The colloquy of Jeremy Deleon

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

This is that conversation.


Spammer

  • Subject: Attention
  • On: June 4, 2018, 4:52 p.m.

Good day

My name is Rhaman Idiris Dasuki, i am contacting you in respect to a
confidential investment cooperation,please let me know if this your
email will be convenient for us to discuss further details

Spamnesty

  • Subject: Re: Attention
  • On: June 4, 2018, 4:52 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?

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: CRM Development?
  • On: June 6, 2018, 7:16 a.m.

Hi,

We are a team of 100+ web designers and developers. We make websites of
all sizes.

We have developed:

CRM Development
CMS Development
ERP Development
Mobile applications and more...

If you have a project in mind, Please reply to this email and one of
our business developers will get in touch with in next 24 hours.

We have a long list of happy clients and we would love to have you as
our next client.

Spamnesty

  • Subject: Re: CRM Development?
  • On: June 6, 2018, 9:34 a.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: June 8, 2018, 9:55 a.m.

Good morning Jeremy Deleon

Thanks for your email, Please read more about my brother at
http://www.bbc.com/news/world-africa-35093785, or at
https://en.wikipedia.org/wiki/Sambo_Dasuki,
http://www.bbc.com/news/world-africa-34973872, however, after the former
President Goodluck Jonathan lost the reelection bid to the opposition
candidate President Buhari, we knew right then that there will be problem
because his is an enemy to my brother. I think he was only detaining my
brother without trial as a payback to my brother's role during his oust as
a Military Head of State in 1985 coup, which saw his dethronement.

As regards to the subject matter, I need your cooperation and assistance to
move and invest the sum $98 million and 2500 gold bars in your country or
any country where it will be safe, secure and well invested. The fund were
deposited in a private vault in Ghana. Upon your response indicating your
interest to cooperate with me i will inform you the modality we shall apply
to move the fund to you, and what will be your percentage for helping us.
Please note that there is no risk associated with this funds. Please
provide me with your mobile number for our easy communication. Or call me
+233238289834, Waiting for your reply.

Spamnesty

  • Subject: Re: Attention
  • On: June 8, 2018, 7:46 p.m.

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?

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: June 9, 2018, 12:37 p.m.

Good morning

Sir,
I contacted you to be the investor of the funds, Any lucrative and
profiting business venture known by you will okay for us please call
me +233238289834
Dasuki

Spamnesty

  • Subject: Re: Attention
  • On: June 9, 2018, 8:38 p.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: June 11, 2018, 3:39 p.m.

Good afternoon

Thank you so much for your email. After the arrest and detention of my
brother I escaped to Ghana, because President Muhamadu Buhari was after me
too, here i have the certificate that was issued to my brother during the
deposit of the fund at the security vault. My brother instructed me to look
for a reliable person who can help me move the fund and invest it wisely in
any lucrative and profiting business venture, I contacted you because of
your information i found which gave me the firm conviction that you can
handle the transaction, because i can not do it alone and my passport was
seized by government of my country which deprived me power to travel to any
non West African country at the moment.

Government of Buhari vowed to deal with my brother and family in general,
for no reason, (ECOWAS) (Economic of West African States). has ordered him
to release my brother but he declined. last time, our father died, my
elder brother could not attend his burial because of conditions giving to
him, before he will be allowed to our father's burial, as a high profiled
personal he refused to adapt by the conditioned saying it will be a let
down to his personality, for this reason he was not allowed to the burial.
Government of Buhari has confiscated all our family estates and bank
accounts it's only the funds at the security vault that is left for my
family because no one else knows about it. Even our father's burial was
financed by the state Government because we could not afford for it.

Please read more at :
https://www.premiumtimesng.com/news/headlines/215472-ex-nsa-sambo-dasuki-absent-fathers-burial-nigerian-govt.html

http://dailypost.ng/2016/11/15/dasuki-absent-fathers-burial-photos/

Please read more at :
https://www.premiumtimesng.com/news/headlines/215472-ex-nsa-sambo-dasuki-absent-fathers-burial-nigerian-govt.html

http://dailypost.ng/2016/11/15/dasuki-absent-fathers-burial-photos/

You can read more about President Buhari's heartlesness on my brother at:
https://www.thisdaylive.com/index.php/2017/09/27/dasuki-forgotten-in-jail/

https://www.thisdaylive.com/index.php/2017/12/30/release-sambo-dasuki-now-family-urges-buhari/

Once again thank you very much , for your effort to help my family
implement this transaction.

I promise never to let you down in any form or manna.

