Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Nathan Diaz and starting a conversation.
This is that conversation.
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/?
Nathan Diaz
CEO, MNesty, LLC
Hello Nicole Diaz,
It's my pleasure to hear from you, having hoped for or expected for a long time to hear from the appointed beneficiary or any of your relatives to claim the fund $8 million which has been presented to you as compensation.
Every necessary legal arrangement regarding the fund has been made to make sure that the funds get to you safely and as quickly as possible, be it by ATM card through Automated Teller Machine (ATM) or by bank-to-bank wire transfer, indicating the option best suitable for you?
This compensation fund has been approved and I have been trying to get in touch with any member of your family but to all to no avail before one Ms. Connie Clarkson stated or assert that something is the case by claiming to be your Next of Kin, typically without providing evidence or proof, which engender us to contacted United Nations Headquarters in New York City, and your embassy to locate you or relative to receive the fund.
The United Nations Compensation Commission (UNCC) has made available today a total of $195,044,579.38 to the secretary general for distribution to successful claimants.
Reply with below information.
Full name____
Phone No____
Address_____
Country_____
Age_____
Sex____
Occupation____
Identity card copy___
Sincerely,
LIAM BELINGHAM
Email: [email protected]
Thank you
United Nations
Special Representative of the Secretary-General.
On Sun, Jan 2, 2022 at 6:19 PM Nicole Diaz <[email protected]> wrote:
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?
Nicole Diaz
CEO, MNesty, LLC
On 03/01/2022 02:19 AM, United Natn Finance Legacy wrote:
> --
>
> ATTN Sir/Ma
>
> This project includes the repatriation of funds left by family
> relatives who were among the deceased, Inheritance, Compensation,
> Award Winning Funds. Particularly, the fund was discovered by the
> UNITED NATIONS regional offices and is being paid out to their Family
> members when it's being recovered.
>
> We received approval of a sum of $8 million for you, the funds have
> been released for immediate transfer to your bank account, an ATM card
> has been credited and available for you. Contact LIAM BELINGHAM Email:
> [email protected], include your full name, Address and Telephone
> number.
>
> The Special Representative and Head of the United Nations Office for
> West Africa and the Sahel (UNOWAS).
>
> Congratulations!
>
> .
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Nathan Diaz
CEO, MNesty, LLC
Hello Nicole Diaz,Thank you, I want us to partner together and achieve the fund transfer into your bank account, $8 million dollars, the authority wants to recall unclaimed funds. you will transfer $2 million dollars to my daughter, I will send you her contact after you have received the funds. She's working in France. Thank you.Regards,LIAM BELINGHAMDirector.United Nations Special Representative of the Secretary-General.
On Tue, Jan 11, 2022 at 6:19 PM Nathan Diaz <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Nathan Diaz
CEO, MNesty, LLC
On 12/01/2022 01:22 AM, wrote:
> Hello Nicole Diaz,
>
> It's my pleasure to hear from you, having hoped for or expected for a long time to hear from the appointed beneficiary or any of your relatives to claim the fund $8 million which has been presented to you as compensation.
>
> Every necessary legal arrangement regarding the fund has been made to make sure that the funds get to you safely and as quickly as possible, be it by ATM card through Automated Teller Machine (ATM) or by bank-to-bank wire transfer, indicating the option best suitable for you?
>
> This compensation fund has been approved and I have been trying to get in touch with any member of your family but to all to no avail before one Ms. Connie Clarkson stated or assert that something is the case by claiming to be your Next of Kin, typically without providing evidence or proof, which engender us to contacted United Nations Headquarters in New York City, and your embassy to locate you or relative to receive the fund.
>
> The United Nations Compensation Commission (UNCC) has made available today a total of $195,044,579.38 to the secretary general for distribution to successful claimants.
>
> Reply with below information.
> Full name____
> Phone No____
> Address_____
> Country_____
> Age_____
> Sex____
> Occupation____
> Identity card copy___
>
> Sincerely,
> LIAM BELINGHAM
> Email: [email protected]
> Thank you
>
> United Nations
> Special Representative of the Secretary-General.
