Spamnesty

The colloquy of Lee David

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

This is that conversation.

Spammer

Subject: Let's collaborate in this project.Read Email For Details
On: April 17, 2020, 7:16 p.m.

--
My name is Barr. Antonio Martinez and I work with Antonio Martinez Abogados
SL Actually, I got your contact information through the World ES public
records while searching for a last name similar to my late client's a
business magnate by name Mrs. Ellen who lived in Spain for over a decade,
she died along with her nuclear family in a car accident along Alicante,
express way which occurred on December 29th, 2009. Before I digress, I must
first apologize for this unsolicited mail to you.I am aware that this is
certainly an un-orthodox way of approach to foster a relationship of trust.
Yet, I felt compelled due to the prevailing circumstances and the urgency
surrounding this claim.

Prior to her death she deposited the cash sum of $ 15. 500.000.00 (Fifteen
Million, Five Hundred Thousand US Dollars) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and family, the bank has
authorized me to present the heir / heiress to make Claims else the
deposited fund will be confiscated and taken to the State Treasury as
unclaimed fund.

Ensuing to the above I embarked on exhaustive search for a direct family
member to my late client which came to no avail. Based on this and the
ultimatum I was given from the bank to look for a relative to come for the
claim fund or it will be liquidated and made unserviceable in accordance
with existing deposit laws here in the kingdom of Spain.Against this
backdrop, my suggestion to you is that I enjoin you to stand as the next of
kin and beneficiary to my late client deposited fund, I know you may not be
anyway related to my late client but having a common surname with her and
the modality I have in place, I can guarantee that if you follow my
instructions and upon our capitalizing of some judicial loop holes the fund
will be released to us.

All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared equally
between us.If you are interested, please get back to me.Upon your response,
I shall then provide you with more details that will help you understand
this transaction well.

Kindly indicate your response to this mail by sending to me the following
information to let me file a letter of claim.

FULL NAMES: ___________________________________
GENDER: _______________________________________
DATE OF BIRTH: _________________________________
COUNTRY OF RESIDENCE: __________________________
HOME ADDRESS: __________________________________
OFFICE ADDRESS: _________________________________
TELEPHONE NUMBER: __________
OCCUPATION: ______________________________________
YOUR PRIVATE EMAIL ADDRESS: _____________

Your urgent response will be highly anticipated and appreciated.

Subject: Re: Let's collaborate in this project.Read Email For Details
On: April 17, 2020, 7:16 p.m.

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

Lee David
CEO, MNesty, LLC

Spammer

Subject: Re: YOUR ONLINE BANKING PAYMENT
On: July 3, 2020, 10:37 a.m.

Hello

On 4/9/19, Luke David <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Luke David
> CEO, MNesty, LLC
>
> On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> FROM THE DESK OF
>> MRS;BARBARA GREEN
>> Authorization Minister
>> Federal Republic of Benin
>> ADDRESS:207 AVENUE
>> GOVERNMENT AREA
>> BENIN REPUBLIC
>>
>> Attention: Dear Friend,
>>
>> I am glad to announce to you today that a new payment policy has been
>> adopted and you have been short listed for payment via Online
>> Banking,So kindly urgent
>> contact ONLINE Bank Financial bank Plc Benin Republic,where the funds
>> approve by Benin Republic government to transfer your funds online
>> into your account
>> and we are to assure you to follow there online payment instruction to
>> make sure the transaction goes successful. Below is the contact
>> information of Online
>>
>> Bank Financial bank Plc Benin Republic:
>> Contact Person: Mr. Richard pall-mall
>>
>> Email ( [email protected] )
>> Phone: Tel: +229-97-56-31-73
>> Phone; Tel: 0022-96-31-35-909
>>
>> Endeavor to email him the following information for immediate processing,
>>
>> FULL NAME:.......................
>> FULL CONTACT ADDRESS:...........
>> MOBILE PHONE NUMBER:............
>> FAX NUMBER:.....................
>> OCCUPATION:......................
>> MARITAL STATUS:.................
>> AGE:.............................
>>
>> COPY OF ID OR PASSPORT ATTACHMENT:
>>
>> These are the requirements that you need to be aware of, before you
>> contact him below .1) you will fill the online account opening form
>> Online Bank Financial bank Plc Benin Republic. Send him an email in
>> regards to your funds $12.3 Million that has been approved by the
>> Federal Government of Benin
>> republic to transfer on your behalf through there online banking service.
>>
>> Yours Sincerely,
>> Mrs Barbara Green
>> Authorization Minister
>> Federal Republic of Benin
>>
>> YOUR ONLINE BANKING PAYMENT
>
>
>
>

Spamnesty

Subject: Re: YOUR ONLINE BANKING PAYMENT
On: July 3, 2020, 10:49 a.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/?

Lee David
CEO, MNesty, LLC

Spammer

Subject: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: July 7, 2020, 8:48 a.m.

WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
(F B)Avenue Cotonou, BP 98Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC.
Tel:+22997563173/00229-630564229
From the desk of, Mr.Richard Pallmall
Director Payment Department. Financial Bank
of West African(FB)

Dear Esteemed Customer

Thanks for your promote responds regarding to your fund transfer which
was wired to this Bank Financial trust bank by the GOVERNMENT of Benin
Republic, This is to let you know that, we will set up an online
account for you so that, you will transfer your fund online by
yourself without any problem,

Note; You are to copy and pest the website below { fbbgroups.giize.com
} After pasting the link look at the Left hand side of the website,
you will see {Apply Today} click it to see {Go To Form } and click, to
fill the form were necessary and click submit at the bottom of the
form. to enable us to set up an online account for you
Thanks for adhering to this instruction and once again accept my
Congratulations in advance.

Mr. Richard Pall-mall.Payment
Departmental Officer
Financial Bank of West African(F B)
Cotonou Republic Du Benin.
PHONE: +22997563173/00229-630564229

On 7/3/20, Lee David <[email protected]> wrote:
> 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/?
>
> Lee David
> CEO, MNesty, LLC
>
> On 03/07/2020 10:37 AM, wrote:
>> Hello
>>
>>
>> On 4/9/19, Luke David <[email protected]> wrote:
>> > Hello,
>> > Thank you for your email! However, I don't know if this will fit in our
>> > budget. Is there anything better you could do?
>> >
>> > Luke David
>> > CEO, MNesty, LLC
>> >
>> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> FROM THE DESK OF
>> >> MRS;BARBARA GREEN
>> >> Authorization Minister
>> >> Federal Republic of Benin
>> >> ADDRESS:207 AVENUE
>> >> GOVERNMENT AREA
>> >> BENIN REPUBLIC
>> >>
>> >> Attention: Dear Friend,
>> >>
>> >> I am glad to announce to you today that a new payment policy has been
>> >> adopted and you have been short listed for payment via Online
>> >> Banking,So kindly urgent
>> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the funds
>> >> approve by Benin Republic government to transfer your funds online
>> >> into your account
>> >> and we are to assure you to follow there online payment instruction to
>> >> make sure the transaction goes successful. Below is the contact
>> >> information of Online
>> >>
>> >> Bank Financial bank Plc Benin Republic:
>> >> Contact Person: Mr. Richard pall-mall
>> >>
>> >> Email ( [email protected] )
>> >> Phone: Tel: +229-97-56-31-73
>> >> Phone; Tel: 0022-96-31-35-909
>> >>
>> >> Endeavor to email him the following information for immediate
>> >> processing,
>> >>
>> >> FULL NAME:.......................
>> >> FULL CONTACT ADDRESS:...........
>> >> MOBILE PHONE NUMBER:............
>> >> FAX NUMBER:.....................
>> >> OCCUPATION:......................
>> >> MARITAL STATUS:.................
>> >> AGE:.............................
>> >>
>> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >>
>> >> These are the requirements that you need to be aware of, before you
>> >> contact him below .1) you will fill the online account opening form
>> >> Online Bank Financial bank Plc Benin Republic. Send him an email in
>> >> regards to your funds $12.3 Million that has been approved by the
>> >> Federal Government of Benin
>> >> republic to transfer on your behalf through there online banking
>> >> service.
>> >>
>> >> Yours Sincerely,
>> >> Mrs Barbara Green
>> >> Authorization Minister
>> >> Federal Republic of Benin
>> >>
>> >> YOUR ONLINE BANKING PAYMENT
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spamnesty

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: July 7, 2020, 2:14 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Lee David
CEO, MNesty, LLC

Spammer

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: July 9, 2020, 9:45 a.m.

