The colloquy of Paul Lawrence

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

This is that conversation.


Spammer

ATTENTION:BENEFICIARY,
WE THE MONEY GRAM REMMITTING OFFICE WERE HEREBY WRITE TO INFORM

YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF

$4.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING

10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO

YOU. SO CONTACT OUR DIRECTOR Dr.Ken Mwathi AND ASK HIM TO

GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR

FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION.

(     moneygramtran    [email protected] )
PHONE NUMBER (+22998809341
AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name............
country.... ..........
phone ...........
address...............
city..........
age..................
sex..................
Intn'l passport:...

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM

INFORMATION TO YOU AS SOON AS YOU CAN.
[email protected]

Thanks and Remain Blessed
From Money Gram            .

Spamnesty

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?

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: Dear Paul
  • On: Nov. 29, 2016, 2:32 p.m.

Dear Paul Lawrence yes it is going to fit your budget and i am going
to do better for you by send the whole funds to you

Spamnesty

  • Subject: Re: Dear Paul
  • On: Nov. 30, 2016, 12:57 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?

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Unclaimed Fund
  • On: May 15, 2017, 1:08 a.m.

This is to inform you that your total fund $10.5 Million USD have been deposit with Citibank Benin republic so that you can be able to transfer your fund online to your local bank account.

We advise you to go through with there site and register for further credit.

http://id.citireserve.com/

Register with your email as username and password you will always remember.
I will be waiting to hear from you soon

Lord Ruben

Spamnesty

  • Subject: Re: Attn: Unclaimed Fund
  • On: May 15, 2017, 11:19 a.m.

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

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Attention @ Friday, 29 September 2017
  • On: Sept. 29, 2017, 4:02 p.m.

SEP
29 "Attention"
When Friday, 29 September 2017 03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention: The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through ATM VISA CARD $5,000 twice daily until the total sum of $10.5M is completely paid to you.We now need your information as to where we will be delivering your ATM VISA CARD, such as; Receiver’s name, address and phone number. NOTE that once you send your full information to. Mr. Mark James then he will deliver your ATM VISA CARD to your home address immediately. Now contact DHL EXPRESS with this Email:([email protected]) Office Number+229 9411103 Forward your full information to this Email Address and call us immediately you receive this notice. Noted that their security and Insurance fee has been paid expect their delivery fee of $45 which I did not pay because they refuse and said that it will be pay by you the beneficiary upon your response, Please don't be deceive by any body. I register your ATM Visa Card with Code of 8060, please indicate this Code when contacting DHL Express today.Thanks and God bless,Your Sincerely Dr. Ban Ki-moon

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

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Spammer

  • Subject: Cancelled: Attention @ Friday, 29 September 2017
  • On: Sept. 29, 2017, 4:04 p.m.

SEP
29 "Attention" has been
cancelled
When Friday, 29 September 2017 03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention: The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through ATM VISA CARD $5,000 twice daily until the total sum of $10.5M is completely paid to you.We now need your information as to where we will be delivering your ATM VISA CARD, such as; Receiver’s name, address and phone number. NOTE that once you send your full information to. Mr. Mark James then he will deliver your ATM VISA CARD to your home address immediately. Now contact DHL EXPRESS with this Email:([email protected]) Office Number+229 9411103 Forward your full information to this Email Address and call us immediately you receive this notice. Noted that their security and Insurance fee has been paid expect their delivery fee of $45 which I did not pay because they refuse and said that it will be pay by you the beneficiary upon your response, Please don't be deceive by any body. I register your ATM Visa Card with Code of 8060, please indicate this Code when contacting DHL Express today.Thanks and God bless,Your Sincerely Dr. Ban Ki-moon


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Spamnesty

  • Subject: Re: Invitation: Attention @ Friday, 29 September 2017
  • On: Sept. 30, 2017, 1:03 a.m.

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

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Attn: To You @ Monday, 09 October 2017
  • On: Oct. 9, 2017, 12:07 p.m.

