Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called James Calhoun and starting a conversation.
This is that conversation.
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?
James Calhoun
CEO, MNesty, LLC
Dear James Calhoun,
Thanks for your email message confirmation, I am making this proposal in respect to the death of my late client Mr. Ron D. Calhoun, who died while visiting a neighboring country with his family. Before he passed away, the sum of (Eight million five hundred thousand united states dollars) was deposited by him in a bank, meanwhile the bank has sent me a letter of mandate to seek and present his next of kin or they funds will be declared unserviceable, after unsuccessful attempts to locate his relatives i decided to contact you.
I contacted you in this matter based on the fact that you bear the same surname with my late client since I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.
Note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client. I also wish to notify you of the authenticity and legitimacy of this matter despite your skepticism towards this gesture hence every step to the proceeding of this matter has to be legally followed.
The next of kinship as stated by the inheritance law, is not limited to relations 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 wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner, relation, kinsmen, friends or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.
You should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficiary and next of kin to my late client will dually and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.
I have done everything possible to trace the relatives of my late client without any luck, It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer.
Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of it by anybody who is entitled to such estate but the real heir was also involved in the accident.
If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as an unclaimed bill which will be shared among the board of directors due to high levels of corruption here and that will become history. There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.
The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watchword throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.
In pursuance of our collective objective, I will not fail to remind you that your maximum co-operation and sense of belonging are required as well to enhance a positive impact towards the conclusive end of this matter.
I will be waiting to hear from you so we can discuss the benefits upon the successful conclusion of this transaction.
I will be waiting to hear from you.
Regards. Michael Dos Santos.Tel.0022893418918
Hi,
Thank you for your recent enjoyable news. I am very happy. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So how do we proceed?
Thank you for further help and have a nice day!
James Calhoun
CEO, MNesty, LLC
Dear
James Calhoun,
I have read through your email and I can see from all indications that you are a very careful and cautious person and those who approach issues with such carefulness as you have exhibited not only live long enough but win each race of life.
I want you to know that I will proceed to the Magistrate Court and secure a Letter of Claim and Representation with your information before presenting you to the bank as the next of kin to my late client. As above, this legal instrument will be submitted to the Bank and automatically mandates the bank to effect transfer exercise in your favor and as such shall be zealed and remain irrevocable.
This is a life opportunity and I trust that it was God who had made our paths crossed.
Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privileged and charity organization while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.
Upon conclusion of this transaction, I intend to travel alongside to meet with you in your country for fund disbursement as suggested above, and also to discuss business relationships and possible future investment.
Please, I would like to have your consent concerning the sharing ratio as above.
Above all, I strongly advise that you forward your information for the immediate proceeding of the matter.
Your Full Names,
Your Age,
Your Profession,
Your Address ,
Your Telephone And Fax Number.
Thank you for your understanding.
Regards.Michael Dos Santos.Tel. 0022893418918.
Dear James Calhoun,
I want to thank you for your immediate response and also I want you to know that I will proceed to the Magistrate Court and secure a Letter of Claim and Representation with your information before presenting you to the bank as the next of kin to my late client. As above, this legal instrument will be submitted to the Bank and automatically mandates the bank to effect transfer exercise in your favor and as such shall be zealed and remain irrevocable.
This is a life opportunity and I trust that it was God who had made our paths crossed.
Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privileged and charity organization while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.
Upon conclusion of this transaction, I intend to travel alongside to meet with you in your country for fund disbursement as suggested above, and also to discuss business relationships and possible future investment.
Please, I would like to have your consent concerning the sharing ratio as above.
Above all, I strongly advise that you forward your information for the immediate proceeding of the matter.
Your Full Names,
Your Age,
Your Profession,
Your Address ,
Your Telephone And Fax Number.
Thank you for your understanding.
Regards.Michael Dos Santos.Tel. 0022893418918.
On Thu, Mar 11, 2021 at 4:37 AM James Calhoun <[email protected]> wrote:
Hi,
Thank you for your recent enjoyable news. I am very happy. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So how do we proceed?
Thank you for further help and have a nice day!