Attention Dear Customer

You are welcome to an open online Bank account. We have received
details from Mrs.Barbara Green , regarding opening an online bank
account to enable us clear-up your benefit and before we proceed
further. We like you to know that we provide logistics and services on
Commercial, Merchant and Retail On-line Banking, You are welcome to
the Bank of choice where our customers satisfaction is our top most
priority among-st other services that has been designed to enhance a
top of the range on-line Banking experience.

ACCOUNT OPENING REQUIREMENTS ARE BELOW:

Since you do not have an existing account with us, you are advised to
sign up for an offshore account to facilitate your funds remittance
process in 24hours. You will have to provide us with a scanned copy of
either your International Passport or any proof of Identity, it is our
desire to make sure that you experience our First Class hospitality in
the world of Banking and this is illustrated by the availability for
you to choose from our various accounts models to suit your business
interest.

ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:

1.SAVING ACCOUNT :
2. CURRENT ACCOUNT :
3. PLATINUM ACCOUNT :
4. DOMICILIARY OR NON CITIZEN ACCOUNT :
5. TIME DEPOSIT ACCOUNT :

Please note that your choice of ACCOUNT MODELS, matters as urgent,
Thanks in advance for banking with us.We are await your
swift response.

Thank you.

On 7/7/20, Lee David <[email protected]> wrote:
> 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?
>
> Lee David
> CEO, MNesty, LLC
>
> On 07/07/2020 08:48 AM, wrote:
>> WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
>> (F B)Avenue Cotonou, BP 98Cotonou Benin Republic.
>> Telex :5211 F B COTONOU BENIN REPUBLIC.
>> Tel:+22997563173/00229-630564229
>> From the desk of, Mr.Richard Pallmall
>> Director Payment Department. Financial Bank
>> of West African(FB)
>>
>> Dear Esteemed Customer
>>
>> Thanks for your promote responds regarding to your fund transfer which
>> was wired to this Bank Financial trust bank by the GOVERNMENT of Benin
>> Republic, This is to let you know that, we will set up an online
>> account for you so that, you will transfer your fund online by
>> yourself without any problem,
>>
>> Note; You are to copy and pest the website below { fbbgroups.giize.com
>> } After pasting the link look at the Left hand side of the website,
>> you will see {Apply Today} click it to see {Go To Form } and click, to
>> fill the form were necessary and click submit at the bottom of the
>> form. to enable us to set up an online account for you
>> Thanks for adhering to this instruction and once again accept my
>> Congratulations in advance.
>>
>> Mr. Richard Pall-mall.Payment
>> Departmental Officer
>> Financial Bank of West African(F B)
>> Cotonou Republic Du Benin.
>> PHONE: +22997563173/00229-630564229
>>
>>
>>
>>
>>
>> On 7/3/20, Lee David <[email protected]> wrote:
>> > 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/?
>> >
>> > Lee David
>> > CEO, MNesty, LLC
>> >
>> > On 03/07/2020 10:37 AM, wrote:
>> >> Hello
>> >>
>> >>
>> >> On 4/9/19, Luke David <[email protected]> wrote:
>> >> > Hello,
>> >> > Thank you for your email! However, I don't know if this will fit in
>> >> > our
>> >> > budget. Is there anything better you could do?
>> >> >
>> >> > Luke David
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> >> FROM THE DESK OF
>> >> >> MRS;BARBARA GREEN
>> >> >> Authorization Minister
>> >> >> Federal Republic of Benin
>> >> >> ADDRESS:207 AVENUE
>> >> >> GOVERNMENT AREA
>> >> >> BENIN REPUBLIC
>> >> >>
>> >> >> Attention: Dear Friend,
>> >> >>
>> >> >> I am glad to announce to you today that a new payment policy has
>> >> >> been
>> >> >> adopted and you have been short listed for payment via Online
>> >> >> Banking,So kindly urgent
>> >> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the
>> >> >> funds
>> >> >> approve by Benin Republic government to transfer your funds online
>> >> >> into your account
>> >> >> and we are to assure you to follow there online payment instruction
>> >> >> to
>> >> >> make sure the transaction goes successful. Below is the contact
>> >> >> information of Online
>> >> >>
>> >> >> Bank Financial bank Plc Benin Republic:
>> >> >> Contact Person: Mr. Richard pall-mall
>> >> >>
>> >> >> Email ( [email protected] )
>> >> >> Phone: Tel: +229-97-56-31-73
>> >> >> Phone; Tel: 0022-96-31-35-909
>> >> >>
>> >> >> Endeavor to email him the following information for immediate
>> >> >> processing,
>> >> >>
>> >> >> FULL NAME:.......................
>> >> >> FULL CONTACT ADDRESS:...........
>> >> >> MOBILE PHONE NUMBER:............
>> >> >> FAX NUMBER:.....................
>> >> >> OCCUPATION:......................
>> >> >> MARITAL STATUS:.................
>> >> >> AGE:.............................
>> >> >>
>> >> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >> >>
>> >> >> These are the requirements that you need to be aware of, before you
>> >> >> contact him below .1) you will fill the online account opening form
>> >> >> Online Bank Financial bank Plc Benin Republic. Send him an email in
>> >> >> regards to your funds $12.3 Million that has been approved by the
>> >> >> Federal Government of Benin
>> >> >> republic to transfer on your behalf through there online banking
>> >> >> service.
>> >> >>
>> >> >> Yours Sincerely,
>> >> >> Mrs Barbara Green
>> >> >> Authorization Minister
>> >> >> Federal Republic of Benin
>> >> >>
>> >> >> YOUR ONLINE BANKING PAYMENT
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spamnesty

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: July 9, 2020, 11:40 a.m.

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

Lee David
CEO, MNesty, LLC

Spammer

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: July 10, 2020, 8:22 a.m.

WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F
Avenue Cotonou,BP 98Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC.
PHONE: +22997563173/0022962195211
From the desk of, Mr.Richard Pall-mall
Director Payment Department. Financial Bank
of West African(FB).

Attention Dear Customer

ACCOUNT OPENING REQUIREMENTS ARE BELOW:

Since you do not have an existing account with us, you are advised
to sign up for an offshore account to facilitate your funds remittance
process in 24hours. You will have to provide us with a scanned copy of
either your International Passport or any proof of Identity, it is our
desire to make sure that you experience our First Class hospitality in
the world of Banking and this is illustrated by the availability for
you to choose from our various accounts models to suit your business
interest.You are hereby required to make an initial deposit based on
the type of account you wish to hold with the online Bank, the
category of accounts and the initial deposit available are stated
below:

ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:

1. SAVING ACCOUNT :This has a minimum deposit of : $185.00
2. CURRENT ACCOUNT : This has a minimum deposit of: $299.00
3. PLATINUM ACCOUNT : This has minimum deposit of:$250.00
4. PREMIUM ACCOUNT : This has a minimum deposit of: $325.00
5. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$205.00

Thanks in advance for banking with us.I await your swift response.
Thank you.

Mr.Richard Pall-mall.
Payment Departmental Officer
Financial Bank of West African(F
Cotonou Republic Du Benin.
PHONE: +22997563173/ 0022962195211
Chat conversation end

