Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Jeffrey Barnes and starting a conversation.
This is that conversation.
Attention
The sum of $4,500,000 (Four Million Five Hundred Thousand
United
States Dollars) out of your over due total sum has been
approved
for payment through ATM cash card system
after all attempts to pay you through bank, and diplomatic
courier failed.
The approved sum has been programmed into the ATM cash card
which
will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact
you and this is the last letter to you in respect to this
matter.
Meanwhile, I received a power of attorney from one Mr. Clarence
Bibbs from U.S.A purportedly issued by you asking us to change
the fund beneficiary to his name. However, you should send your
Full Names/
Age/
Telephone Number(s)
Residential Address/
Sex
Occupation,
to Mr Alonso Adolf immediately for your compensation
payment by replying to this email or emailing the address
below:
TONY TESCHER
Email: [email protected]
Number Number: +1-442-229-4987
He is obliged to treat your case with utmost urgency as soon as
you contact him and fill out your correct details including all
reachable phone numbers for him is to get in touch with you via
phone and email.
NOTE: The actual fees for shipping your ATM card is just
$450.00
(FOur Hundred and Fifty United States Dollars)
Upon receipt of payment the payment officer will ensure that
your
package is sent within 24 working hours. Because I am very sure
of everything, I am giving you a 100% money
back guarantee if you do not receive payment/package within the
next 24hrs after you have made the payment for Shipping.
Good luck and kind regards
Making the world a better place!
Ana Perez.
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?
Jeffrey Barnes
CEO, MNesty, LLC
Good Day Dearest Partner:Jasmine Barnes.
Thanks so much for your message as you said that you are willing to
help in this issue and I pray that God will lead you through, Kindly
write to contact my attorney,who will put you through on how to claim
my fund from my bank where the funds when deposited, I have over
5.5Million United state dollars, and that has to be sent to you before
I die, so you can use the fund as I have instructed you to do, first
you will build a charity home as instructed on my email, my dear, as
you use this fund according to the will of God, I wish you many more
blessing to do more good work for the needy, as you have come my way
and something tells me that you will make good use of this fund as I
have did instructed you..
Here is the attorney contact information write him a mail saying I Mr.
Richard Kollmar sent you to him to be the one to have my inheritance
funds okay for I have discussed with him about my intentions below is
the attorney information write him a mail through this address
([email protected]) kindly contact him and let him
know that I Mr. Richard Kollmar sent you to him concerning my wish
okay, let him know i sent you okay.
Thanks and best regard.
Mr.Richard Kollmar
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Jeffrey Barnes
CEO, MNesty, LLC
Good Day Dearest Partner:Jeffrey Barnes.
Thanks so much for your message as you said that you are willing to
help in this issue and I pray that God will lead you through, Kindly
write to contact my attorney,who will put you through on how to claim
my fund from my bank where the funds when deposited, I have over
5.5Million United state dollars, and that has to be sent to you before
I die, so you can use the fund as I have instructed you to do, first
you will build a charity home as instructed on my email, my dear, as
you use this fund according to the will of God, I wish you many more
blessing to do more good work for the needy, as you have come my way
and something tells me that you will make good use of this fund as I
have did instructed you..
Here is the attorney contact information write him a mail saying I Mr.
Richard Kollmar sent you to him to be the one to have my inheritance
funds okay for I have discussed with him about my intentions below is
the attorney information write him a mail through this address
([email protected]) kindly contact him and let him
know that I Mr. Richard Kollmar sent you to him concerning my wish
okay, let him know i sent you okay.
Thanks and best regard.
Mr.Richard Kollmar
.
