Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Richard Holt and starting a conversation.
This is that conversation.
Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.
Dear Sir/Madam,
My name is Mr. David Yau, I am the head of Audit/Credit Control
department of China Citic Bank.
I was wondering if you received my last email? I sincerely seek to
present you as the next of kin to a late client, who left behind the
sum of Five Million Five Hundred Thousand United Sates dollars in a
fixed deposit account. Though, he left a clause that the fund belongs
to his business associate, so I have documents that would give you the
legal right to make this claim as the business associate of the
deceased.
Please reach me asap for details: Please Reply:
[email protected]
Best Regards,
Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Richard Holt
CEO, MNesty, LLC
Dear Mr. Richard Holt,
I acknowledge the receipt of your email and I want you to please that
this an opportunity which I will not like us to miss. If you should
agree to work this out with me, you will never regret anything.
Like I did let you know in my proposal to you, I am the head of the
Audit/Credit Control Department of China Citic Bank, the fund
($5,500,000.00USd) was deposited by one of our dead client but he said
that the fund belongs to his business associate. The issue have taken
almost six years now, the law here is that after the 6th year, they
did not come for the claim, the fund will be returned back to the
treasury as an unclaimed deposit. So, if by the ending of this month (
August, 2020) there is no application for claim, the money will be
declare unclaimed deposit.
Sir, I want you now to come as the business associate of the deceased.
I will be the person to handle all the fees for the covering documents
on your name as the beneficiary of the fund. I will hire a lawyer here
who will assist to procure the necessary documents on your name. I
will need the below information from you so that the lawyer can
commence with the procurement of the covering documents on your name.
1. YOUR FULL NAMES:
2. YOUR CONTACT ADDRESS AND PHONE NUMBERS.
3. YOUR AGE AND OCCUPATION.
4, A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE.
5. YOUR BANK ACCOUNT INFORMATION VIZ: BANK NAME, BANK ACCOUNT NUMBERS,
BANK BENEFICIARY'S NAME, BANK SWIFT CODE AND BNK ADDRESS.
Sir, for your assistance, you will get 40% of the totall sum, I will
get 50% as the owner of the business and 10% will be used to pay back
all the expenses we will incur in this transaction.
I am attaching my working id for you to know whom you are dealing
with. I will be happy to read from you and will need the requested
information so that the lawyer I am going to hire will get to work
immediately.
Best Regards,
Mr. David Yau.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Richard Holt
CEO, MNesty, LLC
Dear Mr. Richard Holt,
I am really surprise at your email and request. What kind of example
do you need from me. You should be precise on what you want.
We are talking about fund that was deposited by somebody, Are you
asking for the deposit certificate of the fund or what?
I await your urgent response so I can what you want. Please if you
actually want to work with me just let me know. I dont want somebody
taking this for a joke.
Best Regards,
Mr. David Yau.
On 8/23/20, Richard Holt <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Richard Holt
> CEO, MNesty, LLC
>
> On 23/08/2020 20:36 PM, wrote:
>> Dear Mr. Richard Holt,
>>
>> I acknowledge the receipt of your email and I want you to please that
>> this an opportunity which I will not like us to miss. If you should
>> agree to work this out with me, you will never regret anything.
>>
>> Like I did let you know in my proposal to you, I am the head of the
>> Audit/Credit Control Department of China Citic Bank, the fund
>> ($5,500,000.00USd) was deposited by one of our dead client but he said
>> that the fund belongs to his business associate. The issue have taken
>> almost six years now, the law here is that after the 6th year, they
>> did not come for the claim, the fund will be returned back to the
>> treasury as an unclaimed deposit. So, if by the ending of this month (
>> August, 2020) there is no application for claim, the money will be
>> declare unclaimed deposit.
>>
>> Sir, I want you now to come as the business associate of the deceased.
>> I will be the person to handle all the fees for the covering documents
>> on your name as the beneficiary of the fund. I will hire a lawyer here
>> who will assist to procure the necessary documents on your name. I
>> will need the below information from you so that the lawyer can
>> commence with the procurement of the covering documents on your name.
>>
>> 1. YOUR FULL NAMES:
>>
>> 2. YOUR CONTACT ADDRESS AND PHONE NUMBERS.
>>
>> 3. YOUR AGE AND OCCUPATION.
>>
>> 4, A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE.