On 7/9/20, Lee David <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Lee David
> CEO, MNesty, LLC
>
> On 09/07/2020 09:45 AM, wrote:
>> Attention Dear Customer
>>
>> You are welcome to an open online Bank account. We have received
>> details from Mrs.Barbara Green , regarding opening an online bank
>> account to enable us clear-up your benefit and before we proceed
>> further. We like you to know that we provide logistics and services on
>> Commercial, Merchant and Retail On-line Banking, You are welcome to
>> the Bank of choice where our customers satisfaction is our top most
>> priority among-st other services that has been designed to enhance a
>> top of the range on-line Banking experience.
>>
>>
>> ACCOUNT OPENING REQUIREMENTS ARE BELOW:
>>
>> Since you do not have an existing account with us, you are advised to
>> sign up for an offshore account to facilitate your funds remittance
>> process in 24hours. You will have to provide us with a scanned copy of
>> either your International Passport or any proof of Identity, it is our
>> desire to make sure that you experience our First Class hospitality in
>> the world of Banking and this is illustrated by the availability for
>> you to choose from our various accounts models to suit your business
>> interest.
>>
>> ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:
>>
>> 1.SAVING ACCOUNT :
>> 2. CURRENT ACCOUNT :
>> 3. PLATINUM ACCOUNT :
>> 4. DOMICILIARY OR NON CITIZEN ACCOUNT :
>> 5. TIME DEPOSIT ACCOUNT :
>>
>> Please note that your choice of ACCOUNT MODELS, matters as urgent,
>> Thanks in advance for banking with us.We are await your
>> swift response.
>>
>> Thank you.
>>
>>
>>
>>
>> On 7/7/20, Lee David <[email protected]> wrote:
>> > 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?
>> >
>> > Lee David
>> > CEO, MNesty, LLC
>> >
>> > On 07/07/2020 08:48 AM, wrote:
>> >> WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
>> >> (F B)Avenue Cotonou, BP 98Cotonou Benin Republic.
>> >> Telex :5211 F B COTONOU BENIN REPUBLIC.
>> >> Tel:+22997563173/00229-630564229
>> >> From the desk of, Mr.Richard Pallmall
>> >> Director Payment Department. Financial Bank
>> >> of West African(FB)
>> >>
>> >> Dear Esteemed Customer
>> >>
>> >> Thanks for your promote responds regarding to your fund transfer which
>> >> was wired to this Bank Financial trust bank by the GOVERNMENT of Benin
>> >> Republic, This is to let you know that, we will set up an online
>> >> account for you so that, you will transfer your fund online by
>> >> yourself without any problem,
>> >>
>> >> Note; You are to copy and pest the website below { fbbgroups.giize.com
>> >> } After pasting the link look at the Left hand side of the website,
>> >> you will see {Apply Today} click it to see {Go To Form } and click, to
>> >> fill the form were necessary and click submit at the bottom of the
>> >> form. to enable us to set up an online account for you
>> >> Thanks for adhering to this instruction and once again accept my
>> >> Congratulations in advance.
>> >>
>> >> Mr. Richard Pall-mall.Payment
>> >> Departmental Officer
>> >> Financial Bank of West African(F B)
>> >> Cotonou Republic Du Benin.
>> >> PHONE: +22997563173/00229-630564229
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 7/3/20, Lee David <[email protected]> wrote:
>> >> > 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/?
>> >> >
>> >> > Lee David
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 03/07/2020 10:37 AM, wrote:
>> >> >> Hello
>> >> >>
>> >> >>
>> >> >> On 4/9/19, Luke David <[email protected]> wrote:
>> >> >> > Hello,
>> >> >> > Thank you for your email! However, I don't know if this will fit
>> >> >> > in
>> >> >> > our
>> >> >> > budget. Is there anything better you could do?
>> >> >> >
>> >> >> > Luke David
>> >> >> > CEO, MNesty, LLC
>> >> >> >
>> >> >> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> >> >> FROM THE DESK OF
>> >> >> >> MRS;BARBARA GREEN
>> >> >> >> Authorization Minister
>> >> >> >> Federal Republic of Benin
>> >> >> >> ADDRESS:207 AVENUE
>> >> >> >> GOVERNMENT AREA
>> >> >> >> BENIN REPUBLIC
>> >> >> >>
>> >> >> >> Attention: Dear Friend,
>> >> >> >>
>> >> >> >> I am glad to announce to you today that a new payment policy has
>> >> >> >> been
>> >> >> >> adopted and you have been short listed for payment via Online
>> >> >> >> Banking,So kindly urgent
>> >> >> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the
>> >> >> >> funds
>> >> >> >> approve by Benin Republic government to transfer your funds
>> >> >> >> online
>> >> >> >> into your account
>> >> >> >> and we are to assure you to follow there online payment
>> >> >> >> instruction
>> >> >> >> to
>> >> >> >> make sure the transaction goes successful. Below is the contact
>> >> >> >> information of Online
>> >> >> >>
>> >> >> >> Bank Financial bank Plc Benin Republic:
>> >> >> >> Contact Person: Mr. Richard pall-mall
>> >> >> >>
>> >> >> >> Email ( [email protected] )
>> >> >> >> Phone: Tel: +229-97-56-31-73
>> >> >> >> Phone; Tel: 0022-96-31-35-909
>> >> >> >>
>> >> >> >> Endeavor to email him the following information for immediate
>> >> >> >> processing,
>> >> >> >>
>> >> >> >> FULL NAME:.......................
>> >> >> >> FULL CONTACT ADDRESS:...........
>> >> >> >> MOBILE PHONE NUMBER:............
>> >> >> >> FAX NUMBER:.....................
>> >> >> >> OCCUPATION:......................
>> >> >> >> MARITAL STATUS:.................
>> >> >> >> AGE:.............................
>> >> >> >>
>> >> >> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >> >> >>
>> >> >> >> These are the requirements that you need to be aware of, before
>> >> >> >> you
>> >> >> >> contact him below .1) you will fill the online account opening
>> >> >> >> form
>> >> >> >> Online Bank Financial bank Plc Benin Republic. Send him an email
>> >> >> >> in
>> >> >> >> regards to your funds $12.3 Million that has been approved by
>> >> >> >> the
>> >> >> >> Federal Government of Benin
>> >> >> >> republic to transfer on your behalf through there online banking
>> >> >> >> service.
>> >> >> >>
>> >> >> >> Yours Sincerely,
>> >> >> >> Mrs Barbara Green
>> >> >> >> Authorization Minister
>> >> >> >> Federal Republic of Benin
>> >> >> >>
>> >> >> >> YOUR ONLINE BANKING PAYMENT
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

Subject: Re: YOUR ONLINE BANKING PAYMENT
On: July 11, 2020, 8:30 a.m.

Hello

Spamnesty

Subject: Re: YOUR ONLINE BANKING PAYMENT
On: July 11, 2020, 9:02 a.m.

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

Lee David
CEO, MNesty, LLC

Spammer

Subject: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: July 11, 2020, 1:10 p.m.

WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
Avenue Cotonou,BP 98Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC.
PHONE: +22997563173/0022962195211
From the desk of, Mr.Richard Pall-mall
Director Payment Department. Financial Bank
of West African(FB).

Attention Dear Customer

You are welcome to an open online Bank account. We have received
details from Mrs.Barbara Green , regarding opening an online bank
account to enable us clear-up your benefit and before we proceed
further. We like you to know that we provide logistics and services on
Commercial, Merchant and Retail On-line Banking, You are welcome to
the Bank of choice where our customers satisfaction is, your top most
priority among other services that has been designed to enhance a top
of the range on-line Banking experience.

ACCOUNT OPENING REQUIREMENTS ARE BELOW:

ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:

1. SAVING ACCOUNT
2. CURRENT ACCOUNT
3. PLATINUM ACCOUNT
4. PREMIUM ACCOUNT
5. TIME DEPOSIT ACCOUNT

Thanks in advance for banking with us.
I await your swift response.
Thank you.

Mr.Richard Pall-mall.
Payment Departmental Officer
Financial Bank of West African(F B)
Cotonou Republic Du Benin.
PHONE: +22997563173/ 0022962195211

On 7/11/20, Lee David <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Lee David
> CEO, MNesty, LLC
>
> On 11/07/2020 08:30 AM, wrote:
>> Hello
>>
>>
>> On 4/9/19, Luke David <[email protected]> wrote:
>> > Hello,
>> > Thank you for your email! However, I don't know if this will fit in our
>> > budget. Is there anything better you could do?
>> >
>> > Luke David
>> > CEO, MNesty, LLC
>> >
>> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> FROM THE DESK OF
>> >> MRS;BARBARA GREEN
>> >> Authorization Minister
>> >> Federal Republic of Benin
>> >> ADDRESS:207 AVENUE
>> >> GOVERNMENT AREA
>> >> BENIN REPUBLIC
>> >>
>> >> Attention: Dear Friend,
>> >>
>> >> I am glad to announce to you today that a new payment policy has been
>> >> adopted and you have been short listed for payment via Online
>> >> Banking,So kindly urgent
>> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the funds
>> >> approve by Benin Republic government to transfer your funds online
>> >> into your account
>> >> and we are to assure you to follow there online payment instruction to
>> >> make sure the transaction goes successful. Below is the contact
>> >> information of Online
>> >>
>> >> Bank Financial bank Plc Benin Republic:
>> >> Contact Person: Mr. Richard pall-mall
>> >>
>> >> Email ( [email protected] )
>> >> Phone: Tel: +229-97-56-31-73
>> >> Phone; Tel: 0022-96-31-35-909
>> >>
>> >> Endeavor to email him the following information for immediate
>> >> processing,
>> >>
>> >> FULL NAME:.......................
>> >> FULL CONTACT ADDRESS:...........
>> >> MOBILE PHONE NUMBER:............
>> >> FAX NUMBER:.....................
>> >> OCCUPATION:......................
>> >> MARITAL STATUS:.................
>> >> AGE:.............................
>> >>
>> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >>
>> >> These are the requirements that you need to be aware of, before you
>> >> contact him below .1) you will fill the online account opening form
>> >> Online Bank Financial bank Plc Benin Republic. Send him an email in
>> >> regards to your funds $12.3 Million that has been approved by the
>> >> Federal Government of Benin
>> >> republic to transfer on your behalf through there online banking
>> >> service.
>> >>
>> >> Yours Sincerely,
>> >> Mrs Barbara Green
>> >> Authorization Minister
>> >> Federal Republic of Benin
>> >>
>> >> YOUR ONLINE BANKING PAYMENT
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spamnesty

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: July 11, 2020, 11:18 p.m.

