The colloquy of Cody Pierce

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

This is that conversation.


Spammer

  • Subject: Your Family Inheritance.
  • On: Jan. 2, 2017, 11:24 a.m.

--
Hello,
My name is Barrister Gary Walker, I have an inheritance transaction worth 6.8 million pounds for you.Get back to me via my personal email:([email protected]) for more details.
Yours in service,
Barrister Gary Walker.

Spamnesty

  • Subject: Re: Your Family Inheritance.
  • On: Jan. 2, 2017, 11:24 a.m.

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

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: GREETINGS TO YOU
  • On: Jan. 3, 2017, 1:48 p.m.

Greetings to you Cody,

This is a personal email directed to you and I request that it be treated
as such. I am Gary Walker, a personal attorney/sole executor to the late
Engineer Robert M. Pierce, hereinafter referred to as my client" I
represent the interest of my client killed with his immediate family in a
fatal motor accident in East London on November 5, 2002. and I will like to
negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis
Oil and Gas Consultants Ltd here in the United Kingdom and had left behind
a deposit of Six Million Eight Hundred Thousand British Pounds Sterling
only (£6.8million) with a finance company. The funds originated from
contract transactions he executed in his registered area of business. Just
after his death, I was contacted by the finance house to provide his next
of kin, reasons been that his deposit agreement contains a residuary clause
giving his personal attorney express authority to nominate the beneficiary
to his funds. Unknown to the bank, Robert had left no possible trace of any
of his close relative with me, making all efforts in my part to locate his
family relative to be unfruitful since his death. In addition, from
Robert?s own story, he was only adopted and his foster parents whom he lost
in 1976, according to him had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made efforts
with intent to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate, and all such
efforts have been to no avail. More so, I have received official letters in
the last few weeks suggesting a likely proceeding for confiscation of his
abandoned personal assets in line with existing laws by the bank However,
it will interest you to know that I discovered that some directors of this
finance company are making plans already to have this fund to themselves
only to use the excuse that since I am unable to find a next of kin to my
late client then the funds should be confiscated,meanwhile their intentions
is to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to
retrieve the abandoned funds, and that is to present the next of kin of my
deceased client to the bank. This is legally possible and would be done in
accordance with the laws.

Spamnesty

  • Subject: Re: GREETINGS TO YOU
  • On: Jan. 3, 2017, 9:34 p.m.

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

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Greetings to you Cody Pierce.
  • On: Jan. 5, 2017, 9:26 a.m.

Greetings to you Cody Pierce,

This is a personal email directed to you and I request that it be
treated as such. I am Gary Walker, a personal attorney/sole executor
to the late Engineer Robert M. Pierce hereinafter referred to as my
client" I represent the interest of my client killed with his
immediate family in a fatal motor accident in East London on November
5, 2002. and I will like to negotiate the terms of investment of
resources available to him.

My late client worked as consulting engineer & sub-comptroller with
Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had
left behind a deposit of fifteen Million Eight Hundred Thousand
British Pounds Sterling only (£15.8million) with a finance company.
The funds originated from contract transactions he executed in his
registered area of business. Just after his death, I was contacted by
the finance house to provide his next of kin, reasons been that his
deposit agreement contains a residuary clause giving his personal
attorney express authority to nominate the beneficiary to his funds.
Unknown to the bank, Robert had left no possible trace of any of his
close relative with me, making all efforts in my part to locate his
family relative to be unfruitful since his death. In addition, from
Robert's own story, he was only adopted and his foster parents whom he
lost in 1976, according to him had no possible trace of his real
family.

The funds have remained unclaimed since his death, but I had made
efforts with intent to locate any of his extended relatives whom shall
be claimants/beneficiaries of his abandoned personal estate, and all
such efforts have been to no avail. More so, I have received official
letters in the last few weeks suggesting a likely proceeding for
confiscation of his abandoned personal assets in line with existing
laws by the bank However, it will interest you to know that I
discovered that some directors of this finance company are making
plans already to have this fund to themselves only to use the excuse
that since I am unable to find a next of kin to my late client then
the funds should be confiscated,meanwhile their intentions is to have
the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to
retrieve the abandoned funds, and that is to present the next of kin
of my deceased client to the bank. This is legally possible and would
be done in accordance with the laws.

