16.json

[{"sender":"scammer","subject":"I am looking for serious relationship","mailbody":"Hello Dear.\r\n\r\nI am looking for serious relationship and your cooperation in building\r\na Tourist Hotels /Shopping Mall / Real Estate , Hospital and school\r\nany sector such as Manufacturing, Agriculture in your country. I am\r\nsorry if this is not in line with your business. I need an experienced\r\nperson like you to assist me to set up , develop the project and\r\nassume responsibility of ownership as chairman but will be bringing in\r\nprofit /distribute profit monthly or annually.\r\n\r\nI am a citizen of Syria,My late husband was former Presidential\r\nadviser on Budget and planning to the former president of Syria,Bashar\r\nHafez al-Assad.he acquired his money as a result of gold and diamond\r\nexport. The gold business, which My late husband was dealing with\r\nfetched him a lot of money\r\nbut both the government Syria and My late husband's partners setup\r\nagainst him and wiped away my family\r\nclaiming that My late husband was the one sponsoring rebel group in\r\nfighting the government of Syria and this is what cost government of\r\nSyria to wipe away my family, My husband with my children was found\r\ndead in car outside our home. I am currently in possession of\r\n$58.1m,which i want to use for investment purposes preferably in your\r\ncountry.\r\n\r\nNow the prime minister of Wael al-Halki has intensified efforts at\r\nprobing Bashar Hafez al-Assad government officials have turned their\r\nbacks on My late husband and wipe away my family I was missionary in\r\nTurkey when they wipe my family and killed others as well that served\r\nunder Bashar Hafez al-Assad. For this reason,I left Syria to Georgia\r\nThat is why i need someone like you who is trustworthy and honest, to\r\nassist me achieve my objectives, and also manage the business for me.\r\nThat is why i am making this exclusive contact with you.\r\n\r\nyour immediate reply will be highly appreciated and I shall give you\r\nmore information on this project, and your percentage and all what is\r\nexpected of you.\r\nPlease for the progress of this project please do contact me immediately\r\nYour response is highly welcomed.\r\nThanks and God bless","time":"6/30/2020, 12:20:08 PM"},{"sender":"baiter","subject":"Re: I am looking for serious relationship","mailbody":"Hello,\nthat sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?\n\nTom Jackson\nCEO, MNesty, LLC","time":"6/30/2020, 1:58:43 PM"},{"sender":"scammer","subject":"Re: I am looking for serious relationship","mailbody":"Mr.Tom Jackson.\nGood Day!\nhope that this deadly corona virus is not getting closer to your ares?\nSir i want to know if you are interested to work with me to achieve my dreams?\nThanks\nMs. Chilcar Mundey","time":"7/1/2020, 2:50:13 PM"},{"sender":"scammer","subject":"Mr.Tom Jackson / Certificate of deposit","mailbody":"Mr.Tom Jackson\nCEO, MNesty, LLC\n\nThank you very much for your mail. First let me commend on your willingness towards the invitational project.\n\nFurthermore, I advise you to follow up this project relentlessly to enable us actualize it soon. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually\nMore so, Let us put our heads together to get this project done I have all the necessary documents that will prove it’s genuinely.\n\nAll that I want from you is trust, honesty and above all the fear of God.\nThis is real business and needs your support to invest this huge amount of money in question.\nI want you to forward to me your full information a copy of your identity for recognition..\n\n1. FULL NAME:.\n\n2. ADDRESS:\n\n3. CITY:\n\n4. STATE:\n\n5. ZIP CODE:\n\n6. HOME PHONE:\n\n7. CELL PHONE:.\n\n8. GENDER:\n\n9. MARITAL STATUS:\n\n10. PRESENT OCCUPATION:\n\n11 AGE:\n..\n12: BANKING DETAILS\n\nInternational passport for identification\nI want you to look for land where this project will be set up and make enquiry how much it will cost to enable me direct you where this fund was deposited so that you will contact them on how to receive the fund. And start working for the project! Certificate of deposit for the said fund of $58.1 million is attached for you proof. \n\nThank you for your awaited co-operation.\nYours.\nKareem Mundey Hamze","time":"7/1/2020, 3:06:35 PM"},{"sender":"baiter","subject":"Re: Mr.Tom Jackson / Certificate of deposit","mailbody":"Hello,\nCan you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?\n\nTom Jackson\nCEO, MNesty, LLC","time":"7/3/2020, 10:42:24 AM"},{"sender":"scammer","subject":"Mr.Tom Jackson / Certificate of deposit","mailbody":"Mr.Tom Jackson\n\nThank you very much for your mail. First let me commend on your willingness towards the invitational project.\n\nFurthermore, I advise you to follow up this project relentlessly to enable us actualize it soon. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually\nMore so, Let us put our heads together to get this project done I have all the necessary documents that will prove it’s genuinely.\n\nAll that I want from you is trust, honesty and above all the fear of God.