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

Lee David
CEO, MNesty, LLC

Spammer

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: July 22, 2020, 7:38 a.m.

FINANCIAL BANK OF WEST AFRICAN STATES
(F B)Avenue Cotonou, BP 98Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC.
Tel:+22997563173/0022968671959
From the desk of, Mr.Richard Pallmall
Director Payment Department. Financial Bank
of West African(FB)

Attention dear customer

With due respect, We the Management of Financial trust Bank Plc Benin
Republic are here to Notify you about the transfer of your
$12.300,000.00 online to your account, just as the Instruction and
order has been given by the Government of This Country, Therefore, we
want you to copy and paste the below link
{http://apcfbbgp-001-site1.ftempurl.com/} to see Apply Today then
click it, to see Go To Form to click ,to register the application
form, and after registering your form, then you click (submit) to
enable us open an online account immediately or you can easily file
the out looking form show below with out pasting the link,
thank you,

First Name ......
Last Name.....
State Of Origin....
Nationality........
Social Security Number ......
Pass Port No......
Phone Number ........
Fax Number .............
Marital Status.........
Gender............
Birthday................. Month.......Year
Indicate Your Address.
Residential Address.........
City*:........
State*:.........
Country*:........
Zip / Postal Code*:........
Office Address*:.........
Email Address*: ............
Confirm Email Address*:
Password.*: ...............
Existing Account At Place of Residence
Account Name*: ..............
Account Number*:...........
Bank Name*: ..............
City*:..............
State*:..................
Country*:.............
Zip / Postal Code*:................

Mr. Richard Pall-mall.Payment Departmental Officer
Financial Bank of West African(F B)
Cotonou Republic Du Benin.
PHONE: +22997563173/0022962195211

On 7/11/20, Lee David <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Lee David
> CEO, MNesty, LLC
>
> On 11/07/2020 13:10 PM, wrote:
>> WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
>> Avenue Cotonou,BP 98Cotonou Benin Republic.
>> Telex :5211 F B COTONOU BENIN REPUBLIC.
>> PHONE: +22997563173/0022962195211
>> From the desk of, Mr.Richard Pall-mall
>> Director Payment Department. Financial Bank
>> of West African(FB).
>>
>> Attention Dear Customer
>>
>> You are welcome to an open online Bank account. We have received
>> details from Mrs.Barbara Green , regarding opening an online bank
>> account to enable us clear-up your benefit and before we proceed
>> further. We like you to know that we provide logistics and services on
>> Commercial, Merchant and Retail On-line Banking, You are welcome to
>> the Bank of choice where our customers satisfaction is, your top most
>> priority among other services that has been designed to enhance a top
>> of the range on-line Banking experience.
>>
>> ACCOUNT OPENING REQUIREMENTS ARE BELOW:
>>
>> Since you do not have an existing account with us, you are advised to
>> sign up for an offshore account to facilitate your funds remittance
>> process in 24hours. You will have to provide us with a scanned copy of
>> either your International Passport or any proof of Identity, it is our
>> desire to make sure that you experience our First Class hospitality in
>> the world of Banking and this is illustrated by the availability for
>> you to choose from our various accounts models to suit your business
>> interest.You are hereby required to make an initial deposit based on
>> the type of account you wish to hold with the online Bank, the
>> category of accounts and the initial deposit available are stated
>> below:
>>
>> ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:
>>
>> 1. SAVING ACCOUNT
>> 2. CURRENT ACCOUNT
>> 3. PLATINUM ACCOUNT
>> 4. PREMIUM ACCOUNT
>> 5. TIME DEPOSIT ACCOUNT
>>
>> Thanks in advance for banking with us.
>> I await your swift response.
>> Thank you.
>>
>> Mr.Richard Pall-mall.
>> Payment Departmental Officer
>> Financial Bank of West African(F B)
>> Cotonou Republic Du Benin.
>> PHONE: +22997563173/ 0022962195211
>>
>>
>>
>>
>>
>>
>> On 7/11/20, Lee David <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Lee David
>> > CEO, MNesty, LLC
>> >
>> > On 11/07/2020 08:30 AM, wrote:
>> >> Hello
>> >>
>> >>
>> >> On 4/9/19, Luke David <[email protected]> wrote:
>> >> > Hello,
>> >> > Thank you for your email! However, I don't know if this will fit in
>> >> > our
>> >> > budget. Is there anything better you could do?
>> >> >
>> >> > Luke David
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> >> FROM THE DESK OF
>> >> >> MRS;BARBARA GREEN
>> >> >> Authorization Minister
>> >> >> Federal Republic of Benin
>> >> >> ADDRESS:207 AVENUE
>> >> >> GOVERNMENT AREA
>> >> >> BENIN REPUBLIC
>> >> >>
>> >> >> Attention: Dear Friend,
>> >> >>
>> >> >> I am glad to announce to you today that a new payment policy has
>> >> >> been
>> >> >> adopted and you have been short listed for payment via Online
>> >> >> Banking,So kindly urgent
>> >> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the
>> >> >> funds
>> >> >> approve by Benin Republic government to transfer your funds online
>> >> >> into your account
>> >> >> and we are to assure you to follow there online payment instruction
>> >> >> to
>> >> >> make sure the transaction goes successful. Below is the contact
>> >> >> information of Online
>> >> >>
>> >> >> Bank Financial bank Plc Benin Republic:
>> >> >> Contact Person: Mr. Richard pall-mall
>> >> >>
>> >> >> Email ( [email protected] )
>> >> >> Phone: Tel: +229-97-56-31-73
>> >> >> Phone; Tel: 0022-96-31-35-909
>> >> >>
>> >> >> Endeavor to email him the following information for immediate
>> >> >> processing,
>> >> >>
>> >> >> FULL NAME:.......................
>> >> >> FULL CONTACT ADDRESS:...........
>> >> >> MOBILE PHONE NUMBER:............
>> >> >> FAX NUMBER:.....................
>> >> >> OCCUPATION:......................
>> >> >> MARITAL STATUS:.................
>> >> >> AGE:.............................
>> >> >>
>> >> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >> >>
>> >> >> These are the requirements that you need to be aware of, before you
>> >> >> contact him below .1) you will fill the online account opening form
>> >> >> Online Bank Financial bank Plc Benin Republic. Send him an email in
>> >> >> regards to your funds $12.3 Million that has been approved by the
>> >> >> Federal Government of Benin
>> >> >> republic to transfer on your behalf through there online banking
>> >> >> service.
>> >> >>
>> >> >> Yours Sincerely,
>> >> >> Mrs Barbara Green
>> >> >> Authorization Minister
>> >> >> Federal Republic of Benin
>> >> >>
>> >> >> YOUR ONLINE BANKING PAYMENT
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

Subject: FINANCIAL BANK OF WEST AFRICAN STATES (F B)
On: Aug. 17, 2020, 8:49 a.m.