However, I wish to formally inform you of what will be your percentage for
helping my family. Please be informed that you will be entitled to 20% of
the total sum, 10% will be set aside to cover any expenses incurred during
the transfer of the funds and 70% will be for investment in any good and
profiting business known by you. And any profit made from the investment
will be shared at the ratio of 70\ 30. 70% for my family and 30% for you,
annually. all this terms will be state in the M.O.U| Agreement which both
of us will have to sign prior to commencement of the transaction.

As soon as we are on the same page, after signing of the agreement I will
email you contact information of our attorney and you will have to contact
him and discuss how the funds will be transferred to you with him.

In conclusion, Dear friend please note that I contacted you for this
transaction on trust as well as your profile i saw which I'm convinced
that you can handle this transaction, Please treat my family as your family
too because if every thing goes well, it will be and endless relationship
to us and our families in general. This is our secrete you are not to
discuss it in public or disclose it to an external bodies. Please provide
me with a scanned copy of your photo identification, Company name to be
used, your address and mobile number to enable me forward it to our
attorney for drafting of the M.O.U. And also Note that your financial
assistance will be required to implement this deal when the appropriate is
due. if you have any question, do no hesitate to ask. In your next email,
remember to add your mobile number.

Waiting for your reply

R. I .Dasuki
For the family

Spamnesty

  • Subject: Re: Attention
  • On: June 11, 2018, 8:28 p.m.

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?

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: June 12, 2018, 4:03 p.m.

Dear sir, it is difficult for me to understand what you mean
Please call me on +233238289834. Or provide me with your mobile number
for our easy communication and better understanding.

Dasuki

Spamnesty

  • Subject: Re: Attention
  • On: June 13, 2018, 3:26 a.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: June 13, 2018, 9:58 a.m.

Mr. Jeremy Deleon
If you are interested in my proposal, kindly contact me on the mobile
number I sent to you
I sent you Wikipedia to read about my brother and my family. I don,t
have any other detail
Thank you

Spamnesty

  • Subject: Re: Attention
  • On: June 13, 2018, 2:41 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.?

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Lets call to discuss?
  • On: June 14, 2018, 9:48 a.m.

Hello,

Growing trend of mobile apps in the electronic world we emphasize on
providing best mobile apps to our clients. We are willing to discuss
mobile apps for your business.

We offer a variety of services that can satisfy your needs at
affordable cost.

We had made Apps for them like:

• Social Networking App
• Informational App
• Ecommerce App
• Task management App
• Music Apps
• E-learning Apps

We make Apps in these platforms:

• iOS
• Android

Mostly Clients prefer to build Apps in iOS and Android. Would you like
to build your new App for your business?

Let us know your how we could assist you to complete your dream
project. We would be more than happy to make your project successful.

Please share your requirements with Skype and Contact details.

Spamnesty

  • Subject: Re: Lets call to discuss?
  • On: June 14, 2018, 10 a.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: June 14, 2018, 11:31 p.m.

Call me +233238289834

Spamnesty

  • Subject: Re: Attention
  • On: June 15, 2018, 10:54 a.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: June 17, 2018, 1:42 p.m.

Call me at your convenient time
I will try to talk

Dasuki

Spamnesty

  • Subject: Re: Attention
  • On: June 17, 2018, 8:24 p.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Let's call to discuss for these services?
  • On: June 18, 2018, 7:32 p.m.

Hello,

Growing trend of mobile apps in the electronic world we emphasize on
providing best mobile apps to our clients. We are willing to discuss
mobile apps for your business.

We offer a variety of services that can satisfy your needs at
affordable cost.

We had made Apps for them like:

• Social Networking App
• Informational App
• Ecommerce App
• Task management App
• Music Apps
• E-learning Apps

We make Apps in these platforms:

• iOS
• Android

Mostly Clients prefer to build Apps in iOS and Android. Would you like
to build your new App for your business?

Let us know your how we could assist you to complete your dream
project. We would be more than happy to make your project successful.

Please share your requirements with Skype and Contact details.

Spamnesty

  • Subject: Re: Let's call to discuss for these services?
  • On: June 19, 2018, 5:20 a.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Need:: App Development / Website Design
  • On: June 26, 2018, 10:45 a.m.

Hi,

Would you be interested in building Mobile apps? We are a professional
Mobile apps company having multiple offices throughout the globe.

We are expert in the following:

• Custom App Development (iPhone, Android, Windows, Games
Apps….etc.)
• Mobile Software Development
• GPS/Location based Applications
• Mobile Web Development
• Mobile App Testing
• Layout and UX design
• Web Design
• App Store Marketing

If you want to know the price/cost and examples of our Mobile apps
project, please share your requirements.

