Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Emily Watson and starting a conversation.
This is that conversation.
From the desk of Mrs. Rebecca Alade
I am here by apologizing for the delayed of your $10.500, 000 00. Ten milli=
on Five Hundred Thousand United State Dollars because I traveled out of cou=
ntry since and have been in Paris-France all this while; I just came back 2=
days ago. However I asked Mr. Johnson Philip about your funds and he told =
me that you did not get the fund till this date. I asked him why and he exp=
lained to me that you couldn=E2=80=99t be able to pay the required fee need=
ed to start releasing your payments. I ask him why they requested such huge=
amount from you instead of $50 I instructed him before I traveled. Right n=
ow the only amount you have to send to my (Secretary OKEY OZO) is only $50 =
for the activation of your Western Union VAT File paper, to entitle you rec=
eiving your daily payments till done?
The $50 should be sending to below:
Receiver: OKEY OZO
Benin Republic
Amount: $50
Mtcn:::
Sender name:
So you are to re-confirm to them the below information,
Your. Receiver
Your. Country
Your. City
Your. Tel
Your. Test question
Your. Answer
Your. Passport
Be advice that after this very $50, therefore will be none payment from you=
again than your daily confirming payment of $5000 till the whole $10.500,0=
00.00 is completed. My word and order to the western union Manager Director=
is that you should pay only bet $50 no more no less. Therefore if anybody =
asks you for any additional payment after you paying $50, kindly report to =
me because the person has cross line of my orders. Please I=E2=80=99m real =
sorry for the inconveniences this delayed might cause to you.
Thanks:
Mrs. Rebecca Alade
E-mail:( [email protected])
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Emily Watson
CEO, MNesty, LLC
My good friend,
I thank you so much for your e-mail and your understanding towards
my heart desire for this funds to reach the poor and less privilege, for me to
see if the almighty God will accept the offering and heal my disease.
Please I want
you to contact my lawyer now in London
and tell him that I Graves Walter, directing you to contact him as my next of
Kin to claim my $12,758,920.00 in HSBC and
also let him know how you will like to receive the funds.
He will
inform you the details he will need from you to prepare all the documents that
he will submit to the bank to release the funds to you as my next of Kin.
Here is
the name and contact information of the lawyer:
Name: GABRIELE MACDONALD
Direct telephone number you can call or text him +44-745-128 8198
E-Mail: [email protected]
Once
again may the almighty God bless you and give you the strength to complete this
project.
Please
reconfirm the receipt of this email to permit me forward to you the few
pictures of my present situation at the hospital.
Remain blessed
Graves Walter
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?
Emily Watson
CEO, MNesty, LLC
My good friend, your email has been received but please sorry I did not understand the content of your message, can you explain what you mean by your budget and if there’s any other thing that I can do.
On Thursday, December 17, 2020, 7:52:09 AM GMT+1, Emily Watson <[email protected]> wrote:
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?
Emily Watson
CEO, MNesty, LLC
On 16/12/2020 20:28 PM, wrote:
> My good friend,
>
> I thank you so much for your e-mail and your understanding towards
> my heart desire for this funds to reach the poor and less privilege, for me to
> see if the almighty God will accept the offering and heal my disease.
> Please I want
> you to contact my lawyer now in London
> and tell him that I Graves Walter, directing you to contact him as my next of
> Kin to claim my $12,758,920.00 in HSBC and
> also let him know how you will like to receive the funds.
> He will
> inform you the details he will need from you to prepare all the documents that
> he will submit to the bank to release the funds to you as my next of Kin.
> Here is
> the name and contact information of the lawyer:
> Name: GABRIELE MACDONALD
>
> Direct telephone number you can call or text him +44-745-128 8198
>
> E-Mail: [email protected]
> Once
> again may the almighty God bless you and give you the strength to complete this
> project.
> Please
> reconfirm the receipt of this email to permit me forward to you the few
> pictures of my present situation at the hospital.
>
>
> Remain blessed
>
>
>
> Graves Walter
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Emily Watson
CEO, MNesty, LLC
From: Bas B. Bakker,
International Monetary Fund (IMF)
Senior Regional Resident Representative
for Central and Eastern Europe in Warsaw.
REGARDING RECOVERY OF YOUR LOST MONEY AND POVERTY ALLEVIATION/FINANCIAL AID
Dare Sir,
We
hereby inform you that the Scotland Yard Police, Interpol, Federal
Bureau of Investigation, (FBI) the Economic and Financial Crimes
Commission (E.F.C.C) and all the Europe and African Crime fighter
leaders have come together to stop scam/internet fraud in Europe and
Nigeria and all round Africa. We have recovered over $4.2 Billion
Dollars from the people we have behind bars.
Our
duty is to make sure we stop internet scam and money laundering. As for
today we have put a lot of fraudsters in jail. We go all over Africa
and Europe to pick this internet rats, we have over 8,273 of them in
our jail around Africa and Europe and we are still looking for more. We
are aware that a lot of foreigners out there have been deceived and lost
their hard earn money to these fraudsters after promising them
percentages in their letters/e-mails for their impending help to move
funds out Africa including fake lottery winning notification and at the
end of the day, they will collect thousands of dollars from you without a
successful end. It was agreed that to retain the good image of our
country and the rest of African countries, all the victims who lost
his/her hard earn money to these faceless thieves will be compensated
with just $500,000,00.
