The colloquy of Edwin Smith

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

This is that conversation.


Spammer

  • Subject: Mercedes-Benz CLA45 AMG winner
  • On: March 9, 2017, 1:32 p.m.

--
AUTOMOBILE WORLD BENIN REPUBLIC LIMITED
OFFICE 56 NTUNET AVENUE
PRESIDENT & CEO AJIBOLA OLUWATOBI

We have to write to you the owner of this email address to inform you that your
email address has won you a (Mercedes-Benz CLA45 AMG #price $250,000) and a cash
prize of ten million united state dollars($10.000.000.00)on our online lottery.
we know you might be wondering how you happens to be a winner but your qualified
as long as your email address is still a valid one and has not been involve in any
illegal activities.now all you will have to do is to contact us on this email

([email protected])

And let us know how you will love to receive this total amount of ten million,two
hundred and fifty thousand united state dollars.due to the risk and stress involved
in sending this car to your country we have to convert it all in cash. so you are advised
to let us know how you will love to receive this money on your next email.

Thank you for your cooperation

Spamnesty

  • Subject: Re: Mercedes-Benz CLA45 AMG winner
  • On: March 9, 2017, 1:32 p.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 19, 2018, 3:58 p.m.

Hi Ethan,

Thank you for writing back.
We can have a discussion. You can reach me on the below ways.

Calling number / WhatsApp : +919776355970
Skype: idealseo

Our pricing structure depends on the number of keywords you will choose for
the optimization process, please review below:

1: $99 per month for 10 keywords (I can add 5 more keywords for you)
2: $160 per month for 20 keywords (I can add 5 more keywords for you)
3: $220 per month for 30 keywords (I can add 5 more keywords for you)

We send weekly SEO report where you can see the comparison of keywords
ranking and the backlink building stuffs we have done in the same week.
We send all the Onpage SEO changes suggestions by email and discuss on the
call if needed, after clients approval, we implement the changes on the
website.
We don't charge extra for web contents, Social Media Posting, and other
content writings.

Please let me know if you have a list of keywords or ask me to analysis and
send you.
Looking forward to hearing from you.

*----*

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 19, 2018, 11:17 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?

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 20, 2018, 12:08 p.m.

Hi,

I did reply to your queries on my last email, is that not reached you well?

*----*

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 21, 2018, midnight

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?

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 21, 2018, 11:52 a.m.

Hi,

The strategy we are going to apply that includes On-page and Offpage SEO,
Social Media Optimization, New landing page creations, and content writing
etc... all these changes will take 2 to 3 months time for Google crawling
and indexing process so we can expect good results after 3 months but
within this period you will definitely see positive improvements. Once you
will get first page ranking on google then yuou can get more
orders/bookings and your business will be gorwn up.

For 10 keywords we charge Rs 5,000 per month.

Please review our work plan below.
If you have a list of keywords please let me know or ask me to analysis and
send you.

*On-Page SEO Plan of Action: *

*S.L*

*Technical Work*

*Complexity*

1

Website Technical Analysis (Pre-Report)

High

2

Landing Page Suggestion/ Creation

Medium

3

Meta Tag Writing /Implemention

High

4

Google Webmaster Tools Verification

High

5

Google Analytics Verification

High

6

Duplicate Content Checking/Fixing

High

7

All Tag Missing Check up/Fixing

Medium

8

HTML Error Checking/Fixing

Low

9

404 Error Analysis/Fixing

Medium

10

Google Penality Removal (If Penalized)

High

11

GEO/OG Tag Fixing on Every Page

High

12

Doorway Pages Fixing

Low

13

Monthly Traffic Analysis and Reporting

Low

14

Sitemap XML Fixing

High

15

Robots txt Fixing

High

16

Keywords Density Fixing

High

17

Competitive Analysis/Reporting

High

18

Canonical Issues Fixing

High

19

Internal Linking Analysis and Fixing

Medium

20

URL Structure Fixing

Medium

21

301 Redirect Set up

Medium

22

Identify Broken Links/ Fixing

Medium

23

Header Tag (H1,H2 …. H6) Fixing

Medium

24

Text to HTML Ratio Fixing

Medium

25

Website Page Loading Speed Fixing

High

26

Google + Publisher Tag Fixing

High

27

Crawl Error Fixing

High

28

Bing Webmaster Tools Verification

Medium

29

Responsive Design Check and Advice

High

30

Filter out bad bots from Google Analytics

High

Off-Page SEO/SMO Plan of Action:

