The colloquy of Mrs. Tricia Anderson DVM

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Mrs. Tricia Anderson DVM and starting a conversation.

This is that conversation.


Spammer

  • Subject: Salut
  • On: Oct. 31, 2018, 4:55 a.m.

Good evening! Are you surprised? This is not mistake. I saw your profileon a dating site. You know this is my first Internet acquaintance. I feelmyself uncomfortable about this. I do not know what am I supposed to do andsay.Let’s start with my name I am Vilena. My age is 28. My native city isSarov in Russian Federation. I m single, never been married and have nochildren. I am sociable and sincere woman. I have a lot of interests andhobbies. I like art. At my free time I attend exhibitions, theaters andgalleries. I work out to be healthy and try to keep my body in perfectshape. I do not drink alcohol, do not smoke or use drugs.I am a pharmacistat one of the city's pharmacies. I like kids.Why am I looking for my manabroad? I’m disappointed in men in my country. I was in despair and myfriends advised me the idea of Internet Dating. This way I have decided tofind my soul mate on the other side of the planet?I learned english whilestudying at University. I am able to write and speak this language. So Ihave chosen your country. I ve heard there are a lot of very worthy andreliable men respecting and appreciating women. I understand there is avery huge distance between us. I guess it is not a problem.We could talkand know each other better through letters. Please tell me a little aboutyourself. What you do for life and in your spare time. Were you married? Doyou have children? I would like to know more about you.I really hope to geta letter from you. I ll wait for it with impatience. I will wait for yourreply soon. Your friend Vilenushoka!

Spamnesty

  • Subject: Re: Salut
  • On: Oct. 31, 2018, 3:14 p.m.

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

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Powerball Winning Numbers History - Video Results
  • On: Aug. 7, 2020, 11:41 a.m.

Powerball
HeadQuarters Usa
Customer
Service 
Marriott
main street
Tallahassee
32301
FILE
REF:17LL12-2018/MICS
BATCH:MC11/834/5PDH
/EU99     
Powerball
Winning Numbers History - Video
Results

POWER BALL LOTTERY/ Microsoft Corporations Announced you as one of the
7 lucky winners of the Ongoing Microsoft Corporations lottery Award of the Year
Held this month.All 7 winning email addresses were Randomly selected from a
batch of 800,000,000 International emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as Part of our
international promotions program which is Conducted annually, consequently, you
have Been Approved for a total pay out of EIGHT Million TWO HUNDRED United
States Dollars ($8.2 MILLION USD).

The draft was deposited to the bank waiting when you will Come for it so
that the money can be transfer to you via Wire transfer, therefore, you are to
fill this gap And send it To me so I will submit it to the bank for
transfer.

Your Full names

Address
Country
Direct cell phone number

Occupation
Ticket and Lucky No
A copy of your Driver's license or Id card
You are advise to send the above information today to enable me submit them
To the bank

This Lottery was promoted and sponsored by a Conglomerate of
some multinational companies as part of Their social responsibility to the
citizens in the Communities where they have operational base.Further More your
details (e-mail address) falls within our Branch Office here in USA, as
indicated in your play Coupon and Your prize of (USD$8.2M). will be released to
you from This main branch office of Microsoft Corporations USA.We wish to
informed you that your Fund has been Approved and insured in your name as well
as ready for Delivery.
These are your winning identification
numbers.

Ticket
number…………………679-568-9228
Serial number…………………..37016
Lucky
number……………….56-34-13-00
Ref number……………….MSCB4900

To begin your lottery claims, Please contact our P.B.L Microsoft
 Corporations Lottery Co-ordinator as follows,
Name:John Griffn E-mail ([email protected])
You are to send the
completed verification form below to The co-ordinator whose email address is
given above So that you will be advised on what to do  
To get your prize
money.

NOTE: In order to avoid unnecessary delays and Complications,
please remember to quote your reference And batch numbers in all correspondences
 
With us, Furthermore, should there be any change of Address, please do
inform our Co-ordinator as soon As possible.
An original copy of your lucky
winning ticket and your Deposit certificate will be sent to you by Lottery
 Administrative Remittance Operation.
Congratulations once more!!

Spamnesty

  • Subject: Re: Powerball Winning Numbers History - Video Results
  • On: Aug. 7, 2020, 8:33 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/?

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: HELLO DEAR FRIEND,
  • On: Aug. 31, 2020, 4 p.m.