Hello ,
I welcome your response. I think I have to go straight to the main points and I have to be as clear as possible; Michael Barnes arrived in the United States in 2010 and worked as a director of Conocophillips Petroleum Company, hence he made his money legitimately. The accident happened along the expressway in Dallas, Texas while Michael was returning from a holiday. Unfortunately, Michael, his wife and two children died on the spot (May their souls rest in peace). According to the law of the United States, when a foreigner dies leaving behind some money in the bank, the bank must wait for at least two years, in order to see if anybody will come for the money. It is now more than two years and nobody has come for the money. The bank recently gave me an ultimatum of 21 days to present the beneficiary or have the account closed and the money sent to the Treasury Department as unclaimed funds. That is why I seek your consent to present your name to the bank, so that the money can be released and paid to your account through my help and assistance. Be rest assured that I am going to handle this transaction through a legitimate process that will protect you from any breach of law. The court is the most powerful and legal institution here in the United States. Therefore, I must go to the court and perfect the change of ownership of the fund to your own name (as the new beneficiary). Once the change of ownership is complete within 3 days, the court will legalize your name, in order to make you the legitimate beneficiary of the fund. Once the court process is complete, I will proceed to the bank and present the legal supporting documents, and the bank will then transfer the money to your bank account. As soon as the money is transferred, the bank will transmit the transfer documents to your own bank via DHL, in order to confirm the legitimate source of funds. Your bank will then verify and credit the money to your account within 24 hours. You don't need to pay any money to receive the fund in your bank account, because the bank will deduct the cost of transfer and other necessary charges and then transfer the rest to your bank account. Once the money is successfully credited to your account, you will pay me 30% for my help and assistance. If you agree with my terms, please let me know, so that I will tell you exactly how to begin the process.
Best Regards,
Mr. Andrew Rodríguez
ANROD LAW FIRM, LLP
1500 Main Street Dallas, Texas
Email: [email protected]
Email: [email protected]
Tel: +1 (214)-305-9748 I www.anrodlaw.com
On Sat, Sep 11, 2021 at 10:40 AM James Barnes <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
James Barnes
CEO, MNesty, LLC
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jeffrey Barnes
CEO, MNesty, LLC
Hello James,
I have informed the bank about our intention and I want you to understand that the bank is ready to cooperate with us. Kindly send me your full name, residence address and mobile telephone number, to enable me to arrange the necessary documents which you must submit to the bank, in order to begin the transaction immediately.
Best Regards,
Mr. Andrew Rodríguez
ANROD LAW FIRM, LLP
1500 Main Street Dallas, Texas
E-mail: [email protected]
E-mail: [email protected]
Tel: +1 (214)-305-9748 I www.anrodlaw.com
On Sat, Sep 11, 2021 at 10:40 AM James Barnes <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
James Barnes
CEO, MNesty, LLC
On 11/09/2021 15:37 PM, wrote:
> Hello Dear,
> My name is Andrew Rodriguez. I am a lawyer from Texas – United States of America. I am a private attorney to Mr. Michael, who died in a car accident due to brake failure (May his soul rest in peace). I am seeking your consent to present your name to the bank, so that the proceeds of Michael's account will be transferred to your account through my help and assistance. The money ($4,800,000) was deposited in a bank by Mr. Michael before his sudden death on 23/11/2018. If you are interested, please do not hesitate to contact me back for more details.
> Best Regards,
> Mr. Andrew RodríguezANROD LAW FIRM, LLP1500 Main Street Dallas, TexasEmail: [email protected] Email: [email protected] Tel: +1 (214)-305-974
>
>
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?
Jeffrey Barnes
CEO, MNesty, LLC
Hello,
First and foremost, I want to use this medium to say a big thank you for honoring my email in respect to my donation "$2.5M USD". My entire family is pleased to read your letter of acceptance as our beneficiary to receive the $2,500,000.00 USD in helping me in charity work around the world because I can't do it all to myself.
I am Cristy Davis from Waterford USA, my jackpot was a gift from God and on behalf of my family have decided to do God's will by making this donation; to help me reach out to Charity Homes and Organizations that will be of help to eradicating poverty in the lives of our Young/Old generations in different locations around the world.
After seeking financial advice from our Legal Counsel, I have decided to commence on Charity Foundation/Projects for this year 2020/2022 Especially at this period of Pandemics, and also use the opportunity to give out cash grants worth of 2.5 million dollars each to at least 4 persons to become millionaires like me. which (2) Persons have benefited and received theirs donation, we can help the needy and less privileges if we both ( You and I ) agree to follow the instructions guiding this organization same way my other two beneficiary’s oblige to the instructions given to them.