*S.L*

*Content Writing Plan*

*Occurrence*

1

Link Building Text Writing

Monthly

2

Blog/Web 2.0 Content Writing

Weekly 2

3

Article Content Writing

Weekly 2

4

Press Release Content Writing

Weekly 1

5

Social Media Content Writing

Daily 5

6

Business Description Writing

Monthly Once

*S.L*

*Link Building Work Plan*

*Occurrence*

1

Social Bookmarking Submission

Weekly 5 posts/5 backlinks

2

Classified Posting

Weekly 3 posts/ 3 backlinks

3

Article Content Submission

Weekly 2 posts/2 backlinks

4

Blog Content Posting

Weekly 2 posts/2 backlinks

5

Press Release Submission

Weekly 2 sub/2 backlinks

6

Local Business Listing Creation

Weekly 2 listing/2 backlinks

7

Anchor Text Variation Analysis and Suggestion

Monthly Task

8

Old Backlink Analysis/Bad Link Removal

Monthly Task

9

Social Media Profile Creation- If Not Done

One Time Task

10

Profile Creation and Optimization

Weekly 2 pro/2 backlinks

11

Competitor Analysis & Link Building

1 Comp/20 backlinks

12

Document/PDF/PPT Submission

Weekly 2 posts/2 backlinks

13

Blog Directory Submission

Weekly 5 sub/5 backlinks

14

Blog Social Bookmarking Submission

Weekly 5 sub/5 backlinks

15

Social Media Content Posting

Weekly (Not Fixed)

16

Image Sharing/Optimization

Weekly 2 posts/2 backlinks

17

Question & Answer Participation

Weekly 2 Qa/2 backlinks

18

Forum Participation

Weekly 2 F/2 backlinks

19

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 21, 2018, 12:39 p.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 21, 2018, 12:45 p.m.

If you want then now we can talk or you can schedule any time.

*----*

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 21, 2018, 2:08 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/?

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 21, 2018, 2:29 p.m.

The link is not functioning. I am not sure what exactly you wanted to know,
please clarify.

*----*

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 22, 2018, 12:53 a.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 22, 2018, 4:30 a.m.

Hi,

I did reply you more about our services in my last email.
Our company located in India and web: https://www.rankgators.com/
Verified business page: https://plus.google.com/u/0/+Rankgators

*----*

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 22, 2018, 8:25 a.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 24, 2018, 3:25 p.m.

Please let me know what should I elaborate, I have supplied you with all
the information so please come to the point.

*----*

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 25, 2018, 3:09 a.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 25, 2018, 2:44 p.m.

Go to hell, you will get it.

*----*

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 25, 2018, 8:01 p.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 27, 2018, 4:23 p.m.

I can make it $60 per month for 15 keywords, please let me know.

*----*

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 28, 2018, 2:28 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? Does it resemble https://photricity.com/flw/ajax/?

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 28, 2018, noon

You are an idiot.

*----*

Spamnesty

  • Subject: Re: Discussion About Missing Factors (www.swipe2drive.com.au)
  • On: Sept. 28, 2018, 2:46 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?

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: ABOUT ME
  • On: Nov. 21, 2018, 8:49 a.m.

Thanks for your reply towards my email , let me use this opportunity to
tell you little about myself. presently I am in Afghanistan at war zone for
peacekeeping mission due to the crisis here in Afghanistan but will soon
come back home.

I am Colonel. Pace Kim from San Francisco California USA ,42 years old, i
am Commander, 14th Air Force (Air Forces Strategic), Air Force Space
Command; and Commander, Joint Functional Component Command for Space, U.S.
Strategic Command.

I am a very Godly, honest and kind woman. I do not come here to play games.
Please bear in mind that you are communicating with a matured woman that
understands the true meaning of love. I want you to know that I never joke
with emotions I have seen much in life and will never play with anyone's
emotions.

i will like to know more about you, we can share ideas and discuss about
more issues as we talk about ourselves and as time goes on there maybe
something great for us in the future .Although we just met,

For now this a little about me and will tell you more about myself and my
family background when i receive your reply, I hope to read from you
soonest and here is my pictures for you.

