The colloquy of Virginia Montes

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

This is that conversation.


Spammer

  • Subject: You know I think we have a lot in common.,.
  • On: March 21, 2022, 5:26 p.m.

Ardent hello my friend.,,
I want to wish you excellent mood!,
I will immediately inform you the essence of my message!..
I am in search of the second half for a adult relationship!.
I recently received your electronic box at a marriage agency,..
Plucked up courage and write this letter,!,
If you are true not busy man who looking for stable relationship with a woman, then we could start our acquaintance.,
To do this send me an answer.!.
My photo you will find attachment to this message,..
My name is Alinochka..,
My age twenty-eight years old!!
I'm from the city Novosibirsk!..
It is the third most populous city Russian Federation,..
I hope that distance not a problem for us?
I know about different examples where men and women from different countries manage to create a family.,
I think that each of us has the right to be happy and should at least once in life make some effort to find this is happiness..,
Now I'm doing it...
Probably I should a little more tell you about myself?
Let's leave this for next letter.,!
I promise to give the chance to you to find out me better in my following letter and also to attach more than mine picture,,!
If you are not interested, then I sorry for the inconvenience!..
You can to respond to me to mine electronic box.,!
Answer me only if you need adult relationship,!
With impatience I wait your answer with big impatience,,.
Good luck.,.

Spamnesty

  • Subject: Re: You know I think we have a lot in common.,.
  • On: March 21, 2022, 5:51 p.m.

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

Virginia Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: ssdf
  • On: Aug. 16, 2022, 9:10 a.m.

Hello Ms. Veronica Montes,

Good morning to you, I am writing to inform you that I wrote you this mail a few months ago but it is quite understandable that it didn't reach you or perhaps you did not understand its content. Kindly note that this is an inheritance fund proposal for you regarding my deceased client who has your family name and who died in a terrible car accident a few years ago. I am writing this message to you in reference and in accordance with his fund origin documents.

Get back to me with your valid email address for more details and documents regarding the inheritance fund deposited with the bank here in my country. This is very urgent and necessary. Upon receipt of your willingness to cooperate with me, I shall send you my attorney's licence / authorization certificate and my passport for more trust.

I look forward to your response.

Thanks and best regards,
Attorney Frank Esaw
FRANK ESAW LEGAL CONSULTANT & PARTNERS
Office Address: Avocats Palais de Justice BP 3657 Lomé-Togo
Office email: [email protected]
Phone Whatsapp: +228-93902646

Spamnesty

  • Subject: Re: ssdf
  • On: Aug. 16, 2022, 6:34 p.m.

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

Virginia Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: ssdf
  • On: Aug. 19, 2022, 7:31 a.m.

Hello, good morning,

Thank you for your email response. Kindly accept my apologies for my delay in responding to your mail for I do not wish to intrude or disturb your privacy in this period of crisis.

In brief, I am Mr. Frank Esaw legal attorney of the law in the Republic of Togo (Francophone) and it is my pleasure to contact you at this time to inform you that my deceased client who was my client from your country and whom you share the same surname died in a terrible car accident with his family (wife and 2 children) leaving an amount of money (inheritance fund deposit) in the bank here in my country in the Republic of Togo and Benin Republic where he lived before his demise in the year 2018.

I had previously written an email to you but I guess you didn't receive or understand the message and that's the reason why I'm re-sending it again for more reference and clarification.

I hastily want to inform you that I was mandated by an International bank here in my country to provide and present the relative / beneficiary of my deceased client to claim an estimated fund valued in dollar currency which he deposited with the bank before he died or the fund could be risked being confiscated and shared by the bank authorities or the government for not able to provide an heir to claim the estimated fund deposit. Note that this is an inheritance fund proposal for you regarding my deceased client who has the same surname and who died in a terrible car accident a few years ago with his family of 2 children. I am writing this message to you in reference and in accordance with his fund origin documents.

