Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Micheal Hughes and starting a conversation.
This is that conversation.
Dear good day,
Thanks for your mail, I really appreciate it. Hope you are fine today?
I am Nesreen Mona Bin Zeidan from Libya, 26 years old single girl, I'm the only child of late Dr. Ashour Bin Zeidan from Republic of Libya.
My late father is a former Senior engineer in Libya oil refinery. My late mother is Hadiya Bin Zeidan. Both my mother and my father were killed by rebels on Saturday August 20, 2011 with gun shots on their way back home during Libya war with former president Muammar Gaddafi.
I contacted you because I'm in a bad situation now, I am presently now in a Refugee camp at Dakar Senegal. I arrived to this refugee camp on 6 September 2011 through help of United Nation peace keeper, I follow United Nation peace keeper after death of my parents during the war in my country, So within short time during the war, United Nation peace keeper bring me with other people down to this refugee camp here in Dakar Senegal.
Since I came to this refugee camp I have been going through hardship because here is like a prison, no good food, no good water and I don't have freedom to go outside of this refugee camp because I don't have a walking permit.
The main reason why I contacted you is because my late father deposited money in Santander Bank of the United Kingdom. He used my name as beneficiary in the deposited amount of money.
I contact you for you to stand as a trustee partner on my behalf to claim the money from Santander Bank of United Kingdom because of my present situation as a refugee status, I have contacted the bank on how i will claim the money and the bank replied to me that i should present my trustee partner they will transfer the money to his bank account because of my situation as a refugee status.
So I want you to stand on my behalf as a trustee partner to claim the money from the bank and transfer it into your own bank account. I promise to give you 40% of the total money if you help out.
My plan is if the bank transfers the money to your bank account you will send little money to me so that i will get my traveling documents here and come over to your country. If I arrive in your country you will help me and invest the money in a good profitable business because I don't know any business.
I want you to know that I don't have much access to the internet and I don't have a personal phone because of the situation in this refugee camp. This computer I am using to write this message to you is Reverend father office computer who is working in this refugee camp. His name is Reverend Kuni Mendel. His office telephone number ( +221-768-431-392 ) and his email address ( [email protected] ).
If you want us to speak on the phone call me with the reverend father office telephone. If you call the reverend father tell him that you want to speak with Nesreen Mona Bin Zeidan from Libya, He will send for me to come and answer your call.
I am waiting to hear from you to know if you can help me out.
Have a nice day,
Best regards,
Nesreen,
On Tue, Mar 9, 2021 at 5:02 PM Michael Hughes <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Michael Hughes
CEO, MNesty, LLC
On 09/03/2021 16:02 PM, nesreenmona binzeidan wrote:
> Assalamualaikum,
>
> Dear nice to meet you, I saw your contact email at ( https://www.cdi.org.uk/Inspectors.aspx ) I want to discuss an important issue with you, if you will have the desire with me but I hope to hear from you so that we can get to know each other better.
>
> Thanks,
>
>
Dear good day,
Thanks for your mail, I really appreciate it. Hope you are fine today?
I am Nesreen Mona Bin Zeidan from Libya, 26 years old single girl, I'm the only child of late Dr. Ashour Bin Zeidan from Republic of Libya.
My late father is a former Senior engineer in Libya oil refinery. My late mother is Hadiya Bin Zeidan. Both my mother and my father were killed by rebels on Saturday August 20, 2011 with gun shots on their way back home during Libya war with former president Muammar Gaddafi.
I contacted you because I'm in a bad situation now, I am presently now in a Refugee camp at Dakar Senegal. I arrived to this refugee camp on 6 September 2011 through help of United Nation peace keeper, I follow United Nation peace keeper after death of my parents during the war in my country, So within short time during the war, United Nation peace keeper bring me with other people down to this refugee camp here in Dakar Senegal.
Since I came to this refugee camp I have been going through hardship because here is like a prison, no good food, no good water and I don't have freedom to go outside of this refugee camp because I don't have a walking permit.
The main reason why I contacted you is because my late father deposited money in Santander Bank of the United Kingdom. He used my name as beneficiary in the deposited amount of money.