>
> On Sun, Jan 2, 2022 at 6:19 PM Nicole Diaz <[email protected]> wrote:
> 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?
>
>
>
> Nicole Diaz
>
> CEO, MNesty, LLC
>
>
>
> On 03/01/2022 02:19 AM, United Natn Finance Legacy wrote:
>
> > --
>
> >
>
> > ATTN Sir/Ma
>
> >
>
> > This project includes the repatriation of funds left by family
>
> > relatives who were among the deceased, Inheritance, Compensation,
>
> > Award Winning Funds. Particularly, the fund was discovered by the
>
> > UNITED NATIONS regional offices and is being paid out to their Family
>
> > members when it's being recovered.
>
> >
>
> > We received approval of a sum of $8 million for you, the funds have
>
> > been released for immediate transfer to your bank account, an ATM card
>
> > has been credited and available for you. Contact LIAM BELINGHAM Email:
>
> > [email protected], include your full name, Address and Telephone
>
> > number.
>
> >
>
> > The Special Representative and Head of the United Nations Office for
>
> > West Africa and the Sahel (UNOWAS).
>
> >
>
> > Congratulations!
>
> >
>
> > .
>
>
>
>
>
>
>
>
Attention Nicole Diaz,Today a total of $4 billion was given to the representative of the secretary general for distribution to successful claimants. The bank offered me a note of order and authority to submit the names of the beneficiaries and you included. The funds were presently deposited with BANK and the bank has issued me an ultimatum as the director to present the beneficiary information or cancel as unclaimed funds.
Contact Citizens Bank email [email protected] and confirm your full information and identity card copy, including your bank information for them to attend to you properly, the bank has already credited an ATM card for you to make withdrawal from any Automated Teller Machine OR transfer the fund to your bank account.
This project includes the repatriation of funds left by family relatives who were among the deceased during their Foreign Investors, Inheritance, Compensation, Award Winning Funds. Particularly, the fund was discovered by the United Nations and is being paid out to their Family members when it's being recovered.
This is a legitimate transaction and this transaction must be executed under a legitimate arrangement. Thank you for your understanding.
Regards,LIAM BELINGHAMDirector.United Nations Special Representative of the Secretary-General.
On Sun, Jan 16, 2022 at 12:51 AM LIAM BELINGHAM <[email protected]> wrote:
Hello Nicole Diaz,Thank you, I want us to partner together and achieve the fund transfer into your bank account, $8 million dollars, the authority wants to recall unclaimed funds. you will transfer $2 million dollars to my daughter, I will send you her contact after you have received the funds. She's working in France. Thank you.Regards,LIAM BELINGHAMDirector.United Nations Special Representative of the Secretary-General.
On Tue, Jan 11, 2022 at 6:19 PM Nathan Diaz <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Nathan Diaz
CEO, MNesty, LLC
On 12/01/2022 01:22 AM, wrote:
> Hello Nicole Diaz,
>
> It's my pleasure to hear from you, having hoped for or expected for a long time to hear from the appointed beneficiary or any of your relatives to claim the fund $8 million which has been presented to you as compensation.
>
> Every necessary legal arrangement regarding the fund has been made to make sure that the funds get to you safely and as quickly as possible, be it by ATM card through Automated Teller Machine (ATM) or by bank-to-bank wire transfer, indicating the option best suitable for you?
>
> This compensation fund has been approved and I have been trying to get in touch with any member of your family but to all to no avail before one Ms. Connie Clarkson stated or assert that something is the case by claiming to be your Next of Kin, typically without providing evidence or proof, which engender us to contacted United Nations Headquarters in New York City, and your embassy to locate you or relative to receive the fund.
>
> The United Nations Compensation Commission (UNCC) has made available today a total of $195,044,579.38 to the secretary general for distribution to successful claimants.
>
> Reply with below information.
