Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Charles Owens and starting a conversation.
This is that conversation.
Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.
Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................
Once again congratulation and we look forward to finalize your claim.
Mr. Mark J. Paul
Email: [email protected]
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Charles Owens
CEO, MNesty, LLC
Lieber Tierfreund,
diese E-Mail wurde automatisch generiert.
Sie haben Fragen, Wünsche oder Anregungen zu unserem Produkt- und Serviceangebot?
Dann schreiben Sie uns.
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Viele Grüße
Ihr Fressnapf-Team
Impressum
Fressnapf Tiernahrungs GmbH
Westpreußenstr. 32-38
47809 Krefeld
Amtsgericht Krefeld HRB 5030
Ust-Idnr: DE 120591970
Sitz der Gesellschaft: Krefeld
Geschäftsführer: Heiko Bücker, Dr. Hans-Jörg Gidlewitz, Alfred Glander, Jochen Huppert
Name und Anschrift der jeweiligen Fressnapf-Geschäfte finden Sie unter www.fressnapf.de/marktfinder oder der Telefonnummer 0800-1990990 (Montag bis Sonntag, auch an Feiertagen, von 08:00-20:00 Uhr, kostenlos aus dem deutschen Festnetz und den deutschen Mobilfunknetzen erreichbar)
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[email protected]
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[email protected]
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?
Charles Owens
CEO, MNesty, LLC
Lieber Tierfreund,
diese E-Mail wurde automatisch generiert.
Sie haben Fragen, Wünsche oder Anregungen zu unserem Produkt- und Serviceangebot?
Dann schreiben Sie uns.
Bei allen Themen rund um unseren Online-Shop, Online-Aktionen und Online-Produktangebote helfen wir Ihnen gerne unter [email protected] weiter.
Bei Rückfragen zu unseren Märkten oder unseren Online-Ratgebern wenden Sie sich bitte an: [email protected]
Wenn Sie Ihre Newsletter-Einstellungen anpassen möchten, können Sie Ihre gewünschten Änderungen unter "Einstellungen" im Newsletter vornehmen. Neben den Einstellungen zum Newsletter können Sie hier auch Themen, die Sie interessieren und Ihren Fressnapf-Markt vor Ort angeben.
Viele Grüße
Ihr Fressnapf-Team
Impressum
Fressnapf Tiernahrungs GmbH
Westpreußenstr. 32-38
47809 Krefeld
Amtsgericht Krefeld HRB 5030
Ust-Idnr: DE 120591970
Sitz der Gesellschaft: Krefeld
Geschäftsführer: Heiko Bücker, Dr. Hans-Jörg Gidlewitz, Alfred Glander, Jochen Huppert
Name und Anschrift der jeweiligen Fressnapf-Geschäfte finden Sie unter www.fressnapf.de/marktfinder oder der Telefonnummer 0800-1990990 (Montag bis Sonntag, auch an Feiertagen, von 08:00-20:00 Uhr, kostenlos aus dem deutschen Festnetz und den deutschen Mobilfunknetzen erreichbar)
Anfragen zum Online-Shop
[email protected]
Anfragen zu den Märkten
[email protected]
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Dear Friend
It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email: [email protected]
Yours Faithfully,
Barr. Evans Thomas . { SAN }Contact informationFill out formCreate your own Google Form
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?
Charles Owens
CEO, MNesty, LLC
COMMERCIAL DEVELOPMENT BANK CDB
INTERNATIONAL FUNDS TRANSFER.
381 Alliance Avenue, Superiority Complex,
Wasap Number: +17472190950, Transfer Registration
Transfer Order No #01102035 1000,000.00
Dear,
The management of the Commercial Development Bank have received instruction from United Nations Organization Social Development Welfare to transfer sum of One Million Euros
€1,000,000.00, to you, we received alert today that funds are ready for payment.
We have acknowledged your complete file and have authorized payment permit to remit the sum of
€1,000,000.00 , to you. All financial regulation has qualified you and you have the full right to claim your prize as the registered beneficiary of the fund. Be informed that you shall receive your fund soon because the remittance is %95 completed.
We have made all necessary arrangements to transfer your funds direct to your account. I am Dr. Joel Altin, from USA is the senior manager in this bank. I am the appointed special officer that is processing transfer to you.
Nevertheless, the bank has created a medium for you to make a choice that will be convenience for you in receiving your €1,000,000.00, We are processing your payment application file, you need to follow all instructions and provide all the requirement that is needed for remitting your funds to you, to enable your funds reach you successfully. PLEASE PAY ATTENTION TO THE FOLLOWING:We operate 2 different payment method. These methods are all unique, fast and %100 reliable in receiving large volume of payment across the world.?
