Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Mr. Juan Larsen and starting a conversation.
This is that conversation.
Attention Good Friend.
This is to inform you that one Mrs Glenda F Ward from New York State
contacted me and the HSBC BANK regarding your fund, Seven Million Four
Hundred and Fifty Thousand US Dollars ( $7,450,000.00 ). she told us
that she is one of your family members and your family sent her to
claim your funds.
She told us that you died of Coronavirus disease (COVID-19) the last
few days and buried, that your total compensation fund should be
transferred to her own personal bank account or issued an ATM Card to
her.
Immediately we got the message everybody was so shocked and felt so
much bitter about the bad news because you are so nice to die at this
time especially myself.
As A benefactor, I decided to contact you personally through your
email address to know if you are still alive or dead as Mrs Glenda
Ward claimed.
If you are still alive, kindly contact me so that i will direct you
what to do in order to receive your funds without stress.
Your quick response shall be mostly appreciated; all your response
should be directed through our alternative email address here
([email protected]) for the immediate attention of the
credit control department.
I am going to wait to hear from you.
Regards
Mrs Linda Wood.
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Mr. Juan Larsen
CEO, MNesty, LLC
Attention: Mr. Juan Larsen,
I thank you for your urgent reply toward the email i sent to you
regarding Mrs Glenda F Ward who was trying to claim your approved
funds of $7,450,000.00 stating that she is your next of kin in order
to receive your approved funds into her bank account.
Now, I will notify the board of trustee that you are still alive and
Mrs Glenda F Ward from New York State is a criminal trying to claim
your approved funds without your authorization and the Police will get
her arrested soonest because the transaction is fully registered with
the FBI and the Department of Homeland Security to monitor the
transaction not to have any fraud on beneficiary`s funds.
This funds has been officially approved to you by the management of
World Bank Swiss (WBS) to credit the sum of US$7,450,000.00 into your
bank account. This funds was part of the lodged Late President Saddam
Hussein of Iraq discovery funds with World Bank of Switzerland, which
the Swiss Bank has decided to distribute it generously to help few
lucky individuals and the American Government is in agreement with the
Swiss Bank to distribute the funds to 700 hundred people in America,
Europe, Africa, Pacific & Asia in other to help improve their
businesses without returning it back.
Listen, all the beneficairy`s in the list have all gotten their own
funds in which you are the only person remaining in the list. So be
urgent toward this transaction if you really need it because the funds
will help you and your families in the future to come.
If you delays toward this transaction the Government will confiscate
the funds as unclaimed funds and will be transfered to Government
Treasury Account.
So you are there for advise to provide these informations here below
to able us proceed on the release transfer of your approved funds of
$7,450,000.00 into your bank account.
Here are the informations needed from you.
1, Your Full Name
2, Your Bank Account Details
3, Your Location Address
4, Your phone number where you can be reached
Be informed that you are not the only person to receive this approved
funds and all the beneficairy`s in the list have all gotten their own
funds in which you are the only person remaining now in the list.
I will look forward to hear fron you.
Best regards
Mrs Linda Wood
.
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
Mr. Juan Larsen
CEO, MNesty, LLC
Attention Mr. Juan Larsen,
Your email is received with understanding and the contents is well
noted. Meanwhile you have to provide your informations as required to
able me submit it to the Remittance Department for them to contact you
and proceed on the immediate release transfer of your approved fund of
$7,450,000.00 directly into your bank account without any problem or
delay.
Here are the informations needed from you now.
1, Your Bank Account Details
2, Your Location Address
3, Your phone number where you can be reached
Always bear in your mind that all the beneficairy`s in the list have
all gotten their own funds in which you are the only person remaining
in the list.
I look forward to hear from you soonnest. Thanks for your understanding
Best regards
Mrs Linda Wood
.
Hello,
Thank you for your last exceptional news.
Can you put me in touch with you financial attachee, please? Then we can work out the details with my financial consultant. Because you know what they say: "An expert is a man who has made all the mistakes which can be made, in a narrow field".
Can we agree on that?
Thank you and sincerely yours!
Mr. Juan Larsen
CEO, MNesty, LLC
Attention Mr. Juan Larsen,
Your email is received with understanding and the content is well
noted, but you need to provide the informations as required to able us
proceed on your funds immediate transfer.
Provide these information it`s very important in order to proceed.
1, Your Location Address
2, Your phone number where you can be reached
I look forward to hear from you soonnest. Thanks for your understanding
Best regards
Mrs Linda Wood
.
Hello,
Thank you for your last exciting message.
I have just a few questions before we proceed: How can I collect the funds? When were the funds released? Also - Am I the person to collect the funds? And: How much is that in Euro? Furthermore, can you tell me how all this occured? And last but not least: can I announce a special payment to my mortgage?
Thank you and let's get going ASAP!