Contact us today to get more information about our process, Packages

Spamnesty

  • Subject: Re: Need:: App Development / Website Design
  • On: June 26, 2018, 2:12 p.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: RE: Mobile App & Website Design Solutions !
  • On: July 9, 2018, 12:07 p.m.

Hello,

Hope my last email was received (Trail Below), any update please ?

We are a Website & Mobile Apps Development company of repute based out of
India and serving clients from Europe & United States.

Looking forward to your revert.

Many Thanks!

==========================================================

Spamnesty

  • Subject: Re: RE: Mobile App & Website Design Solutions !
  • On: July 9, 2018, 3:34 p.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Cost Effective Web Design Services
  • On: July 18, 2018, 6:27 p.m.

Hello There,

Looking to expand your business online? Do you want to increase your
business outreach? Get a new website designed at a very minimal cost.

Services we provide:

1. Website development (Custom Website Development, PHP, Java, .Net
Development, Ajax Programming, etc.)

2. Website designing (Logo Design, HTML designing, corporate website
design, PSD to XHTML/HTML, etc.)

3. Internet Marketing (SEO, SMM, Reputation Management, PPC)

Interested!!

Share your contact details or simply reply back to this email and we

Spamnesty

  • Subject: Re: Cost Effective Web Design Services
  • On: July 18, 2018, 11:36 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?

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Affordable Web Design Services
  • On: July 19, 2018, 10:10 a.m.

Hello,

Hope things are going well in your life!!

We are a team of 150+ individuals highly experienced in creating
wonderful Mobile apps for our clients to increase their business and to
help them in generating a good profit.

We had made Apps for them like:

✔ Business app ✔ Education app ✔ Health Therapy app ✔ Entertainment app
✔ Finance app ✔ Live Video Streaming app ✔ Job posting & hiring app ✔
Fitness app ✔ Restaurant finder & menu app ✔ On-demand service app ✔
Photo & Video sharing app ✔ Geo-location & GPS app ✔ Video & Audio chat
app ✔ Dating app ✔ Taxi booking app

Mobile Development Stack :-
===============================
✔ Web Development : Angular JS, Knockout JS, Backbone JS
✔ Mobile Development : iOS, Android, Responsive mobile website
✔ Devices : iPhone7, iPad, Android Galaxy, Mac
✔ Mobile solutions : Flutter, Swift 3.0, Objective-C, Ionic, React
Native, Titanium
✔ Backend : NodeJS, CakePHP, Zend, CodeIgniter
✔ Database: MongoDB, MySQL, PostgreSQL
✔ API Integration : PayPal, Facebook, Twitter, Twilio, LinkedIn,
Instagram, Youtube

Mostly Clients prefer to build Apps in iOS and Android. Would you like
to build your new App for your business?

Let us know your how we could assist you to complete your dream
project. We would be more than happy to make your project successful.

Please share your requirements with Skype and Contact details.

“Striving to make a difference“

Much appreciated and Regards
Marco Lee
Business Development Executive
GeekTech Zone Pvt. Ltd.
Cell No :- +1-323-744-6678
Location: - Chandigarh India

Note: - If you are not interested please revert “NO” in subject line

Spamnesty

  • Subject: Re: Affordable Web Design Services
  • On: July 19, 2018, 11:15 a.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Complete Website Branding Package
  • On: July 22, 2018, 8:24 a.m.

Hello There,

Looking for a team to set up your business online? Looking for a team to
design your branding and create an online presence for your business?

Than we are a right fit for you.

We are a team of 75 plus individuals with a total experience of 7 years in
this industry of website design and internet marketing.

*We are experts in the following:*

· Joomla Websites

· Word press Websites

· Magento Websites

· Shopify Websites

· Drupal Website

· E-Commerce Solutions

· Payment Gateway Integration

· Custom Websites

· Mobile Apps

· Digital Marketing

We work with you so we get to know your business and design and build your
Website or Mobile App the way you want it.

It’s easy, just reply with your contact details and a short brief about
your requirements and we will get right back to you to discuss your project
further.

Spamnesty

  • Subject: Re: Complete Website Branding Package
  • On: July 22, 2018, 3:18 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.?

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Re:Website Quotations & App Development !
  • On: July 23, 2018, 1:20 p.m.

Hi,

Hope you are doing well.

I was wondering if you got a chance to review my previous email.

Understandably, you must have been running a very busy schedule and could
not connect earlier.

Let me know if you are interested in our services like ( Website & Mobile
App Development) so that we can move ahead.

I look forward to hearing back from you.

Thanks & Regards,

PS: I will happy to send the "Proposal" and "Pricing" further more.

