The colloquy of Brandi Montes

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

This is that conversation.


Spammer

  • Subject: FROM BANK FOR INTERNATIONAL SETTLEMENTS
  • On: Feb. 9, 2017, 1:46 a.m.

BANK FOR INTERNATIONAL SETTLEMENTS
Centralbahnplatz 2,
4051 Basel,
Switzerland.

Swift Address: BISBCHBB
Ref: CH/BIS/CIWLF/02/17.

We at the Bank for International Settlements Welcomes you into the year 2017 and wishes you a prosperous new year.

The BIS is the World oldest International Financial Organization, with sixty member Central Banks, representing the World that together make up about 95% of World GDP. The mission of the BIS is to server Central Banks in their pursuit of monetary and financial Stability, to foster international Cooperation in those areas and to act as a bank for the Central Banks, which means, BIS is the World Central Bank.

We want to use this medium inform you that, your fund is no longer with any bank, be it Central Banks or Commercial Banks anywhere in the World, because we have instructed all the Central Banks and Commercial Banks to re-direct all Contract Inheritance Winnings Fund to the BIS Investment Account for proper verification before release.

We discovered that, some individuals at these banks and outside the bank have device means to extort money from beneficiaries of this Fund, because of that, we further advice you to stop every communications with these individuals or banks, because all Contract, Inheritance and Winnings fund will be henceforth handled by the Bank for International Settlements. Note: No bank or financial institution anywhere in the World is permit to handle any Contract, Inheritance and Winnings payment henceforth, except under the instructions of the BIS, anything apart from this is false.

We hereby advice you to channel your correspondence to BIS for the release of your fund to you, in other to avoid regrets and complains, because we won’t tolerate such from any person. We have issued our verdict and it’s final. The reason for this development is because of the level of fraud around the globe today, so the Central Banks are taking serious precautions to protect citizens of the World from Scammers and Hackers.

Lastly, let us know your readiness and willingness to receive your fund from us, for further details on the payment procedure.

Yours in Service,

Peter Zollner
Head of Banking Department

Spamnesty

  • Subject: Re: FROM BANK FOR INTERNATIONAL SETTLEMENTS
  • On: Feb. 9, 2017, 1:46 a.m.

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

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM BANK FOR INTERNATIONAL SETTLEMENTS
  • On: Feb. 9, 2017, 6:38 a.m.

BANK FOR INTERNATIONAL SETTLEMENTS
Centralbahnplatz 2,
4051 Basel,
Switzerland.

Swift Address: BISBCHBB
Ref: CH/BIS/CIWLF/02/17

RE: FINAL PAYMENT RESOLUTION ON CONTRACT INHERITANCE WINNINGS FUND.

We are in receipt of your e-mail regarding the release of your Contract
Inheritance Winning Fund and we have noted your willingness and readiness
to receive this fund from us. The sum of US$17.5 million have been approved
for expedite release to you through Wire Transfer.

The BIS being the World oldest International Financial Organization, with
sixty member Central Banks, we want you to understand that the BIS is the
World Central Bank, the Central Body that regulates the payment procedures
of the Central Banks in the World. We have global network that covers the
Central Bank in each country that is a member of the BIS. Moreover we are
not the World Bank, but The World Central Bank.

However, you are advice to stop any communication you are having with any
financial institution, Organization or Individual Body, because your
payment is only with the BIS and not with any Bank, be it commercial or
Central Bank. In case if you have establish communication with anyone
already, discontinue because you are not getting anything from them, no
matter how you try or how real they may be to you.

More so, before we proceed with your payment as scheduled, we would like
you to understand that there have been a lot of false claim on your
Contract Inheritance Winning Fund, by some individuals, claiming that you
sent them to represent you, which after proper investigation, we found that
they were all false claim, because of that, we are taking every maximum
steps to prevent people from claiming fund that is not theirs, and every
activity of the BIS with you is being recording, monitored and archived in
our Central Data System of the BIS Surveillance Unit.

In view to the above, you are requested to re-confirm the information below
for immediate processing of the release of your fund to you.

Beneficiary’s Name
Contact Address
Cell Phone, Home Phone and Fax Number
Occupation, Marital Status and Date of Birth
Bank Details (Bank Name, Bank Address, Swift Code, Account No)
Any Means of Identification

Lastly, your US$17.5 million shall be release to you through the Automated
Clearing System and this process is based on the International Payment Acts
for Electronic Payment. Kindly get back to us ASAP.

Spamnesty

  • Subject: Re: FROM BANK FOR INTERNATIONAL SETTLEMENTS
  • On: Feb. 9, 2017, 2:42 p.m.

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

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Sept. 29, 2017, 6:54 a.m.

Hello Mr.Brandon Montes

I will advice you call me so i give you full details of this business
and how we proceed further,
or you send me your cell number to call you.
waiting

Spamnesty

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Sept. 29, 2017, 10:18 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?

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Sept. 29, 2017, 12:07 p.m.

