Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called David Adams and starting a conversation.
This is that conversation.
Good day my friend.
I want to wish you excellent mood.
I will
immediately inform you why I am writing.
I am in search of the second half
for a stable relationship.
I just received
your e-mail at a dating agency.
Collected my thoughts and write
this message.
If you are really not busy man who looking for serious
relationship with a woman, then we could start our
communication.
To do this reply to my letter.
My image you will find
attachment to this message.
My name is
Inka
I am twenty-eight years old.
I'm from the city Novosibirsk.
It is the third most populous
city Russian Federation.
I think that distance
not a hindrance to our communication?
I know about different examples where men and
women from different countries manage to find each other.
I know that each of us has
the right to be happy and should at least once in life take the first step to find
this is incredible happiness.
And so I'm
doing it! Think I should a little more
write you about myself?
Let's leave this for other message.
I promise
to tell more about myself
in my following letter and also to attach more than mine
image.
If you are not interested, then I sorry for the concern.
You can to respond to me to mine electronic
box.
Send an answer me only if you are looking for adult
relationship.
I will wait your letter with big impatience.
Kiss.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
David Adams
CEO, MNesty, LLC
Kind time of days!
Dear the stranger, I wish the nobility, as it is strong you wish to find and to begin acquaintance with new and lovely the woman? My name Elena. I hope, that to you my photo. I wish to meet someone with whom my life will be counterbalanced and surprising to change to the best. I very much cheerful, opened and optimistical the girl. But I one now and I very much have got tired from such life. So I have addressed in agency of acquaintances and have sent to you the letter. Actually, I in searches present the man for serious relations and marriages in the future. Dream of all my life - to find love. I wish to believe, that you are this man. I will be happy if we find common language, and our acquaintance - the most great moment in beginning of our relationship. At present I do not know, as is strong have interest in continuation our conversation, therefore in more details I will let know about myself in the following letter.
I will wait your letter with huge impatience.
Good pastime, Elena.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
David Adams
CEO, MNesty, LLC
Dear Donald Adams,
Bank United is located in Miami Florida in the United States Of
America.Our offer is as a result of the COMPENSATION FUND from the
United Nation which was instructed by the UN for us Bank United to
ensure that these funds $10.5m goes to all the listed beneficiaries.
Your names Donald Adams and your email address was listed out among
the beneficiaries. We have tried for you to claim the said fund but
you have not made any effort. Bank United decided to slash the legal
fee down to $580 only to enable beneficiaries be able to claim their
funds. This is as a result of 2021 Financial Fiscal year ending
BONANZA.
So you are advised to respond back by sending copy of your IDs and
also complete the attached Know Your Customer Form A1 and send back to
us for the transfer of the said fund into your nominated bank account
in your country. I shall be forwarding the bank account details of our
agent whom you will send the $580 to enable us procure the legal
clearance for the immediate transfer of the said fund to your
account.Attached is my Ids and the Know Your Customer Form A1.
Complete it and send back accordingly to enable us commence fully.
Thanking you for your anticipated understanding,
Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
Email: ([email protected])
([email protected])
On 14/11/2021, Donald Adams <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Donald Adams
> CEO, MNesty, LLC
>
> On 13/11/2021 20:07 PM, wrote:
>> Dear Sir,
>>
>> Because of the successful financial fiscal year 2021 Bank United has
>> under the Authority of the Management and Board of Directors approval
>> has compensated all beneficiaries who h fund to claim but has not met
>> the legal requirements with a year closing bonanza slash.
>>
>> This means that all your fees and charges are reduced to $580 only.
>> This will kick off as from Monday 15th November 2021. Hurry and get
>> back to us immediately so that you will fall into the first batch that
>> will be attended to. Congratulations in Advance. For further inquiries
>> contact Mrs Evelyne Andrews @ ( [email protected] ).
>>
>> Thanking you for your anticipated understanding,
>>
>> Mrs Evelyne Andrews
>> Chief Information Officer
>> Bank United Miami Lake Florida USA
>> Email: ([email protected])
>> ([email protected])
>>
>> .
>
>
>
>
Dear Donald Adams,
Bank United is located in Miami Florida in the United States Of America.Our offer is as a result of the COMPENSATION FUND from the United Nation which was instructed by the UN for us Bank United to ensure that these funds $10.5m goes to all the listed beneficiaries.
Your names Donald Adams and your email address was listed out among the beneficiaries. We have tried for you to claim the said fund but you have not made any effort. Bank United decided to slash the legal fee down to $580 only to enable beneficiaries be able to claim their funds. This is as a result of 2021 Financial Fiscal year ending BONANZA.