Spamnesty

  • Subject: Re: ABOUT ME
  • On: Nov. 21, 2018, 2:47 p.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: “The easiest money I ever made!” [ ref:_00D6g5392r._5006gFc6Ap:ref ]
  • On: July 17, 2020, 7:14 p.m.

Hi Eric ,

Thank you for contacting Customer Support.

For further assistance and to purchase one of our products, please contact our Sales Team at (904) 404-8873.

Should you need further assistance, please let us know and we'll be happy to help.

Sincerely,

Wealthpress Support

Phone: (904) 404-8873

Hours: M- F 9am - 5pm EST.

--------------- Original Message ---------------

From: Eric Smith [[email protected]]

Sent: 7/16/2020, 2:02 PM

To: [email protected]

Subject: Re: “The easiest money I ever made!”

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?

Eric Smith

CEO, MNesty, LLC

On 16/07/2020 18:02 PM, wrote:

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> So I’m providing a simple solution that could help YOU to start earning passive income.

> You could have the potential to earn money — every month — regardless of how the market seems to be doing…

> Learn more now!

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> A MarketWealth Publication

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ref:_00D6g5392r._5006gFc6Ap:ref

Spamnesty

  • Subject: Re: “The easiest money I ever made!” [ ref:_00D6g5392r._5006gFc6Ap:ref ]
  • On: July 17, 2020, 7:50 p.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 9, 2020, 5:39 p.m.


From: Mr, henry leo,
The Director Of International Commercial Bank I.C.B. Benin Republic
YOUR REF/PAYMENTS CODE: 06654 $7.9MILLION USD.

Attention:Beneficiary ,

Today is Wednesday being 09 of Dec, 2020. This is to inform you that on 15 of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize (International Commercial Bank I.C.B. Benin) International Remittance Department to effect the transfer of your compensation fund sum of $7,900,000.00 into your bank account without any further delay.

Your fund will credit into your bank account within 12hours you send the registration fee which is $99.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.

I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 12hours to enable your fund reflect into your bank account.

Use the below information to send the registration fee as soon as you receive this mail through Western union or Money Gram.Or Ria world Remit.or Buy USA Google Online Gift Card iTunes Gift Card and scan it and send me the code card.

Receiver====.Hardim Karimu
Country========Benin republic
City========Cotonou
Test Question: =====Trust
Answer: ======== =Trust
Amount: ======= $99.00

Please please do not contact if you know that you are not ready to send the registration fee,

Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today.
Yours faithfully,

Mrs, henry leo,
Compensation Payment Department.
International Commercial Bank I.C.B. Benin
This is the emails (offine82[email protected]) Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 10, 2020, 12:34 a.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.?

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 16, 2020, 8:06 a.m.

The Director Of International Commercial Bank I.C.B. Benin Republic
YOUR REF/PAYMENTS CODE: 06654 $7.9MILLION USD.

Attention:Beneficiary ,

Today is Wednesday being 09 of Dec, 2020. This is to inform you that on 15 of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize (International Commercial Bank I.C.B. Benin) International Remittance Department to effect the transfer of your compensation fund sum of $7,900,000.00 into your bank account without any further delay.

Your fund will credit into your bank account within 12hours you send the registration fee which is $99.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.

I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 12hours to enable your fund reflect into your bank account.

Use the below information to send the registration fee as soon as you receive this mail through Western union or Money Gram.Or Ria world Remit.or Buy USA Google Online Gift Card iTunes Gift Card and scan it and send me the code card.

Receiver====.Hardim Karimu
Country========Benin republic
City========Cotonou
Test Question: =====Trust
Answer: ======== =Trust
Amount: ======= $99.00

Please please do not contact if you know that you are not ready to send the registration fee,

Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today.
Yours faithfully,

Mrs, henry leo,
Compensation Payment Department.
International Commercial Bank I.C.B. Benin
This is the emails ([email protected])
This is the emails([email protected] formFill out formCreate your own Google Form

Spammer

  • Subject: Re: письмо
  • On: Feb. 8, 2021, 7:26 a.m.