OCT
09 "Attn: To You"
When Monday, 09 October 2017 10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attn: To YouI’m diplomat Mark Edward; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JFK International Airport with your two boxes of consignment worth $3.7MUSD which I have been instructed by FEDEX COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.I try to reason with them and they stated the delivery tag will cost us just $75 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.Please try and reach me with my international roaming number (715) 952-0047 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.GET BACK TO ME IN MY EMAIL NOW; [email protected] name: _ _ _ _Peter EgoCountry: _ _ _ _ _ _ _ Benin RepublicCity: _ _ _ _ _ _ _ _ _ CotonouQuestion: _ _ _ _ _ _ _ When?Answer: _ _ _ _ _ _ _ TodayMTCN:.............$75Sender Name:....Country:......Best Regarddiplomat Mark Edward

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

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Spamnesty

  • Subject: Re: Invitation: Attn: To You @ Monday, 09 October 2017
  • On: Oct. 9, 2017, 10:54 p.m.

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

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: ATTN: DEAR CUSTOMER @ Friday, 13 October 2017
  • On: Oct. 13, 2017, 10:33 a.m.

OCT
13 "ATTN: DEAR CUSTOMER"
When Friday, 13 October 2017 11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message ATTN: DEAR CUSTOMERBased on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$4,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$5000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $5000.00 USD every seven hours,till your payment is completed.Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.The required fee should be sent through Money Gram. Upon the receipt of the $75 USD, your receivers name will be activated to enable you receive your first installment payment of $5000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.The Receivers Information For The $75 is as follows:Receiver name: _ _ _ _Peter EgoCountry: _ _ _ _ _ _ _ Benin RepublicCity: _ _ _ _ _ _ _ _ _ CotonouQuestion: _ _ _ _ _ _ _ When?Answer: _ _ _ _ _ _ _ TodayMTCN:.............$75Sender Name:....Country:......Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.Thank you for using Money Gram.MoneyGram®Money TransferCall: +(229)[email protected] AND GOD BLESSING YOU.Mr John David

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

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Spammer

  • Subject: Cancelled: ATTN: DEAR CUSTOMER @ Friday, 13 October 2017
  • On: Oct. 13, 2017, 10:34 a.m.

OCT
13 "ATTN: DEAR CUSTOMER" has been
cancelled
When Friday, 13 October 2017 11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message ATTN: DEAR CUSTOMERBased on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$4,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$5000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $5000.00 USD every seven hours,till your payment is completed.Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.The required fee should be sent through Money Gram. Upon the receipt of the $75 USD, your receivers name will be activated to enable you receive your first installment payment of $5000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.The Receivers Information For The $75 is as follows:Receiver name: _ _ _ _Peter EgoCountry: _ _ _ _ _ _ _ Benin RepublicCity: _ _ _ _ _ _ _ _ _ CotonouQuestion: _ _ _ _ _ _ _ When?Answer: _ _ _ _ _ _ _ TodayMTCN:.............$75Sender Name:....Country:......Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.Thank you for using Money Gram.MoneyGram®Money TransferCall: +(229)[email protected] AND GOD BLESSING YOU.Mr John David


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Spamnesty

  • Subject: Re: Invitation: ATTN: DEAR CUSTOMER @ Friday, 13 October 2017
  • On: Oct. 13, 2017, 11:22 a.m.

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

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: Re: Here Is The Money Transfer Control Number (M.T.C.N):# 9929506889 In Your Name
  • On: Oct. 16, 2017, 10:14 a.m.

Attention Dear Beneficiary

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds
with us.

They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $1,320,000.00 USD,One Million three Hundred and twenty thousand United States Dollars.

Below is your first installment payment that was sent today for you to pick up:

Senders First Name: JULIUS
Senders Last Name: Nze
Receiver's Name..Paul Lawrence
Money Transfer Control Number (M.T.C.N):# 9929506889
Question: Yes
Answer: Yes
Amount Sent: $5000

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link(https://wumt.westernunion.com/asp/orderStatus.asp?country=CN) and follow required, enter the MTCN control number as well as the sender first name and sender last name.

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Western Union Money Transfer outlet and then request to send $65 USD to us through the western union money
transfer Foreign Operations Manager EMMA OLIM with the below information's:

Receiver's Name. JOHN EDWARD

COUNTRY: BENIN REPUBLIC

CITY: COTONOU

Text Question: Yes

Text Answer: Yes
AMOUNT.......$75USD

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you.And for each $5,000.00 USD transferred to you, you will only have to pay the $65 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $1,320,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach
you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:

1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

Finally you are to contact through the this very Email address ([email protected]) make sure you contact us through any of the email address given to for the transfer of your fund.