=====================================================

Spamnesty

  • Subject: Re: Re:Website Quotations & App Development !
  • On: July 23, 2018, 3:05 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?

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: RE: Re:Website Quotations & App Development !
  • On: July 24, 2018, 10:33 a.m.

Hi Jeremy Deleon,

Thank you for your response.

We are reputed Website & Mobile Apps Development Company based in INDIA (Delhi NCR).

To review our work sample, kindly have a check on recent portfolio of our company: http://www.chawtechsolutions.com/our-work/

We usually charge US$ 8-10/hour for Responsive Website Design & Mobile Apps Development. Though, we can define the exact cost of any project once we have the complete requirement in hand.

Looking forward to your reply.


Spamnesty

  • Subject: Re: RE: Re:Website Quotations & App Development !
  • On: July 24, 2018, 11:48 a.m.

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?

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Website Content Writing Services
  • On: Aug. 7, 2018, 6:35 a.m.

Hi Sir/Ma'am,

“Content is anything that adds value to the reader”- We have often heard
this phrase. Same rules apply to your website content. It encourages
visitors to stay on your website and connect with you so that they can
avail your services.

If you want to overcome customer objections and hopefully turn a skeptic
into a sale, than you can contact me for creative content writing services.
I can send samples of my work if requested. I provide a flat rate for all
web pages/blog posts under 1,500 words per post/page, that is:

1. 4 cents per word for small projects.

2. 3.75 cents per word for monthly/quarterly contracts.

3. Custom Quote for order of 50,000 or more words at once.

4. 50% payment upfront and 50% upon delivery of content.

5. 10% Discount for orders paid in full, Upfront.

6. No limit in terms of Revisions.

Note: If you have requirements for pages/blog posts word count longer than
1,500 words, you can contact me for custom quote.

Major Benefit: I have SEO knowledge so I can provide SEO optimized content.
Secondly, my rates are set up in a way that you can add up your profit and
work as a middleman between me and your clients.

Brief introduction of me: I am working as a freelance writer since 2012; I
deliver content in the defined deadlines at competitive rates.

I am specialized in writing for nearly any subject like Real Estate,
Health, Web Hosting and a few other industries. In case, you need one-time
website content, weekly or regular blog posts, I am your best choice for
all content requirements.

Contact Information: You can reach me via email *[email protected]
<[email protected]> *OR* Cell No:- +1 323 744 6678*. I am ready to
start at the earliest and look forward to creating a long term business
relationship with you.

*Thanks & Regards*

*Kerri Cruz*

*Business Development Executive*

*GeekTech Zone Pvt. Ltd.*

*Location: - Chandigarh India*

Note:- If you are not interested please revert “NO” in subject line

[image: beacon]

Spamnesty

  • Subject: Re: Website Content Writing Services
  • On: Aug. 7, 2018, 3:02 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/?

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Mobile Apps (iOS + Android + Hybrid)
  • On: Aug. 10, 2018, 5:07 p.m.

Hi There,

Hope you're doing great and the week is going good at your end!

Do you require A Mobile App for your business? A Website? We're Global
Solutions Provider and are working in various areas. Even if you want
to re-brand your current App/Web, we can do that for you.

Currentyly dealing in Areas and Technology like:

1. Mobile Apps (iOS + Android + Hybrid)
2. Website Development (Wordpress, Magento, Shopify, WIX, Squarespace)
3. Taxi and Food Delivery Apps
4. E Learning Apps, Music Based Apps
5. BLE Based Apps, Audit Based Apps
6. iONIC Apps, Xamarin Apps
7. Full Stack Developer (React/Native)

Kindly let me know your ideas and we'll code them to bring it live. We
are a team of 150 highly skilled developers.

I am currently in Perth, AUS and we have our offices in USA, CAN, AUS &
IND

Do yo use Skype? Whatsapp? Facetime? Kindly let me know the details.

Looking forward to connect.

Spamnesty

  • Subject: Re: Mobile Apps (iOS + Android + Hybrid)
  • On: Aug. 11, 2018, 1:02 a.m.

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

Jeremy Deleon
CEO, MNesty, LLC

Spammer

  • Subject: Customized Solution For App
  • On: Sept. 3, 2018, 12:13 p.m.

Hi,

Sorry for coming out from the Blue, we wanted to know in-case you have
any upcoming plans of owning your Mobile App for Business or Startup?
We work on a lot of different categories like:

1. Android Apps
2. iPhone Apps
3. Mobile Web Development
4. GPS/Taxi/Food Delivery based Apps
etc.

I will provide a brief proposal for your requirement, We're a company
based out in Santa Monica, CA, USA and we have development offices in
AUS and IND as well. Currently I am in Vancouver, CAN and can be
available in your time zone to discuss things in brief.

