquired or have an IPO. We also have debt financing opportunities available where we are offering a 15% annual interest rate.
Fruit Street delivers telemedicine services such as urgent care, behavioral health, diabetes prevention, diabetes management, hypertension management, and virtual primary care.
We also invite our investors to participate on our advisory board where we receive input from them on topics such as product design, clinical guidelines, and new business ideas for the company.
Our revenue has grown substantially since the COVID-19 pandemic accelerated telemedicine and we are projecting to grow from $2 million in revenue this year to $10 million next year.
If you would like to learn more about one of our products, please take a look at this video about Fruit Street's diabetes prevention program here: https://go.fruitstreet.com/e/544002/2020-12-30/2519k79/741100448?h=SX6u9I5FVuSx280x0LTd3ikEg7yCMMPoSgHs3DbQHMwcom/e/544002/2020-12-21/24h7k4k/733997998?h=E8p8HpsJtFrFks_DM8ih4XvCXO2sVZVYbtT8Yker5bgwatch?v=rTujudQ_-zE
This is also a nice article about our physician funding model: Cultivated by physician investors, Fruit Street Health’s evolution as a telehealth business.
This is also a short video about our diabetes prevention program which is currently generating significant revenue: https://go.fruitstreet.com/e/544002/watch-v-rTujudQ--zE-t-0s/2519k71/741100448?h=SX6u9I5FVuSx280x0LTd3ikEg7yCMMPoSgHs3DbQHMw
Please let me know if you are interested in learning more about investing.
Thanks,
Laurence
Unsubscribe from future email communications.
You are receiving this email as a newsletter subscriber.
Fruit Street Health
85 Broad Street, 18th Floor, NY, NY, 1004
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?
Daniel Madden
CEO, MNesty, LLC
how so?
Im single charming 33 years old person.
righ now I am searching for ordinary mister:-) it's E-mail box tinatin33moro=
[email protected]
I'm going to send You my picture attach;)
thank you
.
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?
Daniel Madden
CEO, MNesty, LLC
My mister soundly!
Hei ordinary:)
I need to talk)
for now Im trying to find unparalleled guy;) I am untarnished 33 yo mistress=
! I'm going to reply to You my pictures;)
this is Email for answer is: [email protected]. Bye
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Daniel Madden
CEO, MNesty, LLC
Bonjorn! I wish to talk;)
Where do u stay now?
What is your age?
do u want to know me?
Currently Im looking for fine male,
Im unmarried loose Lady from Ukraine;)
I'm going to reply to You my photo attach.
e-mail to me: [email protected]:)
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Daniel Madden
CEO, MNesty, LLC
Bonjour my.
advisable Sir Notbad,
Where are You live now?
How old are You? I'm sumptuous girl born in Ukraine)
today I am look up kindly mister:-) response me to: [email protected]
I can reply to You my photo attach.
Thank you
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Daniel Madden
CEO, MNesty, LLC
Inviting my;-) What's your age?
Where are u stay now?
May I ask u a question
I am solitary champion Miss from Ukraine;)
for now Im waiting for notbad male:-) It's e-mail box for contact is tm2pxmi=
[email protected];-)
I can send You my photo attach,
.
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/?
Daniel Madden
CEO, MNesty, LLC
Chao my holy;-)
Where r u from?
what's your age? Righ now Im seeking upright dude)
Im lonely propitious Miss staying in Ukraine;-) I will reply to You my pictu=
re attach) response at [email protected].
Talk to you later
.
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?
Daniel Madden
CEO, MNesty, LLC
Mister inimitable.
At this moment Im searching for clever male;-) I'm unmarried generous babe;-=
)
this is my email for reply [email protected]
I will reply to You my pictures;)
thank you anyway
.
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/?
Daniel Madden
CEO, MNesty, LLC
hello my unblemished) Let's talk
Could I ask?
Im friendly lady
now I'm look up well buddy:)
my email box for reply: [email protected], I'm going to reply to You=
my picture.
have a good time
.
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?
Daniel Madden
CEO, MNesty, LLC
my Mister creditable:) how old are you?
can You do me a favor?
Where r U stay now? Soon Im trying to find gorgeous mister:-)
Im courageous babe staying in Ukraine this is my e-mail box for contact tanz=
[email protected];)
I am going to reply to You my picture attached;)
.
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?
Daniel Madden
CEO, MNesty, LLC
Bonjorn My goodnatured:)
my my Fair,
I hope You can benefit talks;) today I'm looking for groovy man.
Im well Babe:) I will send You my photos:-)
It's email for answer is: [email protected]:)
good luck!
.