>>
>> 5. YOUR BANK ACCOUNT INFORMATION VIZ: BANK NAME, BANK ACCOUNT NUMBERS,
>> BANK BENEFICIARY'S NAME, BANK SWIFT CODE AND BNK ADDRESS.
>>
>> Sir, for your assistance, you will get 40% of the totall sum, I will
>> get 50% as the owner of the business and 10% will be used to pay back
>> all the expenses we will incur in this transaction.
>>
>> I am attaching my working id for you to know whom you are dealing
>> with. I will be happy to read from you and will need the requested
>> information so that the lawyer I am going to hire will get to work
>> immediately.
>>
>> Best Regards,
>>
>> Mr. David Yau.
>
>
>
>
.
Hola Regina ,Espero que estés bien (y tu familia también) en estos tiempos tan complicados.
Espero que todo marche bien por allí. Me pongo en contacto nuevamente ya que en su momento estabas con algunas necesidades de IT, pero finalmente no terminamos de avanzar.Mi idea era averiguar si estabas con alguna necesidad en este momento y si podíamos serles de utilidad.
Como crecimos muchísimo recientemente, hemos contratado muchos Software Engineers por lo que quizás sea más fácil poder ayudarlos.
Si existe alguna necesidad actual, seguramente pueda enviarte algunos perfiles disponibles para tus posiciones abiertas. También podemos hacer un llamado para conversar más en detalle. Qué te parece? Gracias y saludos, Michael Scranton
Senior Engagement Manager
BairesDev
Direct: (408) 915 4135 x711
Skype: scrantme
Email:
[email protected]
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Richard Holt
CEO, MNesty, LLC
Richard,
Great! Schedule here at your convenience to align next steps and make sure we're a fit.
Best,Michael
On Thu, Sep 24, 2020 at 1:09 AM Richard Holt <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Richard Holt
CEO, MNesty, LLC
On 23/09/2020 16:12 PM, wrote:
> Hola Regina ,Espero que estés bien (y tu familia también) en estos tiempos tan complicados.
>
> Espero que todo marche bien por allí. Me pongo en contacto nuevamente ya que en su momento estabas con algunas necesidades de IT, pero finalmente no terminamos de avanzar.Mi idea era averiguar si estabas con alguna necesidad en este momento y si podíamos serles de utilidad.
> Como crecimos muchísimo recientemente, hemos contratado muchos Software Engineers por lo que quizás sea más fácil poder ayudarlos.
> Si existe alguna necesidad actual, seguramente pueda enviarte algunos perfiles disponibles para tus posiciones abiertas. También podemos hacer un llamado para conversar más en detalle. Qué te parece? Gracias y saludos, Michael Scranton
> Senior Engagement Manager
> BairesDev
>
> Direct: (408) 915 4135 x711
> Skype: scrantme
> Email:
>
--
Michael Scranton
Senior Engagement Manager
BairesDev
Direct: +1 408 915-4135 ext. 762Mobile: +54 9 11 6610 3170
Skype: scrantme
Email: [email protected]
LinkedIn: https://www.linkedin.com/in/michaelscranton
This e-mail (including any attachments) is strictly confidential and intended solely for the addressee.
If you are not the intended addressee, you must not disclose, copy, or take any action on account of this message.
If you have received this message in error, notify the sender immediately and delete all copies.
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?
Richard Holt
CEO, MNesty, LLC
Hi Richard,
Use the following link to schedule to discuss details. Our pricing model is based on hourly rates (45-75 USD/hr depending on specifics) and ~180 hs/mo.
Looking forward to speaking with you.
Best,Michael
On Fri, Sep 25, 2020 at 12:46 AM Richard Holt <[email protected]> wrote:
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?
Richard Holt
CEO, MNesty, LLC
On 24/09/2020 21:44 PM, wrote:
> Richard,
> Great! Schedule here at your convenience to align next steps and make sure we're a fit.
> Best,Michael
> On Thu, Sep 24, 2020 at 1:09 AM Richard Holt <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Richard Holt
>
> CEO, MNesty, LLC
>
>
>
> On 23/09/2020 16:12 PM, wrote:
>
> > Hola Regina ,Espero que estés bien (y tu familia también) en estos tiempos tan complicados.
>
> >
>
> > Espero que todo marche bien por allí. Me pongo en contacto nuevamente ya que en su momento estabas con algunas necesidades de IT, pero finalmente no terminamos de avanzar.Mi idea era averiguar si estabas con alguna necesidad en este momento y si podíamos serles de utilidad.
