The colloquy of Andrea Brooks

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

This is that conversation.


Spammer

  • Subject:
  • On: Jan. 11, 2021, 11:54 a.m.

Subject: Thanks for your message regarding stargrunt.ca!
Monday 01/11/2021

E-Mail Message

From: caferala
Email: [email protected]

Message:

. ! , : https://tinyurl.com/y5kdsx8q .

.

Spamnesty

  • Subject: Re:
  • On: Jan. 11, 2021, 9:49 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Andrea Brooks
CEO, MNesty, LLC

Spammer

  • Subject: LOAN APPLICATION FORM. FILL AND RETURN
  • On: Feb. 15, 2021, 7:05 p.m.

HILTON FINANCIAL MANAGEMENT
3rd Floor Hilton House,
26-28 Hilton Street, Manchester,
M1 2EH ENGLAND
United Kingdom

GFM Financial Holdings LLC
1133 Avenue of the Americas
New York, NY 10036
United State

Dear Ashlee Brooks,
We give loans at 2% interest rate, our minimum bid is $5000 and
Maximum is $100,000,000(dollars or Euros),
We can disburse the loan to you at any currency of your Choice.
We offer an emergency loan at any time to their needs.
We Disburse money to any country of your choice. Fill in the application
Below to enable us proceed on your transfer.
Services provided include:

* Refinance
* Home Improvement
* Inventor Loans
Auto Loans *
* Debt Consolidation
* Line of Credit
* First / Second Mortgage
* Business Loans
* Personal Loans
* International Loans

It will have to complete and return the form below, which will
We can process your loan and get approved and transferred as soon as
You wish. Understand that we need real information below.

APPLICATION DETAILS

:.........................................Name

Address:..............................................

Contact:...............................................

Country................................................

Phone:...............................................

Amount needed as loan:.....................................

Duration of loan:....................................

Annual Income:...................................

Since:........................................

Collateral:.................................................

Mode of payment: monthly or yearly:

The rest of the conditions required will be sent by mail with
The terms of the loan / payment schedule.

We appreciate your cooperation greater cooperation to this message so that
This operation is a success. Hope to hear from you ASAP.
As your financial success and satisfaction is our goal.

Regard
Loan Originator
Bobby Moore

On 15/02/2021, Ashlee Brooks <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Ashlee Brooks
> CEO, MNesty, LLC
>
> On 15/02/2021 13:51 PM, wrote:
>> ´╗┐Services Offered
>> We offer loan at low interest rate and with no credit check, we offer
>> Personal loans, Debt Consolidation Loan, Venture Capital, Business
>> Loan,Education Loan, Home Loan or "Loan for any reason!".
>> Our company is based in United States as we've been into the financial
>> business for over 20 years now with a low interest of 2% per Annual. We
>> give out loan to people from America, Europe, Asia, New Zealand
>> Australia and Africa within a maximum of 5 days depending on the
>> seriousness of the applicant.
>> We would like you to get back to us immediately you receive this message
>> for further information on the loan process,
>> contact via email.
>>
>
>
>
>

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM. FILL AND RETURN
  • On: Feb. 16, 2021, 2:15 a.m.

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

Andrea Brooks
CEO, MNesty, LLC

Spammer

  • Subject: LOAN APPLICATION FORM. FILL AND RETURN
  • On: Feb. 16, 2021, 6:52 a.m.

Dear Andrea Brooks,
You have to fill the Application form. This will enable us to give you
Example of what you want.

