Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Diane Malone and starting a conversation.
This is that conversation.
From;Dr David Jim Brown (Director)
UNITED BANK FOR AFRICA PLC.
54 Breadfruit Street,
off, Broad street Way,
Marina Lagos,Nigeria.
Attn;Sir/Madam,
In our office sometime last month, One Mr. John T.Philips of 1200 Fitch Way, Sacramento, CA. 95864 USA filed an application contrary to your Pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $35,000,000.00(Thirty Five Million United States Dollars Only) for
personal reasons.
He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358. We have asked Mr. John T. Philips to come back to this Bank within 48hours to enable us have a personal confirmation from you, being hitherto the beneficiary.
Our office needs to know:
1. Did you instruct one Mr. John T. Philips of 1200 Fitch way,
Sacramento, CA. 95864,USA to claim and receive the payment of your fund on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by You the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
Best Regards
OFFICIALLY SIGNED.
Dr David Jim Brown
Foreign Remittance Director
UNITED BANK FOR AFRICA PLC
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?
Diane Malone
CEO, MNesty, LLC
FROM; MR ANDRE WOTTI.
UNITED NATION/INTERNATIONAL
MONITORY FUND,UK.
FOREIGN OPERATIONS DEPT,
LONDON,UK.
Attn: Beneficiary,
Dear Diane Malone,
I am Mr Andre Wotti Special Representative of the Secretary-General and Head of the UN Office for West African states (ECO WAS)international monitory fund affiliated office in London. We have been working towards the eradication of fraudsters and scam Artists in Africa With the help of United States Government and the United Nations all over the European countries.
We have been able to track down so many of this scam artist in various parts of West Africa and European countries) and some of them are under our custody.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 victim’s around the globe. Even if you are not scammed but you have a relative i think is a benefit to the family.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in London and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested some of them who claim to be Lottery Agents .
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.If you prefer ATM MASTER CARD, update us urgently.
Feel free to contact the processing officer Mr Johnson Philips.The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/installment ally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.
So you are advice to contact, processing officer Mr Johnson Philips with your provided information’s required for verification below.
CONTACT PERSON: Mr Johnson Philips.
CONTACT EMAIL ADDRESS:[email protected]
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7)AGE.
Contact Mr Johnson Philips. with the information required for verification to enable him start the processing of your Online Banking Account Registration or payment by ATM MASTER CARD.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;[email protected]
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?
Diane Malone
CEO, MNesty, LLC
Mr Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;[email protected]
DATE;29TH OCTOBER,2020.
Attn;Diane Malone,
Thanks for your mail received this morning dated 29th October, 2020.i really appreciate your urgent response.Today,after fully investigation, the executive governing board of the
commission of the United Nation Board of committees in London has ordered me to pay your compensation fund valued total sum of $2.5 Million Dollars by ATM MASTER CARD through the United Bank For Africa (UBA) without further delay.
Therefore, you are advised to send to these information to the commission the following information correctly to enable the processing Officer of the commission MR JOHNSON PHILIPS to act urgently for the payment of your fund US$2.5 million dollars through ATM MASTER CARD without further delay.
MR JOHNSON PHILIPS
UNITED NATION COMMISSION,
processing officer,
UN Office,London.
Email;[email protected]
Here are the requested information needed below;
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7)AGE.
CONGRATULATION.
Mr Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;[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?
Diane Malone
CEO, MNesty, LLC
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;[email protected]
Date;30th October, 2020.
Attn;Diane Malone,
Thanks
for your mail received today 30th October 2020. i really appreciate
your urgent response.Your message was noted but we follow as instructed
here by the commission to avoid mistakes.
More over, you where instructed to contact our processing officer Mr, Johnson Philips with his CONTACT EMAIL ADDRESS:([email protected]) and make sure you provide these below information to him, so that he can start processing your payment funds.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7)AGE.
As soon as these information is provided to our processing Officer,you be rest assured within 48hours your fund is ready.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
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?
Diane Malone
CEO, MNesty, LLC
FROM; MR ANDRE WOTTI.
UNITED NATION/INTERNATIONAL
MONITORY FUND,UK.
FOREIGN OPERATIONS DEPT,
LONDON,UK.
Attn: Beneficiary,
Dear Diane Malone,
Good
Morning, have you sent in the requested information to enable our
processing Officer start to process your payment? if is no, send the
information right now e.g;
So you are advice to contact, processing officer Mr Johnson Philips with your provided information’s required for verification below.
CONTACT PERSON: Mr Johnson Philips.