1. Bank to bank transfer; We do effect bank to bank transfer through swift transfer to client account and it shall take 24 hours for the total
€ 1,000,000.00 to be credited to your bank account.2. Bank Draft and Cheque: We do issue bank draft to client and ship to client address within 3 - 5 delivery days. Client are therefore expected to take the draft to his/her bank for cashing. The bank shall verify the draft within 7 working days and credit the total
€ 1,000,000.00 to your account. this payment method shall take minimum 14 days for you to receive your fund.You are expected to choose a payment option you wish to receive your € 1,000,000.00 . from option 1. 2. PROVIDE YOUR BANK ACCOUNT INFORMATION IF YOU ARE INTERESTED IN BANK TRANSFER.
1. Your Full Name......2. Residential Address....
3 Phone Number/ Wasap Number......
4. Bank Name.....5. Account Holder Name.....6. Bank Account Number....7. Swift Code.....8. Branch Of Your Bank......9. Full Bank Address..............10. Country.............We have informed our account officer and we have sent him the entire transfer document to make remittance to you immediately you provide your details. This is a 100% legitimate payment and we advise you to take it seriouslyCHOOSE BETWEEN OPTION 1 AND 2 THEN PROVIDE YOUR INFORMATION FOR RECEIVING YOUR DONATION AMOUNT.Yours Faithfully,
Joel Altin (Senior Managing Director) Wasap No: +17472190950,United Nations World Charity Organizations,United State Of America USA
On Fri, Jul 16, 2021 at 11:14 AM Chelsea Owens <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Chelsea Owens
CEO, MNesty, LLC
On 16/07/2021 03:14 AM, United World Charity Organizations wrote:
> Hello, Congratulations on your win, This is United World Charity Organizations, you have a donation of €1,000,000.00,
> You have been randomly selected for a donation. To Receive your donation amount, Kindly send your full names, age,
> address, occupation, telephone number to via email: [email protected]
>
> --
> This email has been checked for viruses by Avast antivirus software.
> https://www.avast.com/antivirus
>
>
>
> .
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?
Charles Owens
CEO, MNesty, LLC
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. He lived and operated in Togo until he died on october 21,2018, alongside his wife and only daughter through a car accident. 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 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.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Charles Owens
CEO, MNesty, LLC
Dear friend ,
I so much thank you for your response.
I so much appreciate your response and I want you to understand that I contacted you 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 you with every necessary information about my late client and I will also provide you with legal documents that will be used to prove your kinship with my late client to enable them release the fund to you.
I assure you that this transaction is legal and legitimate and will be completed successfully without any problems as long as you will be following my instructions accordingly. Now all you need to do is follow my advice and instructions strictly so that the fund is released to you as planned. You do not have to worry about anything, because this operation will be carried out under a legitimate arrangement that will protect both of us from any breach of law both here in Togo and in your country. Again, I assure you that with my help as the personal lawyer to my late client, this fund will be released to you without any hindrance. Just trust me and follow my instructions and directions, respectively. I have all the necessary information and documents that I will deliver to you at the appropriate time for the fund to be released to you as the next of kin to my late client.
All that I require from you is that you follow my advice carefully and co-operate with me to enable us 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 am 54 years and considering my legal status as a custodian and prosecutor of law, my participation in an unworkable transaction will be a tragedy damaging not only to my status as a lawyer but to my family as well. In fact, I will be pouring coals of curses on the head of my sick son and entire family if I ever think of ruining the joy and happiness of your family by involving you in a claim that is not within the confines of my country's inheritance laws.
I am a national of the Republic of Togo and no questions shall be asked to you based on the deceased. Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as I am aware you do not possess any of these items. It is wishful to understand that banks here do not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives.
Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund will be transferred into. In this case, you will be required to open a new bank account or use your existing bank account to receive this fund. Note that our inheritance laws do not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with. So please, you have to eliminate every atom of fear you have in this transaction so that we can proceed on.
I advise you to open a new account there in your country so that you will not panic about your money. The only information that will be needed from you is your account information and your passport or ID Card or a driving Licence, which is the usual Banking procedure. Meanwhile, I want you to provide an empty bank account with zero balance, so that you will have nothing to fear about. I do not want you to fear your savings, this is why I want you to open a new bank account so that you will not think otherwise.
As you can see, the amount involved in this transaction is huge and we have to be careful to avoid any complications on the way. I want us to make it clear to prevent any misunderstanding in the future. For your information, I do not need any disappointment from you as we proceed. I say this because I need the money to solve the problems that are giving me sleepless nights. I regret to inform you of my son's ill condition, my wife was seriously ill of heart failure for nine months and later died. Now my only son is suffering from Kidney disease and every doctor said I must fly him to India for a Kidney Transplant. This is the main reason why I want this transaction to be concluded as soon as possible, so that I can have enough money to fly my only son to India for a better and enhanced treatment.
