Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called James Roberson and starting a conversation.
This is that conversation.
Hello,
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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?
James Roberson
CEO, MNesty, LLC
Sir,
I contacted you for a reason. I am an Accounting Officer here in Southeast asia. I had a late customer who, Has the same last name as yours, he died 8 years ago and left millions of Cambodian riel to US dollars in his bank account. Since then none of his relatives has come to claim his money. I think we can work things out together, kindly get back to me for more details.
Regards,
Jesse Roberson
Mr.Chea
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
James Roberson
CEO, MNesty, LLC
Sir,
Thank you for your mail and for responding to my proposal. I hope you are doing well with your family.
Without wasting much of your time. and cut the details short. After the death of my client. His account mandate does not have any contact with his relatives as next of kin.
I have made several inquiries to locate any of his relatives without any success. I decided to use a similar name to transfer the fund overseas before my bank will place the fund as abandoned unclaimed money.
I have been mandated by my bank management to provide the next of kin to his account. If I don't get any of his relatives in 29 days the account balance of $8.700,000 with interest will be returned to the government treasury.
Since you have the same name as the late account holder, I cannot find any of his relatives. I now seek your consent to present you as the next of kin to claim the fund.
You and I will share the money 50/50 after the money is transferred to you. I think this is a fair decision instead of the government taking the money.
I was his personal accountant before he died, I have all the vital information for us to claim the money without any problem
I only worry about your ability to keep this transaction secret to protect my work. The transaction is 100% risk-free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk-free before making contact with you.
If you are interested, write to me and I will tell you what we need to do to claim the money within 14 days from now.
Right now you have to send me the following information so we can get started.
I am expecting your reply soon.
Your Full name?Contact Address?Occupation?Phone number?
Best regards,Mr. Chea S.
Phnom Penh, Cambodia.
On Thu, Nov 18, 2021 at 4:27 AM James Roberson <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
James Roberson
CEO, MNesty, LLC
On 17/11/2021 11:23 AM, wrote:
> Sir,
> I contacted you for a reason. I am an Accounting Officer here in Southeast asia. I had a late customer who, Has the same last name as yours, he died 8 years ago and left millions of Cambodian riel to US dollars in his bank account. Since then none of his relatives has come to claim his money. I think we can work things out together, kindly get back to me for more details.
>
> Regards,
>
> Jesse Roberson
> Mr.Chea
Sir,
Thank you for your mail and for responding to my proposal. I hope you are doing well with your family.
Without wasting much of your time. and cut the details short. After the death of my client. His account mandate does not have any contact with his relatives as next of kin.
I have made several inquiries to locate any of his relatives without any success. I decided to use a similar name to transfer the fund overseas before my bank will place the fund as abandoned unclaimed money.
I have been mandated by my bank management to provide the next of kin to his account. If I don't get any of his relatives in 29 days the account balance of $8.700,000 with interest will be returned to the government treasury.
Since you have the same name as the late account holder, I cannot find any of his relatives. I now seek your consent to present you as the next of kin to claim the fund.
You and I will share the money 50/50 after the money is transferred to you. I think this is a fair decision instead of the government taking the money.
I was his personal accountant before he died, I have all the vital information for us to claim the money without any problem
I only worry about your ability to keep this transaction secret to protect my work. The transaction is 100% risk-free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk-free before making contact with you.
If you are interested, write to me and I will tell you what we need to do to claim the money within 14 days from now.
Right now you have to send me the following information so we can get started.
I am expecting your reply soon.
Your Full name?Contact Address?Occupation?Phone number?
Sincerely,Mr.Chea S.
Phnom Penh, Cambodia.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
James Roberson
CEO, MNesty, LLC
Good morning here,
I wonder if you got the message I sent to you?
I am expecting the information I requested. When I receive it. We proceed. So that we can complete this deal by next week.
I will be waiting for your response.
Thanks,Mr.Chea SokPhnom Penh, Cambodia.
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?
James Roberson
CEO, MNesty, LLC
Sir,
I have received your mail. I want to tell you that I have submitted your information to my bank as a legal relative of my late deceased customer. Now, I hope that you copy the application letter below and send it to my bank to transfer funds to your account in your country.
