Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Maria Ibarra and starting a conversation.
This is that conversation.
Hello. It's me
Nura.
I remembered that I promised to write to you.
I found you'll be flying to Zanzibar soon, too.
I looked, our hotels are not far from each other.
By the way, where are you now?
I am now in Ukraine.
I'm flying alone, aren't you?
It's good that you also like to travel.
I think it will be useful to get to know each other better.
Here is another one of my photos, waiting for your yours in response.
Good bye and have a nice day!
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?
Maria Ibarra
CEO, MNesty, LLC
If you want more details let me know.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Maria Ibarra
CEO, MNesty, LLC
BARTHOLOMIEU AKAKPO CHAMBER
27, rue Maréchal Bugeaud
Lomé 62210
Togo Lome
OUR REF: FK/01FL/ASSO
YOUR REF: P01/7367/210417
BUSINESS PROPOSAL,
My name is BARTHOLOMIEU AKAKPO; I'm the senior partner at BARTHOLOMIEU AKAKPO & Associate Law Firm based in Togo republic.
Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential to you. Though I know that a transaction of this magnitude will make anyone worried but, i am assuring you of 100% guarantee for self fund transfer. I decided to contact you after a series of attempts to locate members of the deceased family in Korea but failed.
There is an unclaimed permanent fund with the BTCI bank, insured for Ten Million Nine Hundred & Fifty Thousand Seven Hundred & Seventy Seven Dollars (US$ 10,950,777.00) The policy holder was one of my clients, Late Engr. JAE Ryu CHOI from South Korea , who worked with the Energy Company in Togo. He died cancer sickness while travelling to the republic of Ghana Accra , many years ago and was fly back to South Korea for burial. Since his death no one has come forward for the claim of his fund with the bank and all my efforts to locate his relatives have proved unsuccessful meaning that he did not declare any of his access to no one or might have hidden agenda before he died. The insurance company code stipulates that permanent policies" not claimed'' must be turned over to the abandoned property division of the (state) Republic of Lome Togo policy after seven years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, If you permit me to add your name as his business partner all proceeds will be processed on your behalf we have to get a change of fund ownership in your name after contacting the bank. I wish to point out that I want 10% of this money to be shared among charity organizations in your country while the remaining 90% will be shared between us 60/40 after sharing i shall from my own part of the money give the coronavirus victims families in your country.
This is 100% risk free; I do have some necessary documentation to expedite the process in a highly professional and confidential manner.
Let me also inform you there will be expenses claiming this fund we both will share it together.
I will provide all the relevant documents to substantiate your claim as the partnership beneficiary. This claim requires a high level of confidentiality and it may take up to (7) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated.
Write to me for further details and the way forward upon your acceptance /interest to execute this transaction deal with me .
BARTHOLOMIEU AKAKPO, B.A. (LLB)MB, Attorney
(This communication, links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected.)
Le mer. 2 févr. 2022 à 15:38, Maria Ibarra <[email protected]> a écrit :
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Maria Ibarra
CEO, MNesty, LLC
On 02/02/2022 14:49 PM, wrote:
> If you want more details let me know.
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Maria Ibarra
CEO, MNesty, LLC
BARTHOLOMIEU AKAKPO CHAMBER
27, rue Maréchal Bugeaud
Lomé 62210
Togo Lome
OUR REF: FK/01FL/ASSO
YOUR REF: P01/7367/210417
BUSINESS PROPOSAL
Dear partner ,
Thank you for your letter. I have carefully read your mail and the contents are fully understood. Nevertheless my location is above this message, I think it is necessary to clarify the issues so that you can understand everything correctly, and know the procedure of the transaction.
As I said in my previous email message ,Late Engr.JAE Ryu CHOI from South Korea he worked with an Energy Company in Togo and died in a cancer sickness while travelling to the republic of Ghana Accra, after his death I did everything I could to find his relatives, but failed. The bank called me to provide the next of kin to the fund or his business partner, so I contacted you to help me stand as the business partner to inherit the fund. Meanwhile, I will enclose a copy of the death certificate and evidence of the escrow fund to assure you that the transaction is 100% safe without any problem if you agree to working with me.
I am ready to provide all the information the bank may require as proof of the claim with your kind of help (financially) this is where i am pointing, in addition all documents that will back up your claim fund will be legally acquired by the relevant ministries here in Togo republic, so you do not have anything to fear, because I have perfected all loopholes for a smooth transfer of stock in any bank account you will provide.
I hope you understand the procedure? Note 10% will be for the charity organizations, 60% for me then 40% for you. I will send you a letter of application when you reply me back this message for us to contact the bank but remember that you and me are going to share any expenses that might arise on the process of claiming the fund out from the bank, I am happy to work with a kind of your type who understand this deal and you will not encounter any problem in this transaction hence all the document shall be provided when it is requires by the bank. On the other side the bank will no more confiscate the fund hence we have applied for the claim. As it stands now i can not agree to passing some documents to you because we need to agree first, therefore i will hope to hear from you as soon as possible.
Regards
BARTHOLOMIEU AKAKPO, B.A. (LLB)MB, Attorney
(This communication, links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected.)