Dear,
Permit me to introduce myself to you, I am Mrs. Deborah Kouassi, am the regional bank manager of Bank Of Africa Côte d'Ivoire. 
As the regional bank manager of BOA, it's my duty to send a financial report to our head office at the end of each year but in year 2017 report, i discovered an excess profits of seventeen million united states dollar which i have kept in suspense account without any beneficiary.
That is why am contacting you for us to work together to get the said fund transfer to your bank account and the percentage ratio is forty percent for you and sixty percent for me. 
All i need from you is to stand as the depositor next of kin, so that our bank head office will order the transfer to your designated bank account. 
If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply your full details. I will appreciate it very much if this proposal is acceptable by you but do not take undue advantage of the trust I have bestowed on you and I assure you that we shall achieve it successfully.
Yours sincerely.
Mrs. Deborah Kouassi

Spamnesty

  • Subject: Re: HELLO DEAR FRIEND,
  • On: Aug. 31, 2020, 7:27 p.m.

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

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Details of the transaction
  • On: Sept. 2, 2020, 3:32 p.m.


Dear Mrs Tricia,

I really thank you a lot for your mail and your interest in
my proposal,  I am very happy to work with you hand in hand to receive
this money in your account.  We must trust each other with all our heart
as a good PARTNERS  to achieve our objective successfully.This
Transaction will Require you to come to my country ( Côte D'Ivoire )
After the Covid-19 travel restrictions  to complete and sign some
documents . Can you make it ?   As you come , the Transaction will be
completed  before you .But if you can not be able to come , the
Transaction shall be bank to bank.ABOUT MYSELF ,  I am Mrs 
Deborah Kouassi

, I am the regional Bank Manager of BOA Bank Abidjan-Cote D'
Ivoire.I lost my husband five years ago, I have two children, A boy and a
girl. Since the death of my husband , I have been alone training my two
children. This transaction will not exceed 14 working days if you
should respond to directives accordingly. As soon as the  Fund
Transaction is Completed , I will relocate to your country with my
family for Investment.
 
TO PROCEED I WILL NEED YOUR  BELOW INFORMATION'S
 
1.YOUR FULL NAME
2.YOUR ADDRESS
3.YOUR PRIVATE TELEPHONE AND FAX NUMBERS
4.PHOTOCOPY OF YOUR ID.
 
As
soon as I receive the above information, I will program your name in
our banking system as the next of kin to  late Dr Samuel Anderson. I
have already placed the fund in the name of late Dr  
Samuel Anderson

in
our bank. I made the placement without any next of kin, and all the
bank documents are now in place. I will then now program your name as
the next of kin to late Dr 
Samuel Anderson

,immediately i finish
programming your name as the next of kin, I will send you an application
form Together with  DEPOSIT CERTIFICATE AND direct you on how to apply
to the bank as the documented next of kin for the release of the fund . 
I am looking forward to receiving your demanded information to proceed further .

In the reply to this mail,I will also like you to tell me about yourself and  family ,I will like to know you very well.
 
NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL .
 
Thanks and have a nice day. Have attached here my  photo & ID.

Call me if there is anything you don't understand.

 my whatsapp number +225 462 570 05

Thanks and best regards

Deborah Kouassi

Spamnesty

  • Subject: Re: Details of the transaction
  • On: Sept. 3, 2020, 1:49 a.m.

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

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details of the transaction
  • On: Sept. 3, 2020, 11:54 a.m.

Dear Tricia,
Which example do you wish to know?

On Thu, 3 Sep 2020 at 01:50, Mrs. Tricia Anderson DVM <[email protected]> wrote:
Hello,

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

Mrs. Tricia Anderson DVM

CEO, MNesty, LLC

On 02/09/2020 15:32 PM,  wrote:

>

> Dear Mrs Tricia,

>

> I really thank you a lot for your mail and your interest in

>  my proposal,  I am very happy to work with you hand in hand to receive

> this money in your account.  We must trust each other with all our heart

>  as a good PARTNERS  to achieve our objective successfully.This

> Transaction will Require you to come to my country ( Côte D'Ivoire )

>  After the Covid-19 travel restrictions  to complete and sign some

> documents . Can you make it ?   As you come , the Transaction will be

> completed  before you .But if you can not be able to come , the

> Transaction shall be bank to bank.ABOUT MYSELF ,  I am Mrs 

>  Deborah Kouassi

>

>  , I am the regional Bank Manager of BOA Bank Abidjan-Cote D'

> Ivoire.I lost my husband five years ago, I have two children, A boy and a

>  girl. Since the death of my husband , I have been alone training my two

>  children. This transaction will not exceed 14 working days if you

> should respond to directives accordingly. As soon as the  Fund

> Transaction is Completed , I will relocate to your country with my

> family for Investment.

