The colloquy of Melanie Fleming

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

This is that conversation.


Spammer

  • Subject: Good evening my stranger,
  • On: Aug. 25, 2017, 12:45 a.m.

Hi my awesome pen-friend It is Liza and I am a 30 y.o woman. You areprobably wondering who I am, I add you at site of date & would like to findout better you. For me it is first time try to find friend by such way so Idecided to try. I am a lonely lady and I would very much like to learn moreabout you. I would like to find a serious person for relations, a man olderthan me. Dont reply to me if you are in a relationship or you got messageby accident. I'm looking for the right guy for me. Friendship striving toLong term relationship

Spamnesty

  • Subject: Re: Good evening my stranger,
  • On: Aug. 25, 2017, 10:43 a.m.

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

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you
  • On: July 28, 2018, 1:12 a.m.

Dear Michael

I am delighted with your prompt response to my request, it’s encouraged
divulging my Friendship/investment proposal to you. I guarantee you it
comes with most excellent of intentions. I will love to know a bit more of
you so that my spirit can be at rest as well encouraged that you can be
trusted hence my determination to intimate you personally of this business
proposal of mutual benefit after due deliberation of your profile and I
will love know a bit more of you. I will be glad to have someone with
sincerely heart in one of the lovely country I have been craving to
relocate.

I want you to know that if you give me all the support and confidence to
carry on with my arrangement regarding this fund then I will resign from my
present work immediately the luggage is in your position as well process
my traveling documents to fly down to meet you for more discussion about
the investment and percentage ration. I believe I can trust you with all my
heart if you allow me to get to know you better and I don’t wish for any
disappointment from you. I wish to be assured of your credibility of
handling this venture as it will be beneficial to both of us. This is the
first time I am doing this kind of business and am glad to do it with a
gentle type like you. I will furnish you with details of this transaction
since I determined fully to entrust it on your care.

Let me introduce myself, I am Ms. Velma Candice and I work with (HSBC) bank
London; packaging and courier department. I am contacting you to help me
retrieve and receive a package that is in our affiliate courier company
here. I have secured a diplomat who has promised to assist me to deliver it
to whomever I appoint as the beneficiary. The package involves a sum of
Seven Million, Five Hundred us dollars all in 100.00us dollar bills. After
moving this money successfully to you in your country you will have 30%
while 70% will be for me and I wish us to invest in combined ventures
together. Factually speaking I would like us to mutually agree to execute
this transaction before I proceed further. Furthermore I plead your
transparency and sincerity in your dealings with me and I believe our paths
have crossed for good. If you are really interested I will discuss further
modalities with you later and we can then deliberate how to get this
luggage of money delivered to you if you are sincere with me.

I will be expecting your prompt response as well your urgent response will
be highly appreciated. I hereby attach my two pictures for your reference
and you can as well view me on facebook.

With fond regards
Ms. Velma Candice

Michael Fleming <[email protected]>
We 25. Jul 01:19
To
Me <[email protected]>
Re: Greetings.
Hello,
That is very interesting! Could you elaborate? Do you have any details
online I could look at?

Spamnesty

  • Subject: Re: Greetings to you
  • On: July 28, 2018, 6:16 a.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?

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you
  • On: July 30, 2018, 12:39 p.m.

*Hello my dear*

*Sorry for my late reply and I’ m so glad to read from you hope you’re
having a pleasant day. I want you to know the main reason for contacting
you is that I will love to get to know you better and in details, if you
dont mind and to see how we can have a smooth friendship. If you don’t mind
telling more about you and I will equally do the same when responding to
your email. Honestly I appreciate your sincerity and may God will bless you
for being truthful with me and you shouldn’t be worried about the content
of the luggage as I mentioned earlier that the luggage contained $100bills
note of $7.5million which the pictures will be sent to you upon my maximum
consideration of our partnership to achieve this golden goal together.*

*My dear I’m a banker with many years of experience so before contacting
you to partner with me, I have perfected every documents that will legalize
and pose you as the rightful beneficiary with my lawyer assistance. Please
all I need is your full collaboration and trust and everything is going to
be okay. I want to assure you that the transaction is 100% genuine and risk
free and will not endanger us because you should know that you are dealing
with a woman of substance that I has integrity to protect and as such will
not engage into any illegitimate act that will destroy my reputation.*

