Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Christine Cisneros and starting a conversation.
This is that conversation.
Hello Dear,
I am Sergent Alan Molnar from the Benin Police Financial Crime Division, We suspect from our recent complain / investigation a conspiracy by some corrupt Government officials to diverted your payment 10,500,000 USD and since this concerns our national image will need to confirm a few things from you.
Did you at any time delegate any body from your family to claim your fund on your behalf?
Were you involved in an auto accident?
Are you aware or related to one Mr. Clement Smith?
Kindly answer the above questions because the accredited paying bank Coris Bank International - Cotonou reported that Mr. Clement Smith came to their foreign Transfer department, submitted an application that you authorized him to claim funds in your name. He told the bank that you are cousins and that you were involved in an accident few months ago and as a result paralyzed.
The Coris bank processed the application which he used to procure documentation required but the bank could not Transfer the money to him because there is no signed authorization from you the rightful owner of the funds. He asked the Bank to give him 3 days to submit the Power of attorney, but since 1 month no contact from him.
This is why the bank suspected impersonation attempt and reported the matter to Benin Police Financial Crime Division. We await your response urgently as the bank still has the account of Mr. Clement Smith and can proceed with the transfer on your Confirmation.
Your facilitated response will assist in completing the on going investigation and also help accredited bank complete your transfer.
Help the Police to serve you better.
Yours Faithfully,
Sgt. Alan Molnar
Email - [email protected]
.
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?
Christine Cisneros
CEO, MNesty, LLC
My Beloved Friend In The Lord,
Am sorry for my late response to your email, l have red and understand your mail with the help of the nurse. I appreciate your responds and your concern towards my health. Am very happy that am trusting the money to you, just like you know that am currently in my sick bed please l want you to help me accomplish my last wish to the glory of God. l prayed and in my search the spirit of God directed me to you and told me that you are a trustworthy person who can help carry out my last wish to the glory of God.I shall be happier whether dead or live to see you help the less privilege with this money.
I believe that the events of this world have its own way of bringing people together for good,I want you to act according to my wish so that the Almighty's will shall be done. I want this fund to be used in the way of Almighty.
Even when my late husband was alive, he use to donate money, food items, cloths and other things to many charity organization all over the world he also transfer hug amount of money to many charity organization to many parts of the world and that is why he instructed me before he died that l should use the money to donate to any charity organization of my choice or better look for a trust wordy person that will use the money to help the poor, needy and the less privileged so that the word of God will be fulfilled and his soul shall rest in the peace of God
The total sum of the funds to be transferred to you is USD$17.500,000.00 in which 20% will be yours and 80% will be for the less privileged and the homeless people in the society.
I want you to know that I have given my full trust to you and your family. so please do not disappoint me. As you know that I am presently in the hospital on admission and my doctor says my condition is critical and that I have limited time to live, all I wish for now is to do something the lord will appreciate before I leave this earth of which I will like you to be a partaker so please pray for me and act according to my instructions so that even if I should die tomorrow, I will die a happy person,so please be by my side.
Meanwhile, l will like you to send some of your information like YOUR FULL NAME, HOME AND OFFICE ADDRESS, NATIONALITY, DIRECT TELEPHONE NUMBER, OCCUPATION, AGE, RELIGION to enable me write out an Authorization Letter to the bank and instruct them to transfer the money to your bank account so that you will receive the money on my behalf. l will also forward to you the Authorization Letter as a prove to you.
Please don't forget to always put me in your prayers and less I forget I write you by the help of a Nurse.
Regards and remain bless,
Yours Sister in pain.
Mrs. Elizabeth Schroder
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?
Christine Cisneros
CEO, MNesty, LLC
My Beloved Friend In The Lord,
Am sorry for my late response to your email, l have red and understand your mail with the help of the nurse. I appreciate your responds and your concern towards my health. Am very happy that am trusting the money to you, just like you know that am currently in my sick bed please l want you to help me accomplish my last wish to the glory of God. l prayed and in my search the spirit of God directed me to you and told me that you are a trustworthy person who can help carry out my last wish to the glory of God.I shall be happier whether dead or live to see you help the less privilege with this money.