>  

> TO PROCEED I WILL NEED YOUR  BELOW INFORMATION'S

>  

> 1.YOUR FULL NAME

> 2.YOUR ADDRESS

> 3.YOUR PRIVATE TELEPHONE AND FAX NUMBERS

> 4.PHOTOCOPY OF YOUR ID.

>  

> As

>  soon as I receive the above information, I will program your name in

> our banking system as the next of kin to  late Dr Samuel Anderson. I

> have already placed the fund in the name of late Dr  

> Samuel Anderson

>

>

>

>  in

>  our bank. I made the placement without any next of kin, and all the

> bank documents are now in place. I will then now program your name as

> the next of kin to late Dr 

> Samuel Anderson

>

>

>

>  ,immediately i finish

> programming your name as the next of kin, I will send you an application

>  form Together with  DEPOSIT CERTIFICATE AND direct you on how to apply

> to the bank as the documented next of kin for the release of the fund . 

> I am looking forward to receiving your demanded information to proceed further .

>

> In the reply to this mail,I will also like you to tell me about yourself and  family ,I will like to know you very well.

>  

> NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL .

>  

> Thanks and have a nice day. Have attached here my  photo & ID.

>

> Call me if there is anything you don't understand.

>

>  my whatsapp number +225 462 570 05

>

> Thanks and best regards

>

>  Deborah Kouassi

>

>

>

>

Spammer

  • Subject: Re: Details of the transaction
  • On: Sept. 28, 2020, 2:55 p.m.

Good Good day.

How was your night ? I hope you slept well, There is something I have been planning, I wanted to be sure about it before I disclose it to you. I have my late husband's business partner / Analyst, who was a family friend also, he was a nice man and really helped me when I lost my husband.

I got in-touch with him recently and he gave me a detailed explanation about a business plan, which will fetch us good profit, because he is based in the United states / Canada.

Dear, how about we own an establishment / Company?, it will be about sales and lease of heavy duty equipment  to Construction companies. so you will just go to the local county office to get a Business license, it's also called "DBA" which stands for "Doing Business As." or Trade name, or Fictitious name, which doesn't cost anything and which will not take time and money. Then you will take the certificate to any BANK to open a business checking account.

We ( me and my late husband's business partner ) already designed proper plans, you will be in charge of finances and he will be in charge of operations. We will bid for contracts, once we win, they will proceed to contact the bank and transfer the funds into our bank account which you will open. You will receive the payment and then wire to our vendors to supply. Contracts are worth millions of dollars, they can pay at once or bit by bit. Our profit margin is close to 20%, let me know what you think dear. If you are cool with it, then you'll need to talk to him, he is the project manager and he will tell you more about all our plans. He will guide you through everything. Once you make enough profit, you can come down here and we get married if you are interested in me and travel back and live our life together.

Please  get back to me after reading this,

Yours
On Thu, 3 Sep 2020 at 11:53, Deborah Kouassi <[email protected]> wrote:
Dear Tricia,
Which example do you wish to know?

On Thu, 3 Sep 2020 at 01:50, Mrs. Tricia Anderson DVM <[email protected]> wrote:
Hello,

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

Mrs. Tricia Anderson DVM

CEO, MNesty, LLC

On 02/09/2020 15:32 PM,  wrote:

>

> Dear Mrs Tricia,

>

> I really thank you a lot for your mail and your interest in

>  my proposal,  I am very happy to work with you hand in hand to receive

> this money in your account.  We must trust each other with all our heart

>  as a good PARTNERS  to achieve our objective successfully.This

> Transaction will Require you to come to my country ( Côte D'Ivoire )

>  After the Covid-19 travel restrictions  to complete and sign some

> documents . Can you make it ?   As you come , the Transaction will be

> completed  before you .But if you can not be able to come , the

> Transaction shall be bank to bank.ABOUT MYSELF ,  I am Mrs 

>  Deborah Kouassi

>

>  , I am the regional Bank Manager of BOA Bank Abidjan-Cote D'

> Ivoire.I lost my husband five years ago, I have two children, A boy and a

>  girl. Since the death of my husband , I have been alone training my two

>  children. This transaction will not exceed 14 working days if you

> should respond to directives accordingly. As soon as the  Fund

> Transaction is Completed , I will relocate to your country with my

> family for Investment.

>  

> TO PROCEED I WILL NEED YOUR  BELOW INFORMATION'S

>  

> 1.YOUR FULL NAME

> 2.YOUR ADDRESS

> 3.YOUR PRIVATE TELEPHONE AND FAX NUMBERS

> 4.PHOTOCOPY OF YOUR ID.

