The colloquy of Joel Shaw

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

This is that conversation.


Spammer

  • Subject: Your effort.
  • On: Dec. 26, 2017, 7:13 p.m.

Dear Friend,

This is to thank you for your effort. I understand that your hands were
tied. Not to worry. I have succeeded, the money has been transferred into
the account provided by a newly found friend of mine in Russia to compensate
you for your past assistance and commitments, I have dropped an
international certified bank draft of $1.2Million for your investments in
life-settlement.

I am in Russia with my family presently. I do intend to establish some
business concerns here, and possibly buy some properties. Now Contact my
secretary Mr Ngozi Umeh on his email ( [email protected] ) Forward
your mailing address/phone fax number to him, then ask him to send the
cheque to you. Take good care of your self.

Best regard
Barr. Mrs. Oni

Spamnesty

  • Subject: Re: Your effort.
  • On: Dec. 26, 2017, 7:13 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?

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Mailing lists inquiry
  • On: June 25, 2018, 5:18 p.m.

Hi,

Would you be looking for warm leads from your Target Market for your
upcoming campaigns with updated Email Addresses and other business contact
information's?

From industries like:

. Healthcare

. Retail

. Hospitality

. Manufacturing

. Food and Beverage

. Insurance

. Education

. Business Services

. Oil and Gas

. Energy and Utilities

. Information Technology

. Media and Entertainment

. Automotive

. Marketing/Advertising

. Non-Profit

. Retail & Wholesale

. Construction

. Telecom

. Tools Equipment

. Logistics and Transport, Storage & Handling many more.

Job Titles:- CEO, COO, CMO, VP Marketing, Director Marketing, Marketing
Managers, HR Managers, HR Directors, VP HR, CIO, CTO, VP of IT, Director of
IT, IT Managers, Enterprise Architects, Chief Medical Officer,
Administrative Assistants, Chief Sales Officer, CISO, Data Acquisition
Managers, Titles with the keyword "Purchasing", Consulting, CFO, Director
Finance, VP Finance, Finance Managers, Lawyers, Attorneys, Director
Operations & More.

Database Includes:- First Name, Last Name, Title, Email, company, Phone
Number, fax Number, Website, Revenue Size, Social Media link, mailing
address etc. in an Excel sheet.

Let me know your Target Audience so that I can give you more information as
well as pricing, counts, along with free sample file etc.

I look forward to hearing from you soon!!

Regards,

Emily Kinney

Sr. Marketing Executive

If you're not interested to further emails, please reply with the subject
line as "UNSUBSCRIBE".

Spamnesty

  • Subject: Re: Mailing lists inquiry
  • On: June 26, 2018, 1:35 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.?

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: REGARDING YOUR LOTTERY WINNING
  • On: July 13, 2018, 7:03 a.m.

Nokia House.
24 Bretby Hollow Newhall Swadlincote Derbyshire DE11 0UE,
United Kingdom.

Telephone:+44-84513-20341

Dear Winner Johnny Shaw ,

We congratulate you on your success as the winner of 3,500,000 British pounds as your Email address was among the lucky winners in our Nokia lottery which was conducted with our automated Email selecting machine.

To enable us start processing the release of your winnings to you,Send your full name,your address,your mobile telephone number, date of birth and occupation so that we can start processing the release of your winning fund to you.

Also,Send us your fax number so that we can fax you copy of your winning certificate.

Yours Sincerely,

Ms.Staler Alexander (Publicity Manager)

Spammer

  • Subject: REGARDING YOUR LOTTERY WINNING
  • On: July 13, 2018, 7:03 a.m.

Nokia House.
24 Bretby Hollow Newhall Swadlincote Derbyshire DE11 0UE,
United Kingdom.

Telephone:+44-84513-20341

Dear Winner Johnny ,

We congratulate you on your success as the winner of 3,500,000 British pounds as your Email address was among the lucky winners in our Nokia lottery which was conducted with our automated Email selecting machine.