James Calhoun
CEO, MNesty, LLC
On 10/03/2021 21:07 PM, wrote:
> Dear James Calhoun,
> Thanks for your email message confirmation, I am making this proposal in respect to the death of my late client Mr. Ron D. Calhoun, who died while visiting a neighboring country with his family. Before he passed away, the sum of (Eight million five hundred thousand united states dollars) was deposited by him in a bank, meanwhile the bank has sent me a letter of mandate to seek and present his next of kin or they funds will be declared unserviceable, after unsuccessful attempts to locate his relatives i decided to contact you.
> I contacted you in this matter based on the fact that you bear the same surname with my late client since I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.
>
> Note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client. I also wish to notify you of the authenticity and legitimacy of this matter despite your skepticism towards this gesture hence every step to the proceeding of this matter has to be legally followed.
>
> The next of kinship as stated by the inheritance law, is not limited to relations 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 wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner, relation, kinsmen, friends or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.
>
> You should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficiary and next of kin to my late client will dually and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.
>
> I have done everything possible to trace the relatives of my late client without any luck, It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer.
>
> Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of it by anybody who is entitled to such estate but the real heir was also involved in the accident.
>
> If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as an unclaimed bill which will be shared among the board of directors due to high levels of corruption here and that will become history. There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.
>
> The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watchword throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.
>
> In pursuance of our collective objective, I will not fail to remind you that your maximum co-operation and sense of belonging are required as well to enhance a positive impact towards the conclusive end of this matter.
> I will be waiting to hear from you so we can discuss the benefits upon the successful conclusion of this transaction.
>
> I will be waiting to hear from you.
>
> Regards. Michael Dos Santos.Tel.0022893418918
Hi,
Thank you for your last outstanding suggestion. Wow, I can't wait, seriously!
I know a great way to proceed. A friend of mine is an expert in international money transfers and will take over. Here's the site: https://photricity.com/flw/ajax/
Is that possible?
James Calhoun
CEO, MNesty, LLC
Dear
James Calhoun
I want to know if you did receives my previous message as I am still waiting to hear from you on the below required information
I contacted you in this matter based on the fact that you bear the same surname with my late client since I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.
Please, you have to trust my words as trust is the watch-worth of every successful company in this world.
Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privileged and charity organization while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.
Please, I would like to have your consent concerning the sharing ratio as above.
Above all, I strongly advise that you forward your information for the immediate proceeding of the matter.
Your Full Names,
Your Age,
Your Profession,
Your Address ,
Your Telephone And Fax Number.
I am looking forward to hearing from you as soon as possible.
Thanks and God bless.
Regards.
Michael Dos Santos.
Hello,
Thank you for your last enjoyable offer.
Nevertheless, I'm not a financial expert. I have very little education when it comes to financial decisions. But this seems to be good news. So - Could you detail, please?
Thank you and yours truly!
James Calhoun
CEO, MNesty, LLC
Dear James,
I want to know if you did receives my previous message as I am still waiting to hear from you on the below required information
Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privileged and charity organization while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.
Please, I would like to have your consent concerning the sharing ratio as above.
Above all, I strongly advise that you forward your information for the immediate proceeding of the matter.
Your Full Names,
Your Age,
Your Profession,
Your Address ,
Your Telephone And Fax Number.
I am looking forward to hearing from you as soon as possible.
Thanks and God bless.
Regards.
Michael Dos Santos.
On Fri, Mar 12, 2021 at 1:37 AM James Calhoun <[email protected]> wrote:
Hi,
Thank you for your last outstanding suggestion. Wow, I can't wait, seriously!
I know a great way to proceed. A friend of mine is an expert in international money transfers and will take over. Here's the site: https://photricity.com/flw/ajax/
Is that possible?
James Calhoun
CEO, MNesty, LLC
On 11/03/2021 14:35 PM, wrote:
> Dear
>
> James Calhoun,
> I have read through your email and I can see from all indications that you are a very careful and cautious person and those who approach issues with such carefulness as you have exhibited not only live long enough but win each race of life.
