The colloquy of Gabriella Adams

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

This is that conversation.


Spammer

  • Subject: THE TRUTH/SECRET ABOUT YOUR FUND.
  • On: March 18, 2017, 3:30 p.m.

I am Mr Kossi. a computer scientist working with central bank of Lome Togo. I just started work with central bank of Lome Togo. 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 and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that 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 Lome Togo, you may not understand it because you are not a Togolese.

The only thing needed to release this fund is the Anti drug/terrorist clearance 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 /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 30 Minutes,the certificate is all that is needed to complete this transaction.

Note that the actual funds is valued at $5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $1 million usd.Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
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. Micheal 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)Micheal Faras

Do get in touch with me immediately with my direct Email id [email protected] to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.

Thanks while i look forward to your positive reply.

Regards,
Mr Kossi

Spamnesty

  • Subject: Re: THE TRUTH/SECRET ABOUT YOUR FUND.
  • On: March 18, 2017, 3:30 p.m.

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

Gabriella Adams
CEO, MNesty, LLC

Spammer

  • Subject: THE TRUTH/SECRET ABOUT YOUR FUND.
  • On: March 18, 2017, 3:52 p.m.

Thank you for the response to my mail. I will like to confirm if you are
ready to release your unpaid fund?

Remember that we don't have much time to wast.

Get back to me so that we can proceed immediately. ASAP.

Best regard.

Mr. KossI

Spamnesty

  • Subject: Re: THE TRUTH/SECRET ABOUT YOUR FUND.
  • On: March 19, 2017, 1:01 a.m.

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?

Gabriella Adams
CEO, MNesty, LLC

Spammer

  • Subject: Attention; Gabriella Adams......More details
  • On: March 19, 2017, 1:09 a.m.

*Attention; Gabriella Adams.In response to your mail concerning your funds.
Be informed that you should stop contact with any other office and to know
whom you should be talking too here is the confirmation transaction code
and password we received today from me. your password is (202) You will be
seeing this code in any emails you received me.*

* Note that I am willing and ready to get this transfer done next week,
that is the reason why I contacted you to make it happen, I just started
work with this ministry for not quite two months now and I have not really
made any savings and cannot depend on any one to make this happen rather
than you and me, so all I require now is your full co-operation And trust
and in God we trust all will be successful. Secondly i will advice you on
how to complete this transaction, The only thing needed to release this
fund is the Anti drug/terrorist clearance 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,without
the certificate the INTERNAL REVENUE SERVICE(IRS)will believe the funds was
obtained illegally and you could be charged with money laundry which is
punishable under the money laundry control act of 1986. We advice that you
inform this office on the mode of payment you need us to effect as each of
the method of payments has its required requirements that you are the NEXT
OF KIN to the deposited funds in BANK OF WEST AFRICAN LOME TOGO valued at
USD$6 MILLION DOLLARS. 1. Bank to bank wire transfer to your designated
account 2. Diplomatic courier cash delivery to your home address 3.
Master or visa ATM Card Once you get back to me i will forward you the UN
from to fill out and you will forward it back to me for immediately . Best
Regards (202) Mr Kossi Philip. Direct contact number:+* +228 93498600
<+228%2093%2049%2086%2000>
(Republic of Lome.)

--
I PROMISE TO ALWAYS GIVE YOU THE BEST OF SERVICE FOR YOUR SUCCESS.

Spamnesty

  • Subject: Re: Attention; Gabriella Adams......More details
  • On: March 19, 2017, 1:08 p.m.

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

Gabriella Adams
CEO, MNesty, LLC

Spammer

  • Subject: Attention; Gabriella Adams......More details
  • On: March 19, 2017, 4:04 p.m.

Happy Sunday.

Be infor,ed that you can call me anytime.
I will be waiting for your call so that we can more to the next step.

God bless you.
Mr.Kossi
202

--
I PROMISE TO ALWAYS GIVE YOU THE BEST OF SERVICE FOR YOUR SUCCESS.

Spamnesty

  • Subject: Re: Attention; Gabriella Adams......More details
  • On: March 20, 2017, 2:36 a.m.

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

Gabriella Adams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention; Gabriella Adams......More details
  • On: March 21, 2017, 10:49 p.m.

Note that i don't have anything online but i can only give you my details
if you need it.
Best regard.
Mr.Kossi
202

--
I PROMISE TO ALWAYS GIVE YOU THE BEST OF SERVICE FOR YOUR SUCCESS.

Spamnesty

  • Subject: Re: Attention; Gabriella Adams......More details
  • On: March 21, 2017, 11:54 p.m.

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?

Gabriella Adams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention; Gabriella Adams......More details
  • On: April 23, 2017, 8:32 p.m.

*Happy Sunday.How are you doing today.and your family?Notice that silence
is not a good option for your right now.I told you we don't have much time
in our side to delay.Kindly get back to me so that we can proceed to
release of your fund.Waiting to hear from you soon.Best regrad.Mr.Kossi202*

--
I PROMISE TO ALWAYS GIVE YOU THE BEST OF SERVICE FOR YOUR SUCCESS.