Please follow my instructions and copy my bank email and send the application letter to my bank and wait for a reply:______________________________________________________________Copy the below message. Fill in your information and send it to my Bank email address: ([email protected]) Bank: National Bank of Cambodia.Address: #22-24 Norodom Blvd, Phnom Penh, Cambodia.
Application letter for my bank relative fund claim
Dear Mr.Long Lim
My name is James Roberson. CEO, MNesty, LLCI am the relative of late (James Roberson Elon) and next of kin to his account with NBC Bank of Cambodia. He deposited in your bank for USD $8.700,000 Deposit certificate number: NBC/199256/KJ
Below are my contact details;Contact address: ...........................Phone Numbers: ...........................Nationality: ....................................Profession: ....................................Also attached is a copy of my international passport OR valid ID.
I want to know what steps I will take to obtain the deceased related funds that I have already completed related investment projects in my country.
I will wait for your bank to respond as soon as possible to begin the transfer process.
I anticipate your urgent attention to my request
Yours Faithfully..........................
On Tue, Nov 23, 2021 at 8:24 PM James Roberson <[email protected]> wrote:
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?
James Roberson
CEO, MNesty, LLC
On 23/11/2021 02:29 AM, wrote:
> Good morning here,
> I wonder if you got the message I sent to you?
> I am expecting the information I requested. When I receive it. We proceed. So that we can complete this deal by next week.
> I will be waiting for your response.
>
> Thanks,Mr.Chea SokPhnom Penh, Cambodia.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
James Roberson
CEO, MNesty, LLC
Sir,
Thanks for your commitment to the success of this transaction. I guarantee you there is no risk involved in this business deal because I studied the transaction carefully before I contact you so be rest assured there will be no problem.
You must believe what I told you and follow my instructions simply.
This deal is a secret between you and me. I will guarantee 100% guarantee that this transaction will be completed successfully. I am full of confidence in our partnership.
Kindly, Copy the letter message I sent you before. Fill in your information and send it to my Bank email address today. I will be here to perfect it 100%
Remember don't let the bank know. I am communicating with you.
Regards,Mr.Chea
On Tue, Nov 23, 2021 at 8:24 PM James Roberson <[email protected]> wrote:
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?
James Roberson
CEO, MNesty, LLC
On 23/11/2021 02:29 AM, wrote:
> Good morning here,
> I wonder if you got the message I sent to you?
> I am expecting the information I requested. When I receive it. We proceed. So that we can complete this deal by next week.
> I will be waiting for your response.
>
> Thanks,Mr.Chea SokPhnom Penh, Cambodia.
Sir,
Thanks for your commitment to the success of this transaction. I guarantee you there is no risk involved in this business deal because I studied the transaction carefully before I contact you so be rest assured there will be no problem. You must believe what I told you and follow my instructions simply. In the end, You and I will share the money 50/50 after the money is transferred to you. I think this is a fair decision instead of the government politicians taking the money to share it.
This deal is a secret between you and me. I will guarantee 100% guarantee that this transaction will be completed successfully. I am full of confidence in our partnership.
Kindly, Copy the letter message I sent you before. Fill in your information and send it to my Bank email address today. I will be here to perfect it 100%
Remember don't let the bank know. I am communicating with you.
Regards,Mr.Chea
On Tue, Nov 23, 2021 at 8:24 PM James Roberson <[email protected]> wrote:
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?
James Roberson
CEO, MNesty, LLC
On 23/11/2021 02:29 AM, wrote:
> Good morning here,
> I wonder if you got the message I sent to you?
> I am expecting the information I requested. When I receive it. We proceed. So that we can complete this deal by next week.
> I will be waiting for your response.
>
> Thanks,Mr.Chea SokPhnom Penh, Cambodia.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
James Roberson
CEO, MNesty, LLC
Hello,
can you give me an example of what you talking about? I would like to know roughly what you are saying.
On Wed, Nov 24, 2021 at 8:40 PM James Roberson <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
James Roberson
CEO, MNesty, LLC
On 24/11/2021 08:04 AM, wrote:
> Sir,
> Thanks for your commitment to the success of this transaction. I guarantee you there is no risk involved in this business deal because I studied the transaction carefully before I contact you so be rest assured there will be no problem.
> You must believe what I told you and follow my instructions simply.
