The colloquy of Julia Sanders

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

This is that conversation.


Spammer

  • Subject: HELLO
  • On: Oct. 2, 2017, 11:51 a.m.

Dear ALLAH Elect,

It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.
I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, I am expecting your respond

Regards,
Mrs.Fareeda Farah
written from Hospita

Spamnesty

  • Subject: Re: HELLO
  • On: Oct. 2, 2017, 11:51 a.m.

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

Julia Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Thanks fgor your reply.
  • On: Oct. 2, 2017, 3:41 p.m.

My Dear,

May almighty Allah Bless you and your entire family, give you wisdom and knowledge to use this inheritance funds according to my wish and wish of Almighty God, to those less privileges, such as motherless and fatherless that suffering,
I promised Allah that I will use this funds to help those Orphanages, I don’t want my late husband assets to be use by government, that is why I pray to almighty Allah to review to me someone honest and pity , who will use the inheritance fund accordingly,
I don’t want to handle the project to government, I prefer an individual.
That is my reason of contacting you, not by mistake, but by divine favor of Almighty Allah,

Bellow is the Bank address, right now, I will send a letter of authorization to the bank to replace you as my appointed and legal beneficiary of my inheritance fund deposited in their custody, registration N° ******A.F.6400608BCBBF******

Please contact the bank with your information stated below with this registration N°
****** A.F.6400608BCBBF ******

Full name…………………………………………………………………… …………
Telephone……………………………………………………… …………………………
Profession…………………………………………………… ……………………………
Country…………………………………………………………… ………………………
Age……………………………………………………………………… …………………

Bank Commercial Du Burkina Faso
102 AVENUE DE KWAME N’KRUMAH
10 BP 6540 OUAGADOUGOU 10
Email: [email protected]
Bank Director in Charge /
Mr. Paul Resmonde.

Yours faithfully

Mrs Fareeda Farah.

Spamnesty

  • Subject: Re: Thanks fgor your reply.
  • On: Oct. 2, 2017, 4:11 p.m.

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

Julia Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your reply.
  • On: Oct. 3, 2017, 10:40 a.m.

My dear

Please make a time for it,
Have you fill the information and send to the bank to proceed for the claim?
Because I have sent a letter of authorization to the bank to replace you as my appointed beneficiary,

Yours faithfully

Mrs Fareeda Farah.

Spammer

  • Subject: Re: Thanks for your reply.
  • On: Oct. 3, 2017, 10:42 a.m.

My dear

Please make a time for it,
Have you fill the information and send to the bank to proceed for the claim?
Because I have sent a letter of authorization to the bank to replace you as my appointed beneficiary,

Yours faithfully

Mrs Fareeda Farah.

Spamnesty

  • Subject: Re: Thanks for your reply.
  • On: Oct. 3, 2017, 5:30 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.?

Julia Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your reply.
  • On: Oct. 4, 2017, 5:17 p.m.

My dear

Thank for your reply,
I would advise you to contact my lawyer to provide you the documents,

Barrister Abdul Aziz Yahaya.

This is the lawyer email / [email protected]

Spamnesty

  • Subject: Re: Thanks for your reply.
  • On: Oct. 4, 2017, 9:57 p.m.

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

Julia Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Sir/ Madame/ Julia Sanders,
  • On: Oct. 5, 2017, 9:22 a.m.

BANQUE COMMERCIAL DU BURKINA FASO OUAGADOUGOU Attn: Sir/ Madame/ Julia Sanders, BCB management acknowledge receipt of your information from Mrs. Fareeda Farah; Dated 05/ 10 / 2017 the contents is well noted,
Mrs. Fareeda Farah has sent a letter of replacement beneficiary to her inheritance fund deposited in this bank, valued sum of USD$8.2million in the name of Julia Sanders,
I was instructed by the management of Bank Commercial Du Burkina Faso to bring to your notice proof of the deposited fund attached and the procedures to enable bank to transfer Mrs Fareeda Farah inheritance fund to Julia Sanders bank account in your Country.
And you are advice to come to Burkina Faso to obtain those required documents from federal ministry of justice Burkina Faso and sign final release order of your inheritance fund, to enable the management of Bank Commercial to transfer your inheritance fund to bank account, whereby you cannot able to come down to Burkina Faso.
Kindly contact bank lawyer who can represent you and obtain the Affidavit of claim Certificate, Clearance Certificate, and international transfer Certificate, from federal ministry of justice Burkina Faso and sign on your behalf for immediate transfer to your bank account, 1: Registration number:AF6400608BCBBF Fill your receiving bank account, Full Name………………………………………………………. Residential address…………………………………………….. Tel mobile number……………………………………………. BANK NAME………………………………………………….. BANK ADDRESS……………………………………………….. BANK A/C……………………………………………………….. This is bank the accredited attorney contact Barrister Abdul Aziz Yahaya Tel: 0022668006418 Email: [email protected]
Thank for your comprehension,
Bank commercial Du Burkina Faso
Management
Secretary General.
Mr. PAUL DESMOND.