*As a matter of fact I intend to use the services of United Nation special
cargo delivery service to deliver the trunk box containing the fund to you
because it’s secured and trusted beside my elder sister works with the
delivery department of the organization and she will handle the process of
its safe delivery to you, because she once told me that UN staffs use this
delivery service to transfer and deliver vital documents, personal effects
and funds to their foreign business partners and family relatives abroad so
it’s very secure, also I think it will interest you to know that this fund
is been packed in a trunk box using special bank packing machine before it
was transferred and deposited with one of our bank’s affiliated courier
company in Brazil as vital family treasures belonging to my late clients
foreign business partner, of which the courier company is not aware of the
exact content of the trunk box based on its declaration during the time of
deposit and It’s on this ground that I require your collaboration so I can
present you to the courier company as the late client foreign business
partner for us to claim the deposited fund.*

*I will be discussing with my sister later tonight or tomorrow morning to
ascertain the necessary requirements of United Nation special cargo
delivery service department for the safe delivery of the trunk box
containing the fund to you and I will keep you posted, Also tomorrow I will
try to contact the lawyer that I had previously arranged with to assist us
secure all the legal documents needed once I am ready to execute the
process of the claims, this legal documents is to proof and authenticate
you as the foreign business partner to the late client which I will submit
to the courier company and request them to deliver deposited trunk box to
UN office here in London for onward delivery to you.*

*More so I intend to request him to draft a legal mutual business agreement
to bind us together as partners or what do you think? I may consider
dropping the idea if only you can assure me of your utmost sincerity
without the fear of God that you will not betray me at the end of the day
and I must request you keep this matter confidential and to yourself alone.
once everything is concluded and you confirm the receipt of the fund, I
will immediately resign my work with the bank and process my traveling
documents to visit you for the sharing and subsequent investment of the
fund in a joint business venture in your country, though that will be
discussed further when we have concluded everything because I plan to
invest and live in your country though I will appreciate your investment
suggestion of investing this cash into a profitable venture and we are
going to deliberate more on it when we are together, also Please I will
expect you to ask question were you are not cleared for our better
understanding as I will like you to have full understanding of all my
arrangement to avoid any mistake that may jeopardize my arrangement and
efforts. I will expect to read from you to enable me commence on the
necessary arrangements and discussion tomorrow and keep you updated as we
proceed .I would love you to provide all these information below: 1. Your
full name *

*2. Your full home and office address *

*3. Your direct mobile contact telephone numbers*

*4. Your occupation/position*

*5. Scanned copy of your international passport and working I/D.*

*I will be glad to have this above requested information as it will help
convince me of your trust and credibility. Thanks dear and remain blessed,
Yours truly*

Spamnesty

  • Subject: Re: Greetings to you
  • On: July 30, 2018, 6:27 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?

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you
  • On: Aug. 2, 2018, 4:59 a.m.

Dear Melanie

Thank you for your kind response and update. I am writing to let you know
that the main reason that i have choose to contact you on the primary level
was to get to know you better and also us to explore true friendship that
will lead to something better. I know that we did not know each other with
further communication between, we will get to know each other better. If
there is anything that you wish to know more about me, you are very free to
ask and i will be more than happy to detail you with the answer, as that
will clear the air for doubt and will bring in the needed trust to excel in
this friendship and also with the plight that i tender for you to assist me
accomplish. I know for a thing like this to work in between two people who
barely know each other will need an element of trust while the rest will
come in as we communicate further. So if you don't mind kindly detail me
with the information that i have requested that will allow me to get to
know you in detail and also to procure the legal document so that we don't
breach the law during the whole process of this project and i will equally
do the same when responding to your email. I will call you once i receive
the information for you to confirms who you are talking to and also for us
to chat via phone as that will get us more close. All i needed from you is
that you will assist me receive the money and invest into something that is
lucrative and will be profitable in future and you can as well suggest to
me if you have any. Have a pleasant day and i will await your urgent
response and the information.

Spamnesty

  • Subject: Re: Greetings to you
  • On: Aug. 2, 2018, 12:34 p.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?

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you
  • On: Aug. 21, 2018, 1:41 a.m.