Dear Erica Smith,

Thanks so much for your mail.

I so much appreciate your response and I want you to understand that I might not be sure that you are related to my late client. It is also possible that you may not even know him. But the main reason why I contacted you is based on the fact that you share the same last name with him which will be of great importance to us in achieving success in this transaction. I will provide the bank with every necessary information about my late client and legal documents that will be used to prove your kinship with my late client to enable them release the fund to you.

I guarantee you that this transaction will be executed on legitimate ground without any breach of law. So, I do not want you to entertain any atom of fear in this transaction OK? All that I require from you is that you follow my advice carefully and co-operate with me to enable us achieve success in this transaction. I assure you that we will share this fund 50/50 as soon as it is released to you. I will personally come over to your country as soon as this fund is released to you and we will share the fund on the agreed ratio without problems.

I want you to give me your word of honor that you are going to keep this transaction confidential and co-operate with me without greediness so that we can get started immediately. I also want you to note that I do not want you to delay this transaction at all. I want you to be checking your mail  regularly to know when I have written to you because I will not delay in responding to you.

As soon as I receive your word of honor, we will get the ball rolling immediately. Meanwhile, if you have any questions regarding my information, do not hesitate to ask me as I will always be ready to give you all the necessary information and guidelines you need to avoid jeopardy. Please get back to me as soon as possible.

Thanks so much for your understanding and co-operation in advance.

Best Regards,
Barrister Gordon Taylor
Gordon Chambers & Associates Inc.
Legal Practitioner & Property Consultants.
Phone number +22893873868

Spamnesty

  • Subject: Re: письмо
  • On: Feb. 8, 2021, 5:16 p.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: письмо
  • On: Feb. 10, 2021, 7:43 a.m.

Dear  Edwin Smith,

I so much thank you for your response.

I so much appreciate your response and I want you to understand that I contacted you based on the fact that you share the same last name with him which will be of great importance to us in achieving success in this transaction.  I will provide you with every necessary information about my late client and I will also provide you with legal documents that will be used to prove your kinship with my late client to enable them release the fund to you.

I assure you that this transaction is legal and legitimate and will be completed successfully without any problems as long as you will be following my instructions accordingly. Now all you need to do is follow my advice and instructions strictly so that the fund is released to you as planned. You do not have to worry about anything, because this operation will be carried out under a legitimate arrangement that will protect both of us from any breach of law both here in Togo and in your country. Again, I assure you that with my help as the personal lawyer to my late client, this fund will be released to you without any hindrance. Just trust me and follow my instructions and directions, respectively. I have all the necessary information and documents that I will deliver to you at the appropriate time for the fund to be released to you as the next of kin to my late client. 
 All that I require from you is that you follow my advice carefully and co-operate with me to enable us achieve success in this transaction. I assure you that we will share this fund 50/50 as soon as it is released to you. I will personally come over to your country as soon as this fund is released to you and we will share the fund on the agreed ratio without problems.  

I am 53 years and considering my legal status as a custodian and prosecutor of law, my participation in an unworkable transaction will be a tragedy damaging not only to my status as a lawyer but to my family as well. In fact, I will be pouring coals of curses on the head of my sick son and entire family if I ever think of ruining the joy and happiness of your family by involving you in a claim that is not within the confines of my country's inheritance laws.

I am a national of the Republic of Togo and no questions shall be asked to you based on the deceased. Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as I am aware you do not possess any of these items. It is wishful to understand that banks here do not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives.

Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund  will be transferred into. In this case, you will be required to open a new bank account or use your existing bank account to receive this fund. Note that our inheritance laws do not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with. So please, you have to eliminate every atom of fear you have in this transaction so that we can proceed on.

I advise you to open a new account there in your country so that you will not panic about your money. The only information  that will be needed from you is your account information and your passport or ID Card  or a driving Licence, which is the usual Banking procedure. Meanwhile, I want you to provide an empty bank account with zero balance, so that you will have nothing to fear about. I do not want you to fear your savings, this is why I want you to open a new bank account so that you will not think otherwise.