Spammer

  • Subject: Re: Thanks for your reply.
  • On: Oct. 5, 2017, 9:47 a.m.

My dear

Thanks for your reply,
I have been communicating with the bank management concerning my inheritance fund, i have sent a letter to the bank, and they have giving me a copy of Deposited fund.
And bank have agreed to contact you,
Here is proof of the deposited fund document,
Check your attachment,

Please as soon as bank writes you, inform me,

Spamnesty

  • Subject: Re: Attn: Sir/ Madame/ Julia Sanders,
  • On: Oct. 5, 2017, 12:57 p.m.

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

Julia Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Sir/ Madame/ Julia Sanders,
  • On: Oct. 6, 2017, 9:48 a.m.

BANQUE COMMERCIAL DU BURKINA FASO OUAGADOUGOU Attn: Sir/ Madame/ Julia Sanders, With the reference of your message received in this Bank Commercial du Burkina Faso date 6 th of October 2017, You did not see any of your zeal as someone who wants to claim an inheritance fund, Maybe we have a mistake by contacting the appointed person of Mrs. Fareeda Farah. What question is your message? Anyway, We don’t have time for unreasonable question, Thank for your comprehension, Bank commercial Du Burkina Faso
Management
Secretary General.
Mr. PAUL DESMOND.

Spamnesty

  • Subject: Re: Attn: Sir/ Madame/ Julia Sanders,
  • On: Oct. 6, 2017, 9 p.m.

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

Julia Sanders
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Sir/ Madame/ Julia Sanders,
  • On: Oct. 7, 2017, 1:34 p.m.

BANQUE COMMERCIAL DU BURKINA FASO OUAGADOUGOU Attn: Sir/ Madame/ Julia Sanders,
And you are advice to come to Burkina Faso to obtain those required documents from federal ministry of justice Burkina Faso and sign final release order of your inheritance fund, to enable the management of Bank Commercial to transfer your inheritance fund to bank account, whereby you cannot able to come down to Burkina Faso.
Kindly contact bank lawyer who can represent you and obtain the (1)Affidavit of claim Certificate, (2)Clearance Certificate, and(3) international transfer Certificate, from federal ministry of justice Burkina Faso and sign on your behalf for immediate transfer to your bank account, 1: Registration number:AF6400608BCBBF Fill your receiving bank account, Full Name………………………………………………………. Residential address…………………………………………….. Tel mobile number……………………………………………. BANK NAME………………………………………………….. BANK ADDRESS……………………………………………….. BANK A/C……………………………………………………….. This is bank the accredited attorney contact Barrister Abdul Aziz Yahaya Tel: 0022668006418 Email: [email protected]
Thank for your comprehension,
Bank commercial Du Burkina Faso
Management
Secretary General.
Mr. PAUL DESMOND.

Spamnesty

  • Subject: Re: Attn: Sir/ Madame/ Julia Sanders,
  • On: Oct. 8, 2017, 12:49 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?

Julia Sanders
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE PROVIDE DETAILS TO PROCEED
  • On: Dec. 14, 2017, 7:03 a.m.

Kindly re-confirm your information for verification and immediate payment
within 24 hours.

Your Full Name:
Your Complete Address:
Country:
Direct Telephone Number:
Mobile Number

Hello,
Thank you for your email! However, I don't know if this will fit in our
budget. Is there anything better you could do?

John Sanders
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: PLEASE PROVIDE DETAILS TO PROCEED
  • On: Dec. 14, 2017, 11:28 a.m.

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

Julia Sanders
CEO, MNesty, LLC