>
> > Como crecimos muchísimo recientemente, hemos contratado muchos Software Engineers por lo que quizás sea más fácil poder ayudarlos.
>
> > Si existe alguna necesidad actual, seguramente pueda enviarte algunos perfiles disponibles para tus posiciones abiertas. También podemos hacer un llamado para conversar más en detalle. Qué te parece? Gracias y saludos, Michael Scranton
>
> > Senior Engagement Manager
>
> > BairesDev
>
> >
>
> > Direct: (408) 915 4135 x711
>
> > Skype: scrantme
>
> > Email:
>
>
> >
>
>
>
>
>
>
>
>
>
> --
> Michael Scranton
> Senior Engagement Manager
> BairesDev
>
> Direct: +1 408 915-4135 ext. 762Mobile: +54 9 11 6610 3170
> Skype: scrantme
> Email: [email protected]
> LinkedIn: https://www.linkedin.com/in/michaelscranton
>
> This e-mail (including any attachments) is strictly confidential and intended solely for the addressee.
> If you are not the intended addressee, you must not disclose, copy, or take any action on account of this message.
> If you have received this message in error, notify the sender immediately and delete all copies.
>
--
Michael Scranton
Senior Engagement Manager
BairesDev
Direct: +1 408 915-4135 ext. 762Mobile: +54 9 11 6610 3170
Skype: scrantme
Email: [email protected]
LinkedIn: https://www.linkedin.com/in/michaelscranton
This e-mail (including any attachments) is strictly confidential and intended solely for the addressee.
If you are not the intended addressee, you must not disclose, copy, or take any action on account of this message.
If you have received this message in error, notify the sender immediately and delete all copies.
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?
Richard Holt
CEO, MNesty, LLC
Hi Richard,
Please use the following link to schedule a time to talk that works for you.
Best,Michael
On Tue, Sep 29, 2020 at 1:43 AM Richard Holt <[email protected]> wrote:
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?
Richard Holt
CEO, MNesty, LLC
On 29/09/2020 00:02 AM, wrote:
> Hi Richard,
> Use the following link to schedule to discuss details. Our pricing model is based on hourly rates (45-75 USD/hr depending on specifics) and ~180 hs/mo.
> Looking forward to speaking with you.
> Best,Michael
> On Fri, Sep 25, 2020 at 12:46 AM Richard Holt <[email protected]> wrote:
> 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?
>
>
>
> Richard Holt
>
> CEO, MNesty, LLC
>
>
>
> On 24/09/2020 21:44 PM, wrote:
>
> > Richard,
>
> > Great! Schedule here at your convenience to align next steps and make sure we're a fit.
>
> > Best,Michael
>
> > On Thu, Sep 24, 2020 at 1:09 AM Richard Holt <[email protected]> wrote:
>
> > Hi,
>
> >
>
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> >
>
> >
>
> >
>
> > Richard Holt
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 23/09/2020 16:12 PM, wrote:
>
> >
>
> > > Hola Regina ,Espero que estés bien (y tu familia también) en estos tiempos tan complicados.
>
> >
>
> > >
>
> >
>
> > > Espero que todo marche bien por allí. Me pongo en contacto nuevamente ya que en su momento estabas con algunas necesidades de IT, pero finalmente no terminamos de avanzar.Mi idea era averiguar si estabas con alguna necesidad en este momento y si podíamos serles de utilidad.
>
> >
>
> > > Como crecimos muchísimo recientemente, hemos contratado muchos Software Engineers por lo que quizás sea más fácil poder ayudarlos.
>
> >
>
> > > Si existe alguna necesidad actual, seguramente pueda enviarte algunos perfiles disponibles para tus posiciones abiertas. También podemos hacer un llamado para conversar más en detalle. Qué te parece? Gracias y saludos, Michael Scranton
>
> >
>
> > > Senior Engagement Manager
>
> >
>
> > > BairesDev
>
> >
>
> > >
>
> >
>
> > > Direct: (408) 915 4135 x711
>
> >
>
> > > Skype: scrantme
>
> >
>
> > > Email:
>
> >
>
> > > [email protected]
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > --
>
> > Michael Scranton
>
> > Senior Engagement Manager
>
> > BairesDev
>
> >
>
> > Direct: +1 408 915-4135 ext. 762Mobile: +54 9 11 6610 3170
>
> > Skype: scrantme
>
> > Email: [email protected]
>
> > LinkedIn: https://www.linkedin.com/in/michaelscranton
>
> >
>
> > This e-mail (including any attachments) is strictly confidential and intended solely for the addressee.