Do you use Skype? Whatsapp? Kindly let me know the details.

Will be looking forward to hear back from you.

Spammer

  • Subject: Re: Website Quotations | Mobile App Solutions !!
  • On: Sept. 19, 2018, 7:20 a.m.

Hi,

Hope you are doing well.

I was wondering if you got a chance to review my previous email.

Understandably, you must have been running a very busy schedule and could
not connect earlier.

Let me know if you are interested in our services like (Website & Mobile App
Development) so that we can move ahead.

I look forward to hearing back from you.

Thanks & Regards,

====================================

Spammer

  • Subject: Re: Generate (New Mobile App & Website) Ideas !!
  • On: Oct. 5, 2018, 7:26 a.m.

Hey [email protected] ,

I sent you an email regarding (Mobile App & Website Proposal) recently to
your email address .I was wondering if you had a change to peruse through
it.

Thanks & Regards,

==========================================

Spammer

  • Subject: We Make Apps in these Platforms
  • On: Oct. 10, 2018, 6:28 a.m.

Hello There,

Hope things are going well in your life!!

Sorry for coming out from the Blue, we wanted to know in-case you have
any upcoming plans of owning your Mobile App for Business or Startup?
We work on a lot of different categories like:

We make Apps in these platforms:

Ionic Apps Development
Xamarin Apps Development
IOS Apps Development
Android Apps Development

Let us know your how we could assist you to complete your dream
project. We would be more than happy to make your project successful.

Please share your requirements with Skype and Contact details.

Spammer

  • Subject: Mobile/web development
  • On: Oct. 10, 2018, 7:43 a.m.

Hello There,

Hope things are going well in your life!!

Sorry for coming out from the Blue, we wanted to know in-case you have
any upcoming plans of owning your Mobile App for Business or Startup?
We work on a lot of different categories like:

We make Apps in these platforms:

Ionic Apps Development
Xamarin Apps Development
IOS Apps Development
Android Apps Development

Let us know your how we could assist you to complete your dream
project. We would be more than happy to make your project successful.

Please share your requirements with Skype and Contact details.

Spammer

  • Subject: Website Quotations | Re-Design !!
  • On: Oct. 24, 2018, 6:58 a.m.

Hi,

My name is Aditi and I am a website project consultant in a reputed IT firm.
We help people grow their business online with the website and mobile app.

Today, I am reaching you out with the proposal for Re-Designing your
website.

No doubt, your website is an extension of your business. For many customers,
your website is the first point of contact with your company. It's your
storefront, greeting your site visitors and attempting to turn them into
customers. So that's why we think your website needs to represent your
company well.

Drop me your website URL (you are considering a re-design) and we will get
back to you with the brief on how we can revamp to make more engaging.

Looking forward to your response.

Spammer

  • Subject: Re: INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER
  • On: Oct. 31, 2018, 10:05 p.m.

*Based on this you are instructed to send this mandatory fee of $195 fee
via money gram or western union money transfer system as soon as possible,
to the deliver courier service with the name of our receiving officer
ANGGINI ANGGINI. Once that is done, kindly email
[email protected] <[email protected]>
to me the western union MTCN NO, for proper confirmation of the fee,so that
he will deliver your atm card to you in your home address without any more
delay.PAYMENT INFORMATION.RECEIVER'S NAME:ANGGINI ANGGINI.RECEIVER'S
ADDRESS:JAKARTA PUSAT INDONESIASEND THE MTCNSENDER'S NAME AND
ADDRESSAMOUNT;$195Please give me your cell phone number.+62 81584955016I
await your urgent response to enable us commence. Yours Sincerely.Agent
David West.cell phone number.+62 81584955016*

Spammer

  • Subject: Re: INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER
  • On: Nov. 1, 2018, 10:31 p.m.

Re-confirm the below information:

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

Spammer

  • Subject: YOUR CONTRACTOR/INHERITANCE FUNDS $10.5MILLION.
  • On: Nov. 13, 2018, 5:40 p.m.

FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

DEAR SIR/MADAM,

YOUR CONTRACTOR/INHERITANCE FUNDS $10.5MILLION.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

Spammer

  • Subject: YOUR INHERITANCE FUNDS $10.5MILLION.
  • On: Nov. 13, 2018, 5:41 p.m.

FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

DEAR SIR/MADAM,

YOUR CONTRACTOR/INHERITANCE FUNDS $10.5MILLION.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

Spammer

  • Subject: Test Websites for Ranking
  • On: Nov. 14, 2018, 4:04 p.m.

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