The colloquy of Thomas Roberts

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

This is that conversation.


Spammer

  • Subject: THE TRUTH ABOUT YOUR OUTSTANDING FUNDS
  • On: May 20, 2018, 5:30 a.m.

* *
**
*I am Rev. Dave Brown, a computer scientist from United State of America
USA, working with central bank of Nigeria. I just started work with
C.B.N. and 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 but the fund was not released to you.*
**
*The most annoying thing is that they won't tell you the truth that on
no account will they ever release the fund to you, instead they allow
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.*
**
*I needed to do this because you need to know the statues of your Funds
and cause for the delay, Please this is like a Mafia setting in Nigeria,
you may not understand it because you are not a Nigerian. The only thing
needed to release this fund is the Anti_Drug Terrorist certificate which
will be tendered to any of your nominated bank and the INTERNAL REVENUE
SERVICE (IRS) for clearance of the transferred amount in your account.*
**
**
*Once the Anti_Drug Terorrist certificate is obtained funds will
immediately reflect in your bank within 10 Minutes, the certificate is
all that is needed to complete this transaction.*
**
*Note that the actual funds are valued at $15.5 MILLION USD and the
president made a compensation fund release for all unpaid beneficiary
valued at $15.5 MILLION USD.*
**
*Listed below are the mafias and banks behind the non release of your
funds that  I managed to sneak out for your kind perusal.*
**
*1) Mr.ALfred Daniels*
*2) Mr.Dr.Kofi Hassan*
*3) Mr.Thomas Brown*
*4) Pastor Mailer Desmond*
*5) Mr.Fred Rex*
*6) Mr. perter Anderson*
*7) Barrister Ucheuzo Williams*
*8) Mrs. Bisi Carson*
*9) Dr. Patrick Aziza*
*Deputy Governor - Policy / Board Member*
*10) Mr. Tunde Lemon*
*Deputy Governor - Financial Sector Surveillance / Board Member*
*11) Mrs. W. D. A. Mshelia*
*Deputy Governor - Corporate Services / Board Members*
*12) Mrs. Okonjo Iweala*
*13) Mrs. Rita Ekwesili*
*14) Barr Jacob Onyema*
*15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.*
*16) Mr. John Collins: Global Diplomat Director.*
*17) Foreign fund diplomatic courier*
*18) Barr. Becky Owens*
*19) Rev. Steven Jones*
*20) Bank of Africa*
*21) Mrs. Debbie Hargrove*
*22) Mr. Michael Wagner*
*23) Barr. Isa Farid*
*24) Dr. Raymond Faye*
*25) Ibraheem Fashola*
*26) Dr. Leslie Fawaz*
*27) Mercy Fajaroo*
*28) Walter K. Falana*
*29) Azeez Fatou*
*30) Ibrahim Fabumi*
*31) Daniel Faras*
*32) Michael Faras*
*33) Minassa Fernandez*
*34) Viresh Fernando*
*35) Deacon Diende Fernandez*
*36) Ben Felix*
*37) Dr. Ige Femi*
*38) Chen Hsiu Fei*
*39) Gloria Festus*
*40) Lopez Fernando*
*41) Aloye Fidelis*
*42) Augusto Fish*
*43) Dr. Raymond Fingesi*
*44) Dr. Martin Fibu*
*45) Joseph Finn*
*46) Ogom Fidelis*
*47) Jennifer H. Fiedler*
*48) Dr. Jimmy Fowler*
*49) Robert Fortin*
*50) Dr. Sharon Forrest*
*51) Prince Michael Fofano*
*52) Sarah Fofano*
*53) Tony Foster*
*54) Dr. Koman Fofar*
*55) Samuel Fona*
*56) Grace Fona*
*57) Funmi Folorunso*
*58) Mike Franklin*
*59) Egbo Francois*
*60) George Freeman*
*61) Senator Jude Fred*
*62) Paul Frank*
*63) Dr. Francis Fregere*
*64) Walter Frank*
*65) Olu-Segun Fredrick*
*66) Justice Philip Francis*
*67) Raul Franco*
*68) Desmond Fred*
*69) Madu Frank*
*70) Rita Frank*
*71) Godwin Frank*
*72) Dr. J. Frances*
*73) Frank Francis*
*74) Derrick Frans*
*75) Kingsley Fred*
*76) Dr. Carlos Frederico*
*77) Dr Ola Funmilowo*
*78) Alan Fumbi*
*79) Vincent Fuso*
*80) Dr. John Fugar*
*81) William Funsho*
*82) Michael Funsho*
*83) Shahla Ghasemi*
*84) Ali-Reza Ghasemi*
*85) Martins Gambari*
*86) Jim Gallo*
*87) Paulo Gato*
*88) Ben Gafhar*
*89) Byron Gate*
*90) Arthur Gai*
*91) Shinder Gangar*
*92) Lopez Garvin*
*93) Abdul Gafah*
*94) Dr. Rufus Gaba*
*95) Alhaji Garba*
*96) Dr. Frank Gani*
*97) Brigadier Williams Gal*
*98) Egonna Duru Gal*
*99) Lucky Garbi*
*100)Sadique Gadaffi*
*101) Federick Ike Ganziri*
*102) Dr. Dennis Gavey*
*103) Jose Sanchez Garcia*
*104) Ahmed Gana*
*105) Jose A. Garcia*
*106) Major Archie Gates*
*107) Bavolleni Gallilo*
*108) Musa Galadima*
*109) Shehu Galadima*
*110) Barr. Imam Galadima*
*111) Barr. Jerry Galadima*
*112) Mustapha Gambo*
*113) Dr. Isah Gambo*
*114) Usman Gambo*
*115) Engr. Isaac Garuba*
*116) Alhani Azeez Garuba*
*117) Engr. Sule Garuba*
*118) Idris Garuba*
*119) Mustapha Garuba*
*120) ADB Bank Ouagadougou Burkina Faso*
*121) FSA UK*
*122) NATWEST BANK*
*123) ECO Bank*
*124) Credit Bank*
*125) Barr Greg Thompson*
*126) Mr Bello*
*127)Jones Williams*
*128)Scott Daniel*
*129)Thomas Brown*
*130)Kealvin Jeff*
*131)Peter Jeff*
*132)Patric K.*
*133)Bisi Carlson*
*134)Dr.Malasy Honju*
**
*Do get in touch with me  to conclude this final transaction
immediately,and also send me your convient phone number/fax for easy
communication,*
**
*Your information is needed for the release of your funds.*
**
*Full Name:*
*Full Address:*
*Country:*
*Telephone Number:*
*Age/Sex*
*Occupation:*
**
*A Scan Copy Of Your Identity Card Or Drivers License.*
**
*Here is my direct telephone number here in USA, (347-363-1711)*
**
*God Bless you and your family.*
**
*Regards,*
**
*Your's faithfully,*
*REV. DAVE BROWN*
*(NEW FINANCIAL SECRETARY),*
* *