Spammer

  • Subject: Hello Mr.Cody Pierce.
  • On: Feb. 1, 2017, 2:17 p.m.

Hello Mr.Cody Pierce,

How are you doing today,i just want to confirm if you still want us to
continue with our transaction.Please keep me posted as soon as possible.

Spammer

  • Subject: Delivery Update From City Express.
  • On: Feb. 1, 2017, 3:49 p.m.

Attn: Cody Pierce ,we hereby write you to forward to us your recent address where we will delivery your money box. Please view the attachment and fill the form below:

Your Delivery Address:============
Your Phone No:=============
Scan Copy Of Your ID Card:=======

We await your swift reply within 24 hours from date.

Your In Service,
Agent David Klump.
NSA AGENCY/CITY EXPRESS
WORLD-WIDE.

Spamnesty

  • Subject: Re: Hello Mr.Cody Pierce.
  • On: Feb. 1, 2017, 7:54 p.m.

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

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Mr.Cody Pierce.
  • On: Feb. 2, 2017, 8:50 a.m.

When will you be less busy?

Spamnesty

  • Subject: Re: Hello Mr.Cody Pierce.
  • On: Feb. 2, 2017, 8:52 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: THE WAY FORWARD TO YOUR CLAIMS.
  • On: Feb. 2, 2017, 4:11 p.m.

Hello Cody Pierce,

It is my belief that you have perused my preceding mail titled: READ FOR
BETTER UNDERSTANDING, and that you understand the content of the mail. For
this fund to be released by the Bank where it is lodged, it is imperative
at this point to take preemptive steps that are necessary for the
realization of our objective. Paramount is to fill the Bank Draft
application sent via email to the office of the Bank.

As a precautionary measure, this application must be composed in the most
convincing and uncompromising manner. This must be done to discourage any
feeling of doubt in the minds of the directors of this Bank concerning your
claim. After years of closed-door meetings with these directors, I must say
without benefit of the doubt that they have plans of their own which is of
a clandestine nature.

You would be approaching the Bank for the claim as a next of kin. In my
late client’s deposited agreement with the Bank, a next of kin can lay
claim to the funds in circumstances as these, and the finance house is
aware that no one except one that is a trustee to the funds or a family
member can have access to the documents that show proofs of the fund in
their custody. I await your response to this mail and is better we stay
close in contact for us to succeed with this transaction.

My friend and client, it is also very important for you to know that this
your inheritance fund transfer is %100 risk free, so please do this
transaction with all your mind because everything will work out
legitimately. The documents has the same last name as your name and the
bank have also noted the fact that you are the next of kin and beneficiary
to receive the 15.8million pounds and as such, you do not have to worry
yourself about anything at all as everything is 100% legitimate and under
control. I have therefore enclosed herein the bank's deposit certificate
and authentication showing the availability of the funds and it's
authenticity.

I am a single father with 3 kids, two boys and a girl, My wife passed away
4 years ago, She has a brain tumor that finally killed her and took her
away from me and my kids, I never remarried because I am looking for
someone who is honest and God fearing. I love my kids and they mean the
world to me, also you can tell me a little about yourself so we know each
other very well.

I want you to understand that we have to work together as one in this
project to make sure we succeed, I give you my word that i will be
completely honest with you and i need you to be honest with me also on
this transaction and your personal life.

Thanks for everything and have a wonderful day, I will be waiting for your
quick reply ASAP.

Spamnesty

  • Subject: Re: THE WAY FORWARD TO YOUR CLAIMS.
  • On: Feb. 2, 2017, 5:24 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: BANK LETTER OF APPLICATION.
  • On: Feb. 2, 2017, 6:38 p.m.

Hello Cody Pierce,

Please find below a copy of the BANK LETTER OF APPLICATIONS that will
enable you make claims of the 15.8million pounds of Late Engr Robert M.
Pierce, Please fill the form in the BANK LETTER OF APPLICATION correctly
and send to the bank through the e-mail that have been made available for
you in the BANK LETTER OF APPLICATION.

