The colloquy of Destiny Preston

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Destiny Preston and starting a conversation.

This is that conversation.


Spammer

  • Subject: Paul Robert
  • On: Aug. 10, 2020, 9:46 a.m.

Hello

My name is Paul Robert Tiendrebeogo, the Minister for African Intergration And Burkinabe Expatriates  and Managing Director of the Siao Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Siao Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.

Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and  For this reason, I can not receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.

The amount is valued at $5.4 Million United State Dollar with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.

Waiting to hear from you

Regards,

Paul Robert

Spamnesty

  • Subject: Re: Paul Robert
  • On: Aug. 10, 2020, 3:58 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Destiny Preston
CEO, MNesty, LLC

Spammer

  • Subject: Full details
  • On: Aug. 14, 2020, 10:31 a.m.


Dear Partner
I want to take my time to appreciate your effort in replying to my business proposal to you.
However like I told you I am a serving minister and I have limit of funds that can come to my account and also as an indigene am not permitted to take the money without the help of foreign aid.
Sir, at this juncture I solicited for your assistant to move this fund from the originating bank to your nominated bank account that you will provide for the transaction.
Therefore, the amount involved will be transferred to your account after due process and for us to achieve this process you are to send to me now the following details that will enable me fill in application which you will submit to the paying bank for the fund transfer.
Name
Address
Sex
Occupation
Marital Status
Id Porrf
Bank Name
Bank Address
Account Name
Account Number
Sort/Aba Number
Swift Code
Sir once I have these details, then I will send you a letter of application to apply for the fund.
Sir this transaction will benefit you and mine and I intend to use my own share to invest in your country under your counselling and guidance.
Sir, you are to maintain top secret of this transaction because I have written my resignation paper and waiting for the fund to be transferred tomyour account then I submit it.
May God bless you and your family
Yours Partner
Mr Paul Robert

Spamnesty

  • Subject: Re: Full details
  • On: Aug. 14, 2020, 4:17 p.m.

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?

Destiny Preston
CEO, MNesty, LLC

Spammer

  • Subject: Re: Full details
  • On: Aug. 16, 2020, 4:01 a.m.


Dear Partner
I want to take my time to appreciate your effort in replying to my business proposal to you.
However
like I told you I am a serving minister and I have limit of funds that
can come to my account and also as an indigene am not permitted to take
the money without the help of foreign aid.
Sir,
at this juncture I solicited for your assistant to move this fund from
the originating bank to your nominated bank account that you will
provide for the transaction.
Therefore,
the amount involved will be transferred to your account after due
process and for us to achieve this process you are to send to me now the
following details that will enable me fill in application which you
will submit to the paying bank for the fund transfer.
Name
Address
Sex
Occupation
Marital Status
Id Porrf
Bank Name
Bank Address
Account Name
Account Number
Sort/Aba Number
Swift Code
Sir once I have these details, then I will send you a letter of application to apply for the fund.
Sir
this transaction will benefit you and mine and I intend to use my own
share to invest in your country under your counselling and guidance.
Sir,
you are to maintain top secret of this transaction because I have
written my resignation paper and waiting for the fund to be transferred
tomyour account then I submit it.
May God bless you and your family
Yours Partner
Mr Paul Robert

Spammer

  • Subject: Save a soul
  • On: Aug. 16, 2020, 4:18 a.m.

With warm hearts I offer my friendship, my greetings, I hope this letter meets you in good time this celebration time.I write you this letter from a sorrowful and emotional Laddered soul that needs compassion from a kind and good spirited person to carry out my last wishes and I will very much appreciate it and promise you that you will not regret this day as long as your heart is pure and sincere.I am Mrs Ayaka Azumi, 51 years old from  Ota-ku, Tokyo Japan.
 
I came across your profile while making a research on face book and AMERICAN medicine on goggle so I saw your profile on the site and my spirit pushed me to contact you for help.I am suffering from a long time cancer of the breast and throat, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months so i want to use this opportunity to scarifies all my inheritance as a Christmas to the poor people  This is because the cancer stage has gotten to a very bad stage.
 
I was brought up from a motherless babies home,and was married to my late husband for twenty years without a child. My husband Late Alexandra Baio who worked with America Embassy Washington D.C for eleven years before he died in a fatal motor accident before his death in the year 2013 we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $8.3 Million (Eight Million, three hundred thousand U.S.Dollars) into my non residential account. My late husband brother took away $2,800,000 from me and ran away without knowing that my late husband who died in a car accident left some money in my name and total amount left in my name was $5 million and after selling all my properties I realized $8.3 million and deposit it into my non residential account in Turkey.
 