Spamnesty

  • Subject: Re: THE TRUTH ABOUT YOUR OUTSTANDING FUNDS
  • On: May 20, 2018, 5:30 a.m.

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

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Comprehensive Details of our Investment Funding program.
  • On: Aug. 10, 2018, 3:24 a.m.

Attention:- Mr. Taylor Roberts,
Many thanks for your feedback. Be informed that there is no sector or regional restrictions to the projects we approve and financed by the investor, but not joint venture (JV).
The capital referred in my initial communiqué is from a private client who seeks to work with individuals who can promote the security of his funds through sound investment policies/practices without the mention of his name.
This individual will be exclusively responsible to provide investment advice and services and execution of such projects he may deem credible, including investing the funds in loans and otherwise. He will also have absolute responsibility to determine what locations to invest and what guarantees best serves the projects he adopts for investments. For these roles, the investor has offered to pay 10% of the investment capital to this individual as management fee.
Should we come to an understanding as regards taking up the above job description, you will be required to enter a fund management agreement with my client and thereafter, these funds will be handed over to you for investments.
However, the height of your responsibility would be to ensure that whatever project you decide to invest will be viable enough for you to pay 3% returns annually on the engaged capital as this will be enclosed in your agreement with the investor.
My client has over US$1Billion available for investments. However, I will suggest we start with an initial "tranche" that is within your management capability.
Should you deem it reasonable to go further with this overture, please take time to complete and return the enclosed CIS form and we would be delighted to present a simplified working agreement for your review and further discussions.
First Name :......................................... Middle (optional) :..................................
Last Name :.........................................
Residential Address:...............................
Business Name:.......................................
Nature of Business:.................................
Business Address:....................................
Mobile/Contact Telephone No. :.......................
Investment/Loan Amount :.............................
Investment/Loan Duration :...........................
Purpose of Investment/loan :.........................
I am looking forward to hearing from you soon.
Sincerely,
Mr. Charles Edward Hanzo Chairman & Chief Executive Officer
TERRAVISION INCORPORATED
Company Registration No: (E0277132010_4)
Address: 301 Joyce Avenue, Arcadia California 91006 USA.
Telephone Number: +1 310 307 0513.

