Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Kimberly Velez and starting a conversation.
This is that conversation.
I assume you and your family are in good health. I am the foreign
operations Manager
This being a wide world in which it can be difficult to make new
acquaintances and because it is virtually impossible to know who is
trustworthy and who can be believed, i have decided to repose
confidence in you after much fasting and prayer. It is only because of
this that I have decided to confide in you and to share with you this
confidential business.
overdue and unclaimed sum of $15.5m, (Fifteen Million Five Hundred
Thousand Dollars Only) when the account holder suddenly passed on, he
left no beneficiary who would be entitled to the receipt of this fund.
For this reason, I have found it expedient to transfer this fund to a
trustworthy individual with capacity to act as foreign business
partner.
Thus i humbly request your assistance to claim this fund. Upon the
transfer of this fund in your account, you will take 45% as your share
from the total fund, 10% will be shared to Charity Organizations in
both country and 45% will be for me.
Yours Faithful,
Mr.Sal Kavar.
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/?
Kimberly Velez
CEO, MNesty, LLC
Dear friend,
Thank for your response to my offer, As it is important to move this deal forward, but before we proceed, you should re-assure me of your integrity trust and confidentiality of handling this transaction the way it should be, especially that there will be no change of mind to betray me after the fund transferred into your account, it is true i did not know you in person but a good relationship start from a point and i believe this transaction will be the starting point in my partnership with you and will offer us the opportunity to get to know ourselves more closely and hopefully very soon we should be happy once the transaction is carried out successfully.
This business that I have opened up to you is totally genuine and legal. The deceased person who deposited this money in question was my very close friend and I was his personal financial adviser before his accidental death, you have to remember that I am still working with this bank; hence I am in a good position to give you all the necessary information about the deceased person that as well assist us to successfully claim this funds without us claiming those funds from the bank our government will have it transfer into their account as unclaimed funds .
I want you to apply in our bank as the next of kin to the deceased to enable our bank to transfer those funds into your account.
If you are interested as you said with hope you have the quality I needed, then reply to me with this information below, So that I will now send to you an official application letter of claim which you fill and send to our bank for the process of the claim to commence immediately.
I want both of us to have one mind, one spirit and also join hands together to finalize this transaction successfully. Don’t disclose the success of this transaction to anyone no matter who the person is until you confirm this fund into your bank account, because secrecy is the success of every transaction and every business man or woman on earth.
1. Your full name:
2. Your official age:
3. Your private mobile numbers:
4. Your occupation:
Best regards my call number +226 65 24 30 38.
Mr. Sal Kavar
Virus-free. www.avast.com
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?
Kimberly Velez
CEO, MNesty, LLC
TO: Dr Michael Duru
The Foreign Remittance Director,
Bank Of Africa (B.O.A),
Ouagadougou Burkina Faso .
BANK EMAIL ADDRESS: [email protected]
TEL/FAX: 00226-5042 1138 Ext.126.
I MR …………………………......... HERE BY APPLY TO YOUR OFFICE, I AM THE NEXT OF KIN TO YOUR DECEASED CUSTOMER SIR ROGER WRIGHT, DUAL CITIZEN OF SWITZERLAND AND BRITAIN HOLDER OF ACCOUNT N-IDB-:0036101101.ROUTING No:91002211,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US ($15.5 million US DOLLARS ONLY),
I am the next of kin to the late Sir Roger Wright, a dual citizen of Switzerland and Britain. Your deceased customer who held the above account number with your bank, whom died in plane crash on Monday the 7th of September 1998 GMT 14:22 UK .As his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my receiving bank account detail stated below.
Account Name: …………………………
Account Number……………………….
Recipient bank: ……………………….
Recipient bank address………………
SWIFT code: ………………………….
Country: ……………………………….
Mobile phone: …………………………
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol.
Best regards 4 call number +226 65 24 30 38.
Mr. Sal Kavar
Virus-free. www.avast.com
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Kimberly Velez
CEO, MNesty, LLC
Dear friend,I read your message again today, with reference to your question, I am from Burkina Faso West Africa.
it is true i did not know you in person but a good relationship start from a point and i believe this transaction will be the starting point in my partnership with you. This business that I have opened up to you is totally genuine and legal.
