Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Hayley Barnes and starting a conversation.
This is that conversation.
Hello
Are you in the office? write back
Regards
Anderson
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Hayley Barnes
CEO, MNesty, LLC
Dear,
I want to invest in your country through. So if you are interested, tell me investments that can be invested in your country.
Regards,
Hamza Ali
From: Heather Barnes <[email protected]>
Sent: Monday, July 19, 2021 11:36 PM
To: Hamza Ali <[email protected]>
Subject: Re: greeting sir/ma
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Heather Barnes
CEO, MNesty, LLC
On 19/07/2021 23:36 PM, Hamza Ali wrote:
> Sent: 19 July 2021 14:34
>
> Subject: greeting sir/ma
>
>
>
>
> Greetings,
>
>
>
> compliment of the day to you and your family, I hope my email will arrive to you at good time. My name is Mr. Hamza Ali from Syria. I am an individual contractor and businessman before war start here in Syria.
>
>
>
> Currently, I'm living in refugee camp with my family where we run for safety due to the ongoing war/crises that is going on in Syria at the moment.
>
>
>
> Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real
> estate and some tourist places or any profitable investment venture that will yield good profit.
>
>
>
> I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.
>
>
>
> I have a huge capital for investment which i will like to invest in your country if you are interested with my proposal. In my next mail I will explain the full details of the project and interest.
>
>
>
> I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.
>
>
>
> I look forward to read from you at your earliest convenient time. please reply in my personal
>
>
>
> Regards,
> Hamza Ali
>
>
>
>
>
>
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?
Hayley Barnes
CEO, MNesty, LLC
Dear,
I read your email. I have told you that i want to invest in your country through you, so if you are interested, tell me the type of investments we can male in your country.
My name is Hamza Ali, 58 years old businessman from Syria. My business is mainly in Agriculture which is my family business but i have several other businesses which i manage together.
The reason i am contacting you for investment is because of the war going on in my country which i have explained to you in the first message which i believe you know about. In fact, you people are lucky to be living in a comfortable zone and don't understand what we are passing through here in Syria. The pictures being shown in world news is nothing compared to the serious war going on here in Syria.
I and my family live, but have no peace, security and a good life. We are just living under the care and protection of the United nations. Even the use of Phone is not permitted to avoid sabotage in the camp.
Due to the present problem that is happening in Syria now, nothing is working here anymore and we have abandon our homes and business to seek refuge in United nations camp that is why I write to seek your help and support to move this huge money out of Syria to your country for investment in your name on my behalf till I'm able to find a way to relocate to a peaceful country.
I really want to invest with you in your country and the area of my interest is in real estate or hotel and resort. Hope these investments are available in your country and you can manage any of it very well on my behalf?
As we arrange to invest as you suggested, I want our communication and whatever we are doing to be 100% confidential. I made an attempt to move this fund worth US$10.6 million previously but it was fruitless due to financial and economic sanctions imposed on Syria.
The problem is that Syria Banks cannot transfer out money to other countries due to financial and economic sanctions against Syria by,UN,United State, EU, and Asia countries.
Due to the above reasons which I explain to you, I want your sincerely and full cooperation to help and support me so that we can join hands together to move this money out of Syria to your country and you will invest it with your name on my behalf and I will give you 20% of the total money after expenses either in cash or in the investment for your involvement in this transaction.
I want to move the fund out of Syria quickly before anything to avoid another sanction that may lead me to lose everything. I will be happy if you can help and support me to move this fund out of Syria to your country for investment on my behalf.
After hearing from you confirming your acceptance, I will discuss comfortable and reliable means to move this money out of Syria with you, and if acceptable to you, I will issue an authorization letter that will prove that I permit you to represent and receive this money on my behalf.
Get back to me urgently with your answer so that I will discuss reliable means to move this money out of Syria.
Regards,
Hamza Ali
On Wed, Jul 21, 2021 at 6:21 PM Hayley Barnes <[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?
Hayley Barnes
CEO, MNesty, LLC
On 21/07/2021 04:33 AM, wrote:
>
>
>
>
>
>
>
> Dear,
>
>
>
>
>
> I want to invest in your country through. So if you are interested, tell me investments that can be invested in your country.