Spamnesty

  • Subject: Re: Comprehensive Details of our Investment Funding program.
  • On: Aug. 10, 2018, 8:32 a.m.

Hey,
Thank you for your recent magnificent message.
But honestly, I'm not a financial expert. Money and taxes are not my strong suit. But this means I got lucky and rich, apparently. So - Could you detail, please?

Thank you and kind regards!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Please Urgent Response
  • On: Aug. 14, 2018, 8:26 a.m.

*My Dearest **Tiffany Roberts*
*Thanks for your urgent response to my email, I have already introduced
myself to you through my first letter to you, your job here is to carry out
this wish as i mentioned, 25% for you for job well done while 75% goes to
charity as i mentioned in my first email, I am very happy that you are
ready to assist and work for humanity which proves that you are destined
with a good heart. Working for charity is working for the Lord because this
is what our Lord ordained.*

* I read and seeing so many things in the internet and that might make you
to disbelieve me but i will never joke or play with things like this, i
will have nothing to gain or benefit from you rather if you carry out this
duty you will be blessed by our Good Lord for fulfilling the wish of a good
and open-hearted woman like me. *

*Really I understood that the few bad people in this world have spoil image
of the good ones and the bible said in HEBREWS -11-6 but without faith it
is impossible to please him (GOD) for he that cometh to GOD must believe
that he is, and that he is a rewarded of them that diligently seek him, I
have no fear but faith. For all our wealth without Jesus, is vanity upon
vanity. *

*I will like you to know that I have discussed with the banker who will
transfer the money to you this morning, she will carry out the transfer to
your account, if you want to come here for the transfer fine if you want
them to commence with the transfer to your account that is ok by me the
most important thing is I want you to know that God loves you by me chosen
you for this great work and i know you will not let me down even in death,
I expected you to fulfill my wish by donating the funds to the charity
homes and 25% should be yours and your family. *

*I don’t know if i should ask for your details like your address and phone
numbers but that won’t make any sense and there will not be need for that,
time its against me, just reply and respond to this email and i will give
you the details of the banker to contact her, with a copy of the deposit
receipt to carry out the transfer to your account, with the receipt or my
id they will be able to attend to you, please i want you to honour this
work, charitable work is the best you can do for our lord, God bless you
more as i wait to hear from you. *

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 14, 2018, 11:14 a.m.

Hello,
Thank you for your recent kind personal words. I am definitely happy. As the saying goes, "It's good to have money and the things that money can buy". So now - what, exactly?

Thank you for some advice and have a nice day!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 14, 2018, 12:31 p.m.

*My Dear **,*

*Thanks for your assurance and your concern once again for carrying out my
last wish for the charity work, I want you to stand as the beneficiary of
the fund over there in your country and distribute the fund to the
charities as me and my late husband agreed when he was alive. and i will
like you to take 25% of the total fund and 75% to the charities, YOU CAN
LOOK FOR ANY CHARITY OF YOUR CHOICE because am handling everything in your
care.*

*Because of my situation i want you to contact the banker Mr.Alan Scoular
because i have giving him all the papers related to fund and i have told
him about you, Below is the bankers contact details ,you can call him on
phone immediately you send him email ,he knows about you and his name is
Mr.Alan Scoular.*

*Mr.Alan Scoular*
*Chief Executives officer and Directors*
*International Transfer Services*
*Manager,Johannesburg*
*Tell Phone: +27 78-538-5802 <+27%2078%20538%205802>*
*Fax line : +27 86-610-3372 <+27%2086%20610%203372>*
*Email : [email protected] <[email protected]>*
*Email: [email protected] <[email protected]>*

*Thanks for all your effort in this project *

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 14, 2018, 5:16 p.m.