Mr. Juan Larsen
CEO, MNesty, LLC
Attention Mr. Juan Larsen,
Thanks for your email received and the contents is well noted.
Meanwhile according to your questions asked.
1, I will advise you to open a new bank account where the funds can be
transfered into without no problem.
2, This funds was part of the lodged Late President Saddam Hussein of
Iraq discovery funds with World Bank of Switzerland, the funds were
approved on the 20/12/2021 to be distributed to some lucky
beneficiaries in which your name and email address is among in the
list of beneficiaries to receive this funds.
3, Yes you are the one to collect the funds and that was why we didn`t
release the funds to Mrs Glenda F. Ward from New York who came here to
claim the funds on your behalf stating that you authorized her to
claim the funds.
4, The $7,450,000.00 will be equivalent to 6,577,977.50 Euros, but
when the transfer will be made your bank there will convert the funds
to Euros okay.
Well, I think that your questions have been answered and i want you to
be urgent toward this transaction if you really need the funds, but if
you don`t need the funds you can kindly inform me so i can notify the
Approval Bodies to cancel the funds from your name and assign it to
someone else who really need the funds or it will be transfered to the
Government Treasury Account as unclaimed funds. All depends on you if
you are interested to receive the funds.
I have asked you many times to provide your informations as required
to able us proceed, but i don`t know why you keep delaying to provide
your informations as requested.
Provide these informations in order to proceed.
1, Your present location address
2, Your phone number where you can be reached
I look forward to hear from you soonnest. Thanks for your understanding.
Best regards
Mrs Linda Wood
.
Hello,
How are you? I'm feeling lucky today.
Did you enjoy a decent coffee and breakfast today? Dear o dear, my mind is full of thoughts today.
Thank you for your email. So now - what, exactly?
Thank you and speak soon!
Mr. Juan Larsen
CEO, MNesty, LLC
Attention Mr. Juan Larsen,
Your email is received and noted, You provide your informations as
required, then we can proceed on your funds transfer.
I look forward to hear from you soonnest. Thanks for your understanding.
Best regards
Mrs Linda Wood
.
Hello,
Thank you for your recent interesting offer.
Apologies, I'm not really an expert in this field. I have very little education when it comes to financial decisions. But this seems to be good news. So - Could you elaborate, please?
Thank you and touch base ASAP!
Mr. Juan Larsen
CEO, MNesty, LLC
Attention Mr. Juan Larsen,
Your email is received and the content is well noted, meanwhile i
discovered that you are not following the procedure as directed and i
also think you don`t really need this funds then i have no choice than
to notify the Approved Bodies to cancel the funds from your name hence
you are not following up the procedure as directed in order to have
your approved funds in your custody.
Sorry i won`t bother you again toward this transaction. Thanks for
your understanding.
Best regards
Mrs Linda Wood
.
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/
Mr. Juan Larsen
CEO, MNesty, LLC
Attention: Mr. Juan Larsen,
I am writing in regards of your funds $7,450,000.00 transfer.
Meanwhile do you really need this funds? because the way you kept
silent for some days now toward the message i sent to you concerning
Mrs Glenda F. Ward who came to claim your approved funds saying that
you directed her.
Please if you don`t need the funds just kindly notify me so i can
information the approval bodies to cancel the funds from your name
hence you don`t need it. But bear in mind that all the other
beneficairy`s in the list have all gotten their own funds in which you
are the only person remaining in the list.
I beleive this funds will help you and your families in the future to
come and never you miss this opportunity. Thanks for your
understanding
I look forward to hear from you soonnest.
Best regards
Mrs Linda Wood.
.
Hello,
Thank you for your recent exciting email.
That is so great! Listen, I am a Globetrotter. So may I ask: Where did the funds originally come from?
Thank you and sincerely yours!
Mr. Juan Larsen
CEO, MNesty, LLC
Attention: Mr. Juan Larsen,
I am writing in regards to your message received, Meanwhile this funds
eas officially approved to you by the management of World Bank Swiss
(WBS) to credit the sum of US$7,450,000.00 into your bank account.
This funds was part of the lodged Late President Saddam Hussein of
Iraq discovery funds with World Bank of Switzerland, which the Swiss
Bank has decided to distribute it generously to help few lucky
individuals and the American Government is in agreement with the Swiss
Bank to distribute the funds to 700 hundred people in America, Europe,
Africa, Pacific & Asia in other to help improve their businesses
without returning it back.
Provide your informations if you really want to receive the funds in
your custody, but if you do not want the funds just kindly inform me
in order to notify the approval bodies to cancel the funds from your
name.
Here are the informations you have to provide to proceed this transaction.
1. Your Full Bank Account Details:
2. Your Direct Cell or office phone to reach you:
3. Your address of locations:
Thanks for understanding, I look forward to hear from you soonnest.
Best regards
Mrs Linda Wood.
.
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
Mr. Juan Larsen
CEO, MNesty, LLC