The colloquy of Brandon Chandler

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

This is that conversation.


Spammer

  • Subject: Re:Thanks and have a nice day.
  • On: Aug. 18, 2017, 3:26 a.m.

Hello dear, I'm sorry for contacting you here. I'm Grace Wilson, from UK.

I'm a 58 years old widow suffering from Lung and bronchial cancer, which denied me a child and I have now been told by my doctors that I have limited time to live.

I was married to Mr.Wilson Farias, a British-Kuwait Citizen who worked with Kuwait Oil Company (KOC) in Kuwait City and also with the ExxonMobil Indonesia. We were married for many years without any child before his death.

I have this sum of money which is currently left in late husband's account in Jakarta, the Republic of Indonesia and it is a total of
($26.735.000.00) and as it stands now with my health condition, i need your help as a very honest and God fearing person to help me claim the funds from the bank and use it for any business that will benefit the less privileged in the world in general.

I can't communicate through the phone for now due to my illness, so I will need you to contact me by email address: [email protected], if you will be willing to handle this project on my behalf.

I will give you detail on this project and also direct you to the bank where the amount is currently deposited in Indonesia.

I will stop here until i hear from you, Thanks and have a nice day.

Spamnesty

  • Subject: Re: Re:Thanks and have a nice day.
  • On: Aug. 18, 2017, 3:26 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?

Brandon Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Dear Brandon Chandler, I thank you for your response.
  • On: Aug. 18, 2017, 1:53 p.m.

Dear Brandon Chandler,

I got your message and I hope you're good. I am happy that you are willing to handle this project and i pray that God will grant you the strenght and grace to see it accomplished soon. I want you to trust me and give me assurance that you will handle this project with all honesty my dear. Understand that this project is my life long work until I was Diagnosed of this ailment (Lung and bronchial cancer), which has made it impossible to see it achieved by myself.

Like I told you in my previous message, my name is Mrs. Grace Mae Wilson and am from the United Kingdom. I was married to Late Mr. Wilson Farias, a British-Kuwait by origin.

My late husband, (Mr. Wilson Farias) was a Contract Engineer and he worked with the Kuwait Oil Company (KOC) in Kuwait City for 7 years before we moved to Indonesia due to his contract with the ExxonMobil Indonesia. We were married for years before he died in 2014. My husband, considered the kind of woman that I am, then he directed me into the humanitarian work in which I have been into for years now before I was diagnosed of this sickness that is actually taking my life away.

It is very painful, to know that soon you will be dead and there is nothing you can do to prevent it except to pray. My doctors have done everything possible since I was diagnosed of this ailment to see if it can be cured but all their efforts yielded no result.

It is based on the fact that I can no longer be able to continue with the humanitarian work by myself due to this illness, that I decided to search for a God fearing and trust worthy person whom I will appoint as my beneficiary to this amount of $26,735,000.00(Sixteen Million, Seven Hundred and Thirty Five Thousand USD), which my late husband deposited with the management of the His Bank in Jakarta, the Republic of Indonesia.

My aim of choosing you, is to present you to the bank management as my appointed beneficiary to the amount, so that you will be allowed to clear the amount from the bank and have it transferred to your accounts in your country.

My purpose is so that you will invest the amount into your business that will also help you continue this humanitarian work from where I have stopped. Know that whatever you will do with the amount once you have cleared it from the bank in Indoinesia, 60% must be beneficial to the less privileged people in the society, like building of schools and medical assistance.

My reasons for this is to ensure that I fulfill the last request of my late husband: that a substantial part of the fund be used to care for the less privileged people.

Meanwhile, have it in mind that you will be the sole care-taker of any business you will chose to invest the funds into, but remember that your aim will be to assist charity organizations with the amount.

I will stop here for now, with hope that you understand the information I have passed to you through this message.

I will therefore wait for your reply, to assure me that you will handle this project with all honesty, so that I will give you more information on how you will contact the bank management for the clearing of the amount from their custody and to see that it is transferred to your accounts in your country without much waste of time.

I have already discussed with the bank management today and they have requested that I introduce you directly to them, before they will approve for you to contact them immediately for the claim and clearing of the amount from their custody.

To help in drafting an introductory letter to the bank, I will need you to provide me with your following detail which I will use to prepare my introductory letter for the bank.

Your Names(..........................)
Your Address(.........................)
Your Nationality & Country(.....................)
Your Sex, Age & Occupation(............................)
Your Contact Numbers(................................)
Your e-mail(.........................................)

Please, do send these information to me today so that I can contact the bank in the morning to get their approval for you to open communication with them for the process.

My health is not getting any better, so I decided to do this before anything happens to me and I have the held of my doctor here to communicate with you as well.

Spammer

  • Subject: Dear Brandon Chandler, I thank you for your response.
  • On: Aug. 18, 2017, 1:55 p.m.