\nThis is real business and needs your support to invest this huge amount of money in question.\nI want you to forward to me your full information a copy of your identity for recognition..\n\n1. FULL NAME:.\n\n2. ADDRESS:\n\n3. CITY:\n\n4. STATE:\n\n5. ZIP CODE:\n\n6. HOME PHONE:\n\n7. CELL PHONE:.\n\n8. GENDER:\n\n9. MARITAL STATUS:\n\n10. PRESENT OCCUPATION:\n\n11 AGE:\n..\n12: BANKING DETAILS\n\nInternational passport for identification\nI want you to look for land where this project will be set up and make enquiry how much it will cost to enable me direct you where this fund was deposited so that you will contact them on how to receive the fund. And start working for the project! Certificate of deposit for the said fund of $58.1 million is attached for you proof. \n\nThank you for your awaited co-operation.\nYours.\nKareem Mundey Hamze","time":"7/4/2020, 11:17:50 AM"},{"sender":"scammer","subject":"Mr.Tom Jackson / Certificate of deposit","mailbody":"Mr.Tom Jackson.\ni will offer you 20% for the total capital investment funds of $58.1 million.\nRemain 80% for the capital investment, 20% shall be invest on hospital, 20% goes in school , 20% in real Estate.\n10% in farming, 5% for the maintenance, 5% keep outside in case if any issue.\n\nYou can advise the area you would like us to invest into that we can make more profit.\nThanks.\nMs. Chilcar Mundey.","time":"7/4/2020, 11:26:22 AM"},{"sender":"scammer","subject":"Mr. Tom Jackson can see me currently in refugees camp suffering cooking with firewood","mailbody":"can see me currently in refugees camp suffering cooking with firewood","time":"7/4/2020, 11:28:59 AM"},{"sender":"baiter","subject":"Re: Mr. Tom Jackson can see me currently in refugees camp suffering cooking with firewood","mailbody":"Hi,\nGreat, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?\n\nTom Jackson\nCEO, MNesty, LLC","time":"7/4/2020, 11:41:05 AM"},{"sender":"scammer","subject":"My late Elder Sister","mailbody":"My late Elder Sister","time":"7/4/2020, 11:45:30 AM"},{"sender":"scammer","subject":"My late family with my elder sister","mailbody":"My late family with my elder sister","time":"7/4/2020, 11:45:54 AM"},{"sender":"scammer","subject":"You can see me with my great late mother","mailbody":"You can see me with my great late mother","time":"7/4/2020, 11:46:15 AM"},{"sender":"scammer","subject":"You can see me with my late husband  and my late children","mailbody":"You can see me with my late husband and my late children","time":"7/4/2020, 11:46:40 AM"},{"sender":"scammer","subject":"see my late children","mailbody":"see my late children","time":"7/4/2020, 11:47:12 AM"},{"sender":"scammer","subject":"You can see me with my late husband  and my late children","mailbody":"You can see me with my late husband and my late children","time":"7/4/2020, 11:52:44 AM"},{"sender":"scammer","subject":"see me with my late younger sister","mailbody":"see me with my late younger sister","time":"7/4/2020, 11:52:44 AM"},{"sender":"scammer","subject":"Mr.Tom Jackson ( You can see my pictures before the war in Syria","mailbody":"You can see my pictures before the war in Syria","time":"7/4/2020, 11:54:52 AM"},{"sender":"scammer","subject":"when i was at missionary work in  Turkey","mailbody":"when i was at missionary work in Turkey","time":"7/4/2020, 11:55:40 AM"},{"sender":"baiter","subject":"Re: when i was at missionary work in  Turkey","mailbody":"Hello,\nThat 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?\n\nTom Jackson\nCEO, MNesty, LLC","time":"7/4/2020, 12:02:48 PM"},{"sender":"scammer","subject":"Re: Mr. Tom Jackson can see me currently in refugees camp suffering cooking with firewood","mailbody":"Mr. Tom Jackson.\nSend your telephone to me.\nOr you contact through UNHCR REFUGEES AGENCY.\nUNHCRFRANK@GMAIL.COM\nGeorgia in Europe","time":"7/4/2020, 12:51:18 PM"},{"sender":"baiter","subject":"Re: Mr. Tom Jackson can see me currently in refugees camp suffering cooking with firewood","mailbody":"Hello,\nThat 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/?\n\nTom Jackson\nCEO, MNesty, LLC","time":"7/4/2020, 1:00:11 PM"},{"sender":"scammer","subject":"Re: Mr. Tom Jackson can see me currently in refugees camp suffering cooking with firewood","mailbody":"Mr. Tom Jackson\nIf you are not interested for my proposal then you let me to know stop wasting my time in writing you.","time":"7/6/2020, 10:16:48 AM"},{"sender":"baiter","subject":"Re: Mr. Tom Jackson can see me currently in refugees camp suffering cooking with firewood","mailbody":"Hi,\nGreat, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?\n\nTom Jackson\nCEO, MNesty, LLC","time":"7/6/2020, 10:24:52 AM"},{"sender":"scammer","subject":"Re: Mr. Tom Jackson can see me currently in refugees camp suffering cooking with firewood","mailbody":"Your phone number.","time":"7/7/2020, 11:30:05 AM"},{"sender":"baiter","subject":"Re: Mr. Tom Jackson can see me currently in refugees camp suffering cooking with firewood","mailbody":"Hi,\nGreat, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?\n\nTom Jackson\nCEO, MNesty, LLC","time":"7/7/2020, 11:43:47 AM"}]