Good day

On 7/11/20, Lee David <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Lee David
> CEO, MNesty, LLC
>
> On 11/07/2020 08:30 AM, wrote:
>> Hello
>>
>>
>> On 4/9/19, Luke David <[email protected]> wrote:
>> > Hello,
>> > Thank you for your email! However, I don't know if this will fit in our
>> > budget. Is there anything better you could do?
>> >
>> > Luke David
>> > CEO, MNesty, LLC
>> >
>> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> FROM THE DESK OF
>> >> MRS;BARBARA GREEN
>> >> Authorization Minister
>> >> Federal Republic of Benin
>> >> ADDRESS:207 AVENUE
>> >> GOVERNMENT AREA
>> >> BENIN REPUBLIC
>> >>
>> >> Attention: Dear Friend,
>> >>
>> >> I am glad to announce to you today that a new payment policy has been
>> >> adopted and you have been short listed for payment via Online
>> >> Banking,So kindly urgent
>> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the funds
>> >> approve by Benin Republic government to transfer your funds online
>> >> into your account
>> >> and we are to assure you to follow there online payment instruction to
>> >> make sure the transaction goes successful. Below is the contact
>> >> information of Online
>> >>
>> >> Bank Financial bank Plc Benin Republic:
>> >> Contact Person: Mr. Richard pall-mall
>> >>
>> >> Email ( [email protected] )
>> >> Phone: Tel: +229-97-56-31-73
>> >> Phone; Tel: 0022-96-31-35-909
>> >>
>> >> Endeavor to email him the following information for immediate
>> >> processing,
>> >>
>> >> FULL NAME:.......................
>> >> FULL CONTACT ADDRESS:...........
>> >> MOBILE PHONE NUMBER:............
>> >> FAX NUMBER:.....................
>> >> OCCUPATION:......................
>> >> MARITAL STATUS:.................
>> >> AGE:.............................
>> >>
>> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >>
>> >> These are the requirements that you need to be aware of, before you
>> >> contact him below .1) you will fill the online account opening form
>> >> Online Bank Financial bank Plc Benin Republic. Send him an email in
>> >> regards to your funds $12.3 Million that has been approved by the
>> >> Federal Government of Benin
>> >> republic to transfer on your behalf through there online banking
>> >> service.
>> >>
>> >> Yours Sincerely,
>> >> Mrs Barbara Green
>> >> Authorization Minister
>> >> Federal Republic of Benin
>> >>
>> >> YOUR ONLINE BANKING PAYMENT
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spamnesty

Subject: Re: FINANCIAL BANK OF WEST AFRICAN STATES (F B)
On: Aug. 17, 2020, 8:36 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.?

Lee David
CEO, MNesty, LLC

Spammer

Subject: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: Aug. 18, 2020, 8:28 a.m.

WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
Avenue Cotonou,BP 98Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC.
Tel:+22997563173/0022962195211
From the desk of, Mr.Richard Pall-mall
Director Payment Department. Financial Bank
of West African(FB).

Attention Dear Customer

ACCOUNT OPENING REQUIREMENTS ARE BELOW:

Passport or any proof of Identity, it is our desire to make sure that
you experience our First Class hospitality in the world of Banking and
this is illustrated by the availability for you to choose from our
various accounts models to suit your business interest.

ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:

1.SAVING ACCOUNT :
2. CURRENT ACCOUNT :
3. PLATINUM ACCOUNT :
4. DOMICILIARY OR NON CITIZEN ACCOUNT :
5. TIME DEPOSIT ACCOUNT :

Please note that your choice of ACCOUNT MODELS, matters as urgent,
Thanks in advance for banking with us.We are await your swift response.
Thank you.

Mr.Richard Pall-mall.
Payment Departmental Officer
Financial Bank of West African(F B)
Cotonou Republic Du Benin.
Tel:+22997563173/0022968621952 11

On 8/17/20, Lee David <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Lee David
> CEO, MNesty, LLC
>
> On 17/08/2020 08:49 AM, wrote:
>> Good day
>>
>> On 7/11/20, Lee David <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Lee David
>> > CEO, MNesty, LLC
>> >
>> > On 11/07/2020 08:30 AM, wrote:
>> >> Hello
>> >>
>> >>
>> >> On 4/9/19, Luke David <[email protected]> wrote:
>> >> > Hello,
>> >> > Thank you for your email! However, I don't know if this will fit in
>> >> > our
>> >> > budget. Is there anything better you could do?
>> >> >
>> >> > Luke David
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> >> FROM THE DESK OF
>> >> >> MRS;BARBARA GREEN
>> >> >> Authorization Minister
>> >> >> Federal Republic of Benin
>> >> >> ADDRESS:207 AVENUE
>> >> >> GOVERNMENT AREA
>> >> >> BENIN REPUBLIC
>> >> >>
>> >> >> Attention: Dear Friend,
>> >> >>
>> >> >> I am glad to announce to you today that a new payment policy has
>> >> >> been
>> >> >> adopted and you have been short listed for payment via Online
>> >> >> Banking,So kindly urgent
>> >> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the
>> >> >> funds
>> >> >> approve by Benin Republic government to transfer your funds online
>> >> >> into your account
>> >> >> and we are to assure you to follow there online payment instruction
>> >> >> to
>> >> >> make sure the transaction goes successful. Below is the contact
>> >> >> information of Online
>> >> >>
>> >> >> Bank Financial bank Plc Benin Republic:
>> >> >> Contact Person: Mr. Richard pall-mall
>> >> >>
>> >> >> Email ( [email protected] )
>> >> >> Phone: Tel: +229-97-56-31-73
>> >> >> Phone; Tel: 0022-96-31-35-909
>> >> >>
>> >> >> Endeavor to email him the following information for immediate
>> >> >> processing,
>> >> >>
>> >> >> FULL NAME:.......................
>> >> >> FULL CONTACT ADDRESS:...........
>> >> >> MOBILE PHONE NUMBER:............
>> >> >> FAX NUMBER:.....................
>> >> >> OCCUPATION:......................
>> >> >> MARITAL STATUS:.................
>> >> >> AGE:.............................
>> >> >>
>> >> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >> >>
>> >> >> These are the requirements that you need to be aware of, before you
>> >> >> contact him below .1) you will fill the online account opening form
>> >> >> Online Bank Financial bank Plc Benin Republic. Send him an email in
>> >> >> regards to your funds $12.3 Million that has been approved by the
>> >> >> Federal Government of Benin
>> >> >> republic to transfer on your behalf through there online banking
>> >> >> service.
>> >> >>
>> >> >> Yours Sincerely,
>> >> >> Mrs Barbara Green
>> >> >> Authorization Minister
>> >> >> Federal Republic of Benin
>> >> >>
>> >> >> YOUR ONLINE BANKING PAYMENT
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spamnesty

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: Aug. 18, 2020, 10:24 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Lee David
CEO, MNesty, LLC

Spammer

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: Aug. 20, 2020, 8:58 a.m.

what do you real need?