Hello,
Thank you for your recent kind email.

Pleas help me out with some explanations before we move on: How much is it, exactly? When were the funds released? Also - Who assigned the funds to me? And: Is there a financial advisor I can talk to? Furthermore, can you tell me how all this occured? And last but not least: can I announce a special payment to my mortgage?

Thank you and looking forward to hearing from you again soon!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 15, 2018, 7:01 a.m.

*Thanks for your mail. *

*but all your question has been answer in my first mail and in second
mail *

* Pleas help me out with some explanations before we move on: How much is
it, exactly $10.5illion *

*When were the funds released? IN THE BANK*

*Who assigned the funds to me? ME*

Is there a financial advisor I can talk to? *bank whom i gave you his
contact *

Furthermore, can you tell me how all this occured? *i have told you in my
first mail how everything accoured and i decided to give my WILL to the
charity homes.*

* And last but not least: can I announce a special payment to my mortgage?
TO THE CHARITY HOMES, LESS PREVILADGE *

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 15, 2018, 10:46 a.m.

Hello,
Thank you for your recent enjoyable news.
Can you put me in touch with you financial consultant, please? Then we can work out the details with my transfer attorney. Because you know what they say: "A pessimist sees the difficulty in every opportunity; an optimist sees the opportunity in every difficulty".

Is that possible?

Thank you and yours truly!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 16, 2018, 5:54 a.m.

*My Dear Thomas,*

*Thanks for your assurance and your concern once again for carrying out my
last wish for the charity work, *

*Because of my situation i want you to contact the banker Mr.Alan Scoular
because i have giving him all the papers related to fund and i have told
him about you, Below is the bankers contact details ,you can call him on
phone immediately you send him email ,he knows about you .*

*Mr.Alan Scoular*
*Chief Executives officer and Directors*
*International Transfer Services *
*Manager, FNB Johannesburg*
*Tell Phone: +27 78-538-5802 <+27%2078%20538%205802>*
*Fax line : +27 86-610-3372 <+27%2086%20610%203372>*
*Email : [email protected] <[email protected]>*

*Thanks for all your effort in this project *

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 16, 2018, 11:06 a.m.

Hi,
Thank you for your last exceptional letter.

Some things are not quite clear yet: How can I collect the funds? What is the title of the funds, exactly? Also - Who assigned the funds to me? And: Are the funds expiring at a certain date? Furthermore, what's the name of the previous owner? And last but not least: how long will it take?

Thank you and touch base ASAP!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 17, 2018, 8:56 a.m.

*Thanks for your mail. *

*I have explain all this to you before and if you repeating questions that
means you take this as child's play.*

*I told you to contact the banker he will answer all you need, and if you
cannot handle it then you can forget it i will look for another person who
will assist me*

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 17, 2018, 8:33 p.m.

Hey,
Sorry for getting back to you with a little delay. Now I am all eyes and ears.
I am about to wire the fee. Is there any service you suggest? And do I need any password to make sure the charges go straight to your account?

Thank you and yours truly!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 21, 2018, 6:47 a.m.

*My Dear *

*are you ok?*

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 21, 2018, 6:45 p.m.

Hello,
It's me? I'm feeling really good today.
Did you see that great soccer game last night? Oops, my mind is full of thoughts today.
Thank you for your email. So how should we start the process?

Thank you and best regards!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 22, 2018, 6:20 a.m.

Hello

> i have told you all you need to know

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 22, 2018, 4:09 p.m.

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

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 23, 2018, 7:44 a.m.

>
> then you forget about the transfer another person who is good listener
> will assist me

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 23, 2018, 3:23 p.m.