>
>
>
>
>
> Regards,
>
> Hamza Ali
>
>
>
>
> From: Heather Barnes <[email protected]>
>
> Sent: Monday, July 19, 2021 11:36 PM
>
> To: Hamza Ali <[email protected]>
>
> Subject: Re: greeting sir/ma
>
>
>
> Hi,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Heather Barnes
>
> CEO, MNesty, LLC
>
>
>
> On 19/07/2021 23:36 PM, Hamza Ali wrote:
>
> > Sent: 19 July 2021 14:34
>
> >
>
> > Subject: greeting sir/ma
>
> >
>
> >
>
> >
>
> >
>
> > Greetings,
>
> >
>
> >
>
> >
>
> > compliment of the day to you and your family, I hope my email will arrive to you at good time. My name is Mr. Hamza Ali from Syria. I am an individual contractor and businessman before war start here in Syria.
>
> >
>
> >
>
> >
>
> > Currently, I'm living in refugee camp with my family where we run for safety due to the ongoing war/crises that is going on in Syria at the moment.
>
> >
>
> >
>
> >
>
> > Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real
>
> > estate and some tourist places or any profitable investment venture that will yield good profit.
>
> >
>
> >
>
> >
>
> > I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.
>
> >
>
> >
>
> >
>
> > I have a huge capital for investment which i will like to invest in your country if you are interested with my proposal. In my next mail I will explain the full details of the project and interest.
>
> >
>
> >
>
> >
>
> > I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.
>
> >
>
> >
>
> >
>
> > I look forward to read from you at your earliest convenient time. please reply in my personal
>
> >
>
> >
>
> >
>
> > Regards,
>
> > Hamza Ali
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
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>
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?
Hayley Barnes
CEO, MNesty, LLC
Dear,
Tell me what you can do then.
Regard,Hamza Ali
On Fri, Jul 23, 2021 at 2:30 AM Hayley Barnes <[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?
Hayley Barnes
CEO, MNesty, LLC
On 22/07/2021 12:46 PM, wrote:
> Dear,
> I read your email. I have told you that i want to invest in your country through you, so if you are interested, tell me the type of investments we can male in your country.
>
> My name is Hamza Ali, 58 years old businessman from Syria. My business is mainly in Agriculture which is my family business but i have several other businesses which i manage together.
>
> The reason i am contacting you for investment is because of the war going on in my country which i have explained to you in the first message which i believe you know about. In fact, you people are lucky to be living in a comfortable zone and don't understand what we are passing through here in Syria. The pictures being shown in world news is nothing compared to the serious war going on here in Syria.
>
> I and my family live, but have no peace, security and a good life. We are just living under the care and protection of the United nations. Even the use of Phone is not permitted to avoid sabotage in the camp.
>
> Due to the present problem that is happening in Syria now, nothing is working here anymore and we have abandon our homes and business to seek refuge in United nations camp that is why I write to seek your help and support to move this huge money out of Syria to your country for investment in your name on my behalf till I'm able to find a way to relocate to a peaceful country.
>
> I really want to invest with you in your country and the area of my interest is in real estate or hotel and resort. Hope these investments are available in your country and you can manage any of it very well on my behalf?
>
> As we arrange to invest as you suggested, I want our communication and whatever we are doing to be 100% confidential. I made an attempt to move this fund worth US$10.6 million previously but it was fruitless due to financial and economic sanctions imposed on Syria.
>
> The problem is that Syria Banks cannot transfer out money to other countries due to financial and economic sanctions against Syria by,UN,United State, EU, and Asia countries.
>
> Due to the above reasons which I explain to you, I want your sincerely and full cooperation to help and support me so that we can join hands together to move this money out of Syria to your country and you will invest it with your name on my behalf and I will give you 20% of the total money after expenses either in cash or in the investment for your involvement in this transaction.
>
> I want to move the fund out of Syria quickly before anything to avoid another sanction that may lead me to lose everything. I will be happy if you can help and support me to move this fund out of Syria to your country for investment on my behalf.
>
> After hearing from you confirming your acceptance, I will discuss comfortable and reliable means to move this money out of Syria with you, and if acceptable to you, I will issue an authorization letter that will prove that I permit you to represent and receive this money on my behalf.
>
> Get back to me urgently with your answer so that I will discuss reliable means to move this money out of Syria.
>
> Regards,
> Hamza Ali
> On Wed, Jul 21, 2021 at 6:21 PM Hayley Barnes <[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?
