The colloquy of Nancy Williams

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

This is that conversation.


Spammer

  • Subject: Greetings my great friend!
  • On: Aug. 31, 2018, 12:02 a.m.

Salut. Thank you very much for ur answer. I became extremely surprised andpleased to receive a letter back from u. Very sorry for delay. I do notquite often use this email address. I by accident decided to check my emailbox and was luckily surprised to receive the letter there. I use another email and also i utilize it to talk to my close friends. I'll mail you aspecific letter from this email so you will recognize it. Anyways, I dowish that you are going to excuse me and reply soon. I would like to becomefamiliar with you much better. I am convinced there is a lot of usefulthings we can uncover concerning each other. i did promised to send out youmy photo and so I am enclosing it. I'm going tell you more regarding mepersonally in the upcoming notice and i'll send it from my frequently usede mail, I will wait with impatience for your reply. Have a wonderful daytime! Take care. PS In case you did enjoyed my snapshot & youareinterested, reply back asap.

Spamnesty

  • Subject: Re: Greetings my great friend!
  • On: Aug. 31, 2018, 9:14 a.m.

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

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Request
  • On: Oct. 30, 2018, 5:24 p.m.

I Want to gift out some Gift Cards, can you confirm if we can get some
today? Will want you to make arrangements to get the gift cards so i can
advise certain product and domination to procure.

Thank You.

Spamnesty

  • Subject: Re: Request
  • On: Oct. 31, 2018, 1:11 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?

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: OFFICE OF THE PAYMENT VERIFICATION PANEL
  • On: Aug. 17, 2020, 11:44 a.m.

OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 17-08-2020

ATTENTION: BENEFICIARY ,

                          YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the
Federal Government of Nigeria has reached this office for verification
and clarifications before the release. Anyway, without wasting much
time, I have personally investigated this payment down to the Ministry
were this contract was executed and from my findings it is clear that
you did not execute this contract in question, from all available
information, it looks like some officials in the Ministry were trying
to use you to claim this particular value which they over invoiced for
their own selfish interest. I know it might interest you to know how I
managed to find out this truth, yes. I investigated this payment up to
the ministry were this contract was executed and after some checks I
was surprise to see that the most vital/important documents regarding
to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the
attestation report, on getting to the contract award and supervisory
commission I collected the contract attestation report and found out
that this document steel bears the name: B& B PETROLEUM ENG.PTY as the
company that executed this contract. I keep this to my self and came
down to my base. As a matter of fact I have been thinking whether to
report my findings to the appropriate body for cancellation of this
payment, but I have this second thought of contacting you since I am
not a saint and in a position to approve this payment for the
president to give go ahead order to the release, I feel this might be
a Gods given opportunity.

So it is based on this I am writing you, if you will accept with my
understated conditions I can normalize all the relevant papers of this
payment and the funds will be release within 14 working days. Contract
attestation report is not in your name, the fund owner ship
certificate is also not in your name. Actually your partners as I
should say did a very great work in manipulating almost all the
documents to your favor.

Now, I want you to know that, with my position, I can amend this
problems and this money will be paid to your nominated bank account
which both of us will share on a 50/50 %if only you will accept with
my conditions. So, if you see it wise to get this perfected with me
feel free.

I shall let you know my conditions as soon as I here from you.

Thanks,

Tony Ebere
Chairman Payment Verification Panel

Spamnesty

  • Subject: Re: OFFICE OF THE PAYMENT VERIFICATION PANEL
  • On: Aug. 17, 2020, 10:57 p.m.

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

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: My Dear Friend Thanks/AGREEMENT....!!!!!!!!
  • On: Aug. 19, 2020, 2:36 p.m.

My Dear Friend

I thank you for your response to my mail and your acceptance to carry out this deal with me.
I am a man of honor, God fearing and respect for human dignity. I have never disappointed anybody before both in my chosen career as a Government Official and in my community as one of the main leaders. I am really sure of what I will do to get this payment approved,

We have come to notice the loop holes from the contract attestation report document and fund ownership certificate which were not in your name, but I will work on all these and perfect them to your name before I will send my report to the president for him to raise an irrevocable payment approval on the payment to your favorite perfection of the whole documents which will take me at list one week to get it done.