Hello,
Thank you for your recent outstanding reply.
Just got your letter. O Sigh! I mean, that's super, isn't it? I am really excited. No kidding. I don't know what to say. Can you give me advice how to deal with that? Is that real?

"Don't cry because it's over, smile because it happened".

Thank you and sincerely yours!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 25, 2018, 6:28 a.m.

>
> do not worry

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 25, 2018, 11:10 a.m.

Hello,
Thank you for your last kind reply.

Pleas help me out with some explanations before we move on: Which currency are we talking about? What is the title of the funds, exactly? Also - Who assigned the funds to me? And: Are the funds expiring at a certain date? Furthermore, who decided the money is to be transferred to me? And last but not least: do you think, now that I will be rich, I should propose...?

Thank you and warm regards!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 27, 2018, 5:37 a.m.

>
> contact the banker he will answer all those question to you

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 27, 2018, 5:23 p.m.

Hello,
Thank you for your recent overwhelming offer.

Sorry, I have some difficulties understanding: How can I collect the funds? What is the title of the funds, exactly? Also - Is there a deadline? And: Are the funds expiring at a certain date? Furthermore, can you tell me how all this occured? And last but not least: how long will it take?

Thank you and warm regards!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 28, 2018, 5:56 a.m.

>
> *My Dear *
>
> *Thanks for your assurance and your concern once again for carrying out my
> last wish for the charity work, *
>
> *Because of my situation i want you to contact the banker Mr.Alan Scoular
> because i have giving him all the papers related to fund and i have told
> him about you, Below is the bankers contact details ,you can call him on
> phone immediately you send him email ,he knows about you .*
>
>
> *Mr.Alan Scoular*
> *Chief Executives officer and Directors*
> *International Transfer Services *
> *Manager, FNB Johannesburg*
> *Tell Phone: +27 78-538-5802 <+27%2078%20538%205802>*
> *Fax line : +27 86-610-3372 <+27%2086%20610%203372>*
> *Email : [email protected] <[email protected]>*
>
>
> *Thanks for all your effort in this project *
>
> *Best regards*
> *Mrs.Howard Woody*
> *From South Africa*
>

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 28, 2018, 10:10 a.m.

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

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 29, 2018, 6:39 a.m.

>
> you are behaving like kid

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 29, 2018, 3:39 p.m.

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

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Urgent Response
  • On: Aug. 30, 2018, 5:51 a.m.

wire

Spamnesty

  • Subject: Re: Please Urgent Response
  • On: Aug. 30, 2018, 11:19 a.m.

Hello,
Thank you for your last magnificent reply.
Still, I'm not a financial expert. I'm not really good with money. But I'm keen to hear morea about it. So - Could you clarify, please?

Thank you and yours truly!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Miss Ular Kuma
  • On: Dec. 6, 2018, 6:55 a.m.

*Dearest One,*

*Thanks for your confident response in receiving this fund and using it for
the said purpose. The reason why i chose you is because God led me to you,
I will like you to contact the BANK where this fund was deposited, contact
them on my behalf requesting for the transfer and release of the fund AS
MY LATE FATHERS FOREIGN PARTNER OR MY GANDHIAN to your designated
account.*

*I don’t have anyone to be my late fathers foreign partner and I don’t have
any child because of my age the Bank could not allow me to claim the fund i
really understand your email about some cheaters yesterday is very truth
this the reason my late father advice the bank that the fund can only be
release but a Foreign or at the Age of 33 years right now am in a Village
where am contacting you from,*

*I left my fathers house to run away because of my late father Uncles they
have sold everything my late father have all they want is to collect some
document in my hand so i have to run away to where am hiding now i don't
have Good phone now to send you my picture but i have my picture in my
Memories card but i don't know if you speak English we can talk on phone
please all i want is trust please i have a very prove of the fund.*

*Please i want you to forward me this information so that i can forward it
to the bank requested that i have meet with a foreign partner below are the
information i expect from you so that i will give you the bank contact also
send you The Deposited Certificate of the fund and my late Father Death
Certificate please send me please i wish you can help me come out from this
village to visit you .*

*1)Full name:::::::::::::::::::::::::::::::::::::::::::::::::::::::*
*2) Country name and
address::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::*
*3)id card Or
Passport:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::*
*4)phone number::::::::::::::::::::::::::::::::::::::::::::::::::::*
*5)Occupation::::::::::::::::::::::::::::::::::::::: *
*6)Account Number Bank name and Bank address*

* I will wait for your urgent information so that i can give you the bank
contact for you to contact them thank you so much for the love and joy you
bring in my life.*

Spamnesty

  • Subject: Re: From Miss Ular Kuma
  • On: Dec. 6, 2018, 11:17 a.m.

