The colloquy of David West

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

This is that conversation.


Spammer

  • Subject: Reply
  • On: June 8, 2017, 5:57 a.m.

Dear email user.

We are pleased to announce to you that your email address is a winnerof
2USD Million from MSTF
2017 EMAIL-SELECT promotions.Please email your name and address,age and
profession for payment
reconciliation.

Thank you

John Coker

Spamnesty

  • Subject: Re: Reply
  • On: June 8, 2017, 5:57 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?

David West
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear sir
  • On: June 7, 2020, 4:37 p.m.

Dear ,

Am James Tossy, a citizen of United Kingdom, lawyer by profession based in the United Arab Emirates, am contacting you about my deceased client Paul West who died with is entire family in an automobile accident, before his death i assisted him in making a deposit of a huge amount of money in a Bank in UAE.
The Bank therefore given me an ultimatum to present my late client next of kin or the fund will get confiscated.i have contacted you to stand as the next of kin to my late client because of your last name related to him, so that this fund can be released and transferred to you directly.

I will Provide all necessary documents and information to back up your claim, please reply back only if you are interested for more information. May the almighty God be with you.

Best Regards,
James Tossy

Spamnesty

  • Subject: Re: Dear sir
  • On: June 8, 2020, 4:02 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

David West
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear sir
  • On: June 9, 2020, 1:55 p.m.

Dear ,

 Thank you for the response to my proposal, I would want to assure you that this is not a joke and I did not make any mistake in sending you this proposal. Am James Tossy from the United Kingdom ( Find a copy of my passport in the attachment )This project is risk free as long as you work towards my directive since it will enable us to be successful in life financially.  My decease client Paul West was on travel with his wife and only daughter, before they had the accident, I have contacted you to seek and present an available next of kin to stand for this fund, should then be confident that no law of this country or your country will be breached as a result of our involvement to claim this fund. 

You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and amongst the bankers.  If there was something that I could have done officially to have this money sent to his real relatives, independent of the bank management, believe me, I would have done it since my religion forbids to take somebody else's things.

 Normally, when something like this happens in the bank, it is reported to the management. The Management can only wait for some years for a next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up. Therefore, it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late customers WILL which would be the only source of knowledge of it by anybody who is entitled to such estate. So, the bank gives some years for this and if no claimant comes forward then the Management sends the money to the Debt Re-Conversion Department and the account is closed.

 Now the question is, who runs the Debt Re-Conversion Department and who is the Management? The answer is simple; The Central Bank of the Government. This apex unit confiscates all unclaimed funds. They are individuals and these monies are shared by board directors and nobody asks questions, period. In fact, these issues are not even discussed outside board meetings. 

To explain myself properly, I am not a board member and of course not a banker. I am not part of the Management and I am not rich, therefore, if I have this opportunity and throw it to the wolves, then I must be the most Foolish-Man that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should not be hurt period. I can only tell you that it is just destiny that has brought us together. You are a human being who can draw your own judgment from the above explanations. 

I want to personally urge you to see it as a reason that is worth it and consider it very necessary to proceed with me and ensure that we work with transparency and achieve the best result in this transaction. It was not by mistake that I contacted you because we were left with no other option than this, due to the fact that we have exhausted all possible means to locate any of our late client relatives or next of kin as no will was drawn before his untimely death. 

I need your response as soon as possible so that I will know what your position is before I give you the contact of the bank. You can understand that the money in question is huge so we both have to be very careful and sure of what we are doing before we commence. I will explain how you can initiate contact with the bank by way of application submission.

 As soon as you state your position in this transaction, i will draft a Payment Application Form that will be completed by us and directly submitted to the bank to commence the claim. This will automatically signal the commencement of the transaction as all other procedures will be forwarded to you as well. 

