Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Robert Chung and starting a conversation.
This is that conversation.
---------- Forwarded message ---------
From: ABC~Bitcoin <[email protected]<mailto:[email protected]
Date: Wed, Apr 15, 2020 at 12:53 PM
Subject: verification
To: <[email protected]<mailto:[email protected]
Cc: <[email protected]<mailto:[email protected]
Congrats - thousands notification sent to you !
[X]
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?
Robert Chung
CEO, MNesty, LLC
Fidelity Investment International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ
Hello,
I
am a stock-picking asset Manager with fidelity investment in-house/
Financial analysis. From our own award-winning in-house research teams
to build international investment products and portfolios stock-by-stock
from the bottom-up of Fidelity Investment International.
Brief
about the company: Fidelity International (FIL Limited) was established
in 1969 and provides asset management services to investors all over the
world outside the USA, Canada and United Kingdom. We offer a wide range
of funds to investors and currently manage over US$246 Billion for
private individuals and institutions. Having been Working with
investors, financial advisers and distributors around the world, we
provide easy access to our investment funds to help people achieve their
medium to long-term investment and savings goals.
I personally
handle all our UK Investor's Direct Capital Funds and I have carefully
extracted negligible 0.4% Excess Maximum Return Capital Profit (EMRCP)
annually on each of the Investor's Marginal Capital Fund.
As an
expert, I have made over GBP 15,745,000.00 from the Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from Fidelity Marginal
Capital Fund.
Link: https://www.fidelity-international.com/global/default.page
All
documents to back up this claim will be made available to you prior to
your acceptance and it should be subject to your verification.
Meanwhile, I have worked out the official modalities and technicalities
whereby the funds can be claimed in any of our six Clearing Houses
without hitches. Our percentage sharing ratio on this transaction is
negotiable. If you are interested and need more details of the
transaction, revert back
Kind regards.
Dr. Matthew Brobbey.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Robert Chung
CEO, MNesty, LLC
Compliment
of the day,
Thanks very much for your response towards my proposals, here is the detail of
the transaction/ the breakdown of the process and requirements:
IN MY PREVIOUS MAIL, I STATED THAT THE FUNDS IS AS A RESULT OF THE FOLLOWING
PROCEDURES:
""I handle all our Investor's Direct Capital Funds and secretly
extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of
the Investor's Magellan Capital Funds. As an expert, I have made over £15,
745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust
who will stand as an Investor to receive the funds as Annual Investment
Proceeds from Fidelity Magellan Capital Funds. All documents to back up the
claims will be made available to you prior to your acceptance and will subject
to your confirmation""
EXPLANATION: I have more than 158 Corporate Investors attached to my PORTFOLIO
who’s Capital Investment Funds are managed and administered by me.
This Capital Investment Fund has a value of US$246 Billion FIXED. The US$246
Billion has been used for trading in the Stock Market, Crude Oil and Lending
with Profit Returns. This conglomerate's net worth is $1.2Trillion. In every
Year, each Corporate Investor is expected to receive 20% interest from his
total Investment Capital Funds which is paid to the Investor annually as their
Excess Maximum Return Capital Profit (EMRCP) However; I made average of 21.2%
from the Investor's Investment Capital Funds annually which have exceeded our
targeted 20% of Investment Total Investment Capital Funds. On this note, the
extra 1.2% from the 21.2% is being retained by me as my personal profits for
managing the Capital Investment. Due to the sensitive nature of my position in
the company, I cannot claim this fund without presenting someone to stand as an
Investor otherwise our Establishment will escheat the funds into the Company's
Treasury/ coffer. This is why I came to you for this transaction to be handled
maturely and conclude in a recorded time frame, as time is of great essence in
this transaction.
TRANSACTION: I will open a file in your name as our Investor with some
documents to be backdated to qualify you as our Investor so as to claim the
£15.745 million GBP. The file will be presented to our Governing Board of
Council for verification and approval. Once your file is approved, you will be
contacted to come down for signing of the Investor’s Funds Release Order that
will facilitate and expedite the transfer of the funds to your account through
our Investment Bank. This is a fair deal without any risk attached on either
your part or on my part as long as we complied with the laws governing the
claiming of the funds in our establishment.
ATTORNEY SERVICES: It might not be our interest for you to come over to sign
the INVESTOR`S FUNDS RELEASE ORDER because you might not be able to defend the
source of the funds during the signing as our Managing Director and the Board
of Trustees may decide to ask you some valuable questions which you may not
answer correctly thereby jeopardizing the transaction. Therefore you will
inform our establishment that you will not be able to come down for the signing
due to some reasons and hereby to appoint an attorney that will stand-in or
represent you for the signing.
REQUIREMENTS: You should forward to me your personal information as in the
likes of: Your full name, contact address, company name/position, phone/fax
number, copy of your international passport or driver`s license.
DURATION PERIOD: If you should give this transaction a big push and needful
commitments as I have; we shall have this transaction concluded within
14-Banking days from the date of start.
If you have any question about the above explanations, feel free to ask and I
will be willing to address it with clarifications.
RegardsMatthhew Brobbey
Note: Located at Oakhill house,130 Tonbridge,Hildenborough. Kent TN119DZ UK
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Robert Chung
CEO, MNesty, LLC
Good Day,
You should also know that we don’t conclude our transaction online; we
need to meet face to face for the signing of the released order and some legal
document at one of the fidelity investment international clearing house
before the fund will be released into your account between 48hrs the legal
document is been sign but in case you cannot travel ,the Fidelity Investment
International will appoint an Attorney that will stand on your behalf and
sign all the related legal document with our paying bank.