> Full name____
> Phone No____
> Address_____
> Country_____
> Age_____
> Sex____
> Occupation____
> Identity card copy___
>
> Sincerely,
> LIAM BELINGHAM
> Email: [email protected]
> Thank you
>
> United Nations
> Special Representative of the Secretary-General.
>
> On Sun, Jan 2, 2022 at 6:19 PM Nicole Diaz <[email protected]> wrote:
> 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?
>
>
>
> Nicole Diaz
>
> CEO, MNesty, LLC
>
>
>
> On 03/01/2022 02:19 AM, United Natn Finance Legacy wrote:
>
> > --
>
> >
>
> > ATTN Sir/Ma
>
> >
>
> > This project includes the repatriation of funds left by family
>
> > relatives who were among the deceased, Inheritance, Compensation,
>
> > Award Winning Funds. Particularly, the fund was discovered by the
>
> > UNITED NATIONS regional offices and is being paid out to their Family
>
> > members when it's being recovered.
>
> >
>
> > We received approval of a sum of $8 million for you, the funds have
>
> > been released for immediate transfer to your bank account, an ATM card
>
> > has been credited and available for you. Contact LIAM BELINGHAM Email:
>
> > [email protected], include your full name, Address and Telephone
>
> > number.
>
> >
>
> > The Special Representative and Head of the United Nations Office for
>
> > West Africa and the Sahel (UNOWAS).
>
> >
>
> > Congratulations!
>
> >
>
> > .
>
>
>
>
>
>
>
>
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notifying you concerning your fund telegraphic Transfer through our bank, Citizens Bank, to your bank account, which has been officially approved by the authority to credit the total funds into your bank account.
Note that I have started processing your payment and everything concerning the immediate remittance of your funds will be completed as soon as the processing fee is received today and you will receive the funds today without any delay.
The two required documents are in line with the Financial Policies of the U.S. DEPARTMENT OF THE TREASURY and in accordance with the standard monetary policy. It's a necessary condition and the documents has been approved for immediate release of the funds
to your bank account and for record purpose.
Yours faithfully
Ms. Maria Mitchell
Manager.
Remittance Dept.
Tel. (302) 499-1179
Email. [email protected]
Citizens Bank New Castle, Delaware
United States.
Citizens Financial Group, Inc.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Nathan Diaz
CEO, MNesty, LLC
Dear Nicole Diaz,
Reply with your address and phone number to pick up your ATM card.
Thanks.
Sincerely,
Angela Zach - Accountant
Citizen Bank.
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?
Nathan Diaz
CEO, MNesty, LLC
We received a bank draft sum of $8.5 million USD to transfer the funds to your bank account or issue you an ATM card? Contact [email protected]
Congratulations once again.
Kind regards
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?
Nathan Diaz
CEO, MNesty, LLC
I'm Dr. Muhammad Suleman, managing director of an oil and gas company. My client, his wife and children were involved in a car accident, unfortunately lost their lives. Since after his death none of his relatives or people from the countryside came, and I made several inquiries to locate any of my client's extended relatives through the embassy, this too proved unsuccessful.
The bank offered me a note of order and authority to locate the relative or person from the country for the repatriation of funds in the amount of €27 MILLION EUR or the account closed. The bank has given me an ultimatum to submit the next of kin's information or has their account confiscated and closed as an unserviceable account.
I located you during my search for a trustworthy person through the online family directory and contacted you to assist with the repatriation of funds before the bank closed the account, the finance company issued me a notice to provide the next of kin or have the account confiscated.
This will be performed under a legitimate agreement and you will compensate me. Please contact me at [email protected] and send me your phone numbers so we can discuss this transaction further. thanks
My regards,
Dr. Muhammad Suleman.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Nathan Diaz
CEO, MNesty, LLC
Assalamualaikum
Thanks for your urgent reply.
The �27 million euros was deposited in the Access bank for more than 8 years. I continue to communicate with the bank manager to ensure the account is not confiscated or closed as an unserviceable account. I am the managing director and I must give you full
assurance that this transaction will be executed under a legitimate agreement. I located you through the family online directory and decided to contact you because both of you bear the same surname.