As you can see, the amount involved in this transaction is huge and we have to be careful to avoid any complications on the way. I want us to make it clear to prevent any misunderstanding in the future.  For your information, I do not need any disappointment from you as we proceed. I say this because I need the money to solve the problems that are giving me sleepless nights. I regret to inform you of my son's ill condition, my wife was seriously ill of heart failure for nine months and later died. Now my only son is suffering from Kidney disease and every doctor said I must fly him to India for a Kidney Transplant. This is the main reason  why I want this transaction to be concluded as soon as possible, so that I can have enough money to fly my only son to India for a better and enhanced treatment.

Please I need a guarantee that you will not let me down or betray this trust in the future. Though the trust I have in you is enough, I still demand your transparent honesty and diligence.  

  1. That you will not betray the trust, or double-cross me, when the fund is transferred into your account.

   2. That this transaction is between you and me without the involvement of any third party, considering the nature of this transaction.  

    3. That you will participate in this transaction without prejudice, with respect and regards to the bank rules, which will guarantee the release and transfer of the fund into your bank account.
 
    4. The fact that we will share the fund 50/50  in accordance with our agreement when I visit you in your country and that you will not ask for more share or try to sit on the fund, or engage in any form of blackmail after the fund is transferred into your account or with the fact that you will be dealing directly with the bank.

I also want you to proceed and fill in the blanks below with your information so that I can prepare the letter of claim that I will send to the bank for the fund to be released to you.

Please fill out the form below:

YOUR FULL NAME:    
YOUR AGE:
YOUR MARITAL STATUS:
YOUR PROFESSION:
YOUR NATIONALITY:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER(Please include country code):

Please get back to me as soon as possible with the above information. As soon as I receive your complete confidence with a copy of your passport or  identity card, I will send an official letter of claim to the bank for the release of the fund to you. Letters of application will serve to introduce you officially to the bank as next of kin of my deceased client, asking for the release and transfer of the fund to your bank account.  

I have attached my passport and my attorney licence to this message here is also my number you can call or whatsapp me +22893873868.  As you can see, I am a responsible married man and I love my family very much, and that's why I'm doing everything possible to ensure a better future for my children and to save the life of my son.
If you follow my instructions, this transaction will be completed within a few days and I can assure you that we will finalize the deal without any hindrance. I thank you very much in advance for your understanding and cooperation . I look forward to your soonest response and may God always bless you as you remember my sick son in your prayers.

Sincerely,
Barrister Gordon Taylor. 

Spammer

  • Subject: Re: письмо
  • On: Feb. 10, 2021, 7:45 a.m.

Spamnesty

  • Subject: Re: письмо
  • On: Feb. 10, 2021, 1:23 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?

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: письмо
  • On: Feb. 11, 2021, 7:40 a.m.

For your information, late Mr. John Smith was a Citizen of USA and  being a very secretive person never likes discussing his lineage, immediate or extended family but during one of the series of discussion I had with him during a law seminar in Gambia in 2002, he told me that his late grandfather Mr. William Smith, had migrated from USA after the end of the second world war to the United Kingdom in early 1945. It was in the UK that my late client, Mr. John Smith was born. He also had his education and first carrier in business administration in the UK before relocating to Libya, South Africa and finally Togo where I came in contact with him. He was married to Emma Smith from USA and their only daughter Amelia whom were all lost in the accident.

My late client Mr. Mr. John Smith was a Registered Oil Contractor under Category A special of the Economic Community of West African States, he  has been in business with Société Togolaise de Gaz (SoToGaz). He died at the age of 61.

I thank you for your cooperation and may God always bless you as you continue to remember my sick son's health in your prayers.

Sincerely,
Barrister Gordon.

Spamnesty

  • Subject: Re: письмо
  • On: Feb. 11, 2021, 11:04 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?

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: письмо
  • On: Feb. 12, 2021, 3:45 p.m.

Dear Edwin Smith,

I thank you so much for your response.
My dear friend, I appreciate your willingness to help me make success in this transaction for our mutual future benefits and I hope you will not disappoint me nor let me down in this transaction.  I want you to understand that this transaction is legal and will be executed on a legitimate ground without any breech of law both here and there in your country.