To enable us start processing the release of your winnings to you,Send your full name,your address,your mobile telephone number, date of birth and occupation so that we can start processing the release of your winning fund to you.

Also,Send us your fax number so that we can fax you copy of your winning certificate.

Yours Sincerely,

Ms.Staler Alexander (Publicity Manager)

Spamnesty

  • Subject: Re: REGARDING YOUR LOTTERY WINNING
  • On: July 13, 2018, 3:09 p.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Re: REGARDING YOUR LOTTERY WINNING
  • On: July 13, 2018, 3:32 p.m.

Nokia House.
24 Bretby Hollow Newhall Swadlincote Derbyshire DE11 0UE,
United Kingdom.

Telephone:+44-84513-20341

Dear Winner,

Once we received your information like your full name,your address,your mobile telephone number, date of birth and occupation, we shall start processing the release of your payment. As soon as we complete the processing on your name, we shall forward your payment file to our payment bank so that they can wire transfer the fund to your account.

Send your full name,your address,your mobile telephone number, date of birth and occupation so that we can start processing the release of your winning fund to you.

Also,Send us your fax number so that we can fax you copy of your winning certificate.

Yours Sincerely,

Ms.Staler Alexander (Publicity Manager)

Spamnesty

  • Subject: Re: REGARDING YOUR LOTTERY WINNING
  • On: July 14, 2018, 2:29 a.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Contact list of b2b professionals details
  • On: July 16, 2018, 5:53 p.m.

Hi,

Would you be looking for warm leads from your Target Market for your
upcoming campaigns with updated Email Addresses and other business contact
information's?

Industries List:-

. Biotechnology/Pharmaceuticals

. Travel and Tour Operators

. Automotive and Automobiles

. Building & Construction

. Chemicals, Plastics & Rubber

. Computers, Systems & Peripherals

. Consumer Products/Electronics

. Education

. Engineering/Tech Design Services

. Fabricated Metals

. General Manufacturing

. Industrial Machinery/Tools & Equipment

. Instrumentation & Controls

. Medical Equipment/Instrumentation

. Food and Beverage

. Aerospace & Defense

. Oil & Gas

. Paper, Printing & Textiles

. Semiconductor & Electronic Components

. Transportation

. Utilities/Energy and many more across USA/UK/Canada/Europe.

Let me know your thoughts to send more information on price and free sample.

Best regards,

Nicole Ellison

Sr. Marketing Executive

The information contained in this e-mail message and any attachments is
confidential information intended only for the use of individuals or
entities named above. If the reader of this message is not the intended
recipient you are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you have received
this communication in error, please notify us immediately by e-mail at the
originating address. If you wish not to receive any more emails from us,
please notify 'opt-out' in the subject and respond back and we will take out
your name from our list.

Spamnesty

  • Subject: Re: Contact list of b2b professionals details
  • On: July 16, 2018, 11:53 p.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Target Industry Lists
  • On: July 25, 2018, 6:41 p.m.

Hi,

Would you be interested in reaching out to Contact list of Business
Prospects Contacts?

We have the Contacts of Healthcare, Travel & Hospitality, Insurance and
Finance, Retail, Telecom, Printing and Publishing, Mining, Logistics and
Transportation, Food & beverage, Oil & Gas, Construction, Financial &
Banking, Information Technology, HVAC, Engineering, Information Technology,
Telecommunication, Manufacturing and many more across US/UK/CANADA/Europe
and all over the world.

List Contains:- First Name, Last Name, Title, Email, Company Name, Phone
Numbers, Fax Number, Website, Revenue Size, Social Media link, Mailing
address etc. in an Excel sheet.

I can send you the sample which is of no cost and most importantly you can
also check as to whether it clicks or not for you. I'm sure you would be
continuously looking at opportunities to develop your reach in the market
space.

Please let me know your Geographical location/Target Audience/ Target
Industry/ Job titles to send more information.

Best Regards,

Olivia Taylor

Sr. Marketing Executive

If you're not interested to further emails, please reply with the subject
line as "Depart Out".