You are to send to the bank the LETTER OF APPLICATION along with a copy of
your International Passport, ID or a copy of your Drivers license as
identification purposes.

As soon as the details is sent to the bank please e-mail me back and let me
know that it has been sent, while we wait for the bank response in regards
to the release of the funds to you.

BANK LETTER OF APPLICATION

BARCLAYS BANK PLC
1 CHURCHILL PLACE, LONDON E14 5HP
REGISTRATION NO: 1026167
E-MAIL: [email protected]

I Cody Pierce wish to apply today as the next of kin to my deceased uncle
Engr. Robert Pierce who died in a ghastly motor accident on the 5TH of
November, 2002 along Hammersmith Rd, London UK at the age of 54, he died
alongside his wife; Maria (45yrs), their two son, Michael (25yrs) and
Kenneth (18yrs) leaving the sum of £15.8 Million Pounds Sterling with your
bank (BARCLAYS BANK PLC).

On 5th November, 2002, my uncle Engr. Robert Pierce was driving his blue
2001 Toyota Highlander with his wife Maria, his two sons Michael and
Kenneth when he lost control and crashed into a speeding truck, his two
sons alongside his wife died at the spot while my late uncle Engr. Robert
Pierce was later pronounced dead at Chesterfield Royal Hospital London by
Doctor Mark Lloyd.

With deepest regret and a sorrowful heart, I Philip Burlant wish to apply
today as the next of kin and beneficiary to the funds of my late uncle
Engr. Robert Pierce, I ask that you give me urgent attention as I wish for
the funds to be released and transferred into my personal account.

Kindly find below my details:

{1} Full Name:=====================
{2} Full Address:==================
{3} Marital status:================
{4} Age:========================
{5} Sex:======================
{6] Nationality:================
{7} Tel Number:===============
{8} Country of residence:==========
{9} Occupation:====================

Thank you for your anticipated co-operation.
Cody Pierce.

Spammer

  • Subject: READ AND FILL OUT THEN FORWARD BANK LETTER OF APPLICATION TO THE BANK.
  • On: Feb. 2, 2017, 6:54 p.m.

Hello Cody Pierce,

Please find below a copy of the BANK LETTER OF APPLICATIONS that will
enable you make claims of the 15.8million pounds of Late Engr Robert M.
Pierce, Please fill the form in the BANK LETTER OF APPLICATION correctly
and send to the bank through the e-mail that have been made available for
you in the BANK LETTER OF APPLICATION.

You are to send to the bank the LETTER OF APPLICATION along with a copy of
your International Passport, ID or a copy of your Drivers license as
identification purposes.

As soon as the details is sent to the bank please e-mail me back and let me
know that it has been sent, while we wait for the bank response in regards
to the release of the funds to you.

BANK LETTER OF APPLICATION

BARCLAYS BANK PLC
1 CHURCHILL PLACE, LONDON E14 5HP
REGISTRATION NO: 1026167
E-MAIL: [email protected]

I Cody Pierce wish to apply today as the next of kin to my deceased uncle
Engr. Robert Pierce who died in a ghastly motor accident on the 5TH of
November, 2002 along Hammersmith Rd, London UK at the age of 54, he died
alongside his wife; Maria (45yrs), their two son, Michael (25yrs) and
Kenneth (18yrs) leaving the sum of £15.8 Million Pounds Sterling with your
bank (BARCLAYS BANK PLC).

On 5th November, 2002, my uncle Engr. Robert Pierce was driving his blue
2001 Toyota Highlander with his wife Maria, his two sons Michael and
Kenneth when he lost control and crashed into a speeding truck, his two
sons alongside his wife died at the spot while my late uncle Engr. Robert
Pierce was later pronounced dead at Chesterfield Royal Hospital London by
Doctor Mark Lloyd.

With deepest regret and a sorrowful heart, I Cody Pierce wish to apply
today as the next of kin and beneficiary to the funds of my late uncle
Engr. Robert Pierce, I ask that you give me urgent attention as I wish for
the funds to be released and transferred into my personal account.

Kindly find below my details:

{1} Full Name:=====================
{2} Full Address:==================
{3} Marital status:================
{4} Age:========================
{5} Sex:======================
{6] Nationality:================
{7} Tel Number:===============
{8} Country of residence:==========
{9} Occupation:====================

Thank you for your anticipated co-operation.
Cody Pierce.

