The colloquy of Brittney Fleming

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

This is that conversation.


Spammer

  • Subject: Re: Your fund US$10.5M is ready for Transfer
  • On: April 27, 2018, 5:37 p.m.

Attn: Esteemed Beneficiary .

This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$10.5M.
Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working
days, So you forward your name,address and direct telephone number for
further verification on how your fund US$10.5M should be transferred.

Spamnesty

  • Subject: Re: Your fund US$10.5M is ready for Transfer
  • On: April 27, 2018, 9:41 p.m.

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?

Brittney Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Benjamin Fleming, This is to acknowledge your mail. get back to me urgently
  • On: Aug. 1, 2021, 4:21 p.m.

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos; Nigeria.
Tel:+234-9024391531

Dear Benjamin Fleming,

This is to acknowledge the receipt of your mail. I am very happy to receive you as the next of Kin to my late client Engr. Ronald Johnson who was involved in a car accident with his family on the 11th of
November, 2008, about 13 Years Ago.

Since you have indicated your interest to stand as the next of kin to my late client Engr. Ronald Johnson and receive his fund. I assure you that this transaction must be executed successfully in your favor.

You can reach me on this telephone number
+234-9024391531 for us to discuss, also I need your personal information such as your home address and telephone number and any valid means of Identification
ID or Passport because I am going to use those information to send a letter of Application to the Bank were the fund $15M USD was deposited by my late client telling them that you are the next of kin to my late client
and that you want the fund to be transfer to your account in your Country as soon as possible.

Be informed that as soon as the bank approves to release the fund to you as the next of kin, they will contact you for the immediate transfer of the $15M USD to your account smoothly.

Therefore, you are advised on receipt of this email to send to me your details as I have to be sure of whom I am dealing with for security reasons.

Make sure you get back to me unfailingly urgently you received this email to enable me to advise you when needed to avoid mistakes in this transaction.

Feel free and always call me on +234-9024391531. for us to talk if there is anything you don't understand for better explanation to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently.

Thanks
Yours Faithfully,
Barr. Evans Thomas. SAN.

Spammer

  • Subject: Re: 01-08-2021
  • On: Aug. 1, 2021, 4:23 p.m.

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos; Nigeria.
Tel:+234-9024391531

Dear Benjamin Fleming,

This is to acknowledge the receipt of your mail. I am very happy to receive you as the next of Kin to my late client Engr. Ronald Johnson who was involved in a car accident with his family on the
11th of November, 2008, about 13 Years Ago.

Since you have indicated your interest to stand as the next of kin to my late client Engr. Ronald Johnson and receive his fund. I assure you that this transaction must be executed successfully
in your favor.

You can reach me on this telephone number +234-9024391531 for us to discuss,
also I need your personal information such as your home address and telephone number and any valid means of Identification ID or Passport because I am going to use those information to send a letter of Application
to the Bank were the fund $15M USD was deposited by my late client telling them that you are the next of kin to my late client and that you want the fund to be transfer to your account in your Country as soon as possible.

Be informed that as soon as the bank approves to release the fund to you as the next of kin, they will contact you for the immediate transfer of the $15M USD to your account smoothly.

Therefore, you are advised on receipt of this email to send to me your details as I have to be sure of whom I am dealing with for security reasons.

Make sure you get back to me unfailingly urgently you received this email to enable me to advise you when needed to avoid mistakes in this transaction.

Feel free and always call me on +234-9024391531. for us to talk if there is anything you don't understand for better explanation to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently.

Thanks
Yours Faithfully,
Barr. Evans Thomas. SAN.

Spamnesty

  • Subject: Re: Dear Benjamin Fleming, This is to acknowledge your mail. get back to me urgently
  • On: Aug. 1, 2021, 7:41 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Brittney Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: 02-08-2021
  • On: Aug. 2, 2021, 8:17 a.m.

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos; Nigeria.
Tel:+234-9024391531

Dear Benjamin Fleming,

This is to acknowledge the receipt of your mail. I am very happy to receive you as the next of Kin to my late client Engr. Ronald Johnson who was involved in a car accident with his family on the
11th of November, 2008, about 13 Years Ago.