>  

> As

>  soon as I receive the above information, I will program your name in

> our banking system as the next of kin to  late Dr Samuel Anderson. I

> have already placed the fund in the name of late Dr  

> Samuel Anderson

>

>

>

>  in

>  our bank. I made the placement without any next of kin, and all the

> bank documents are now in place. I will then now program your name as

> the next of kin to late Dr 

> Samuel Anderson

>

>

>

>  ,immediately i finish

> programming your name as the next of kin, I will send you an application

>  form Together with  DEPOSIT CERTIFICATE AND direct you on how to apply

> to the bank as the documented next of kin for the release of the fund . 

> I am looking forward to receiving your demanded information to proceed further .

>

> In the reply to this mail,I will also like you to tell me about yourself and  family ,I will like to know you very well.

>  

> NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL .

>  

> Thanks and have a nice day. Have attached here my  photo & ID.

>

> Call me if there is anything you don't understand.

>

>  my whatsapp number +225 462 570 05

>

> Thanks and best regards

>

>  Deborah Kouassi

>

>

>

>

Spamnesty

  • Subject: Re: Details of the transaction
  • On: Sept. 28, 2020, 9:29 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details of the transaction
  • On: Sept. 30, 2020, 5:41 a.m.


Hello Dear

Thanks for your message, I must says that we all come
across difficult times in our lives and we all have different ways of
dealing with them the situation might be same for us all but our
reaction to those situations  can never be the same, what might be
challenging for me, might be very easy for you I just want to tell you
that it's just a phase and soon things will change. nothing in our life,
nothing in our life is constant, if you are having hard times now, you
will surely experience  happy times soon, the most important thing that
can help you stay strong during challenging times is to keep doing your
work and avoid negative thoughts, do not think much and everything will
get better. Have faith in yourself and have faith in GOD and things will
be better for sure. i know it ain't easy but i know you possess great
potentials and i know in the past you worked hard and diligently, things
change for good because we do not surrender to the situations,

Again,
time has come when you need to show the same attitude towards life and
things will change for sure. I don't want you to lose your heart and
patience, I want you to stay focused and work with more force and then
just  wait for the results to arrive, I have faith in you and I know you
will never give up. That is the sole reason I want everything possible
to come over and start a new life with my daughter

  You are always on my mind and
with everything you are going through, I believe in time you will be
able to overcome the extreme feelings of sadness and hartimes, i know
you have been through a lot, but I want you to know that I am here and I
will always be there for you.  

This business investment will
not take your time or stress you out and it will not require much funds
from you. you just need to contact the business analyst and he will give
you further details and directives you need to know.

I will wait for your response,

yours

Deborah

On Mon, 28 Sep 2020 at 21:30, Mrs. Tricia Anderson DVM <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Mrs. Tricia Anderson DVM

CEO, MNesty, LLC

On 28/09/2020 14:55 PM,  wrote:

> Good Good day.

>

> How was your night ? I hope you slept well, There is something I have been planning, I wanted to be sure about it before I disclose it to you. I have my late husband's business partner / Analyst, who was a family friend also, he was a nice man and really helped me when I lost my husband.

>

> I got in-touch with him recently and he gave me a detailed explanation about a business plan, which will fetch us good profit, because he is based in the United states / Canada.

>

> Dear, how about we own an establishment / Company?, it will be about sales and lease of heavy duty equipment  to Construction companies. so you will just go to the local county office to get a Business license, it's also called "DBA" which stands for "Doing Business As." or Trade name, or Fictitious name, which doesn't cost anything and which will not take time and money. Then you will take the certificate to any BANK to open a business checking account.

>

> We ( me and my late husband's business partner ) already designed proper plans, you will be in charge of finances and he will be in charge of operations. We will bid for contracts, once we win, they will proceed to contact the bank and transfer the funds into our bank account which you will open. You will receive the payment and then wire to our vendors to supply. Contracts are worth millions of dollars, they can pay at once or bit by bit. Our profit margin is close to 20%, let me know what you think dear. If you are cool with it, then you'll need to talk to him, he is the project manager and he will tell you more about all our plans. He will guide you through everything. Once you make enough profit, you can come down here and we get married if you are interested in me and travel back and live our life together.

>

> Please  get back to me after reading this,

>

> Yours

> On Thu, 3 Sep 2020 at 11:53, Deborah Kouassi <[email protected]> wrote:

> Dear Tricia,

> Which example do you wish to know?