Dear Brandon Chandler,

I got your message and I hope you're good. I am happy that you are
willing to handle this project and i pray that God will grant you the
strenght and grace to see it accomplished soon. I want you to trust me
and give me assurance that you will handle this project with all
honesty my dear. Understand that this project is my life long work
until I was Diagnosed of this ailment (Lung and bronchial cancer),
which has made it impossible to see it achieved by myself.

Like I told you in my previous message, my name is Mrs. Grace Mae
Wilson and am from the United Kingdom. I was married to Late Mr.
Wilson Farias, a British-Kuwait by origin.

My late husband, (Mr. Wilson Farias) was a Contract Engineer and he
worked with the Kuwait Oil Company (KOC) in Kuwait City for 7 years
before we moved to Indonesia due to his contract with the ExxonMobil
Indonesia. We were married for years before he died in 2014. My
husband, considered the kind of woman that I am, then he directed me
into the humanitarian work in which I have been into for years now
before I was diagnosed of this sickness that is actually taking my
life away.

It is very painful, to know that soon you will be dead and there is
nothing you can do to prevent it except to pray. My doctors have done
everything possible since I was diagnosed of this ailment to see if it
can be cured but all their efforts yielded no result.

It is based on the fact that I can no longer be able to continue with
the humanitarian work by myself due to this illness, that I decided to
search for a God fearing and trust worthy person whom I will appoint
as my beneficiary to this amount of $26,735,000.00(Sixteen Million,
Seven Hundred and Thirty Five Thousand USD), which my late husband
deposited with the management of the His Bank in Jakarta, the Republic
of Indonesia.

My aim of choosing you, is to present you to the bank management as my
appointed beneficiary to the amount, so that you will be allowed to
clear the amount from the bank and have it transferred to your
accounts in your country.

My purpose is so that you will invest the amount into your business
that will also help you continue this humanitarian work from where I
have stopped. Know that whatever you will do with the amount once you
have cleared it from the bank in Indoinesia, 60% must be beneficial to
the less privileged people in the society, like building of schools
and medical assistance.

My reasons for this is to ensure that I fulfill the last request of my
late husband: that a substantial part of the fund be used to care for
the less privileged people.

Meanwhile, have it in mind that you will be the sole care-taker of any
business you will chose to invest the funds into, but remember that
your aim will be to assist charity organizations with the amount.

I will stop here for now, with hope that you understand the
information I have passed to you through this message.

I will therefore wait for your reply, to assure me that you will
handle this project with all honesty, so that I will give you more
information on how you will contact the bank management for the
clearing of the amount from their custody and to see that it is
transferred to your accounts in your country without much waste of
time.

I have already discussed with the bank management today and they have
requested that I introduce you directly to them, before they will
approve for you to contact them immediately for the claim and clearing
of the amount from their custody.

To help in drafting an introductory letter to the bank, I will need
you to provide me with your following detail which I will use to
prepare my introductory letter for the bank.

Your Names(..........................)
Your Address(.........................)
Your Nationality & Country(.....................)
Your Sex, Age & Occupation(............................)
Your Contact Numbers(................................)
Your e-mail(.........................................)

Please, do send these information to me today so that I can contact
the bank in the morning to get their approval for you to open
communication with them for the process.

My health is not getting any better, so I decided to do this before
anything happens to me and I have the held of my doctor here to
communicate with you as well.

Spamnesty

  • Subject: Re: Dear Brandon Chandler, I thank you for your response.
  • On: Aug. 18, 2017, 4:35 p.m.

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

Brandon Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Brandon Chandler, I thank you for your response.
  • On: Aug. 19, 2017, 9:59 a.m.

Dear Brandon,

I got your response and to help you understand the process, I will direct you to the bank so that you can contact them for more detail on the amount in their custody.

Like I told you earlier, I am in a state of health and therefore cannot be able to do anything else from here. All information you might require is currently with the bank and all they need is proof of you been appointed by me to process the claim and clearing of the amount from their custody.

For that to happen, I will write an introductory letter tom their management once you are willing and ready to handle the project. Therefore, I will advise that you should read my last message again to understand clearly my plans and then decide if you can do this by responding accordingly so that I can write to them bank.

Thanks and God bless.

Yours,
Grace

Sent from Yahoo Mail. Get the app

Spammer

  • Subject: Re: Dear Brandon Chandler, I thank you for your respoe.
  • On: Aug. 25, 2017, 3:02 a.m.

Hello Brandon,

I didn't get to hear from you till date, I hope you're alright?.

Grace.

Sent from Yahoo Mail. Get the app

Spammer

  • Subject: Re: Dear Brandon Chandler, I thank you for your respe.
  • On: Aug. 25, 2017, 3:02 a.m.

Hello Brandon,

I didn't get to hear from you till date, I hope you're alright?.

