Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Jacob Frost and starting a conversation.
This is that conversation.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jacob Frost
CEO, MNesty, LLC
Dear Friend,
Thank you for your great zeal and amplitude of comprehension in working with me in this transaction. Below is my Skype ID and my WhatsApp number to enable us have a vidoe call and as well for an easier communication.My Skype ID : [email protected] And my WhatsApp number: +22892611389.
I am happy dealing with a cautious person like you that will be meticulous in dealing with the finance firm. I believe that you will give this transaction the attention and discretion it deserves. I'm writing form City of Lome -Togo, western Part of Africa, I believe in principle that you are the right
candidate to handle this transaction, but we have to follow the rules guiding the proper conduct of the banking institution. Be informed that the process of inheritance is guided by the probate because the bank is only acting as trustee and such will not withhold the fund from you if the appellate Court (Probate Registry) grants a letter of Administration to you. This letter of administration is necessary
because my late client died intestate (without a written testament or will).
It is wishful to understand that you and i will handle all the documentation because after the documentation, we are not going to spend a dime in the cause of receiving the fund. It is only when you are not guided by a professional attorney that is grounded in law that you will be asked by the bank official to pay upfront charges when you have about US$18.5 Million domiciles in the bank.
Therefore you are required to provide me with the below information's to enable me proceed
with the documentation and to present you officially to the bank as the Benefice beneficiary of the fund.
1. Your full name.
2. Contact Address:
3. Phone number/Fax:
4. Date of Birth:
5. Occupation:
6. Marital Status:
7. Nationality:
As soon as I receive your above information's, we shall commence on the processes attached to the success of this transaction.
I look forward to your update soon.
Best Regards,
Attasi Dodo Esq.
On Tue, Jun 8, 2021, 10:22 AM Jordan Frost <[email protected]> wrote:
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?
Jordan Frost
CEO, MNesty, LLC
On 08/06/2021 09:22 AM, wrote:
> Dear friend,
>
> Sorry for contacting you through this medium as we have never met.
> I got your contact via the internet database of your country on my
> preliminary search for the relatives of my late client.
> I am Mr.Attasi Dodo Esq, a legal practitioner from Lome in the Republic of Togo.
> It is my wish to present you as a next of kin and beneficiary to my
> late client supposedly from your lineage; he lived and operated his
> business in Togo before his death on a fatal motor accident along with
> his wife and only daughter.
> Recently, BTCI Bank informed me of the deceased deposit of $18.5
> Million, the bank further warned that the money could be confiscated
> to State Treasury’s account as an Abandoned Bank Deposit if no member
> of the deceased family comes forth for the claim of the fund within
> the
> period of time allowed.
> Sadly, I didn't succeed in locating any of the late decedent's
> extended family members, hence my contacting you.
> Perhaps, you may not biologically be related to the late depositor,
> but it may be reasonable for us to use this opportunity to claim the
> money simply because you share the same surname, nationality and
> country of origin with the late depositor as the rule of Intestacy implies.
> We'll discuss your remuneration as well as modalities of transfer of
> the funds in your name, if you could agree to stand as the deceased
> beneficiary /next of kin under the "Intestacy Rules".
> I look forward to your response at your earliest convenient to enable
> us proceed with other preliminary steps attached to the success of
> this transaction.
>
>
> Best Regards,
> Attasi Dodo.
>
Dear Friend,
Thank you for your great zeal and amplitude of comprehension in working with me in this transaction.
Below is my Skype ID and my WhatsApp number to enable us have a vidoe call and as well for an easier communication.
My Skype ID : [email protected] And my WhatsApp number: +22892611389.
I am happy dealing with a cautious person like you that will be meticulous in dealing with the finance firm.
I believe that you will give this transaction the attention and discretion it deserves.
I'm writing form City of Lome -Togo, western Part of Africa, I believe in principle that you are the right
candidate to handle this transaction, but we have to follow the rules guiding the proper conduct of the banking institution.
Be informed that the process of inheritance is guided by the probate because the bank is only acting as trustee and such will not withhold the fund from you if the appellate Court (Probate Registry) grants a letter of Administration to you. This letter of administration is necessary
because my late client died intestate (without a written testament or will).
It is wishful to understand that you and i will handle all the documentation because after the documentation, we are not going to spend a dime in the cause of receiving the fund.
It is only when you are not guided by a professional attorney that is grounded in law that you will be asked by the bank official to pay upfront charges when you have about US$18.5 Million domiciles in the bank.
Therefore you are required to provide me with the below information's to enable me proceed
with the documentation and to present you officially to the bank as the Benefice beneficiary of the fund.
