Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Darren Irwin and starting a conversation.
This is that conversation.
Saturday 12/11/2021
E-Mail Message
From: raveencard
Email: [email protected]
Message:
Дарим Вам юбилейный лотерейный билет! Переходите и заберите: www.tinyurl.com/y2dr386v
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Darren Irwin
CEO, MNesty, LLC
My Dear Friend,
Thank you for your response to my business proposal. I am glad that
you saw my mail and responded. I personally got your contact address from the
Google search engine while looking for a person I will entrust 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 $16.4 Million into your account in your country.
One of our bank customer Mr. Thomas Bahia a DUTCH man who we learnt
was among the deceased passengers of plane crash that occurred in
Libya on the 12th of May 2003 as he's on a business trip, he does not
have family or the nearest relative to claim the fund; he was a
very good friend of mine before he died.
I appreciate your interest in this transaction and I am well pleased
to work this out with you as a team. Be rest assured that this
transaction has no risk whatsoever as it will be executed under a
legitimate arrangement that will protect us from any breach of the law
whatsoever. I want you to understand that I am a responsible family
man, I cannot work or involve myself in any transaction that is not
legal. Note, this transaction is hundred percent risk free, you have
my word.
The most important issue to be considered right now is trust and confidence
in this matter hence I plead this should be our watch word throughout
this transaction and I can fully assure you on my own part that as
much as I work this out with you, I will always remain the same. I do not
know you but I feel you will be human enough to be honest to me at
least for bringing you into a deal capable of fetching something
tangible.
I need your data to prepare an application letter of claim on your
behalf which I will forward to you for presentation of the letter of
claim to the bank of Africa department that is responsible for the
release of the fund. I will provide bank contact details where you
will forward the application letter.
Below is my contact information,
Name: Mr.Travis Simon.
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 will give you the application letter which you
will fill and resend to the bank for this transaction to begin and be
informed that it will cost us a little expenses which both of us will join
hands together and take care of.
Please, I would like to have your consent concerning the sharing ratio as
above.
Note, we should work as a team for the
successful end of this transaction.
Waiting to hear from you soon to enable us to proceed.
Best Regards,
Mr.Travis Simon.
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Darren Irwin
CEO, MNesty, LLC
Please i am the Auditing manager of the bank of Africa (BOA)
kindly furnish me with your following informations below so that i can
know more about you.
> (1)NAME..............
>
> (2)AGE:................
>
> (3)SEX:.....................
>
> (4)PHONE NUMBER:.................
>
> (5)OCCUPATION:.....................
>
> (6)YOUR COUNTRY:
.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Darren Irwin
CEO, MNesty, LLC
Mr Darren, it looks like you didn't go through the message properly
before the reply?
Go back to the message and forward your details or you forget it while
i look for another person i can trust.
.
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?
Darren Irwin
CEO, MNesty, LLC
Please Mr. Darren Irwin, i would like you to forward your details so
that you can speak with the bank.
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Darren Irwin
CEO, MNesty, LLC
Seems you are not ready for this business, i will looks for someone else.
Goodbye....
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Darren Irwin
CEO, MNesty, LLC
I believe you read the first message i sent to you.
i do not expect you asking so many questions and i would love you to
follow my instructions if you are ready to do this business with me or
better still i can look for someone else because i have no time.
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Darren Irwin
CEO, MNesty, LLC
Hello, i brought this business to you because the spirit of God led me to you
i have a strong faith in you that we can do this, with this money our
families will smile and
we will be very far from poverty. like i said i have no time and i
would love you to send me your informations as soon as possible.
(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION:.....................
(6)YOUR COUNTRY:.....................
.
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?
Darren Irwin
CEO, MNesty, LLC