>

> On Thu, 3 Sep 2020 at 01:50, Mrs. Tricia Anderson DVM <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Mrs. Tricia Anderson DVM

>

> CEO, MNesty, LLC

>

>

>

> On 02/09/2020 15:32 PM,  wrote:

>

> >

>

> > Dear Mrs Tricia,

>

> >

>

> > I really thank you a lot for your mail and your interest in

>

> >  my proposal,  I am very happy to work with you hand in hand to receive

>

> > this money in your account.  We must trust each other with all our heart

>

> >  as a good PARTNERS  to achieve our objective successfully.This

>

> > Transaction will Require you to come to my country ( Côte D'Ivoire )

>

> >  After the Covid-19 travel restrictions  to complete and sign some

>

> > documents . Can you make it ?   As you come , the Transaction will be

>

> > completed  before you .But if you can not be able to come , the

>

> > Transaction shall be bank to bank.ABOUT MYSELF ,  I am Mrs 

>

> >  Deborah Kouassi

>

> >

>

> >  , I am the regional Bank Manager of BOA Bank Abidjan-Cote D'

>

> > Ivoire.I lost my husband five years ago, I have two children, A boy and a

>

> >  girl. Since the death of my husband , I have been alone training my two

>

> >  children. This transaction will not exceed 14 working days if you

>

> > should respond to directives accordingly. As soon as the  Fund

>

> > Transaction is Completed , I will relocate to your country with my

>

> > family for Investment.

>

> >  

>

> > TO PROCEED I WILL NEED YOUR  BELOW INFORMATION'S

>

> >  

>

> > 1.YOUR FULL NAME

>

> > 2.YOUR ADDRESS

>

> > 3.YOUR PRIVATE TELEPHONE AND FAX NUMBERS

>

> > 4.PHOTOCOPY OF YOUR ID.

>

> >  

>

> > As

>

> >  soon as I receive the above information, I will program your name in

>

> > our banking system as the next of kin to  late Dr Samuel Anderson. I

>

> > have already placed the fund in the name of late Dr  

>

> > Samuel Anderson

>

> >

>

> >

>

> >

>

> >  in

>

> >  our bank. I made the placement without any next of kin, and all the

>

> > bank documents are now in place. I will then now program your name as

>

> > the next of kin to late Dr 

>

> > Samuel Anderson

>

> >

>

> >

>

> >

>

> >  ,immediately i finish

>

> > programming your name as the next of kin, I will send you an application

>

> >  form Together with  DEPOSIT CERTIFICATE AND direct you on how to apply

>

> > to the bank as the documented next of kin for the release of the fund . 

>

> > I am looking forward to receiving your demanded information to proceed further .

>

> >

>

> > In the reply to this mail,I will also like you to tell me about yourself and  family ,I will like to know you very well.

>

> >  

>

> > NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL .

>

> >  

>

> > Thanks and have a nice day. Have attached here my  photo & ID.

>

> >

>

> > Call me if there is anything you don't understand.

>

> >

>

> >  my whatsapp number +225 462 570 05

>

> >

>

> > Thanks and best regards

>

> >

>

> >  Deborah Kouassi

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: REPLY ME
  • On: Nov. 27, 2020, 2:48 p.m.

Dear Sir,

We are reliable EU based Investment Funding and Project-Finance firm,
with magnificent financial capacity to provide huge loan Funds to
complete

your projects.

Fortunately for clients, they give pre-amortization (two years grace
period) meaning that repayment will commence at the end of second
year, from the date of receiving the Loan Funds in the borrower's
account.

The Finance Company can approve project funding running into
multi-millions to Billions

depending on the nature and viability of the business, investment or
project; Tenure of Loan between 10 years repayment period or more with
only 3% interest per-annum. We are open to having a good business
relationship with you.

We are currently interested in funding viable businesses, investments
or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing

By virtue of our recommendation, they Lend money to business
individuals and companies; they offer huge loans (without collateral)
to those seeking to finance their projects or expand their businesses.
If you have a valid business, investment or project to fund, please
provide us with the business plan, executive summary, financial
information etc for assessment and review.

Contact us via my direct Email address: ......... urgently for
possible business co-operation. Send Reply to us for more details if
you or your friends need Loan Funds.

Thanks

MR. Kelvin Hawk
London, United Kingdom

.

Spamnesty

  • Subject: Re: REPLY ME
  • On: Nov. 27, 2020, 2:52 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?

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Hello Tricia Anderson
  • On: Nov. 29, 2020, 4:07 p.m.

Hello Tricia Anderson,This is to inform you once again that we are in receipt of your email to this office, it might interest you to know that we are currently done with the updating / uploading of your investment fund release documentations.
Kindly furnish us with your telephone number, your address, your business plan, what you want to do with this loan and how you wish to pay back to this office within 5-7years
I await your response so I can forward your details to our payment center and I will also send you the contact informations of our accredited officers. 
Regards Kevin Hawk

Spammer

  • Subject: Hello Tricia Anderson
  • On: Nov. 29, 2020, 4:15 p.m.