Please keep note: Your donation is approved by the United state charity organization ...Hence to facilitate the payment process of these funds ($2,500,000.00 USD) which have been donated solely to you, you are to fill and send back with your full details so that we can proceed with further questioning on what you will be doing with the money when it finally enters your account.
FILL BELOW:
*Name:
*Age:
*Sex:
*Country:
*State:
*Address:
*Telephone:
*Occupation:
*Nationality:
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR FUNDS JUST LIKE THE OTHER TWO THAT HAVE CASH THERE'S
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR DONATION FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!
For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your funds released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
CONGRATULATION ONCE MORE!
Warm Regards
ISSUED BY:
CRISTY DAVIS
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/?
Jeffrey Barnes
CEO, MNesty, LLC
FILL BELOW:
*Name:
*Age:
*Sex:
*Country:
*State:
*Address:
*Telephone:
*Occupation:
*Nationality:
On Mon, Mar 21, 2022 at 3:22 AM Jeffrey Barnes <[email protected]> wrote:
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/?
Jeffrey Barnes
CEO, MNesty, LLC
On 20/03/2022 12:44 PM, wrote:
> Hello,
>
> First and foremost, I want to use this medium to say a big thank you for honoring my email in respect to my donation "$2.5M USD". My entire family is pleased to read your letter of acceptance as our beneficiary to receive the $2,500,000.00 USD in helping me in charity work around the world because I can't do it all to myself.
>
> I am Cristy Davis from Waterford USA, my jackpot was a gift from God and on behalf of my family have decided to do God's will by making this donation; to help me reach out to Charity Homes and Organizations that will be of help to eradicating poverty in the lives of our Young/Old generations in different locations around the world.
>
> After seeking financial advice from our Legal Counsel, I have decided to commence on Charity Foundation/Projects for this year 2020/2022 Especially at this period of Pandemics, and also use the opportunity to give out cash grants worth of 2.5 million dollars each to at least 4 persons to become millionaires like me. which (2) Persons have benefited and received theirs donation, we can help the needy and less privileges if we both ( You and I ) agree to follow the instructions guiding this organization same way my other two beneficiary’s oblige to the instructions given to them.
>
> Please keep note: Your donation is approved by the United state charity organization ...Hence to facilitate the payment process of these funds ($2,500,000.00 USD) which have been donated solely to you, you are to fill and send back with your full details so that we can proceed with further questioning on what you will be doing with the money when it finally enters your account.
>
> FILL BELOW:
> *Name:
> *Age:
> *Sex:
> *Country:
> *State:
> *Address:
> *Telephone:
> *Occupation:
> *Nationality:
>
> KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR FUNDS JUST LIKE THE OTHER TWO THAT HAVE CASH THERE'S
>
> NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR DONATION FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!
>
> For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your funds released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
>
> CONGRATULATION ONCE MORE!
>
> Warm Regards
> ISSUED BY:
> CRISTY DAVIS
DEAR,
Necessary information,
Your full name =============
Your country of origin ========
Your home address ==========
Your city ===============
Your occupation ============
Your age ==================
Your gender ================
Your phone number ===========
Your copy of your passport / identity ========
Your personal email address ======
TO AVOID WRONG DELIVERING
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Jeffrey Barnes
CEO, MNesty, LLC
Good morning dear,
Before we give your any documentsYou have to provide us your details
Thanks
On Wed, Apr 13, 2022, 3:42 PM Jeffrey Barnes <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Jeffrey Barnes
CEO, MNesty, LLC
On 13/04/2022 13:15 PM, wrote:
> DEAR,
> Necessary information,
> Your full name =============
> Your country of origin ========
> Your home address ==========
> Your city ===============
> Your occupation ============
> Your age ==================
> Your gender ================
> Your phone number ===========
> Your copy of your passport / identity ========
> Your personal email address ======
>
> TO AVOID WRONG DELIVERING
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Jeffrey Barnes
CEO, MNesty, LLC
DEAR,
i receive your email,before you can see what is about you have to provide your data informations,to started processing your ATM VISA CARDWhen we done of it you can confirm everything i hope i make myself clear
Looking forward to receiving your urgent details,mr. oscar felix
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Jeffrey Barnes
CEO, MNesty, LLC