The deceased person who deposited this money in question was my very close friend and I was his personal financial adviser before his accidental death, and I am still working with this bank; hence I am in a good position to give you all the necessary information about the deceased person that as well assist us successfully claim this funds without us claiming those funds from the bank our government will have it transfer into their account as unclaimed funds .
I want you to apply in our bank as the next of kin to the deceased to enable our bank to transfer those funds into your account.
If you are interested fill the application letter of claim as I have told you and send it to the bank though the bank email address.
I want both of us to have one mind, one spirit and also join hands together to finalize this transaction successfully
Don’t disclose the success of this transaction to anyone no matter who the person is until you confirm this fund into your bank account, because secrecy is the success of every transaction and every business man or woman on earth.
Best regards my call number +226 65 24 30 38.
Mr. Sal Kavarn.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Kimberly Velez
CEO, MNesty, LLC
On 17/12/2021 14:11 PM, wrote:
> TO: Dr Michael Duru
> The Foreign Remittance Director,
> Bank Of Africa (B.O.A),
> Ouagadougou Burkina Faso .
> BANK EMAIL ADDRESS: [email protected]
>
> TEL/FAX: 00226-5042 1138 Ext.126.
>
>
> I MR …………………………......... HERE BY APPLY TO YOUR OFFICE, I AM THE NEXT OF KIN TO YOUR DECEASED CUSTOMER SIR ROGER WRIGHT, DUAL CITIZEN OF SWITZERLAND AND BRITAIN HOLDER OF ACCOUNT N-IDB-:0036101101.ROUTING No:91002211,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US ($15.5 million US DOLLARS ONLY),
>
> I am the next of kin to the late Sir Roger Wright, a dual citizen of Switzerland and Britain. Your deceased customer who held the above account number with your bank, whom died in plane crash on Monday the 7th of September 1998 GMT 14:22 UK .As his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my receiving bank account detail stated below.
>
> Account Name: …………………………
>
> Account Number……………………….
>
> Recipient bank: ……………………….
>
> Recipient bank address………………
>
> SWIFT code: ………………………….
>
> Country: ……………………………….
>
> Mobile phone: …………………………
>
> I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol.
>
> Best regards 4 call number +226 65 24 30 38.
> Mr. Sal Kavar
>
>
>
>
>
> Virus-free. www.avast.com
>
>
>
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?
Kimberly Velez
CEO, MNesty, LLC
Dear friend,Please what exately do you want? Because I have giving you all the details of this funds transfer all the needed documents will be forwarded to you by the bank as soon as possible you apply to the bank as next of kin.
The only thing I have to forward to you again is the statement of diseacad accounts only if you ask me to do that.
Mr. Sal Kavar
On Saturday, December 18, 2021, Kimberly Velez <[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?
Kimberly Velez
CEO, MNesty, LLC
On 18/12/2021 10:35 AM, wrote:
> Dear friend,I read your message again today, with reference to your question, I am from Burkina Faso West Africa.
> it is true i did not know you in person but a good relationship start from a point and i believe this transaction will be the starting point in my partnership with you. This business that I have opened up to you is totally genuine and legal.
> The deceased person who deposited this money in question was my very close friend and I was his personal financial adviser before his accidental death, and I am still working with this bank; hence I am in a good position to give you all the necessary information about the deceased person that as well assist us successfully claim this funds without us claiming those funds from the bank our government will have it transfer into their account as unclaimed funds .
>
> I want you to apply in our bank as the next of kin to the deceased to enable our bank to transfer those funds into your account.
> If you are interested fill the application letter of claim as I have told you and send it to the bank though the bank email address.
>
> I want both of us to have one mind, one spirit and also join hands together to finalize this transaction successfully
> Don’t disclose the success of this transaction to anyone no matter who the person is until you confirm this fund into your bank account, because secrecy is the success of every transaction and every business man or woman on earth.
> Best regards my call number +226 65 24 30 38.
> Mr. Sal Kavarn.