Spamnesty

  • Subject: Re: BANK LETTER OF APPLICATION.
  • On: Feb. 3, 2017, 5:22 a.m.

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

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: City Express: Attn: Mr. Cody Pierce .
  • On: Feb. 3, 2017, 1:46 p.m.

Attn: Mr. Cody Pierce .

This is to let you know that your $10,800,000,.00USD have been cleared by the bank and available in CASH to be delivered to your destination.The fund have been sealed in a box(VAULT) and is available to be delivered to you because the $10,800,000.00USD could not be transfer via bank to bank online wire transfer reason that the funds is too large and the failure to procure some requested documents.

Everything have been approved and released so your funds is available in our OFFICE NATIONAL SECURITY AGENCY. It will be delivered safe and sound to your destination and you can then go deposit the funds to your choice bank account. Be informed that everything have been completed and that your not required to provide any documents or anything else.Just reply with your address and phone number so our 3 men delivery team from courier can proceed to your destination and as soon as they arrive your location they will call so the delivery men can deliver the funds to you.

This is %100 safe and risk free from any financial agencies in-charge of outgoing and in-coming funds and the AGENCY have confirmed the money so please download attachment and find copies of your funds before it was sealed in the VAULT by our agency.The combination code will be handed to you so only you are the one who will have the security code to open up the VAULT and the tracking number.CONGRATULATIONS while i await your urgent email so our delivery men can proceed ASAP.

Please you are instructed to fill the form below:

Spamnesty

  • Subject: Re: City Express: Attn: Mr. Cody Pierce .
  • On: Feb. 3, 2017, 3:09 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: BANK LETTER OF APPLICATION.
  • On: Feb. 3, 2017, 3:18 p.m.

Hello Cody,

Please download attachment for a copy of the BANK LETTER OF APPLICATIONS
that will enable you make claims of the 15.8million pounds of Late Engr
Robert M. Pierce, Please fill the form in the BANK LETTER OF APPLICATION
correctly and send to the bank through the e-mail that have been made
available for you in the BANK LETTER OF APPLICATION.

You are to send to the bank the LETTER OF APPLICATION along with a copy of
your International Passport, ID or a copy of your Drivers license as
identification purposes.

As soon as the details is sent to the bank please e-mail me back and let me
know that it has been sent, while we wait for the bank response in regards
to the release of the funds to you.

Spammer

  • Subject: Re: City Express: Attn: Mr. Cody Pierce .
  • On: Feb. 3, 2017, 3:25 p.m.

Dear Parcel Owner: Mr. Cody Pierce,

Please you are instructed to fill the form below:

Spamnesty

  • Subject: Re: BANK LETTER OF APPLICATION.
  • On: Feb. 4, 2017, 12:16 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Re: BANK LETTER OF APPLICATION.
  • On: Feb. 4, 2017, 12:19 a.m.

Please fill the form and get back to me

Spamnesty

  • Subject: Re: BANK LETTER OF APPLICATION.
  • On: Feb. 4, 2017, 9:38 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: FILL OUT THE BANK LETTER OF APPLICATION AND HAVE IT FORWARD TO THE BANK.
  • On: Feb. 4, 2017, 2:04 p.m.

Hello Cody Pierce,

Please find below a copy of the BANK LETTER OF APPLICATIONS that will
enable you make claims of the 15.8million pounds of Late Engr Robert M.
Pierce, Please fill the form in the BANK LETTER OF APPLICATION correctly
and send to the bank through the e-mail that have been made available for
you in the BANK LETTER OF APPLICATION.

You are to send to the bank the LETTER OF APPLICATION along with a copy of
your International Passport, ID or a copy of your Drivers license as
identification purposes.

As soon as the details is sent to the bank please e-mail me back and let me
know that it has been sent, while we wait for the bank response in regards
to the release of the funds to you.

