The colloquy of Kirsten Moore

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

This is that conversation.


Spammer

  • Subject: Waiting for an answer.
  • On: Jan. 30, 2021, 4:16 p.m.

Welcome!
Mysterious the
stranger, I wish the nobility,
as you are interested in searches  and  to begin acquaintance with new and lovely the girl?
My name
Anutik I hope, that I to you is pleasant is nice.
I wish to meet the man with whom my life will be
balanced and
fascinating to change to the best.
I very much
cheerful, kind and optimistical
the girl. But I one now and I very
much have got tired from such life.
So I have gone in
agency of acquaintances and have written
to you the letter. Actually,
I wish to meet
serious the man for stable relations and
marriages in the future.
Dream of all my life -
to find the beloved of all my life.
I wish to believe, that you this man. I will be
happy if we find common language,
and our acquaintance - the most
important moment in our future life.
At present I do not know,
as is strong have interest in
continuation our correspondence,
therefore I am more than information on I will write about myself in the following letter.
I will wait your answer with huge
impatience.
Bye, Anutik.

----------------------------------------------------------------------------------MEDIAPARKтел:  99871 203 33 33э-почта:   [email protected]вебсайт:  http://mediapark.uz

Spamnesty

  • Subject: Re: Waiting for an answer.
  • On: Jan. 30, 2021, 7:39 p.m.

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/?

Kirsten Moore
CEO, MNesty, LLC

Spammer

  • Subject: My previous email.
  • On: April 6, 2021, 10:44 a.m.

Dear Kathleen,

My name is Patrick Danson, a legal practitioner in Togo. I’m contacting you concerning one Alexander Moore
who lived and operated his business in Lomé. Sadly, he died on October 21, 2013 alongside his wife and only daughter through a car accident.

Recently, Ecobank informed me of the deceased unclaimed deposit of $10,000,000. The bank further warned that the money could be turned to the State Treasury as ‘Abandoned Bank Deposit’, if no member
of the deceased family comes forth for the claim within the period of time allowed. Since then, I’ve made several fruitless efforts to find any of the decedent's extended family and time is running out.

Though you may not be biologically related to the late expatriate, I want to explore the option of using the sameness in your surname and country of origin with the deceased to protect the funds from
being turned over to the Treasury here as an ‘Abandoned Bank Deposit’. I have the capacity as the deceased attorney to ensure the release of the funds to your name if we can work together.

I’m willing to discuss your remuneration and modalities of transfer of the money in your name, if you'll agree to stand as the late depositor's extended family member under the Togolese "Intestacy Rules".
You can respond via email or request for my contact telephone number, if you wish to discuss the matter further.

Yours sincerely,
Mr. Patrick Danson.

From: Kathleen Moore <[email protected]>

Sent: Tuesday, April 6, 2021 1:02 AM

To: [email protected] <[email protected]>

Subject: Re: Friend
 

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?

Kathleen Moore

CEO, MNesty, LLC

On 06/04/2021 01:02 AM,  wrote:

> Hello Friend,

> Please your respond is needed regarding my previous message to you.

> Mr. Patrick.

>

Spamnesty

  • Subject: Re: My previous email.
  • On: April 6, 2021, 12:41 p.m.

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

Kirsten Moore
CEO, MNesty, LLC

Spammer

  • Subject: More Clarification.
  • On: April 6, 2021, 11:11 p.m.

Dear Kirsten,

I received your reply to my message concerning late Alexander Moore's fund deposit with Ecobank, Togo. Though we have not met each other before, I suppose that destiny
may have brought us together for this matter.

Typically, 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�. The law would
be applicable if the late depositor survived no spouse, children, parents, nieces or nephews. In situations like this, �Togolese Intestacy Laws� simply require any other extended family member of the deceased to inherit what was left behind upon proper documentation
by the appropriate authorities.