Since you have indicated your interest to stand as the next of kin to my late client Engr. Ronald Johnson and receive his fund. I assure you that this transaction must be executed successfully
in your favor.

You can reach me on this telephone number +234-9024391531
for us to discuss, also I need your personal information such as your home address and telephone number and any valid means of Identification ID or Passport because I am going to use those information to send a
letter of Application to the Bank were the fund $15M USD was deposited by my late client telling them that you are the next of kin to my late client and that you want the fund to be transfer to your account in your Country as soon as possible.

Be informed that as soon as the bank approves to release the fund to you as the next of kin, they will contact you for the immediate transfer of the $15M USD to your account smoothly.

Therefore, you are advised on receipt of this email to send to me your details as I have to be sure of whom I am dealing with for security reasons.

Make sure you get back to me unfailingly urgently you received this email to enable me to advise you when needed to avoid mistakes in this transaction.

Feel free and always call me on +234-9024391531. for us to talk if there is anything you don't understand for better explanation to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently.

Thanks
Yours Faithfully,
Barr. Evans Thomas. SAN.

Virus-free.
www.avast.com

Spammer

  • Subject: Re: Dear Benjamin Fleming
  • On: Aug. 2, 2021, 10:36 p.m.

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos; Nigeria.
Tel:+234-9024391531

Dear Benjamin Fleming,

How are you doing today? Hope all is well with you. I have been waiting to hear from you for us to discuss on the possible means to handle the transaction. I will like to speak with you, and so I will like you to
call me on this number or you make available your phone number for us to talk.

Feel free and always call me on +234-9024391531. for us to talk if there is anything you don't understand for better explanation to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently.

Thanks
Yours Faithfully,
Barr. Evans Thomas. SAN.

From: Benjamin Fleming <[email protected]>

Sent: Sunday, August 1, 2021 10:21 AM

Subject: Re: 01-08-2021
 

Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Benjamin Fleming

CEO, MNesty, LLC

On 01/08/2021 08:19 AM,  wrote:

>

>

>

>

>

>

>

> EVANS THOMAS LAW FIRM

>

>

>

> SOLICITORS & ADVOCATES

> No: 15 Allen Avenue

> Ikeja ,Lagos.

> Email: { [email protected]}

>

>

>

> Dear Friend

>

>

>

> It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired to send you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

>

>

>

> However, I am Barrister Evans Thomas, Attorney to the late Engr. Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client, his wife And their three

>  children were involved in a car accident along Sagamu/Lagos Express Road.

> Unfortunately, they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

>

>

>

> After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client, I can easily

>  convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise, the Estate he left behind will be confiscated or declared serviceable by the bank where these huge deposits were lodged. Particularly, the Bank where

>  the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S Dollars).

>

>

>

> Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to

>  present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as
your

>  government may require.

>

>

>

> All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

>

>

>

> Your Full Name:

> Your House Address:

> Your Tele-phone And Fax No:

> Your Age and Gender :

> Your Nationality:

> Your Occupation:

>

>

>

> I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email { [email protected] }

> Yours Faithfully,

> Barr. Evans Thomas . { SAN }

>

>

>

>

Spamnesty

  • Subject: Re: Dear Benjamin Fleming
  • On: Aug. 3, 2021, 1:45 a.m.

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

Brittney Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 3, 2021, 12:50 p.m.

    Finance/Remittance Department Director
    Int'l. Wire Transfer/Telex Department,
     International Monetary Fund,(IMF).

         
    Attn: Benjamin Fleming,
    The situation right now demand that you should confirm your current position on your transaction with the management of the Bank. According to the rules and regulations you as a beneficiary, its your responsibility to keep us updated with your communication with the Bank. Your fund is supposed to be in your account by now or less you did not contact the approved Bank.

We need your urgent response to update our records.
    Yours Faithfully.    James Costos.
    Finance/Remittance Department Director,
    International Monetary Funds, (IMF).

Spamnesty

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 3, 2021, 1:01 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Brittney Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 3, 2021, 1:23 p.m.