BANK LETTER OF APPLICATION

BARCLAYS BANK PLC
1 CHURCHILL PLACE, LONDON E14 5HP
REGISTRATION NO: 1026167
E-MAIL: [email protected]

I Cody Pierce wish to apply today as the next of kin to my deceased uncle
Engr. Robert Pierce who died in a ghastly motor accident on the 5TH of
November, 2002 along Hammersmith Rd, London UK at the age of 54, he died
alongside his wife; Maria (45yrs), their two son, Michael (25yrs) and
Kenneth (18yrs) leaving the sum of £15.8 Million Pounds Sterling with your
bank (BARCLAYS BANK PLC).

On 5th November, 2002, my uncle Engr. Robert Pierce was driving his blue
2001 Toyota Highlander with his wife Maria, his two sons Michael and
Kenneth when he lost control and crashed into a speeding truck, his two
sons alongside his wife died at the spot while my late uncle Engr. Robert
Pierce was later pronounced dead at Chesterfield Royal Hospital London by
Doctor Mark Lloyd.

With deepest regret and a sorrowful heart, I Philip Burlant wish to apply
today as the next of kin and beneficiary to the funds of my late uncle
Engr. Robert Pierce, I ask that you give me urgent attention as I wish for
the funds to be released and transferred into my personal account.

Kindly find below my details:

{1} Full Name:=====================
{2} Full Address:==================
{3} Marital status:================
{4} Age:========================
{5} Sex:======================
{6] Nationality:================
{7} Tel Number:===============
{8} Country of residence:==========
{9} Occupation:====================

Thank you for your anticipated co-operation.
Cody Pierce.

Spamnesty

  • Subject: Re: FILL OUT THE BANK LETTER OF APPLICATION AND HAVE IT FORWARD TO THE BANK.
  • On: Feb. 4, 2017, 8:38 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL OUT THE BANK LETTER OF APPLICATION AND HAVE IT FORWARD TO THE BANK.
  • On: Feb. 7, 2017, 7:50 p.m.

Hello Cody, the way to proceed with claiming the funds is for you to fill
out the BANK LETTER OF APPLICATION and send it over to the bank using their
email as indicated at the top of the application form I previously sent to
you. Hope to hear from you soon.

Spamnesty

  • Subject: Re: FILL OUT THE BANK LETTER OF APPLICATION AND HAVE IT FORWARD TO THE BANK.
  • On: Feb. 7, 2017, 11:05 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Please Follow My Instruction And Fill The Bank Application As Instructed.
  • On: Feb. 9, 2017, 9:15 a.m.

Dear Mr. Pierce,

There is nothing there you should not understand because i leave that you
have followed my Email from the first day i contacted and you should
understand that this transaction is 100 percent legal and hitch free. All
you have to do is to follow my legal instructions so that there will be no
mistake in your inheritance fund transfer. All you will do now is to fill
out the Bank Application below and have it send to the bank and also send
me a copy of your filled application for my up-keep record and allow me to
follow up with the bank till they contact you for your fund bank to bank
wire transfer.

Fill out this Bank Application below:
---------------------------------------------------

Hello Cody Pierce,

Please find below a copy of the BANK LETTER OF APPLICATIONS that will
enable you make claims of the 15.8million pounds of Late Engr Robert M.
Pierce, Please fill the form in the BANK LETTER OF APPLICATION correctly
and send to the bank through the e-mail that have been made available for
you in the BANK LETTER OF APPLICATION.

You are to send to the bank the LETTER OF APPLICATION along with a copy of
your International Passport, ID or a copy of your Drivers license as
identification purposes.

As soon as the details is sent to the bank please e-mail me back and let me
know that it has been sent, while we wait for the bank response in regards
to the release of the funds to you.

BANK LETTER OF APPLICATION

BARCLAYS BANK PLC
1 CHURCHILL PLACE, LONDON E14 5HP
REGISTRATION NO: 1026167
E-MAIL: [email protected]

I Cody Pierce wish to apply today as the next of kin to my deceased uncle
Engr. Robert Pierce who died in a ghastly motor accident on the 5TH of
November, 2002 along Hammersmith Rd, London UK at the age of 54, he died
alongside his wife; Maria (45yrs), their two son, Michael (25yrs) and
Kenneth (18yrs) leaving the sum of £15.8 Million Pounds Sterling with your
bank (BARCLAYS BANK PLC).

