Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Ann Duncan and starting a conversation.
This is that conversation.
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I'm Ms. Mmamie Shimirah, I have business of $10.2m which is my inheritance from my late father.
If can you be able to handle it with me reply urgently for more information
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ann Duncan
CEO, MNesty, LLC
Dear April,
Thank you for responding to my request.
As I explained to you in my letter, I work for an international investment bank in South Africa as their private banking consultant.There are large undeclared funds floating in the bank's payment system totaling over several hundreds of millions of dollars. I have monitored these funds for a long period of time. The funds are from unpaid cash balances of a deceased bank customer without a will or beneficiary and about to be reclaimed back to the government treasury.
I have the capacity to profile you as a Payment Beneficiary into the bank's payment database without raising any eyebrows, and then secure approval of the bank to pay out $50Million to you instantly.So I need us to cooperate together, to secure a profile addition in the bank's payment database and to secure this payment on your behalf as the Payment Beneficiary.This process will not take more than 2-days to complete.Once your profile is added to receive the payment, then it is easy to instruct the bank to transfer the funds to your nominated bank account. You will ensure that I receive 50% of the money and you will keep 50% to yourself.
This deal is highly confidential and I urge you to maintain it strictly this way only between us. Please get back to me at the earliest.Best regards,Edwin Cole
--------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Ann Duncan
CEO, MNesty, LLC
Dear Ann,
Good morning and thank you for your email.
I explained briefly to you about this deal and what we are to do.I work in the bank and this deal has no references or about any completed projects and partners.If you are serious about working with me to get the $50Million secure and transferred to a safe account, then revert back to me with your confirmation.
I am expecting your feedback.
Best regards,Edwin Cole
--------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
On Thu, 27 May 2021 at 00:29, Ann Duncan <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Ann Duncan
CEO, MNesty, LLC
On 26/05/2021 21:33 PM, wrote:
> Dear April,
> Thank you for responding to my request.
> As I explained to you in my letter, I work for an international investment bank in South Africa as their private banking consultant.There are large undeclared funds floating in the bank's payment system totaling over several hundreds of millions of dollars. I have monitored these funds for a long period of time. The funds are from unpaid cash balances of a deceased bank customer without a will or beneficiary and about to be reclaimed back to the government treasury.
> I have the capacity to profile you as a Payment Beneficiary into the bank's payment database without raising any eyebrows, and then secure approval of the bank to pay out $50Million to you instantly.So I need us to cooperate together, to secure a profile addition in the bank's payment database and to secure this payment on your behalf as the Payment Beneficiary.This process will not take more than 2-days to complete.Once your profile is added to receive the payment, then it is easy to instruct the bank to transfer the funds to your nominated bank account. You will ensure that I receive 50% of the money and you will keep 50% to yourself.
> This deal is highly confidential and I urge you to maintain it strictly this way only between us. Please get back to me at the earliest.Best regards,Edwin Cole
> --------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ann Duncan
CEO, MNesty, LLC
Dear Ann,
Thank you for your feedback.For your kind reference, I have attached the account statement relating to the money which I pulled from our confidential bank records.Please keep the document in safe and confidential custody. It is a very important and classified document.Let us proceed in this deal without delays.I am expecting your feedback. N/B: Shortly, I will send you a message from my bank email address. However, you will always maintain our email correspondence to my private email address: [email protected] private telephone number is +27-71-034 3055. For security reasons,I want us to restrict correspondence only by email for security reasons, so only call me when it is very important.Let us proceed as soon as possible.
Best regards,Edwin Cole
--------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
Best compliments,Edwin J ColePlatinum Private Banking
UBS™South Africa64 Wierda Road East, Wierda Valley, Sandton 2196, South AfricaPrivate Banking HoursMonday-Friday (07:30HRS-18:00HRS) Saturday (08:00HRS-15:00HRS) Sunday & National Holidays (Closed)
UBS™Private Banking © 2021:DisclaimerUBS South Africa is a Registered Financial Services Provider in terms of the Financial Advisory Act.This message contains privileged and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message, you are hereby notified that you may not disseminate,copy or take any action based on the contents thereof. Kindly inform UBS immediately by telephone,fax or e-mail.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ann Duncan
CEO, MNesty, LLC
Dear Ann,
Good afternoon.We can give this transaction priority attention despite your busy schedule. We are talking of $50Million.You can call me on ++27-71-034 3055 this weekend.I am expecting your feedback and call.
Best regards,Edwin Cole
--------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
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?
Ann Duncan
CEO, MNesty, LLC
---------- Forwarded message ---------
From: Edwin Cole <[email protected]>
Date: Fri, 28 May 2021 at 08:13
Subject: Important document
To: Ann Duncan <[email protected]>
Dear Ann,
Thank you for your feedback.For your kind reference, I have attached the account statement relating to the money which I pulled from our confidential bank records.Please keep the document in safe and confidential custody. It is a very important and classified document.Let us proceed in this deal without delays.I am expecting your feedback. N/B: Shortly, I will send you a message from my bank email address. However, you will always maintain our email correspondence to my private email address: [email protected] private telephone number is +27-71-034 3055. For security reasons,I want us to restrict correspondence only by email for security reasons, so only call me when it is very important.Let us proceed as soon as possible.