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
Address: 700 19th Street, N.W., Washington, D.C. 20431.
Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
                      Saturdays: 9:00 a.m to 4:00 p.m

Attn: Benjamin Fleming,
I have received your email. However, upon affirmation that you are willing to deal directly with me and give me your 100% cooperation, I sincerely wish to express my heartfelt joy to hear you express your willingness to conclude this transaction upon my directives, as I also appreciate your quick response and your sincerity.

However, by virtue of responsibility and my humble position, I am under strict directive to contact you and ascertain your readiness to receive your funds.

I want you to be rest assured with a 100% percent guarantee that you will receive your fund of $10.5 Million USD safely and in sound manner. You are hereby advised to reconfirm the below information once more to prove to this Honorable office that you are very much alive, healthy and that their claims were false, then we shall commence with the necessary guidelines on how to ensure that your payment is wired to you immediately.

It is in this view, we humbly use this opportunity to crave your kind indulgence to respond swiftly with the requested personal/contact information herein below so as to proceed and facilitate the immediate transfer of your funds via our approved and accredited means of Funds Transfer and also to help the speedy prosecution of these impostors and swindlers.

It's a standard verification procedure you must undergo before we can proceed with the remittance of your funds.

YOUR FULL NAME...........................
YOUR FULL ADDRESS.......................
YOUR CELL PHONE NUMBER..................
YOUR COUNTRY.............................
OCCUPATION.............................
MARRIED OR SINGLE........................

SCAN COPY OF YOUR DRIVER'S LICENSE OR PASSPORT.

As soon as your details undergo complete and proper verification which takes less than 24 hours, we shall proceed with further steps and immediate release of your Funds.

Just also be informed that any further delay from your side could attract being surcharged ridiculously, as we would not be held responsible for wrong payment.

See Attached My Staff Identity Card and Driver's License AND Passport For Your Humble Perusal.

We await your diligent and urgent response.

Yours Sincerely,
James Costos.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Spammer

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 3, 2021, 2:34 p.m.

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
Address: 700 19th Street, N.W., Washington, D.C. 20431.
Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
                      Saturdays: 9:00 a.m to 4:00 p.m

Attn: Benjamin Fleming,

I have received your email. However, upon affirmation that you are willing to deal directly with me and give me your 100% cooperation, I sincerely wish to express my heartfelt joy to hear you express your willingness to conclude this transaction upon my directives, as I also appreciate your quick response and your sincerity.

However, by virtue of responsibility and my humble position, I am under strict directive to contact you and ascertain your readiness to receive your funds.

I want you to be rest assured with a 100% percent guarantee that you will receive your fund of $10.5 Million USD safely and in sound manner. You are hereby advised to reconfirm the below information once more to prove to this Honorable office that you are very much alive, healthy and that their claims were false, then we shall commence with the necessary guidelines on how to ensure that your payment is wired to you immediately.

It is in this view, we humbly use this opportunity to crave your kind indulgence to respond swiftly with the requested personal/contact information herein below so as to proceed and facilitate the immediate transfer of your funds via our approved and accredited means of Funds Transfer and also to help the speedy prosecution of these impostors and swindlers.

It's a standard verification procedure you must undergo before we can proceed with the remittance of your funds.

YOUR FULL NAME...........................
YOUR FULL ADDRESS.......................
YOUR CELL PHONE NUMBER..................
YOUR COUNTRY.............................
OCCUPATION.............................
MARRIED OR SINGLE........................

SCAN COPY OF YOUR DRIVER'S LICENSE OR PASSPORT.

As soon as your details undergo complete and proper verification which takes less than 24 hours, we shall proceed with further steps and immediate release of your Funds.

Just also be informed that any further delay from your side could attract being surcharged ridiculously, as we would not be held responsible for wrong payment.

See Attached My Staff Identity Card and Driver's License AND Passport For Your Humble Perusal.

We await your diligent and urgent response.

Yours Sincerely,
James Costos.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Spamnesty

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 3, 2021, 10:04 p.m.

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?

Brittney Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 3, 2021, 11:59 p.m.