However, before we proceeds I will like us to have an agreement which will bind us together as you well know that we don't know each other from Adam and this is a money issue. Just prepare the understated agreement on your letterhead paper and send to me as attachment and I will sign and return to you as well,try to understand why I want this. You have to call me on the number as soon as you read this mail because I will like to hear from you +234 80 82 97 67 48, this line is more private to me and all communication most be through this for security reasons. I hereby attached the photocopy of my passport so that you will know whom you are dealing with and please sign and fill the agreement properly and send back to me.

AGREEMENT.

I, .................. YOUR NAME of YOUR ADDRESS being the beneficiary to a Payment of US$14 MILLION. Being funds realized from NNDC/NNPC/1190.X99.due hereby agree to pay Mr. Ebere Tony OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA 50% of the total funds as soon as I receive the funds in my nominated account as stated in this agreement: -

YOUR RECEIVING BANK INFORMATION

Mr. Ebere Tony has agreed to work together with me until these funds are released to me as he promised that he would perfect all documentations relating to the immediate release of the funds.

We have also agreed that Mr. Ebere Tony will indicate his bank account were I ,... YOUR FULL NAME will deposit his share of the funds or he might come in person for settlement.

Email copy of this agreement remains a legal document which can be used against any of the parties that go contrary as agreed in any high court of law in the world this agreement is made this day...........................of August, 2020.

Mr. Ebere Tony

SIGN..............................

YOUR FULL NAME

SIGNED..........................

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

From: Nancy Williams <[email protected]>

To: [email protected]

Sent: Mon, Aug 17, 2020 3:57 pm

Subject: Re: OFFICE OF THE PAYMENT VERIFICATION PANEL

Hi,

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

Nancy Williams

CEO, MNesty, LLC

On 17/08/2020 11:44 AM,  wrote:

>

>

>

>

>

>

>

>

>

> OFFICE OF THE PAYMENT VERIFICATION PANEL

> LAGOS LIAISON OFFICE

> Date: 17-08-2020

>

> ATTENTION: BENEFICIARY ,

>

>

>                           YOUR OUTSTANDING PAYMENT.

>

> We hereby bring to your notice that your outstanding payment with the

> Federal Government of Nigeria has reached this office for verification

> and clarifications before the release. Anyway, without wasting much

> time, I have personally investigated this payment down to the Ministry

> were this contract was executed and from my findings it is clear that

> you did not execute this contract in question, from all available

> information, it looks like some officials in the Ministry were trying

> to use you to claim this particular value which they over invoiced for

> their own selfish interest. I know it might interest you to know how I

> managed to find out this truth, yes. I investigated this payment up to

> the ministry were this contract was executed and after some checks I

> was surprise to see that the most vital/important documents regarding

> to this contract bears a different name and beneficiary.

>

> Based on this I decide to contact the supervisor that signed the

> attestation report, on getting to the contract award and supervisory

> commission I collected the contract attestation report and found out

> that this document steel bears the name: B& B PETROLEUM ENG.PTY as the

> company that executed this contract. I keep this to my self and came

> down to my base. As a matter of fact I have been thinking whether to

> report my findings to the appropriate body for cancellation of this

> payment, but I have this second thought of contacting you since I am

> not a saint and in a position to approve this payment for the

> president to give go ahead order to the release, I feel this might be

> a Gods given opportunity.

>

> So it is based on this I am writing you, if you will accept with my

> understated conditions I can normalize all the relevant papers of this

> payment and the funds will be release within 14 working days. Contract

> attestation report is not in your name, the fund owner ship

> certificate is also not in your name. Actually your partners as I

> should say did a very great work in manipulating almost all the

> documents to your favor.

>

> Now, I want you to know that, with my position, I can amend this

> problems and this money will be paid to your nominated bank account

> which both of us will share on a 50/50 %if only you will accept with

> my conditions. So, if you see it wise to get this perfected with me

> feel free.

>

> I shall let you know my conditions as soon as I here from you.

>

> Thanks,

>

> Tony Ebere

> Chairman Payment Verification Panel

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: My Dear Friend Thanks/AGREEMENT....!!!!!!!!
  • On: Aug. 20, 2020, 1:07 a.m.

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

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: SIGNED THE /AGREEMENT....!!!!!!!!
  • On: Aug. 20, 2020, 5 p.m.