Dear Melanie

Thank you for your kind response and update. I am writing to let you know
that the main reason that i have choose to contact you on the primary level
was to get to know you better and also us to explore true friendship that
will lead to something better. I know that we did not know each other with
further communication between, we will get to know each other better. If
there is anything that you wish to know more about me, you are very free to
ask and i will be more than happy to detail you with the answer, as that
will clear the air for doubt and will bring in the needed trust to excel in
this friendship and also with the plight that i tender for you to assist me
accomplish. I know for a thing like this to work in between two people who
barely know each other will need an element of trust while the rest will
come in as we communicate further. So if you don't mind kindly detail me
with the information that i have requested that will allow me to get to
know you in detail and also to procure the legal document so that we don't
breach the law during the whole process of this project and i will equally
do the same when responding to your email. I will call you once i receive
the information for you to confirms who you are talking to and also for us
to chat via phone as that will get us more close. Have a pleasant day and i
will await your urgent response and the information.

Spammer

  • Subject: Re: Greetings to you
  • On: Aug. 26, 2018, 10:27 a.m.

Dear Melanie

Thank you for your kind response and update. I am writing to let you know
that the main reason that i have choose to contact you on the primary level
was to get to know you better and also us to explore true friendship that
will lead to something better. I know that we did not know each other with
further communication between, we will get to know each other better. If
there is anything that you wish to know more about me, you are very free to
ask and i will be more than happy to detail you with the answer, as that
will clear the air for doubt and will bring in the needed trust to excel in
this friendship and also with the plight that i tender for you to assist me
accomplish. I know for a thing like this to work in between two people who
barely know each other will need an element of trust while the rest will
come in as we communicate further. So if you don't mind kindly detail me
with the information that i have requested that will allow me to get to
know you in detail and also to procure the legal document so that we don't
breach the law during the whole process of this project and i will equally
do the same when responding to your email. I will call you once i receive
the information for you to confirms who you are talking to and also for us
to chat via phone as that will get us more close. Have a pleasant day and i
will await your urgent response and the information.

Spammer

  • Subject: Re: Greetings to you
  • On: Sept. 3, 2018, 3:11 p.m.

*Hello my dear*

*Sorry for my late reply and I’ m so glad to read from you hope you’re
having a pleasant day. I want you to know the main reason for contacting
you is that I will love to get to know you better and in details, if you
dont mind and to see how we can have a smooth friendship. If you don’t mind
telling more about you and I will equally do the same when responding to
your email. Honestly I appreciate your sincerity and may God will bless you
for being truthful with me and you shouldn’t be worried about the content
of the luggage as I mentioned earlier that the luggage contained $100bills
note of $7.5million which the pictures will be sent to you upon my maximum
consideration of our partnership to achieve this golden goal together.*

*My dear I’m a banker with many years of experience so before contacting
you to partner with me, I have perfected every documents that will legalize
and pose you as the rightful beneficiary with my lawyer assistance. Please
all I need is your full collaboration and trust and everything is going to
be okay. I want to assure you that the transaction is 100% genuine and risk
free and will not endanger us because you should know that you are dealing
with a woman of substance that I has integrity to protect and as such will
not engage into any illegitimate act that will destroy my reputation.*

*As a matter of fact I intend to use the services of United Nation special
cargo delivery service to deliver the trunk box containing the fund to you
because it’s secured and trusted beside my elder sister works with the
delivery department of the organization and she will handle the process of
its safe delivery to you, because she once told me that UN staffs use this
delivery service to transfer and deliver vital documents, personal effects
and funds to their foreign business partners and family relatives abroad so
it’s very secure, also I think it will interest you to know that this fund
is been packed in a trunk box using special bank packing machine before it
was transferred and deposited with one of our bank’s affiliated courier
company in Brazil as vital family treasures belonging to my late clients
foreign business partner, of which the courier company is not aware of the
exact content of the trunk box based on its declaration during the time of
deposit and It’s on this ground that I require your collaboration so I can
present you to the courier company as the late client foreign business
partner for us to claim the deposited fund.*