I am 53 years and considering my legal status as a custodian and prosecutor of law, my participation in an unworkable transaction will be tragedy damaging not only to my status as a lawyer but to my family as well. In fact, I will be pouring coals of curses on the head of my sick son and entire family if I ever think of ruining the joy and happiness of your family by involving you in a claim that is not within the confines of my country's inheritance laws.

I am a national of Republic of Togo and no questions shall be asked you based on the deceased. Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as i am aware you do not possess any of these items. It is wishful to understand that banks here does not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives.

Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund  will be transferred into. In this case, you will be required to open a new bank account or use your existing bank account to receive this fund. Note that our inheritance laws does not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with. So please, you have to eliminate every atom of fear you have in this transaction so that we can proceed on.

As soon as the fund gets into your designated bank account,I will travel down to your country for us to share the fund 50-50 as agreed by both of us. I will provide you with all legal requirements that will necessary to make you the legal beneficiary of the fund. I do not want you to entertain any atom of fear in this transaction so I advice you to open a new account there in your country so that you will not panic about your money. I also want you to proceed and fill in the blanks below with your information so that I can prepare the letter of claim that I will send to the bank for the fund to be released to you.

Please fill out the form below:

YOUR FULL NAME:  
YOUR AGE:
YOUR MARITAL STATUS:
YOUR PROFESSION:
YOUR NATIONALITY:
YOUR PASSPORT NUMBER:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER:

Please get back to me as soon as possible with the above information and a copy of your international passport  and your bank account information  so that we can proceed on. I advice you to open a new bank account in Dollar Currency with zero balance so that you will not panic about your savings. I thank you very much in advance for your understanding and cooperation in this transaction and may God continue to bless you as you continue to pray for my sick son.

Sincerely,
Barrister Gordon.

Spamnesty

  • Subject: Re: письмо
  • On: Feb. 13, 2021, 2:56 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?

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: IMMEDIATE PAYMENT !!
  • On: April 20, 2021, 8:10 a.m.


Our Ref: NPF/UK/CBX/021/07/009.
         IMMEDIATE PAYMENT
         AV/NPFP/STB/MIN/
                                                       Attn: Emily Smith
    
    Good day, how are you?Thanks for the email response we have been trying to reach you for a while now .

Mr white said that you have been sick, that is the reason you haven’t contacted us ,you know this transaction has been overdue .

We would want to know if you're ready to provide to us the necessary document,
Secondly there are three option of getting this funds to you they options are

1) Telex Transfer {Which is Bank to Bank transfer }.This mode of transfer your account details would be needed .
2)
Delivery there also two mode of delivery one is through the courier
service where an ATM Card would be made available to your doorstep
{Second mode is bank draft been sent to you }
3) You will have to
open an account with our bank where an online access would be given to
you ,you can access your account with us without any problem. You can
make your transfer from your account with us to any account you want .

 I would need these details for verification and confirmation .

Full name .............................................................................
Date Of Birth ........................................................................
Nationality........................................................................
Home address ........................................................................
Phone number ........................................................................
Next of Kin ........................................................................

Thanks for your update and respond once more

Yours

Spamnesty

  • Subject: Re: IMMEDIATE PAYMENT !!
  • On: April 20, 2021, 9:22 a.m.

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

Edwin Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: IMMEDIATE PAYMENT !!
  • On: April 20, 2021, 11:29 p.m.

Mr Edwin Smith 
   Please drop your contact number and remember there is no time to waste over this transaction 

Get back to me 
Thanks Ms Debora fuson 
On Tue, 20 Apr 2021 at 10:23, Edwin Smith <[email protected]> wrote:
Hello,

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

Edwin Smith

CEO, MNesty, LLC

On 20/04/2021 08:10 AM,  wrote:

>

> Our Ref: NPF/UK/CBX/021/07/009.

>          IMMEDIATE PAYMENT

>          AV/NPFP/STB/MIN/

>                                                        Attn: Emily Smith

>     

>     Good day, how are you?Thanks for the email response we have been trying to reach you for a while now .

>

> Mr white said that you have been sick, that is the reason you haven’t contacted us ,you know this transaction has been overdue .