Spamnesty

  • Subject: Re: Target Industry Lists
  • On: July 25, 2018, 7:22 p.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Re: Am seeking for your honest and reliable partnership
  • On: July 27, 2018, 10:33 p.m.

MY GOOD FRIEND,

I am very grateful to contact you once again and requested for
reliable joint investment partnership, which will assist us to
establish long term business relationship with high level standard of
life. I am still Capt. John Cross, an officer in the US Army, and also
a West Point Graduate presently serving in the Military with the 82nd
Airborne Division Peace keeping force in Baghdad, Iraq. But I traveled
to Afghanistan from Iraq as the last batch just left, I am willing to
work with as business partner and establish more lucrative investment
s all over the world. It is not a matter of joking or talking too
much,

Please,I really need your positive assistance to enable us establish
good relationship as my true beneficiary of the said fund worth of
$40.000.000.00 Million United States of America Dollars. I have
already instructed the diplomat agent Mr. Edwin Weaver to deposit the
indicated fund into one of bank in USA.

The diplomat agent notified me clearly that he has succeeded to lodge
the fund into Bank of America on your name as my true beneficiary and
you are expected to contact Bank of America foreign remittance
department and request for onward transfer into your nominated bank
account within 24 hours of working day.

You are expected to follow up the modalities of the bank procedures
and allow them to complete this transaction in good faith. Please, you
should reconfirm your personal data such as homes address and direct
phone number to bank get in touch with you immediately. I hope to hear
positive answer from you and thanks for your kind willingness to
establish good investment with me

Thanks for your kind attention and mutual understanding

Spamnesty

  • Subject: Re: Am seeking for your honest and reliable partnership
  • On: July 28, 2018, 9:36 a.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Re: Am seeking for your honest and reliable partnership
  • On: July 29, 2018, 4:44 a.m.

My Good Friend

I thank you so much for your maximum co-operation and kind
understanding to follow up my simple instruction.I just came back from
work and I feel that you are the right person to handle this
transaction perfectly.Please, you should tell me exactly the type of
lucrative investments suitable for this kind of fund $40.000.000.00
million dollars in your country.I hope that you can help me to open
many companies in your country and employ some workers to handle the
investment.

As a matter of urgent, I promised to reward you 25% out of the total
money $40.000.000.00 Million United States of America dollars for your
kind financial assistance,immediately Bank of America successfully
transferred the fund directly into your nominated bank account. The
remaining percentage 75% will be use for our joint investment in your
country and I will travel to meet you over there after my military
mission work here in Afghanistan as US ARMY FORCE.I strongly believe
that you will never betray the trust ,I repose on you as my beloved
brother and true foreign partner as well.I have the fear of God and
the fear of God is the beginning of wisdom.

Take note that I will forward your personal information to the
Director of Bank of America in United States to tell you exactly what
next to do immediately to finalize this transaction.Please, you should
keep me posted whatever you are doing with Bank of America for
security reasons and future of our good relationship as foreign
partners.I look forward to hear more good news from you soonest.The
Bank of America will surely contact you as soon as possible and
transfer the fund immediately.

Finally, note that the bank will charge you 0.1 percent from the
receiving fund which will cost you not less than $1,500 for the processing fee,
which will not be deducted from the receiving fund,

You can as well contact the bank of America with the below information,

DR, BRAIN THOMAS
CEO/ PRESIDENT, BANK OF AMERICA
Remittance Department
Bank Address: 100 North Tryon
Street Charlotte North Carolina 28255,
United States Of America Tel:+1 (971) 238-9695
Email: [email protected]

Thank you for your kind attention and mutual understanding to end this matter

Spamnesty

  • Subject: Re: Am seeking for your honest and reliable partnership
  • On: July 29, 2018, 6:26 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Re: Am seeking for your honest and reliable partnership
  • On: July 30, 2018, 9:48 a.m.