We await your activation fee today, so you can start receiving your
installment payment as from today. You can also send us a scan copy of
the payment slip.

Yours truly,

Mr John David
Western Union Payment Officer
Email Address.( [email protected])
Western Union region/United Nations.

Spamnesty

  • Subject: Re: Here Is The Money Transfer Control Number (M.T.C.N):# 9929506889 In Your Name
  • On: Oct. 16, 2017, 9:32 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?

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Contact this [email protected] @ Friday, 20 October 2017
  • On: Oct. 20, 2017, 12:13 p.m.

OCT
20 "Contact this [email protected]"
When Friday, 20 October 2017 11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message CHASE BANK OF DUBAI Corporate OfficeHeadquarters 100 N.Tryon St DubaiOur Ref:CBD/IRU/SFE/15.5/WD/011United Arbai EmirateMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Customer service: (+971 5552319083 )Dear esteemed customer The Management of the CHASE BANK OF DUBAI Corporate OfficeHeadquarters 100 N.Tryon St Dubai wishes to inform you that after abrief meeting held by the Bank executives yesterday,the 23th DAY ofJuly,2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem itappropriate to intimate you that your funds will be transferred intothe United Arabia Emirate Treasury Account with the JP Morgan ChaseHeadquarters at 270 Park Avenue in New York according to the record wegot from Africa due to your inability to complete the transaction andyour failure to meet up with a minor payment obligation.The actualtransfer of your funds(15,500,000.00) into the government accountcomes up next week.This is in line with the instructions of the UAE Treasurer,Mrs.RosaGumataotao Rios that all unclaimed funds be paid into the UnitedEmirate Government Treasury Account as unserviceable funds incompliance to section 3 subsection 1(a) of the United EmirateFinancial Law enacted in 2001 after an attack on our dear country onSeptember 11,2001.Find below the profile of the banking institution where your fundswill be transferred into following the government directive:, And noteto responds to us with below Email ([email protected])Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in NewYork. JP Morgan Chase Official Bankers for the United Emirate TreasuryDepartment AC NO: 68302345093 Routing NO:021109593 Account Name:UnitedStates Treasury Department,USANote that if you still wish to receive your funds do get back to usimmediately so that we will remove your funds transfer from the listof those transactions to be seized by the United Arabia EmirateGovernment.Also be informed that we need only a DIPLOMATIC IMMUNITYSEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtainthe SEAL was reduced from 600 to $95 and no other fee is involved.You are required to send the fee of $95 by WESTERN UNION or MONEY GRAMto the issuing officer at the bank where your transaction originatedas stated below: INFORMATIONReceiver's Name.... PETER EGOCountry Name; Benin RepublicCity Name; CotonouText Question ........ WHENText Answer ........ NOWAmount..................$95Sender's Name:-------------MTCN or REFERENCE NumberThe name of the city from where the money was sent If we receive theMTCN today,we will transfer your funds (15,500,000.00) before we closeoffice and the funds will reflect 3hours after the transfer.We willsend you all the transfer documents to enable you start making cashwithdrawals from your account same day the funds are transferred.Wehave waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,ARIF SANNI)CHASE BANK OF DUBAIEmail ( [email protected])

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Spammer

  • Subject: Cancelled: Contact this [email protected] @ Friday, 20 October 2017
  • On: Oct. 20, 2017, 12:19 p.m.