>
>
>
> Hayley Barnes
>
> CEO, MNesty, LLC
>
>
>
> On 21/07/2021 04:33 AM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Dear,
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > I want to invest in your country through. So if you are interested, tell me investments that can be invested in your country.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Regards,
>
> >
>
> > Hamza Ali
>
> >
>
> >
>
> >
>
> >
>
> > From: Heather Barnes <[email protected]>
>
> >
>
> > Sent: Monday, July 19, 2021 11:36 PM
>
> >
>
> > To: Hamza Ali <[email protected]>
>
> >
>
> > Subject: Re: greeting sir/ma
>
> >
>
> >
>
> >
>
> > Hi,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Heather Barnes
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 19/07/2021 23:36 PM, Hamza Ali wrote:
>
> >
>
> > > Sent: 19 July 2021 14:34
>
> >
>
> > >
>
> >
>
> > > Subject: greeting sir/ma
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Greetings,
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > compliment of the day to you and your family, I hope my email will arrive to you at good time. My name is Mr. Hamza Ali from Syria. I am an individual contractor and businessman before war start here in Syria.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Currently, I'm living in refugee camp with my family where we run for safety due to the ongoing war/crises that is going on in Syria at the moment.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real
>
> >
>
> > > estate and some tourist places or any profitable investment venture that will yield good profit.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > I have a huge capital for investment which i will like to invest in your country if you are interested with my proposal. In my next mail I will explain the full details of the project and interest.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > I look forward to read from you at your earliest convenient time. please reply in my personal
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Regards,
>
> >
>
> > > Hamza Ali
>
> >
>
> > >
>
> >
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> > >
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> >
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> > >
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Email : [email protected] : +22962921194
Attn: Heidi Barnes,
The Board Directors of this Bank ( UBA ) Cotonou Benin Rep, are here to confirm the receipt of your mail and also about your Compensated Funds worth of €400,000.00 Euros only, and as we have been instructed by your Partner Honorable Barrister Henry, to pay you through our new ATM / VISA Card Payment System.
Now, kindly take note that your Funds have been packaged and inserted in your personal ATM / VISA card, and all that is needed now is to post it over to you in your country, according to the information we received.
In this regard, you have been required to reconfirm your accurate Postal address and direct telephone number, to avoid delivery to the wrong person. And also send the sum of €498.00 Euros only, to enable us to proceed with the delivery of your Parcel across to you, as the FedEx Courier Service Company is now waiting for us to come forward with their official Postal required fees, and you will get your Card within the next 48 hours, and from the receipt of the official fees.
Please, take note that the below is the payment details either via Bank to Bank wire transfer or through the service of the WORLD REMIT;
Bank to Bank wire transfer ;
BANK NAME : BANK OF AFRICA BENIN
ACCOUNT NAME : NOUMINAKPON MARTIN
ACCOUNT N° : 007941520008
SWIFT CODE : AFRIBJBJXXX
CODE BANQUE : BJ061
CODE GUICHET : 01001
CLE RIB : 09
IBAN : BJ66 BJ06 1010 0100 7941 5200 0809
AGENCE SEGBEYA
AKPAKPA - CARREFOUR SEGBEYA - COTONOU
PURPOSE : FAMILY HELP
World Remit;
RECEIVER`S NAME : MARTIN NOUMINAKPONCOUNTRY : COTONOU BENIN REPAMOUNT : €498.00 Euros OnlyMTCN :..........
Finally, we are looking forward to having the payment details from you, and then after, we shall send to you your ATM / VISA Card PIN CODE, for an easy withdrawal of your payments from any ATM /. VISA Card Machine System around you and all over the Globe.
With regards,Prof Gwen Abiola Oloke,Director UBA, Cotonou Benin Rep Branch.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Hayley Barnes
CEO, MNesty, LLC
Email : [email protected] : +22962921194
Attn: Heidi Barnes,
The Board Directors of this Bank ( UBA ) Cotonou Benin Rep, have received your mail sent to us, and our response to what you said and also to your question is that you are very much free to call us on our above telephone number, for more or further talk..
Again, you are required to reconfirm your accurate Postal address and direct telephone number, to avoid delivery to the wrong person. And also send the sum of €498.00 Euros only, to enable us to proceed with the delivery of your Parcel across to you, as the FedEx Courier Service Company is now waiting for us to come forward with their official Postal required fees, and you will get your Card within the next 48 hours, and from the receipt of the official fees.