The legal process is usually to obtain �letters of administration� from a court of competent jurisdiction. Fortunately, the said letter won't be required by Ecobank for
release of the funds due to my position in the matter as the deceased attorney. Above all, cases like this don't require a 'Deoxyribo-Nucleic Acid' (DNA) test, genealogical background check or witness to determine whether one is eligible for the inheritance.

Instead, the first primary step is to secure a
Deed of Succession Document� in your name from a district court within
whose jurisdiction Ecobank is located. The documents should bear relevant information about you, your relationship with late Alexander Moore as well as details of cause, time and place of his death.  So, the document is to
establish the authenticity of your right over the funds and other assets of the deceased in Togo.
Hence, I�ll require the following information from you;

1. Your complete name........
2. Age.................................
3. Address..........................
4. Telephone number............
5. Profession......................
6. Nationality.....................

Apart from both documents mentioned above, the information would enable me to file a "Letter of Presentation" to Ecobank in demonstration of your right over the funds.
Thereafter, I�ll prepare a specimen of a claim application letter which you�ll send to Ecobank, requesting that the US$10,000,000.00, securities, and other assets of the deceased be transferred in your name. Upon completion of these preliminary claim steps,
we'll wait for the bank to process your request.

It is though difficult to accurately estimate how long it could take Ecobank to completely process and release the funds and other assets of the deceased in your name.
However, the entire arrangement is not expected to take up to 10 working days from the date we�ll officially apply with the bank for the release of the money in your name. Everything should work out perfectly for us if we coordinate ourselves properly in trust
and understanding.

Finally, we need to owe each other an obligation to protect the confidentiality, security and integrity of the transaction. I'm proposing 25% (US$2,500,000) of the total
fund as remuneration for your involvement. I hope you�ll appreciate the amount because I put many things into consideration before coming up with the offer. If you have questions or require further clarification, please write here or call +22896639730.

I'll be looking forward to hearing from you as soon as possible.

Best Regards,
Mr. Patrick Danson.
397 Av. De la Lib�ration,
Lom�, Togo.

From: Kirsten Moore <[email protected]>

Sent: Tuesday, April 6, 2021 12:42 PM

To: [email protected] <[email protected]>

Subject: Re: My previous email.
 

Hey there,

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

Spamnesty

  • Subject: Re: More Clarification.
  • On: April 7, 2021, 3:14 a.m.

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

Kirsten Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Clarification.
  • On: April 8, 2021, 10 a.m.

Of course, I have lots of information about the deceased, but we have to talk on the phone first. I hope you understand the relevant of my suggestion on that.

Patrick.

Sent from Outlook

From: Kirsten Moore <[email protected]>

Sent: Wednesday, April 7, 2021 3:15 AM

To: [email protected] <[email protected]>

Subject: Re: More Clarification.
 

Hello,

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

Kirsten Moore

CEO, MNesty, LLC

On 06/04/2021 23:11 PM,  wrote:

>

>

>

>

>

>

>

>

>

>

>

> Dear Kirsten,

>

>

>

> I received your reply to my message concerning late Alexander Moore's fund deposit with Ecobank, Togo. Though we have not met each other before, I suppose that destiny

>  may have brought us together for this matter.

>

>

>

> Typically, 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�. The law would

>  be applicable if the late depositor survived no spouse, children, parents, nieces or nephews. In situations like this, �Togolese Intestacy Laws� simply require any other extended family member of the deceased to inherit what was left behind upon proper documentation

>  by the appropriate authorities.

>

>

>

> The legal process is usually to obtain �letters of administration� from a court of competent jurisdiction. Fortunately, the said letter won't be required by Ecobank for

>  release of the funds due to my position in the matter as the deceased attorney. Above all, cases like this don't require a 'Deoxyribo-Nucleic Acid' (DNA) test, genealogical background check or witness to determine whether one is eligible for the inheritance.

>

>

>

> Instead, the first primary step is to secure a

> Deed of Succession Document� in your name from a district court within

>  whose jurisdiction Ecobank is located. The documents should bear relevant information about you, your relationship with late Alexander Moore as well as details of cause, time and place of his death.  So, the document is to

> establish the authenticity of your right over the funds and other assets of the deceased in Togo.