Regard
Dr. Bobby Moore

On 15/02/2021, Andrea Brooks <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Andrea Brooks
> CEO, MNesty, LLC
>
> On 15/02/2021 19:05 PM, wrote:
>> HILTON FINANCIAL MANAGEMENT
>> 3rd Floor Hilton House,
>> 26-28 Hilton Street, Manchester,
>> M1 2EH ENGLAND
>> United Kingdom
>>
>> GFM Financial Holdings LLC
>> 1133 Avenue of the Americas
>> New York, NY 10036
>> United State
>>
>> Dear Ashlee Brooks,
>> We give loans at 2% interest rate, our minimum bid is $5000 and
>> Maximum is $100,000,000(dollars or Euros),
>> We can disburse the loan to you at any currency of your Choice.
>> We offer an emergency loan at any time to their needs.
>> We Disburse money to any country of your choice. Fill in the application
>> Below to enable us proceed on your transfer.
>> Services provided include:
>>
>> * Refinance
>> * Home Improvement
>> * Inventor Loans
>> Auto Loans *
>> * Debt Consolidation
>> * Line of Credit
>> * First / Second Mortgage
>> * Business Loans
>> * Personal Loans
>> * International Loans
>>
>> It will have to complete and return the form below, which will
>> We can process your loan and get approved and transferred as soon as
>> You wish. Understand that we need real information below.
>>
>>
>>
>> APPLICATION DETAILS
>>
>>
>>
>>
>> :.........................................Name
>>
>>
>>
>>
>> Address:..............................................
>>
>> Contact:...............................................
>>
>> Country................................................
>>
>> Phone:...............................................
>>
>> Amount needed as loan:.....................................
>>
>> Duration of loan:....................................
>>
>> Annual Income:...................................
>>
>> Since:........................................
>>
>> Collateral:.................................................
>>
>> Mode of payment: monthly or yearly:
>>
>>
>>
>>
>> The rest of the conditions required will be sent by mail with
>> The terms of the loan / payment schedule.
>>
>> We appreciate your cooperation greater cooperation to this message so
>> that
>> This operation is a success. Hope to hear from you ASAP.
>> As your financial success and satisfaction is our goal.
>>
>>
>> Regard
>> Loan Originator
>> Bobby Moore
>>
>> On 15/02/2021, Ashlee Brooks <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Ashlee Brooks
>> > CEO, MNesty, LLC
>> >
>> > On 15/02/2021 13:51 PM, wrote:
>> >> =EF=BB=BFServices Offered
>> >> We offer loan at low interest rate and with no credit check, we offer
>> >> Personal loans, Debt Consolidation Loan, Venture Capital, Business
>> >> Loan,Education Loan, Home Loan or "Loan for any reason!".
>> >> Our company is based in United States as we've been into the financia=
l
>> >> business for over 20 years now with a low interest of 2% per Annual.
>> >> We
>> >> give out loan to people from America, Europe, Asia, New Zealand
>> >> Australia and Africa within a maximum of 5 days depending on the
>> >> seriousness of the applicant.
>> >> We would like you to get back to us immediately you receive this
>> >> message
>> >> for further information on the loan process,
>> >> contact via email.
>> >>
>> >
>> >
>> >
>> >
>
>
>
>

.

Spammer

  • Subject: Details Information About This Transaction.
  • On: April 30, 2021, 10:42 a.m.

Dear Friend,

Thank you for your response to my business proposal. I am glad that
you saw my email and respond. I got your contact address from the
Google search engine while looking for a person I will trust this fund
to. Though I never know you physically but with belief in God Allah I
know you will never let me down after the fund is transferred to your
account.

As I stated in my proposal, I am the General Audit Manager, Accounts
Department in our bank. I have the opportunity of transferring the sum
of $18.600.000.00 [ Eighteen Million Six Hundred Thousand United States
Dollars] into your account in your country.

One of our bank customer Mr. Thomas Bahia a DUTCH man who we
learn was among the deceased passengers of plane crash on November 2003,
he did not have family or the nearest relative to the claim the fund he was a
very good friend of mine before he died.

Therefore this is the reasons why I need a foreigner who can apply to my bank
via my guidelines so that my bank management will release the fund to Him/Her
as the next of kin to our deceased customer as it is not authorized by
the rules guiding my bank for a citizen of my own country
{Burkina-Faso}, to put claim over the foreigners fund unless a
foreigner, no matter the country.

If you are serious I am ready to share 50% for you, 50% for ,me and you
will take care of any expenses we mighty occur during the transfer process.
I will give you the application letter which you will fill and resend
to the bank for this transaction to begin and be inform that it will
cost us a little expenses which both of us will join hands together
and take care of.