>
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Kimberly Velez
>
> CEO, MNesty, LLC
>
>
>
> On 17/12/2021 14:11 PM, wrote:
>
> > TO: Dr Michael Duru
>
> > The Foreign Remittance Director,
>
> > Bank Of Africa (B.O.A),
>
> > Ouagadougou Burkina Faso .
>
> > BANK EMAIL ADDRESS: [email protected]
>
> >
>
> > TEL/FAX: 00226-5042 1138 Ext.126.
>
> >
>
> >
>
> > I MR …………………………......... HERE BY APPLY TO YOUR OFFICE, I AM THE NEXT OF KIN TO YOUR DECEASED CUSTOMER SIR ROGER WRIGHT, DUAL CITIZEN OF SWITZERLAND AND BRITAIN HOLDER OF ACCOUNT N-IDB-:0036101101.ROUTING No:91002211,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US ($15.5 million US DOLLARS ONLY),
>
> >
>
> > I am the next of kin to the late Sir Roger Wright, a dual citizen of Switzerland and Britain. Your deceased customer who held the above account number with your bank, whom died in plane crash on Monday the 7th of September 1998 GMT 14:22 UK .As his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my receiving bank account detail stated below.
>
> >
>
> > Account Name: …………………………
>
> >
>
> > Account Number……………………….
>
> >
>
> > Recipient bank: ……………………….
>
> >
>
> > Recipient bank address………………
>
> >
>
> > SWIFT code: ………………………….
>
> >
>
> > Country: ……………………………….
>
> >
>
> > Mobile phone: …………………………
>
> >
>
> > I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol.
>
> >
>
> > Best regards 4 call number +226 65 24 30 38.
>
> > Mr. Sal Kavar
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Virus-free. www.avast.com
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear friend,
Please what exately do you want from me? Because I have giving you all the details of this funds transfer all the needed documents will be forwarded to you by the bank as soon as possible you apply to the bank as next of kin.
The only thing I have to forward to you again is the statement of diseacad accounts and my passport copy only if you ask me to do that.
Are you on WhatsApp? So that I can give you my WhatsApp number so that you can add me for our easy communcation.
Mr. Sal Kavarn.
Saturday, December 18, 2021, Kimberly Velez <[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?
Kimberly Velez
CEO, MNesty, LLC
On 18/12/2021 10:35 AM, wrote:
> Dear friend,I read your message again today, with reference to your question, I am from Burkina Faso West Africa.
> it is true i did not know you in person but a good relationship start from a point and i believe this transaction will be the starting point in my partnership with you. This business that I have opened up to you is totally genuine and legal.
> The deceased person who deposited this money in question was my very close friend and I was his personal financial adviser before his accidental death, and I am still working with this bank; hence I am in a good position to give you all the necessary information about the deceased person that as well assist us successfully claim this funds without us claiming those funds from the bank our government will have it transfer into their account as unclaimed funds .
>
> I want you to apply in our bank as the next of kin to the deceased to enable our bank to transfer those funds into your account.
> If you are interested fill the application letter of claim as I have told you and send it to the bank though the bank email address.
>
> I want both of us to have one mind, one spirit and also join hands together to finalize this transaction successfully
> Don’t disclose the success of this transaction to anyone no matter who the person is until you confirm this fund into your bank account, because secrecy is the success of every transaction and every business man or woman on earth.
> Best regards my call number +226 65 24 30 38.
> Mr. Sal Kavarn.
>
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Kimberly Velez
>
> CEO, MNesty, LLC
>
>
>
> On 17/12/2021 14:11 PM, wrote:
>
> > TO: Dr Michael Duru
>
> > The Foreign Remittance Director,
>
> > Bank Of Africa (B.O.A),
>
> > Ouagadougou Burkina Faso .
>
> > BANK EMAIL ADDRESS: [email protected]
>
> >
>
> > TEL/FAX: 00226-5042 1138 Ext.126.