I await your urgent response again.
I CAN INVEST MY PART IN YOUR COMPANY THAT WILL BE  IF YOU HAVE ANY OR INVEST IN YOUR COUNTRY.
NB: The money in question was deposited in his bank account in Bank of Ajman in UAE
https://www.ajmanbank.ae/site/  

  Best regards,Mr. James Tossy

Spamnesty

  • Subject: Re: Dear sir
  • On: June 9, 2020, 9:11 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

David West
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear sir
  • On: June 10, 2020, 10:02 a.m.

Dear ,

Thanks for the speedy response.

 I want you to be rest assured that you are capable to be presented to the bank for the release of my late client fund. All you have to do is to follow my instructions, I will provide legal documents and information to back up the claim.

 

Note carefully that the holding bank will not ask questions based on the family lineage of the depositor rather will approve the funds on the basis of documented evidence and banking information of the deceased that has to come from my office, which is why you must rely on my guidance and directives to enable us achieve success.

 

No questions shall be asked 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.

 

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.

 

I understand we are living in a very wicked world where there are a lot of faceless and masked people out to ruin people but I pray that God opens your mind’s eyes to see the legality and genuinely nature of this matter. Before we commence this transaction, i will appreciate you assure me the followings;

 

1. That this fund will be safe in your hands until i come over for sharing or/that you will reimburse my share of the fund accordingly, knowing quite well that i am not qualified to be presented to this claim, hence the custody/possession of the fund immediately after the release and transfer process changes to your rights of bonafide beneficiary.

 

2. That you will not cheat/betray me at the very end of it, since my entire hope depends on you and as it took me time to begin this consultation with you based on this transaction and as such will not want anything to jeopardize the success of this project.

 

3. That you will treat this transaction with utmost maturity and confidentiality without any involvement of any third party considering the nature of the project and the amount involved. This will guarantee us total safety during and after the transaction. That you will participate in this transaction without bias, with respect.

 

4. Once the bank approves your claim, and you successfully receive funds in your possession, we will divide and share the total fund. 50% for you 50% for me.

 

I await your assurance and also anticipate your utmost co-operation to enable me send you a copy of the draft application form which you will use to initiate contact with the bank.

 

I await your full required information below.

 

Full Name:

Home Address:

Telephone Number:

Mobile Number:

Occupation:

Date of Birth:

NB: Sir Kindly read my previous email to understand the transaction very well.

Regards,

Mr.James Tossy

Spamnesty

  • Subject: Re: Dear sir
  • On: June 10, 2020, 2:23 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

David West
CEO, MNesty, LLC

Spammer

  • Subject: I am MISS MERCY UDEMA. A computer scientist
  • On: July 31, 2020, 2:48 p.m.

CENTRAL
BANK OF NIGERIA
 
OFFICE
OF THE PAYMASTER GENERAL
 
FEDERAL
REPUBLIC OF NIGERIA
 

Attn: Sir

 
I
am MISS MERCY UDEMA. A computer scientist with central bank of Nigeria. I Am 26 years old, I just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on account will they ever release the fund to you, instead they Let you spend money unnecessarily. 

I do not intend to work here all the days of my life, I can release this fund
to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a
Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.

 

The only thing I will need to release this fund is a special HARD DISK we
call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria
to meet with you. If you are interested.

Do get in touch with me immediately, You should send to me your convenient
tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

Listed below are the mafias and banks officials behind the non-release of
your fund that I managed to sneak out for your kind perusal.

  

 1)
Prof. Charles Soludo, Former CBN Governor

 2)
Chief Joseph Sanusi

 3)
Mr. Samuel

 4)
Mrs. Farida Waziri Mzamber, EFCC Chairman

 5)
Mr. Sanusi Lamido Sanusi the New Governor of CBN

 6)
Ms. Carman Lapointe-Young

 7)
Mr. Ernest Chukwudi Obi

 8)
Dr. Patrick Aziza Deputy Governor-Policy/Board Member

 9)
Mr. Tunde Lemo Deputy Governor-Financial Sector 

 