>
> This deal is a secret between you and me. I will guarantee 100% guarantee that this transaction will be completed successfully. I am full of confidence in our partnership.
>
> Kindly, Copy the letter message I sent you before. Fill in your information and send it to my Bank email address today. I will be here to perfect it 100%
> Remember don't let the bank know. I am communicating with you.
>
> Regards,Mr.Chea
> On Tue, Nov 23, 2021 at 8:24 PM James Roberson <[email protected]> wrote:
> 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?
>
>
>
> James Roberson
>
> CEO, MNesty, LLC
>
>
>
> On 23/11/2021 02:29 AM, wrote:
>
> > Good morning here,
>
> > I wonder if you got the message I sent to you?
>
> > I am expecting the information I requested. When I receive it. We proceed. So that we can complete this deal by next week.
>
> > I will be waiting for your response.
>
> >
>
> > Thanks,Mr.Chea SokPhnom Penh, Cambodia.
>
>
>
>
>
>
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
James Roberson
CEO, MNesty, LLC
Yes, of course, I am following banking rules and procedures, and we must follow the legal way to achieve it. You are a mature man of high dignity, be free to welcome this and fill the form I earlier sent to you and send it to the bank email address. I can't afford to play with this golden opportunity.
When I get to the office tomorrow. I will process it and reply back to you sir.
Thank you.Mr.Chea
On Wed, Nov 24, 2021 at 10:39 PM James Roberson <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
James Roberson
CEO, MNesty, LLC
On 24/11/2021 15:01 PM, wrote:
> Hello,
> can you give me an example of what you talking about? I would like to know roughly what you are saying.
>
> On Wed, Nov 24, 2021 at 8:40 PM James Roberson <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> James Roberson
>
> CEO, MNesty, LLC
>
>
>
> On 24/11/2021 08:04 AM, wrote:
>
> > Sir,
>
> > Thanks for your commitment to the success of this transaction. I guarantee you there is no risk involved in this business deal because I studied the transaction carefully before I contact you so be rest assured there will be no problem.
>
> > You must believe what I told you and follow my instructions simply.
>
> >
>
> > This deal is a secret between you and me. I will guarantee 100% guarantee that this transaction will be completed successfully. I am full of confidence in our partnership.
>
> >
>
> > Kindly, Copy the letter message I sent you before. Fill in your information and send it to my Bank email address today. I will be here to perfect it 100%
>
> > Remember don't let the bank know. I am communicating with you.
>
> >
>
> > Regards,Mr.Chea
>
> > On Tue, Nov 23, 2021 at 8:24 PM James Roberson <[email protected]> wrote:
>
> > 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?
>
> >
>
> >
>
> >
>
> > James Roberson
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 23/11/2021 02:29 AM, wrote:
>
> >
>
> > > Good morning here,
>
> >
>
> > > I wonder if you got the message I sent to you?
>
> >
>
> > > I am expecting the information I requested. When I receive it. We proceed. So that we can complete this deal by next week.
>
> >
>
> > > I will be waiting for your response.
>
> >
>
> > >
>
> >
>
> > > Thanks,Mr.Chea SokPhnom Penh, Cambodia.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Copy the below message. Fill in your information and send it to my Bank email address: ([email protected]) Bank: National Bank of Cambodia.Address: #22-24 Norodom Blvd, Phnom Penh, Cambodia.
Application letter for my bank relative fund claim
Dear Mr.Long Lim
My name is James Roberson. CEO, MNesty, LLCI am the relative of late (James Roberson Elon) and next of kin to his account with NBC Bank of Cambodia. He deposited in your bank for USD $8.700,000 Deposit certificate number: NBC/199256/KJ
Below are my contact details;Contact address: ...........................Phone Numbers: ...........................Nationality: ....................................Profession: ....................................Also attached is a copy of my international passport OR valid ID.
I want to know what steps I will take to obtain the deceased related funds that I have already completed related investment projects in my country.
I will wait for your bank to respond as soon as possible to begin the transfer process.
I anticipate your urgent attention to my request
Yours Faithfully..........................
On Wed, Nov 24, 2021 at 10:39 PM James Roberson <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
James Roberson
CEO, MNesty, LLC
On 24/11/2021 15:01 PM, wrote:
> Hello,
> can you give me an example of what you talking about? I would like to know roughly what you are saying.