OCT
20 "Contact this [email protected]" has been
cancelled
When Friday, 20 October 2017 11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message CHASE BANK OF DUBAI Corporate OfficeHeadquarters 100 N.Tryon St DubaiOur Ref:CBD/IRU/SFE/15.5/WD/011United Arbai EmirateMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Customer service: (+971 5552319083 )Dear esteemed customer The Management of the CHASE BANK OF DUBAI Corporate OfficeHeadquarters 100 N.Tryon St Dubai wishes to inform you that after abrief meeting held by the Bank executives yesterday,the 23th DAY ofJuly,2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem itappropriate to intimate you that your funds will be transferred intothe United Arabia Emirate Treasury Account with the JP Morgan ChaseHeadquarters at 270 Park Avenue in New York according to the record wegot from Africa due to your inability to complete the transaction andyour failure to meet up with a minor payment obligation.The actualtransfer of your funds(15,500,000.00) into the government accountcomes up next week.This is in line with the instructions of the UAE Treasurer,Mrs.RosaGumataotao Rios that all unclaimed funds be paid into the UnitedEmirate Government Treasury Account as unserviceable funds incompliance to section 3 subsection 1(a) of the United EmirateFinancial Law enacted in 2001 after an attack on our dear country onSeptember 11,2001.Find below the profile of the banking institution where your fundswill be transferred into following the government directive:, And noteto responds to us with below Email ([email protected])Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in NewYork. JP Morgan Chase Official Bankers for the United Emirate TreasuryDepartment AC NO: 68302345093 Routing NO:021109593 Account Name:UnitedStates Treasury Department,USANote that if you still wish to receive your funds do get back to usimmediately so that we will remove your funds transfer from the listof those transactions to be seized by the United Arabia EmirateGovernment.Also be informed that we need only a DIPLOMATIC IMMUNITYSEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtainthe SEAL was reduced from 600 to $95 and no other fee is involved.You are required to send the fee of $95 by WESTERN UNION or MONEY GRAMto the issuing officer at the bank where your transaction originatedas stated below: INFORMATIONReceiver's Name.... PETER EGOCountry Name; Benin RepublicCity Name; CotonouText Question ........ WHENText Answer ........ NOWAmount..................$95Sender's Name:-------------MTCN or REFERENCE NumberThe name of the city from where the money was sent If we receive theMTCN today,we will transfer your funds (15,500,000.00) before we closeoffice and the funds will reflect 3hours after the transfer.We willsend you all the transfer documents to enable you start making cashwithdrawals from your account same day the funds are transferred.Wehave waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,ARIF SANNI)CHASE BANK OF DUBAIEmail ( [email protected])


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Spamnesty

  • Subject: Re: Invitation: Contact this [email protected] @ Friday, 20 October 2017
  • On: Oct. 20, 2017, 8:49 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?

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Contact this [email protected] @ Monday, 06 November 2017
  • On: Nov. 6, 2017, 12:33 p.m.

NOV
06 "Contact this [email protected]"
When Monday, 06 November 2017 11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention: The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through ATM VISA CARD $5,000 twice daily until the total sum of $10.5M is completely paid to you.We now need your information as to where we will be delivering your ATM VISA CARD, such as; Receiver’s name, address and phone number. NOTE that once you send your full information to. Mr. Mark James then he will deliver your ATM VISA CARD to your home address immediately. Now contact DHL EXPRESS with this Email:([email protected]) Office Number+229 98400674 Forward your full information to this Email Address and call us immediately you receive this notice. Noted that their security and Insurance fee has been paid expect their delivery fee of $75 which I did not pay because they refuse and said that it will be pay by you the beneficiary upon your response, Please don't be deceive by any body. I register your ATM Visa Card with Code of 8060, please indicate this Code when contacting DHL Express today.Thanks and God bless,Your Sincerely Dr. Ban Ki-moon

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 more... (http://calendar.yahoo.com/m5ajpjzuj6xwtrievnq2srjgqmlpsqntmqrpsm7j/[email protected]&uid=1ae716f3-28ad-4caa-a237-db0e5eb6164b&tk=9T3ATDpXkf9C8fJYeIEvvY_.Km8-&hh=fIAWMpTu.cH9PFPtPFN9KtE.7ow-)


Respond (http://calendar.yahoo.com/m5ajpjzuj6xwtrievnq2srjgqmlpsqntmqrpsm7j/[email protected]&uid=1ae716f3-28ad-4caa-a237-db0e5eb6164b&tk=9T3ATDpXkf9C8fJYeIEvvY_.Km8-&hh=fIAWMpTu.cH9PFPtPFN9KtE.7ow-)

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Spammer

  • Subject: Cancelled: Contact this [email protected] @ Monday, 06 November 2017
  • On: Nov. 6, 2017, 12:34 p.m.