So you are advised to respond back by sending copy of your IDs and also complete the attached Know Your Customer Form A1 and send back to us for the transfer of the said fund into your nominated bank account in your country. I shall be forwarding the bank account details of our agent whom you will send the $580 to enable us procure the legal clearance for the immediate transfer of the said fund to your account.Attached is my Ids and the Know Your Customer Form A1. Complete it and send back accordingly to enable us commence fully.
Thanking you for your anticipated understanding,
Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
Email: ([email protected])
On 14/11/2021, Donald Adams <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Donald Adams
> CEO, MNesty, LLC
>
> On 13/11/2021 20:07 PM, wrote:
>> Dear Sir,
>>
>> Because of the successful financial fiscal year 2021 Bank United has
>> under the Authority of the Management and Board of Directors approval
>> has compensated all beneficiaries who h fund to claim but has not met
>> the legal requirements with a year closing bonanza slash.
>>
>> This means that all your fees and charges are reduced to $580 only.
>> This will kick off as from Monday 15th November 2021. Hurry and get
>> back to us immediately so that you will fall into the first batch that
>> will be attended to. Congratulations in Advance. For further inquiries
>> contact Mrs Evelyne Andrews @ ( [email protected] ).
>>
>> Thanking you for your anticipated understanding,
>>
>> Mrs Evelyne Andrews
>> Chief Information Officer
>> Bank United Miami Lake Florida USA
>> Email: ([email protected])
>> ([email protected])
>>
>> .
>
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
David Adams
CEO, MNesty, LLC
Hi. How are things getting on? You did not know me. I had ur e-mail from a dating office. I think you do not oppose that I write to u? I mean what you are, just like me, will to find somebody and modify ur lifetime for the best. I am Marianna, I'm really 35 y.o. I'm from Brovari. This place is in Ukraine. I am seeking a true romantic relationship, in case you are trying to find the true romantic bond too, then you and I can keep on our communicating with each other. Hopefully that u are not a freak and you aren't going to beg me to send to you photographs of bare me. Hope that you appreciated my photographs and I convinced that you really like me too. I 'll be really thrilled to watch your return shots and to obtain some facts about u. I will wait for a response eagerly from you. Your new penfriend Marianna.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
David Adams
CEO, MNesty, LLC
Dear Mr David Adams,
I have
been directed by the Management Board of Bank United to write and
inquire from you if you are still interested in the claim of your $10.5m
which is still in our possession, this is according to your last
message in which you clearly stated that you are willing to claim your
fund. We
are writing to remind you that the Management Board is still looking
forward to your response reconfirming the statement you made in your
previous message regarding the claim of your said $10.5m.
However,
the Management Board has waited for you for so long and may decide to
cancel the fund release / payment if you do not respond back. Please do
let us know the reason why you have kept so long in claiming the fund.
So
please respond back so that your file will not be joined among those that
will be canceled after second week of March 2022. I am waiting for an urgent
reply from you.
Thanking you for your anticipated understanding,
Mrs Barbara Ann Jacobson
Chief Information Officer
Bank United Miami Lake Florida USA
Email: ([email protected])
([email protected])
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?
David Adams
CEO, MNesty, LLC
Dear Mr David Adams,
This said fund as you know was approved in your names by the United Nation as a scam victim compensation fund and was directed through Federal Reserve Bank of New York to our bank as the paying bank. From the information reaching our management board, the United Nation has sometime in last year directed you to contact us for the immediate processing of the fund in your names.
But you could not follow up due to the terms involve. So we are now contacting you back to know if you are still interested or you want us to return the fund back to the Federal Reserve Bank of New York. The simple term is that you will need to provide us with the legal clearance documents confirming as a proof that you are the real Mr David Adams the real beneficiary of the said $10.5m.
Having said this, it is also legally approved that if you do not have these documents that you can only pay a token fee to enable the Attorney to procure these documents in your names. We went as far as receiving the Proof Of Ownership certificate from the Federal Reserve Bank of New York as a confirmation and proof of the fund existence. So you are advise to follow up and provide us with your ID and your contact address. We understand that you do not have these legal clearance documents. So all you will do is to pay the little token and the Attorney will procure these legal clearance documents in your names and your fund will immediately be transferred to you.
I attach both the Proof Of Fund Ownership from Federal Reserve Bank and also Know Your Customer Form A1 for your perusal. Complete the form and return it back immediately while the Management Board will let you know the token amount legally expected from you. If you are able to quickly floow up accordingly and send the little token between now and Tuesday next week it means by Friday same next week your fund will be transferred to your nominated bank account.