My Good Friend

Thanks for your responds AS per your request Here , are the things
that Makes me
unique, Please do not dispose this to any one around you,
you can view below Link For More info, i Also Send you my ID card and
our picture during the sharing of the money,

info http://news.bbc.co.uk/2/hi/7444083.stm

please i will advice you To go ahead and contact the Bank OF America for onward
Release of the fund to you,

This still remain the bank Details

Spammer

  • Subject: Re: Am seeking for your honest and reliable partnership
  • On: July 30, 2018, 9:50 a.m.

My Good Friend

Thanks for your responds AS per your request Here , are the things
that Makes me
unique, Please do not dispose this to any one around you,
you can view below Link For More info, i Also Send you my ID card and
our picture during the sharing of the money,

info http://news.bbc.co.uk/2/hi/7444083.stm

please i will advice you To go ahead and contact the Bank OF America for onward
Release of the fund to you,

This still remain the bank Details

Spamnesty

  • Subject: Re: Am seeking for your honest and reliable partnership
  • On: July 30, 2018, 7:52 p.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.?

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Pre-package Business Industry Contact list
  • On: July 30, 2018, 9:56 p.m.

Hi,

Would you be interested in acquiring a Pre-package Business Industry Contact
list?

We can provide you the contact lists of:-

Industries Lists

Data Counts

Travel Agency & Tour Operators

36935

Trucking ,Transportation & Carriers

51412

Architects

31000

Automobile & Automotive

93000

Chemical

21576

College

13700

Construction

105530

Dentist ( All Specialties)

54000

Education

114000

Financial Service Industry

88617

Food & Beverage Industry

52910

General Contractors

68433

Healthcare Industry

203899

Home Builders

11455

Hospitality

50486

HVAC

16542

Insurance Industry

59000

IT Titles

189190

Other Industries :- Construction, Oil & Gas, Energy & Utility, Health Care,
Transportation, IT Security, Manufacturing, Finance, Insurance, Food &
Beverage, Hospitality, Publishing and Printing, Event Planners
Semiconductors, Security many more across USA/UK/Canada and Europe.

Let me know your Exact Target Audience and Geographical Location that you're
trying to reach, so that I can send you the counts and cost along with free
sample for your review.

I appreciate your time!

Regards,

Angela

Sr. Marketing Executive

To remove from this mailing: reply with subject line as opt out.

Spamnesty

  • Subject: Re: Pre-package Business Industry Contact list
  • On: July 30, 2018, 10:27 p.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 7:53 a.m.

Attn: Jamie Shaw

This is to acknowledge the receipt of your email. I'm sorry for replying
bact at you late it's due that we are having some maintainace isue from our
system and it has been reatify. I know you might have been receiving many
kind of email regarding to your payment but you ending up getting into the
wrong hand.

Listen, this said Bank must release your payment once you get across to
them with the required info they will need from you for immediate smooth
transfer of your long over due fund into your account with 72 working
hours. You are advice to make urgent contact with the National Credit Union
Bank London, UK.

Please call or send an In-boxed message to Williams Morgan or Ruby Smith
stating that you're requesting for immediate release of your
long over due fund. This is your payment Ref. Number: SSGNCUBANK/G11. Make
sure you quote it when contacting the Bank.

National Credit Union Bank London UK.
Williams Morgan/Mrs Ruby Smith
International Remittance Department.
Phone: +447452051164/+447978302701
Office Landline: +442070601852
Fax: +448435584998/+4448432650438
Email: [email protected]
Email: [email protected]
Email: [email protected]

I assure you that they will continually exceed your expectations by
delivering superior and excellent banking services at all times.

Best Regards

Joe Solis
Investigation Officer for Humanitarian Affairs UK(Power Line)
Tel::00 656 41648

Spammer

  • Subject: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 7:54 a.m.

Attn: Jamie Shaw

This is to acknowledge the receipt of your email. I'm sorry for replying
back at you late it's due that we are having some maintenance issue from
our system and it has been rectify. I know you might have been receiving
many kind of email regarding to your payment but you ending up getting into
the wrong hand.