NOV
06 "Contact this [email protected]" has been
cancelled
When Monday, 06 November 2017 11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention: The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through ATM VISA CARD $5,000 twice daily until the total sum of $10.5M is completely paid to you.We now need your information as to where we will be delivering your ATM VISA CARD, such as; Receiver’s name, address and phone number. NOTE that once you send your full information to. Mr. Mark James then he will deliver your ATM VISA CARD to your home address immediately. Now contact DHL EXPRESS with this Email:([email protected]) Office Number+229 98400674 Forward your full information to this Email Address and call us immediately you receive this notice. Noted that their security and Insurance fee has been paid expect their delivery fee of $75 which I did not pay because they refuse and said that it will be pay by you the beneficiary upon your response, Please don't be deceive by any body. I register your ATM Visa Card with Code of 8060, please indicate this Code when contacting DHL Express today.Thanks and God bless,Your Sincerely Dr. Ban Ki-moon


This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spamnesty

  • Subject: Re: Invitation: Contact this [email protected] @ Monday, 06 November 2017
  • On: Nov. 6, 2017, 8:43 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?

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: Invito: Contact this [email protected] @ martedì, 12 dicembre 2017
  • On: Dec. 12, 2017, 11:59 a.m.

DIC
12 "Contact this [email protected]"
Quando martedì, 12 dicembre 2017 12:00 PM a 01:00 PM
(GMT) Ora di Greenwich - Dublino, Edimburgo, Lisbona, Londra



Messaggio Hello my dear, how are you today hope you are fine? I writeto inform you that we have already sent you $5000.00United State Dollars through Western union as we have beengiven the mandate to transfer your full compensationpayment total sum of $4.800.000.00 (four Million eightHundred Thousand United State Dollars) via western union byour Government, I was trying to send you an E-mail sinceyesterday with the Western Union payment Details but themessage keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today withall the Western Union payment information for you to pick upthe money from any location Western Union around you.Note well: that the money was on hold until you pay for thereactivation fee of your account which will cost you only $150.00Here is the information for you to pick up your first payment right now1.SENDER NAME:... JOHN MARK2.TEST QUESTION:....WHAT COLOR?3.TEST ANSWER:......WHITE.4.AMOUNT ..........$5000 USD5.MTCN..... 6134990197(Available for pick up by receiver)Please copy all this information and track it by yourselfand confirmed that the money is available for pick up bythe receiver, but you will pay for the reactivation of youraccount before the money will be release to you.Andcall or email me ([email protected]) once you picked upthis $5000.00. United State Dollars to enable me sendyou another information to you today, I am waiting for yourcall once you pick up this $5000.00. Please E-mail meyour direct telephone number because I need to be callingyou once we send any payment for the information. Note wereally need your current direct phone so that once we makeany payment we shall call you for the MTCN. Yours inYour Full NameYour Home AddressYour Age/OccupationYour Valid Phone numberYour /StateAny Of Your Identity CardWestern Union Department Benin Republic.YOUR FUND HAS BEEN SENT TODAY MTCN:#613-499-0197Your ServiceDR.Frank LeoCall at: +22998400674

Invitati [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 altro... (http://calendar.yahoo.com/yqj44tfhodrbzbqut74osoor37spvuhllu53uk3v/[email protected]&uid=879669ff-6db5-4476-a1b2-588a0b380578&tk=x_N09A93ADRgHzEOzvUKaWn8X_M-&hh=olnZnyUR1gTiJygvsWMCzrVZKLI-)


Rispondi (http://calendar.yahoo.com/yqj44tfhodrbzbqut74osoor37spvuhllu53uk3v/[email protected]&uid=879669ff-6db5-4476-a1b2-588a0b380578&tk=x_N09A93ADRgHzEOzvUKaWn8X_M-&hh=olnZnyUR1gTiJygvsWMCzrVZKLI-)

L'invito all'evento è stato inviato da Yahoo Agenda (http://calendar.yahoo.com)

Spammer

  • Subject: Annullato: Contact this [email protected] @ martedì, 12 dicembre 2017
  • On: Dec. 12, 2017, 11:59 a.m.