>  Hence, I�ll require the following information from you;

>

>

>

> 1. Your complete name........

> 2. Age.................................

> 3. Address..........................

> 4. Telephone number............

> 5. Profession......................

> 6. Nationality.....................

>

>

>

> Apart from both documents mentioned above, the information would enable me to file a "Letter of Presentation" to Ecobank in demonstration of your right over the funds.

>  Thereafter, I�ll prepare a specimen of a claim application letter which you�ll send to Ecobank, requesting that the US$10,000,000.00, securities, and other assets of the deceased be transferred in your name. Upon completion of these preliminary claim steps,

>  we'll wait for the bank to process your request.

>

>

>

> It is though difficult to accurately estimate how long it could take Ecobank to completely process and release the funds and other assets of the deceased in your name.

>  However, the entire arrangement is not expected to take up to 10 working days from the date we�ll officially apply with the bank for the release of the money in your name. Everything should work out perfectly for us if we coordinate ourselves properly in
trust

>  and understanding.

>

>

>

> Finally, we need to owe each other an obligation to protect the confidentiality, security and integrity of the transaction. I'm proposing 25% (US$2,500,000) of the total

>  fund as remuneration for your involvement. I hope you�ll appreciate the amount because I put many things into consideration before coming up with the offer. If you have questions or require further clarification, please write here or call +22896639730.

>

>

>

> I'll be looking forward to hearing from you as soon as possible.

>

>

>

> Best Regards,

> Mr. Patrick Danson.

> 397 Av. De la Lib�ration,

> Lom�, Togo.

>

>

>

>

>

> From: Kirsten Moore <[email protected]>

>

> Sent: Tuesday, April 6, 2021 12:42 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: My previous email.

>  

>

>

> Hey there,

>

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

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: I await your response.
  • On: June 8, 2021, 7:45 p.m.

Dear,

Thank you for giving me your time, Let me start by introducing myself,
I am Mr Chen Chung, a staff of WING HANG BANK here in HONG KONG; I am
contacting you concerning a customer and an investment placed under
our banks management; as a matter of fact it was 4 years ago. I would
respectfully request that you keep the contents of this mail private
and also to kindly respect the integrity of the information you come
by as a result of this email. I contacted you independently of our
investigation and no one is informed of this communication; I would
like to intimate you with certain facts that I believe would be of
interest to you. it is of great importance for you to take care and
understand every word which I have written down below; please be
patient and read the explanation in my email.

In 2006, the subject matter; Ref: HI/DSB/453/4 03/05 77 came to our
bank to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial portfolio
of USD$18,991,674 million United States Dollars, which he wished to
have us turn over (invest) on his behalf. I was the officer assigned
to his case; I made numerous suggestions in line with my duties as the
de-facto chief operations officer of the Private Banking Services
Department, especially given the volume of funds he wished to put into
our bank.

Few months later his attention was needed regarding a business which i
was going to discuss with him but i was unable to reach him, I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead,
a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died Intestate..