So the total amount I have now is $8.3 million dollars.I have decided not to have anything to do with my late husband brother again in this life because they do not care about me and only wish me death, I was a successful retired senior nurse but he almost rendered me useless, at this moment, he do not know where I am or my where about and I do not care. I have no one else in this life.And the best part of it is, the paying bank told me in the letter that they can have the funds released to my approved person that was authorized by me so that the funds will be transferred to his or her bank account anywhere in the world.Presently,
 
I am using my laptop in the hospital at London where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live.It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from and you can use the 40% to help yourself since I do not have more than two months to leave in this world.
 
What I seek for is a kind and good spirited person who will carry out my last wishes and before I wrote you today I prayed and my spirit gave me the confidence to send you this email. I took this decision before I rest in peace because my time will soon be up.As soon as I receive your reply I will give you the contact information of the paying Bank with instruction on how and whom to contact in regards to this matter at hand.I will also issue you a letter of authority that will prove you as the original- beneficiary of this said fund. I want you to always pray for me because the lord is my shepherd.All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose.
 
Mrs Ayaka Azumi

Spamnesty

  • Subject: Re: Save a soul
  • On: Aug. 16, 2020, 12:15 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Destiny Preston
CEO, MNesty, LLC

Spammer

  • Subject: Details
  • On: Aug. 16, 2020, 9:34 p.m.

Dearest Beloved
Thank you so much for your kind reply towards my proposal. May Almighty God bless you very much for remembering the poor.
Note that I did not contact any other person and thats why am confidence you can handle the transaction. I will also also send you all legal papers in due course.
 
However, I have been on this critical condition since seven years and now my doctor have declared that due to the present condition of my health I may not be able to live longer because of this chronic  throat and breast cancer that I  have reported but I trust God for his miracles and with your prayers, let the will of God happens.
 
Therefore, I need your assistance now as I told you already in my proposal to be the one that will receive my fund from the inheritance my late husband left for me before he passed away and  my dream is to use the fund and help the charity organization and the poor orphans.
 
Please, send me your full details  here, so that I can use it to get the change of  Ownership in your name as th next beneficiary of the said fund via  my doctor because he is the one that help me in writing and be rest assured that the fund is ready and waiting for me to submit to the paying bank the next beneficiary and also send them authorisation letter before I pass away and please always remember to pray for me as well and let the WILL of GOD happen.
 
Full Name
Address
Sex
Occupation
Date of Birth
Country of Residence
Tel/Mobile
Alt.Email if any
Bank Name
Bank Address
Account Holder
Account Number
Sort Code
Aba Number
 
Like I said, once I have these details I will send it to the bank with a letter of authorisation in your name and send you a copy as well for records.
 
Therefore,  am waiting urgently your rapid reply as you already know the condition of my health status.
 
Please make sure that you use the money as I instructed for the orphans and less privilege, the poor in the society.  I will connect you to the remit paying bank for you to receive the funds. Please, make sure you will use, 60% of the fund for charity organization and keep 40% for yourself for use, God bless you.
Am presently in Turkey where am taking care of myself ad also the fund is here at Standard Chartered Bank Turkey
 
I am waiting to hear from you soonest so as to commence immediately because of my health challenge.
God bless you
 
Yours Sister
 
Mrs Ayaka Azumi

Spamnesty

  • Subject: Re: Details
  • On: Aug. 17, 2020, 9:32 a.m.

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?

Destiny Preston
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Aug. 18, 2020, 8:18 a.m.

 Hello, 
i have not heard from you what is happening

Spamnesty

  • Subject: Re: Hello
  • On: Aug. 18, 2020, 8:22 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Destiny Preston
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: Thanks for your message regarding stargrunt.ca!
  • On: May 16, 2021, 4:26 p.m.

--- Исходное сообщение ---
От кого: "David Preston" <[email protected]>
Дата: 16 мая 2021, 19:26:03

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?

David Preston
CEO, MNesty, LLC

On 16/05/2021 09:49 AM, wrote:
>
>
> --- Исходное сообщение ---
> От кого: [email protected]
> Дата: 12 мая 2021, 17:16:50
>
> stargrunt.ca
> Wednesday 05/12/2021
>
> Thanks for your message regarding stargrunt.ca!
>
> You sent the following:
>
> ==============================
>
> Name: piescava
> Email: [email protected]
>
> Message:
>
> Р е й т и н г и к р и п т о в а л ю т л е т я т в в е р х , а з н а ч и т у в а с е с т ь в о з м о ж н о с т ь п о л у ч и т ь с в о е н а к р и п т о в а л ю т а х. П р и о б щ а й т е с ь к н а ш е й с и с т е м е и н а ч н и т е п р и о б р е т а т ь д и в и д е н т ы с н а м и . П е р е й т и в с и с т е м у : www.tinyurl.com/yhkjsvpw
>
> ==============================
>
> Thank you for your inquiry. If your message requires a reply, we'll get back to you soon.
>
> Best regards,
>
>
> Tom B. and Adrian J.
> www.stargrunt.ca
>
>

Spamnesty

  • Subject: Re: Re[2]: Thanks for your message regarding stargrunt.ca!
  • On: May 16, 2021, 6:02 p.m.