REQUIREMENTS: You should forward to me your personal information as in
the likes of: Your full name, contact address, company name/position, phone/fax
number, copy of your international passport or driver`s license.
Immediately I receive those information, I shall proceed in obtaining the
PORTFOLIO INVESTMENT DOCUMENTS which I will send to you accordingly that enable
you to be the beneficiary of the fund.
Thanks and Regards
Matthew Brobbey
Whhatsup; +44 7458 602088
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Robert Chung
CEO, MNesty, LLC
REQUIREMENTS: You should forward to me your personal information as in
the likes of: Your full name, contact address, company name/position, phone/fax
number, copy of your international passport or driver`s license.
Immediately I receive those information, I shall proceed in obtaining the
PORTFOLIO INVESTMENT DOCUMENTS which I will send to you accordingly that enable
you to be the beneficiary of the fund.
Thanks and Regards
Matthew Brobbey
Whhatsup; +44 7458 602088
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?
Robert Chung
CEO, MNesty, LLC
Good Day,
I received your mail sent to me and I
really understand you a lot. I will explain everything in detail for your
better understanding.
To secure the funds from the company and to send to
you the proof of the fund, I need your personal information and your
International passport or any of your identification such as your ID CARD to
enable me to open a file in your name with the Fidelity investment
International UK. Immediately the file is opened on your name, I shall send to
you the required document from the establishment. With those legal documents
that prove you as the Bona-beneficiary of the fund after the signing of the
released order in any of the Fidelity investment clearance houses, the
fund will be released to you accordingly.
In case
you cannot be enabled to travel, an Attorney will stand on your behalf and do
all the signing to enable the fund transfer into your account. Immediately the
investment document is obtained and submitted to Fidelity Investment
International, the investment bank will contact you and commence the
transferring procedures of the fund into your account. I will procure the
investment document and send it to you accordingly. Don’t worry there will be a
investment document covering the fund from been questioned by your government
As you
should understand, I have mapped out 45% for you and 55% for me, 5% is for any
expense procured during the transaction both your calls and any other expense
will be deducted from the 5% that is set aside.
I
personally intend to invest part of my own fund with you. That means once the
fund is in your position I will come over to your country for investment and other
projects which you will assist me on.
Thanks and Regards
Matthew Brobbey
Good Day,
I received your mail sent to me and I really understand you a lot. I
will explain everything in detail for your better understanding.
To secure the funds from the company and to send to you the proof of
the fund, I need your personal information and your International
passport or any of your identification such as your ID CARD to enable
me to open a file in your name with the Fidelity investment
International UK. Immediately the file is opened on your name, I shall
send to you the required document from the establishment. With those
legal documents that prove you as the Bona-beneficiary of the fund
after the signing of the released order in any of the Fidelity
investment clearance houses, the fund will be released to you
accordingly.
In case you cannot be enabled to travel, an Attorney will stand on
your behalf and does all the signing to enable the fund transfer into
your account. Immediately the investment document is obtained and
submitted to Fidelity Investment International, the investment bank
will contact you and commence the transferring procedures of the fund
into your account. I will procure the investment document and send it
to you accordingly. Don=E2=80=99t worry there will be a investment document
covering the fund from been questioned by your government
As you should understand, I have mapped out 45% for you and 55% for
me, 5% is for any expense procure during the transaction both your
calls and any other expense will be deduct from the 5% that is set
aside.
I personally intend to invest part of my own fund with you that means
once the fund is in your position I will come over to your country for
investment and other projects which you will assist me on.
Thanks and Regards
Matthew Brobbey
.
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?
Robert Chung
CEO, MNesty, LLC
Compliment of the day,
How are you doing?
Hope you haven't forgotten me; I am Mr. Matthew Brobbey, the stock-picking asset Manager with fidelity investment
in-house/ Financial analysis. Who contacted you some time ago to assist
me.
Though, you weren't able
to assist me up to the conclusion stage in that transaction by then I am very
much happy to inform you about my success in getting the fund moved to North America
(Canada) under the assistance, and co-operation of a new partner from Canada.
Presently, I am in North America (Canada) for investment projects with my
partner.
Meanwhile, I didn't
forget your past efforts, and attempts to assist me on the moving of the fund,
and I make sure that you aren't left behind or out from the benefits of the
transaction. Hence have kept aside for you the total sum of: $1,000.000 (One
Millions, Us-dollars) with the Western union Account. This special arrangement
is being used to avoid all scrupulous demands by both the states and federal
authorities.
My new partner and I
have agreed to compensate you with that above said amount for all your past
efforts, and attempt to assist me in that past successful matters. I have
appreciated your kind efforts at that time very much.
This is the
information needed to create an online western union account for you. Once the
WESTERN UNION online account is open for you and credit athlete One Million
Dollars but the maximum amount you will be able to be transferred every week is
$200,000.00 as reflected in the transfer system daily until the funds are
completely transferred. Immediately I received that information I shall send it
over to the Western union office.
First Name............
Surname..........
Date of Birth......
Your email address......
Any Password that you
want to use to credit.....
Street address....
Your phone number......
City......
Postcode.....
At the moment, I am
very busy over here in North America (Canada) because of the investment
projects of which my partner, and I are currently working.
Thanks and Regards
Matthew Brobbey
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Robert Chung
CEO, MNesty, LLC
Good day,
I hope you have great day, Please below is the western union
email address were you will forward your details for the western union account open
with transfer details
[email protected]
[email protected]
Matthew Brobbey
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Robert Chung
CEO, MNesty, LLC