This
poverty alleviation will help you to start up a new life. Please, we
apologies that you take our offer as little as it is due to the fact
that (victims) in our pay list are too numerous. We en-back on this pay
back from the money we recovered from these fraudsters, so you are
advice to contact WALTER GARNER, in
our payment Bank and email him your information for the delivery of
your $500,000.00 via Master ATM Card, contact him now as he have been
waiting to hear from you to help him complete this delivery to you.
FULL NAME...ADDRESS....COUNTRY....PHONE NUMBER....ID CARD/DRIVERS LICENSE or INTERNATIONAL PASSPORT
Name: WALTER GARNER
Deputy Managing Director
Key Bank Oregon U.S.A
Email: [email protected]
Thanks and Stay Safe,
Bas B. Bakker,
International Monetary Fund (IMF)
Senior Regional Resident Representative
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?
Emily Watson
CEO, MNesty, LLC
Hello Emily Watson
My name is Graves Walter, I’m 77 years old man from South Carolina, I retired from the US army in 1989, before I be converted into a fabric business in 1997, but right now I'm presently at the Johns Hopkins Hospital in Baltimore Maryland.
As I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.
Now that my health has deteriorated so badly I cannot do this myself any more. Please I want you to help me collect my $12,758,920.00 investment fixed deposit that I have with HSBC bank and use the money to setup a less privileged home in my name and disburse the balance to the pool as COVID-19 gift for me to see if the almighty God will accept the offering and heal my disease.
Please if you are willing to help feel free to email me at ([email protected]) and let me know what you will take as your percentage and I will also direct you to my lawyer that will assist you for you to get the funds through bank draft or bank to bank transfer.
Waiting for your mail response for more details.
Remain blessed,
Graves Walter
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?
Emily Watson
CEO, MNesty, LLC
My good friend Emily Watson,
I
thank you so much for your e-mail and your understanding towards my
heart desire for this funds to reach the poor and less privilege, for me
to see if the almighty God will accept the offering and heal my
disease.
Please I want you to contact my lawyer now in London and
tell him that I Graves Walter, directing you to contact him as my next
of Kin to claim my $12,758,920.00 in HSBC and also let him know how you
will like to receive the funds.
He will inform you the details he
will need from you to prepare all the documents that he will submit to
the bank to release the funds to you as my next of Kin and the documents
will also back you up to use the money in your country without any
problem.
Here is the name and contact information of the lawyer:
Name: GABRIELE MACDONALD
Direct number you can call or text him: +44-745-128 0333
E-Mail: [email protected]
Once again may the almighty God bless you and give you the strength to complete this project.
Please reconfirm the receipt of this email, attach is the few pictures of my present situation at the hospital.
Remain blessed
Graves Walter
On Sunday, January 17, 2021, 7:58:06 PM GMT+1, Emily Watson <[email protected]> wrote:
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?
Emily Watson
CEO, MNesty, LLC
On 17/01/2021 09:56 AM, wrote:
> Hello Emily Watson
>
> My name is Graves Walter, I’m 77 years old man from South Carolina, I retired from the US army in 1989, before I be converted into a fabric business in 1997, but right now I'm presently at the Johns Hopkins Hospital in Baltimore Maryland.
> As I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.
>
> Now that my health has deteriorated so badly I cannot do this myself any more. Please I want you to help me collect my $12,758,920.00 investment fixed deposit that I have with HSBC bank and use the money to setup a less privileged home in my name and disburse the balance to the pool as COVID-19 gift for me to see if the almighty God will accept the offering and heal my disease.
>
> Please if you are willing to help feel free to email me at ([email protected]) and let me know what you will take as your percentage and I will also direct you to my lawyer that will assist you for you to get the funds through bank draft or bank to bank transfer.
>
> Waiting for your mail response for more details.
>
> Remain blessed,
>
> Graves Walter
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Emily Watson
CEO, MNesty, LLC
Dear beneficiary,
My name is Lai Mohammed, Minister of Information and Culture. I am
writing this message to inform you that Nigerian government have
canceled the approval giving to all this bank listed below to pay our
foreign debts,
1. Access Bank Plc 2. Fidelity Bank Plc 3. First City Monument Bank
Limited 4. First Bank of Nigeria 5. Guaranty Trust Bank Plc 6. Union
Bank of Nigeria Plc 7. United Bank for Africa Plc 8. Zenith Bank Plc
9. Stanbic IBTC Bank Plc 10. Unity Bank Plc 12. Wema Bank Plc.
Sorry, the reason for this urgent decision today is because of the
terrorist, bandit, money laundry and kidnapping that is going on in
Nigeria, so the government suspects our entire local bank to be the
tools politicians use to manipulate the government effort to stop evil
in Nigeria.