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?

Destiny Preston
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: Re[2]: Thanks for your message regarding stargrunt.ca!
  • On: May 16, 2021, 6:03 p.m.

--- Исходное сообщение ---
От кого: "Destiny Preston" <[email protected]>
Дата: 16 мая 2021, 21:03:03

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?

Destiny Preston
CEO, MNesty, LLC

On 16/05/2021 16:26 PM, wrote:
>
>
> --- Исходное сообщение ---
> От кого: "David Preston" <[email protected]>
> Дата: 16 мая 2021, 19:26:03
>
> 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?
>
> David Preston
> CEO, MNesty, LLC
>
> On 16/05/2021 09:49 AM, wrote:
> >
> >
> > --- Исходное сообщение ---
> > От кого: [email protected]
> > Дата: 12 мая 2021, 17:16:50
> >
> > stargrunt.ca
> > Wednesday 05/12/2021
> >
> > Thanks for your message regarding stargrunt.ca!
> >
> > You sent the following:
> >
> > ==============================
> >
> > Name: piescava
> > Email: [email protected]
> >
> > Message:
> >
> > Р е й т и н г и к р и п т о в а л ю т л е т я т в в е р х , а з н а ч и т у в а с е с т ь в о з м о ж н о с т ь п о л у ч и т ь с в о е н а к р и п т о в а л ю т а х. П р и о б щ а й т е с ь к н а ш е й с и с т е м е и н а ч н и т е п р и о б р е т а т ь д и в и д е н т ы с н а м и . П е р е й т и в с и с т е м у : www.tinyurl.com/yhkjsvpw
> >
> > ==============================
> >
> > Thank you for your inquiry. If your message requires a reply, we'll get back to you soon.
> >
> > Best regards,
> >
> >
> > Tom B. and Adrian J.
> > www.stargrunt.ca
> >
> >
>
>
>
>
>
>


Spamnesty

  • Subject: Re: Re[2]: Re[2]: Thanks for your message regarding stargrunt.ca!
  • On: May 17, 2021, 12:44 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Destiny Preston
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: Re[2]: Re[2]: Thanks for your message regarding stargrunt.ca!
  • On: May 17, 2021, 8:59 a.m.

--- Исходное сообщение ---
От кого: "Destiny Preston" <[email protected]>
Дата: 17 мая 2021, 03:45:02

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Destiny Preston
CEO, MNesty, LLC

On 16/05/2021 18:03 PM, wrote:
>
>
> --- Исходное сообщение ---
> От кого: "Destiny Preston" <[email protected]>
> Дата: 16 мая 2021, 21:03:03
>
> 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?
>
> Destiny Preston
> CEO, MNesty, LLC
>
> On 16/05/2021 16:26 PM, wrote:
> >
> >
> > --- Исходное сообщение ---
> > От кого: "David Preston" <[email protected]>
> > Дата: 16 мая 2021, 19:26:03
> >
> > 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?
> >
> > David Preston
> > CEO, MNesty, LLC
> >
> > On 16/05/2021 09:49 AM, wrote:
> > >
> > >
> > > --- Исходное сообщение ---
> > > От кого: [email protected]
> > > Дата: 12 мая 2021, 17:16:50
> > >
> > > stargrunt.ca
> > > Wednesday 05/12/2021
> > >
> > > Thanks for your message regarding stargrunt.ca!
> > >
> > > You sent the following:
> > >
> > > ==============================
> > >
> > > Name: piescava
> > > Email: [email protected]
> > >
> > > Message:
> > >
> > > Р е й т и н г и к р и п т о в а л ю т л е т я т в в е р х , а з н а ч и т у в а с е с т ь в о з м о ж н о с т ь п о л у ч и т ь с в о е н а к р и п т о в а л ю т а х. П р и о б щ а й т е с ь к н а ш е й с и с т е м е и н а ч н и т е п р и о б р е т а т ь д и в и д е н т ы с н а м и . П е р е й т и в с и с т е м у : www.tinyurl.com/yhkjsvpw
> > >
> > > ==============================
> > >
> > > Thank you for your inquiry. If your message requires a reply, we'll get back to you soon.
> > >
> > > Best regards,
> > >
> > >
> > > Tom B. and Adrian J.
> > > www.stargrunt.ca
> > >
> > >
> >
> >
> >
> >
> >
> >
>
>
>
>