Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Kelly Jenkins and starting a conversation.
This is that conversation.
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Kelly Jenkins
CEO, MNesty, LLC
Dear Kristy Jenkins,
First of all thanks for your response and I am assuring you that this
transaction is 100% legal and risk free both now and after the claim.
I am here as the personal lawyer of the deceased to ensure that we
have a successful claim. Remember that I am part of the proceed and
for your information, I have the documentations and information
relating to this deposit as entrusted on me by my late client before
his death as his personal Attorney on financial matters and that is
why I will stake all within my powers to ensure that we have a hitch
free transaction. so my dear do not be afraid about this relationship.
In a nutshell I will like to briefly summarize what I was saying in my
first proposal to you; My Client was a big customer of CORIS BANK
INTERNATIONAL TOGO. He operated a coded account with this Bank before
his death in a car Crash here. He was a Civil Engineer and Contractor
who had handled so many projects here in West Africa. He has a
registered company here in Lome-Togo but folded up after his demise.
You actually may or may not be closely related to my Late Client, but
Specifically, I got your information during my search for a
trustworthy partner who shares the same surname with my late client as
demanded by the Bank Board of Directors. I want you to stand as the
next of kin to my late client before the Bank so that this sum of
US$12.5 Million Twelve Million Five Hundred Thousand United States
Dollar shall be released and transferred to you .
Over the years now I have been searching for his close relative and
have made contacts to your embassy but my attempts proved futile.
While hasting to meet the Bank's stipulated deadline to make this
provision which will lead to confiscation upon my failure to comply in
relevant to law provision for such unclaimed fund exceeding the ten
years stipulation by Law after the demise of my late client until I
find your Contact details since you bear same surname with him . It
was not by mistake because I did my thorough research before I
contacted you. I would like to speak with you over the telephone so as
to hear directly from you to increase my confidence in you in an
assurance for mutual trust, promising not to deny me of my own share
soonest this fund is transferred to your custody.
My late client has no will and I am mandated by law as his personal
lawyer to provide the nearest relation/next of kin as the Bank Board
of Directors demands as enshrined to his deposit agreement.
The law of inheritance in my country does not make provision for
estate management/agreement rather the right is given to the approved
heir/beneficiary. And this is why I contacted you to stand as the next
of kin to my deceased client so that you will be approved the
heir/beneficiary in accordance with the law. Bear in mind that you are
going to go through normal and legal inheritance claim procedure so
that the claim will be fully legalized and/or notarized. This is why I
have to guide you appropriately till we finally have the fund wired
into any account of your choice for our sharing.
I will have to let you know that we need to confidentially and
maturely handle this project because of the amount involved. The
amount can easily elicit an eyebrow from anybody and that is why it
must be handled between us and keep it confidential. I repeat, The
funds will then be transferred to you as the beneficiary and be shared
according to a proposed sharing ratio of 50:50, i.e. 50% for me and
50% for you. I will provide all the necessary legally procured
documents to back up any claim we make regarding this process, and
will just require your understanding and cooperation as well as
maintaining a very high sense of confidentiality until we confirm our
fund transfer into your nominated Bank account to enable us achieve
success within a legitimate arrangement, eliminating any liability
resulting from any breach of the prevalent laws.
As soon as I have your sincere assurance to keep my share on trust
without denying me of my share as soon as this fund is transferred to
you, My dear , With your provided data=E2=80=99s , I shall complete and sub=
mit
a text of application of intent in your Name to the Bank, putting
claims for the release and transfer of the said fund to you thereafter
i shall avail to meet you in your country for my share and my
investment over there in some profitable business you shall recommend
to me .
I also request that you provide me with this information below for it
to enable me submit an application letter to the paying bank here on
your behalf for the transfer of the fund and also to increase my
confidence in you.
Your Address:....................................................
Your Age.........................................................
Your marital status.........................................
Your occupation.............................................
Your direct telephone number..........................
ID................or..............Passport copy...............
I will appreciate your swift response or call so that we can strike this cl=
aim .
I look forward to hearing from you as soon as possible.
With Kind Regards.
BARRISTER DAVID LAWSON ESQ
Tel: +228 9188 0028
.
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?
Kelly Jenkins
CEO, MNesty, LLC
Hello Kelly,
Provide me with this information below for it to enable me submit an
application letter to the paying bank here on your behalf for the
transfer of the fund and also to increase my
confidence in you, and also give me your private email address, very
important please.
Your Address:....................................................
Your Age.........................................................
Your marital status.........................................
Your occupation.......................................
Your direct telephone number......................
ID................or...........Passport copy.................