Spamnesty

  • Subject: Re: Attention; Gabriella Adams......More details
  • On: April 23, 2017, 9:47 p.m.

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

Gabriella Adams
CEO, MNesty, LLC

Spammer

  • Subject: To You Gabriella Adams
  • On: April 24, 2017, 8:04 a.m.

Dear Friend,

Good day, I want to apologies for contacting you without your
knowledge, before I proceed further my Name is Dr.Benson from Togo,
I am the Chairman Contract Awarding Committee of the Economic of West
African States Ecowas here in Lome, Togo.

I got your contact through Network on line in my search for a reliable
and reputable person to handle a very confidential transaction that
involves a transfer of fund to a foreign account and I decided to
write you. After discussing my view and your profile with my
colleagues, they were very much satisfied and decided to contact you
immediately for this mutual business relationship. We wish to transfer
the sum of USD 36m (thirty-six Million United States Dollars only.) into your
personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by
us for the supply of hard/software,pharmaceuticals/medical items,light
and heavy duty vehicles, apparels and other administrative logistics
etc for the ECOMOG in Sierra-Leone and Liberia during the Peace
Keeping Projects.

Kindly send me an E-mail through my private E-mail Address:
[email protected] for more details on this successful transactions.

Spammer

  • Subject: Attention; Gabriella Adams......More details
  • On: April 24, 2017, 10:37 a.m.

*Attention; Gabriella Adams.I am Mr Kossi. a computer scientist working
with central bank of Lome Togo. I just started work with central bank of
Lome Togo. 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 and but the fund was not released to you.*

*The most annoying thing is that they won't tell you the truth that 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 Lome Togo, you
may not understand it because you are not a Togolese.*

*The only thing needed to release this fund is the Anti drug/terrorist
clearance 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 /terrorist clearance certificate
is obtained funds will immediately reflect in your bank within three
working days, Attention; Gabriella Adams.,the certificate is all that is
needed to complete this transaction.*

*Note that the actual funds is valued at $5 MILLION USD and the president
made a compensation fund release for all unpaid beneficiary valued at $1
million usd.*

*Thanks while i look forward to your positive reply.*

*Regards,*
*Mr Kossi*

Spamnesty

  • Subject: Re: To You Gabriella Adams
  • On: April 24, 2017, 4:25 p.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?

Gabriella Adams
CEO, MNesty, LLC

Spammer

  • Subject: Re: To You Gabriella Adams
  • On: April 24, 2017, 9:11 p.m.

Thank you for your response to my email. I'll start by making things clear; This transaction is something we want to do without any trace (s). I like my honorable trusted jobs as chairman of the West African Economic Community (ECOWAS) contract awarding committee. I would like to leave the work on our own free will and not be handled as dissidents.

Honestly, I appreciate the high level of your understanding, commitment, sincerity and seriousness that you have demonstrated at this time. I promise you will not regret being positive and direct in your life. The nature of the transaction in detail:

I and my colleagues are still members of this ORGANIZATION of ECOWAS and we never want our name to be dyed, this is more than the amount invoiced as I told you and the original contractor who executed this contract has been duly paid and this on the invoiced amount Of USD $ 36,000,000.00 It remains in the escrow account waiting for the claim.

We would have to complain about this money, but due to the fact that we are officials, we are not allowed to operate an account abroad and that is why we contacted you for assistance, providing an account at That this fund will be Transfer in

We do not want to have any bottlenecks in this transaction as a result of delays and in the process of putting USD $ 36,000,000.00 into play. We have been in the Ecowas organization for years and we know what can make such a transaction counter-productive. This will mean playing with our career that we do not want.

I assure you that soon as you send me your details and the contract is approved, I know very well because all the arrangements have been putting in place waiting for your details. I will also send you copies of the approval documents as soon as they are approved for reading and records.

As we indicated earlier in the introductory letter we sent you, you will only have 45% of USD $ 36,000,000.00 after the transfer of this fund to your account, while I will take 50%. And the remaining 5% will be allocated to these expenses that we will take from this fund as soon as the transaction ends before the normal distribution as indicated above.

This point is very clear. Please take your time and decide if it is acceptable to you. Otherwise, we do not want to start at all. This will complicate the problems if we should start processing everything in your name so that you arrive with a negative feedback later due to these conditions not well explained to you at this time.

Please, I still want us to continue as friends, even if there is no possibility for you to work with us in this regard. Now I think everything is very clear. We are only interested in having this transaction conclude successfully within a few days as soon as the contract is approved. I think 50% of USD $ 36,000,000.00 is enough for us to live comfortably for the rest of my life.

My Word: This transaction is risk free, legal and legitimate, it will also never involve anyone along the line if you are just ready to follow our guidelines.