Best regards,Edwin Cole
--------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
---------- Forwarded message ---------
From: UBS™Edwin.Cole <[email protected]>
Date: Fri, 28 May 2021 at 08:15
Subject: Compliments from Edwin Cole
To: Ann Duncan <[email protected]>
Dear Ann,
What else are you requesting?I previously sent you a copy of the Statement of Account showing the funds and also a copy of my ID.I need you to send me your details and a copy of your ID if you are serious to work with me on this transaction.
I am expecting your feedback.
Best regards,Edwin Cole
--------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
On Sat, 29 May 2021 at 18:08, Ann Duncan <[email protected]> wrote:
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?
Ann Duncan
CEO, MNesty, LLC
On 29/05/2021 12:28 PM, wrote:
> Dear Ann,
> Good afternoon.We can give this transaction priority attention despite your busy schedule. We are talking of $50Million.You can call me on ++27-71-034 3055 this weekend.I am expecting your feedback and call.
> Best regards,Edwin Cole
>
> --------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
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/?
Ann Duncan
CEO, MNesty, LLC
Dear Ann,
Thank you for your email.
If you are serious, we can start immediately without any delays. I will need you to send me your profile data and a copy of your ID so that I can do the profiling capture with the bank which will secure approval for you as a Payment Beneficiary of the $50Million. This process will be done as soon as I have all complete details and ID. Once the profiling is successfully done, the bank will contact you for confirmation and to advise you of the payment.I will require you to send me the following complete details with a copy of your ID:
Full NamesNationalityOccupationContact AddressContact Telephone number and email address.
Please get back to me as soon as possible.
Best regards,Edwin Cole
--------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
On Mon, 31 May 2021 at 05:32, Ann Duncan <[email protected]> wrote:
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/?
Ann Duncan
CEO, MNesty, LLC
On 30/05/2021 16:00 PM, wrote:
>
> ---------- Forwarded message ---------
> From: Edwin Cole <[email protected]>
> Date: Fri, 28 May 2021 at 08:13
> Subject: Important document
> To: Ann Duncan <[email protected]>
>
>
> Dear Ann,
> Thank you for your feedback.For your kind reference, I have attached the account statement relating to the money which I pulled from our confidential bank records.Please keep the document in safe and confidential custody. It is a very important and classified document.Let us proceed in this deal without delays.I am expecting your feedback. N/B: Shortly, I will send you a message from my bank email address. However, you will always maintain our email correspondence to my private email address: [email protected] private telephone number is +27-71-034 3055. For security reasons,I want us to restrict correspondence only by email for security reasons, so only call me when it is very important.Let us proceed as soon as possible.
> Best regards,Edwin Cole
> --------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Ann Duncan
CEO, MNesty, LLC
Dear Ann,
Could you tell me where you are located? Ans;64 Wierda Road East, Wierda Valley, Sandton 2196, South Africa
We have to work jointly together in order to secure approval of the payment on your profile. That is the first thing.
If you are serious, we can start immediately without any delays. I will need you to send me your profile data and a copy of your ID so that I can do the profiling capture with the bank which will secure approval for you as a Payment Beneficiary of the $50Million. This process will be done as soon as I have all complete details and ID. Once the profiling is successfully done, the bank will contact you for confirmation and to advise you of the payment.
I will require you to send me the following complete details with a copy of your ID:
Full Names
Nationality
Occupation
Contact Address
Contact Telephone number and email address.
Please get back to me as soon as possible.
Best regards,
Edwin Cole
--------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
On Mon, 31 May 2021 at 18:22, Ann Duncan <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Ann Duncan
CEO, MNesty, LLC
On 31/05/2021 07:10 AM, wrote:
> Dear Ann,
> Thank you for your email.
> If you are serious, we can start immediately without any delays. I will need you to send me your profile data and a copy of your ID so that I can do the profiling capture with the bank which will secure approval for you as a Payment Beneficiary of the $50Million. This process will be done as soon as I have all complete details and ID. Once the profiling is successfully done, the bank will contact you for confirmation and to advise you of the payment.I will require you to send me the following complete details with a copy of your ID:
> Full NamesNationalityOccupationContact AddressContact Telephone number and email address.
> Please get back to me as soon as possible.
> Best regards,Edwin Cole
> --------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
>
> On Mon, 31 May 2021 at 05:32, Ann Duncan <[email protected]> wrote:
> 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/?
>
>
>
> Ann Duncan
>
> CEO, MNesty, LLC
>
>
>
> On 30/05/2021 16:00 PM, wrote:
>
> >
>
> > ---------- Forwarded message ---------
>
> > From: Edwin Cole <[email protected]>
>
> > Date: Fri, 28 May 2021 at 08:13
>
> > Subject: Important document
>
> > To: Ann Duncan <[email protected]>
>
> >
>
> >
>
> > Dear Ann,
>
> > Thank you for your feedback.For your kind reference, I have attached the account statement relating to the money which I pulled from our confidential bank records.Please keep the document in safe and confidential custody. It is a very important and classified document.Let us proceed in this deal without delays.I am expecting your feedback. N/B: Shortly, I will send you a message from my bank email address. However, you will always maintain our email correspondence to my private email address: [email protected] private telephone number is +27-71-034 3055. For security reasons,I want us to restrict correspondence only by email for security reasons, so only call me when it is very important.Let us proceed as soon as possible.
>
> > Best regards,Edwin Cole
>
> > --------"Some folks crave for a lifetime opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
>
> >
>
>
>
>
>
>
>
>