Please I need a guarantee that you will not let me down or betray this trust in the future. Though the trust I have in you is enough, I still demand your transparent honesty and diligence.
1. That you will not betray the trust, or double-cross me, when the fund is transferred into your account.
2. That this transaction is between you and me without the involvement of any third party, considering the nature of this transaction.
3. That you will participate in this transaction without prejudice, with respect and regards to the bank rules, which will guarantee the release and transfer of the fund into your bank account.
4. The fact that we will share the fund 50/50 in accordance with our agreement when I visit you in your country and that you will not ask for more share or try to sit on the fund, or engage in any form of blackmail after the fund is transferred into your account or with the fact that you will be dealing directly with the bank.
I also want you to proceed and fill in the blanks below with your information so that I can prepare the letter of claim that I will send to the bank for the fund to be released to you.
Please fill out the form below:
YOUR FULL NAME:
YOUR AGE:
YOUR MARITAL STATUS:
YOUR PROFESSION:
YOUR NATIONALITY:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER(Please include country code):
Please get back to me as soon as possible with the above information. As soon as I receive your complete confidence with a copy of your passport or identity card, I will send an official letter of claim to the bank for the release of the fund to you. Letters of application will serve to introduce you officially to the bank as next of kin of my deceased client, asking for the release and transfer of the fund to your bank account.
I have attached my passport and my attorney licence to this message here is also my number you can call or whatsapp me +22892007151. As you can see, I am a responsible married man and I love my family very much, and that's why I'm doing everything possible to ensure a better future for my children and to save the life of my son.
If you follow my instructions, this transaction will be completed within a few days and I can assure you that we will finalize the deal without any hindrance. I thank you very much in advance for your understanding and cooperation . I look forward to your soonest response and may God always bless you as you remember my sick son in your prayers.
Sincerely,
Barrister Gordon Taylor.
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?
Charles Owens
CEO, MNesty, LLC
Please fill out the form below:
YOUR FULL NAME:
YOUR AGE:
YOUR MARITAL STATUS:
YOUR PROFESSION:
YOUR NATIONALITY:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER(Please include country code):
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?
Charles Owens
CEO, MNesty, LLC
Dear Mr. Cameron Owens
Thanks for your reply and your concern for more details about the
transaction was noted.
First and foremost, I must apologized in getting back to you a bit
late because I was hospitalized.
How ever all I needed most is your sincere corporation to enable us
achieve good success over the transaction.
More so as long as you are ready to follow my advise then be rest
assured to receive the fund in your account within the next 9 working
days, I am giving you this word of my assurance with the bond of my
life.
In-order to know me very well, I am sending to you herewith attached
copy of my working I.D card including my official web-link of my
complete profile for your perusal.
HERE BELOW IS MY OFFICIAL WEBLINK FOR YOUR CONFIRMATION:
https://www.google.com/search?sxsrf=ALeKk00Bth8z4sWrCSsniiM9S99vzwk0yQ:1601531731752&source=univ&tbm=isch&q=senator+orji+uzor+kalu+IMAGE&sa=X&ved=2ahUKEwj6rd7P2pLsAhUG8BQKHXQnCBwQjJkEegQIChAB&biw=1280&bih=665
More importantly I would also remind you once again that you will
surely compensate me with 50% of the total fund as soon as you
received the fund, and if my conditions are not acceptable to you, I
would have no choice than to return the funds back to the Government
coffers.
I would want to informed you the actual amount to be transfer which is
the sum of $15,400,000.00 (Fifteen Million, Four Hundred Thousand
United States Dollars) only.
And for us to have a smooth and perfect transfer of the fund, I must
first of all correct all the mistakes in the payment file, like I said
in my previous message these mistakes was created by those impostors
and corrupt officials you was dealing in the past.
After the corrections process in your file, I am also going to obtain
about 5 to 6 approvals and its related clearance documents in your
name from responsible authorities, so that you will be able to receive
this fund without further delay or problem along the line.
You must also give me a letter of guarantee to assure you will surely
compensate me when you received this fund.
I am making this request because I was recently betrayed and cheated
by this so called stupid (Mr Dean Johnson of United State) after all
my help to him to received the same long over due claim like yours.
Anyway I wouldn't want such thing to happen to me again.
If you wish I will draft and send copy of the letter of guarantee in
my next message for you so that you can review it, sign and return
back to me for my record.
I wait for your positve reply so that I will tell you the next line of action.
Be advised.
Sen. Orji Uzor Kalu.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Charles Owens
CEO, MNesty, LLC