*I will be discussing with my sister later tonight or tomorrow morning to
ascertain the necessary requirements of United Nation special cargo
delivery service department for the safe delivery of the trunk box
containing the fund to you and I will keep you posted, Also tomorrow I will
try to contact the lawyer that I had previously arranged with to assist us
secure all the legal documents needed once I am ready to execute the
process of the claims, this legal documents is to proof and authenticate
you as the foreign business partner to the late client which I will submit
to the courier company and request them to deliver deposited trunk box to
UN office here in London for onward delivery to you.*

*More so I intend to request him to draft a legal mutual business agreement
to bind us together as partners or what do you think? I may consider
dropping the idea if only you can assure me of your utmost sincerity
without the fear of God that you will not betray me at the end of the day
and I must request you keep this matter confidential and to yourself alone.
once everything is concluded and you confirm the receipt of the fund, I
will immediately resign my work with the bank and process my traveling
documents to visit you for the sharing and subsequent investment of the
fund in a joint business venture in your country, though that will be
discussed further when we have concluded everything because I plan to
invest and live in your country though I will appreciate your investment
suggestion of investing this cash into a profitable venture and we are
going to deliberate more on it when we are together, also Please I will
expect you to ask question were you are not cleared for our better
understanding as I will like you to have full understanding of all my
arrangement to avoid any mistake that may jeopardize my arrangement and
efforts.I will expect to read from you to enable me commence on the
necessary arrangements and discussion tomorrow and keep you updated as we
proceed .I would love you to provide all these information below:1. Your
full name *

*2. Your full home and office address *

*3. Your direct mobile contact telephone numbers*

*4. Your occupation/position*

*5. Scanned copy of your international passport and working I/D.*

*I will be glad to have this above requested information as it will help
convince me of your trust and credibility.Thanks dear and remain
blessed,Yours truly*

Spamnesty

  • Subject: Re: Greetings to you
  • On: Sept. 3, 2018, 5:04 p.m.

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

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings to you
  • On: Sept. 11, 2018, 12:20 p.m.

*Hello my dear*

*Sorry for my late reply and I’ m so glad to read from you hope you’re
having a pleasant day. I want you to know the main reason for contacting
you is that I will love to get to know you better and in details, if you
dont mind and to see how we can have a smooth friendship. If you don’t mind
telling more about you and I will equally do the same when responding to
your email. Honestly I appreciate your sincerity and may God will bless you
for being truthful with me and you shouldn’t be worried about the content
of the luggage as I mentioned earlier that the luggage contained $100bills
note of $7.5million which the pictures will be sent to you upon my maximum
consideration of our partnership to achieve this golden goal together.*

*My dear I’m a banker with many years of experience so before contacting
you to partner with me, I have perfected every documents that will legalize
and pose you as the rightful beneficiary with my lawyer assistance. Please
all I need is your full collaboration and trust and everything is going to
be okay. I want to assure you that the transaction is 100% genuine and risk
free and will not endanger us because you should know that you are dealing
with a woman of substance that I has integrity to protect and as such will
not engage into any illegitimate act that will destroy my reputation.*

*As a matter of fact I intend to use the services of United Nation special
cargo delivery service to deliver the trunk box containing the fund to you
because it’s secured and trusted beside my elder sister works with the
delivery department of the organization and she will handle the process of
its safe delivery to you, because she once told me that UN staffs use this
delivery service to transfer and deliver vital documents, personal effects
and funds to their foreign business partners and family relatives abroad so
it’s very secure, also I think it will interest you to know that this fund
is been packed in a trunk box using special bank packing machine before it
was transferred and deposited with one of our bank’s affiliated courier
company in Brazil as vital family treasures belonging to my late clients
foreign business partner, of which the courier company is not aware of the
exact content of the trunk box based on its declaration during the time of
deposit and It’s on this ground that I require your collaboration so I can
present you to the courier company as the late client foreign business
partner for us to claim the deposited fund.*

*I will be discussing with my sister later tonight or tomorrow morning to
ascertain the necessary requirements of United Nation special cargo
delivery service department for the safe delivery of the trunk box
containing the fund to you and I will keep you posted, Also tomorrow I will
try to contact the lawyer that I had previously arranged with to assist us
secure all the legal documents needed once I am ready to execute the
process of the claims, this legal documents is to proof and authenticate
you as the foreign business partner to the late client which I will submit
to the courier company and request them to deliver deposited trunk box to
UN office here in London for onward delivery to you.*