>
> I want you to know that I will proceed to the Magistrate Court and secure a Letter of Claim and Representation with your information before presenting you to the bank as the next of kin to my late client. As above, this legal instrument will be submitted to the Bank and automatically mandates the bank to effect transfer exercise in your favor and as such shall be zealed and remain irrevocable.
>
> This is a life opportunity and I trust that it was God who had made our paths crossed.
>
> Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privileged and charity organization while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.
>
> Upon conclusion of this transaction, I intend to travel alongside to meet with you in your country for fund disbursement as suggested above, and also to discuss business relationships and possible future investment.
>
> Please, I would like to have your consent concerning the sharing ratio as above.
>
> Above all, I strongly advise that you forward your information for the immediate proceeding of the matter.
>
> Your Full Names,
> Your Age,
> Your Profession,
> Your Address ,
> Your Telephone And Fax Number.
>
> Thank you for your understanding.
>
> Regards.Michael Dos Santos.Tel. 0022893418918.
Hi,
Thank you for your last enjoyable proposal.
That is so compelling! Listen, I am very interested in other countries and cultures. So may I ask: Where did the funds originally come from?
Thank you and best regards!
James Calhoun
CEO, MNesty, LLC
Dear James Calhoun,
I am still waiting to hear from you on the required information for the proceeding of this matter.
I urge you to revert back to me urgently with the listed required details.
Looking forward to hearing from you.
Regards.Michael Dos Santos.Tel.00228 93418918
On Sun, Mar 14, 2021 at 4:44 AM James Calhoun <[email protected]> wrote:
Hi,
Thank you for your last enjoyable proposal.
That is so compelling! Listen, I am very interested in other countries and cultures. So may I ask: Where did the funds originally come from?
Thank you and best regards!
James Calhoun
CEO, MNesty, LLC
On 13/03/2021 21:40 PM, wrote:
> Dear James,
>
> I want to know if you did receives my previous message as I am still waiting to hear from you on the below required information
>
> Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privileged and charity organization while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.
> Please, I would like to have your consent concerning the sharing ratio as above.
>
> Above all, I strongly advise that you forward your information for the immediate proceeding of the matter.
>
> Your Full Names,
> Your Age,
> Your Profession,
> Your Address ,
> Your Telephone And Fax Number.
>
> I am looking forward to hearing from you as soon as possible.
>
> Thanks and God bless.
>
> Regards.
> Michael Dos Santos.
>
> On Fri, Mar 12, 2021 at 1:37 AM James Calhoun <[email protected]> wrote:
> Hi,
>
> Thank you for your last outstanding suggestion. Wow, I can't wait, seriously!
>
> I know a great way to proceed. A friend of mine is an expert in international money transfers and will take over. Here's the site: https://photricity.com/flw/ajax/
>
>
>
> Is that possible?
>
>
>
> James Calhoun
>
> CEO, MNesty, LLC
>
>
>
> On 11/03/2021 14:35 PM, wrote:
>
> > Dear
>
> >
>
> > James Calhoun,
>
> > I have read through your email and I can see from all indications that you are a very careful and cautious person and those who approach issues with such carefulness as you have exhibited not only live long enough but win each race of life.
>
> >
>
> > I want you to know that I will proceed to the Magistrate Court and secure a Letter of Claim and Representation with your information before presenting you to the bank as the next of kin to my late client. As above, this legal instrument will be submitted to the Bank and automatically mandates the bank to effect transfer exercise in your favor and as such shall be zealed and remain irrevocable.
>
> >
>
> > This is a life opportunity and I trust that it was God who had made our paths crossed.
>
> >
>
> > Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privileged and charity organization while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.
>
> >
>
> > Upon conclusion of this transaction, I intend to travel alongside to meet with you in your country for fund disbursement as suggested above, and also to discuss business relationships and possible future investment.
>
> >
>
> > Please, I would like to have your consent concerning the sharing ratio as above.
>
> >
>
> > Above all, I strongly advise that you forward your information for the immediate proceeding of the matter.
>
> >
>
> > Your Full Names,
>
> > Your Age,
>
> > Your Profession,
>
> > Your Address ,
>
> > Your Telephone And Fax Number.