Le mer. 2 févr. 2022 à 22:20, Maria Ibarra <[email protected]> a écrit :
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Maria Ibarra
CEO, MNesty, LLC
On 02/02/2022 16:03 PM, wrote:
> BARTHOLOMIEU AKAKPO CHAMBER
> 27, rue Maréchal Bugeaud
> Lomé 62210
> Togo Lome
>
>
> OUR REF: FK/01FL/ASSO
> YOUR REF: P01/7367/210417
>
> BUSINESS PROPOSAL,
>
> My name is BARTHOLOMIEU AKAKPO; I'm the senior partner at BARTHOLOMIEU AKAKPO & Associate Law Firm based in Togo republic.
>
> Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential to you. Though I know that a transaction of this magnitude will make anyone worried but, i am assuring you of 100% guarantee for self fund transfer. I decided to contact you after a series of attempts to locate members of the deceased family in Korea but failed.
>
> There is an unclaimed permanent fund with the BTCI bank, insured for Ten Million Nine Hundred & Fifty Thousand Seven Hundred & Seventy Seven Dollars (US$ 10,950,777.00) The policy holder was one of my clients, Late Engr. JAE Ryu CHOI from South Korea , who worked with the Energy Company in Togo. He died cancer sickness while travelling to the republic of Ghana Accra , many years ago and was fly back to South Korea for burial. Since his death no one has come forward for the claim of his fund with the bank and all my efforts to locate his relatives have proved unsuccessful meaning that he did not declare any of his access to no one or might have hidden agenda before he died. The insurance company code stipulates that permanent policies" not claimed'' must be turned over to the abandoned property division of the (state) Republic of Lome Togo policy after seven years.
>
> Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, If you permit me to add your name as his business partner all proceeds will be processed on your behalf we have to get a change of fund ownership in your name after contacting the bank. I wish to point out that I want 10% of this money to be shared among charity organizations in your country while the remaining 90% will be shared between us 60/40 after sharing i shall from my own part of the money give the coronavirus victims families in your country.
>
> This is 100% risk free; I do have some necessary documentation to expedite the process in a highly professional and confidential manner.
> Let me also inform you there will be expenses claiming this fund we both will share it together.
>
> I will provide all the relevant documents to substantiate your claim as the partnership beneficiary. This claim requires a high level of confidentiality and it may take up to (7) business days, from the date of receipt of your consent.
>
> Your earliest response to this matter would be highly appreciated.
>
> Write to me for further details and the way forward upon your acceptance /interest to execute this transaction deal with me .
>
> BARTHOLOMIEU AKAKPO, B.A. (LLB)MB, Attorney
>
> (This communication, links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected.)
> Le mer. 2 févr. 2022 à 15:38, Maria Ibarra <[email protected]> a écrit :
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Maria Ibarra
>
> CEO, MNesty, LLC
>
>
>
> On 02/02/2022 14:49 PM, wrote:
>
> > If you want more details let me know.
>
> >
>
>
>
>
>
>
>
>
Hello my friend, tell me if you do not want us to do the transaction
together let me find someone else.
Thanks
.
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?
Maria Ibarra
CEO, MNesty, LLC
You have mistaken me for something else. You called this transaction a
literature? Im sorry your not a serious person.
2022-02-24 17:23 UTC, Maria Ibarra <[email protected]>:
> 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?
>
> Maria Ibarra
> CEO, MNesty, LLC
>
> On 24/02/2022 07:07 AM, wrote:
>> Hello my friend, tell me if you do not want us to do the transaction
>> together let me find someone else.
>> Thanks
>>
>> .
>
>
>
>
.
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?
Maria Ibarra
CEO, MNesty, LLC
Dear Maria, i am really getting confused day by day with you. What i am giving you now is that for you to get in contact with the bank where the fund is deposited. If you dont want to follow my instruction then we call it an out deal. There are two documents i sent you, the information of what your asking is written therein.
See below test the application form fill in and forward to the email address of the bank: [email protected]
MM. Rachidou TCHITARA
FOREIGN REMITTANCE DEPARTMENT.
B.T.C.I BANK LOME TOGO WEST AFRICA
EMAIL: [email protected]
Sir/ Madam;
Applications for the exchange of US$ 10,950,777.00 Million united state dollars from a / c NO: 100144986-00/BTCI/TG
Your full name:
Your country:
Your personal Cell Phone:
House or office address:
Your bank account:
Your bank name:
Your bank address:
Occupation:
The above amount has been deposited with your bank BTCI BANK in the name of Mr Late Engr. JAE Ryu CHOI from South Korea, I am his business partner with all documents of proof as i send you the fund deposited document. i will also include a copy of my ID as proof I also want to find all the due process for the fund to be transferred into my bank account as all details has been stipulated above. Let me inform you that i am ready to put the claim to the fund now as the business.
I request confirmation of this claim very urgently.
With complete respect
Le ven. 25 févr. 2022 à 07:31, Maria Ibarra <[email protected]> a écrit :
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?
Maria Ibarra
CEO, MNesty, LLC
On 24/02/2022 21:58 PM, wrote:
> You have mistaken me for something else. You called this transaction a
> literature? Im sorry your not a serious person.