There is USD$18,991,674(eighteen million, nine hundred and ninety one
thousand, six hundred and seventy four united states dollars)
deposited, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. Also I alone know
of the existence of this deposit for as far as the finance firm is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation
to the file are just customer services and due process. The finance
firm has no single idea of what's the history or nature of the
deposit, they are simply awaiting instructions to release the deposit
to any party that comes forward, and this is the situation. This bank
has spent great amounts of money trying to track the family of the
deceased; they have investigated for months and have found no family
but however the investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position
whereby an instruction is given to the finance firm to officially
release the deposit to you as the closest surviving
relation/associate, and all etiquette shall be done in accordance with
the rule of law, I certainly can guarantee you that. By the common
law, the power of bequeathing is coeval with the first rudiments of
the law. There is no ruling which prevents an inheritance from being
so exhausted by legacies as to render it unworthy of the theirs
acceptance; perfect operation whereby the paper work shall be
co-ordinated in such a way that your status as a sole beneficiary is
confirmed. Upon receipt of the deposit, I will share the money with
you in half and no more; that is: I will simply nominate you as the
next of kin and have them release the deposit to you; afterwards we
share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit, but on the other hand, you as a indifferent foreigner
would easily pass as the beneficiary with the rights to claim, I
assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file
relating to the customer If you find yourself interested to work with
me, please contact me specifically, if you give me positive signals, I
will initiate this process towards a quick conclusion. It is necessary
to inform you that under no condition should you contact me via
official channels; I will simply deny knowing you and about this
project. I repeat, I do not want you contacting me through our
official lines neither do I want you contacting me through my official
email account. I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored
to assess our level of customer care in line with our Total Quality
Management policy, please observe this instruction religiously.
Please, again, note I am a Family man; I am married with kids, I send
you this mail not without a measure of fear as to what the
consequences might be, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a
platter of gold, this is the one truth I have learned from my private
banking clients; do not betray my confidence. If we can be of one
accord I shall have the pleasure of meeting you, after this task has
been completed plan a meeting.

I await your response.

Your Friend,
Chen Chung

.

Spamnesty

  • Subject: Re: I await your response.
  • On: June 8, 2021, 9:57 p.m.

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/?

Kirsten Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply Me Asap james.j.lawson.4
  • On: Sept. 17, 2021, 1:35 p.m.

I=E2=80=99m planning some staffs gifts=20

Sent from my iPhone

> On Sep 17, 2021, at 9:31 AM, Kim Moore <[email protected]> wrote:
>=20
> =EF=BB=BFHello,
> can you give me an example of this? I would like to know roughly what it l=
ooks like.
>=20
> Kim Moore
> CEO, MNesty, LLC
>=20
>> On 17/09/2021 13:31 PM, Jeff Affuso wrote:
>> Hello.
>> James Lawson
>>=20
>> I need your active cell phone number for an urgent task.
>>=20
>> Thanks
>> Jeff Affuso
>>=20
>> Chief Executive Officer
>> Tsymmetry
>>=20
>> --
>>=20
>> James Lawson
>>=20
>=20
>=20
>=20

.

Spamnesty

  • Subject: Re: Reply Me Asap james.j.lawson.4
  • On: Sept. 17, 2021, 9:56 p.m.

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/?

Kirsten Moore
CEO, MNesty, LLC

Spammer

  • Subject: react to my letter
  • On: Oct. 20, 2021, 6:32 p.m.

Good day!
I'm Anna.
I don’t know how you’ll react to my letter.
probably the same as for 1000 other letters.
I'm here to meet you. I was tired of being alone and decided to finally master the Internet communication.
I hope that you will give me your answer back.
Yes, I hope there will be some correspondence between us.Unsubscribe

Spammer

  • Subject: react to my letter
  • On: Oct. 20, 2021, 6:35 p.m.

Good day!
I'm Anna.
I don’t know how you’ll react to my letter.
probably the same as for 1000 other letters.
I'm here to meet you. I was tired of being alone and decided to finally master the Internet communication.
I hope that you will give me your answer back.
Yes, I hope there will be some correspondence between us.Unsubscribe

Spamnesty

  • Subject: Re: react to my letter
  • On: Oct. 20, 2021, 10:44 p.m.

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?

Kirsten Moore
CEO, MNesty, LLC

Spammer

  • Subject: thanks for you
  • On: Oct. 21, 2021, 6:43 a.m.

My little note and I greet you.
im Anna.
Yes, you may be surprised by my letter, or you can simply
delete it, since you will receive a huge number of such letters.
But I hope
you read my letter.
After all, I want seriousness and communication and I
hope that there will be a connection between us.

Spamnesty

  • Subject: Re: thanks for you
  • On: Oct. 21, 2021, 12:38 p.m.

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

Kirsten Moore
CEO, MNesty, LLC