CONTACT EMAIL ADDRESS:[email protected]
Provide
the information bellow to enable the processing of your Online Banking
Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7)AGE.
Contact Mr Johnson Philips.
with the information required for verification to enable him start the
processing of your Online Banking Account Registration or payment by ATM
MASTER CARD.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;[email protected]
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/?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5085179.
Ориентировочно мы ответим вам
сегодня в 06:59.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5087283.
Ориентировочно мы ответим вам
сегодня в 21:25.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
По Вашему запросу N5087283 было получено новое сообщение.
Автор сообщения: Егор Макаров
Время: 2021-07-22 17:08:29
Тип: Новое сообщение
================================
Приветствую Вас.
Мы связались с профильным специалистом, пожалуйста, ожидайте ответ в будний день с 9 до 18 по Мск.
___________________________________
Greetings.
We have contacted a specialized specialist, please expect a response on a weekday from 9 to 18 Moscow time.
================================
По Вашему запросу N5087283 было получено новое сообщение.
Автор сообщения: Егор Макаров
Время: 2021-07-22 17:08:50
Тип: Новое сообщение
================================
[ noreply ]
================================
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?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5088511.
Ориентировочно мы ответим вам
завтра в 04:31.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
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?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5089353.
Ориентировочно мы ответим вам
сегодня в 14:35.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
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?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5091067.
Ориентировочно мы ответим вам
сегодня в 23:13.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5091725.
Ориентировочно мы ответим вам
завтра в 00:19.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
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?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5091983.
Ориентировочно мы ответим вам
сегодня в 06:46.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5092001.
Ориентировочно мы ответим вам
сегодня в 07:20.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5092073.
Ориентировочно мы ответим вам
сегодня в 09:13.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5092861.
Ориентировочно мы ответим вам
сегодня в 19:04.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5093307.
Ориентировочно мы ответим вам
сегодня в 03:24.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
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?
Diane Malone
CEO, MNesty, LLC
Привет!
Это автоматический ответ для того, чтобы вы знали, что мы получили ваше письмо. Ему присвоен внутренний номер 5093313.
Ориентировочно мы ответим вам
сегодня в 03:42.
Спасибо, что обратились к нам!
Владимир Тычина
Команда Timeweb
https://www.timeweb.com
Москва:
C.-Петербург:
Россия:
+7 (495) 033-1081
+7 (812) 248-1081
8 800 700-1081
Справочник / FAQ
Публичная оферта и договоры
Правила и ограничения
Пожалуйста, будьте внимательны и храните учетные данные своего аккаунта в недоступном для посторонних лиц (и возможных вредоносных программ) месте.
Good Day,,
Well, It is no more news what has been happening in my country Syria.
I have tried since considering my age to stay but things are getting
worse every day and it has destroyed and damaged my business
investment and almost everything I have worked for. I had the
opportunity to travel in and out of Syria as I moved funds overseas
for some top politicians and the amount moved out is $27.5 Million
United state dollars which is presently lodged in the overseas.
I have contacted you for your assistance as a front and business
partner to relocate my funds overseas to your country or anywhere you
want us to put up the investment. Again I too need to move as well so
that i will have rest of mind and settle down again and be happy, As
soon as the war is over in my country, you make arrangement for me to
fly over to meet you to live a better and happy life again because the
situation over here in my country is getting worse on daily basis. All
I need and beg of you is your complete trust, sincerity, cooperation
and promise that you will never use this as an advantage to sit on my
funds alone.
Be rest assured that all due legal documents that will back you up in
this claim will be make available to you.It is also of utmost
importance i let you know that this transaction is 100% risk free and
have nothing to do with drug, money laundry or any illegality as i
will be providing you with all due legal documents to ensure that the
funds is move to any account of your choice successfully without any
hitch.
I am interested in any possible yielding investment you may also
advise me on. To indication your seriousness and readiness to assist
me get out of this ugly situation in my country, you should urgently
send me the below demands to enable an assigned accredited lawyer
commence on due legal documents that will back you up in this claim.
Thus:
Full names: ..
Complete Residential Address ..
Personal mobile number: ..
Profession / Occupation ..
Marriage status:
Age ...
That information is highly needed for self assurance and you have to
promise me that you will not betray me because the money involved will
be transferred into your account.
On receiving the above information, I shall have a lawyer prepare a
memorandum of understanding (MOU) for a better mutual agreement in
this transaction.
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria.
.
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?
Diane Malone
CEO, MNesty, LLC