Listen, this said Bank must release your payment once you get across to
them with the required info they will need from you for immediate smooth
transfer of your long over due fund into your account with 72 working
hours. You are advice to make urgent contact with the National Credit Union
Bank London, UK.

Please call or send an In-boxed message to Williams Morgan or Ruby Smith
stating that you're requesting for immediate release of your
long over due fund. This is your payment Ref. Number: SSGNCUBANK/G11. Make
sure you quote it when contacting the Bank.

National Credit Union Bank London UK.
Williams Morgan/Mrs Ruby Smith
International Remittance Department.
Phone: +447452051164/+447978302701
Office Landline: +442070601852
Fax: +448435584998/+4448432650438
Email: [email protected]
Email: [email protected]
Email: [email protected]

I assure you that they will continually exceed your expectations by
delivering superior and excellent banking services at all times.

Best Regards

Joe Solis
Investigation Officer for Humanitarian Affairs UK(Power Line)
Tel::00 656 41648

Spammer

  • Subject: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 7:54 a.m.

Attn: Jamie Shaw

This is to acknowledge the receipt of your email. I'm sorry for replying
back at you late it's due that we are having some maintenance issue from
our system and it has been rectify. I know you might have been receiving
many kind of email regarding to your payment but you ending up getting into
the wrong hand.

Listen, this said Bank must release your payment once you get across to
them with the required info they will need from you for immediate smooth
transfer of your long over due fund into your account with 72 working
hours. You are advice to make urgent contact with the National Credit Union
Bank London, UK.

Please call or send an In-boxed message to Williams Morgan or Ruby Smith
stating that you're requesting for immediate release of your
long over due fund. This is your payment Ref. Number: SSGNCUBANK/G11. Make
sure you quote it when contacting the Bank.

National Credit Union Bank London UK.
Williams Morgan/Mrs Ruby Smith
International Remittance Department.
Phone: +447452051164/+447978302701
Office Landline: +442070601852
Fax: +448435584998/+4448432650438
Email: [email protected]
Email: [email protected]
Email: [email protected]

I assure you that they will continually exceed your expectations by
delivering superior and excellent banking services at all times.

Best Regards

Joe Solis
Investigation Officer for Humanitarian Affairs UK(Power Line)
Tel::00 656 41648

Spammer

  • Subject: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 8:06 a.m.

Attn: Jamie Shaw

This is to acknowledge the receipt of your email. I'm sorry for replying
back at you late it's due that we are having some maintenance issue from
our system and it has been rectify. I know you might have been receiving
many kind of email regarding to your payment but you ending up getting into
the wrong hand.

Listen, this said Bank must release your payment once you get across to
them with the required info they will need from you for immediate smooth
transfer of your long over due fund into your account with 72 working
hours. You are advice to make urgent contact with the National Credit Union
Bank London, UK.

Please call or send an In-boxed message to Williams Morgan or Ruby Smith
stating that you're requesting for immediate release of your
long over due fund. This is your payment Ref. Number: SSGNCUBANK/G11. Make
sure you quote it when contacting the Bank.

National Credit Union Bank London UK.
Williams Morgan/Mrs Ruby Smith
International Remittance Department.
Phone: +447452051164/+447978302701
Office Landline: +442070601852
Fax: +448435584998/+4448432650438
Email: [email protected]
Email: [email protected]
Email: [email protected]

I assure you that they will continually exceed your expectations by
delivering superior and excellent banking services at all times.

Best Regards

Joe Solis
Investigation Officer for Humanitarian Affairs UK(Power Line)

Spammer

  • Subject: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 8:06 a.m.

Attn: Jamie Shaw

This is to acknowledge the receipt of your email. I'm sorry for replying
back at you late it's due that we are having some maintenance issue from
our system and it has been rectify. I know you might have been receiving
many kind of email regarding to your payment but you ending up getting into
the wrong hand.

Listen, this said Bank must release your payment once you get across to
them with the required info they will need from you for immediate smooth
transfer of your long over due fund into your account with 72 working
hours. You are advice to make urgent contact with the National Credit Union
Bank London, UK.