My Dear Friend

I thank you for your response to my mail and your acceptance to carry out this deal with me.
I am a man of honor, God fearing and respect for human dignity. I have never disappointed anybody before both in my chosen career as a Government Official and in my community as one of the main leaders. I am really sure of what I will do to get this payment approved,

We have come to notice the loop holes from the contract attestation report document and fund ownership certificate which were not in your name, but I will work on all these and perfect them to your name before I will send my report to the president for him to raise an irrevocable payment approval on the payment to your favorite perfection of the whole documents which will take me at list one week to get it done.

However, before we proceeds I will like us to have an agreement which will bind us together as you well know that we don't know each other from Adam and this is a money issue. Just prepare the understated agreement on your letterhead paper and send to me as attachment and I will sign and return to you as well,try to understand why I want this. You have to call me on the number as soon as you read this mail because I will like to hear from you +234 80 82 97 67 48, this line is more private to me and all communication most be through this for security reasons. I hereby attached the photocopy of my passport so that you will know whom you are dealing with and please sign and fill the agreement properly and send back to me.

AGREEMENT.

I, .................. YOUR NAME of YOUR ADDRESS being the beneficiary to a Payment of US$14 MILLION. Being funds realized from NNDC/NNPC/1190.X99.due hereby agree to pay Mr. Ebere Tony OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA 50% of the total funds as soon as I receive the funds in my nominated account as stated in this agreement: -

YOUR RECEIVING BANK INFORMATION

Mr. Ebere Tony has agreed to work together with me until these funds are released to me as he promised that he would perfect all documentations relating to the immediate release of the funds.

We have also agreed that Mr. Ebere Tony will indicate his bank account were I ,... YOUR FULL NAME will deposit his share of the funds or he might come in person for settlement.

Email copy of this agreement remains a legal document which can be used against any of the parties that go contrary as agreed in any high court of law in the world this agreement is made this day...........................of August, 2020.

Mr. Ebere Tony

SIGN..............................

YOUR FULL NAME

SIGNED..........................

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

From: Nancy Williams <[email protected]>

To: [email protected]

Sent: Mon, Aug 17, 2020 3:57 pm

Subject: Re: OFFICE OF THE PAYMENT VERIFICATION PANEL

Hi,

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

Nancy Williams

CEO, MNesty, LLC

On 17/08/2020 11:44 AM,  wrote:

>

>

>

>

>

>

>

>

>

> OFFICE OF THE PAYMENT VERIFICATION PANEL

> LAGOS LIAISON OFFICE

> Date: 17-08-2020

>

> ATTENTION: BENEFICIARY ,

>

>

>                           YOUR OUTSTANDING PAYMENT.

>

> We hereby bring to your notice that your outstanding payment with the

> Federal Government of Nigeria has reached this office for verification

> and clarifications before the release. Anyway, without wasting much

> time, I have personally investigated this payment down to the Ministry

> were this contract was executed and from my findings it is clear that

> you did not execute this contract in question, from all available

> information, it looks like some officials in the Ministry were trying

> to use you to claim this particular value which they over invoiced for

> their own selfish interest. I know it might interest you to know how I

> managed to find out this truth, yes. I investigated this payment up to

> the ministry were this contract was executed and after some checks I

> was surprise to see that the most vital/important documents regarding

> to this contract bears a different name and beneficiary.

>

> Based on this I decide to contact the supervisor that signed the

> attestation report, on getting to the contract award and supervisory

> commission I collected the contract attestation report and found out

> that this document steel bears the name: B& B PETROLEUM ENG.PTY as the

> company that executed this contract. I keep this to my self and came

> down to my base. As a matter of fact I have been thinking whether to

> report my findings to the appropriate body for cancellation of this

> payment, but I have this second thought of contacting you since I am

> not a saint and in a position to approve this payment for the

> president to give go ahead order to the release, I feel this might be

> a Gods given opportunity.

>

> So it is based on this I am writing you, if you will accept with my

> understated conditions I can normalize all the relevant papers of this

> payment and the funds will be release within 14 working days. Contract

> attestation report is not in your name, the fund owner ship

> certificate is also not in your name. Actually your partners as I

> should say did a very great work in manipulating almost all the

> documents to your favor.

>

> Now, I want you to know that, with my position, I can amend this

> problems and this money will be paid to your nominated bank account

> which both of us will share on a 50/50 %if only you will accept with

> my conditions. So, if you see it wise to get this perfected with me

> feel free.

>

> I shall let you know my conditions as soon as I here from you.

>

> Thanks,

>

> Tony Ebere

> Chairman Payment Verification Panel

>

>

>

>

>

>

>

>

Spammer

  • Subject: HI
  • On: Nov. 28, 2020, 8:57 a.m.