I communicated with our company attorney yesterday and he was very happy and ready to sign the documents in your name as the next of kin and beneficiary of said funds. I have told the bank manager that I am in communication with the next of kin and tomorrow,
I will drive to the bank to submit your information to the bank as next of kin and beneficiary of the funds.
The bank manager is a good man and promised to ease the process of releasing funds. You have my trust and I believe you will not let me down after receiving the money. I have the certificates of deposit and all the details you need to successfully receive the
funds. There is nothing to fear, our company attorney will sign the papers as soon as you contact the attorney.
Send Below information
Your full name.....
Age........
Sex.....
Marital status......
Occupation.........
Country....
Telephone numbers......
Home Address.........
Private email address.....
Your identity card copy....
Call me +234 8115489036
My regards,
Dr. Muhammad Suleman.
+234 8115489036
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Nathan Diaz
CEO, MNesty, LLC
My dear.
The €27 million euros was deposited in the Access bank of Nigeria. I continue to communicate with the bank to ensure the account is not confiscated or closed as an unserviceable account. I am the managing director and I must give
you full assurance that this transaction will be executed under a legitimate agreement. Just forward your information and follow my instruction to receive the funds once approved by the bank.
You have my trust and I believe you will not let me down after receiving the money. I have the certificates of deposit and all the details you need to successfully receive the funds. There is nothing to fear, our company attorney will sign the papers as soon
as you are ready.
Below information needed.
Your full name.....
Age........
Sex.....
Marital status......
Occupation.........
Country....
Telephone numbers......
Home Address.........
Private email address.....
Your identity card copy....
My regards,
Dr. Muhammad Suleman.
+234 8115489036
From: Nathan Diaz <[email protected]>
Sent: 11 November 2022 09:09
To: [email protected] <[email protected]>
Subject: Re: My greetings,
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Nathan Diaz
CEO, MNesty, LLC
On 10/11/2022 21:48 PM, wrote:
>
>
>
>
>
> Assalamualaikum
>
>
>
>
> Thanks for your urgent reply.
>
> The �27 million euros was deposited in the Access bank for more than 8 years. I continue to communicate with the bank manager to ensure the account is not confiscated or closed as an unserviceable account. I am the managing director and I must give you full
> assurance that this transaction will be executed under a legitimate agreement. I located you through the family online directory and decided to contact you because both of you bear the same surname.
>
>
>
>
>
> I communicated with our company attorney yesterday and he was very happy and ready to sign the documents in your name as the next of kin and beneficiary of said funds. I have told the bank manager that I am in communication with the next of kin and tomorrow,
> I will drive to the bank to submit your information to the bank as next of kin and beneficiary of the funds.
>
>
>
>
>
> The bank manager is a good man and promised to ease the process of releasing funds. You have my trust and I believe you will not let me down after receiving the money. I have the certificates of deposit and all the details you need to successfully receive
the
> funds. There is nothing to fear, our company attorney will sign the papers as soon as you contact the attorney.
>
> Send Below information
>
> Your full name.....
>
> Age........
>
> Sex.....
>
> Marital status......
>
> Occupation.........
>
> Country....
>
> Telephone numbers......
>
> Home Address.........
>
> Private email address.....
>
> Your identity card copy....
>
> Call me +234 8115489036
>
> My regards,
>
> Dr. Muhammad Suleman.
> +234 8115489036
>
>
>
>
Dear Mrs. Nicole DiazWe received a bank draft sum
of €22 MILLION EUR to transfer the funds to your bank account as the legal beneficiary approved
An ATM card has been
credited and available for you, All proof documents needed by law concerning
this fund is intact, Please kindly reply to this email with your Full name,
Address and phone number to enable us
discuss this transaction further
Congratulations once more
Brian Moynihan
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Nathan Diaz
CEO, MNesty, LLC