*More so I intend to request him to draft a legal mutual business agreement
to bind us together as partners or what do you think? I may consider
dropping the idea if only you can assure me of your utmost sincerity
without the fear of God that you will not betray me at the end of the day
and I must request you keep this matter confidential and to yourself alone.
once everything is concluded and you confirm the receipt of the fund, I
will immediately resign my work with the bank and process my traveling
documents to visit you for the sharing and subsequent investment of the
fund in a joint business venture in your country, though that will be
discussed further when we have concluded everything because I plan to
invest and live in your country though I will appreciate your investment
suggestion of investing this cash into a profitable venture and we are
going to deliberate more on it when we are together, also Please I will
expect you to ask question were you are not cleared for our better
understanding as I will like you to have full understanding of all my
arrangement to avoid any mistake that may jeopardize my arrangement and
efforts.I will expect to read from you to enable me commence on the
necessary arrangements and discussion tomorrow and keep you updated as we
proceed .I would love you to provide all these information below:1. Your
full name *

*2. Your full home and office address *

*3. Your direct mobile contact telephone numbers*

*4. Your occupation/position*

*5. Scanned copy of your international passport and working I/D.*

*I will be glad to have this above requested information as it will help
convince me of your trust and credibility.Thanks dear and remain
blessed,Yours truly*

Spammer

  • Subject: Re: Greetings to you
  • On: Sept. 18, 2018, 8:36 a.m.

*Hello my dear*

*Sorry for my late reply and I’ m so glad to read from you hope you’re
having a pleasant day. I want you to know the main reason for contacting
you is that I will love to get to know you better and in details, if you
dont mind and to see how we can have a smooth friendship. If you don’t mind
telling more about you and I will equally do the same when responding to
your email. Honestly I appreciate your sincerity and may God will bless you
for being truthful with me and you shouldn’t be worried about the content
of the luggage as I mentioned earlier that the luggage contained $100bills
note of $7.5million which the pictures will be sent to you upon my maximum
consideration of our partnership to achieve this golden goal together.*

*My dear I’m a banker with many years of experience so before contacting
you to partner with me, I have perfected every documents that will legalize
and pose you as the rightful beneficiary with my lawyer assistance. Please
all I need is your full collaboration and trust and everything is going to
be okay. I want to assure you that the transaction is 100% genuine and risk
free and will not endanger us because you should know that you are dealing
with a woman of substance that I has integrity to protect and as such will
not engage into any illegitimate act that will destroy my reputation.*

*As a matter of fact I intend to use the services of United Nation special
cargo delivery service to deliver the trunk box containing the fund to you
because it’s secured and trusted beside my elder sister works with the
delivery department of the organization and she will handle the process of
its safe delivery to you, because she once told me that UN staffs use this
delivery service to transfer and deliver vital documents, personal effects
and funds to their foreign business partners and family relatives abroad so
it’s very secure, also I think it will interest you to know that this fund
is been packed in a trunk box using special bank packing machine before it
was transferred and deposited with one of our bank’s affiliated courier
company in Brazil as vital family treasures belonging to my late clients
foreign business partner, of which the courier company is not aware of the
exact content of the trunk box based on its declaration during the time of
deposit and It’s on this ground that I require your collaboration so I can
present you to the courier company as the late client foreign business
partner for us to claim the deposited fund.*

*I will be discussing with my sister later tonight or tomorrow morning to
ascertain the necessary requirements of United Nation special cargo
delivery service department for the safe delivery of the trunk box
containing the fund to you and I will keep you posted, Also tomorrow I will
try to contact the lawyer that I had previously arranged with to assist us
secure all the legal documents needed once I am ready to execute the
process of the claims, this legal documents is to proof and authenticate
you as the foreign business partner to the late client which I will submit
to the courier company and request them to deliver deposited trunk box to
UN office here in London for onward delivery to you.*