 
11) Rev Paul Ray Morgan Surveillance 10)
Mr.Richard Williams of Union Bank of Nigeria

 12)
Mrs. Rita Ekwesili

 13)
Barr John Edward & Co

 14)
Dr. Godwin Oboh: Director Union Bank of Nigeria

 15)
Mr. John Collins: Global Diplomat Director

 16)
Mrs. Grace Johnson of Zenith Bank

 17)
Dr. Harrison Kuti of Sterling Bank

 18)
Mrs. Inga-Britt Ahlenius

 19)
Bank of Africa

 20)
Mrs. Debbie Hargrove

 21)
Mr. Michael Wagner

 22)
ADB Bank Ouagadougou Burkina Faso

 23)
Zenith Bank Nig. Plc

 24)
NATWEST BANK

 25)
Intercontinental Bank

 26)
Mrs. Farida Waziri Mzamber, EFCC Chairman

 27)
Esther Nenadi Usman Former minister of finance

 28)
Dr Mansur the Finance Minister

 29)
Mr. Richard K. Davis Chief Executive Officer US Bank & Co

  

 STOP
ALL COMMUNICATION YOU HAVE WITH ANY ONE IN NIGERIA REGARDING YOUR FUND BECAUSE ALL THEY DO IS TO KEEP ON ASKING YOU FOR MORE AND MORE MONEY TO ENRICH THEIR POCKET. IF YOU ARE STILL SENDING ANY MONEY TO THEM, I ADVICE YOU TO STOP, IF YOU ARE ABOUT TO SEND THEM
MONEY, YOU BETTER DON'T DO BECAUSE YOU WILL END UP LOOSING YOUR MONEY AND STILL WILL NOT GET ANYTHING FROM THEM AS THEIR STORY NEVER ENDS.

   

 Do
get back to me ASAP if you are still interested in calming your fund.

 

Regards

 
MS MERCY UDEMA

Spammer

  • Subject: FROM JOHN BAKER TEL:+1570 669 3279
  • On: July 31, 2020, 3:02 p.m.

Attn:Mr Damon West,
Thanks for your mail and I got your complete details and I am reconfirming to you that your abandoned consignment of 2 trunk boxes that weigh 25kg valued sum of $5.5 Million in each box are still in our airport storage house waiting for your pick up. These are your complete details below. 

2. Residential Address:NIL

3. Mobile Number:NIL

6. Age:NIL

7. Country:USA
I have received your complete information and I have cross checked your file and confirmed that you are the rightful beneficiary of the abandoned consignment, Therefore,You are required to come over to the JF Kennedy airport along with the consignment Irrevocable Release permit certificate to pick up your consignment or alternatively, if you can not come, we will deliver it your address as soon as you can send the fees and we will clear your consignment and deliver it to your address withing 5 to 6 hrs from the time the charges is received.
Regards,
Mr.John Baker
Office of InspectionJFK International Airport New York, USA

Spamnesty

  • Subject: Re: I am MISS MERCY UDEMA. A computer scientist
  • On: July 31, 2020, 7:54 p.m.

Hi,
Thank you for your last kind suggestion.

Oh, awesome! I understand. Can we use OFX for the transaction? It's safe and internationally approved. And it's cheap. Can we agree on that? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and sincerely yours!

David West
CEO, MNesty, LLC

Spammer

  • Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
  • On: Aug. 1, 2020, 2:22 p.m.

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE

Dear Damon West

The United Nations {UN} give you extra three working days to receive your fund from Wood forest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let me OK.

The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $350 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney

SEND VIA MONEY GRAM ONLY OR WESTERN UNION

RECEIVE NAME:Brenda Scott

ADDRESS:1425 Milmo Dr fort worth Tx 76134 USA

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($350) or Swift transfer ($350) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment now and all your replies should be:

Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

.

Spamnesty

  • Subject: Re: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
  • On: Aug. 1, 2020, 9:34 p.m.