I believe that the events of this world have its own way of bringing people together for good,I want you to act according to my wish so that the Almighty's will shall be done. I want this fund to be used in the way of Almighty.
Even when my late husband was alive, he use to donate money, food items, cloths and other things to many charity organization all over the world he also transfer hug amount of money to many charity organization to many parts of the world and that is why he instructed me before he died that l should use the money to donate to any charity organization of my choice or better look for a trust wordy person that will use the money to help the poor, needy and the less privileged so that the word of God will be fulfilled and his soul shall rest in the peace of God
The total sum of the funds to be transferred to you is USD$17.500,000.00 in which 20% will be yours and 80% will be for the less privileged and the homeless people in the society.
I want you to know that I have given my full trust to you and your family. so please do not disappoint me. As you know that I am presently in the hospital on admission and my doctor says my condition is critical and that I have limited time to live, all I wish for now is to do something the lord will appreciate before I leave this earth of which I will like you to be a partaker so please pray for me and act according to my instructions so that even if I should die tomorrow, I will die a happy person,so please be by my side.
Meanwhile, l will like you to send some of your information like YOUR FULL NAME, HOME AND OFFICE ADDRESS, NATIONALITY, DIRECT TELEPHONE NUMBER, OCCUPATION, AGE, RELIGION to enable me write out an Authorization Letter to the bank and instruct them to transfer the money to your bank account so that you will receive the money on my behalf. l will also forward to you the Authorization Letter as a prove to you.
Please don't forget to always put me in your prayers and less I forget I write you by the help of a Nurse.
Regards and remain bless,
Yours Sister in pain.
Mrs. Elizabeth Schroder
Dear CAssandra
I need only your full name and address to get a power of attorney on your behalf and subsequently transfer to your account for work of charity, do send the information as that is only thing needed process the transfer in your name
however, attached is my photograph as regards your request
mike
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Christine Cisneros
CEO, MNesty, LLC
Am a german from Dusseldorf but an expatriate in a petroleum corporation here in west AFrica before i was cut up with this ailment, i am my husband was maintenance manager before took him away from me, left me with all his inheritance, for us to carry on with this, what we need specifically is only your full name and address to secure a power of attorney in your favour after which the bank will contact you for remittance
Mrs Schroder
On Mon, Mar 8, 2021 at 7:46 PM Christine Cisneros <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Christine Cisneros
CEO, MNesty, LLC
On 08/03/2021 17:29 PM, wrote:
> Dear CAssandra
> I need only your full name and address to get a power of attorney on your behalf and subsequently transfer to your account for work of charity, do send the information as that is only thing needed process the transfer in your name
> however, attached is my photograph as regards your request
> mike
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?
Christine Cisneros
CEO, MNesty, LLC
Dear Christine
Thanks for your information and update, nothing is required of you both financially and otherwise , other than to provide only your full name and address, we will secure a power of attorney in your name from the federal high court, once the documents are ready from the court, we will send those documents to you, after which the bank will contact you for the remittance,
The essence of the documentation from the court is make sure that the transaction have a legal backing so that when the fund hits your account you will use it for the purpose of charity and less prevelledged it is meant for, what i need is assurance from you that you will use the money even if am no more tomorrow, you will use the money as instructed to help the needy, so dont bother for anything, the transaction is 100 legitimate, and for this kind transaction nt everybody understand nitty gritty, telling your friend they might discourage it does not comes your way, please the work of charity is paramount important in getting this money to you, It is a kind will, your only the trustee executor, do your best for the work of humannity, ineed only the information required, no financial comittement is needed from you because am doing it all alone, so dont bother for anything
Will going in for chemo therapy soonest, do send the information
regards
Mrs Schroeder
On Tue, Mar 9, 2021 at 8:41 AM Christine Cisneros <[email protected]> wrote:
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?