*More so I intend to request him to draft a legal mutual business agreement
to bind us together as partners or what do you think? I may consider
dropping the idea if only you can assure me of your utmost sincerity
without the fear of God that you will not betray me at the end of the day
and I must request you keep this matter confidential and to yourself alone.
once everything is concluded and you confirm the receipt of the fund, I
will immediately resign my work with the bank and process my traveling
documents to visit you for the sharing and subsequent investment of the
fund in a joint business venture in your country, though that will be
discussed further when we have concluded everything because I plan to
invest and live in your country though I will appreciate your investment
suggestion of investing this cash into a profitable venture and we are
going to deliberate more on it when we are together, also Please I will
expect you to ask question were you are not cleared for our better
understanding as I will like you to have full understanding of all my
arrangement to avoid any mistake that may jeopardize my arrangement and
efforts.I will expect to read from you to enable me commence on the
necessary arrangements and discussion tomorrow and keep you updated as we
proceed .I would love you to provide all these information below:1. Your
full name *

*2. Your full home and office address *

*3. Your direct mobile contact telephone numbers*

*4. Your occupation/position*

*5. Scanned copy of your international passport and working I/D.*

*I will be glad to have this above requested information as it will help
convince me of your trust and credibility.Thanks dear and remain
blessed,Yours truly*

Spammer

  • Subject: RE. YOUR FUNDS DELIVERY UPDATE FROM THE OFFICE OF THE SENATE PRESIDENT, FRN
  • On: Sept. 22, 2018, 1:20 p.m.

From The Desk Of The Senate President, Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria,
Federal Capital Territory(FCT)Abuja, Nigeria.
Tel: +234-8165413640 OR +2348100475691

Spamnesty

  • Subject: Re: RE. YOUR FUNDS DELIVERY UPDATE FROM THE OFFICE OF THE SENATE PRESIDENT, FRN
  • On: Sept. 22, 2018, 5:54 p.m.

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

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE. YOUR FUNDS DELIVERY UPDATE FROM THE OFFICE OF THE SENATE PRESIDENT, FRN
  • On: Sept. 24, 2018, 8:56 a.m.

From The Desk Of The Senate President, Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria,
Federal Capital Territory(FCT)Abuja, Nigeria.
Tel: +234-8165413640

Spammer

  • Subject: Re: RE. YOUR FUNDS DELIVERY UPDATE FROM THE OFFICE OF THE SENATE PRESIDENT, FRN
  • On: Sept. 25, 2018, 12:44 p.m.

From The Desk Of The Senate President, Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria,
Federal Capital Territory(FCT)Abuja, Nigeria.
Tel: +234-8165413640 OR +2348100475691

Spammer

  • Subject: Re: RE. YOUR FUNDS DELIVERY UPDATE FROM THE OFFICE OF THE SENATE PRESIDENT, FRN
  • On: Sept. 26, 2018, 10:42 a.m.

From The Desk Of The Senate President, Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria,
Federal Capital Territory(FCT)Abuja, Nigeria.
Tel: +234-8165413640 OR +2348100475691

Spammer

  • Subject: Re: RE. YOUR FUNDS DELIVERY UPDATE FROM THE OFFICE OF THE SENATE PRESIDENT, FRN
  • On: Sept. 27, 2018, 12:15 p.m.

From The Desk Of The Senate President, Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria,
Federal Capital Territory(FCT)Abuja, Nigeria.
Tel: +234-8165413640 OR +2348100475691

Spammer

  • Subject: Re: RE. YOUR FUNDS DELIVERY UPDATE FROM THE OFFICE OF THE SENATE PRESIDENT, FRN
  • On: Oct. 3, 2018, 1:05 p.m.

From The Desk Of The Senate President, Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria,
Federal Capital Territory(FCT)Abuja, Nigeria.
Tel: +234-8165413640 OR +2348100475691

Spammer

  • Subject: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 9, 2018, 9:42 a.m.

OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ASOKORO.
ATTENTION :
MELANIE FLEMING 09-11-2018



SUB: PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT: The office of the Presidency Federal Republic Of Nigeria is bringing to your notice that the Federal government of Nigeria has not assigned any other office, Banks, individual or coperate organizations in Nigeria to handle any foreign payment in Nigeria other than the office of the Senate president, Senator Bukola A. Saraki to handle all foreign  payment in Nigeria.
By this notice we advise every foreign beneficiaries of this year payment to work only with the office of the senate president in charge of this year payment and receive your payment via approved cash delivery payment.
We also want to let you know that we are working in line with IMF and World bank directives in cash payment and you have noting to worry about and senator Bukola Saraki has been assigned to handle all cash delivery with the federal government of Nigeria.
Anything you are doing in Nigeria outside the office of the senate president is at your own risk and the federal government of Nigeria will not be held responsible for your misfortune if you send any money to any body other than the office of the senate president.
Lastly we want all of you foreign beneficiaries of this year payment to desist from contacting any illegal bank, individual or persons claiming to have your payment in Nigeria in any bank as any loss is at your own risk.
We have equally instructed our security personnels and DSS to monitor any conversation you are having with any other office than the senate president and any discovery on your side will be used against you and will be forwarded to the Interpol to arrest and prosecute you for aiding crime in Nigeria.
We advise you to contact the Senate president of Nigeria with his direct contact informations stated below and keep in touch with us for directives as soon as you in contact with him. Contact Office: Office Of The Senate President Nigeria Contact Person : Senate President, Senator Bukola A. Saraki Email : [email protected] Tel: +234-8100475691 This is very urgent and we urgently expect your swift reply as soon as you read this urgent message.
We look forward in hearing from you as soon as you read this urgent message. YOURS FAITHFULLY BOSS MUSTAPHA Secretary to the office of Presidency, President Muhammadu Buhari GCFR Cc:
ECOWAS COMMUNITY Cc:  CENTRAL BANK OF NIGERIA
Cc:  METROPOLITAN POLICE UK
Cc:  USA HOME LAND SECURITY & FBI
Cc:  WORLD BANK, IMF AND PARIS CLUB
Cc:  EFCC
We look forward in hearing from you.
SECRETARY TO THE PRESIDENT.
MR BOSS MUSTAPHA
SECRETARY TO THE PRESIDENT.

Spamnesty

  • Subject: Re: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 9, 2018, 4:08 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?

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 10, 2018, 8:15 a.m.

OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ASOKORO.
ATTENTION :
MELANIE FLEMING 10-11-2018



SUB: PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT: The office of the Presidency Federal Republic Of Nigeria has received your mail and the content of your mail are well noted. This payment is a long approved inheritance payment in your name been approved by the past government but you never cared to claim the funds. Each time we look at our foreign contractors and inheritance payment records, your name and company name keep surfacing as unclaimed payment and that is why i decided to contact you officially. Right now your funds has been re-approved for payment under this year budget and we advise you to indicate your readiness to receive your payment so that we can transfer the funds to your bank account or bring it cash to your address as soon as you met the basic requirements stipulated on this year payment requirements as our law stated. The only thing you will be required to do is to pay the Bank processing charges of $485 only and this is the only thing you will do to receive your funds. I will advise you to make up your mind and reconfirm your receiving details to my office to enable us cross check if it tally with your information we have here already.
We look forward in hearing from you as soon as you read this urgent message. YOURS FAITHFULLY BOSS MUSTAPHA Secretary to the office of Presidency, President Muhammadu Buhari GCFR Cc:
ECOWAS COMMUNITY Cc:  CENTRAL BANK OF NIGERIA
Cc:  METROPOLITAN POLICE UK
Cc:  USA HOME LAND SECURITY & FBI
Cc:  WORLD BANK, IMF AND PARIS CLUB
Cc:  EFCC
We look forward in hearing from you.
SECRETARY TO THE PRESIDENT.
MR BOSS MUSTAPHA
SECRETARY TO THE PRESIDENT.

Spamnesty

  • Subject: Re: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 10, 2018, 5:11 p.m.

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

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 12, 2018, 12:21 p.m.

OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ASOKORO.
ATTENTION :
MELANIE FLEMING 12-11-2018