>

> We would want to know if you're ready to provide to us the necessary document,

> Secondly there are three option of getting this funds to you they options are

>

> 1) Telex Transfer {Which is Bank to Bank transfer }.This mode of transfer your account details would be needed .

> 2)

>  Delivery there also two mode of delivery one is through the courier

> service where an ATM Card would be made available to your doorstep

> {Second mode is bank draft been sent to you }

> 3) You will have to

> open an account with our bank where an online access would be given to

> you ,you can access your account with us without any problem. You can

> make your transfer from your account with us to any account you want .

>

>

>  I would need these details for verification and confirmation .

>

> Full name .............................................................................

> Date Of Birth ........................................................................

> Nationality........................................................................

> Home address ........................................................................

> Phone number ........................................................................

> Next of Kin ........................................................................

>

> Thanks for your update and respond once more

>

> Yours

>

>

>

Spammer

  • Subject: Re: Sponsored post on your blog (geekyposh.com)
  • On: June 28, 2021, 7:21 a.m.

Hello,

We are an agency, we always work on different and new campaigns. If you will be done price with me per blog post & in-content links placement then I can add your site to our database and use it in any of our new campaigns.

Please let me know your prices for a blog post and the link placement to an already published post?

Please let me know if that can meet your expectations.

Regards,
Simon
On Sun, 27 Jun 2021 at 18:46, Elizabeth Smith <[email protected]> wrote:
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?

Elizabeth Smith

CEO, MNesty, LLC

On 27/06/2021 13:46 PM, Simon Cain wrote:

> Hello,

>

> Hope to find you well.

>

> I just visited your blog and was truly amazed by the fascinating info there.

>

> I was wondering if you do allow paid guest posts and in-content links (link from exiting blog post) on your site (geekyposh.com).

>

> If yes, do let me know the best price per post keeping in account a long-term upcoming business collaboration.

>

> Looking forward to an optimistic response from your side.

>

> Regards,

> Simon Cain

>

>

Spammer

  • Subject: Re: Sponsored post on your blog (geekyposh.com)
  • On: July 1, 2021, 6:19 a.m.

Hello!

I was just circling around to see if you have received my previous email.

Looking forward to hearing from you.

Regards,
Simon
On Mon, 28 Jun 2021 at 12:19, Simon Cain <[email protected]> wrote:
Hello,

We are an agency, we always work on different and new campaigns. If you will be done price with me per blog post & in-content links placement then I can add your site to our database and use it in any of our new campaigns.

Please let me know your prices for a blog post and the link placement to an already published post?

Please let me know if that can meet your expectations.

Regards,
Simon
On Sun, 27 Jun 2021 at 18:46, Elizabeth Smith <[email protected]> wrote:
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?

Elizabeth Smith

CEO, MNesty, LLC

On 27/06/2021 13:46 PM, Simon Cain wrote:

> Hello,

>

> Hope to find you well.

>

> I just visited your blog and was truly amazed by the fascinating info there.

>

> I was wondering if you do allow paid guest posts and in-content links (link from exiting blog post) on your site (geekyposh.com).

>

> If yes, do let me know the best price per post keeping in account a long-term upcoming business collaboration.

>

> Looking forward to an optimistic response from your side.

>

> Regards,

> Simon Cain

>

>

Spammer

  • Subject: PARTNER WITH SUCCESS
  • On: Sept. 13, 2021, 6:22 a.m.

Greetings Dear Friend,

THIS IS LEGIT AND LEGAL TRANSPERENT TRANSACTION, AND I'M VERY READY TO PROVIDE THE AUTHENTIC DOCUMENTS OF THIS LEGAL TRANSACTION.

 
Thank you for your kind reply to my previous message, let me introduce myself properly, I'm Sir Robert Edwards, Lawyer and Solicitor in Alabama, United States Of America ; I am contacting you in regards to a foreign deceased client of mine from London, United Kingdom who passed away of Covid19 in United States Of America in April 2020, she was a prominent client of mine whom i helped get the business and resident permit visa here in United States.
 
Before her death, my client deposited ($9.2million) at the vault of a financial institution here in the United States Of America, documents regarding this transaction indicate that claims can only be made by her relative/family member. Unfortunately, she had no will at the time of her death. All efforts made revealed no link to any of her family members. However, the New Us Banking law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution has mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds as unclaimed funds (Lack of supersede) to the United States Government.
 
