The colloquy of Amanda Brown

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

This is that conversation.


Spammer

  • Subject: 75% off: Site Pronto + E-mail Pro + Domínio
  • On: March 17, 2017, 2:49 a.m.

Caso não consiga visualizar o e-mail, acesse este link

[image]
[image]
[image]
[image]
[image]
75% off
[image]
R$59,90/ano
[image]
[image]
Endereo do seu site
[image]
Construtor de site
[image]
E-mail personalizado
[image]
[image]
[image]
[image]
[image]
[image]
[image]
[image]
[image: UOL HOST]
[image]
[image]
[image]
[image]
[image]
Se preferir, ligue: 4003-5973 / 0800 728 2173 (seg. a sex. das 9h s 18h)
[image]
[image]
Prmio Consumidor Moderno
de Excelncia em Servios
ao Cliente 2015 e 2016.
[image]
Melhor atendimento
segundo avaliao dos
clientes no Reclame Aqui.
[image]
[image]
[image]
E-mail enviado de acordo com o Guia de Boas Prticas da ABEMD.
[image]
Caso não deseje mais receber nossos e-mails, clique aqui.
[image][image]

Spamnesty

  • Subject: Re: 75% off: Site Pronto + E-mail Pro + Domínio
  • On: March 17, 2017, 2:49 a.m.

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

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Amber Brown
  • On: March 20, 2017, 6:44 a.m.

Attention: Amber Brown

I have tried to contact you severally without luck but I'm glad my email got to you this time, for preliminary introduction I’M Nasir Mehmood Raja a British Citizen and attorney at law AL-SOAIB & PARTNERS LAW FIRM RIYADH, KSA. and I urge you to read carefully regarding my proposal.

I contact you in respect of re-profiling funds in the amount of $250 Million belonging to a party herein referred to as Proxy which was deposited earlier for total peace of mind, at KSA Security Deposits Vault (KSASDV) Safe Deposit Lockers. www.ksasdv.com<https://e.mail.ru/cgi-bin/link?check=1&refresh=1&cnf=a0a43c&url=http%3A%2F%2Fwww.ksasdv.com&msgid=14899415880000000847;0;1&x-email=info%40masoodadvocates.com> in Saudi Arabia.

Before we proceed proxy is the daughter of my late client and good friend, from a Syrian woman Miss Karam on January 1st, 1994, her father who was a prominent Trader, Auditor, Mentor, Investment Manager, Logistics Expert and General Business Man died 11 April 2015 which you can view details of the deceased here;
https://www.thegazette.co.uk/notice/2330901<https://e.mail.ru/cgi-bin/link?check=1&cnf=baaca6&url=https%3A%2F%2Fwww.thegazette.co.uk%2Fnotice%2F2330901&msgid=14899415880000000847;0;1&x-email=info%40masoodadvocates.com>
AND: http://announcements.telegraph.co.uk/deaths/189884/flatt-thomas-walter<https://e.mail.ru/cgi-bin/link?check=1&refresh=1&cnf=e647b9&url=http%3A%2F%2Fannouncements.telegraph.co.uk%2Fdeaths%2F189884%2Fflatt-thomas-walter&msgid=14899415880000000847;0;1&x-email=info%40masoodadvocates.com>

However, proxy requires assistance from foreign national to play very important responsibility as “spouse” for the release of the funds in KSASDV due to the Saudi Arabia strict laws against woman makes her ineligible to clear the funds as a single woman. This is based on the instructions by late “Thomas” that proxy must be married to be eligible for receiving the inheritance.

The process will be simplified because we have an insider at KSASDV who will file the release of the funds by consignment air Fright to Dubai, UAE. because of his influence and would be received by you and proxy in Dubai, DUBAI is the most beautiful city in the world 2016 and home to millions of all nationality; race and religion. You can learn more about Dubai from following
YOUTUBE https://www.youtube.com/watch?v=n00L_nVDLUI<https://e.mail.ru/cgi-bin/link?check=1&cnf=964317&url=https%3A%2F%2Fwww.youtube.com%2Fwatch%3Fv%3Dn00L_nVDLUI&msgid=14899415880000000847;0;1&x-email=info%40masoodadvocates.com>
AND https://www.youtube.com/watch?v=ByHrQcLxbho<https://e.mail.ru/cgi-bin/link?check=1&cnf=040859&url=https%3A%2F%2Fwww.youtube.com%2Fwatch%3Fv%3DByHrQcLxbho&msgid=14899415880000000847;0;1&x-email=info%40masoodadvocates.com>

We do not require any complicated paperwork or lawyer agreements etc. to get this work done, our agreement would be between 4 of us only as we require utmost confidentiality in this matter, all we require from you is your willingness and ability to receive the funds in question along with proxy.