SUB: PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT: The office of the Presidency Federal Republic Of Nigeria has received your mail and the content of your mail are well noted. The payment is coming from the Federal Government of Nigeria as a long inheritance Contract payment which the previous government refused to pay to you. You have every right to claim your payment now. If you want us to bring it cash to your address or bank transfer we will do it for you after you pay the processing fee of $485 and this is the only money approved for you to pay before you receive your money. All the legal documents backing your payment will be send to you through DHL as soon as you send the processing fee as stated in my previous mail i sent to you. I will advise you to make up your mind and reconfirm your receiving details to my office to enable us cross check if it tally with your information we have here already.
We look forward in hearing from you as soon as you read this urgent message. YOURS FAITHFULLY BOSS MUSTAPHA Secretary to the office of Presidency, President Muhammadu Buhari GCFR Cc:
ECOWAS COMMUNITY Cc:  CENTRAL BANK OF NIGERIA
Cc:  METROPOLITAN POLICE UK
Cc:  USA HOME LAND SECURITY & FBI
Cc:  WORLD BANK, IMF AND PARIS CLUB
Cc:  EFCC
We look forward in hearing from you.
SECRETARY TO THE PRESIDENT.
MR BOSS MUSTAPHA
SECRETARY TO THE PRESIDENT.

Spamnesty

  • Subject: Re: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 13, 2018, 12:14 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.?

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 13, 2018, 11:06 a.m.

OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ASOKORO.
ATTENTION :
MELANIE FLEMING 13-11-2018



SUB: PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT: The office of the Presidency Federal Republic Of Nigeria is writing to inform you that if you are not ready to receive your long overdue inheritance payment, please kindly inform us so that we can cancel your payment and return your funds back to the national treasury. There is no need of repeating the same questions here every day and without doing anything to receive the funds. If you are ready to receive your funds, you have to try your best and send the processing fee of $485 so that we can process your payment and send you all the 21 hard copies of your legal documents backing your payment and transfer your funds to your designated bank account or bring it cash to your address as already approved to pay you. I also want to make it clear to you here that we are rounding off this year foreign payment to enable our Auditors do their yearly audit and it is only this week left for you to receive your funds and for this reason, try and make up your mind and work with this office so that we can pay you like others and close your payment file. Once you are able to pay the processing fees, all other informations including all the legal documents will be send to you via DHL to avoid proliferations of government highly classified documents, So make up your mind and receive your funds and start a new life, this is my advise to you.
We look forward in hearing from you as soon as you read this urgent message. YOURS FAITHFULLY BOSS MUSTAPHA Secretary to the office of Presidency, President Muhammadu Buhari GCFR Cc:
ECOWAS COMMUNITY Cc:  CENTRAL BANK OF NIGERIA
Cc:  METROPOLITAN POLICE UK
Cc:  USA HOME LAND SECURITY & FBI
Cc:  WORLD BANK, IMF AND PARIS CLUB
Cc:  EFCC
We look forward in hearing from you.
SECRETARY TO THE PRESIDENT.
MR BOSS MUSTAPHA
SECRETARY TO THE PRESIDENT.

Spamnesty

  • Subject: Re: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 13, 2018, 1:52 p.m.

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

Melanie Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 13, 2018, 3:24 p.m.

OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ASOKORO.
ATTENTION :
MELANIE FLEMING 13-11-2018



SUB: PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT: The office of the Presidency Federal Republic Of Nigeria is writing to make it clear to you that there is a pending inheritance payment of Five Million Five Hundred United States Dollars in your name and we expect you to furnish us with your information and any of your identification such as your international passport or drivers license to enable us process your payment and transfer your funds to your account as soon as we receive the processing fee of $485. Please avoid any further delay on your payment as we are rounding off this payment this week. Kindly furnish us with your receiving details and address so that we can begin the processing of your payment while we wait for the processing fee of $485 from you.
We look forward in hearing from you as soon as you read this urgent message. YOURS FAITHFULLY BOSS MUSTAPHA Secretary to the office of Presidency, President Muhammadu Buhari GCFR Cc:
ECOWAS COMMUNITY Cc:  CENTRAL BANK OF NIGERIA
Cc:  METROPOLITAN POLICE UK
Cc:  USA HOME LAND SECURITY & FBI
Cc:  WORLD BANK, IMF AND PARIS CLUB
Cc:  EFCC
We look forward in hearing from you.
SECRETARY TO THE PRESIDENT.
MR BOSS MUSTAPHA
SECRETARY TO THE PRESIDENT.

Spamnesty

  • Subject: Re: RE. YOUR PAYMENT DIRECTIVES FROM OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR -Melanie Fleming
  • On: Nov. 13, 2018, 3:58 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?

Melanie Fleming
CEO, MNesty, LLC