On 5th November, 2002, my uncle Engr. Robert Pierce was driving his blue
2001 Toyota Highlander with his wife Maria, his two sons Michael and
Kenneth when he lost control and crashed into a speeding truck, his two
sons alongside his wife died at the spot while my late uncle Engr. Robert
Pierce was later pronounced dead at Chesterfield Royal Hospital London by
Doctor Mark Lloyd.

With deepest regret and a sorrowful heart, I Cody Pierce wish to apply
today as the next of kin and beneficiary to the funds of my late uncle
Engr. Robert Pierce, I ask that you give me urgent attention as I wish for
the funds to be released and transferred into my personal account.

Kindly find below my details:

{1} Full Name:=====================
{2} Full Address:==================
{3} Marital status:================
{4} Age:========================
{5} Sex:======================
{6] Nationality:================
{7} Tel Number:===============
{8} Country of residence:==========
{9} Occupation:====================

Thank you for your anticipated co-operation.
Cody Pierce

Spamnesty

  • Subject: Re: Please Follow My Instruction And Fill The Bank Application As Instructed.
  • On: Feb. 9, 2017, 7:59 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Follow My Instruction And Fill The Bank Application As Instructed.
  • On: Feb. 9, 2017, 8:06 p.m.

I am tired of explaining to you that this transaction is 100 percent legal
and hitch free but if you do not want to proceed with this,please email me
back and let me know.

Spamnesty

  • Subject: Re: Please Follow My Instruction And Fill The Bank Application As Instructed.
  • On: Feb. 9, 2017, 9:30 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Follow My Instruction And Fill The Bank Application As Instructed.
  • On: Feb. 10, 2017, 7:17 a.m.

The first step is to fill out the bank letter of application which I have
previously sent you, send it alongside your ID card/International passport
to the bank ASAP so they can start the transfer process. Get back to me
once you have sent the application to the bank so I can follow it up from
here.

Spamnesty

  • Subject: Re: Please Follow My Instruction And Fill The Bank Application As Instructed.
  • On: Feb. 10, 2017, 7:48 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Dear Lucky Winner Cody Pierce
  • On: Feb. 16, 2017, 8:49 a.m.

COCA COLA PRIZE AWARD DEPT.
THE COCA-COLA INTERNET MOBILE LOTTERY 2017
Tagged ticket number:( 7PWYZ2017)
Serial number:( 262819045)
Ballot Number:(BW:12032017/20)

Dear Lucky Winner Cody Pierce

We are pleased to inform you that the Coca-Cola Awareness Promo officially confirms that your Email Address is Awarded a prize of (350,000,000.00)in the 2017 Coca-Cola Awareness Promo (IAP) conducted in the USA, with ref number: 2888265272 in the just concluded Coca-Cola Awareness promo program organized by Coca-Cola Corporation.

In line with the commemorating event marking our 32nd Awareness Promo Program, We rolled out over 20 Million USD for our 22nd Awareness Promo Program in an effort to reduce the financial crisis around the world and to Nepal Earth Quake and to promote Coca-Cola Product World-Wide

All participants were selected through collections of emails address, drawn from 15,000 company e-mail addresses and 100,000 individual e-mail addresses from the Job Portal website in Europe and Asia Continent as part of our International Awareness Promo and prize given Program, which is conducted in London, USA.

All participants were selected through collections of emails address from the job portal website and corporate bodies were picked by an advanced automated random computer machine from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of fifty winners of this award promo.

Awards must be claimed by the email owner only, not later than 4 weeks from the day of notification, send your complete personal information with Your Award Reference number to us to enable us process your claim. Please kindly forward your full information to this email id [email protected]

1. Full Name:
2. Country:
3. Address:
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email Id:
10. Winning Reference Number:

Ensure that you send all your information to [email protected] to enable us responds back immediately,
Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some non-participants of this program. Please do not reply if you are not the owner of this email address.

COCA COLA PRIZE AWARD DEPT.
THE COCA-COLA INTERNET MOBILE LOTTERY 2017
UNITED STATES OF AMERICA

Spamnesty

  • Subject: Re: Dear Lucky Winner Cody Pierce
  • On: Feb. 16, 2017, 7:10 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL OUT THE BANK LETTER OF APPLICATION AND HAVE IT FORWARD TO THE BANK.
  • On: March 2, 2017, 12:56 p.m.