Grace.

Sent from Yahoo Mail. Get the app

Spammer

  • Subject: Re: Dear Brandon Chandler, I thank you for your respe.
  • On: Aug. 25, 2017, 3:04 a.m.

Hello Brandon,

I didn't get to hear from you till date, I hope you're alright?.

Grace.

Sent from Yahoo Mail. Get the app

Spammer

  • Subject: Hello Mr. Brandon
  • On: Sept. 19, 2017, 6:19 p.m.

Hello Mr. Brandon Chandler

Permit me to introduce myself to you as Dr. Kyle Phillips. I handled late Mrs Grace Wilson's case.

I want to inform you that Mrs Grace died on the 7th of September and had already been buried.

She left me with her information and asked me to communicate with you in case of any mishaps.

I hope we can discuss more when I have heard from you.

Have a nice day ahead.

Dr. Kyle Phillips.

Sent from Yahoo Mail. Get the app

Spamnesty

  • Subject: Re: Hello Mr. Brandon
  • On: Sept. 20, 2017, 4:17 a.m.

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

Brandon Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Mr. Brandon
  • On: Sept. 20, 2017, 7:13 p.m.

Hello Mr. Chandler,

I understand that you are a very busy man and I thank you for the opportunity to have this discussion with me. I contacted you because of the transaction which Mrs. Grace Wilson introduced you to, involving the clearing of the sum of $16,735,000.00(Sixteen Million, Seven Hundred and Thirty Five Thousand USD) from her late husbands account with his bank in Jakarta, Indonesia.

I believe you are aware that she had already introduced you to the bank management before her death and therefore the right to the claim and clearing of the amount from the bank's custody now rest with you.

It is with this understanding that I have contacted you to confirm if you are ready to contact the bank for the claim and clearing of the fund from their custody.

Let me know so that I can give you detail on how to communicate with the bank management.

Thank you.

Yours,
Dr. Kyle

Sent from Yahoo Mail. Get the app

Spamnesty

  • Subject: Re: Hello Mr. Brandon
  • On: Sept. 21, 2017, 12:29 a.m.

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

Brandon Chandler
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Mr. Brandon
  • On: Sept. 21, 2017, 12:37 p.m.

Hello Mr. Chandler,

I do not understand what you mean by online detail, maybe you can explain more so that it will be clear to me what you want exactly.

Thank you.

Dr. Kyle

Sent from Yahoo Mail. Get the app

Spamnesty

  • Subject: Re: Hello Mr. Brandon
  • On: Sept. 21, 2017, 9:38 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Brandon Chandler
CEO, MNesty, LLC

Spammer

  • Subject: PLEAE PROVIDE YOUR CONTACT DETAILS
  • On: Aug. 28, 2020, 7:22 p.m.

Dear Friend,

I will settle for 20% of the total sum (US$4 Million) for your assistance
and confidentiality between us; I=E2=80=99m not greedy. I packaged the boxe=
s
believing I was leaving here with the Red Cross official before I was
certified not fit by our doctor to remain here yet.

I need you to get the consignment and keep in your custody pending my
relief of duty to come home. Please understand that this transaction
is a gilt-edge transaction. So you don=E2=80=99t have anything to be scared
of. I will make all the necessary arrangement on how the boxes will be
delivered to you at the provided delivery address since I'm no longer
coming with diplomatic flight. All I want from you is the maximum
cooperation and prayers for us out here.

The funds will be moved to Diplomatic Delivery Service through the
help of some
Red Cross officials then the DDS will redirect the Diplomat with
diplomatic immunity to deliver the boxes to you.Note that the
consignment will not be subjected to rigorous screening because of his
diplomatic immunity. I want you to know that
the DDS will give you the name of the diplomat in-charge of the
delivery and you will be contacted on his arrival.The DDS will apply
and send you ownership certificate for your documentation

Therefore, I need you to send your

FULL NAME
ADDRESS AND
CONTACT TELEPHONE NUMBER

to enable him contact you upon his arrival and to also I can know how
to position myself to make sure that this deal is brought to a logical
conclusion without hitch.

CONFIDENTIALITY: Note that the Diplomat is not aware of the content of
the box. Please do not tell him that the boxes contain money. The
boxes are tagged =E2=80=9CPersonal Effects=E2=80=9D so just let him know th=
ey are
personal effects that belong to you. My confidence and trust in you
should not be betrayed. I have put a lot on the line here and God
shall see us through. I have to get back to my duty now. Thanks for
your understanding and cooperation in advance. God bless you and have
a wonderful day.

Sincerely,
SGT BRIAN JOSEPH

.

Spamnesty

  • Subject: Re: PLEAE PROVIDE YOUR CONTACT DETAILS
  • On: Aug. 29, 2020, 6:06 a.m.

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

Brandon Chandler
CEO, MNesty, LLC