All you need to do is understand that the watchword is confidentiality and trust. Do not expose this to your friends to protect this transaction from being pulled anywhere on the line. Everything is legal and will be done legally. There is nothing different from the normal procedure of transfer of bank funds.

All we need is your utmost cooperation and maturity to see you finally smile together as one, in a few days from now. Again, it is legal and legitimate, so do not entertain any atom of fear in this transaction because everything will be done legally.

I hope to receive your details as indicated below to allow your submission to the ECOWAS APPROVAL BODY for immediate approval of the contract in your name.

Name of your bank:
Bank address:
Tel and fax No:
Account number:
Quick code or itinerary No (if available):
Full Name of Beneficiary:
Address:
Phone number:

I will be looking forward to hear from you soon,
Thank you and you are still blessed,

Spamnesty

  • Subject: Re: To You Gabriella Adams
  • On: April 25, 2017, 2:02 a.m.

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

Gabriella Adams
CEO, MNesty, LLC

Spammer

  • Subject: Dear Gabriella Adams
  • On: April 25, 2017, 10:19 a.m.

Dear Gabriella,

Call me @ +228 99248834.My country code is +228 and my number is 99248834,just dial together +228 99248834 and you will get me through.Looking forward to receive your call as soon as you see this mail.

Kindly provide me your direct telephone number where i can reach.

Thank you and remain bless,

Spamnesty

  • Subject: Re: Dear Gabriella Adams
  • On: April 25, 2017, 6:32 p.m.

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

Gabriella Adams
CEO, MNesty, LLC

Spammer

  • Subject: READ THE DETAILS AND GET BACK
  • On: April 26, 2017, 1:41 p.m.

Dear Gabriella Adams,

Thank you for your response to my email. I'll start by making things clear; This transaction is something we want to do without any trace (s). I like my honorable trusted jobs as chairman of the West African Economic Community (ECOWAS) contract awarding committee. I would like to leave the work on our own free will and not be handled as dissidents.

Honestly, I appreciate the high level of your understanding, commitment, sincerity and seriousness that you have demonstrated at this time. I promise you will not regret being positive and direct in your life. The nature of the transaction in detail:

I and my colleagues are still members of this ORGANIZATION of ECOWAS and we never want our name to be dyed, this is more than the amount invoiced as I told you and the original contractor who executed this contract has been duly paid and this on the invoiced amount Of USD $ 36,000,000.00 It remains in the escrow account waiting for the claim.

We would have to complain about this money, but due to the fact that we are officials, we are not allowed to operate an account abroad and that is why we contacted you for assistance, providing an account at That this fund will be Transfer in

We do not want to have any bottlenecks in this transaction as a result of delays and in the process of putting USD $ 36,000,000.00 into play. We have been in the Ecowas organization for years and we know what can make such a transaction counter-productive. This will mean playing with our career that we do not want.

I assure you that soon as you send me your details and the contract is approved, I know very well because all the arrangements have been putting in place waiting for your details. I will also send you copies of the approval documents as soon as they are approved for reading and records.

As we indicated earlier in the introductory letter we sent you, you will only have 45% of USD $ 36,000,000.00 after the transfer of this fund to your account, while I will take 50%. And the remaining 5% will be allocated to these expenses that we will take from this fund as soon as the transaction ends before the normal distribution as indicated above.

This point is very clear. Please take your time and decide if it is acceptable to you. Otherwise, we do not want to start at all. This will complicate the problems if we should start processing everything in your name so that you arrive with a negative feedback later due to these conditions not well explained to you at this time.

Please, I still want us to continue as friends, even if there is no possibility for you to work with us in this regard. Now I think everything is very clear. We are only interested in having this transaction conclude successfully within a few days as soon as the contract is approved. I think 50% of USD $ 36,000,000.00 is enough for us to live comfortably for the rest of my life.

My Word: This transaction is risk free, legal and legitimate, it will also never involve anyone along the line if you are just ready to follow our guidelines.

All you need to do is understand that the watchword is confidentiality and trust. Do not expose this to your friends to protect this transaction from being pulled anywhere on the line. Everything is legal and will be done legally. There is nothing different from the normal procedure of transfer of bank funds.

All we need is your utmost cooperation and maturity to see you finally smile together as one, in a few days from now. Again, it is legal and legitimate, so do not entertain any atom of fear in this transaction because everything will be done legally.

I hope to receive your details as indicated below to allow your submission to the ECOWAS APPROVAL BODY for immediate approval of the contract in your name.

Name of your bank:
Bank address:
Tel and fax No:
Account number:
Quick code or itinerary No (if available):
Full Name of Beneficiary:
Address:
Phone number:

I will be looking forward to hear from you soon,
Thank you and you are still blessed,

Spamnesty

  • Subject: Re: READ THE DETAILS AND GET BACK
  • On: April 26, 2017, 11:49 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?

Gabriella Adams
CEO, MNesty, LLC