I have spent a lot of money in this transaction when gathering all the
important information's concerned this transaction before contacted
you, and i strongly believe that you will not let me down in this transaction
because i have made three 3 days fasting and prayer before my spirit
directed me to contact you to help me receive this fund into your bank
account and share the benefits with me.

For success is sure in this transaction because i have made all the necessary
arrangements and have finished my underground work in the bank before
contacted you in this transaction; this transaction will take us ten [10] bank
working days to matured. this funds will transfer to your account bank to bank
wire transfer and the cost of this transfer is not much money because
there will some paper work which will obtain on your behalf by the office of
federal ministry of finance to back up this claim.

I will be here as an insider working in the bank and will be given to
you any information the bank need from you till this funds transferred
to your account then i resign, In this regard, I would like you to
apply as a cousin to the deceased man so that our bank will release
the funds to your nominated account. Note that this deal is a
risk-free and never will harm your reputation because there will be a
legal backup toward the claim, you, if you are ready to commence this
business with me, I promise you that you will never forget me because
immediately the funds are deposited in your account, I will resign and
come over to your country to disbursement account because the bank
management is waiting to hear from the relation and they will be happy
to hear from you.

Please understand that we have to hurry up and claim away the fund into
your bank account because if nobody applies for the claim my bank management
will decided to credit the fund into our Government treasury as unclaimed fund
during our next bank audit once they becomes aware of the fund.

Below is my contact information,

Name: Mr.Dabire Basole
Address: 01 BP 3141 Ouagadougou 16 sectors, Burkina Faso
Date of Birth: 09/04/1962
Country: Burkina Faso
Marital Status: Married
Profession: Banker
Private Phone Number: +226 75981925

I am waiting to hear from you that you will help me receive this fund into
your bank account, so that i will send to you the letter of application which
you will re-send to the bank for the processing of the fund into your account.

Thanks and best regards,

Mr.Dabire Basole.
+226 75981925.

.

Spamnesty

  • Subject: Re: Details Information About This Transaction.
  • On: April 30, 2021, 1:22 p.m.

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

Andrea Brooks
CEO, MNesty, LLC

Spammer

  • Subject: My Data.
  • On: May 1, 2021, 12:03 a.m.

Dear Friend,

Thanks for your mail.

My Details Below;

My Is Name: Mr.Dabire Basole
Address: 01 BP 3141 Ouagadougou 16 sectors, Burkina Faso
Date of Birth: 09/04/1962
Country: Burkina Faso
Marital Status: Married
Profession: Banker
Private Phone Number: +226 75981925

if you have accepted to help me receive this
fund into your bank account reply me with your data information s such
as your ;

Full name............
Your house address.................
Your telephone number.........................
Your age...........................
Marital status.........................

As soon as i receive this your above request data information s i will
send to you by mail the text of an application letter which you will
resend to my bank for this transaction to begin.

I am waiting for your return mail including your data information s.

Thanks,

Mr.Dabire.

.

Spamnesty

  • Subject: Re: My Data.
  • On: May 1, 2021, 11:01 a.m.

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

Andrea Brooks
CEO, MNesty, LLC

Spammer

  • Subject: What To Do Next.
  • On: May 1, 2021, 2:31 p.m.

Dear Friend ,

Thanks for your mail.

I want you to understand that the bank will be happy
if they hear from you as the next of kin to this fund.

I have done all the necessary things in this transaction I only need
you to help me conclude it, It will take only 10 bank working days to
arrive in your account starting from the day the bank receive your
application letter.

I want you to fill this application letter below and re-send it to the bank
via the bank email address below: [email protected]

Send this Application letter to the bank immediately so that we will
know the bank reaction towards our request. and also send a copy of
the application to me after sending it to the bank.

I am waiting to hear from you that you have sent the application
letter to the bank , so that i will be monitoring the situation of the
application in the bank and feed you back.

___________________________________________________________________________=
_________

Here is the Application Letter:

Subject: Application As Next Of Kin To Mr. Thomas Bahia
...........................................................................=
...........................................................................=
...................