However, I am hereby contacting you directly through the orders of the bank directors in my country to request your application for the claim according to the legal laws of the country. I do not want the fund to be confiscated by the bank which is why I am contacting you to seek your assistance and maximum cooperation since you bear the same surname as my deceased client. This transaction is 100% real, risk free and legitimate and will be executed under the legal laws of my country and your country without any infringement. Therefore, do not be afraid as I will be able to support you with every legal document covering this inheritance fund in the bank.

According to the bank authorities, If no relative or beneficiary is provided for the fund claim, they would be forced to confiscate the fund or declare it as a State's (government) fund which is why I am seeking your attention to assist and apply for the fund claim for our own mutual benefits.

In addition, you can as well choose to convert or convey the funds into an ATM VISA CARD, GOLD or an AMERICAN ONLINE BANK TRANSFER (AOBT), or normal banking procedures for your easy convenience and use. This is optional in the bank based on your preference. Kindly indicate your preferred choice.

I look forward to your quick response for more details about the fund proposal. You can as well contact me via my official email address for more correspondence and more details regarding the inheritance fund deposited in the bank. Kindly reply with your valid email address. Upon receipt of your willingness to cooperate with me, I shall send you my attorney's certificate and my passport for more trust.

Best regards,
Attorney Frank Esaw

FRANK ESAW LEGAL CONSULTANT & PARTNERSOffice Address: Avocats Palais de Justice BP 3657 Lomé-Togo
Office email: [email protected]
Phone Whatsapp: +228-93902646.

Spamnesty

  • Subject: Re: ssdf
  • On: Aug. 19, 2022, 8:07 a.m.

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

Virginia Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: ssdf
  • On: Aug. 22, 2022, 12:25 p.m.


Hello,
Good morning, how are you doing? I hope you are doing good?
I
am writing to let you know that I have read and understood your email
perfectly. In response to your mail, I quickly want you to understand
that the percentage for the share of this transaction is 50%, 40% and
10% respectively. You shall be given 50% while I take 40% and the rest
of the 10%¨shall be donated to the charity organization as the deceased
has willed before his death.

Meanwhile, before the inheritance fund of the deceased is approved by the bank
and transferred to your designated account as the legal beneficiary,
you are required to contact the relevant
authorities who are in charge of this fund so that all procedures shall
be legally carried out without any infringement.

Get
back to me so that I can instruct you on how to contact the bank
authorities for your fund claim which would be transferred to your
charity organization.
I look forward to your quick response to my mail for further correspondence with the bank.
Thanks and best regards,
Attorney Frank Esaw.********************************************

Spamnesty

  • Subject: Re: ssdf
  • On: Aug. 23, 2022, 12:09 a.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?

Virginia Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: ssdf
  • On: Aug. 23, 2022, 12:36 p.m.

Hello,

I read your mail response. Kindly clarify to me what you meant in your mail.

Meanwhile, I have all the details and legal documents of this transaction therefore, if you are interested and willing to cooperate with me, I shall send you all my credentials such as my passport and my attorney certificate together with the details of this transaction. This will prove to you that I am a genuine legal representative of the deceased client who died.

I look forward to your quick response as soon as possible so that I can send you the details of this transaction for further correspondence.

Thanks and best regards,
Attorney Frank Esaw.

Spamnesty

  • Subject: Re: ssdf
  • On: Aug. 23, 2022, 1:24 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.?

Virginia Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: ssdf
  • On: Aug. 25, 2022, 10:05 a.m.


Thanks for your mail response. I also appreciate your willingness to assist me for the transfer of the total inheritance fund in your name as approved by the bank.

I am very glad to receive your email response and I look forward to completing this transaction with you in the near future.

As a matter of fact, I have contacted you independently as the personal attorney to the deceased, a citizen of your country who lived in the Republic of Togo beside the Beninese border before he passed away at the end of the year 2018 aged 72 (12-02-1946/01-10-2018) and leaving behind the total sum of $10,580,000.00 (Ten million, five hundred and eighty thousand US Dollars) in his dollar fixed deposit account.