On 8/18/20, Lee David <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Lee David
> CEO, MNesty, LLC
>
> On 18/08/2020 08:28 AM, wrote:
>> WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
>> Avenue Cotonou,BP 98Cotonou Benin Republic.
>> Telex :5211 F B COTONOU BENIN REPUBLIC.
>> Tel:+22997563173/0022962195211
>> From the desk of, Mr.Richard Pall-mall
>> Director Payment Department. Financial Bank
>> of West African(FB).
>>
>> Attention Dear Customer
>>
>> You are welcome to an open online Bank account. We have received
>> details from Mrs.Barbara Green , regarding opening an online bank
>> account to enable us clear-up your benefit and before we proceed
>> further. We like you to know that we provide logistics and services on
>> Commercial, Merchant and Retail On-line Banking, You are welcome to
>> the Bank of choice where our customers satisfaction is our top most
>> priority among-st other services that has been designed to enhance a
>> top of the range on-line Banking experience.
>>
>> ACCOUNT OPENING REQUIREMENTS ARE BELOW:
>>
>> Since you do not have an existing account with us, you are advised to
>> sign up for an offshore account to facilitate your funds remittance
>> process in 24hours. You will have to provide us with a scanned copy of
>> either your International
>>
>> Passport or any proof of Identity, it is our desire to make sure that
>> you experience our First Class hospitality in the world of Banking and
>> this is illustrated by the availability for you to choose from our
>> various accounts models to suit your business interest.
>>
>> ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:
>>
>> 1.SAVING ACCOUNT :
>> 2. CURRENT ACCOUNT :
>> 3. PLATINUM ACCOUNT :
>> 4. DOMICILIARY OR NON CITIZEN ACCOUNT :
>> 5. TIME DEPOSIT ACCOUNT :
>>
>> Please note that your choice of ACCOUNT MODELS, matters as urgent,
>> Thanks in advance for banking with us.We are await your swift response.
>> Thank you.
>>
>> Mr.Richard Pall-mall.
>> Payment Departmental Officer
>> Financial Bank of West African(F B)
>> Cotonou Republic Du Benin.
>> Tel:+22997563173/0022968621952 11
>>
>>
>>
>> On 8/17/20, Lee David <[email protected]> wrote:
>> > Hi,
>> > that sounds impressive! I am excited to hear more about your company.
>> > Can
>> > you help me with some references, completed projects, partners, etc.?
>> >
>> > Lee David
>> > CEO, MNesty, LLC
>> >
>> > On 17/08/2020 08:49 AM, wrote:
>> >> Good day
>> >>
>> >> On 7/11/20, Lee David <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > about
>> >> > your offer?
>> >> >
>> >> > Lee David
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/07/2020 08:30 AM, wrote:
>> >> >> Hello
>> >> >>
>> >> >>
>> >> >> On 4/9/19, Luke David <[email protected]> wrote:
>> >> >> > Hello,
>> >> >> > Thank you for your email! However, I don't know if this will fit
>> >> >> > in
>> >> >> > our
>> >> >> > budget. Is there anything better you could do?
>> >> >> >
>> >> >> > Luke David
>> >> >> > CEO, MNesty, LLC
>> >> >> >
>> >> >> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> >> >> FROM THE DESK OF
>> >> >> >> MRS;BARBARA GREEN
>> >> >> >> Authorization Minister
>> >> >> >> Federal Republic of Benin
>> >> >> >> ADDRESS:207 AVENUE
>> >> >> >> GOVERNMENT AREA
>> >> >> >> BENIN REPUBLIC
>> >> >> >>
>> >> >> >> Attention: Dear Friend,
>> >> >> >>
>> >> >> >> I am glad to announce to you today that a new payment policy has
>> >> >> >> been
>> >> >> >> adopted and you have been short listed for payment via Online
>> >> >> >> Banking,So kindly urgent
>> >> >> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the
>> >> >> >> funds
>> >> >> >> approve by Benin Republic government to transfer your funds
>> >> >> >> online
>> >> >> >> into your account
>> >> >> >> and we are to assure you to follow there online payment
>> >> >> >> instruction
>> >> >> >> to
>> >> >> >> make sure the transaction goes successful. Below is the contact
>> >> >> >> information of Online
>> >> >> >>
>> >> >> >> Bank Financial bank Plc Benin Republic:
>> >> >> >> Contact Person: Mr. Richard pall-mall
>> >> >> >>
>> >> >> >> Email ( [email protected] )
>> >> >> >> Phone: Tel: +229-97-56-31-73
>> >> >> >> Phone; Tel: 0022-96-31-35-909
>> >> >> >>
>> >> >> >> Endeavor to email him the following information for immediate
>> >> >> >> processing,
>> >> >> >>
>> >> >> >> FULL NAME:.......................
>> >> >> >> FULL CONTACT ADDRESS:...........
>> >> >> >> MOBILE PHONE NUMBER:............
>> >> >> >> FAX NUMBER:.....................
>> >> >> >> OCCUPATION:......................
>> >> >> >> MARITAL STATUS:.................
>> >> >> >> AGE:.............................
>> >> >> >>
>> >> >> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >> >> >>
>> >> >> >> These are the requirements that you need to be aware of, before
>> >> >> >> you
>> >> >> >> contact him below .1) you will fill the online account opening
>> >> >> >> form
>> >> >> >> Online Bank Financial bank Plc Benin Republic. Send him an email
>> >> >> >> in
>> >> >> >> regards to your funds $12.3 Million that has been approved by
>> >> >> >> the
>> >> >> >> Federal Government of Benin
>> >> >> >> republic to transfer on your behalf through there online banking
>> >> >> >> service.
>> >> >> >>
>> >> >> >> Yours Sincerely,
>> >> >> >> Mrs Barbara Green
>> >> >> >> Authorization Minister
>> >> >> >> Federal Republic of Benin
>> >> >> >>
>> >> >> >> YOUR ONLINE BANKING PAYMENT
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: Sept. 3, 2020, 7:42 p.m.

What is going ?

Spammer

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: Sept. 3, 2020, 7:42 p.m.

What is going ?

Spammer

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: Sept. 13, 2020, 9:43 p.m.

> please this bank is very surprise the reason why you are keeping
> silent, meanwhile do get back to us if anything wrong or you not
> interested to transfer your funds kindly inform us.bitte Transfer
> abschlie=C3=9Fen.B=C3=B6.

On 8/18/20, Lee David <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Lee David
> CEO, MNesty, LLC
>
> On 18/08/2020 08:28 AM, wrote:
>> WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
>> Avenue Cotonou,BP 98Cotonou Benin Republic.
>> Telex :5211 F B COTONOU BENIN REPUBLIC.
>> Tel:+22997563173/0022962195211
>> From the desk of, Mr.Richard Pall-mall
>> Director Payment Department. Financial Bank
>> of West African(FB).
>>
>> Attention Dear Customer
>>
>> You are welcome to an open online Bank account. We have received
>> details from Mrs.Barbara Green , regarding opening an online bank
>> account to enable us clear-up your benefit and before we proceed
>> further. We like you to know that we provide logistics and services on
>> Commercial, Merchant and Retail On-line Banking, You are welcome to
>> the Bank of choice where our customers satisfaction is our top most
>> priority among-st other services that has been designed to enhance a
>> top of the range on-line Banking experience.
>>
>> ACCOUNT OPENING REQUIREMENTS ARE BELOW:
>>
>> Since you do not have an existing account with us, you are advised to
>> sign up for an offshore account to facilitate your funds remittance
>> process in 24hours. You will have to provide us with a scanned copy of
>> either your International
>>
>> Passport or any proof of Identity, it is our desire to make sure that
>> you experience our First Class hospitality in the world of Banking and
>> this is illustrated by the availability for you to choose from our
>> various accounts models to suit your business interest.
>>
>> ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:
>>
>> 1.SAVING ACCOUNT :
>> 2. CURRENT ACCOUNT :
>> 3. PLATINUM ACCOUNT :
>> 4. DOMICILIARY OR NON CITIZEN ACCOUNT :
>> 5. TIME DEPOSIT ACCOUNT :
>>
>> Please note that your choice of ACCOUNT MODELS, matters as urgent,
>> Thanks in advance for banking with us.We are await your swift response.
>> Thank you.
>>
>> Mr.Richard Pall-mall.
>> Payment Departmental Officer
>> Financial Bank of West African(F B)
>> Cotonou Republic Du Benin.
>> Tel:+22997563173/0022968621952 11
>>
>>
>>
>> On 8/17/20, Lee David <[email protected]> wrote:
>> > Hi,
>> > that sounds impressive! I am excited to hear more about your company.
>> > Can
>> > you help me with some references, completed projects, partners, etc.?
>> >
>> > Lee David
>> > CEO, MNesty, LLC
>> >
>> > On 17/08/2020 08:49 AM, wrote:
>> >> Good day
>> >>
>> >> On 7/11/20, Lee David <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > about
>> >> > your offer?
>> >> >
>> >> > Lee David
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/07/2020 08:30 AM, wrote:
>> >> >> Hello
>> >> >>
>> >> >>
>> >> >> On 4/9/19, Luke David <[email protected]> wrote:
>> >> >> > Hello,
>> >> >> > Thank you for your email! However, I don't know if this will fit
>> >> >> > in
>> >> >> > our
>> >> >> > budget. Is there anything better you could do?
>> >> >> >
>> >> >> > Luke David
>> >> >> > CEO, MNesty, LLC
>> >> >> >
>> >> >> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> >> >> FROM THE DESK OF
>> >> >> >> MRS;BARBARA GREEN
>> >> >> >> Authorization Minister
>> >> >> >> Federal Republic of Benin
>> >> >> >> ADDRESS:207 AVENUE
>> >> >> >> GOVERNMENT AREA
>> >> >> >> BENIN REPUBLIC
>> >> >> >>
>> >> >> >> Attention: Dear Friend,
>> >> >> >>
>> >> >> >> I am glad to announce to you today that a new payment policy ha=
s
>> >> >> >> been
>> >> >> >> adopted and you have been short listed for payment via Online
>> >> >> >> Banking,So kindly urgent
>> >> >> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the
>> >> >> >> funds
>> >> >> >> approve by Benin Republic government to transfer your funds
>> >> >> >> online
>> >> >> >> into your account
>> >> >> >> and we are to assure you to follow there online payment
>> >> >> >> instruction
>> >> >> >> to
>> >> >> >> make sure the transaction goes successful. Below is the contact
>> >> >> >> information of Online
>> >> >> >>
>> >> >> >> Bank Financial bank Plc Benin Republic:
>> >> >> >> Contact Person: Mr. Richard pall-mall
>> >> >> >>
>> >> >> >> Email ( [email protected] )
>> >> >> >> Phone: Tel: +229-97-56-31-73
>> >> >> >> Phone; Tel: 0022-96-31-35-909
>> >> >> >>
>> >> >> >> Endeavor to email him the following information for immediate
>> >> >> >> processing,
>> >> >> >>
>> >> >> >> FULL NAME:.......................
>> >> >> >> FULL CONTACT ADDRESS:...........
>> >> >> >> MOBILE PHONE NUMBER:............
>> >> >> >> FAX NUMBER:.....................
>> >> >> >> OCCUPATION:......................
>> >> >> >> MARITAL STATUS:.................
>> >> >> >> AGE:.............................
>> >> >> >>
>> >> >> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >> >> >>
>> >> >> >> These are the requirements that you need to be aware of, before
>> >> >> >> you
>> >> >> >> contact him below .1) you will fill the online account opening
>> >> >> >> form
>> >> >> >> Online Bank Financial bank Plc Benin Republic. Send him an emai=
l
>> >> >> >> in
>> >> >> >> regards to your funds $12.3 Million that has been approved by
>> >> >> >> the
>> >> >> >> Federal Government of Benin
>> >> >> >> republic to transfer on your behalf through there online bankin=
g
>> >> >> >> service.
>> >> >> >>
>> >> >> >> Yours Sincerely,
>> >> >> >> Mrs Barbara Green
>> >> >> >> Authorization Minister
>> >> >> >> Federal Republic of Benin
>> >> >> >>
>> >> >> >> YOUR ONLINE BANKING PAYMENT
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