1. Your full name.
2. Contact Address:
3. Phone number/Fax:
4. Date of Birth:
5. Occupation:
6. Marital Status:
7. Nationality:
As soon as I receive your above information's, we shall commence on the processes attached to the success of this transaction.
I look forward to your update soon.
Best Regards,
Attasi Dodo Esq.
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?
Jacob Frost
CEO, MNesty, LLC
Dear Respected Friend,
Thank you very much for your response and interest to my mail, please
I want you to understand that all I need from you is to follow
strictly my advice and instructions to enable the finance firm release
this money into your new or empty account, Having understood the
process of this claim here under is what we stand to benefit in this
claim the fund in question in My proposal came to you because my late
client Mr.Jack Frost, died with his supposed Next of Kin/Heiress
Apparent Lysa Frost Daughter). I have searched for any other member of
his relative without any fruitful result it was until the Finance Firm
sent me a notice of their resolution to confiscate the estate in line
with their abandoned property decree since I was not able to locate
any member of his relative that I decide to contact you for this claim
as his only survived relative since you are from the same territory
with him.The death Certificate is with me.
Yes you might not be his relative or family member but i want you to
know that if i did not present you to the Finance Firm,they will
confiscate this fund but before the death of my client, he made me to
promise him that his fund will not be lost nor share among the Finance
Firm directors, so that is why i contacted you since you are from the
same territory with my late client so that the Finance Firm will
release his fund to your account in your country then i will come over
with my family for us to share the fund and use the rest for charity
organization as instructed by my late client.
After the successful transfer of the fund into your designated account
in your country, 40% will be for me and my family and 40% for you then
10% will be for any expense that might come up in this transaction
while the remaining 10% will be used to establish the charity
foundation in your country in the name of my late client. If you have
any question regarding this sharing ratio feel free this is a deal.
All the documents that will back up this fund will be dully sign by
the internal affair and high court officers. I want you to understand
that before this money will be released into your account all the
necessary legal documents to authenticate the source of this money
into your account will be dully documented in your name and issued to
your bank and also to you by the Finance Firm here to avoid questions
from your Government or any other authority concerned OK?
I want you to understand also that I am a married man with family
responsibilities and I cannot involve myself in anything stupid to
jeopardize the lives of my family members unless I am sure that what I
am doing is legal and 100% risk free such as this transaction hence I
am doing it to save the life of my dying wife.We can talk on Skype at
your leisure time to verify that I am true and real. We can chat on
Skype video call.
Based on this, I give you my word which is my bond and guarantee that
this transaction is as clear as broad day light and I want you to
reciprocate to me with the trust that made me to contact you in the
first place to safe keep my own share of the money when it gets into
your account OK?
I have spent all my life savings try to give her life until the
transplants have been done. So please, I want you to give me that word
of Honor you are not going to make this my last hope vanish by
jeopardizing this transaction.
Please can you give me your word of Honor by the following points
stated below? They are thus:
1..you will not cheat me during the course of this transaction.
2..my own share of the money will be in your safe keep until I come
over to your country for sharing and further investment.
3..that you will keep this transaction very confidential even from
your best friends for our own good and success
4..that you shall always contact me whenever you get information from
the(Finance Firm) Financial institution so that we will put heads
together as one family and get this transaction consummated
successfully.
This transaction will only take about 11days or less for the money to
be transferred into your account. But as soon as your application is
approved by the Finance Firm then it will take about few days and the
money will be in your account.
As soon as I get your positive response to this particular mail I will
forward to you the Application form which you will fill and send to
the Financial Institution for immediate action from the financial
board.
Regards
Barrister Attasi Dodo
.
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?
Jacob Frost
CEO, MNesty, LLC
Dear Friend,
I received your reply to my proposal concerning my late client’s fund
deposit with BTCI Bank Togo.
Although we have not met each other before but I believe that destiny
brought us together for these purpose therefore I have no doubt that
we will succeed in the claim if we work as a team.
When a person dies in Togo without a ‘Valid Will, whatever he may have
left behind will be passed on to the beneficiary through Intestacy
Laws.
This law is effective and applicable when the depositor dies without a
spouse, children and other extended family members such as parents,
nieces or nephews to inherit the estate.
In cases like this, ‘Togolese Intestacy Law simply requires any of
these extended members of the deceased family to inherit what is left
behind.
Though your relationship with my late client hasn't been established,
but I have confidence that you’ll perfectly fit into the claim
considering the fact that you share the same country of origin and
surname with the late depositor.