Please call or send an In-boxed message to Williams Morgan or Ruby Smith
stating that you're requesting for immediate release of your
long over due fund. This is your payment Ref. Number: SSGNCUBANK/G11. Make
sure you quote it when contacting the Bank.

National Credit Union Bank London UK.
Williams Morgan/Mrs Ruby Smith
International Remittance Department.
Phone: +447452051164/+447978302701
Office Landline: +442070601852
Fax: +448435584998/+4448432650438
Email: [email protected]
Email: [email protected]
Email: [email protected]

I assure you that they will continually exceed your expectations by
delivering superior and excellent banking services at all times.

Best Regards

Joe Solis
Investigation Officer for Humanitarian Affairs UK(Power Line)

Spammer

  • Subject: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 8:06 a.m.

Attn: Jamie Shaw

This is to acknowledge the receipt of your email. I'm sorry for replying
back at you late it's due that we are having some maintenance issue from
our system and it has been rectify. I know you might have been receiving
many kind of email regarding to your payment but you ending up getting into
the wrong hand.

Listen, this said Bank must release your payment once you get across to
them with the required info they will need from you for immediate smooth
transfer of your long over due fund into your account with 72 working
hours. You are advice to make urgent contact with the National Credit Union
Bank London, UK.

Please call or send an In-boxed message to Williams Morgan or Ruby Smith
stating that you're requesting for immediate release of your
long over due fund. This is your payment Ref. Number: SSGNCUBANK/G11. Make
sure you quote it when contacting the Bank.

National Credit Union Bank London UK.
Williams Morgan/Mrs Ruby Smith
International Remittance Department.
Phone: +447452051164/+447978302701
Office Landline: +442070601852
Fax: +448435584998/+4448432650438
Email: [email protected]
Email: [email protected]
Email: [email protected]

I assure you that they will continually exceed your expectations by
delivering superior and excellent banking services at all times.

Best Regards

Joe Solis
Investigation Officer for Humanitarian Affairs UK(Power Line)

Spammer

  • Subject: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 8:08 a.m.

Attn: Jamie Shaw

This is to acknowledge the receipt of your email. I'm sorry for replying
back at you late it's due that we are having some maintenance issue from
our system and it has been rectify. I know you might have been receiving
many kind of email regarding to your payment but you ending up getting into
the wrong hand.

Listen, this said Bank must release your payment once you get across to
them with the required info they will need from you for immediate smooth
transfer of your long over due fund into your account with 72 working
hours. You are advice to make urgent contact with the National Credit Union
Bank London, UK.

Please call or send an In-boxed message to Williams Morgan or Ruby Smith
stating that you're requesting for immediate release of your
long over due fund. This is your payment Ref. Number: SSGNCUBANK/G11. Make
sure you quote it when contacting the Bank.

National Credit Union Bank London UK.
Williams Morgan/Mrs Ruby Smith
International Remittance Department.
Phone: +447452051164/+447978302701
Office Landline: +442070601852
Fax: +448435584998/+4448432650438
Email: [email protected]
Email: [email protected]
Email: [email protected]

I assure you that they will continually exceed your expectations by
delivering superior and excellent banking services at all times.

Best Regards

Joe Solis
Investigation Officer for Humanitarian Affairs UK(Power Line)

Spammer

  • Subject: Message from ECOSOC Support and Coordination
  • On: Aug. 7, 2018, 8:09 a.m.

United Nations Economic and social council
405,East 42nd street New York
NY 10017 USA.

Attn: Beneficiary

We have approved US$720,000 (Seven hundred and twenty thousand United
States Dollars)for poverty alleviation for you. Your email was generated
through the computer ballot system as one of the selected beneficiaries to
receive this poverty alleviation fund.

Finally,for the purpose of proper payment. Officially send your personal
details for fund remittance.

Spamnesty

  • Subject: Re: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 8:39 a.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 8:54 a.m.