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

David West
CEO, MNesty, LLC

Spammer

  • Subject: Re: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
  • On: Aug. 3, 2020, 5:22 p.m.


Mail received,i will advise you to send the $350 so that the bank attorney will get the remaining document,s that will back up your fund,s and you have your fund,s transfer without any delay again send with below information

Name: James Bell.
Address: 3108 Columbia street Richmond Virginia Zip code 234 USA Em segunda-feira, 3 de agosto de 2020, 04:23:47 GMT-7, David West<[email protected]> escreveu:

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

David West
CEO, MNesty, LLC

On 01/08/2020 14:22 PM,  wrote:
> TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
>
> Dear Damon West
>
> The United Nations {UN} give you extra three working days to receive your fund from Wood forest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
>
> I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to  send the required fee just let me OK.
>
>
> The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
>
>
>
>
> The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
>
>
>
> Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $350 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
>
>
>
> Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
>
>
>
> We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney
>
> SEND VIA MONEY GRAM ONLY OR WESTERN UNION
>
> RECEIVE NAME:Brenda Scott
>
> ADDRESS:1425 Milmo Dr fort worth Tx 76134 USA
>
> After sent the money kindly fill the below details for pick up"
>
> Mtcn Number.......
> Sender's name.......
> Sender's address.....
>
>
> In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($350) or Swift transfer ($350) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
>
>
>
> The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
>
>
>
> You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
>
>
>
> This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
>
>
>
> NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
>
>
>
> (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
>
> Bank Name and Address
> Account Number:
> Account Name:
> Routing Number:
>
> UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment now and all your replies should be:
>
>
>
>
> Thank you for giving us the opportunity to serve your banking needs.
> Yours sincerely,
> Robert E. Marling Jr.
>
> Chairman, Chief Executive Officer,
> Chief Executive Officer of Woodforest National Bank
> And Director of Woodforest National Bank
>
> .

Spammer

  • Subject: URGENT MESSAGE FROM FBI
  • On: Aug. 7, 2020, 1:32 a.m.

601 4th Street NW

Washington, DC 20535,

Tele/ fax (202) 278-247

Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.

Attention:Mr David
West

Security Interception of Unsolicited Business Transaction.

I am CHRISTOPHER WRAY, the new FBI director nominated by President Donald Trump to replace the previous director James B.Comey due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and
rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information of the sum $15.5 million
United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

1.FBI global security wire tape has confirmed that the sum of $15.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery,
Bank Wire Transfer. Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been controlled by world bank international security server , the amount in
your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three
compulsory documents mentioned in this message.

2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending
money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $15.5 million United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your
file for legal prosecution if you refuse to pay the official fee of $760 United states dollars through the US Treasury representative.

Use the below information to contact US Treasury representative for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description

A.International Fund Release Clearance Permit Certificate

B.Fund Authorization Legal Certificate

C.International Fund Confirmation Order Certificate.

Contact Officer Dr Alfonso Black

Email address: [email protected]

Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past
with this registered serial number TSGFB/13-PL.3R49.

Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect your sense of reasoning. You should
put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued
an official receipt once you observe the official fee.

Regards,

CHRISTOPHER WRAY (TSGFB/13-PL.3R49)

New Director FBI

Cc:Homeland Security Council

Cc: CIA

Cc:International Police

Spamnesty

  • Subject: Re: URGENT MESSAGE FROM FBI
  • On: Aug. 7, 2020, 11:40 a.m.

Hello,
How is it going? I'm feeling awesome today.
Are you okay today, I mean, really okay? Hahaha, I'm a thinker, you know.
Thank you for your email. So now - what, exactly?

Thank you and good-bye!

David West
CEO, MNesty, LLC

Spammer

  • Subject: Merci pour votre réponse
  • On: Oct. 6, 2021, 10:44 a.m.