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
Address: 700 19th Street, N.W., Washington, D.C. 20431.
Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
                      Saturdays: 9:00 a.m to 4:00 p.m

Attn: Benjamin Fleming,

You can reach me with the following number 770-818-6611

I will be waiting for your call.

Yours Sincerely,
James Costos.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Spamnesty

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 4, 2021, 4:59 a.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?

Brittney Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 4, 2021, 9:12 p.m.

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
Address: 700 19th Street, N.W., Washington, D.C. 20431.
Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
                      Saturdays: 9:00 a.m to 4:00 p.m

Attn: Benjamin Fleming,

Thank you for your email response. However, Your fund has been deposited with the management of City Gate Bank of New York, and the instruction was to set up an Online Domiciliary Account on your name and deposit the Contract Inheritance Compensation funds in tone of $10,500,000.00 to your Online Account and after then you will start transferring the funds to your Local Bank account and afterwards I will forward my account details to credit my 20% from the total funds as we agreed from the genesis of the transaction. I have successfully deposited the funds with the City Gate Bank, so you need to contact the City Gate Bank and claim the fund.

The management of City Gate Bank of New York is waiting to hear from you for them to set up the Online Account and deposit the funds to your new online Account and give you all the information you will use in accessing the funds online.

The Bank contact details shall be given to you as soon as you reply this message.

Yours Sincerely,
James Costos.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Spamnesty

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 5, 2021, 2:58 a.m.

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/?

Brittney Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 9, 2021, 2:54 p.m.


The management of City Gate Bank of New York are waiting to hear from you to transfer the funds to you.

On Wednesday, 4 August 2021, 07:59:05 pm GMT-7, Brittney Fleming <[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/?

Brittney Fleming
CEO, MNesty, LLC

On 04/08/2021 21:12 PM,  wrote:
> Finance/Remittance Department Director
> Int'l. Wire Transfer/Telex Department,
> International Monetary Fund,(IMF).
> Address: 700 19th Street, N.W., Washington, D.C. 20431.
> Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
>                       Saturdays: 9:00 a.m to 4:00 p.m
>
>
> Attn: Benjamin Fleming,
>
> Thank you for your email response. However, Your fund has been deposited with the management of City Gate Bank of New York, and the instruction was to set up an Online Domiciliary Account on your name and deposit the Contract Inheritance Compensation funds in tone of $10,500,000.00 to your Online Account and after then you will start transferring the funds to your Local Bank account and afterwards I will forward my account details to credit my 20% from the total funds as we agreed from the genesis of the transaction. I have successfully deposited the funds with the City Gate Bank, so you need to contact the City Gate Bank and claim the fund.
>
> The management of City Gate Bank of New York is waiting to hear from you for them to set up the Online Account and deposit the funds to your new online Account and give you all the information you will use in accessing the funds online.
>
> The Bank contact details shall be given to you as soon as you reply this message.
>
> Yours Sincerely,
> James Costos.
> Finance/Remittance Department Director,
> International Monetary Funds, (IMF).

Spamnesty

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 9, 2021, 9:50 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Brittney Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 21, 2021, 3:15 p.m.

I am still surprised and do not know what transpired that made you to abandoned the already processed transaction which was approved by the IMF. You need to follow the Bank directives and start transferring your funds by yourself. I decided to email you today because I am tired of keeping quiet, so let's talk about it. I await your response.

Spamnesty

  • Subject: Re: VITAL INFORMATION
  • On: Aug. 21, 2021, 11:55 p.m.

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?

Brittney Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: VITAL INFORMATION
  • On: Sept. 7, 2021, 3:19 a.m.


Good day .
I am worried because all the email I have been sending to you has not been responded and I don't know why you decided to keep quiet in a situation like this. Since we forwarded your payment instructions to the management of City Gate Bank, we have not received information about you contacting them for possible transfer of the fund to your account. It is very wrong and we expect you to act very fast and follow up with the Bank management to receive your fund or if you are already in contact with the Bank then you should give us the situational report from the Bank for record purposes.
We will appreciate your urgent response.
Best regards,James Costos

Spamnesty

  • Subject: Re: VITAL INFORMATION
  • On: Sept. 7, 2021, 7:24 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Brittney Fleming
CEO, MNesty, LLC