Like I have said earlier the proxy wants to remain as anonymous because of the Islamic law "sharia law" which does not allow unmarried couples together, she can be present on the day of delivery of funds to you in person but will not shake hands with you or look directly into your eyes, being present is to show as spouse when signing the fund release forms.

The good news is after the deal, funds would be shared into 4 places and each of us will be entitled to our parts which would be agreed upon subsequently, I'm talking about me, you, the proxy and insider at KSASDV, Saudi Arabia.

The process will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential.

If your decision is to indicate interest, All I need now is your cooperation to file in your name as spouse to proxy therefore qualifying you to be beneficiary to deposit of the deceased in Saudi Arabia, I must assure you this transaction is safe and all modalities will be put in place to ensure this is done under legitimate way without a single breach of law. Based on your maximum cooperation, we will finalize this transaction within ten working days.

VERY IMPORTANT NOTICE!!!

You are not required to make any payment upfront before arriving Dubai for any reason, not even $1 and I will provide my ID and also my late client's ID in my next correspondence show authenticity of my proposal. I have also included links and websites involved in this process to help you make sense of my letter. If you cannot make the trip to Dubai, UAE for three days only, we can make an arrangement with KSA Security Deposits Vault to deliver consignment via a diplomatic channel to your home country after providing all requirements.

Let me know if this is something you will like to be a part of. If you have any questions, please ask. We would be very glad to move forward on this immediately but require utmost and absolute confidentiality. I'm very willing to furnish you every information you might require so long you promise not to betray privileged information getting to you as a result of this communication.

For security reasons regarding this transaction, I have roamed my home phone in the UK to Saudi Arabia for secured calls when required +442036950371, you can give me a call after reading this letter for any clarification from your end. If you don't feel comfortable continuing conversation on this email then provide me a more private email address.

Spamnesty

  • Subject: Re: Attention: Amber Brown
  • On: March 20, 2017, 5:51 p.m.

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

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: Attention, Andrew Brown
  • On: April 6, 2017, 8:18 p.m.

AFRICAN DEVELOPMENT BANK(ADB)
Address: 01 B.P. 2289 Recette Principale Cotonou Republic of Benin
Telephone: +229-98373-457
Fax: +229-6684-7887
E-mail: [email protected]

Attention, Andrew Brown

We received you message this morning in receipt getting your personal identification number (PIN) and transfer access code (T.A.C) from Ministry of Finance here in Benin Republic as it was directed by United Nation Officials, I want to use this opportunity to inform you that we need your full cooperation's on this matter so that things will move well and faster for both of us.

We will submit your file to Ministry of Finance board of Directors today so that they will process your papers and hand it over to us within 24/48 hours and we will mail it to your location through Courier company since you cannot come here in person.

The most important thing is that it will be your responsibilities to pay the papers mailing fee because it will be attached with the Check of USD$15.600,000.00 which United Nation drop in your favor and once you received the Check with the backup papers you will submit them to your bank and they will call World Bank to release the funds and it will take only two banking days for the $15.600,000.00 to hit your own account.

Please we need you to reconfirm your full address and Scan copy of your personal Identification Card( ID CARD) to avoid making mistake as the whole Documents will bear your full Name/Address and Picture of you, so please reconfirm your data's to once once again.

(1) Your Full Name.................................
(2) Home Address.................................
(3) City........................State...................
(4) Your Country of Origin..............................
(5) Mobile Phone Number..............................

Once you cooperate with us we will get you those items within 24 hours and it is your responsibilities to pay the shipping fee.

We look forward to hear from you

God bless you
Mr.James Kangome
African Development Bank(ADB)
Cotonou Benin Republic
Tel: +229-98373-457

Spamnesty

  • Subject: Re: Attention, Andrew Brown
  • On: April 6, 2017, 8:37 p.m.

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

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, Andrew Brown
  • On: April 7, 2017, 8:05 a.m.

Dear Andrew Brown

We will need you to send us the Documents shipping fee $108.00 because we will get everything together today and hand over to Courier company for delivery to your location, so we need you to send us the mailing fee $108.00

Spamnesty

  • Subject: Re: Attention, Andrew Brown
  • On: April 7, 2017, 12:47 p.m.

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

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention, Andrew Brown
  • On: April 7, 2017, 7:33 p.m.

Dear Andrew Brown

Am located in Cotonou Benin Republic in West Africa, And we are ready to release your funds to you.

Spammer

  • Subject: Re: Attention, Andrew Brown
  • On: April 7, 2017, 7:34 p.m.

Dear Andrew Brown

Am located in Cotonou Benin Republic in West Africa, And we are ready to release your funds to you.

Spamnesty

  • Subject: Re: Attention, Andrew Brown
  • On: April 8, 2017, 12:38 a.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?

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION
  • On: June 14, 2017, 6:03 a.m.