Hello Tricia Anderson, 
Thank you for your respond.
We will be honored to provide seamless services to you.
In our financial practice we strive to help our clients achieve their financial, professional and personal goals. In order to provide the highest level of service to my most valued clients, and to be sure we are on target to meet both your year-end and long-term financial goals, with my position as a seasoned consultant/broker to people looking for business, Project loans, Personal loan and Debt funding.
First Prime Financial Corporation will appreciate your time, energy you and your team will afford us in discussing this opportunity and information that I will provide thus far. As I continue to spend time evaluating the opportunity that I am introducing you to, I believe that we will bring unique value and capabilities to your business, accelerating the development and growth of your business/project.
Our Corporation specializes in financial loans for businesses, projects and Debt Funding Investments these includes the investment in private sectors in a broad range of areas, within the financial investment services are M&A development and management, financial and operational management, capital planning and development including Real estate, Energy, Oil and Gas, linking other financial consultants to investors with emerging markets and high-technology, communications, entertainment industry, software ,digital content and services, Agriculture, Farming and other viable businesses and projects. We have no limitation to where we can fund provided that all the business plan is viable and you can meet up all the requirements.With these in mind, we have designed a compensation structure that allows all parties to benefit from our future success in an equitable way. I believe that in order for this transaction to be successful our interests must be aligned. I believe I can drive your business/project’s growth by acting as the GO BETWEEN your company and the strengthened investment company.
The investors are team of Financial Strategist specializing in the growth of financial loans/Debt Funding Investments. They major in also in funding SME (Small or Medium Enterprise, MSME (Micro, Small Macro Enterprise
I am excited about the potential opportunity and hope that you are equally interested in proceeding in a constructive and expedition dialogue, as a consultant who takes great credit in Business growth and development with a capable team who are willing to invest in the range of US$500,000.00 to US$100,000,000.00 Million on any viable Projects or Business presented by your Management after independent review on your Business Model Presentation..
This transaction is of the highest priority for us and we are prepared to proceed as quickly as possible. It is important that you can make that same commitment to us before we expand additional time and resources pursuing this opportunity. We have developed an investment consultancy/Brokerage thesis and an understanding of the business through our initial due diligence including several conversations with the management of the Investment group as well as preliminary data review.
This non-binding indication of interest is confidential and may not be disclosed other than to you, the company and its advisors on a strictly need-to-know basis. It is not intended and shall not be deemed to create any binding obligation on part of our corporation or any of its affiliates, to engage in any transaction with the company or to continue its consideration of any such transaction.Subject to the immediate following sentence, none of the parties shall be bound in any way in connection with this mail unless and until the parties execute a definite agreement and shall be bound only in accordance with the terms of such agreement.
This will be based on both us signing an MOU (Memorandum of Understanding). 
I look forward to working with you to complete this transaction. 

We look forward to your favorable response.
Regards,Mr. Kelvin Hawk Principal Consultant/Broker

Spamnesty

  • Subject: Re: Hello Tricia Anderson
  • On: Nov. 29, 2020, 10:53 p.m.

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

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tricia Anderson
  • On: Nov. 30, 2020, 11:50 a.m.

We have lots of completed projects here in Europe and part of Asia, Dubai to be precised.
If you are interested get back to us so we can proceed.

On Mon, Nov 30, 2020, 12:04 AM Mrs. Tricia Anderson DVM <[email protected]> wrote:
Hello,

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

Mrs. Tricia Anderson DVM

CEO, MNesty, LLC

On 29/11/2020 16:07 PM,  wrote:

> Hello Tricia Anderson,This is to inform you once again that we are in receipt of your email to this office, it might interest you to know that we are currently done with the updating / uploading of your investment fund release documentations.

> Kindly furnish us with your telephone number, your address, your business plan, what you want to do with this loan and how you wish to pay back to this office within 5-7years

> I await your response so I can forward your details to our payment center and I will also send you the contact informations of our accredited officers. 

> Regards Kevin Hawk

>

>

Spamnesty

  • Subject: Re: Hello Tricia Anderson
  • On: Nov. 30, 2020, 1:34 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?

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tricia Anderson
  • On: Nov. 30, 2020, 8:35 p.m.

Hello Tricia Anderson, Thanks for your email to this office regarding the funding of your projects, this is my phone number: +44-7441440981. I await your response so I can refer you to our administrative section as we are currently updating your details on our system. Regards Mr. Kelvin Hawk. 

On Mon, Nov 30, 2020, 2:35 PM Mrs. Tricia Anderson DVM <[email protected]> wrote:
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?