>
> On Wed, Nov 24, 2021 at 8:40 PM James Roberson <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> James Roberson
>
> CEO, MNesty, LLC
>
>
>
> On 24/11/2021 08:04 AM, wrote:
>
> > Sir,
>
> > Thanks for your commitment to the success of this transaction. I guarantee you there is no risk involved in this business deal because I studied the transaction carefully before I contact you so be rest assured there will be no problem.
>
> > You must believe what I told you and follow my instructions simply.
>
> >
>
> > This deal is a secret between you and me. I will guarantee 100% guarantee that this transaction will be completed successfully. I am full of confidence in our partnership.
>
> >
>
> > Kindly, Copy the letter message I sent you before. Fill in your information and send it to my Bank email address today. I will be here to perfect it 100%
>
> > Remember don't let the bank know. I am communicating with you.
>
> >
>
> > Regards,Mr.Chea
>
> > On Tue, Nov 23, 2021 at 8:24 PM James Roberson <[email protected]> wrote:
>
> > 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?
>
> >
>
> >
>
> >
>
> > James Roberson
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 23/11/2021 02:29 AM, wrote:
>
> >
>
> > > Good morning here,
>
> >
>
> > > I wonder if you got the message I sent to you?
>
> >
>
> > > I am expecting the information I requested. When I receive it. We proceed. So that we can complete this deal by next week.
>
> >
>
> > > I will be waiting for your response.
>
> >
>
> > >
>
> >
>
> > > Thanks,Mr.Chea SokPhnom Penh, Cambodia.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
James Roberson
CEO, MNesty, LLC
I got your mail. You kept asking questions after questions. Without action. I demand to know if you have contacted the bank or not?
I wish to know if you are serious about partnering with me and pursuing this transaction to achieve it or we part ways simply.
Mr.Chea
On Thu, Nov 25, 2021 at 9:14 AM James Roberson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
James Roberson
CEO, MNesty, LLC
On 24/11/2021 16:13 PM, wrote:
> Copy the below message. Fill in your information and send it to my Bank email address: ([email protected]) Bank: National Bank of Cambodia.Address: #22-24 Norodom Blvd, Phnom Penh, Cambodia.
>
> Application letter for my bank relative fund claim
> Dear Mr.Long Lim
> My name is James Roberson. CEO, MNesty, LLCI am the relative of late (James Roberson Elon) and next of kin to his account with NBC Bank of Cambodia. He deposited in your bank for USD $8.700,000 Deposit certificate number: NBC/199256/KJ
> Below are my contact details;Contact address: ...........................Phone Numbers: ...........................Nationality: ....................................Profession: ....................................Also attached is a copy of my international passport OR valid ID.
> I want to know what steps I will take to obtain the deceased related funds that I have already completed related investment projects in my country.
> I will wait for your bank to respond as soon as possible to begin the transfer process.
> I anticipate your urgent attention to my request
> Yours Faithfully..........................
> On Wed, Nov 24, 2021 at 10:39 PM James Roberson <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> James Roberson
>
> CEO, MNesty, LLC
>
>
>
> On 24/11/2021 15:01 PM, wrote:
>
> > Hello,
>
> > can you give me an example of what you talking about? I would like to know roughly what you are saying.
>
> >
>
> > On Wed, Nov 24, 2021 at 8:40 PM James Roberson <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > can you give me an example of this? I would like to know roughly what it looks like.
>
> >
>
> >
>
> >
>
> > James Roberson
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 24/11/2021 08:04 AM, wrote:
>
> >
>
> > > Sir,
>
> >
>
> > > Thanks for your commitment to the success of this transaction. I guarantee you there is no risk involved in this business deal because I studied the transaction carefully before I contact you so be rest assured there will be no problem.
>
> >
>
> > > You must believe what I told you and follow my instructions simply.
>
> >
>
> > >
>
> >
>
> > > This deal is a secret between you and me. I will guarantee 100% guarantee that this transaction will be completed successfully. I am full of confidence in our partnership.
>
> >
>
> > >
>
> >
>
> > > Kindly, Copy the letter message I sent you before. Fill in your information and send it to my Bank email address today. I will be here to perfect it 100%
>
> >
>
> > > Remember don't let the bank know. I am communicating with you.