Bien Aimée, 
 Je viens par ce courrier tout d'abord, vous remercier de l'attention accordée à la lettre. Je vous informe que j'ai perdu mon époux qui me restait et je n'ai pas eu le goût de la paternitéJe suis très heureuse de constater que vous portez un intérêt particulier  à cette affaire. Je suis désormais certain que j'ai rencontré la personne qu'il faut pour accomplir cette œuvre caritative. En effet, comme vous connaissez déjà ma vie actuelle, je reviens juste vous faire part de la procédure à suivre afin que vous puissiez bénéficier légalement de mes biens dont j'ai décidé d'offrir à un être qui a la crainte de Dieu et saura faire bon usage dans l'avenir pour le bien de l'humanité.Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l'éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux.La bible nous a incités à comprendre que "bénie soit la main qui donne ".Écoutez, quand l’épreuve frappe à notre porte, les « pourquoi » se multiplient dans notre esprit.Le psalmiste, décrivant un temps d’adversité, s’adresse au Seigneur dans son désespoir : « Réveille-toi ! Pourquoi dors-tu Seigneur ? Réveille-toi ! Ne nous repousse pas à jamais ! Pourquoi caches-tu ta face ? Pourquoi oublies-tu notre misère ?…Lève-toi pour nous secourir ! Délivre-nous à cause de ta bonté » (Ps 44.24-27).Job, dans sa détresse, s’écrie : « Pourquoi m'as-tu fait sortir du sein de ma mère ? Je serais mort et aucun œil ne m'aurait vu » (Job 10.18).Toutes ces personnes demandent cela à cause de la misère qu'ils vivent. Ils ne se poseront pas cette question si le bonheur venait à frapper à leur porte mais plutôt remercier le saint Père.Ce passage sur Job est juste pour vous demander de voir la réalité en face. Tous les deux, nous ne sommes pas chimères mais bien réels. Dans nos soucis, nous avons tendance à nous lamenter et quand le bonheur frappe à notre porte nous ne devons plus nous lamenter. Il y a un temps pour tout, un temps de pleurer, un temps de rire, un temps à se lamenter et un temps de danser. Pour tous ceux qui vivent, il y a de l'espérance. Vous m'apportez beaucoup d'affection Je vous remercie également pour vos encouragements. Depuis l'avancée de mon état, j'ai parcouru plusieurs grands pays à la recherche de remède définitif, et j'ai aussi consulté plusieurs grands médecins spécialistes du cancer, mais cela n'a fait qu'améliorer mon état et non me guérir totalement.J'ai passé toute mon existence à me consacrer à mon travail et à amasser des fortunes, sans m'ouvrir au monde. J’ai toujours vécu dans la solitude depuis le décès de mon époux.Alors en ce moment, je ne voudrais pas mourir en laissant cette somme au profil de la banque, sans aucun bénéficiaire légitime, c'est pour cela que je vous écris en ce jour pour vous faire part de mon œuvre, qui est de vous faire bénéficier de ces fonds, tout en ayant conscience que nous ne nous connaissons pas.Bien vrai que je ne vous connais pas alors, comprenez que si je suis tombé sur votre adresse suite à des recherches et je me suis laisser guider par mon instinct ceci n'est pas un hasard car c'est le seigneur qui m'a conduit vers vous.J'ai décidé volontairement de vous contacter, car  Sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archivés sur le net  pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une personne de bonne foi et Pouvoir venir en aide si l'occasion de présence à les organismes humanitaires, les ONG, pour montrer votre propre projet à vous qui profitera au monde d'avancer plus tard.Vous devez utiliser 30% de ces fonds pour réaliser mon vœu et le reste des fonds vous reviendra de droit. Aidez-moi à exaucer cette œuvre afin que mon âme puisse reposer en paix.Ce que je demande à DIEU, c'est de rendre votre cœur saint afin de réaliser mes projets avec ce DON.J'ai été adoptée par un orphelinat au canada depuis que j'ai perdu mes parents à l'âge de 9 ans.  J'ai perdu mon époux  depuis 7 ans maintenant et nous n'avions malheureusement pas d'enfant, au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra  au centuple.Je voudrais maintenant procéder à la connaissance de votre personne, veuillez s'il vous plaît me parler de vous en quelques lignes, et je vous donnerais les instructions à suivre pour le reste dans une procédure en vous mettant en contact avec mon notaire qui s'occupe de cette affaire. Il sera en mesure de faire le nécessaire avec votre collaboration pour que ces fonds soient automatiquement virés au compte de votre choix. J'attends de vous lire le plus tôt possible, et j'espère pouvoir compter sur vous.Par ailleurs, je reste aussi à toutes vos suggestions, soucis et préoccupations avec de plus faire connaissance et mener à bien cette affaire.Au cas où vous aviez des doutes et que vous ne vouliez pas vous engagez dans cette affaire je ne vous oblige à rien car je suis la personne qui est venue vers vous.Je vous souhaite de passer de bons moments et que le Seigneur tout puissant vous protège et ainsi que votre famille.Fraternellement.