Mrs. Tricia Anderson DVM

CEO, MNesty, LLC

On 30/11/2020 11:50 AM,  wrote:

> We have lots of completed projects here in Europe and part of Asia, Dubai to be precised.

> If you are interested get back to us so we can proceed.

>

> On Mon, Nov 30, 2020, 12:04 AM Mrs. Tricia Anderson DVM <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Mrs. Tricia Anderson DVM

>

> CEO, MNesty, LLC

>

>

>

> On 29/11/2020 16:07 PM,  wrote:

>

> > Hello Tricia Anderson,This is to inform you once again that we are in receipt of your email to this office, it might interest you to know that we are currently done with the updating / uploading of your investment fund release documentations.

>

> > Kindly furnish us with your telephone number, your address, your business plan, what you want to do with this loan and how you wish to pay back to this office within 5-7years

>

> > I await your response so I can forward your details to our payment center and I will also send you the contact informations of our accredited officers. 

>

> > Regards Kevin Hawk

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hello Tricia Anderson
  • On: Dec. 1, 2020, 5:03 a.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?

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tricia Anderson
  • On: Dec. 2, 2020, 1:47 p.m.


Hello Tricia Anderson, 
RE: EFFECTIVE AND REALISTIC FUNDING PROCESS; FILL ATTACHED DOCUMENT
 I write to emphasize the capability of our esteemed company to  finance your projects. We hereby expects you to indicate the exact amount of Loan that you require for your project; and also send the executive summary of the same project to enable us determine the viability. Once your application for Loan is approved by our Board of Directors, the remittance of the loan Funds will successfully RELEASED via Wire Transfer to your own receiving bank account within three (3) working days. We are ready, willing and able to fund projects by remitting the needed amounts between $10Million to 5Billion USDollars.We will conduct necessary due diligence to see the capability of borrowers, and their faithfulness to repay the Loan Funds within the agreed tenure of fifteen (15) years. Our utmost priority is to ensure that borrowers are reliable, trustworthy and proficient in their field of investments; to invest and repay accordingly. Our detailed guidelines for smooth processing and realistic execution are as follows: Repayment / Tenure:Our basic concern is that loan funds can only be approved to credible, efficient and faithful business owners who will undertake to repay the loan amount within the period of Fifteen (15) years. The interest rate is 3% (three percent) of Loan amount which will start counting from the third year. We allow a two years Moratorium (grace period) to allow borrowers grow their investments before repayment of Loan funds commences. Security/Insurance:Our loan is delivered to borrower after evaluation of project's viability and signing of DOA Contract between the Lender and Borrower. The complete terms and conditions are contained in the Loan agreement which will be signed between this office (Lender) AND the borrower (receiver of Loan Funds). Find attached the Loan APPLICATION FORM, fill your details correctly and return the filled/signed copy to this Office via Email attachment.Your adequate cooperation and prompt responses is expected. Yours faithfully, Kelvin Hawk  The information contained and transmitted by this E-MAIL is proprietary to this office and/or its official and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of This office. We shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

On Tue, Dec 1, 2020, 6:04 AM Mrs. Tricia Anderson DVM <mt[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?

Mrs. Tricia Anderson DVM

CEO, MNesty, LLC

On 30/11/2020 20:35 PM,  wrote:

> Hello Tricia Anderson, Thanks for your email to this office regarding the funding of your projects, this is my phone number: +44-7441440981. I await your response so I can refer you to our administrative section as we are currently updating your details on our system. Regards Mr. Kelvin Hawk. 

>

>

> On Mon, Nov 30, 2020, 2:35 PM Mrs. Tricia Anderson DVM <[email protected]> wrote:

> 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?

>

>

>

> Mrs. Tricia Anderson DVM

>

> CEO, MNesty, LLC

>

>

>

> On 30/11/2020 11:50 AM,  wrote:

>

> > We have lots of completed projects here in Europe and part of Asia, Dubai to be precised.

>

> > If you are interested get back to us so we can proceed.

>

> >

>

> > On Mon, Nov 30, 2020, 12:04 AM Mrs. Tricia Anderson DVM <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Mrs. Tricia Anderson DVM

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 29/11/2020 16:07 PM,  wrote:

>

> >

>

> > > Hello Tricia Anderson,This is to inform you once again that we are in receipt of your email to this office, it might interest you to know that we are currently done with the updating / uploading of your investment fund release documentations.

>

> >

>

> > > Kindly furnish us with your telephone number, your address, your business plan, what you want to do with this loan and how you wish to pay back to this office within 5-7years

>

> >

>

> > > I await your response so I can forward your details to our payment center and I will also send you the contact informations of our accredited officers. 