First of all, all I want from you is to help me stand as the legal next of kin to my deceased client in the bank in order to claim and inherit this fund in their custody since you both bear the same surname and I want to let you know that this money will benefit the both of us. Also, believe me that once this transaction is completed successfully and the money is being transferred to your bank account in your country, I will come over to your country where we will share the fund at the agreed percentage / formula between the both of us.

Therefore, with receipt of your response, I want you to understand that, I had sought for the relatives of my deceased client without success and instead of this fund being confiscated by the financial institution (bank) as I did mention in my proposal or being claimed by an unknown person, I decided to contact you to help me stand as the legal next of kin/beneficiary to my deceased client’s fund in the bank.

Meanwhile, his account manager and I have monitored his account details with the bank throughout this period of his death and we have contacted you to apply to the bank as the next of kin to the inheritance fund and as you share the same surname with him. According to his account director, all bank records have shown that none of his relatives has made any attempt to claim this fund in the bank and this is a golden opportunity for our families to benefit. The account manager and I will be pleased to guide you through the entire fund transfer process. If we do not proceed immediately with the claim, the funds will be confiscated and taken over by the government as an unclaimed heritage fund by the end of the year 2022.

As you already know that, next of kin is neither limited to the relatives of the deceased nor is it confided to the circuit of parental relationship rather; it is by choice of the benefactor as regards to whom he or she wishes to give it to (relative/beneficiary) either formally by write up or informally by secret information disclosure to the beneficiary be him or her business partner, relation, kinsman, friends or well-wishers. Therefore, by virtue of the above stated information, you can claim to be the next of kin of the deceased if you are ready to cooperate with me.

However, in this matter, it will be a very big advantage for us to achieve our aim and you will stand not to face any problem at all as long as we will be able to forward all documents that might be requested by the bank in order to validate and approve your fund claim.

I am therefore contacting you to solicit for your maximum cooperation because you are bearing the same surname as the deceased and it will be of immense benefit and assistance to me in pulling out this fund from the financial institution to your bank account in your country for our mutual benefits. Once the process of claim is initiated, the funds will no longer be reverted or given to the government and that is why I, in collaboration with the deceased's account manager, have contacted you so that we can make the claim as soon as possible without further delay.

Yes, of course, I know that you might not be related or didn't even know my late client but, I want to present you to the bank as his legal next of kin so that you will be legally approved as the beneficiary of the fund as you both have the same family name and also from the same country. You don't need to be afraid anything at all in this transaction because, I have access to all the necessary legal documents that will be used to back you up as his beneficiary in this transaction and no questions or suspicions will be raised anywhere since I have been his personal attorney until his unfortunate death in a ghastly motor accident in 2018.

Once again, for a brief introduction, I am attorney Frank Esaw of F. Esaw's Legal Consultant & Partners and I am a citizen of the Republic of Togo. I live in Togo actually but I studied law in Canada and in London, UK. I have attached the scanned copy of my credentials such as my passport and my attorney licence/authorization certificate in this mail for your easy perusal/recognition and also for the establishment of trust between us.

Kindly provide the scanned copy of your passport as well for recognition purposes and to build more trust and belief.
I look forward to your quick response for more clarifications and further correspondence with the bank in charge of the above-mentioned fund.

Thanks and best regards,  
Attorney Frank Esaw

FRANK ESAW LEGAL CONSULTANT & PARTNERSOffice Address: Avocats Palais de Justice BP 3657 Lomé-Togo
Office email: [email protected]
Phone Whatsapp: +228-93902646..

Spamnesty

  • Subject: Re: ssdf
  • On: Aug. 25, 2022, 6:01 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.?

Virginia Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Important Task
  • On: Feb. 14, 2023, 12:48 p.m.