With your cooperation, I'm absolutely sure that we'll succeed because
cases like this doesn’t require a 'Deoxyribo-Nucleic Acid' (DNA) test,
genealogical background check or witness to determine whether one is
eligible for the inheritance.
In order to better establish the authenticity of your right to inherit
my late client’s fund deposit with BTCI Bank and to proceed with this
fund claim, you are required to provide me with your informations as I previously requested to enable us proceed with the success of this transaction.As soon as I receive your information, I'll write and send a "Letter of Presentation" to BTCI, presenting you as the only survived member of their deceased customer.
Thereafter, I shall prepare an application letter of claim which you’ll send to BTCI Bank, putting claim over the deposit of $18.5Million US Dollars.
Upon completion of these preliminary claim steps, we'll wait for the
bank to process your claims.
I'm proposing 45% of the total fund as your remuneration for being
involved in the matter while I'll also have 45% of the fund while the
remaining 10% will be divided into two equal halves and donated to
various charitable organizations in our respective countries.
I hope you’ll appreciate this sharing ratio because I put many things
into consideration before deciding on the respective percentages.
I'll be expecting your reply as soon as possible to enable us proceed
with other preliminary steps attached to the success of this
transaction.
Best Regards,
Attasi Dodo Esq.
On Wed, Jun 9, 2021, 6:41 AM Jacob Frost <[email protected]> wrote:
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?
Jacob Frost
CEO, MNesty, LLC
On 09/06/2021 05:24 AM, wrote:
> Dear Respected Friend,
>
> Thank you very much for your response and interest to my mail, please
> I want you to understand that all I need from you is to follow
> strictly my advice and instructions to enable the finance firm release
> this money into your new or empty account, Having understood the
> process of this claim here under is what we stand to benefit in this
> claim the fund in question in My proposal came to you because my late
> client Mr.Jack Frost, died with his supposed Next of Kin/Heiress
> Apparent Lysa Frost Daughter). I have searched for any other member of
> his relative without any fruitful result it was until the Finance Firm
> sent me a notice of their resolution to confiscate the estate in line
> with their abandoned property decree since I was not able to locate
> any member of his relative that I decide to contact you for this claim
> as his only survived relative since you are from the same territory
> with him.The death Certificate is with me.
>
> Yes you might not be his relative or family member but i want you to
> know that if i did not present you to the Finance Firm,they will
> confiscate this fund but before the death of my client, he made me to
> promise him that his fund will not be lost nor share among the Finance
> Firm directors, so that is why i contacted you since you are from the
> same territory with my late client so that the Finance Firm will
> release his fund to your account in your country then i will come over
> with my family for us to share the fund and use the rest for charity
> organization as instructed by my late client.
>
> After the successful transfer of the fund into your designated account
> in your country, 40% will be for me and my family and 40% for you then
> 10% will be for any expense that might come up in this transaction
> while the remaining 10% will be used to establish the charity
> foundation in your country in the name of my late client. If you have
> any question regarding this sharing ratio feel free this is a deal.
>
> All the documents that will back up this fund will be dully sign by
> the internal affair and high court officers. I want you to understand
> that before this money will be released into your account all the
> necessary legal documents to authenticate the source of this money
> into your account will be dully documented in your name and issued to
> your bank and also to you by the Finance Firm here to avoid questions
> from your Government or any other authority concerned OK?
>
> I want you to understand also that I am a married man with family
> responsibilities and I cannot involve myself in anything stupid to
> jeopardize the lives of my family members unless I am sure that what I
> am doing is legal and 100% risk free such as this transaction hence I
> am doing it to save the life of my dying wife.We can talk on Skype at
> your leisure time to verify that I am true and real. We can chat on
> Skype video call.
> Based on this, I give you my word which is my bond and guarantee that
> this transaction is as clear as broad day light and I want you to
> reciprocate to me with the trust that made me to contact you in the
> first place to safe keep my own share of the money when it gets into
> your account OK?
>
> I have spent all my life savings try to give her life until the
> transplants have been done. So please, I want you to give me that word
> of Honor you are not going to make this my last hope vanish by
> jeopardizing this transaction.
>
> Please can you give me your word of Honor by the following points
> stated below? They are thus:
>
> 1..you will not cheat me during the course of this transaction.
>
> 2..my own share of the money will be in your safe keep until I come
> over to your country for sharing and further investment.
>
> 3..that you will keep this transaction very confidential even from
> your best friends for our own good and success
>
> 4..that you shall always contact me whenever you get information from
> the(Finance Firm) Financial institution so that we will put heads
> together as one family and get this transaction consummated
> successfully.