With kind regards
David
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Kelly Jenkins
CEO, MNesty, LLC
Greetings Mr.Kelly Jenkins
CEO, MNesty, LLC,
Yes, everything in this deal must be done legally as the lawyer of the deceased once I receive your full information and copy of your passport or any of your ID, I will first prepare an official letter of recommendation with our chamber letter headed paper on your behalf that I have find the next of kin to the deceased that is you, that you will be contacting the bank here for the claim soon with all the legal claim documents that will give you right to the claim and the right to apply to the inheritance as the real next of kin to the inheritance because this based on the mandate been given to me by the bank here to provide the next of kin to the deceased as the his lawyer here in Togo.
To the above subject matter, I will secure all the claim legal documents in your name as the real next of kin to the inheritance after I have presented the letter of recommendation to the bank on your behalf. So you have to relax and trust me to work with me on the deal and let secure the claim of the inheritance and take it from there with the bank. You will have no problem to stand as the real next of kin to the inheritance as am here to protect you on the deal and direct you on how to proceed once you can follow my directives on the best way forward OK.
Please the transaction is not a joke; it is legitimate, verifiable, safe and 100% risk free. At no point are you being used to launder ill-gotten wealth or being used as a front for any clandestine association. As soon as I hear from you I will send you the drafted bank letter, which you will fill and this will kick, start the transaction.
Kindly send me your information such as
1. Your Full Names:........................
2. Full Contact Address:..................
3. Contact Telephone Number...........
4.Occupation:................................
5.Full Age:.....................................
6.Scan copy of your passport copy or any of your ID:........................
I can only send you more information concerning this deal once I find out that you are ready to work with me, before I can release to you more information about this deal. I do not want anybody that will give me problems on the claim of this inheritance. Send me your information as mentioned above showing me that you are for good and you want to work with me.
Await your prompt response.
Thanks for your co-operations.
Sincerely,
BARRISTER DAVID LAWSON ESQ
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?
Kelly Jenkins
CEO, MNesty, LLC
Greetings Mr.Kelly Jenkins
CEO, MNesty, LLC,
This is my WhatsApp number +228 70325313 as you can call me so that we can talk and you will be free to ask whatsoever you wish to know about the deal OK.
Thank you,
BARRISTER DAVID LAWSON ESQ
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Kelly Jenkins
CEO, MNesty, LLC
Greetings Mr.Kelly Jenkins
CEO, MNesty, LLC,
Send the below needed information to proceed on the documentation of the inheritance in your name as the real next of kin to the inheritance before apply to the bank here for the claim with the legal claim documents I will be securing on your name:
1. Your Full Names:........................
2. Full Contact Address:..................
3. Contact Telephone Number...........
4.Occupation:................................
5.Full Age:.....................................
6.Scan copy of your passport copy or any of your ID:........................
I wait for the above needed information to proceed.
Thank you for your time
BARRISTER DAVID LAWSON ESQ
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?
Kelly Jenkins
CEO, MNesty, LLC
Good day,thanks for your response,actually my name is Mr. Ahmed
Nasser, i'm a banker here in UAE, my proposal is,there was an amount in
our bank that they will declared unserviceable by our board if someone
didn't claim it legally and i want to use this opportunity to use this
funds to invest in your company and you will be giving me 2% annually. I
contacted you because i need someone aboard to claim these funds legally
and I will provide all the information about the account, even introduce you to the registered attorney that will handle it for us., if you're interested, then I will give
you the details.
First Abu Dhabi Bank - Head OfficeP.O.Box: 6316Abu DhabiUnited Arab Emirateswww.growstronger.com
On Wed, Jul 21, 2021 at 3:30 AM Kenneth Jenkins <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kenneth Jenkins
CEO, MNesty, LLC
On 21/07/2021 03:30 AM, wrote:
>
> Hello,
>
> Good day, i have business deal information i wish to discuss with you and we can invest together in your country.
>
>
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?
Kelly Jenkins
CEO, MNesty, LLC
Good day, thanks for your response, this transaction will be 100%
legal and it requires utmost trust and dedication from your side,I want
you to bear one thing in mind, there is no risk involved in this
transaction. It is 100% risk free and secured. I shall take care of all
information related to the account once the transfer is concluded or
when you have access to the account.
The first
step now in this transaction, is to place your name as the next of kin
to the account in the bank system so that all information will reflect
accordingly. I will require you to send me the following information for
the commencement of the process, your full names, your age, address,
and your private telephone. The changes has to be done immediately as I
anticipate that we will complete the transaction within 15 working days
and he funds will be released to you as the kin.
Once
I receive the above mentioned information and concludes with my inside
arrangements and changes, the services of a very good attorney will be
required to represent you in the affected offices for the claim. I have a
very good attorney in mind; he specializes in such cases and also a
registered attorney with the Central Bank of U. A. E, which is the bank
that will handle the transfer of the funds out of the country to your
bank account.