>
> >
>
> >
>
> > I MR …………………………......... HERE BY APPLY TO YOUR OFFICE, I AM THE NEXT OF KIN TO YOUR DECEASED CUSTOMER SIR ROGER WRIGHT, DUAL CITIZEN OF SWITZERLAND AND BRITAIN HOLDER OF ACCOUNT N-IDB-:0036101101.ROUTING No:91002211,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US ($15.5 million US DOLLARS ONLY),
>
> >
>
> > I am the next of kin to the late Sir Roger Wright, a dual citizen of Switzerland and Britain. Your deceased customer who held the above account number with your bank, whom died in plane crash on Monday the 7th of September 1998 GMT 14:22 UK .As his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my receiving bank account detail stated below.
>
> >
>
> > Account Name: …………………………
>
> >
>
> > Account Number……………………….
>
> >
>
> > Recipient bank: ……………………….
>
> >
>
> > Recipient bank address………………
>
> >
>
> > SWIFT code: ………………………….
>
> >
>
> > Country: ……………………………….
>
> >
>
> > Mobile phone: …………………………
>
> >
>
> > I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol.
>
> >
>
> > Best regards 4 call number +226 65 24 30 38.
>
> > Mr. Sal Kavar
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Virus-free. www.avast.com
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear friend,How are you doing today together with your family over there? I did not hear from you again, please I need to know if you have filled out the application letter of claim and sent it to the bank as I told you to do? But if you are not ready to assist me to successfully claim
these funds then you let me know so that i will look for another person that will help me.
Please If
you are not interested in this business again quality let me know ok.
Best regards my call number +226 65 24 30 38.
Mr. Sal Kavar
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Kimberly Velez
CEO, MNesty, LLC
TO: Dr Michael Duru
The Foreign Remittance Director,
Bank Of Africa (B.O.A),
Ouagadougou Burkina Faso .
BANK EMAIL ADDRESS: [email protected]
TEL/FAX: 00226-5042 1138 Ext.126.
I MR …………………………......... HERE BY APPLY TO YOUR OFFICE, I AM THE NEXT OF KIN TO YOUR DECEASED CUSTOMER SIR ROGER WRIGHT, DUAL CITIZEN OF SWITZERLAND AND BRITAIN HOLDER OF ACCOUNT N-IDB-:0036101101.ROUTING No:91002211,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US ($15.5 million US DOLLARS ONLY),
I am the next of kin to the late Sir Roger Wright, a dual citizen of Switzerland and Britain. Your deceased customer who held the above account number with your bank, whom died in plane crash on Monday the 7th of September 1998 GMT 14:22 UK .As his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my receiving bank account detail stated below.
Account Name: …………………………
Account Number……………………….
Recipient bank: ……………………….
Recipient bank address………………
SWIFT code: ………………………….
Country: ……………………………….
Mobile phone: …………………………
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol.
Best regards 4 call number +226 65 24 30 38.
Mr. Sal Kavar
Virus-free. www.avast.com
Dear friend,I don't undasituding what you are saying, please can you tell me what exactly do you need from me so that you will assist me successfully claim those funds?
Because I have given you all the details of this funds transfer, all the needed documents will be forwarded to you by the bank as soon as possible you apply to the bank as next of kin or do you want me to forward the deceased person statement of accounts and my passport copy to you?
So that you will believe me as well.
Mr. Sal Kavarn.
Virus-free. www.avast.com
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Kimberly Velez
CEO, MNesty, LLC
Dear Old Friend
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite the fact
that you failed to assist me financially.
Now contacts my secretary his name is Issa Yacouba and you can also
Email him at his ([email protected]) ask him to send you the
total sum of $2, 000,000.00 U.S.D. which I kept for your compensation
for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and
getting touched with my secretary Issa Yacouba and instruct him where
to send the ATM VISA CARD worth of $2, 000,000 .00 U.S.D; to you
through any of the courier DHL or FedEx service only for proper
security.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferings, I am very busy here because of the
investment projects which I and the new partner are having at hand,
finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money via ATM VISA CARD, so feel free to
get in touch with him he will send the amount to you without any
delay.
With best regards
Mr. Sal Kavar.
.
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/?
Kimberly Velez
CEO, MNesty, LLC