I contact you for you to stand as a trustee partner on my behalf to claim the money from Santander Bank of United Kingdom because of my present situation as a refugee status, I have contacted the bank on how i will claim the money and the bank replied to me that i should present my trustee partner they will transfer the money to his bank account because of my situation as a refugee status.
So I want you to stand on my behalf as a trustee partner to claim the money from the bank and transfer it into your own bank account. I promise to give you 40% of the total money if you help out.
My plan is if the bank transfers the money to your bank account you will send little money to me so that i will get my traveling documents here and come over to your country. If I arrive in your country you will help me and invest the money in a good profitable business because I don't know any business.
I want you to know that I don't have much access to the internet and I don't have a personal phone because of the situation in this refugee camp. This computer I am using to write this message to you is Reverend father office computer who is working in this refugee camp. His name is Reverend Kuni Mendel. His office telephone number ( +221-768-431-392 ) and his email address ( [email protected] ).
If you want us to speak on the phone call me with the reverend father office telephone. If you call the reverend father tell him that you want to speak with Nesreen Mona Bin Zeidan from Libya, He will send for me to come and answer your call.
I am waiting to hear from you to know if you can help me out.
Have a nice day,
Best regards,
Nesreen,
On Tue, Mar 9, 2021 at 5:02 PM Michael Hughes <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Michael Hughes
CEO, MNesty, LLC
On 09/03/2021 16:02 PM, nesreenmona binzeidan wrote:
> Assalamualaikum,
>
> Dear nice to meet you, I saw your contact email at ( https://www.cdi.org.uk/Inspectors.aspx ) I want to discuss an important issue with you, if you will have the desire with me but I hope to hear from you so that we can get to know each other better.
>
> Thanks,
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Micheal Hughes
CEO, MNesty, LLC
Dear good day,
How are you today, i hope you are fine, I'm very happy to receive your mail and also heard what you said, i really appreciate it so much,
Attached here is my late father death certificate, deposit certificate and last statement of account, Please i want you to contact the bank, Contact the bank with all my late father bank documents and information for the bank to confirm you are my trustee partner. Explain to the bank that you are trustee partner of Nesreen Mona Bin Zeidan, Daughter of late Dr. Ashour Bin Zeidan from Libya. Tell the bank that you want to know the requirement to claim and transfer the late Dr. Ashour Bin Zeidan deposit in their bank to your bank account in your country.
Below is my late father bank account information to contact the bank.
Account name: Dr. Ashour Bin Zeidan
Account Number: 09-01-27012700945
The deposited amount: USD$3,500.000.00
Last Statement Amount: USD$9,116.500.00
Next of kin: Nesreen Mona Bin Zeidan
Nationality: Republic of Libya.
The Bank contact email address.
Email Address: ( [email protected] )
Email Address: ( [email protected] )
Bank manager office whatsapp telephone: +447-405-095-824,
I promise to give you 40% percent out of the total money as soon as the transaction is completed.
Try to contact the bank on how to transfer the money to your bank account, i will also write to the bank now to inform them that my partner will contact them. So do let me know as soon as you contact the bank.
Thanks for your willing to help me,
Allah bless you for me,
Have a wonderful day,
Best regards
Nesreen,
On Sat, Mar 13, 2021 at 9:53 PM Micheal Hughes <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Micheal Hughes
CEO, MNesty, LLC
On 13/03/2021 14:16 PM, wrote:
> Dear good day,
> Thanks for your mail, I really appreciate it. Hope you are fine today?
> I am Nesreen Mona Bin Zeidan from Libya, 26 years old single girl, I'm the only child of late Dr. Ashour Bin Zeidan from Republic of Libya.
>
> My late father is a former Senior engineer in Libya oil refinery. My late mother is Hadiya Bin Zeidan. Both my mother and my father were killed by rebels on Saturday August 20, 2011 with gun shots on their way back home during Libya war with former president Muammar Gaddafi.
