Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Christian Travis and starting a conversation.
This is that conversation.
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Christian Travis
CEO, MNesty, LLC
Dear Curtis Travis,
I write to acknowledge the receipt of your mail.
It is very important you send me your full names, current address, telephone and fax number and any other information you may deem helpful, so that I commence the procession of the paper works in your name as the true and bonafide owner of the funds US$25.5m, and as soon as the paper works are secured, I will direct you on the next step.
Regards,
Mark Edward
PHONE+2348121573092
Dear Curtis Travis,
I write to acknowledge the receipt of your mail.
It is very important you send me your full names, current address, telephone and fax number and any other information you may deem helpful, so that I commence the procession of the paper works in your name as the true and bonafide owner of the funds US$25.5m, and as soon as the paper works are secured, I will direct you on the next step.
Regards,
Mark Edward
PHONE+2348121573092
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Christian Travis
CEO, MNesty, LLC
Dear Curtis Travis,
Below is my proposal to you;
Dear Beneficiary:
I have before me US$25.5M as unclaimed Funds at the closing of last
year 2020, when stock was taken, that I am soliciting for your help as
a trusted and reliable foreign partner who can receive this funds into
your bank account as beneficiary upon transferred. This fund was
gotten from an over-invoiced contract sum of US$150Millions awarded by
Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development
Commission (NDDC) for supply an,d reconstructions of broken Oil Pipes
and the cleaning Oil Spillage over the affected areas of Niger Delta
communities and regions which the original contractor has been paid,
leaving this amount $25.5 M being an over invoiced sum, as originally
agreed with the foreign principal contractor creating a position for a
sub-contractor in order to claim over-invoiced sum ($25.5M) at ease,
and there will be no records or trace of any illegality. And this
$25.5 M will be processed in your name, and go through all normal
contact payment processing and
procedures seeking approved, your advice to provide me your full name
and tele phone number
Your full Name ..........................................
Occupation ............................................
Next of kin............................................
Aged ................................................................
Tel phone number....................................................
If you are interested and willing to corporate with us in this
transaction, you will be compensated with 25% at the end of this
transaction upon receiving the funds into your bank account. 5% have
been budgeted out of the total sum for both local and international
expenses to be incurred during the transaction of this total fund from
where reimbursement will be shared to amount spent immediately this
$25.5 Million is credited into your bank account while the remaining
70% will be invested into profitable investment in your country.
Indicate your interest and capability of handling this transaction, as
you forward your personal/company's information: Your full name and
address, Home/Office and direct Cell Phone Numbers and email,
nationality, profile/occupation and your age, your bank account with
all relevant information. This will enable us to process the payment
approval to move the funds to you within 14 working bank days upon
receipt of the requested information and payment approve
vals from relevant govern
Waiting for your prompt reply.
Yours faithfully,
Mark Edward
PHONE+2348121573092
Dear Curtis Travis,
Below is my proposal to you;
Dear Beneficiary:
I have before me US$25.5M as unclaimed Funds at the closing of last
year 2020, when stock was taken, that I am soliciting for your help as
a trusted and reliable foreign partner who can receive this funds into
your bank account as beneficiary upon transferred. This fund was
gotten from an over-invoiced contract sum of US$150Millions awarded by
Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development
Commission (NDDC) for supply an,d reconstructions of broken Oil Pipes
and the cleaning Oil Spillage over the affected areas of Niger Delta
communities and regions which the original contractor has been paid,
leaving this amount $25.5 M being an over invoiced sum, as originally
agreed with the foreign principal contractor creating a position for a
sub-contractor in order to claim over-invoiced sum ($25.5M) at ease,
and there will be no records or trace of any illegality. And this
$25.5 M will be processed in your name, and go through all normal
contact payment processing and
procedures seeking approved, your advice to provide me your full name
and tele phone number
Your full Name ..........................................
Occupation ............................................
Next of kin............................................
Aged ................................................................
Tel phone number....................................................
If you are interested and willing to corporate with us in this
transaction, you will be compensated with 25% at the end of this
transaction upon receiving the funds into your bank account. 5% have
been budgeted out of the total sum for both local and international
expenses to be incurred during the transaction of this total fund from
where reimbursement will be shared to amount spent immediately this
$25.5 Million is credited into your bank account while the remaining
70% will be invested into profitable investment in your country.
Indicate your interest and capability of handling this transaction, as
you forward your personal/company's information: Your full name and
address, Home/Office and direct Cell Phone Numbers and email,
nationality, profile/occupation and your age, your bank account with
all relevant information. This will enable us to process the payment
approval to move the funds to you within 14 working bank days upon
receipt of the requested information and payment approve
vals from relevant govern
Waiting for your prompt reply.
Yours faithfully,
Mark Edward
PHONE+2348121573092
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?
Christian Travis
CEO, MNesty, LLC
Dear Curtis Travis,
I write to acknowledge the receipt of your mail.
All modalities to ensure a hitch-free conclusion of this project has been perfected before contacting you, hence, you need not to worry, as every bit and part of it must go through the international abitration law in order not to contraven the laws of my country nor your country.
It is very important you send me your full names, address, telephone and fax number and any other information you may deem helpful, so that I can commence the procession of the paper works in your name as the true and bonafide owner of the funds US$25.5m, and as soon as the paper works are secured, I will direct you on the next step.
Regards,
Mark Edward
PHONE+2348121573092
Dear Curtis Travis,
I write to acknowledge the receipt of your mail.
All modalities to ensure a hitch-free conclusion of this project has been perfected before contacting you, hence, you need not to worry, as every bit and part of it must go through the international arbitration law in order not to contravene the laws of my country nor your country.
It is very important you send me your full names, address, telephone and fax number and any other information you may deem helpful, so that I can commence the procession of the paper works in your name as the true and bonafide owner of the funds US$25.5m, and as soon as the paper works are secured, I will direct you on the next step.
Regards,
Mark Edward
PHONE+2348121573092
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Christian Travis
CEO, MNesty, LLC
Curtis Travis
I'm. John Penrose the assigned dispatcher for the delivery of your inspected package. As stated in your Package Proof of Delivery (POD) your package contains an official Bank Draft and 2 ATM Visa Debit Cards with registration No – 834066.
Your package arrived our office yesterday with an attached memo of application requesting for the immediate change of the delivering address to #1083 Lock haven Way, San Jose, California, USA.
Please confirm this request through ( [email protected] ) do we proceed the delivering to the above submitted address? Get back to me immediately to avoid wrong delivering.
Mr .John Penrose.
Assigned delivery officer.
(701) 404-9247..
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Christian Travis
CEO, MNesty, LLC
Dear Christian Travis,
There is a new development as regards our funds. It has been moved to the China Merchants Bank in China and the funds will be paid to you via their online Banking system.
In view of the above, it is very important you forward to me your current address and telephone number for proper verification in order to enable for a hitch-free transfer of the funds via online to you.
Waiting for your response.
Regards,
Mark Edward.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Christian Travis
CEO, MNesty, LLC
Dear Christian Travis,
The funds emandated from the over-invoice of a contract here in Nigeria and all the documents were procurred in your name as the rightful owner of the funds.
It is very important you forward to me your current address and telephone number for proper verification in order to enable for a hitch-free transfer of the funds via online to you.
Waiting for your response.
Regards,
Mark Edward.
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Christian Travis
CEO, MNesty, LLC