My beloved one,
Thank you for your response.

I am very glad you are willing to help me claim my inheritance fund in
the bank. But before we move on, let me tell you little of my story
here in Burkina Faso.

When i manage to escape to Burkina Faso, i was stranded here in
Burkina Faso because i don't know anybody here. a lady saw me
wandering about and she took me to a church where i currently live
under the care of Rev. Zongo Abda in the church. i live with some
other girls that are stranded too in the church, so you should know I
am not living happy because this is not my kind of life, i sleep in a
room with about six girls, so i really need you to help me to claim
this fund so that i can come to your country to start a new life and
continue my education and invest with part of the fund in your
country. i do really need your assistance with open heart, not to
betray me when you receive the fund in your account because i have
suffered enough since the death of my beloved father, so i want things
to change in my life again.

Please i will love to have this below information from you so we can move on:

Your home address:

Your Age

Your Telephone number

Your Full Name:

As soon as i receive your positive response with the above required
information from you, I will send you the bank document that i have
with me so that you can contact the bank as my trustee to help me
claim my inheritance fund in the bank. I am waiting to hear from you
soonest.

Thanks and have a nice day.

Sincerely Yours,
Miss. Aisha Ibrahim.

.

Spamnesty

  • Subject: Re: HI
  • On: Nov. 28, 2020, 4:28 p.m.

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

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: HI
  • On: Nov. 29, 2020, 10:36 a.m.

My Dear Nancy

Thanks for your mail and will like you to understand that we can
talk now or anytime you want but first of all i need to know you
better for us to progress on

Please i will love to have this below information from you so we can move on:

Your home address:

Your Age

Your Telephone number

As soon as i receive your positive response with the above required
information from you, I will send you the bank document that i have
with me so that you can contact the bank as my trustee to help me
claim my inheritance fund in the bank. I am waiting to hear from you
soonest.

Thanks and have a nice day.

Sincerely Yours,
Miss. Aisha Ibrahim.

.

Spamnesty

  • Subject: Re: HI
  • On: Nov. 29, 2020, 6:20 p.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?

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: HI
  • On: Nov. 29, 2020, 8:41 p.m.

My Dear Nancy

Thanks for your mail and everything you said was understood and will
like you to know that i have explain everything to you and you are the
one that did not understand me very well which is why i told you that
the only thing you have to do is to give me the information i
requested from you to assure me that you will not betray me at last
when the fund is transferred to your account and also you should know
that were i am now is not good for me because it is a refugee camp and
i need you to help me to come out of the camp and also help me to
receive the fund so that i can come to your country to complete my
education which is most important to me and also the wish of my father
before his dead.

Please i will love to have this below information from you so we can move on:

Your home address:

Your Age

Your Telephone number

As soon as i receive your positive response with the above required
information from you, I will send you the bank document that i have
with me so that you can contact the bank as my trustee to help me
claim my inheritance fund in the bank. I am waiting to hear from you
soonest.

Thanks and have a nice day.

Sincerely Yours,
Miss. Aisha Ibrahim.

Spamnesty

  • Subject: Re: HI
  • On: Nov. 29, 2020, 10:08 p.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.?

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: HI
  • On: Nov. 30, 2020, 8:46 a.m.

My Dear Nancy

I don't have any company or partners i am only in a refugee camp
seeking for help so that my father's deposit on my name can be release
to you so that you can help me out of the camp to your country for a
better life and to complete my education and if you know you cannot
help me please tell me i ask you to give me your information what did
you do nothing then if you cannot tell me who you are how do you want
to help me? i have explain everything to you and i have also given you
my picture for you to know me better and as i told you i only need to
be sure of you that you will mnot betray me at last when the fund is
transferred to your account and that is why i need this information's
from you

1 Yours age

2. Your house address

3 Your Telephone number

If you cannot give me all this which means you don't want to help a
girl in need of help

Yours Aisha

.

Spamnesty

  • Subject: Re: HI
  • On: Nov. 30, 2020, 10:03 a.m.

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

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: HI
  • On: Nov. 30, 2020, 11:49 a.m.

Hello

Which example do you want me to give you again? i have told you what
you have to do i am 23 years old and i live in a camp in Ouagadougou
Burkina Faso and my phone number is 75516602 and i will like you to do
the same for me so that i can give you the bank contact for you to
contact the bank for the release of the fund to you as my trustee

1. your age

2. Your full address

3. your phone number

Yours Aisha

.