HI Joel

My best advice for you is to make urgent contact with the holding Bank to
enable them release your fund without further delay.

As the World Financial Service Authority(FSA) have approved your long
over due fund to be release to you by National Credit Union Bank Uk.

You are to contact them for payment update.

Thank you for your kind understanding.

Spamnesty

  • Subject: Re: Attn: Jamie Shaw
  • On: Aug. 7, 2018, 7:53 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?

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Private Message
  • On: Aug. 9, 2018, 7:26 a.m.

Hello

I am Mr Paul Eason, I'm attached in Private Banking Services here, I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones.

All confirm-able documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address, I will let you know what is required of you.

You do not know my Client Late Muammar Muhammad Abu Minyar al-Gaddafi in person do you? I was his companion for years he did business with my bank here in United Kingdom, He has various accounts used to launder billions of dollars all over the world as he is a very influential man, No one is getting in trouble and if you do not want to be part of this you are free to pull out now but i assure you this opportunity is worth taking.

What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is USD$85 Million (Eighty Five Million united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm in Malaysia, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I await your response.

Yours Sincerely,
Mr Paul Eason.

Spammer

  • Subject: Private Message
  • On: Aug. 9, 2018, 7:30 a.m.

Hello

I am Mr Paul Eason, I'm attached in Private Banking Services here, I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones.

All confirm-able documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address, I will let you know what is required of you.

You do not know my Client Late Muammar Muhammad Abu Minyar al-Gaddafi in person do you? I was his companion for years he did business with my bank here in United Kingdom, He has various accounts used to launder billions of dollars all over the world as he is a very influential man, No one is getting in trouble and if you do not want to be part of this you are free to pull out now but i assure you this opportunity is worth taking.

What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is USD$85 Million (Eighty Five Million united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm in Malaysia, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I await your response.

Yours Sincerely,
Mr Paul Eason.

Spamnesty

  • Subject: Re: Private Message
  • On: Aug. 9, 2018, 5:11 p.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Re: Private Message
  • On: Aug. 9, 2018, 10:28 p.m.

What project are you talking about? Did i say about any project??

Spamnesty

  • Subject: Re: Private Message
  • On: Aug. 10, 2018, 9:25 a.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Re: Private Message
  • On: Aug. 10, 2018, 11:18 p.m.

Are you a fool?

Spamnesty

  • Subject: Re: Private Message
  • On: Aug. 10, 2018, 11:39 p.m.

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

Joel Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Contact list of Pharmacy
  • On: Aug. 13, 2018, 6:18 p.m.

Hi,

Would you be interested in acquiring a Contact list of Pharmacy?

We do have the contacts list of Pharmacists, Physicians, Clinics and
Hospitals, Pharmacies, Medical device manufacturers, Hospitals, Pharmacy
Technicians, Medical and clinical lab technologists and technicians, Pharma
engineers, Research and development scientists, Biotechnology, Life
sciences, Drug Manufacturing, Scanning equipment, Surgery Tools & Device,
radiology equipment, Pharmacy Tools & Device, Hospitals & Clinics,
Pharmacies, Physicians, Dentists, Home care & Hospice, Nurses practitioners,
Outpatient care centers, Veterinary clinics etc.

Other Industries:- Manufacturing, , Information Technology, Engineering,
Energy and Utility, Fleet Management, Electrical and Electronics, Facility
Management, Wastage and Recycle, Security and Safety Management, Business
and Consultancy Service, and many more...

If none of the above and you have a different target, please do let me know
your Exact Target Audience and Geographical area that you're trying to
reach, so that I can send you the counts and cost along with sample for your
review. Please fill the below to understand your audience and help you
better.

. Target Industry: ______________ (Any)

. Target Job Title: _______________ (CEO's, CFO's, Directors and All
Decision Makers)

. Geographical location: _______________ (US/UK/CANADA, Europe and
all over the world)

Looking forward to continued success with you!

Best Regards,

Melinda Jakes

Profile Consultant

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