Attn: Dr. Joseph Anoma,
Foreign Remittance Director ,
Bank Of Africa Online.
N=C2=B0 770 Avenue De Kwame N'krumah ,
Ouagadougou, North West zone- Annex,
01 ouaga . Burkina Faso, West Africa.
Tel +226 610 779 17 / Fax:+226 503 272 18
E-mail: [email protected]

Sir,
Application For The Release And Subsequent Transfer Of My Inheritance
Funds Of $18,600.000.00 [ Eighteen Million Six Hundred Thousand United
States Dollars] From Account number 0036101101 Into My nominated Bank
Account.

I am the next of kin to late Mr. Thomas Bahia a German who died in a
motor accident on November 2003 with his entire family. I discovered
the said account in my late cousin's bedroom and as his next of kin, I
humbly apply for the release and transfer of these funds into my
nominated receiving bank account details stated below:

Account Name:..................
Bank Name:.....................
Account Number:......................
Swift Code, If Any...............
Bank Address:.......................
My Telephone:..........................
Receiving Country:............................

Wishing my application will be given an urgent attention as I wish the
balance will be released and re-transferred into my account as i
stated above. accept my apology for the late application it was due to
some logistic problems which have been just settled.

Hoping to hearing from you and thanks in anticipation.

Yours sincerely,
................................

.

Spamnesty

  • Subject: Re: What To Do Next.
  • On: May 1, 2021, 7:41 p.m.

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?

Andrea Brooks
CEO, MNesty, LLC

Spammer

  • Subject: Urgent .
  • On: May 1, 2021, 8:29 p.m.

I have sent to you the application which you will use to apply in our
bank as the next of kin to the deceased man so that our bank will
release and transfer this fund into your bank account through their
online banking system, but if you are not interested tell so that i
will know the next step to follow in this transaction

.

Spamnesty

  • Subject: Re: Urgent .
  • On: May 2, 2021, 4:48 a.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?

Andrea Brooks
CEO, MNesty, LLC

Spammer

  • Subject: Urgent .
  • On: May 2, 2021, 7:46 a.m.

I have explained to you everything about this transaction how it will
be executed so if you really want to help receive this fund into your
bank account then fill the application i sent to you, and resend it to
the bank via the bank email address as indicated in the application,
otherwise i will not respond to your message if you are nt serious in
this transaction.

On 01/05/2021, Andrea Brooks <[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?
>
> Andrea Brooks
> CEO, MNesty, LLC
>
> On 01/05/2021 20:29 PM, wrote:
>> I have sent to you the application which you will use to apply in our
>> bank as the next of kin to the deceased man so that our bank will
>> release and transfer this fund into your bank account through their
>> online banking system, but if you are not interested tell so that i
>> will know the next step to follow in this transaction
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Urgent .
  • On: May 2, 2021, 5:08 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Andrea Brooks
CEO, MNesty, LLC

Spammer

  • Subject: I am not joking please .
  • On: May 2, 2021, 7:57 p.m.

if you want follow directives ,if you don't ,it is your business, i
have well explained everything about this this transaction,your
percentages and mine, and how you will apply to the bank as the next
of kin to the deceased man and in order for my bank to release the
fund to you,but hence you did not understand all my messages maybe you
are no longer interested to help me receive this fund into your bank
account that's what i am seeing now in you .

.

Spamnesty

  • Subject: Re: I am not joking please .
  • On: May 3, 2021, 2:48 a.m.

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

Andrea Brooks
CEO, MNesty, LLC

Spammer

  • Subject: I am not joking please for the second time.
  • On: May 3, 2021, 9 a.m.

Fill the application letter i sent to you and resend it to the bank,
if you don't do it and continue talking the same word your were
talking then i will stop communicating with you,i will search for
someone else that is serious to help me.

.

Spamnesty

  • Subject: Re: I am not joking please for the second time.
  • On: May 3, 2021, 11:17 a.m.

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

Andrea Brooks
CEO, MNesty, LLC