>
> >
>
> > >
>
> >
>
> > > Regards,Mr.Chea
>
> >
>
> > > On Tue, Nov 23, 2021 at 8:24 PM James Roberson <[email protected]> wrote:
>
> >
>
> > > 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?
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > James Roberson
>
> >
>
> > >
>
> >
>
> > > CEO, MNesty, LLC
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On 23/11/2021 02:29 AM, wrote:
>
> >
>
> > >
>
> >
>
> > > > Good morning here,
>
> >
>
> > >
>
> >
>
> > > > I wonder if you got the message I sent to you?
>
> >
>
> > >
>
> >
>
> > > > I am expecting the information I requested. When I receive it. We proceed. So that we can complete this deal by next week.
>
> >
>
> > >
>
> >
>
> > > > I will be waiting for your response.
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > Thanks,Mr.Chea SokPhnom Penh, Cambodia.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
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> > >
>
> >
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> > >
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> > >
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> > >
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> > >
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> >
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>
Sir,
I demand to know if you have contacted the BANK or not? So that we can get this transaction to proceed by this week.
I wish to know if you are serious about partnering with me and pursuing this transaction to achieve it or we part ways simply.
I look forward to your positive reply.
Regards
Mr.Chea
On Thu, Nov 25, 2021 at 9:14 AM James Roberson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
James Roberson
CEO, MNesty, LLC
On 24/11/2021 16:13 PM, wrote:
> Copy the below message. Fill in your information and send it to my Bank email address: ([email protected]) Bank: National Bank of Cambodia.Address: #22-24 Norodom Blvd, Phnom Penh, Cambodia.
>
> Application letter for my bank relative fund claim
> Dear Mr.Long Lim
> My name is James Roberson. CEO, MNesty, LLCI am the relative of late (James Roberson Elon) and next of kin to his account with NBC Bank of Cambodia. He deposited in your bank for USD $8.700,000 Deposit certificate number: NBC/199256/KJ
> Below are my contact details;Contact address: ...........................Phone Numbers: ...........................Nationality: ....................................Profession: ....................................Also attached is a copy of my international passport OR valid ID.
> I want to know what steps I will take to obtain the deceased related funds that I have already completed related investment projects in my country.
> I will wait for your bank to respond as soon as possible to begin the transfer process.
> I anticipate your urgent attention to my request
> Yours Faithfully..........................
> On Wed, Nov 24, 2021 at 10:39 PM James Roberson <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> James Roberson
>
> CEO, MNesty, LLC
>
>
>
> On 24/11/2021 15:01 PM, wrote:
>
> > Hello,
>
> > can you give me an example of what you talking about? I would like to know roughly what you are saying.
>
> >
>
> > On Wed, Nov 24, 2021 at 8:40 PM James Roberson <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > can you give me an example of this? I would like to know roughly what it looks like.
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> > James Roberson
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> > CEO, MNesty, LLC
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> > On 24/11/2021 08:04 AM, wrote:
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> > > Sir,
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> > > Thanks for your commitment to the success of this transaction. I guarantee you there is no risk involved in this business deal because I studied the transaction carefully before I contact you so be rest assured there will be no problem.
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> > > You must believe what I told you and follow my instructions simply.
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> > > This deal is a secret between you and me. I will guarantee 100% guarantee that this transaction will be completed successfully. I am full of confidence in our partnership.
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> > > Kindly, Copy the letter message I sent you before. Fill in your information and send it to my Bank email address today. I will be here to perfect it 100%
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> > > Remember don't let the bank know. I am communicating with you.
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> > > Regards,Mr.Chea
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> > > On Tue, Nov 23, 2021 at 8:24 PM James Roberson <[email protected]> wrote:
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> > > Hello,
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> > > 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?
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> > > James Roberson
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> > > CEO, MNesty, LLC
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> > > On 23/11/2021 02:29 AM, wrote:
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> > > > Good morning here,
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> > > > I wonder if you got the message I sent to you?
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> > > > I am expecting the information I requested. When I receive it. We proceed. So that we can complete this deal by next week.
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> > > > I will be waiting for your response.
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> > > > Thanks,Mr.Chea SokPhnom Penh, Cambodia.
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