>
> This transaction will only take about 11days or less for the money to
> be transferred into your account. But as soon as your application is
> approved by the Finance Firm then it will take about few days and the
> money will be in your account.
>
> As soon as I get your positive response to this particular mail I will
> forward to you the Application form which you will fill and send to
> the Financial Institution for immediate action from the financial
> board.
>
> Regards
> Barrister Attasi Dodo
>
> .
Dear Friend,
How are you doing today?
It has been a while since our last correspondence; I don't know why
you suddenly stopped communicating with me in spite the then visible
progress we made on the transaction.
Nevertheless, I am happy to inform you that the fund transfer was
successfully completed under the co-operation of a new partner.
I am presently in India for an investment project after the successful
fund transfer.
Meanwhile, I never forget your past efforts and attempt to assist me
in the claims of my late client=E2=80=99s fund despite that you failed
somehow.
In appreciation to your attempt to assist me then, I discussed with my
new partner and we agreed that you deserver=E2=80=99s a financial compensat=
ion
for all your efforts and attempt towards the fund claim.
However, this letter is to inform you that I left a compensation
amount of Five hundred and fifty thousand United States Dollars,
$550,000 in your name which is located in an Orabank Electronic ATM
Visa Card.
Please contact my office secretary immediately and tell her where to
send your Orabank Electronic ATM Visa Card for you.
Contact Person: Mrs. Chidimma Roland
Email: [email protected]
Phone number: +22898076452
He who holds secret holds life; I believe that this compensation will
help seal the secret we share on the matter then.
Do not hesitate to inform me once you receive the Orabank Electronic
ATM Visa Card in your home address so that we shear the joy together.
Best Regards,
Attasi Dodo Esq.
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Jacob Frost
CEO, MNesty, LLC
Contact my secretary and inform her where to send your card for you
On Sat, Jul 17, 2021, 2:17 AM Jacob Frost <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Jacob Frost
CEO, MNesty, LLC
On 16/07/2021 13:46 PM, wrote:
> Dear Friend,
>
> How are you doing today?
> It has been a while since our last correspondence; I don't know why
> you suddenly stopped communicating with me in spite the then visible
> progress we made on the transaction.
> Nevertheless, I am happy to inform you that the fund transfer was
> successfully completed under the co-operation of a new partner.
> I am presently in India for an investment project after the successful
> fund transfer.
> Meanwhile, I never forget your past efforts and attempt to assist me
> in the claims of my late client=E2=80=99s fund despite that you failed
> somehow.
> In appreciation to your attempt to assist me then, I discussed with my
> new partner and we agreed that you deserver=E2=80=99s a financial compensat=
> ion
> for all your efforts and attempt towards the fund claim.
> However, this letter is to inform you that I left a compensation
> amount of Five hundred and fifty thousand United States Dollars,
> $550,000 in your name which is located in an Orabank Electronic ATM
> Visa Card.
> Please contact my office secretary immediately and tell her where to
> send your Orabank Electronic ATM Visa Card for you.
>
> Contact Person: Mrs. Chidimma Roland
> Email: [email protected]
> Phone number: +22898076452
>
> He who holds secret holds life; I believe that this compensation will
> help seal the secret we share on the matter then.
> Do not hesitate to inform me once you receive the Orabank Electronic
> ATM Visa Card in your home address so that we shear the joy together.
>
> Best Regards,
> Attasi Dodo Esq.
>
> .
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Jacob Frost
CEO, MNesty, LLC
Good day dear beneficiary,
Once again, I am Dr. Coovl Celestine from the ATM department of Ora Lome bank, Togo. The management will be waiting to confirm the following data to allow the complete deliveracacy of the Visa ATM card.
Don't take this as child's play, all you need to do is submit the following information to the Ora BanK ATM department in Lomé, Togo to receive your total of $5,800,000.00 million with no errors or delays.
NOTE: The International Monetary Funds (IMF) are electronically regulated online, worldwide. The 100% guarantee covers the release of your funds if you can follow the instructions.
As soon as Ora Bank management confirms the necessary details of your address, we will finalize the delivery of your Visa ATM card to your door through the delivery company FedEx. We request the following information so that we can complete your shipment.
Your full name ============
Your country ===========
Your city ===========
Your phone number ============
Your address ============
Sincerely,
Dr. Coovl Celestine...
ATM department of Ora Bank Lome Togo
Management Term
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Jacob Frost
CEO, MNesty, LLC
Thanks for your messageYou have to provide the necessary information demanded so that we can be sure that you are the rightful owner of the ATM card before opening up everything to you,Thanks for understanding and have a nice day
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Jacob Frost
CEO, MNesty, LLC