Thanking you for your anticipated
understanding,
Mrs Barbara Ann
Jacobson
Chief Information Officer
Bank United Miami Lake Florida USA
Email: ([email protected])
-----Original Message-----
From: David Adams <[email protected]>
Sent: Wed, Mar 2, 2022 5:37 pm
Subject: Re: Urgent Reminder From Bank United Management Board.
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?
David Adams
CEO, MNesty, LLC
On 02/03/2022 13:10 PM, wrote:
>
> Dear Mr David Adams,
>
> I have
> been directed by the Management Board of Bank United to write and
> inquire from you if you are still interested in the claim of your $10.5m
> which is still in our possession, this is according to your last
> message in which you clearly stated that you are willing to claim your
> fund. We
> are writing to remind you that the Management Board is still looking
> forward to your response reconfirming the statement you made in your
> previous message regarding the claim of your said $10.5m.
> However,
> the Management Board has waited for you for so long and may decide to
> cancel the fund release / payment if you do not respond back. Please do
> let us know the reason why you have kept so long in claiming the fund.
>
>
>
> So
> please respond back so that your file will not be joined among those that
> will be canceled after second week of March 2022. I am waiting for an urgent
> reply from you.
>
> Thanking you for your anticipated understanding,
>
> Mrs Barbara Ann Jacobson
> Chief Information Officer
> Bank United Miami Lake Florida USA
> Email: ([email protected])
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
David Adams
CEO, MNesty, LLC
Dear Mr David Adams,
Yes there are so many practical proof but the Management Board must integrate you fully into the system by having all your personal data, your ID and ensuring that you have settled the legal fee to be able to procure all the legal clearance documentations before any other step. This is exactly why you are asked to complete the attached form and return it back with coipy of your ID.
After sending back the completed form with your ID, the management will then inform you about the token fee expected from you for the legal clearance documents. So go ahead and complete the form and return it back with your ID to enable us commence fully.
Thanking you for your anticipated
understanding,
Mrs Barbara Ann
Jacobson
Chief Information Officer
Bank United Miami Lake Florida USA
Email: ([email protected])
-----Original Message-----
From: David Adams <[email protected]>
Sent: Thu, Mar 3, 2022 7:10 pm
Subject: Re: Urgent Reminder From Bank United Management Board.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
David Adams
CEO, MNesty, LLC
On 03/03/2022 12:54 PM, wrote:
>
>
> Dear Mr David Adams,
>
> This said fund as you know was approved in your names by the United Nation as a scam victim compensation fund and was directed through Federal Reserve Bank of New York to our bank as the paying bank. From the information reaching our management board, the United Nation has sometime in last year directed you to contact us for the immediate processing of the fund in your names.
>
>
>
> But you could not follow up due to the terms involve. So we are now contacting you back to know if you are still interested or you want us to return the fund back to the Federal Reserve Bank of New York. The simple term is that you will need to provide us with the legal clearance documents confirming as a proof that you are the real Mr David Adams the real beneficiary of the said $10.5m.
>
>
>
> Having said this, it is also legally approved that if you do not have these documents that you can only pay a token fee to enable the Attorney to procure these documents in your names. We went as far as receiving the Proof Of Ownership certificate from the Federal Reserve Bank of New York as a confirmation and proof of the fund existence. So you are advise to follow up and provide us with your ID and your contact address. We understand that you do not have these legal clearance documents. So all you will do is to pay the little token and the Attorney will procure these legal clearance documents in your names and your fund will immediately be transferred to you.
>
>
>
> I attach both the Proof Of Fund Ownership from Federal Reserve Bank and also Know Your Customer Form A1 for your perusal. Complete the form and return it back immediately while the Management Board will let you know the token amount legally expected from you. If you are able to quickly floow up accordingly and send the little token between now and Tuesday next week it means by Friday same next week your fund will be transferred to your nominated bank account.
>
> Thanking you for your anticipated
> understanding,
>
>
> Mrs Barbara Ann
> Jacobson
>
> Chief Information Officer
>
> Bank United Miami Lake Florida USA
>
> Email: ([email protected])
>
>
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: David Adams <[email protected]>
>
> To: [email protected]
>
> Sent: Wed, Mar 2, 2022 5:37 pm
>
> Subject: Re: Urgent Reminder From Bank United Management Board.
>
>
>
> 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?