Subject: Re: YOUR ONLINE BANKING PAYMENT
On: Sept. 19, 2020, 1:47 p.m.

what is going

On 7/11/20, Lee David <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Lee David
> CEO, MNesty, LLC
>
> On 11/07/2020 08:30 AM, wrote:
>> Hello
>>
>>
>> On 4/9/19, Luke David <[email protected]> wrote:
>> > Hello,
>> > Thank you for your email! However, I don't know if this will fit in our
>> > budget. Is there anything better you could do?
>> >
>> > Luke David
>> > CEO, MNesty, LLC
>> >
>> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> FROM THE DESK OF
>> >> MRS;BARBARA GREEN
>> >> Authorization Minister
>> >> Federal Republic of Benin
>> >> ADDRESS:207 AVENUE
>> >> GOVERNMENT AREA
>> >> BENIN REPUBLIC
>> >>
>> >> Attention: Dear Friend,
>> >>
>> >> I am glad to announce to you today that a new payment policy has been
>> >> adopted and you have been short listed for payment via Online
>> >> Banking,So kindly urgent
>> >> contact ONLINE Bank Financial bank Plc Benin Republic,where the funds
>> >> approve by Benin Republic government to transfer your funds online
>> >> into your account
>> >> and we are to assure you to follow there online payment instruction to
>> >> make sure the transaction goes successful. Below is the contact
>> >> information of Online
>> >>
>> >> Bank Financial bank Plc Benin Republic:
>> >> Contact Person: Mr. Richard pall-mall
>> >>
>> >> Email ( [email protected] )
>> >> Phone: Tel: +229-97-56-31-73
>> >> Phone; Tel: 0022-96-31-35-909
>> >>
>> >> Endeavor to email him the following information for immediate
>> >> processing,
>> >>
>> >> FULL NAME:.......................
>> >> FULL CONTACT ADDRESS:...........
>> >> MOBILE PHONE NUMBER:............
>> >> FAX NUMBER:.....................
>> >> OCCUPATION:......................
>> >> MARITAL STATUS:.................
>> >> AGE:.............................
>> >>
>> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >>
>> >> These are the requirements that you need to be aware of, before you
>> >> contact him below .1) you will fill the online account opening form
>> >> Online Bank Financial bank Plc Benin Republic. Send him an email in
>> >> regards to your funds $12.3 Million that has been approved by the
>> >> Federal Government of Benin
>> >> republic to transfer on your behalf through there online banking
>> >> service.
>> >>
>> >> Yours Sincerely,
>> >> Mrs Barbara Green
>> >> Authorization Minister
>> >> Federal Republic of Benin
>> >>
>> >> YOUR ONLINE BANKING PAYMENT
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spamnesty

Subject: Re: YOUR ONLINE BANKING PAYMENT
On: Sept. 19, 2020, 3:37 p.m.

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

Lee David
CEO, MNesty, LLC

Spammer

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: Sept. 21, 2020, 9:39 a.m.

Attention Dear Customer

ACCOUNT OPENING REQUIREMENTS ARE BELOW:

ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:

Please note that your choice of ACCOUNT MODELS, matters as urgent, and
you are to send your choice fee as quickly as possible to OUR below
protocol officer's information through World Remit money transfer
money gram or RIA money Transfer to open the online account
immediately,

Receivers Name :Godwin Emeka
Location: Porto-Novo, Benin
Country- Benin republic
Question: urgent
Answer: yes
Your Choice ACCOUNT MODELS ?
MTCN
Sender name ?
Amount ?
Purpose of the fee

For your account to be activated immediately, you are required to make
available the initial deposit which will be deposited in your account
for it to be fully activate after set-up. We are not charging you for
account set up please take NOTE, but this amount will enable us
upgrade your online account into a premium account based on the kind
of transaction you are about to begin.

Thanks in advance for banking with us.
I await your swift response.
Thank you.

Mr.Richard Pall-mall.
Payment Departmental Officer
Financial Bank of West African(F B)
Cotonou Republic Du Benin.
PHONE: +22997563173/ 0022962195211

Spamnesty

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: Sept. 21, 2020, 12:28 p.m.

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

Lee David
CEO, MNesty, LLC

Spammer

Subject: Re: WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
On: Sept. 26, 2020, 4:19 p.m.

> please this bank is very surprise the reason why you are keeping
>> silent, meanwhile do get back to us if anything wrong or you not
>> interested to transfer your funds kindly inform us.bitte Transfer
>> abschlie=C3=9Fen.B=C3=B6.