>
> I contacted you because I'm in a bad situation now, I am presently now in a Refugee camp at Dakar Senegal. I arrived to this refugee camp on 6 September 2011 through help of United Nation peace keeper, I follow United Nation peace keeper after death of my parents during the war in my country, So within short time during the war, United Nation peace keeper bring me with other people down to this refugee camp here in Dakar Senegal.
>
> Since I came to this refugee camp I have been going through hardship because here is like a prison, no good food, no good water and I don't have freedom to go outside of this refugee camp because I don't have a walking permit.
>
> The main reason why I contacted you is because my late father deposited money in Santander Bank of the United Kingdom. He used my name as beneficiary in the deposited amount of money.
>
> I contact you for you to stand as a trustee partner on my behalf to claim the money from Santander Bank of United Kingdom because of my present situation as a refugee status, I have contacted the bank on how i will claim the money and the bank replied to me that i should present my trustee partner they will transfer the money to his bank account because of my situation as a refugee status.
>
> So I want you to stand on my behalf as a trustee partner to claim the money from the bank and transfer it into your own bank account. I promise to give you 40% of the total money if you help out.
>
> My plan is if the bank transfers the money to your bank account you will send little money to me so that i will get my traveling documents here and come over to your country. If I arrive in your country you will help me and invest the money in a good profitable business because I don't know any business.
>
> I want you to know that I don't have much access to the internet and I don't have a personal phone because of the situation in this refugee camp. This computer I am using to write this message to you is Reverend father office computer who is working in this refugee camp. His name is Reverend Kuni Mendel. His office telephone number ( +221-768-431-392 ) and his email address ( [email protected] ).
>
> If you want us to speak on the phone call me with the reverend father office telephone. If you call the reverend father tell him that you want to speak with Nesreen Mona Bin Zeidan from Libya, He will send for me to come and answer your call.
>
> I am waiting to hear from you to know if you can help me out.
>
> Have a nice day,
> Best regards,
> Nesreen,
>
>
>
> On Tue, Mar 9, 2021 at 5:02 PM Michael Hughes <[email protected]> wrote:
> Hello,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Michael Hughes
>
> CEO, MNesty, LLC
>
>
>
> On 09/03/2021 16:02 PM, nesreenmona binzeidan wrote:
>
> > Assalamualaikum,
>
> >
>
> > Dear nice to meet you, I saw your contact email at ( https://www.cdi.org.uk/Inspectors.aspx ) I want to discuss an important issue with you, if you will have the desire with me but I hope to hear from you so that we can get to know each other better.
>
> >
>
> > Thanks,
Good afternoon dear,how are you today, i hope you are fine?
Dear, have you contacted the bank for the transfer? Please try to contact the bank today because i have inform the bank manager about you, The only thing the bank need from you now is to contact them for the confirmation,
( send this email to the bank )
The Bank contact email address.
Email Address: ( [email protected] )
Email Address: ( [email protected] )
Bank manager office whatsapp telephone: +447-405-095-824,
Account name: Dr. Ashour Bin Zeidan
Account Number: 09-01-27012700945
The deposited amount: USD$3,500.000.00
Last Statement Amount: USD$9,116.500.00
Next of kin: Nesreen Mona Bin Zeidan
Nationality: Republic of Libya.
Respected Sir,
I, Mr........a permanent resident of.........want to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Nesreen Mona Bin Zeidan, daughter of Dr. Ashour Bin Zeidan from ( Libya ) now lives in Dakar Senegal as a refugee.
I am her foreign partner and I will stand on her behalf. She is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for his beloved daughter.
I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next of kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting a reply, with regards,
Yours faithfully,
Mr...............,
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?
Micheal Hughes
CEO, MNesty, LLC
Dear Micheal, Good evening to you,
Try to contact the Bank with that information with all the documents for more requirements on how to process the transfer.
Account name: Dr. Ashour Bin Zeidan
Account Number: 09-01-27012700945
The deposited amount: USD$3,500.000.00
Last Statement Amount: USD$9,116.500.00
Next of kin: Nesreen Mona Bin Zeidan
Nationality: Republic of Libya.
The Bank contact email address.