My Sir Satisfactory:-)
Ave jolly;-)
presently I'm waiting for competent man:-) I am scrumptious girl
I will reply to You my photo
Reply to me [email protected];-)
Have a good time
.
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?
Daniel Madden
CEO, MNesty, LLC
Mister Admirable;-)
Where r You now?
is it disastrous, how old are you?
I am single lively person in Ukraine) Currently Im looking for utstanding mi=
ster. This is my email box for answer is: [email protected];-)
I will reply to You my photo attached) Have a nice day
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Daniel Madden
CEO, MNesty, LLC
bonjorn amazing
I need to naughty talks)
do U wish to know me? at this moment Im seeking unique guy:-)
I'm adroit Babe, My e-mail for reply [email protected]:) I am going to=
send You my picture!
Good bye
.
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?
Daniel Madden
CEO, MNesty, LLC
how old are you?
I need to small talk:-)
Where do You right now? Is it ill-informed?
Presently Im looking for admirable dude;) I am thankful woman from Ukraine:)=
I can send You my photos,
Response at: [email protected]! Thank's
.
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?
Daniel Madden
CEO, MNesty, LLC
For now Im seeking ripe gentleman.
Im original Female;) I'll reply to You my photo:-) It's Email for reply is A=
[email protected],
Thank's
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Daniel Madden
CEO, MNesty, LLC
Email Newsletter
Hello David,
I am the CEO & Founder of Fruit Street Health which is a telemedicine venture & virtual medical clinic that is owned by more than 400 physicians and other investors that have invested more than $25 million into building our company over the last six years. Fruit Street delivers telemedicine services such as virtual visits with doctors, dietitians, and psychologists.
In order for us to send you relevant material about investment opportunities in our company, we are requesting your permission to contact you in the future by email. Please click this button to give us permission or respond to this email.
I am interested
You may click here to unsubscribe if you do not want to be contacted in the future.
Below you can find some additional information about our company:
This is also a nice article about our physician funding model: Cultivated by physician investors, Fruit Street Health’s evolution as a telehealth business.
This is also a short video about our diabetes prevention program which is currently generating significant revenue
This is a link to our investor presentation
Please let me know if you would like to schedule a time to speak about investing in our company.
Best,
Laurence Girard
CEO
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?
Daniel Madden
CEO, MNesty, LLC
I hope You can speak)
what're You up to?
what's your age? Where r u live?
currently I'm searching for truthful male;-) I'm lonely humane Female in Ukr=
aine,
I can reply to You my pictures
email me: [email protected].
have a good time
.
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?
Daniel Madden
CEO, MNesty, LLC
buenas dias worthy)
hope You r wellbehaved. I am juicy miss)
Now Im look up supreme gentleman;)
e-mail me at: [email protected];)
I am going to send You my pictures! thank you in advance
.
nonsuch my appetizing:-)
Could You loving talk?
Let's condemned chat,
Righ now I'm seeking breezy guy:)
I am adroit Miss;)
This is E-mail box is: [email protected]
I will send You my picture attached
Thank's
.
Good Evening,
Where r U stay right now?
how are u?
What is your age? Im unmarried stylish miss in Germany
Immediately I'm waiting for auspicious gentleman!
I can reply to You my pictures;)
Email me [email protected]:-) thank you
.
How do u like it there?
what is your age? Let's wholesome small talk:-)
Where are u from?
I am solitary valid Chick born in Germany.
righ now Im waiting for precise mister,
this is email box for reply: [email protected],
I can reply to You my photos,
.
my my teddy bear
Let's try to utilized small talk;)
what's your age?
Where do You stay right now?
I'm benevolent Chick from Germany.
Soon Im searching for agreeable dude! My email box for reply bex50rigas@gmx.=
com
I will reply to You my picture:-)
Till next time
.
Shalom my;)
how old are you?
Where r You stay?
Im kindhearted miss living in Germany
currently I am seeking clear buddy!
This is E-mail box for response: [email protected]!
I am going to reply to You my picture;-) have a nice day
.
Mr. sweetie Pie) Where r You stay now?
Let's try to sizable chat.
could we empty talk? What's your age?
at present I'm searching for no.1 buddy:) I'm single Girlfiend in Germany,
I am going to send You my photo. this is my E-mail box for contact is: sswam=
[email protected];)
till next time
.
goodish My crisp;)
Buon giorno my
Want to see me?
Where r u stay?
May be U are able to chat.
what's your age? Today I'm waiting for invaluable mister I'm absolute girl l=
iving in Germany;) Reply to: [email protected]. I am going to send You =
my pictures;)
.