Spamnesty

  • Subject: Re: Merci pour votre réponse
  • On: Oct. 6, 2021, 2:56 p.m.

Hello,
Thank you for your last outstanding suggestion.

Oh, fascinating! I understand. Can we use RiaMoney for the transaction? It's safe and internationally approved. And the fees are okay. What would you say? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and touch base ASAP!

David West
CEO, MNesty, LLC

Spammer

  • Subject: Merci pour votre réponse
  • On: Oct. 7, 2021, 8:26 a.m.


Bonjour 
Ça me va droit au cœur d'avoir toujours une réponse de toi merci d'être présenté à moi sache que j'ai la crainte de Dieu et je n'ai pas de mauvaises intentions de t'avoir choisi comme guide.  
connaît démunies.Robot.Que Dieu te bénisse et qu'il te couvre de sa grâce pour que règne prospérité, santé et longévité dans ta vie. Je ne sais vraiment pas comment te remercier pour cette joie que tu as réussi à m'apporter tout en me montrant que tu es un être battant et courageux en répondant à mon appel. Car sans l'existence de personnes comme toi, je crois que la terre serait insupportable malgré qu'elle le soit déjà. Tu sais, je prie beaucoup ces derniers temps, car je suis conscient de ce qui m'attend, je sais ce que me réserve cette maladie alors je prie pour que le seigneur notre père puisse accepter de me prendre à sa droite lorsque je serai là-haut, je te prie de bien vouloir faire la même chose pour moi. Et sache que c'est dans le souci d'aider les pauvres et aussi par amour pour les enfants que je veux léguer mon héritage à quelqu'un de bien qui pourra s'en servir comme je le souhaite. Et je t’ai choisi, car j'ai foi en mon Dieu qui m'a conduit vers toi. Lui seul connaît toutes personnes et aussi le cœur de tout individu, car il a un plan pour tout un chacun d'entre nous. En toi, j'ai mis toute ma confiance et l'assurance que tu seras à la hauteur de mon vœu. Je comprends ta peur, mais laisse moi te dire encore une fois qu’avec Dieu notre père suprême tout est possible et tu dois enlever cette peur qui te tourmente l'esprit et croire en notre projet et sans oublier de prier le guide Spirituel. Il y a beaucoup de souffrance dans le monde, et il faudra que nous les êtres humains qui ayons la possibilité d'aider un temps, soit peu les personnes qui sont dans les difficultés le fassent.  Cet argent, je l'ai eu à la sueur de mon front et je veux te l'offrir pour terminer les œuvres que j'ai commencées ainsi, je serai en paix dans les cieux. La seule chose de bien que je puisse faire sur cette terre avant de m'en aller, c'est de savoir que cet argent sert à rendre heureux des personnes qui sont dans le besoin. J'espère sincèrement que tu ne refuseras pas ma proposition et que tu m’aideras à réaliser ce rêve. J'ai déjà liquidé tout ce que je possédais comme bien qui était évalué à  (950.000€). Voilà donc les fonds que je veux mettre à ta disposition pour accomplir ma dernière volonté. Je comprends l'état dans lequel peut te mettre cette nouvelle, car tu ne t'es jamais trouvé face à cette situation.  Quel être humain ne le serait pas ?  Mais toi es t'il seulement arrivé une fois de ta vie de faire un choix ? Le dernier de ta vie sur la terre. Un choix que tu portes seulement et uniquement à l'appréciation et la volonté du suprême, l'Éternel notre Dieu. C'est comme un dernier vœu, ta dernière volonté.  