Email Address: ( [email protected] )
Email Address: ( [email protected] )
Bank manager office whatsapp telephone: +447-405-095-824,
I am waiting to hear from you as soon as you communicate with the Bank.
Have a nice day,
From Yours,
Nesreen,
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Micheal Hughes
CEO, MNesty, LLC
Good afternoon darling Micheal,
how are you doing today, I hope you are fine for me? I'm very happy because i know very soon we be together as soon as the transfer is completed, Thanks for your willing to help me over the transfer, I really appreciate so much,
Darling Micheal, About what you asked me how can we proceed, Send this message to the Bank, I have also contacted the bank manager and explain to them about you, The only thing the bank need from you now is to contact them for the confirmation,
( Send this message to the bank )
The Bank contact email address.
Email Address: ( [email protected] )
Email Address: ( [email protected] )
Bank manager office whatsapp telephone: +447-405-095-824,
Account name: Dr. Ashour Bin Zeidan
Account Number: 09-01-27012700945
The deposited amount: USD$3,500.000.00
Last Statement Amount: USD$9,116.500.00
Next of kin: Nesreen Mona Bin Zeidan
Nationality: Republic of Libya.
Respected Sir,
I, Mr. Micheal Hughes, I want to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Nesreen Mona Bin Zeidan, daughter of Dr. Ashour Bin Zeidan from ( Libya ) now lives in Dakar Senegal as a refugee.
I am her foreign partner and I will stand on her behalf. She is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for his beloved daughter.
I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next of kin to my account in my country.
After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting a reply, with regards,
Yours faithfully,
Mr. Micheal Hughes,
On Sat, Mar 20, 2021 at 2:46 AM Micheal Hughes <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Micheal Hughes
CEO, MNesty, LLC
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Micheal Hughes
CEO, MNesty, LLC
Dear, have you contacted the bank for the transfer? Please try to contact the bank today because i have inform the bank manager about you, The only thing the bank need from you now is to contact them for the confirmation,
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?
Micheal Hughes
CEO, MNesty, LLC
Send this email to the bank
The Bank contact email address.
Email Address: ( [email protected] )
Email Address: ( [email protected] )
Bank manager office whatsapp telephone: +447-405-095-824,
Account name: Dr. Ashour Bin Zeidan
Account Number: 09-01-27012700945
The deposited amount: USD$3,500.000.00
Last Statement Amount: USD$9,116.500.00
Next of kin: Nesreen Mona Bin Zeidan
Nationality: Republic of Libya.
Respected Sir,
I, Mr........a permanent resident of.........want to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Nesreen Mona Bin Zeidan, daughter of Dr. Ashour Bin Zeidan from ( Libya ) now lives in Dakar Senegal as a refugee.
I am her foreign partner and I will stand on her behalf. She is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for his beloved daughter.
I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next of kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting a reply, with regards,
Yours faithfully,
Mr...............,
On Sun, Mar 21, 2021 at 9:10 PM Micheal Hughes <[email protected]> wrote:
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?
Micheal Hughes
CEO, MNesty, LLC
On 21/03/2021 14:44 PM, wrote:
>
> Dear, have you contacted the bank for the transfer? Please try to contact the bank today because i have inform the bank manager about you, The only thing the bank need from you now is to contact them for the confirmation,
>
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?
Micheal Hughes
CEO, MNesty, LLC
Good day to you,
How are you together with your families, I hope all is well with you, I am Antonio Roman Guta from the United Stats, I am Sgt Army officer and I'm currently now in Damascus for peace keeping here in Syria country war.
I know my message will come to you as a surprise being you don't know me but off course friendship and relationship start in a day like this. I was browsing and came across your contact, It gives me a great pressure to contact you, To introduce myself to you and to know about you for a near future relationship.
Therefore, If you don't mind, I can introduce more about myself to you and you will introduce yourself to me for us to start the near future relationship because i dream to invest my money in any country after my retirement in Army service.
As soon as i receive your response i will inform you my purpose of contacting you,
I am waiting to hear from you,
Thanks.
Best Regards,
Sgt Antonio Roman Guta,
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Micheal Hughes
CEO, MNesty, LLC