>
> 2022-02-24 17:23 UTC, Maria Ibarra <[email protected]>:
> > 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?
> >
> > Maria Ibarra
> > CEO, MNesty, LLC
> >
> > On 24/02/2022 07:07 AM, wrote:
> >> Hello my friend, tell me if you do not want us to do the transaction
> >> together let me find someone else.
> >> Thanks
> >>
> >> .
> >
> >
> >
> >
>
> .
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Maria Ibarra
CEO, MNesty, LLC
im sorry Maria. Your a joker. quit please.
Le ven. 25 févr. 2022 à 14:31, Maria Ibarra <[email protected]> a écrit :
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Maria Ibarra
CEO, MNesty, LLC
On 25/02/2022 07:48 AM, wrote:
> Dear Maria, i am really getting confused day by day with you. What i am giving you now is that for you to get in contact with the bank where the fund is deposited. If you dont want to follow my instruction then we call it an out deal. There are two documents i sent you, the information of what your asking is written therein.
>
> See below test the application form fill in and forward to the email address of the bank: [email protected]
>
> MM. Rachidou TCHITARA
> FOREIGN REMITTANCE DEPARTMENT.
> B.T.C.I BANK LOME TOGO WEST AFRICA
> EMAIL: [email protected]
>
> Sir/ Madam;
>
> Applications for the exchange of US$ 10,950,777.00 Million united state dollars from a / c NO: 100144986-00/BTCI/TG
>
> Your full name:
> Your country:
> Your personal Cell Phone:
> House or office address:
> Your bank account:
> Your bank name:
> Your bank address:
> Occupation:
>
> The above amount has been deposited with your bank BTCI BANK in the name of Mr Late Engr. JAE Ryu CHOI from South Korea, I am his business partner with all documents of proof as i send you the fund deposited document. i will also include a copy of my ID as proof I also want to find all the due process for the fund to be transferred into my bank account as all details has been stipulated above. Let me inform you that i am ready to put the claim to the fund now as the business.
>
> I request confirmation of this claim very urgently.
> With complete respect
> Le ven. 25 févr. 2022 à 07:31, Maria Ibarra <[email protected]> a écrit :
> 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?
>
>
>
> Maria Ibarra
>
> CEO, MNesty, LLC
>
>
>
> On 24/02/2022 21:58 PM, wrote:
>
> > You have mistaken me for something else. You called this transaction a
>
> > literature? Im sorry your not a serious person.
>
> >
>
> > 2022-02-24 17:23 UTC, Maria Ibarra <[email protected]>:
>
> > > 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?
>
> > >
>
> > > Maria Ibarra
>
> > > CEO, MNesty, LLC
>
> > >
>
> > > On 24/02/2022 07:07 AM, wrote:
>
> > >> Hello my friend, tell me if you do not want us to do the transaction
>
> > >> together let me find someone else.
>
> > >> Thanks
>
> > >>
>
> > >> .
>
> > >
>
> > >
>
> > >
>
> > >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Good Day.
This is your very last notice.
I compromised your operating system through the Wifi device you were linking to.
A few weeks prior, I easily accessed the machines that you used to get on the web.
All of the information from your electronics & devices has been automatically replicated to my web servers.
I can take advantage of all your messengers, social networking sites, emails, chats, & contact information.
My malware continuously upgrades its signatures (driver-type), so it stays invisible to anti-virus computer software. I suppose now you fully grasp, the reason why I stayed quite until this exact day
While collecting details with regards to you, I found you're a major fan of porno web pages and even more.
You truly like to go to porn web sites and view kinky video clips while getting an ejaculation.
I've already created a webcam shooting videos of you jacking off. The croping and editing of the video you were watching at that moment and your genital masturbation. Your facial expression is clearly seeable. I don't believe this particular content will be great for your personal status.
I can now send this footage to everyone who knows you.
I also have no challenge with making all of your private info open public on line. I believe you know what i am talking about.
It'll be a real failure for you.
I'll destroy your life for a long time.
I think that you don't need that to happen. Now let's resolve it using this method: you send me 1400 $ (US dollars) thru Bitcoin equivalent at the moment of exchange), & i'll immediately remove all of your info from my servers. Following that, we will ignore each other.
My bitcoin wallet for transaction: bc1q4cpjcelr48fk4frtfey4x9amsmej2py3p7lw7v
If you don't know how to send finances & exactly what Bitcoin is. Simply just type in the google search engine "Buy bitcoin".
I present you with two working days to transfer the money.
The time started counting instantly once you opened up the email.
I will see a warning once this e-mail is open.
Don't try and seek aid, as the payment address can not be tracked, email the note is originating from & cannot be traced either and generated automatically, hence there isn't any point in texting to me.
Don't attempt to get hold of the authorities and some other security services, & if you choose to, your personal data will undoubtedly be revealed.
Switching passwords in social media sites, electronic mail, and gadgets isn't going to help you, as all the information is already downloaded to my hosting space.
All the best & do not do anything foolish. Think of your future.
.
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/?
Maria Ibarra
CEO, MNesty, LLC