>
>
>
>
>
> David Adams
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 02/03/2022 13:10 PM, wrote:
>
>
> >
>
>
> > Dear Mr David Adams,
>
>
> >
>
>
> > I have
>
>
> > been directed by the Management Board of Bank United to write and
>
>
> > inquire from you if you are still interested in the claim of your $10.5m
>
>
> > which is still in our possession, this is according to your last
>
>
> > message in which you clearly stated that you are willing to claim your
>
>
> > fund. We
>
>
> > are writing to remind you that the Management Board is still looking
>
>
> > forward to your response reconfirming the statement you made in your
>
>
> > previous message regarding the claim of your said $10.5m.
>
>
> > However,
>
>
> > the Management Board has waited for you for so long and may decide to
>
>
> > cancel the fund release / payment if you do not respond back. Please do
>
>
> > let us know the reason why you have kept so long in claiming the fund.
>
>
> >
>
>
> >
>
>
> >
>
>
> > So
>
>
> > please respond back so that your file will not be joined among those that
>
>
> > will be canceled after second week of March 2022. I am waiting for an urgent
>
>
> > reply from you.
>
>
> >
>
>
> > Thanking you for your anticipated understanding,
>
>
> >
>
>
> > Mrs Barbara Ann Jacobson
>
>
> > Chief Information Officer
>
>
> > Bank United Miami Lake Florida USA
>
>
> > Email: ([email protected])
>
>
> > ([email protected])
>
>
>
>
>
>
>
>
>
>
>
>
>
Dear Mr David Adams,
Looking forward to your response on my previous message to you. If you are interested in the claim of the said fund $10.5m, forward your ID as directed and your contact address. I am waiting for your quick response to enable us commence fully.
Thanking you for your anticipated
understanding,
Mrs Barbara Ann
Jacobson
Chief Information Officer
Bank United Miami Lake Florida USA
Email: ([email protected])
-----Original Message-----
From: David Adams <[email protected]>
Sent: Thu, Mar 3, 2022 7:10 pm
Subject: Re: Urgent Reminder From Bank United Management Board.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
David Adams
CEO, MNesty, LLC
On 03/03/2022 12:54 PM, wrote:
>
>
> Dear Mr David Adams,
>
> This said fund as you know was approved in your names by the United Nation as a scam victim compensation fund and was directed through Federal Reserve Bank of New York to our bank as the paying bank. From the information reaching our management board, the United Nation has sometime in last year directed you to contact us for the immediate processing of the fund in your names.
>
>
>
> But you could not follow up due to the terms involve. So we are now contacting you back to know if you are still interested or you want us to return the fund back to the Federal Reserve Bank of New York. The simple term is that you will need to provide us with the legal clearance documents confirming as a proof that you are the real Mr David Adams the real beneficiary of the said $10.5m.
>
>
>
> Having said this, it is also legally approved that if you do not have these documents that you can only pay a token fee to enable the Attorney to procure these documents in your names. We went as far as receiving the Proof Of Ownership certificate from the Federal Reserve Bank of New York as a confirmation and proof of the fund existence. So you are advise to follow up and provide us with your ID and your contact address. We understand that you do not have these legal clearance documents. So all you will do is to pay the little token and the Attorney will procure these legal clearance documents in your names and your fund will immediately be transferred to you.
>
>
>
> I attach both the Proof Of Fund Ownership from Federal Reserve Bank and also Know Your Customer Form A1 for your perusal. Complete the form and return it back immediately while the Management Board will let you know the token amount legally expected from you. If you are able to quickly floow up accordingly and send the little token between now and Tuesday next week it means by Friday same next week your fund will be transferred to your nominated bank account.
>
> Thanking you for your anticipated
> understanding,
>
>
> Mrs Barbara Ann
> Jacobson
>
> Chief Information Officer
>
> Bank United Miami Lake Florida USA
>
> Email: ([email protected])
>
>
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: David Adams <[email protected]>
>
> To: [email protected]
>
> Sent: Wed, Mar 2, 2022 5:37 pm
>
> Subject: Re: Urgent Reminder From Bank United Management Board.
>
>
>
> 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?
>
>
>
>
>
> David Adams
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 02/03/2022 13:10 PM, wrote:
>
>
> >
>
>
> > Dear Mr David Adams,
>
>
> >
>
>
> > I have
>
>
> > been directed by the Management Board of Bank United to write and
>
>
> > inquire from you if you are still interested in the claim of your $10.5m
>
>
> > which is still in our possession, this is according to your last
>
>
> > message in which you clearly stated that you are willing to claim your
>
>
> > fund. We
>
>
> > are writing to remind you that the Management Board is still looking
>
>
> > forward to your response reconfirming the statement you made in your
>
>
> > previous message regarding the claim of your said $10.5m.
