Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Caroline Steele and starting a conversation.
This is that conversation.
Hello Dear,
Kindly Confirm ownership of your email I selected 10 Lucky Email addresses
randomly around the globe to receive a personal grant donation of
$20,600,000.00 from me.
Please kindly contact my lawyer Elisa Smith with the above Ref. FR361052EZ6
via email... [email protected]
https://newswire.net/newsroom/news/00118464-lottery-winners-are-donating-to-
charity.html
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Caroline Steele
CEO, MNesty, LLC
Dear Casey ,Please, handle this personally.
Listen, this is a personal and private project and I want it to be considered and handle as such.
I want you to take it up as my Trustee,you are to be making donations from the profits of the investments.
Your banking information is not to be use in this because this money is $24.2 Million and other family Valuables investment document and certificates of deposits and are concealed in a Family Trust Box for security and preservation and purposes.
You will invest in any business that is related to Food Production and distribution to the poor and needy, children and Girls `s Child development ,Health Care and monthly Donations to the less privileged children and displaced People.
You will Hold the investment on Trust in my late husband`s and in my name.
One of the reasons why I and my husband decided to donate this money to the poor is because we had no child of our own before my husband died and now I am hospitalized., We can not trust anybody here .i and my husband had always wanted to retire to your country and set up this foundation but since he died , I have no choice than to find a responsible God fearing person who will handle it for us.
You have to contact a management consultant as below: Name; Bernnard Youssond Email: [email protected] Lome Togo.Tell him that, I Mrs, Rosaan Kruger directed you to him to prepare for you all the document that you will need to present to the company as my family Trustee. .It is very important you contact him today as i have already informed him when he came here
Your have to assure me that you will handle this project and not disappoint even when i am gone to join my husband..As he finished the Document in your name, they will bring them to meSo that i will sign and send them to you by my self by Courier service DHL, Fedex or Ups just for safety of the document and its contents.
My regards to your family and extend my love to them.Please, contact Mr, Bernnard Youssond now and let me know. Follow my instructions . Always pray for me, Remain BlessYours Mrs.Mrs; Rosaan Kruger.
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/?
Caroline Steele
CEO, MNesty, LLC
Dear I want you to take this up as my Trustee,It is $24.2 Million and other family Valuables investment document and certificates of deposits and are concealed in a Family Trust Box for security and preservation and purposes.
You will invest in any business that is related to Food Production and distribution to the poor and needy, children and Girl' s Child development ,Health Care and monthly Donations to the less privileged children and displaced People.
You will Hold the investment on Trust in my late husband`s and in my name. One of the reasons why I and my husband decided to donate this money to the poor is because we had no child of our own before my husband died and now I am hospitalized., We can not trust anybody here .i and my husband had always wanted to retire to your country and set up this foundation but since he died , I have no choice than to find a responsible God fearing person who will handle it for us.
You have to contact a management consultant as below: Name; Bernnard Youssond Email: [email protected] Lome Togo.
Tell him that, I Mrs, Rosaan Kruger directed you to him to prepare for you all the document that you will need to present to the company as my family Trustee. .It is very important you contact him today as I have already informed him when he came here
Your have to assure me that you will handle this project and not disappoint even when i am gone to join my husband..As he finished the Document in your name, they will bring them to meSo that i will sign and send them to you by my self by Courier service DHL, Fedex or Ups just for safety of the document and its contents.
My regards to your family and extend my love to them.Please, contact Mr, Bernnard Youssond now and let me know. Follow my instructions . Always pray for me, Remain BlessYours Mrs. Rosaan Kruger.
How are you doing today my dear good friend Caroline, hope all is well
with you and your family ?
It has been established that you are required to travel to South
Africa for signing
Investment Form A&B after which you will proceed from there to London
and sign final fund release order. My agent will provide you with the
tickets and hotel accommodations.
Send data copy of your international passport so that our traveling
agent can process and secure itinerary.
Regards,
Mrs. Rosaan,
.
How are you doing today my dear good friend Casey, hope all is well
with you and your family ?
It has been established that you are required to travel to South
Africa for signing
Investment Form A&B after which you will proceed from there to London
and sign final fund release order. My agent will provide you with the
tickets and hotel accommodations.
Send data copy of your international passport so that our traveling
agent can process and secure itinerary.
Regards,
Mrs. Rosaan,
.
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/?
Caroline Steele
CEO, MNesty, LLC
Dearly Beloved Friend,
I am very happy to inform you about the information given to me by
Ghina Halabi , to get the funds out of the bank with the help of a
staff working in the remittance office and also with the special
assistance of a French business woman that catered for other
logistics.
However, she left the sum of $500,000 (Five hundred Thousand U.S
Dollars Only) in an ATM cash withdrawal Card which the copy attached
on this message you can view it, This $500,000 is for you, and it is
purposely for your compensation for your little effort in this
transaction. The ATM Card is a global payment card which is
acceptable, workable and usable worldwide in making daily withdrawal
of money from any ATM location. So you can be able to make withdrawals
of money in any countries on daily basis.$6000 per day, The ATM card
is in your name and the pin number will be in the envelope
She would have sent the ATM card to your address by herself, but sick
can't do that, For your good, she left the ATM card with me, I
Reverend Father Francis Bernard, Here is my email address (
[email protected] ) as soon as I hear from you I will move
to any posting company and post the item to you,
Name: Rev.Francis Bernard,
Email: [email protected]
Best regards,
Rev.Francis Bernard,
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Caroline Steele
CEO, MNesty, LLC
Peace be unto you.