I am also an expert in corporate and legal claims and I am ready to put in place all necessary requirements concerning the release of this fund and It is my intention to introduce this opportunity to you as the beneficiary standing as a distance relative for the claim of the fund. Please note that I'm legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession; you would be entitled to 50% of the said funds and 50% for me.
 
For security reasons, I have decided not to add more information into this letter, but immediately you get in touch with me, I would be able to inform you on how this could be concluded. For time difference and confidential reasons, I strongly advise that you contact me via email. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.

My Lawyer Id Card is attached to this message for identification purposes.
 
Yours Sincerely,
Sir Robert Edwards
Tell +1 (518) 362 8650

1st Floor, Holborn Gate, Montgomery,

Alabama, United States Of America.

-----Original Message-----

From: Erica Smith <[email protected]>

To: [email protected] <[email protected]>

Sent: Mon, Sep 13, 2021 3:03 am

Subject: Re: BUSINESS PROPOSAL

Hello,

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

Erica Smith

CEO, MNesty, LLC

On 13/09/2021 01:03 AM, [email protected] wrote:

> I have a business proposal of 9.2 million United States Dollar for you. Kindly revert back for more details.

>  Sir. Robert Edward.

>

Spammer

  • Subject: CONTACT MR. PATRICK AS INSTRUCTED.
  • On: Nov. 19, 2021, 6:15 p.m.

Dear friend,

Thanks for your quick response but you need to contact my secretary as
instructed so you can concluded the sending your share to you.

Please do contact him on this email addresses:

His name Mr. Patrick Duru.

Email : [email protected]

Regards
Barrister Darlington Adams

On 11/19/21, Erica Smith <[email protected]> wrote:
> Hello,
> That is reasonable, but do you think you can go into more detail about yo=
ur
> main product? What is it about, exactly? Does it resemble
> https://photricity.com/flw/ajax/?
>
> Erica Smith
> CEO, MNesty, LLC
>
> On 19/11/2021 17:40 PM, wrote:
>> =EF=BB=BFDear Friend,
>>
>> This will be a surprised mail to you; i have tried as much as possible t=
o
>> get you on phone, to inform you that i have finally claimed the fund bot=
h
>> of us suffered so much.
>>
>> I succeeded to have it with the help of another partner, who made a
>> tremendous financial commitment to see it through, i bargained with him,
>> before we proceeding on seeing it through
>>
>> I am compensating you, with the sum of us$2.5 million due to your name w=
as
>> legally used for the claim and remittance of this fund and all the
>> sufferings we've been through to make it a reality.
>>
>> I have directed my secretary to assist in sending the share of the fund =
to
>> you, i am currently in Asia continent now, on business investments with
>> the new partner that assisted me, and i will not be able to respond to
>> emails.
>>
>> So do contact me when my secretary has concluded on sending your share t=
o
>> you.
>>
>> Please do contact him on this email addresses:
>>
>> His name is Mr. Patrick Duru.
>>
>> Email : [email protected]
>>
>>
>> Regard
>> BARRISTER DARLINGTON ADAMS
>
>
>
>

--=20
Dear Friend,

I have tried as much as possible to get you on phone, to inform you
that i have finally claimed the fund both of us suffered so much.

I am compensating you, with the sum of usd$2.5 million due to your
name was legally used for the claim and remittance of this fund and
all the sufferings we've been through to make it a reality.i am
currently in Asia continent now, on business investments with the new
partner that assisted me, and i will not be able to respond to emails.

I have directed my secretary to send your share to you,Please do
contact him through this email addresses:

Name Charles Aku. Email : [email protected]

Regard
Barrister Darlington Adams

.

Spammer

  • Subject: More Details About Our Real Estate Lead Generation
  • On: Dec. 6, 2021, 5:06 p.m.

Hi Erin,
Thanks for your response!
If you have 30-minutes available, our CEO John Marshall can walk you through our done with you system. You can book here at your convenience: Book Demo
Alternatively, you can visit our website for more information: HL Integrators
Kind Regards,
Dave Johnston
HL Integrators