As far as my bank is concern, I
will take care of my part. I shall look for the attorney’s contact
details and send them to you once I receive the above required
information and concludes with the changes, so that you can contact him
and request for his legal services.
When you have access to the account, we shall discuss the investment.
Regards,
Ahmed.
On Wed, Jul 21, 2021 at 4:00 PM Kelly Jenkins <[email protected]> wrote:
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?
Kelly Jenkins
CEO, MNesty, LLC
On 21/07/2021 05:38 AM, wrote:
>
> Good day,thanks for your response,actually my name is Mr. Ahmed
> Nasser, i'm a banker here in UAE, my proposal is,there was an amount in
> our bank that they will declared unserviceable by our board if someone
> didn't claim it legally and i want to use this opportunity to use this
> funds to invest in your company and you will be giving me 2% annually. I
> contacted you because i need someone aboard to claim these funds legally
> and I will provide all the information about the account, even introduce you to the registered attorney that will handle it for us., if you're interested, then I will give
> you the details.
>
> First Abu Dhabi Bank - Head OfficeP.O.Box: 6316Abu DhabiUnited Arab Emirateswww.growstronger.com
>
> On Wed, Jul 21, 2021 at 3:30 AM Kenneth Jenkins <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Kenneth Jenkins
>
> CEO, MNesty, LLC
>
>
>
> On 21/07/2021 03:30 AM, wrote:
>
> >
>
> > Hello,
>
> >
>
> > Good day, i have business deal information i wish to discuss with you and we can invest together in your country.
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kelly Jenkins
CEO, MNesty, LLC
Thanks for your response, you can know more about me through my bank website
www.growstronger.com
Thank you.
Ahmed.
On Thursday, July 22, 2021, Kelly Jenkins <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kelly Jenkins
CEO, MNesty, LLC
On 21/07/2021 20:43 PM, wrote:
>
> Good day, thanks for your response, this transaction will be 100%
> legal and it requires utmost trust and dedication from your side,I want
> you to bear one thing in mind, there is no risk involved in this
> transaction. It is 100% risk free and secured. I shall take care of all
> information related to the account once the transfer is concluded or
> when you have access to the account.
> The first
> step now in this transaction, is to place your name as the next of kin
> to the account in the bank system so that all information will reflect
> accordingly. I will require you to send me the following information for
> the commencement of the process, your full names, your age, address,
> and your private telephone. The changes has to be done immediately as I
> anticipate that we will complete the transaction within 15 working days
> and he funds will be released to you as the kin.
> Once
> I receive the above mentioned information and concludes with my inside
> arrangements and changes, the services of a very good attorney will be
> required to represent you in the affected offices for the claim. I have a
> very good attorney in mind; he specializes in such cases and also a
> registered attorney with the Central Bank of U. A. E, which is the bank
> that will handle the transfer of the funds out of the country to your
> bank account.
> As far as my bank is concern, I
> will take care of my part. I shall look for the attorney’s contact
> details and send them to you once I receive the above required
> information and concludes with the changes, so that you can contact him
> and request for his legal services.
>
> When you have access to the account, we shall discuss the investment.
>
>
> Regards,
> Ahmed.
>
> On Wed, Jul 21, 2021 at 4:00 PM Kelly Jenkins <[email protected]> wrote:
> 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?
>
>
>
> Kelly Jenkins
>
> CEO, MNesty, LLC
>
>
>
> On 21/07/2021 05:38 AM, wrote:
>
> >
>
> > Good day,thanks for your response,actually my name is Mr. Ahmed
>
> > Nasser, i'm a banker here in UAE, my proposal is,there was an amount in
>
> > our bank that they will declared unserviceable by our board if someone
>
> > didn't claim it legally and i want to use this opportunity to use this
>
> > funds to invest in your company and you will be giving me 2% annually. I
>
> > contacted you because i need someone aboard to claim these funds legally
>
> > and I will provide all the information about the account, even introduce you to the registered attorney that will handle it for us., if you're interested, then I will give
>
> > you the details.
>
> >
>
> > First Abu Dhabi Bank - Head OfficeP.O.Box: 6316Abu DhabiUnited Arab Emirateswww.growstronger.com
>
> >
>
> > On Wed, Jul 21, 2021 at 3:30 AM Kenneth Jenkins <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> >
>
> >
>
> >
>
> > Kenneth Jenkins
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 21/07/2021 03:30 AM, wrote:
>
> >
>
> > >
>
> >
>
> > > Hello,
>
> >
>
> > >
>
> >
>
> > > Good day, i have business deal information i wish to discuss with you and we can invest together in your country.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
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>