>
> > If you are not the intended addressee, you must not disclose, copy, or take any action on account of this message.
>
> > If you have received this message in error, notify the sender immediately and delete all copies.
>
> >
>
>
>
>
>
>
>
>
>
> --
> Michael Scranton
> Senior Engagement Manager
> BairesDev
>
> Direct: +1 408 915-4135 ext. 762Mobile: +54 9 11 6610 3170
> Skype: scrantme
> Email: [email protected]
> LinkedIn: https://www.linkedin.com/in/michaelscranton
>
> This e-mail (including any attachments) is strictly confidential and intended solely for the addressee.
> If you are not the intended addressee, you must not disclose, copy, or take any action on account of this message.
> If you have received this message in error, notify the sender immediately and delete all copies.
>
--
Michael Scranton
Senior Engagement Manager
BairesDev
Direct: +1 408 915-4135 ext. 762Mobile: +54 9 11 6610 3170
Skype: scrantme
Email: [email protected]
LinkedIn: https://www.linkedin.com/in/michaelscranton
This e-mail (including any attachments) is strictly confidential and intended solely for the addressee.
If you are not the intended addressee, you must not disclose, copy, or take any action on account of this message.
If you have received this message in error, notify the sender immediately and delete all copies.
Hola Regina ,
Espero que estés bien (y tu familia también) en estos tiempos tan complicados.
Espero que todo bien. Como en su momento estabas con algunas necesidades de IT, quería ponerme en contacto contigo nuevamente ya que anteriormente no pudimos comenzar a trabajar juntos.
Quisiera saber si tienes alguna necesidad en este momento y si podríamos serles de utilidad desde BairesDev.
Hemos crecido mucho recientemente, contratando decenas de desarrolladores e ingenieros, por lo que nos sería fácil ayudarlos con lo que necesiten.
Si existe alguna necesidad actual, seguramente pueda enviarte algunos perfiles disponibles para que revises. También podemos organizar una llamada para conversar en más detalle, estoy a tu disposición. Qué te parece?
Gracias y saludos,
Michael Scranton
Senior Engagement Manager
BairesDev
Direct: (408) 915 4135 x711
Skype: scrantme
Email:
[email protected]
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?
Richard Holt
CEO, MNesty, LLC
Absolutely. My Calendly is up-to-date. Please schedule at your convenience.
Looking forward to hearing from you.
Best,Michael
On Mon, Mar 15, 2021 at 11:45 AM Richard Holt <[email protected]> wrote:
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?
Richard Holt
CEO, MNesty, LLC
On 15/03/2021 11:33 AM, wrote:
>
> Hola Regina ,
> Espero que estés bien (y tu familia también) en estos tiempos tan complicados.
>
> Espero que todo bien. Como en su momento estabas con algunas necesidades de IT, quería ponerme en contacto contigo nuevamente ya que anteriormente no pudimos comenzar a trabajar juntos.
> Quisiera saber si tienes alguna necesidad en este momento y si podríamos serles de utilidad desde BairesDev.
> Hemos crecido mucho recientemente, contratando decenas de desarrolladores e ingenieros, por lo que nos sería fácil ayudarlos con lo que necesiten.
> Si existe alguna necesidad actual, seguramente pueda enviarte algunos perfiles disponibles para que revises. También podemos organizar una llamada para conversar en más detalle, estoy a tu disposición. Qué te parece?
> Gracias y saludos,
>
> Michael Scranton
> Senior Engagement Manager
> BairesDev
>
> Direct: (408) 915 4135 x711
> Skype: scrantme
> Email:
>
>
--
Michael Scranton
Senior Engagement Manager
BairesDev
Direct: +1 408 915-4135 ext. 762Mobile: +54 9 11 6610 3170
Skype: scrantme
Email: [email protected]
LinkedIn: https://www.linkedin.com/in/michaelscranton
This e-mail (including any attachments) is strictly confidential and intended solely for the addressee.
If you are not the intended addressee, you must not disclose, copy, or take any action on account of this message.
If you have received this message in error, notify the sender immediately and delete all copies.
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?
Richard Holt
CEO, MNesty, LLC