>
> >
>
> > Thank you for your understanding.
>
> >
>
> > Regards.Michael Dos Santos.Tel. 0022893418918.
>
>
>
>
>
>
>
>
Hello,
Good Morning,
I am writing to know if you did receive my previous message regarding this matter asI am waiting to hear from you on the required information for the proceeding of this matter.
Revert back to me as soon as possible with the requirements for immediate proceeding and for the release and transfer of the inheritance funds to you.
Looking forward to hearing from you.
Have a nice weekend.
Regards.
Michael Dos Santos.
On Wed, Mar 10, 2021 at 8:49 PM James Calhoun <[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?
James Calhoun
CEO, MNesty, LLC
On 10/03/2021 20:49 PM, Michael Dos Santos wrote:
>
Hi,
Sorry for the delay. Now I am all eyes and ears.
I want to make the transaction. Is there any provider you usually assign? And do I need any code to make sure the charges go straight to your account?
Thank you and have a nice day!
James Calhoun
CEO, MNesty, LLC
Dear
James Calhoun,
Greetings! I trust that all is well with you and your family.I had wanted to write to you earlier but for concentration,I had to finish with all my endeavours here,therefore I was very occupied.
I am writing in respect to our mutual benefits,after all is said and done,I finally came out victoriously.It is quite unfortunate that you lose the trust and confidence I had earlier reposed on you. Although,I actually understand all you went through,skepticism and doubt, you definitely gave up.
However, I am delighted to inform you that this transaction finally came through with the assistance of Dr. Kumar Pavej who came to my aid at the most crucial time. Although a lot of money was spent for the completion of this transaction but success was finally achieved
Presently,I am into a project and investment,so I'm leaving for Paraguay and due to my programme schedule I may not be back until december, 2022 because I will be travelling from Paraguay to England.
First and foremost,I want to thank the Lord for keeping to His promise that those who put their trust in Him will never be ashamed.He is truly the Prayer-answering God.
Secondly,I want to seize this medium to appreciate all your contributions and the time spent in the course of this transaction.Thank you very much and may the good Lord bless you in Jesus name.
In the light of this,arrangement has been made with my Rev. Father to send a total sum of US$500,000.00 to you as a part of your share of my appreciation for all you have contributed in the past to this transaction. Kindly accept this with good mind.
Contact Rev. James Solomon on his E-mail [email protected]
Instruct him where to send the money to you. Or better still,you may forward my email to him for his perusal to enable him expedite action.
However,I may not be opportuned to attend to your mails for now for I am very busy with my project at the moment but you may drop your current telephone number if different from the former.I will give you a call from Paraguay as soon as possible.
Please do let me know immediately you receive the money.
Best regards,Michael Dos Santos.
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
James Calhoun
CEO, MNesty, LLC
James Calhoun,
Peace of the lord be unto you !!!,
In reference to the message and
instruction passed to me from Mr. Michael Dos Santos, who should be
presently now in Paraguay on investment arrangement. In view of his instructions
that I release the sum of $500,000.00 to you in your name and as compensation
for your assistance to him on a business transaction.
However, I was at the bank and was told at the Bank that they would not be able to affect
a Bank Wire Transfer from here either for the main time and as such would only be able to issue
you with a Visa card covering the total sum in your name as stated above.
On this development, you will have to specify your residential address,
and your phone number to me to submit to the
bank for them to complete all necessary arrangements to the
release of the Card to you which will be sent through a secured Courier
delivery Agent to the address which you will provide according to the
bank. The bank notified me that the delivery will be on 2 days maximum for the package to arrive to you.
You should provide your address by which the sealed package will be delivered through to you.
May the peace of the Lord be with you.
Yours in Service,
Rev. Father James Solomon
Hey,
Thank you for your last magnificent suggestion.
Can you put me in touch with you financial advocate, please? Then we can work out the details with my financial consultant. Because you know what they say: "A pessimist sees the difficulty in every opportunity; an optimist sees the opportunity in every difficulty".
Are we on the same page?
Thank you and good-bye!
James Calhoun
CEO, MNesty, LLC