Hello,
Sorry for my delayed answer. Now I can get back to you.
I want to make the transaction. Is there any service you suggest? And do I need any code to make sure the fees go straight to your account?

Thank you and yours faithfully!

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Miss Ular Kuma
  • On: Dec. 6, 2018, 12:46 p.m.

Thank you so much and God bless you for the love and joy you bring to my
life am very happy to see your information like i ask you please all you
need it to get in touch with the bank right now i have also forward your
information to the bank as my late Father foreign partner please you have
to call the manager to dis cause with him i also attach the Deposit
Certificate of the Fund also Death Certificate of my late father this will
proof you that you are right please see me like your daughter about what
you just said yes there is many cheaters now and this is the reason i chose
a foreigner to help some one that have the fear of God i trust you with
all my heart please contact the Bank.

NAME OF BANK

UNITED BANK OF AFRICA -CI, IMMEUBLE ALLIANCE AVENUE TERRASSONS DE
FOUGÈRES.01 BP 4107 ABIDJAN 01 ABIDJAN COTE D'IVOIRE
M. DAVID THIEMELE, RESPONSABLE
MARKETING ET COMMUNICATION
Fax: 225 20 31 92 00
Phone : +225 43102674
Email: [email protected]
Director: M. DAVID THIEMELE

Please contact them with the above information's and please make sure you
send your full information to the bank as well please you need to send me
your id card is very important thank you please you have to be updating me
please i put all my trust and hope the bank said that i have know right to
bring a second person please my heart chose you that is why i send you this
information with trust all you will do now to send them your account
information also ask them what is the procedures for the fund to be
transfer in your position please i put all my hope and trust in you About
the Transfer i remember i have once as the bank about it and the bank
manager said that to transfer the fund to a foreign account is going to
cost 1450 Euros but if we want to open online account in the Bank is going
cost us 720 Euros. Because of my condition i could not go back to the bank
again.

Please Father all i need now is your advise which one we be better for us
to transfer the fund once or opening online banking i have never done this
for my life i have know helper is only you and God.

Father i forget to tell you this, The please bank warn me to be sure whom
i will instructed to contact them because they will not attend to any
second person for the fund because of Fraud but i believe you please
contact the bank now with your information for the transfer.

Thank you so much
Yours truly

Spammer

  • Subject: Re: From Miss Ular Kuma
  • On: Dec. 6, 2018, 12:57 p.m.

Good Afternoon i hope you received my email with the contact of the bank am
worried i have never hear from you please tell me have you contacted the
bank what are they saying please you have to promise me that you will
always take instructions from me before doing anything and i want you to
make sure that every email received from the bank will be forwarded to me
for verification please i trust you with all my heart please you have to
contact them now.

Thank you so much ad God bless you

Spamnesty

  • Subject: Re: From Miss Ular Kuma
  • On: Dec. 6, 2018, 6:10 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Thomas Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Miss Ular Kuma
  • On: Dec. 6, 2018, 10:36 p.m.

Contact Bank

NAME OF BANK

UNITED BANK OF AFRICA -CI, IMMEUBLE ALLIANCE AVENUE TERRASSONS DE

Spamnesty

  • Subject: Re: From Miss Ular Kuma
  • On: Dec. 7, 2018, 1:29 a.m.

Hello,
Thank you for your last magnificent reply.

Oh, exceptional! I understand. Can we use OFX for the transaction? It's safe and internationally approved. And the fees are okay. How does that resonate with you? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and warm regards!

Thomas Roberts
CEO, MNesty, LLC