Hello Dear,

Did you send Mr. Bill Jones to put up your claim as your next of Kin?Please
keep me posted because this is very urgent.

Sincerely,
Gray Walker.

Spamnesty

  • Subject: Re: FILL OUT THE BANK LETTER OF APPLICATION AND HAVE IT FORWARD TO THE BANK.
  • On: March 2, 2017, 2:13 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: Re: FILL OUT THE BANK LETTER OF APPLICATION AND HAVE IT FORWARD TO THE BANK.
  • On: March 2, 2017, 2:15 p.m.

For further payment kindly contact CAPITAL ONE BANK NEW YORK for payment
directive.

Contact Name: MR JOHN LEE(DIRECTOR)
Contact Email: [email protected]

Spamnesty

  • Subject: Re: FILL OUT THE BANK LETTER OF APPLICATION AND HAVE IT FORWARD TO THE BANK.
  • On: March 3, 2017, 12:16 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION: Cody Pierce
  • On: March 3, 2017, 11:03 a.m.

ATTENTION: Cody Pierce

I writes to notify you that your fund worth of $ 4.5 million has been
approved today after our board meeting with the board directors., this
action was the final resolution taken by IMF and United Nations in
corporation with Capital one bank new York , the Federal Government
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National
Lottery) and other international payment.

For further payment kindly contact CAPITAL ONE BANK NEW YORK for payment
directive.

Contact Name: MR JOHN LEE(DIRECTOR)
Contact Email: [email protected]

Spamnesty

  • Subject: Re: ATTENTION: Cody Pierce
  • On: March 3, 2017, 3:27 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Cody Pierce
CEO, MNesty, LLC

Spammer

  • Subject: IMF URGENT EMAIL.
  • On: Sept. 12, 2017, 7:41 p.m.

151 W. 54Th Street,
Midtown Center,
New York City,
United States.
Phone: 3154178335
Attn: Fund Owner,
We here by inform you that we have taken over from delivery or transfer your over long due delayed fund from United Kingdom And Africa and United States banks and delivery companies from your inheritance funds and compensations.We hereby notify and warn you to stop sending money and stop contacting those impostors who has been delaying your fund and who has been asking you for money after money. You are to comply to all our instruction to enable us transfer or deliver your fund directly to you without any hitch or stoppage.
Fill Out The Form:
Your Full Name:==========
Your Country:===========
Your Sex:===============
Your Phone No:==========
Your Occupation:========
Your Address:===========
Bank Details:===========
Note that you are to fill out this form and send it back very swiftly to enable to proceed with your fund delivery or transfer within one week.
THIS NOTIFICATION IS BROUGHT TO YOU BY INTERNATIONAL MONETARY FUND.

Spammer

  • Subject: VERY URGENT
  • On: Sept. 13, 2017, 12:41 p.m.

151 W. 54Th Street,
Midtown Center,
New York City,
United States.
Phone: 3154178335

Attn: Fund Owner,

We here by inform you that we have taken over from delivery or transfer your over long due delayed fund from United Kingdom And Africa and United States banks and delivery companies from your inheritance funds and compensations.We hereby notify and warn you to stop sending money and stop contacting those impostors who has been delaying your fund and who has been asking you for money after money. You are to comply to all our instruction to enable us transfer or deliver your fund directly to you without any hitch or stoppage.

Fill Out The Form:

Your Full Name:==========
Your Country:===========
Your Sex:===============
Your Phone No:==========
Your Occupation:========
Your Address:===========
Bank Details:===========

Note that you are to fill out this form and send it back very swiftly to enable to proceed with your fund delivery or transfer within one week.

THIS NOTIFICATION IS BROUGHT TO YOU BY INTERNATIONAL MONETARY FUND.

Spammer

  • Subject: Please Read
  • On: Sept. 14, 2017, 7:49 a.m.

Hello, My name is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.Get back to me via my personal email:([email protected]) for more details. Yours in service, Barrister Gary Walker.