DIC
12 "Contact this [email protected]" è stato
annullato
Quando martedì, 12 dicembre 2017 12:00 PM a 01:00 PM
(GMT) Ora di Greenwich - Dublino, Edimburgo, Lisbona, Londra



Messaggio Hello my dear, how are you today hope you are fine? I writeto inform you that we have already sent you $5000.00United State Dollars through Western union as we have beengiven the mandate to transfer your full compensationpayment total sum of $4.800.000.00 (four Million eightHundred Thousand United State Dollars) via western union byour Government, I was trying to send you an E-mail sinceyesterday with the Western Union payment Details but themessage keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today withall the Western Union payment information for you to pick upthe money from any location Western Union around you.Note well: that the money was on hold until you pay for thereactivation fee of your account which will cost you only $150.00Here is the information for you to pick up your first payment right now1.SENDER NAME:... JOHN MARK2.TEST QUESTION:....WHAT COLOR?3.TEST ANSWER:......WHITE.4.AMOUNT ..........$5000 USD5.MTCN..... 6134990197(Available for pick up by receiver)Please copy all this information and track it by yourselfand confirmed that the money is available for pick up bythe receiver, but you will pay for the reactivation of youraccount before the money will be release to you.Andcall or email me ([email protected]) once you picked upthis $5000.00. United State Dollars to enable me sendyou another information to you today, I am waiting for yourcall once you pick up this $5000.00. Please E-mail meyour direct telephone number because I need to be callingyou once we send any payment for the information. Note wereally need your current direct phone so that once we makeany payment we shall call you for the MTCN. Yours inYour Full NameYour Home AddressYour Age/OccupationYour Valid Phone numberYour /StateAny Of Your Identity CardWestern Union Department Benin Republic.YOUR FUND HAS BEEN SENT TODAY MTCN:#613-499-0197Your ServiceDR.Frank LeoCall at: +22998400674


L'invito all'evento è stato inviato da Yahoo Agenda (http://calendar.yahoo.com)

Spamnesty

  • Subject: Re: Invito: Contact this [email protected] @ martedì, 12 dicembre 2017
  • On: Dec. 12, 2017, 3:55 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?

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: 19th Dec: Leading Web Developer, Design Specialist
  • On: Dec. 19, 2017, 8:19 a.m.

Hi,
Are you searching for an expert Website Designer and Mobile App Developer in dubai, USA, UK, Australia<https://www.google.co.in/search?rlz=1C1CHBD_enIN773IN773&q=Australia&spell=1&sa=X&ved=0ahUKEwissuaKxpXYAhUJO48KHeHECh8QvwUIIygA> to make proficient and appealing plans for your business? You require plans that will influence your image to emerge and leave an extraordinary impact on your customers.
Social Media Optimization:

· YouTube Expert & Consultant:

· YouTube Promotion and Strategies for growth

· YouTube Optimization

· YouTube Advanced Optimization

· YouTube Likes

· YouTube Analytics

· How to generate leads

· Proper YouTube Banner optimized for all devices (PC, Tablet, and Mobile & TV)

· Branding

· Tags & Keywords for YouTube videos.

· Ranking on YouTube search

· Ranking on Google Video search

· YouTube video production (how to produce content properly)

· YouTube Thumbnails (how to create eye catching thumbnails that people will click)
Social Media Optimization:

· How to generate leads to Website or Shop

· How to automate your Social Media business

· Hootsuite

· Instagram

· Facebook

· Twitter

· Google+

If you are interested please share your contact details, if you want meeting with us than share our meeting address.

Best Regards,

Aaiden

(Dubai)

P.S. If you are not interested then you can reply with a simple "NO”, we will never contact you again.

Spamnesty

  • Subject: Re: 19th Dec: Leading Web Developer, Design Specialist
  • On: Dec. 19, 2017, 11:38 a.m.

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

Paul Lawrence
CEO, MNesty, LLC

Spammer

  • Subject: SAS Users List
  • On: Oct. 15, 2018, 2:06 p.m.

Hi Paul Lawrence,

How about targeting customer base of SAS Users List for your Marketing and sales needs? Please let me know.

This file includes- Company name, Website, Contact name (First, Middle, Last), Title, Direct email address, Phone, Postal address, Industry, SIC codes, Employee size, Revenue size and technology/application details.

Kindly review and let me know if we can connect and discuss further.

Await your response!

Spamnesty

  • Subject: Re: SAS Users List
  • On: Oct. 15, 2018, 3:34 p.m.

Hi,
Thank you for your recent enjoyable personal words. I am absolutely happy. As the saying goes, "Money can be a pretty sweet deal; it can provide you with an exciting lifestyle, glorious things, sometimes a little happiness". So what would you suggest?

Thank you for further directions and have a nice day!

Paul Lawrence
CEO, MNesty, LLC