The colloquy of Antonio Gibbs

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

This is that conversation.


Spammer

  • Subject: Hello Friend
  • On: July 6, 2018, 2:20 a.m.

Dear Friend

I am Barrister Toure Mathew,My late client,late Eng M.A,died with his
family without any one to claim his($8.500.000.00 )Eight Million
FiveHundred Thousand United State America Dollars only in the bank,so
I wish to present you to the bank as his next of kin to the fund, More
so do kindly contact me here ([email protected] ) if my proposal
interest you.
My Regards,
TEL: +22899787265
Toure Mathew ESQ

Spamnesty

  • Subject: Re: Hello Friend
  • On: July 6, 2018, 2:20 a.m.

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?

Antonio Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Dear. Antonio Gibbs
  • On: July 7, 2018, 7:03 p.m.

Dear. Antonio Gibbs

Thanks for your attention. I contacted you in this matter base on the fact
that you are foreign national just as the same with my late client and
since I had sought for the relatives without success and instead of this
fund being confiscated by the Finance Firm as I did mentioned in my
proposal or being claimed by some unscrupulous person.The account in
question belongs to the Late engineer. Michael Alton,he was working with
Shell Development company Limited and was an exporter of gold and Coco,he
died along side Kara express Road on November 2011 with his lovely wife,
and the only son Note that all I want from you is to stand as a next of kin
to the unclaimed estate of my deceased client hence this is not a joke.

I have done everything possible to trace the relatives of my late client
without any luck, it was until the finance firm with the said deposit
invited me to their office and mandated me as his attorney
here in Togo to locate and present to them his next of kin for the release
of his outstanding fund with them.It's upon this mandate I decided to
contact you as coming from the same country with my late client i
contacted you in order to assist me in putting claims to this fund for the
release and transfer.Therefore,in a situation of this kind, it's not
published and the respective financial institution only informs the
customer's attorney as the case may be and then only waits for the real
heir to show up as the availability of such funds are expected to be in the
late customer's will which would be the only source of knowledge of it by
anybody who is entitle to such estate but the real heir was also involved
in the accident.
The next of kinship as stated by the inheritance law, is not limited to
relations of the deceased nor is it confided to the circuit of parental
relationship,rather it is by choice of the benefactor as regards to whom he
wish to will it to (beneficiary) either formally by write up ,or informally
by secret information disclosure to beneficiary,be him/her business
partner,relation, kinsmen, friends or well
wisher,therefore by virtue of the above stated.

I seek consent to present you as the next of kin to my late client since
the supposed next of kin also died along with him.You should note that all
the legal documents that will be needed in a transaction of this nature
ascertaining you as the newly appointed beneficiary and next of kin to my
late client will dully and legally be obtained and issued in your names and
favor. I do not know you but I feel you will be human enough to be honest
to me at least for bringing you into a deal capable of fetching something
tangible.If this fund is not claimed, it will be re-deposited into the
treasury of the finance firm as unclaimed bill which be shared among the
board of directors due to high level of corruption here and that will
become history.

There is nothing to worry about as everything is legal with
documentations,it is my duty to provide the next of kin and whosoever I
approve as the next of kin will become the beneficiary and receive
the fund.The most important issue to be considered now is trust and
confidence in this matter hence I plead this should be our watch word
throughout this transaction and I can fully assure you on my own part that
as much as I work this with you, I will always remain the same.I will
advise you send me your information such as.

YOUR FULL NAMES
AGE
MARITAL STATUS
PROFESSION
YOUR PROFESSION MEANS THE NAME OF JOB YOU DO
HOUSE AND OFFICE ADDRESS,
TELEPHONE AND FAX NUMBER.

I will proceed in submitting the same to the finance firm in presenting you
as the sole next of kin to my late client for the subsequent release of the
deposit to you in line with their routine process.
I will not fail to remind you that your maximum co-operation and sense of
belonging are requiring as well enhancing a positive impact towards the
conclusive end of this matter,You can call me as soon as possible for
further directives and guideline
Very truly yours,
Barrister Toure Mathew (ESQ).
TEL: 00228-99787265

Spamnesty

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 8, 2018, 6:31 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?

Antonio Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 8, 2018, 6:32 a.m.

Spamnesty

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 8, 2018, 7:09 a.m.

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

Antonio Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 8, 2018, 4:19 p.m.

Dear Antonio Gibbs,

Thanks for your message and understanding, More so send me the details I
ask you so that i can give you the details about the fund in the security
vault office in Turkey, the fund is not even deposited here but in the a
security vault company In Turkey which you also need to go in person to
make the claims, therefore it is after i have your details then I shall be
able to supply you the full details of the fund and the company contact
will be forwarded to you so as to enable you communicate with them and find
out how to go for the claims in their office in Turkey.

Spamnesty

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 9, 2018, 12:38 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?

Antonio Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 9, 2018, 12:56 p.m.

Dear.Antonio Gibbs,

I am not sure of your seriousness on this project therefore I would want
you to stop the communication and allow me to look for a better and serious
person to handle the deal with me.

Spamnesty

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 9, 2018, 8:45 p.m.

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

Antonio Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 10, 2018, 10:32 a.m.

Listen my good friend, I have no time in much talking, so if you are not
interested on this deal better stop contacting me again or supply me your
details so that i can give you the conatct of the company in Turkey where
the fund is presently deposited to enable you contact them and find out how
to go for the claims.

Spamnesty

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 10, 2018, 1:17 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.?

Antonio Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 10, 2018, 2:29 p.m.

bye as you are just playing not interested on the business

Spamnesty

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 10, 2018, 4:29 p.m.

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

Antonio Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 10, 2018, 4:51 p.m.

Dear. Antonio Gibbs,

Thanking you so much for your message once again, More so I told you i
have a deposited fund at the total amount of ($8.500.000.00 )Eight Million
Five Hundred Thousand United State America Dollars, and this fund was
deposited by my late client who died in a ghastly motor accident with his
family,and since then no one have be able to contact me for the claims of
this fund, and the fund is with a security company in Turkey and was
loaded in a trunk box sealed and locked up and was declared to the company
as family valuable properties, as he did not allow the company know the
real contents of the trunk box that is deposited with them, so once you
indicate you readiness and willingness to handle this deal then i shall
send you the contact of the company in Turkey so that you communicate with
them directly and find out how you can go to Turkey for the claims of the
trunk box, and after the successful claims then I and you will share the
money in the trunk box 50%50 , so let me know if you are ready to handle
this or not, if ready send me all your personal contact details.

Spamnesty

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 11, 2018, 4:03 a.m.

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

Antonio Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 11, 2018, 11:10 a.m.

I am not telling you anything more again on this offer, but if you are
interested then contact me with you details and write me a comprehensive
message indicating your readiness to handle it. or forget about sending me
back reply, but if interested then send your complete details

Spamnesty

  • Subject: Re: Dear. Antonio Gibbs
  • On: July 11, 2018, 8:05 p.m.

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?

Antonio Gibbs
CEO, MNesty, LLC