Vincent, I wanted to get something from you yesterday but has been
sorted out. I still need your help.I am in a conference meeting right
now as I would be working till late midnight but need you to get me
some gift cards. Could you pick a few Google play gift cards for me, i
tried purchasing online but no luck. When I'm done with the meeting I
will reimburse you.

Kind Regards,
Maureen Kennedy

On 14/02/2023, Vincent Montes <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Vincent Montes
> CEO, MNesty, LLC
>
> On 14/02/2023 11:28 AM, Maureen Kennedy wrote:
>> Amy, I am in a conference meeting right now as I would be working till
>>
>> late midnight but need you to get me some gift cards. Could you pick a
>>
>> few Apple gift cards for me, I tried purchasing online but no luck.
>>
>> When I'm done with the meeting I will reimburse you.
>>
>>
>>
>> Kind Regards,
>>
>> Maureen Kennedy
>>
>>
>>
>> On 14/02/2023, wrote:
>>
>> Hey sorry - I apparently didn=E2=80=99t have a minute at 4:22 - do you s=
till need
>>
>> me?
>>
>>
>>
>> On Feb 13, 2023, at 16:22, Maureen Kennedy
>> <[email protected]
>>
>> wrote:
>>
>>
>>
>> =EF=BB=BFAmy, do you have a moment? I'm heading into a meeting with limi=
ted
>>
>> communication access. So just reply by email.
>>
>>
>>
>>
>>
>> Maureen Kennedy
>>
>>
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Important Task
  • On: Feb. 14, 2023, 5:21 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Virginia Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Important Task
  • On: Feb. 14, 2023, 5:27 p.m.

Thank you very much. You can purchase it at any store around you like
Walmart, Walgreen, CVS and so on. Total amount needed is $400 ($100
denomination) that is 4 cards at $100 each. I need you to scratch the
back of the card to reveal the pin, then take a snap shot of the back
showing the pin and have them attach to me. How soon can you get the
cards?

Kind Regards,
Maureen Kennedy

On 14/02/2023, Virginia Montes <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Virginia Montes
> CEO, MNesty, LLC
>
> On 14/02/2023 12:48 PM, wrote:
>> Vincent, I wanted to get something from you yesterday but has been
>> sorted out. I still need your help.I am in a conference meeting right
>> now as I would be working till late midnight but need you to get me
>> some gift cards. Could you pick a few Google play gift cards for me, i
>> tried purchasing online but no luck. When I'm done with the meeting I
>> will reimburse you.
>>
>> Kind Regards,
>> Maureen Kennedy
>>
>> On 14/02/2023, Vincent Montes <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Vincent Montes
>> > CEO, MNesty, LLC
>> >
>> > On 14/02/2023 11:28 AM, Maureen Kennedy wrote:
>> >> Amy, I am in a conference meeting right now as I would be working till
>> >>
>> >> late midnight but need you to get me some gift cards. Could you pick a
>> >>
>> >> few Apple gift cards for me, I tried purchasing online but no luck.
>> >>
>> >> When I'm done with the meeting I will reimburse you.
>> >>
>> >>
>> >>
>> >> Kind Regards,
>> >>
>> >> Maureen Kennedy
>> >>
>> >>
>> >>
>> >> On 14/02/2023, wrote:
>> >>
>> >> Hey sorry - I apparently didn=E2=80=99t have a minute at 4:22 - do you
>> >> s=
>> till need
>> >>
>> >> me?
>> >>
>> >>
>> >>
>> >> On Feb 13, 2023, at 16:22, Maureen Kennedy
>> >> <[email protected]
>> >>
>> >> wrote:
>> >>
>> >>
>> >>
>> >> =EF=BB=BFAmy, do you have a moment? I'm heading into a meeting with
>> >> limi=
>> ted
>> >>
>> >> communication access. So just reply by email.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> Maureen Kennedy
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Important Task
  • On: Feb. 15, 2023, 3:58 a.m.

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

Virginia Montes
CEO, MNesty, LLC