>

> >

>

> > > Regards Kevin Hawk

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hello Tricia Anderson
  • On: Dec. 2, 2020, 5:22 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.?

Mrs. Tricia Anderson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Tricia Anderson
  • On: Dec. 2, 2020, 8:44 p.m.

Hello Tricia Anderson, 
The partners we have worked with in the past are all confidential because it's against our ethics here to disclose informations of our partners, we have our rules and regulations which we work with.
If you are interested then we can swing into action. 
Thanks Kelvin Hawk 

On Wed, Dec 2, 2020, 6:26 PM Mrs. Tricia Anderson DVM <[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.?

Mrs. Tricia Anderson DVM

CEO, MNesty, LLC

On 02/12/2020 13:47 PM,  wrote:

>

> Hello Tricia Anderson, 

> RE: EFFECTIVE AND REALISTIC FUNDING PROCESS; FILL ATTACHED DOCUMENT

>  I write to emphasize the capability of our esteemed company to  finance your projects. We hereby expects you to indicate the exact amount of Loan that you require for your project; and also send the executive summary of the same project to enable us determine the viability. Once your application for Loan is approved by our Board of Directors, the remittance of the loan Funds will successfully RELEASED via Wire Transfer to your own receiving bank account within three (3) working days. We are ready, willing and able to fund projects by remitting the needed amounts between $10Million to 5Billion USDollars.We will conduct necessary due diligence to see the capability of borrowers, and their faithfulness to repay the Loan Funds within the agreed tenure of fifteen (15) years. Our utmost priority is to ensure that borrowers are reliable, trustworthy and proficient in their field of investments; to invest and repay accordingly. Our detailed guidelines for smooth processing and realistic execution are as follows: Repayment / Tenure:Our basic concern is that loan funds can only be approved to credible, efficient and faithful business owners who will undertake to repay the loan amount within the period of Fifteen (15) years. The interest rate is 3% (three percent) of Loan amount which will start counting from the third year. We allow a two years Moratorium (grace period) to allow borrowers grow their investments before repayment of Loan funds commences. Security/Insurance:Our loan is delivered to borrower after evaluation of project's viability and signing of DOA Contract between the Lender and Borrower. The complete terms and conditions are contained in the Loan agreement which will be signed between this office (Lender) AND the borrower (receiver of Loan Funds). Find attached the Loan APPLICATION FORM, fill your details correctly and return the filled/signed copy to this Office via Email attachment.Your adequate cooperation and prompt responses is expected. Yours faithfully, Kelvin Hawk  The information contained and transmitted by this E-MAIL is proprietary to this office and/or its official and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of This office. We shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

>

>

> On Tue, Dec 1, 2020, 6:04 AM Mrs. Tricia Anderson DVM <[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?

>

>

>

> Mrs. Tricia Anderson DVM

>

> CEO, MNesty, LLC

>

>

>

> On 30/11/2020 20:35 PM,  wrote:

>

> > Hello Tricia Anderson, Thanks for your email to this office regarding the funding of your projects, this is my phone number: +44-7441440981. I await your response so I can refer you to our administrative section as we are currently updating your details on our system. Regards Mr. Kelvin Hawk. 

>

> >

>

> >

>

> > On Mon, Nov 30, 2020, 2:35 PM Mrs. Tricia Anderson DVM <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Mrs. Tricia Anderson DVM

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 30/11/2020 11:50 AM,  wrote:

>

> >

>

> > > We have lots of completed projects here in Europe and part of Asia, Dubai to be precised.

>

> >

>

> > > If you are interested get back to us so we can proceed.

>

> >

>

> > >

>

> >

>

> > > On Mon, Nov 30, 2020, 12:04 AM Mrs. Tricia Anderson DVM <[email protected]> wrote:

>

> >

>

> > > Hello,

>

> >

>

> > >

>

> >

>

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

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Mrs. Tricia Anderson DVM

>

> >

>

> > >

>

> >

>

> > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On 29/11/2020 16:07 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > > Hello Tricia Anderson,This is to inform you once again that we are in receipt of your email to this office, it might interest you to know that we are currently done with the updating / uploading of your investment fund release documentations.

>

> >

>

> > >

>

> >

>

> > > > Kindly furnish us with your telephone number, your address, your business plan, what you want to do with this loan and how you wish to pay back to this office within 5-7years

>

> >

>

> > >

>

> >

>

> > > > I await your response so I can forward your details to our payment center and I will also send you the contact informations of our accredited officers. 

>

> >

>

> > >

>

> >

>

> > > > Regards Kevin Hawk

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

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> >

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> >

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> >

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> >

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>

>