>
>
> > However,
>
>
> > the Management Board has waited for you for so long and may decide to
>
>
> > cancel the fund release / payment if you do not respond back. Please do
>
>
> > let us know the reason why you have kept so long in claiming the fund.
>
>
> >
>
>
> >
>
>
> >
>
>
> > So
>
>
> > please respond back so that your file will not be joined among those that
>
>
> > will be canceled after second week of March 2022. I am waiting for an urgent
>
>
> > reply from you.
>
>
> >
>
>
> > Thanking you for your anticipated understanding,
>
>
> >
>
>
> > Mrs Barbara Ann Jacobson
>
>
> > Chief Information Officer
>
>
> > Bank United Miami Lake Florida USA
>
>
> > Email: ([email protected])
>
>
> > ([email protected])
>
>
>
>
>
>
>
>
>
>
>
>
>
Dear Mr David Adams,
I am still looking forward to hearing from you Sir. Or did your colleague ask you not to claim your fund? Like as I told you every proof and evidence is right here with us. Or you can come to our head office here in Florida to claim your fund physically by your self.
But to be simple and easier for you, just let me assist you by doing the processing for you and this will cost you lesser. Just let me know what is happening... I am waiting urgently to hear from you.
Thanking you for your anticipated understanding,
Mrs Barbara Ann Jacobson
Chief Information Officer
Bank United Miami Lake Florida USA
Email: ([email protected])
([email protected])
-----Original Message-----
From: David Adams <[email protected]>
Sent: Wed, Mar 2, 2022 5:37 pm
Subject: Re: Urgent Reminder From Bank United Management Board.
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?
David Adams
CEO, MNesty, LLC
On 02/03/2022 13:10 PM, wrote:
>
> Dear Mr David Adams,
>
> I have
> been directed by the Management Board of Bank United to write and
> inquire from you if you are still interested in the claim of your $10.5m
> which is still in our possession, this is according to your last
> message in which you clearly stated that you are willing to claim your
> fund. We
> are writing to remind you that the Management Board is still looking
> forward to your response reconfirming the statement you made in your
> previous message regarding the claim of your said $10.5m.
> However,
> the Management Board has waited for you for so long and may decide to
> cancel the fund release / payment if you do not respond back. Please do
> let us know the reason why you have kept so long in claiming the fund.
>
>
>
> So
> please respond back so that your file will not be joined among those that
> will be canceled after second week of March 2022. I am waiting for an urgent
> reply from you.
>
> Thanking you for your anticipated understanding,
>
> Mrs Barbara Ann Jacobson
> Chief Information Officer
> Bank United Miami Lake Florida USA
> 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?
David Adams
CEO, MNesty, LLC
Good day! Mysterious the stranger, I wish to look, how much you are interested in searches and to meet with new and class the girl? My name is Natalia I wish to believe, that to you my photo. I in searches someone with whom my life to change to the best. I very much interesting, opened and positive the girl. But to me am lonely at present and I very much have got tired from this vital situation. So I have gone in marriage agency and have written to you the letter. Actually, I in searches adequate the man for stable relations and a combination marriage in the future. My purpose - to meet the beloved of all my life. I very much hope, that you this man. I will be happy if we find our common interests, and our acquaintance - the most great moment in our future life. Now I do not know, how much you you are interested in continuation our conversation, for this reason in more details I will tell about myself later. I will wait your answer with big impatience. All kind, Natalia
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/?
David Adams
CEO, MNesty, LLC
Hi! here I'm - Janna . Are you still lonely? If so, My profile info is here: My location is your city. No kids. Age: 42 years old. Hair color: blonde, long. My eye color Green. Bust: no silicone, cup size B. family status: I am not married. Job: Employed. languages I speak: English,Spain, Germany,Fr a little bit. You can find me at https://energylinks.info/500 . please, Describe yourself and what are you looking for? OK about me: I've a good sense of humor, I love wearing dresses, I cook every day by my own, I love nature, I enjoy fishing, boating, reading books, fitness, swimming, bicycling, dancing, watching movies. I will tell you more about myself after I see your honest reply. What type of man I am looking for? - not taken, mature, kind, Complete Honest, responsible,clever, with hobbies, Without criminal records. I'm looking for a long term relationship ONLY serious intentions, please. I'll give you my phone № and we will be able to call each other and arrange a meeting then. But first let me know you better, Ok? reply me, if you are not for games. If you aren't interested, or if you found your wife already, please, just ignore my message and never write me back, cause I only want serious relationship and I don't have time or desire to play games. I'm sending you my pic. I wish you to have a nice day!.
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?
David Adams
CEO, MNesty, LLC