My good friend,i am in receipt of your email and its content well understood please you have to provide your full delivery information because this office can not register your delivery without it and the only fee required from you is only the delivery fee of your package,so get back to me right now with your full delivery address and phone number, and i will give you the information for you to send the delivery fee which is $100 only, so that i will order your delivery agent to proceed to your delivery immediately and will also get back to you with the tracking number,i can assure you that by tomorrow morning that you will receive your fund,please you have to trust me because i am an old man and i have 4 children.

Spamnesty

  • Subject: Re: ATTENTION
  • On: June 14, 2017, 10:36 a.m.

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

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: NOTE : The BMW manager said you have just 5 days left or you will be disqualify from the BMW LOTTERY
  • On: Oct. 5, 2017, 6:10 p.m.

This is to officially inform you that the BMW OFFICE, Board New York Branch
has concluded in the meeting today over your long overdue contract payment
and agreed that your payment worth $500,000.00 USD and your BMW car will be
released to you.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate release of your Funds/car and with
the help of the new president Mr Donald Trump Who finalize your payment and
giving the order to release it to you at once dated 18 of September 2017 on
your behalf.

Finally, this is very urgent and important , we are waiting to hear from
you right away today, Bear in mind that Below information is needed to
start up the process of your delivering

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (ONLINE-2017 BMW:2551256003/23) So You Have To Indicate This Code
When replying back to us By Using It As Your Subject.

Get back to us with this information needed,
Full Names:
Your Address:
Country:
Direct Number:
Your Age
A scan copy of your ID card or passport:

Reply back to us accordingly;

DELIVERY COMPANY IN CHARGE OF YOUR AWARDED 2017 BMW X7

Company Name: Interworld Freight Inc.

Delivery Agent Name: Joe Holland

TELEPHONE: +1 (202) <(202)%20852-2544>2658262

New Ca
---------------------

NOTE : The BMW manager said you have just 5 days left or you will be
disqualify from the BMW LOTTERY

Spamnesty

  • Subject: Re: NOTE : The BMW manager said you have just 5 days left or you will be disqualify from the BMW LOTTERY
  • On: Oct. 5, 2017, 9:20 p.m.

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

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: CHOOSE YOUR DELIVERY OPTION
  • On: Oct. 7, 2017, 9:06 p.m.

*Inter**world Freight Inc.*

[image: avion02.gif (20271 octets)] *[image: van_wedeliver_md_wht.gif
(6436 octets)]*

*Dear* *Amanda Brown**,*

You are welcome to *Inter World* Freight Services Inc, we wish to
congratulate you on behalf of the BMW Lottery Program.

The confirmation has been forwarded to us to handle the delivery of your
2016 BMW 7X with your check of $1, 500.000.00 USD price to you by mailing
you with the original copy of your winning certificate and other documents
backing your winnings from the BMW Lottery Team Incorporated, However you
are expected to satisfy our charges via our upfront options which is the
handling of your winnings to you according to the specifications of the BMW
Lottery Inc.

This means that your winnings has been officially cleared for delivery by
the verification Department of the BMW Lottery Inc, you can now begin the
final step of the claims process which is the delivery of your car with
your check of $1,500.000.00 USD.

With regards to this, there are two options available to you (You are to
make your preferred choice of delivery from the options below). The
options, together with their associated conditions are presented below.

*Option 1: Employ the services of our Freight Services:*
*Option 1 A :*
*EXPRESS ROAD FREIGHT*
*(48 hours Delivery)*
Freight Charge
$220.00
Insurance
$110.00
Vat (5%)
$23.00
AGENCY FEE
$65.00
TOTAL
$418.00

*Option 1 B:*
AIR FREIGHT
*(12 hours Delivery)*
Freight Charge
$300.00
Insurance
$210.00
Vat (5%)
$49.00
AGENCY FEE
$65.00
TOTAL
$620.00

You are expected to remit our delivery charge before dispatch of your car
and 1,500,000.00 USD as we do not deliver on COD and all charges are to be
paid before departure.

Upon receipt of your email we shall provide you with our payment procedures
for your selected option in accordance with the conditions stated in the
options above.

NB: All winners must note that stringent adherence to these instructions is
a very salient part of the claims process, as a winner may be disqualified
without any prior notice on these grounds.

Spamnesty

  • Subject: Re: CHOOSE YOUR DELIVERY OPTION
  • On: Oct. 8, 2017, 2:54 a.m.

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

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: PAYMENT DETAILS
  • On: Oct. 9, 2017, 9:08 p.m.

*Annie Rock *
*475 Cordover Dr *

*Martinsville Virginia, 24112 USA.*

*You are to submit payment true western union or money gram to make it
easier for us to commence the delivery and also we are going to send you a
tracking number where you can track and know when it will arrive your home
and our delivery only takes tow hours to get to your destination.*

*We await to here from you soon.*

*Thanks and GOD bless you.*

Spamnesty

  • Subject: Re: PAYMENT DETAILS
  • On: Oct. 10, 2017, 3:19 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT DETAILS
  • On: Oct. 10, 2017, 10:06 p.m.