Spamnesty

  • Subject: Re: HI
  • On: Nov. 30, 2020, 8:11 p.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.?

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: WERE ARE U LOVE
  • On: Jan. 22, 2021, 2:04 a.m.

Honey were are you, after all you promise to help me out of my
suufering till now i did not here from you why Honey,please talk to me
so that i will know were i am becase each day i think of you and i
dont know what to do. please here the cry of my herat and help me out
of my suufering and live it for God to bless you. thank you love
miss you Aisha
On 11/30/20, Nancy Williams <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Nancy Williams
> CEO, MNesty, LLC
>
> On 30/11/2020 11:49 AM, wrote:
>> Hello
>>
>> Which example do you want me to give you again? i have told you what
>> you have to do i am 23 years old and i live in a camp in Ouagadougou
>> Burkina Faso and my phone number is 75516602 and i will like you to do
>> the same for me so that i can give you the bank contact for you to
>> contact the bank for the release of the fund to you as my trustee
>>
>> 1. your age
>>
>> 2. Your full address
>>
>> 3. your phone number
>>
>> Yours Aisha
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: WERE ARE U LOVE
  • On: Jan. 22, 2021, 5:48 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?

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: WERE ARE U LOVE
  • On: Jan. 22, 2021, 9:50 a.m.

My Dear Nancy

I am not a banker and i am in an refugee camp and the reason why i
contacted you is for you to stand as my beneficiary so that they fund
will be transferred to your account and there is no risk involved in
this because i am alive and will also give you the deposit certificate
of the fund if you contact the bank for the release of the fund and
why i need your details is for me to be sure of whom i am dealing with
that is all i need from you

Yours Aisha

.

Spamnesty

  • Subject: Re: WERE ARE U LOVE
  • On: Jan. 22, 2021, 9:49 p.m.

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

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: WERE ARE U LOVE
  • On: Jan. 23, 2021, 9:39 a.m.

My Dear Nancy

I have told you everything about my location to you before and i will
still tell you again today

I live in Ouagadougou Burkina Faso in a Refugee Camp called Mentao camp

My offer is $5.8 Million usd that i want you to receive it on my behalf

Yours Aisha

.

Spamnesty

  • Subject: Re: WERE ARE U LOVE
  • On: Jan. 23, 2021, 6:15 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?

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: WERE ARE U LOVE
  • On: Jan. 23, 2021, 8:05 p.m.

Please do explain to me anything better you could do? like what do you
want me to do?

Yours Aisha

.

Spamnesty

  • Subject: Re: WERE ARE U LOVE
  • On: Jan. 24, 2021, 6:22 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?

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Thanks
  • On: Jan. 24, 2021, 10:23 a.m.

Dear Nancy

i dont understand what you mean by Do you perhaps have some
literature I could
look at, or could you send me some more information about what
exactly makes you unique?

I am not unique i am just an ordinary person seeking for help only

Yours Aisha

.

Spamnesty

  • Subject: Re: Thanks
  • On: Jan. 24, 2021, 6:50 p.m.

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

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings
  • On: July 30, 2021, 9:36 a.m.

Dear respected friend,

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 to 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.

Spamnesty

  • Subject: Re: Greetings
  • On: July 30, 2021, 11:08 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?

Nancy Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details Of Transaction.
  • On: Sept. 13, 2021, 9:03 p.m.

Dear Intending Partner,

Good day to you as I hope all is well with you and your family. I will start by introducing my self to you and letting you know why I really need a honest person like you to assist me in this project, I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer  and, an investment placed under our banks management 8 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2012, the subject matter; ref: bb/boc19e/bank/0012   came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2013, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in  and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm  is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited . He  told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2013.

In January 2014, we got a call from the security firm  informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.  This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.  They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.

This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal;  I am prepared to place you in a position to give instruction for the release of the  deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer  I will then officially communicate with  firm  and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm.  We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through  through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response to enable us commence this line of discussion. I will send to you my bio so that you know whom you are dealing with. I am from China and I reside here in China. If we could be of one accord, I will meet with you in your country as soon as we are able to accomplish the project.

I await your response.

Gordon Wei. 

Spamnesty

  • Subject: Re: Details Of Transaction.
  • On: Sept. 14, 2021, 12:30 a.m.

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

Nancy Williams
CEO, MNesty, LLC