Hello Brandi Montes, how do you want me to explain to you? didn't you
read through my previous email to you, i need you urgent assistance to
claim out some of my madams fund in the ADIB bank of Dubai or Barclays
Bank London, this is a lots of fund as he needs this fund claimed for
immediate investment to avoid government confiscating the fund or
found out about this deposited fund under an Investment company
accounts.
i need you assistance to stand as my madam business partner to claim this,
I will advice you send me your cell number to enable me call you and
give you full details of this business

you can see the web news below, you can also see her London home
estate sized by government and forfeit back to our country government.

http://saharareporters.com/2017/08/11/diezani-alison-madueke-london-properties-revealed

https://www.bellanaija.com/2016/06/efcc-displays-seized-house-worth-18m-belonging-to-diezani-alison-madueke-watch/

I will need your honesty and cooperation to enable us achieve this and
be great forever..

As you know My Madam is been held in London Custody, she was arrested
since last year,You can view through the web site of the news online
below:

https://www.bellanaija.com/2016/06/efcc-displays-seized-house-worth-18m-belonging-to-diezani-alison-madueke-watch/
http://www.nan.ng/news/breaking-diezani-forfeits-153m-to-fg/
http://breaking.com.ng/nigeria/diezani-forfeits-153m-deposited-in-3-banks-to-fg/
http://thenationonlineng.net/ex-oil-minister-allison-madueke-to-face-trial-in-london/
http://therenaissanceng.com/why-allison-madueke-was-arrested-in-london

she has advise me to look for his personal Business Partners over-seas
but i decide to contact you, so you can protect my interest in this
business transaction.

two days ago, i already told her that i found her business Partner
investor who is to claim this fund, London, but she don’t know i am
going to use you as her business Investors Partner to claim her funds
in Dubai, USA and London.

Now, I want you to stand to receive this fund in Dubai and London
before she clears off her corruption cases with the Government in
London.

the fund are under different Investment companies Joints accounts in
USA, Dubai and London, I already told her that, you insisted that you
need 50% out of this fund once you front to claim those fund as an
Investor under one of the Joint Investment companies,
she never agree but I have to pressure her to agree, this is why you
must share your 50% with me 25%/ 25% equal and then release my Madam
50% for her to enable her work out her bail condition from the London
custody.

As told you, I am total down financially due to this troubles that
befall on her since last year, I hardly feed myself and my family
properly as we lack fund at moment, I have not been paid salaries for
months due to her present predicament in London, this is why I am
working very hard for this fund to be release through you so I can
have enough to take care of myself and my family, It’s not easy for me
and my people.

I will wait to hear from you so i call you and give you full steps and
procedures to achieve this.

TOTAL FUND IN DIFF ACCOUNTS:

USA=$310 Million USD
Dubai= $250 Million USD.

Spamnesty

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Sept. 29, 2017, 5:25 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?

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Sept. 29, 2017, 8:22 p.m.

Hello Mr.Brandi, this is my cell no +2348094615549
I will wait to hear from you.

Spamnesty

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Sept. 30, 2017, 4:43 a.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?

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Sept. 30, 2017, 6:08 p.m.

Hello Mr. Brandi Montes, I call you only send you a copy of the lastly
statement of account of this deposited fund with ADIB bank of Dubai,
If we both discussed on telephone, i shall supply you more details and
literature you could look at and know, i am very faithful in all my
kind cooperation with you, we need to talk firstly so i can be sure of
you, then i give you more details of what makes me unique in my
contact with you.
i wait, call me

Spamnesty

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Oct. 1, 2017, 6:02 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?

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Oct. 1, 2017, 6:52 a.m.

Hello Mr.Brandi Montes
How do you want me to explain to you when i have told you all about this.

if you stand to claim this total fund of $153 Million USD out of ADIB
bank of Dubai, you shall take 25% while i take 25%, then you offer my
madam her 50%.

My madam has advice that, she needs this fund to be invested properly
than to lose it to our wicked government.

I think we need to talk, call me or kindly forget about it as i am not
pleasing with you-period.
now you can see i have attached the statement of account of this deposited fund.

Spamnesty

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Oct. 1, 2017, 8:01 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?

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Oct. 1, 2017, 11:12 a.m.

there is no product involve, its only fund claims, i need your urgent
assistance to stand to claim this fund, then we proceed for investment
plans.
Please let talk and i give you details of this
thank you
duru

Spamnesty

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Oct. 1, 2017, 12:02 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?

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Oct. 1, 2017, 3:44 p.m.

Listen Mr.Brandi, you keep repeating words, i am not hear to waste my
times on one thing
bye

Spamnesty

  • Subject: Re: PLEASE URGENT REPLY NEEDED
  • On: Oct. 1, 2017, 10:28 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 7, 2018, 12:37 p.m.

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Spamnesty

  • Subject: Re: Merchant Source -Get the WORKING CAPITAL you need for your business 🏦
  • On: Sept. 7, 2018, 12:41 p.m.

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

Brandi Montes
CEO, MNesty, LLC

Spammer

  • Subject: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 12, 2018, 11:26 a.m.

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Spamnesty

  • Subject: Re: Merchant Source -get the Working Capital you need to fuel your business 🚀
  • On: Oct. 12, 2018, 8:59 p.m.

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

Brandi Montes
CEO, MNesty, LLC