Christine Cisneros
CEO, MNesty, LLC
On 08/03/2021 21:02 PM, wrote:
> Am a german from Dusseldorf but an expatriate in a petroleum corporation here in west AFrica before i was cut up with this ailment, i am my husband was maintenance manager before took him away from me, left me with all his inheritance, for us to carry on with this, what we need specifically is only your full name and address to secure a power of attorney in your favour after which the bank will contact you for remittance
> Mrs Schroder
> On Mon, Mar 8, 2021 at 7:46 PM Christine Cisneros <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Christine Cisneros
>
> CEO, MNesty, LLC
>
>
>
> On 08/03/2021 17:29 PM, wrote:
>
> > Dear CAssandra
>
> > I need only your full name and address to get a power of attorney on your behalf and subsequently transfer to your account for work of charity, do send the information as that is only thing needed process the transfer in your name
>
> > however, attached is my photograph as regards your request
>
> > mike
>
>
>
>
>
>
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Christine Cisneros
CEO, MNesty, LLC
Dear Christine
What we need is only your full name and address to secure a power of attorney from the federal highcourt in your favour and subsequent release of your payment to your designated bank account, send your information only, thats all
Schroeder
On Tue, Mar 9, 2021 at 3:43 PM Christine Cisneros <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Christine Cisneros
CEO, MNesty, LLC
On 09/03/2021 08:41 AM, wrote:
> Dear Christine
> Thanks for your information and update, nothing is required of you both financially and otherwise , other than to provide only your full name and address, we will secure a power of attorney in your name from the federal high court, once the documents are ready from the court, we will send those documents to you, after which the bank will contact you for the remittance,
> The essence of the documentation from the court is make sure that the transaction have a legal backing so that when the fund hits your account you will use it for the purpose of charity and less prevelledged it is meant for, what i need is assurance from you that you will use the money even if am no more tomorrow, you will use the money as instructed to help the needy, so dont bother for anything, the transaction is 100 legitimate, and for this kind transaction nt everybody understand nitty gritty, telling your friend they might discourage it does not comes your way, please the work of charity is paramount important in getting this money to you, It is a kind will, your only the trustee executor, do your best for the work of humannity, ineed only the information required, no financial comittement is needed from you because am doing it all alone, so dont bother for anything
> Will going in for chemo therapy soonest, do send the information
> regards
> Mrs Schroeder
> On Tue, Mar 9, 2021 at 8:41 AM Christine Cisneros <[email protected]> wrote:
> 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?
>
>
>
> Christine Cisneros
>
> CEO, MNesty, LLC
>
>
>
> On 08/03/2021 21:02 PM, wrote:
>
> > Am a german from Dusseldorf but an expatriate in a petroleum corporation here in west AFrica before i was cut up with this ailment, i am my husband was maintenance manager before took him away from me, left me with all his inheritance, for us to carry on with this, what we need specifically is only your full name and address to secure a power of attorney in your favour after which the bank will contact you for remittance
>
> > Mrs Schroder
>
> > On Mon, Mar 8, 2021 at 7:46 PM Christine Cisneros <[email protected]> wrote:
>
> > Hey there,
>
> >
>
> > Could you tell me where you are located? Also, could you tell me more about your offer?
>
> >
>
> >
>
> >
>
> > Christine Cisneros
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 08/03/2021 17:29 PM, wrote:
>
> >
>
> > > Dear CAssandra
>
> >
>
> > > I need only your full name and address to get a power of attorney on your behalf and subsequently transfer to your account for work of charity, do send the information as that is only thing needed process the transfer in your name
>
> >
>
> > > however, attached is my photograph as regards your request
>
> >
>
> > > mike
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Sir
We are still waiting your full name and address and to enable us secure a power of attorney in your favour for immediate release of your payment to your designated bank account,
regards
Schroder
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?
Christine Cisneros
CEO, MNesty, LLC
Check the documents i sent to you earlier today, it tells you more about it
thanks
mrs schroder
On Mon, Mar 15, 2021 at 6:03 PM Christine Cisneros <[email protected]> wrote:
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?
Christine Cisneros
CEO, MNesty, LLC
On 15/03/2021 12:15 PM, wrote:
> Sir
> We are still waiting your full name and address and to enable us secure a power of attorney in your favour for immediate release of your payment to your designated bank account,
> regards
> Schroder
>
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Christine Cisneros
CEO, MNesty, LLC