Dans toute la tristesse et le désespoir à affronter cette vie amère, la seule qui te passe par la tête, c'est incontestablement l'obtention du salut. La seule chose que tu désires fortement sur ton lit d'agonisant près à partir de ce monde, c'est un acte qui puisse te permettre de rendre l'âme en paix avec une conscience libre et cœur comblé de joie. C'est aussi dans les gros soucis que tu sollicites l'aide de Dieu. Afin que ce dernier acte que tu veux poser soit parfait. Alors j'espère que tu me comprends parfaitement.  Pourquoi l'avoir donc choisi toi ? Et bien, je l'ignore moi-même. Seul Dieu pourra te répondre.  Je sais seulement que pour parfait ma dernière volonté, je l'ai nommée guide et décidera de ma dernière volonté. Aux vues de tout ce que mes yeux ont connu jusqu'à ce jour en Afrique, je sais comment sont gérés si bien que mal tous les dons reçus par les Africains. Que ce soit les ONG ou les instituts créent pour parer aux besoins nutritifs, hygiéniques. Tous, pas même un seul ne remplit ou ne fait ce qu'il faut.  Chacun des responsables de ces dites structures que j'ai cité ne fait correctement son travail. Tous ne pensent qu'à leurs propres intérêts. Ce qui justifie le non-rabais et la fausse du pourcentage de pauvreté et de misère en Afrique. Sinon comment comprendre que toutes ces années passées des dons ont été faites en Afrique pour la lutte contre le paludisme, pour les orphelinats, mais toujours est- il qu' en Afrique 5 personnes par minutes meurent du paludisme en Afrique.  C'est écœurant surtout que ce sont les enfants qui sont les plus touchés.  Plusieurs enfants orphelins et déshérités dorment encore dans les rues en Afrique. Ils mourront de faim, de froid et de graves maladies. J'espère et je suis persuadé que si l'Éternel m'a conduit vers toi pour cette donation c'est bien parce que toi, tu sauras en faire bon usage. Je souhaite que cet argent soit utilisé de la manière suivante.  Je veux une fondation à mon nom pour aider les orphelins, veuves, les   Je n'ai pas de préférence en ce qui concerne le lieu où cette fondation sera créée. Le plus important est que mon vœu soit exaucé. Tu accompliras sans doute pour moi mes dernières volontés. Il est écrit que d'un seul acte l'on peut être privé ou peut accéder au paradis la demeure de l'Éternel. Alors je m'en remets entièrement à toi mes dernières prières, l'Esprit saint, un esprit divin pour soutenir et te guider afin qu’affermir par Dieu, tu m'aides dans ce dernier vœu, cette dernière volonté. Cet argent est présentement sur un compte bloqué classé/fixé à Bamako au Mali et c'est mon Notaire qui est chargé de tout organiser pour le transfert de cet argent, je suis déjà rentré en contact avec mon notaire dès que possible, je vous envoie ses infos dans mon prochain mail pour la suite des marches.  Je ne veux pas que tu te sentes obligé, c'est ton choix si tu n'es pas prêt à faire le pas. Voilà en bref l'histoire de ma vie. Je ne pourrai pas trop continuer ce mail, car je me sens fatigué.  Que la grâce de Dieu soit sur toute ta famille et qu'il vous bénisse.Amicalement.