Greetings to you & your Family, for your information, I have deposited
your ATM Visa Card to the delivery company that will deliver your
package to you there in your country,
Below. France Global Shipping .
E-mail: [email protected]
Registration Reference No: kwdsv/wbx/11
Code Number: xxodccc/02412
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and You should also Let me know
through email as soon as you receive your ATM card.
Note. France Global Shipping . do not know the contents of the
parcel. I registered it as my photograph (pix) being sent to a friend
overseas. They do not know that it contains a bank ATM card of such a
huge amount of money, this is to avoid them tampering with the
package. do not let them know the content, I am waiting to hear the
good news from you.
Remain Blessed
Rev.Francis Bernard,
.
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/?
Caroline Steele
CEO, MNesty, LLC
Dearly Beloved Friend,
You have the sum of $500,000 (Five hundred Thousand U.S Dollars Only)
in an ATM cash withdrawal Card, This $500,000 is for you, and it is
purposely for your compensation, The ATM Card is a global payment
card which is acceptable, workable and usable worldwide in making
daily withdrawal of money from any ATM location. So you can be able to
make withdrawals of money in any countries on daily basis.$6000 per
day, The ATM card is in your name and the pin number will be in the
envelope
Best regards,
Rev.Francis Bernard,
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Caroline Steele
CEO, MNesty, LLC
Dear respected beneficiary,have you been able to contact Mr Isaac with the details that are needed from you,please if you have not done so you are advised to contact him and submit your details to him so they can get everything perfected and get your ATM card ready for your delivery.
I'm really sorry for my late response to my email and I want to let you know that from now I will be replying faster.
Let me know once you contact Isaac ok.
On Mon, 18 Jul 2022, 05:34 Cody Steele, <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Cody Steele
CEO, MNesty, LLC
On 18/07/2022 04:33 AM, wrote:
> Reply-To:
>
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> UNITED NATIONS ORGANIZATION
>
>
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> ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
>
> PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
>
>
>
> Dear Fund Beneficiary
>
>
>
> IRREVOCABLE PAYMENT ORDER VIA ATM CARD
>
>
>
> This message is directed to you based on the letter received from
> the
>
> International Monetary Fund Agency (I.M.F) regarding the
> settlement of
>
> all outstanding Winning/ Inheritance funds to the respective
>
> beneficiaries. Now, we have actually been authorized by The
>
> International Monetary Fund (IMF) secretary general to investigate
> the
>
> unnecessary delay on your payment of USD$2,500,000(Two Million
> Five
>
> Hundred United States Dollars Only) which has been recommended and
>
> approved in your favor, and to contact you for its payment.
>
>
>
> During the course of our investigation, we discovered with dismay
> that
>
> your payment has been unnecessarily Delayed by corrupt officials
> of
>
> the Bank who are trying to divert your funds into their private
>
> accounts. So, to forestall this, security for your fund was
> organized
>
> in the form of personalized ATM CARD with Personal Identification
>
> Number Code (PIN Code), and this will enable only you to have
> direct
>
> Control over your fund in the ATM CARD. We will monitor this
> payment
>
> ourselves to avoid the hopeless situation created by the Officials
> of
>
> the bank.
>
>
>
> An irrevocable payment guarantee has been issued by The
> International
>
> Monetary Fund (IMF) on your Payment. So, we are happy to inform
> you
>
> that based on our recommendation/Instructions; your
>
> Winning/Inheritance fund has been credited in your favor through
> an
>
> ATM CARD. You are therefore advice to contact:
>
>
>
> Mr. Isaac Success.
>
> Director ATM Payment Department
>
> (Intercontinental Bank United States)
>
> Contact Email:[email protected]
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> Telephone line:(804) 803-5642
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> Fax Number:(804) 803-5642
>
>
>
> Contact him now for the delivery of your ATM Card. As soon as you
>
> establish a contact with him, an ATM card will be issued to you
>
> immediately which you can use to withdraw your funds in any Bank
> ATM
>
> Machine in your Country. So if you like to receive your funds
> through
>
> this means, you are advised to contact (Isaac Success) with the
>
> following information as stated below:
>
>
>
> 1. Your Full Name:
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> 2. Your Receiving Address:
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> 3. Postal Code of your Address and the country:
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> 4. Your Age:
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> 5. Occupation:
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> 6. Cell/Mobile Number:
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> 7. Alternative Email:
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>
>
> NOTE: You are advised to furnish Mr. Isaac Success with your
> correct
>
> and valid details. Also be informed that the amount to be paid to
> you
>
> now is USD$2,500,000(Two Million Five Hundred Thousand United
> States
>
> Dollars). We expect your urgent response to this email to enable
> us
>
> monitor this payment effectively thereby making contact with Mr.
> Hans
>
> Bruce as directed to avoid further delay.
>
>
>
> Yours in Services.
>
> His Excellency, Ambassador Joseph Ejike
>
> President.- Economic and Social Council (ECOSOC)
>
> United Nations Organization
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> This email has been checked for viruses by Avast antivirus software.
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> www.avast.com
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Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Caroline Steele
CEO, MNesty, LLC
I was emailing you and it wasn't going so I was referred to email this email so please get back to me to know the status of your fund
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?
Caroline Steele
CEO, MNesty, LLC