Attn:Amanda Brown.

I want you to know that i did not understand your email what are you trying
to say.

Spamnesty

  • Subject: Re: PAYMENT DETAILS
  • On: Oct. 10, 2017, 10:19 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?

Amanda Brown
CEO, MNesty, LLC

Spammer

  • Subject: Dear Amanda Brown
  • On: Nov. 10, 2017, 4:52 p.m.

Dear Amanda Brown,

I am Mr. Frost Gilbert. I am a US
citizen, 66 years Old. I reside here in
Centreville Virginia U.S.A. My
residential address is as follows.14852
Rock Landing Court Centreville Virginia
20121 United States and my email
address is ([email protected])
and my telephone number is
+1(202)265-8262 you can call me or send
me a text message and i will
respond back to you.

I am one of those that fall victims to
scammers in Africa two years ago. I
have lost over US$100,000.00 for the
past years while in the USA. I was
trying to get my payment all to no
avail. And they always stopped my funds
with one reason or the order. So I
decided to travel with my Son to
WASHINGTON D.C with all documents,
there the (FBI) was amazed and
contacted the Nigeria embassy in the
USA. After some hours in that office,
I was asked by the FBI officer to come
back the next week.

When I did the FBI officer gave me the
contact of one Mrs. Maria Farnandez
who is a representative of the (FBI)
and a member of the compensation
award committee, currently in Nigeria.
And when I contacted her she
explained everything to me. She said
whoever is contacting us through
emails are fake that I should fly down
to Nigeria to see things for myself
which I did and she took me to the
paying bank for the claim of my
compensation payment.

This was paid to me successfully. Right
now I am the happiest man on earth
because I have finally received my
compensation funds of US$1,300,000.00.

Moreover, Mrs. Maria Farnandez showed
me the full Information of those
that are yet to receive their
compensation funds and this was how I came
across only your email address and your
full name.

The only Money I paid after I meet with
Mrs. Maria Farnandez was just
$550.00 (Five Hundred & Fifty
Dollars) for the ownership paper works. So I
am advising you to contact Mrs. Maria
Farnandez through her email address
([email protected])
for your own money including the money you lost
or you can as well call her on her
direct telephone number
(+234-8131387018) please take it very
serious.

Please contact her and send your
telephone number and your residential
address to her so that she can release
your own money to you.

Thank you & God bless you.

Spammer

  • Subject: Dear Arthur Brown
  • On: Nov. 10, 2017, 5:09 p.m.

Dear Arthur Brown,

I am Mr. Frost Gilbert. I am a US
citizen, 66 years Old. I reside here in
Centreville Virginia U.S.A. My
residential address is as follows.14852
Rock Landing Court Centreville Virginia
20121 United States and my email
address is ([email protected])
and my telephone number is
+1(202)265-8262 you can call me or send
me a text message and i will
respond back to you.

I am one of those that fall victims to
scammers in Africa two years ago. I
have lost over US$100,000.00 for the
past years while in the USA. I was
trying to get my payment all to no
avail. And they always stopped my funds
with one reason or the order. So I
decided to travel with my Son to
WASHINGTON D.C with all documents,
there the (FBI) was amazed and
contacted the Nigeria embassy in the
USA. After some hours in that office,
I was asked by the FBI officer to come
back the next week.

When I did the FBI officer gave me the
contact of one Mrs. Maria Farnandez
who is a representative of the (FBI)
and a member of the compensation
award committee, currently in Nigeria.
And when I contacted her she
explained everything to me. She said
whoever is contacting us through
emails are fake that I should fly down
to Nigeria to see things for myself
which I did and she took me to the
paying bank for the claim of my
compensation payment.

This was paid to me successfully. Right
now I am the happiest man on earth
because I have finally received my
compensation funds of US$1,300,000.00.

Moreover, Mrs. Maria Farnandez showed
me the full Information of those
that are yet to receive their
compensation funds and this was how I came
across only your email address and your
full name.

The only Money I paid after I meet with
Mrs. Maria Farnandez was just
$550.00 (Five Hundred & Fifty
Dollars) for the ownership paper works. So I
am advising you to contact Mrs. Maria
Farnandez through her email address
([email protected])
for your own money including the money you lost
or you can as well call her on her
direct telephone number
(+234-8131387018) please take it very
serious.

Please contact her and send your
telephone number and your residential
address to her so that she can release
your own money to you.

Thank you & God bless you.

Spamnesty

  • Subject: Re: Dear Amanda Brown
  • On: Nov. 10, 2017, 5:23 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?

Amanda Brown
CEO, MNesty, LLC