On 9/21/20, Lee David <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Lee David
> CEO, MNesty, LLC
>
> On 21/09/2020 09:39 AM, wrote:
>> WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
>> Avenue Cotonou,BP 98Cotonou Benin Republic.
>> Telex :5211 F B COTONOU BENIN REPUBLIC.
>> PHONE: +22997563173/0022962195211
>> From the desk of, Mr.Richard Pall-mall
>> Director Payment Department. Financial Bank
>> of West African(FB).
>>
>> Attention Dear Customer
>>
>>
>>
>> ACCOUNT OPENING REQUIREMENTS ARE BELOW:
>>
>> Since you do not have an existing account with us, you are advised to
>> sign up for an offshore account to facilitate your funds remittance
>> process in 24hours. You will have to provide us with a scanned copy of
>> either your International Passport or any proof of Identity, it is our
>> desire to make sure that you experience our First Class hospitality in
>> the world of Banking and this is illustrated by the availability for
>> you to choose from our various accounts models to suit your business
>> interest.You are hereby required to make an initial deposit based on
>> the type of account you wish to hold with the online Bank, the
>> category of accounts and the initial deposit available are stated
>> below:
>>
>> ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:
>>
>> 1. SAVING ACCOUNT :This has a minimum deposit of : $185.00
>> 2. CURRENT ACCOUNT : This has a minimum deposit of: $299.00
>> 3. PLATINUM ACCOUNT : This has minimum deposit of:$250.00
>> 4. PREMIUM ACCOUNT : This has a minimum deposit of: $325.00
>> 5. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$205.00
>>
>> Please note that your choice of ACCOUNT MODELS, matters as urgent, and
>> you are to send your choice fee as quickly as possible to OUR below
>> protocol officer's information through World Remit money transfer
>> money gram or RIA money Transfer to open the online account
>> immediately,
>>
>> Receivers Name :Godwin Emeka
>> Location: Porto-Novo, Benin
>> Country- Benin republic
>> Question: urgent
>> Answer: yes
>> Your Choice ACCOUNT MODELS ?
>> MTCN
>> Sender name ?
>> Amount ?
>> Purpose of the fee
>>
>> For your account to be activated immediately, you are required to make
>> available the initial deposit which will be deposited in your account
>> for it to be fully activate after set-up. We are not charging you for
>> account set up please take NOTE, but this amount will enable us
>> upgrade your online account into a premium account based on the kind
>> of transaction you are about to begin.
>>
>> Thanks in advance for banking with us.
>> I await your swift response.
>> Thank you.
>>
>> Mr.Richard Pall-mall.
>> Payment Departmental Officer
>> Financial Bank of West African(F B)
>> Cotonou Republic Du Benin.
>> PHONE: +22997563173/ 0022962195211
>>
>>
>>
>> On 8/18/20, Lee David <[email protected]> wrote:
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Lee David
>> > CEO, MNesty, LLC
>> >
>> > On 18/08/2020 08:28 AM, wrote:
>> >> WELCOME TO FINANCIAL BANK OF WEST AFRICAN STATES(F B)
>> >> Avenue Cotonou,BP 98Cotonou Benin Republic.
>> >> Telex :5211 F B COTONOU BENIN REPUBLIC.
>> >> Tel:+22997563173/0022962195211
>> >> From the desk of, Mr.Richard Pall-mall
>> >> Director Payment Department. Financial Bank
>> >> of West African(FB).
>> >>
>> >> Attention Dear Customer
>> >>
>> >> You are welcome to an open online Bank account. We have received
>> >> details from Mrs.Barbara Green , regarding opening an online bank
>> >> account to enable us clear-up your benefit and before we proceed
>> >> further. We like you to know that we provide logistics and services o=
n
>> >> Commercial, Merchant and Retail On-line Banking, You are welcome to
>> >> the Bank of choice where our customers satisfaction is our top most
>> >> priority among-st other services that has been designed to enhance a
>> >> top of the range on-line Banking experience.
>> >>
>> >> ACCOUNT OPENING REQUIREMENTS ARE BELOW:
>> >>
>> >> Since you do not have an existing account with us, you are advised to
>> >> sign up for an offshore account to facilitate your funds remittance
>> >> process in 24hours. You will have to provide us with a scanned copy o=
f
>> >> either your International
>> >>
>> >> Passport or any proof of Identity, it is our desire to make sure that
>> >> you experience our First Class hospitality in the world of Banking an=
d
>> >> this is illustrated by the availability for you to choose from our
>> >> various accounts models to suit your business interest.
>> >>
>> >> ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:
>> >>
>> >> 1.SAVING ACCOUNT :
>> >> 2. CURRENT ACCOUNT :
>> >> 3. PLATINUM ACCOUNT :
>> >> 4. DOMICILIARY OR NON CITIZEN ACCOUNT :
>> >> 5. TIME DEPOSIT ACCOUNT :
>> >>
>> >> Please note that your choice of ACCOUNT MODELS, matters as urgent,
>> >> Thanks in advance for banking with us.We are await your swift
>> >> response.
>> >> Thank you.
>> >>
>> >> Mr.Richard Pall-mall.
>> >> Payment Departmental Officer
>> >> Financial Bank of West African(F B)
>> >> Cotonou Republic Du Benin.
>> >> Tel:+22997563173/0022968621952 11
>> >>
>> >>
>> >>
>> >> On 8/17/20, Lee David <[email protected]> wrote:
>> >> > Hi,
>> >> > that sounds impressive! I am excited to hear more about your
>> >> > company.
>> >> > Can
>> >> > you help me with some references, completed projects, partners,
>> >> > etc.?
>> >> >
>> >> > Lee David
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 17/08/2020 08:49 AM, wrote:
>> >> >> Good day
>> >> >>
>> >> >> On 7/11/20, Lee David <[email protected]> wrote:
>> >> >> > Hey there,
>> >> >> > Could you tell me where you are located? Also, could you tell me
>> >> >> > more
>> >> >> > about
>> >> >> > your offer?
>> >> >> >
>> >> >> > Lee David
>> >> >> > CEO, MNesty, LLC
>> >> >> >
>> >> >> > On 11/07/2020 08:30 AM, wrote:
>> >> >> >> Hello
>> >> >> >>
>> >> >> >>
>> >> >> >> On 4/9/19, Luke David <[email protected]> wrote:
>> >> >> >> > Hello,
>> >> >> >> > Thank you for your email! However, I don't know if this will
>> >> >> >> > fit
>> >> >> >> > in
>> >> >> >> > our
>> >> >> >> > budget. Is there anything better you could do?
>> >> >> >> >
>> >> >> >> > Luke David
>> >> >> >> > CEO, MNesty, LLC
>> >> >> >> >
>> >> >> >> > On 09/04/2019 20:40 PM, Mrs Barbara Green wrote:
>> >> >> >> >> FROM THE DESK OF
>> >> >> >> >> MRS;BARBARA GREEN
>> >> >> >> >> Authorization Minister
>> >> >> >> >> Federal Republic of Benin
>> >> >> >> >> ADDRESS:207 AVENUE
>> >> >> >> >> GOVERNMENT AREA
>> >> >> >> >> BENIN REPUBLIC
>> >> >> >> >>
>> >> >> >> >> Attention: Dear Friend,
>> >> >> >> >>
>> >> >> >> >> I am glad to announce to you today that a new payment policy
>> >> >> >> >> has
>> >> >> >> >> been
>> >> >> >> >> adopted and you have been short listed for payment via Onlin=
e
>> >> >> >> >> Banking,So kindly urgent
>> >> >> >> >> contact ONLINE Bank Financial bank Plc Benin Republic,where
>> >> >> >> >> the
>> >> >> >> >> funds
>> >> >> >> >> approve by Benin Republic government to transfer your funds
>> >> >> >> >> online
>> >> >> >> >> into your account
>> >> >> >> >> and we are to assure you to follow there online payment
>> >> >> >> >> instruction
>> >> >> >> >> to
>> >> >> >> >> make sure the transaction goes successful. Below is the
>> >> >> >> >> contact
>> >> >> >> >> information of Online
>> >> >> >> >>
>> >> >> >> >> Bank Financial bank Plc Benin Republic:
>> >> >> >> >> Contact Person: Mr. Richard pall-mall
>> >> >> >> >>
>> >> >> >> >> Email ( [email protected] )
>> >> >> >> >> Phone: Tel: +229-97-56-31-73
>> >> >> >> >> Phone; Tel: 0022-96-31-35-909
>> >> >> >> >>
>> >> >> >> >> Endeavor to email him the following information for immediat=
e
>> >> >> >> >> processing,
>> >> >> >> >>
>> >> >> >> >> FULL NAME:.......................
>> >> >> >> >> FULL CONTACT ADDRESS:...........
>> >> >> >> >> MOBILE PHONE NUMBER:............
>> >> >> >> >> FAX NUMBER:.....................
>> >> >> >> >> OCCUPATION:......................
>> >> >> >> >> MARITAL STATUS:.................
>> >> >> >> >> AGE:.............................
>> >> >> >> >>
>> >> >> >> >> COPY OF ID OR PASSPORT ATTACHMENT:
>> >> >> >> >>
>> >> >> >> >> These are the requirements that you need to be aware of,
>> >> >> >> >> before
>> >> >> >> >> you
>> >> >> >> >> contact him below .1) you will fill the online account
>> >> >> >> >> opening
>> >> >> >> >> form
>> >> >> >> >> Online Bank Financial bank Plc Benin Republic. Send him an
>> >> >> >> >> email
>> >> >> >> >> in
>> >> >> >> >> regards to your funds $12.3 Million that has been approved b=
y
>> >> >> >> >> the
>> >> >> >> >> Federal Government of Benin
>> >> >> >> >> republic to transfer on your behalf through there online
>> >> >> >> >> banking
>> >> >> >> >> service.
>> >> >> >> >>
>> >> >> >> >> Yours Sincerely,
>> >> >> >> >> Mrs Barbara Green
>> >> >> >> >> Authorization Minister
>> >> >> >> >> Federal Republic of Benin
>> >> >> >> >>
>> >> >> >> >> YOUR ONLINE BANKING PAYMENT
>> >> >> >> >
>> >> >> >> >
>> >> >> >> >
>> >> >> >> >
>> >> >> >>
>> >> >> >> .
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

Subject: FBI Headquarters, Washington, D.C
On: Oct. 14, 2020, 10:33 a.m.

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System,this has legally
won you the sum of $4.8million USD from a Lottery Company outside the
United States of America.During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world winded, so as to enable you cash the
check instantly without any delay, henceforth stated amount of
$4.8million USD has been deposited with IMF.We have completed this
investigation and you are hereby approved to receive the winning prize
as we have verified the entire transaction to be Safe and 100% risk
free, due to the fact that the funds have been deposited with IMF you
will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic.

According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to
IMF and cannot be accessed by anyone apart from you the winner,
therefore you will be required to pay

the required fee's to the Agent in-charge of this transaction In order
to proceed with this transaction, you will be required to contact the
agent in-charge

( MR. NICHOLAS MATTI ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +22962195211
Email= [email protected]

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to identify this transaction :EA2948-910.This letter will
serve as proof that the Federal Bureau Of Investigation is authorizing
you to pay the required $96.00 ONLY to MR.NICHOLAS MATTI via
information in which he shall send to you,

Yours in Service, Christopher A. Wray,
Director Office of Public Affairs, F B I

Spamnesty

Subject: Re: FBI Headquarters, Washington, D.C
On: Oct. 14, 2020, 8:46 p.m.

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

Lee David
CEO, MNesty, LLC