Please from today, the only approve bank to handle all foreign payment
is central bank of Nigeria, BUT ONLY FROM THE OFFICE OF Mr. Ahmed
Idris, Accountant General of The Federation, so your advice to forward
your personal details, bank account details and the amounts you=E2=80=99re
about to receive to Mr. Ahmed Idris, at: ([email protected])
for him to release the fund into your account before 72 hours.
Not: all documentation fee, shipment fee transfer fee has been
canceled and any of this bank that have sent you ATM card or bank
draft sorry the fund has been revise back to CBN.
Please we sincerely apologize for all the delays the Nigerian
government may have cost to you and stop your communication with any
of this bank in Nigeria.
Thanks,
From: Lai Mohammed
The Current Nigeria's
Minister of Information and Culture
Federal republic of Nigeria
In West Africa.
.
Dear Elizabeth Watson,
How are the family and your job?? My name is Dr. Pires Johnson, the
son of your friend let MR. LAWRENCE PIRES who died on 10/12/2007; you
might find it so difficult to remember me.
Though, it is indeed, a very long time. On my singular, I am much
delighted and privileged to contact you again, after couple of years
now.
It takes fate, courage and God's fearing to remember old family
friends and at the same time, to show gratification to them, despite
circumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, I have finally received my
fathers funds your ask to claim as his next of Ken, the transaction
worked out on Thursday by God=E2=80=99s infinite mercy and I decided to
contact you, just to let you know. I have conscience as a human being,
due to your tremendous effort and contribution to make things work out
in retrospect.
Meanwhile, I must inform you that, I am presently in Dubai UAE for
business negotiations and establishment. I just arrived today night
and checked inn, in a hotel and decided to go down to the hotel
library to mail you. Now, with my sincere heart, I have raised and
signed an International Cashier's Bank Draft, to the tune of
USD$3,000,000.00 only in your name as COMPENSATION to your dedication,
humanity and contribution, as it were.
Please, contact now, my confidential secretary, he is in the name of:
Dele Ezekiel
E-mail: [email protected]
I have been troubled in my heart since the success of this transaction
when I remember your effort in making things work during such time, I
thank God for this courage to contact you, please rejoice and be glad.
You are to reconfirm to my secretary:
1. YOU=E2=80=99RE CURRENT ADDRESS
2. YOUR DIRECT CELL PHONE NUMBER
Feel free to reach my secretary via this very mail address. Most
importantly, the ICBD has only validity period of 30 banking days.
Please keep me informed on receipt of the Draft and the clearance in
your account, my regard to your family.
Sincerely Yours,
Dr. Pires Johnson
.
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?
Emily Watson
CEO, MNesty, LLC
Dear Emily Watson,
Sorry what kind of information do you need from me? Like death certificate of my father .
Sincerely Yours,
Dr. Pires Johnson
On Sunday, July 11, 2021, Emily Watson <[email protected]> wrote:
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?
Emily Watson
CEO, MNesty, LLC
On 10/07/2021 23:09 PM, wrote:
> Dear Elizabeth Watson,
>
> How are the family and your job?? My name is Dr. Pires Johnson, the
> son of your friend let MR. LAWRENCE PIRES who died on 10/12/2007; you
> might find it so difficult to remember me.
>
> Though, it is indeed, a very long time. On my singular, I am much
> delighted and privileged to contact you again, after couple of years
> now.
>
> It takes fate, courage and God's fearing to remember old family
> friends and at the same time, to show gratification to them, despite
> circumstances that made things, not worked out as we projected then.
>
> I take this liberty to inform you that, I have finally received my
> fathers funds your ask to claim as his next of Ken, the transaction
> worked out on Thursday by God=E2=80=99s infinite mercy and I decided to
> contact you, just to let you know. I have conscience as a human being,
> due to your tremendous effort and contribution to make things work out
> in retrospect.
>
> Meanwhile, I must inform you that, I am presently in Dubai UAE for
> business negotiations and establishment. I just arrived today night
> and checked inn, in a hotel and decided to go down to the hotel
> library to mail you. Now, with my sincere heart, I have raised and
> signed an International Cashier's Bank Draft, to the tune of
> USD$3,000,000.00 only in your name as COMPENSATION to your dedication,
> humanity and contribution, as it were.
>
> Please, contact now, my confidential secretary, he is in the name of:
> Dele Ezekiel
> E-mail: [email protected]
>
> I have been troubled in my heart since the success of this transaction
> when I remember your effort in making things work during such time, I
> thank God for this courage to contact you, please rejoice and be glad.
>
> You are to reconfirm to my secretary:
>
> 1. YOU=E2=80=99RE CURRENT ADDRESS
> 2. YOUR DIRECT CELL PHONE NUMBER
>
> Feel free to reach my secretary via this very mail address. Most
> importantly, the ICBD has only validity period of 30 banking days.
>
> Please keep me informed on receipt of the Draft and the clearance in
> your account, my regard to your family.
>
> Sincerely Yours,
>
> Dr. Pires Johnson
>
> .