Spamnesty

  • Subject: Re: Merci pour votre réponse
  • On: Oct. 7, 2021, 1:11 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

David West
CEO, MNesty, LLC

Spammer

  • Subject: Contactez le notaire
  • On: Oct. 12, 2021, 2:58 p.m.

Bonjour   je vous remercie pour votre confiance information à donner pour que vous contacté le notaire
 Je vous remercie encore plus une fois pour la considération à mon message et je suis très heureux maintenant de vous connaitre dans ma vie car vous êtes une personne de bon cœur et je sais que tout ira très bien sur le bon chemin.Cette proposition que je vous fais est très sincère et noble. C'est avec respect et humilité que je vous écris cette proposition pour une meilleure suite de relation avec vous. Je crois que cette relation avec vous me sera très utile parce que je ne suis personne dans ma vie. Je suis actuellement gravement malade comme vous l’avez toujours constater et comme vous êtes la seule personne qui reste avec moi et avec qui j’aurais le courage pour le temps qui me reste à vivre et avec tout le soutien que vous m’apportez je vous remercie beaucoup.Vu mon âge et mon état de santé actuel je désire vous confier mes fonds avec grand coeur afin que vous réalisez mes voeux.

 J’ai fait des dons à des associations comme je vous le disais dans mes précédents messages pour aider les pauvres mais les dirigeants de ces associations s'enrichissent de mes biens et ne font pas ce que je leur demandait. Maintenant que cela s’agit d’une forte somme et toute ma fortune que je souhaite mettre à votre disposition par un don pour vous permettre de réaliser ces œuvres de bonnes volontés.

Si j'ai choisi de vous contacter c'est parce que je souhaite que cela se fasse sans trop de publicité autour parce que je suis une personne très discrète et j’aimerais que cela se fasse dans la discrétion. Alors avec ce que vous me dite je sais que vous êtes bien cette personne que j’ai tant cherché alors j'aimerais que vous contactez mon notaire qui se trouve au Mali Bamako car c’est lui qui s’occupe de cette affaire là-bas tandis que moi je suis ici au à Montréal(Canada), alors contactez le pour qu'il puisse entamer la procédure car j'aimerais tellement voir mes projets se réaliser avant que je puisse quitter ce monde alors je vous laisse ici son adresse comme ça vous allez le contacter dites lui que  vous venez de ma part voila son adresse ici contactez le dès que possible son nom est: Maître Martin Robort

 Nom : Martin

 Prénom : Robort

  E-mail : [email protected]

J'espère pouvoir compter sur vous afin de m'aider à réaliser mon projet. Je voudrais maintenant procéder à la connaissance de votre personne, veuillez s'il vous plaît me parler de vous en quelques lignes. En effet, je suis heureux que vous m'ayez parler un peu de votre vie,et j'ai la conviction que vous êtes la personne qu'il me faut pour cette donation, j'ai même déjà en parler avec mon notaire qui s'occupera du reste de cette affaire, je vous pris de prendre contact avec ce dernier par téléphone ou lui faire parvenir un mail afin que vous puissiez ensemble entamer les démarches à suivre dans le but afin que vous soyez en possession de cette somme le plus tôt possible,il vous fournira toutes les informations concernant cette affaire. J'espère que je pourrai bien compter sur vous pour la bonne marche de cette affaire qui me tient vraiment à cœur.

Au plaisir de vous lire.

Amicalement

Spamnesty

  • Subject: Re: Contactez le notaire
  • On: Oct. 12, 2021, 3:32 p.m.

Hey,
Thank you for your recent fantastic message.
Just opened that email. Goosebumps! I mean, that's incredible, isn't it? I am very excited. Absolutely. Speechless. Any help? Can I believe this?

"Without music, life would be a mistake".

Thank you and touch base ASAP!

David West
CEO, MNesty, LLC