In these regards, kindly take note that the below is the payment details either via Bank to Bank wire transfer or through the service of the WORLD REMIT;
Bank to Bank wire transfer ;
BANK NAME : BANK OF AFRICA BENIN
ACCOUNT NAME : NOUMINAKPON MARTIN
ACCOUNT N° : 007941520008
SWIFT CODE : AFRIBJBJXXX
CODE BANQUE : BJ061
CODE GUICHET : 01001
CLE RIB : 09
IBAN : BJ66 BJ06 1010 0100 7941 5200 0809
AGENCE SEGBEYA
AKPAKPA - CARREFOUR SEGBEYA - COTONOU
PURPOSE : FAMILY HELP
World Remit;
RECEIVER`S NAME : MARTIN NOUMINAKPONCOUNTRY : COTONOU BENIN REPAMOUNT : €498.00 Euros OnlyMTCN :..........
Finally, we are looking forward to having the payment details from you, and then after, we shall send to you your ATM / VISA Card PIN CODE, for an easy withdrawal of your payments from any ATM /. VISA Card Machine System around you and all over the Globe.
With regards,Prof Gwen Abiola Oloke,Director UBA, Cotonou Benin Rep Branch.
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?
Hayley Barnes
CEO, MNesty, LLC
Email : [email protected] : +22962921194
Attn: Heidi Barnes,
The Board Directors of this Bank ( UBA ) Cotonou Benin Rep, are very surprised that up till this moment, you have not been able to make the payment, to enable us to dispatch your ATM / VISA Card Parcel across to you.
Please, go back to your first mail that you sent to us, and you will be able to answer your questions, because we are working under instructions given to us, and you were the person that contacted us for your claim. So, why keep delaying and asking several questions.
Have a nice day.
With regards,Prof Gwen Abiola Oloke,Director UBA, Cotonou Benin Rep Branch.
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?
Hayley Barnes
CEO, MNesty, LLC
Email : [email protected] : +22962921194
Attn: Heidi Barnes,
Please, kindly come down to this country and handle your transaction by yourself.
Have a nice day.
With regards,Prof Gwen Abiola Oloke,Director UBA, Cotonou Benin Rep Branch.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Hayley Barnes
CEO, MNesty, LLC
Email : [email protected] : +22962921194
Attn: Heidi Barnes,
Please, kindly go back to your first communication with us, and you will see things yourself and also understand.
Have a nice day.
With regards,Prof Gwen Abiola Oloke,Director UBA, Cotonou Benin Rep Branch.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Hayley Barnes
CEO, MNesty, LLC
Email : [email protected] : +22962921194
Attn: Heidi Barnes,
Please, stop wasting your time.
Have a nice day.
With regards,Prof Gwen Abiola Oloke,Director UBA, Cotonou Benin Rep Branch
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Hayley Barnes
CEO, MNesty, LLC
Email : [email protected] : +22962921194
Attn: Heidi Barnes,
Please, simply go ahead and reconfirm your accurate Postal address and direct telephone number, to avoid delivery to the wrong person. And also send the sum of €498.00 Euros only, to enable us to proceed with the delivery of your Parcel across to you, as the FedEx Courier Service Company is now waiting for us to come forward with their official Postal required fees, and you will get your Card within the next 48 hours, and from the receipt of the official fees.
In these regards, kindly take note that the below is the payment details either via Bank to Bank wire transfer or through the service of the WORLD REMIT;
Bank to Bank wire transfer ;
BANK NAME : BANK OF AFRICA BENIN
ACCOUNT NAME : NOUMINAKPON MARTIN
ACCOUNT N° : 007941520008
SWIFT CODE : AFRIBJBJXXX
CODE BANQUE : BJ061
CODE GUICHET : 01001
CLE RIB : 09
IBAN : BJ66 BJ06 1010 0100 7941 5200 0809
AGENCE SEGBEYA
AKPAKPA - CARREFOUR SEGBEYA - COTONOU
PURPOSE : FAMILY HELP
World Remit;
RECEIVER`S NAME : MARTIN NOUMINAKPONCOUNTRY : COTONOU BENIN REPAMOUNT : €498.00 Euros OnlyMTCN :..........
Finally, we are looking forward to having the payment details from you, and then after, we shall send to you your ATM / VISA Card PIN CODE, for an easy withdrawal of your payments from any ATM /. VISA Card Machine System around you and all over the Globe.
With regards,Prof Gwen Abiola Oloke,Director UBA, Cotonou Benin Rep Branch.
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/?
Hayley Barnes
CEO, MNesty, LLC
MAIL REJECTED.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Hayley Barnes
CEO, MNesty, LLC
Auto - MAIL REJECTED.
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?
Hayley Barnes
CEO, MNesty, LLC