The colloquy of Denise Little

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

This is that conversation.


Spammer

  • Subject: CC
  • On: Sept. 28, 2020, 3:59 a.m.



Good day My Dearest Friend, I am lawyer Adolf Mwesige, I need your consent in the Transaction of $2.600 million United State Dollars, in the codicil and last testament of a deceased who happens to be my client. a citizen of your country''  who bears the same name as you. I will like you to indicate your interest to receive the transfer of ( $ 2.600 million United State Dollars ) left behind by my late client. According to my research you may be his Cousin or Close Relatives. The IMF has already started their Annual Audition and they May Confiscate This Fund if they Notice that the Account  is no longer Active, That is Why I contacted you.

I'll give further clarification on the subject once I get your response. Below is also my phone number for further discussion on the matter.

Best Regards,
Adolf Mwesige.
Tel: +228 799-80-031
 

Note: If You Received This Message In Your Spam/bulk Folder, That Is Because Of The Restrictions Implemented By Your Internet Service Provider.

Spamnesty

  • Subject: Re: CC
  • On: Sept. 28, 2020, 3:59 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?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: CC
  • On: Sept. 28, 2020, 10:32 a.m.

Good morning my Dear Brother, and Thank you so much For your Utmost Response. I am Representing ADOLF MWESIGE CHAMBERS AND ASSOCIATES. Regarding the procedure of this inheritance claim, I want to assure you that this claim will be carried out legally without any breach of the law. I will like you to Provide me with These Under listed Information So we can Proceed Quickly in getting This Fund Before The Bank Will Take over it. The main reason I requested for the Details and  identification is to prove to the court of justice that I have found the right relative, So that They will have no Right To confiscate the Fund than to release it to you.

1. Date of birth.................
2. Contact Address:-----------
3. Phone/Fax number:----
4. Age  :-----------
5. Place of Birth:----------
6. Occupation:--------
7. Marital Status:----------
8. A scan copy of your international passport or ID card.

The first step towards getting the funds transferred to you as the right relative to the deceased and legitimate beneficiary of the funds is to submit an Application of Claims to the Bank where the fund is deposited. I will go and apply formally to the bank on your behalf so that they can process your application and transfer the deposited funds into your account.

Even if you refuse to take this Fund, the bank will confiscate the account as an abandoned estate and thereby take the money. Even my racial status does not permit me or anyone around me to claim the money.

Remember that the Bank auditions have started and the Bank May confiscate the fund if we should waste time. However, I cannot let the labor of this reputable client be misused. I will be Waiting for the details so that we will proceed.

Greetings,
Adolf Mwesige.        

Spamnesty

  • Subject: Re: CC
  • On: Sept. 28, 2020, 7:59 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?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: CC
  • On: Sept. 29, 2020, 10:15 a.m.

Dearest Friend, The fundamental reason why I took the tasks to find you was specifically based on the fact that a foreign client of mine whose surname was associated with yours died intestate. His bank here has made an open publication for the family of the deceased to come to the bank for the claiming of the money he left behind with the bank but for the long period of many years nobody showed up. And after this long period of waiting, the bank gave me the last mandate and task to find the family of my client to come forward to claim the money otherwise, the bank will confiscate the money as in line with the banking rule. Thus, I made my independent investigation through the genealogy registry and embassies and discovered that my client had no survivor. So this was why I came to you.
However, I cannot let the labor of this reputable client be misused or go to the corrupt government  of this country thus, I prefer to share the proceeds with you and the less privileged. This was why I took this wise decision to find a reliable person whom I can present to the bank to claim the money as the extended relation, and this is the reason why I contacted you because, even if you refuse to take this offer, the bank will confiscate the account as an abandoned estate and thereby take the money. Even my racial status does not permit me or anyone around me to claim the money and that was my reason for coming to you with this once in lifetime opportunity.
Your role in this matter is to present yourself to the bank as next of kin so that they can release the money to you. And after the release and transfer of the money to your bank account, both of us will split the money. Please try to call me on the phone for verbal communication as well. I look forward to working with you with honest cooperation to ensure absolute success on this matter and for future relationships.
Regards,Adolf Mwesige.Tel: +228 799-80-031

Spamnesty

  • Subject: Re: CC
  • On: Sept. 29, 2020, 4:58 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: CC
  • On: Sept. 30, 2020, 12:18 p.m.

Good Morning My Dearest Sister, I appreciate your interest and The zeal to work with me. Regarding the procedure of this inheritance claim, I want to assure you that this claim will be carried out legally without any breach of the law. Note, according to the financial and allied matters law in relation to claim of estates, the next of kin must provide the security information which was given to the deceased as at the time that the deposit was made at the bank by the deceased. As the family attorney to the deceased I was privy to the opening of the account and I have in my file all the information that the bank will require for the approval and release of the funds to you as the rightful next of kin. Therefore, I can assure you that we will be successful in this claim. All I require from you is your complete honesty, cooperation and that you follow my instructions at all times.
However,  I am not in a position to claim the funds personally since I am the family attorney/confidant of the deceased and only act in fiduciary capacity (in trust) as the attorney of the deceased. Hence, the bank will not accept to approve the inheritance in my name but I am 100% sure that they will approve the inheritance to any third party I shall present to them who bears the same surname of my deceased clients.
I want you to understand that I had sought for the relatives of my late client without success and instead of this fund being confiscated by the Finance Firm or being claimed by some unscrupulous person i then decided to search for a person who will stand as the soul next of kin to my late client.
I have no doubt whatsoever of your competence and honesty in handling this transaction and that was why I contacted you, I want to make it knowledgeable to you that our laws and constitutions are very clear on transfer of estate of a deceased person to a next of kin.
Despite the fact that you might not be related to this person but your stand as the next of kin is within the ambit of the law judging from the legal fact that the next of kinship is not limited to direct family or blood relations to a deceased person but could be extended to anyone as long as a stated pronunciation is established in the court of law to justify this status. Basically the similarity in the last name gives you a better advantage for you to stand as the next of kin that is why I contacted you.
The first step towards getting the funds transferred to you as the Next of Kin to the deceased and legitimate beneficiary of the funds is to submit an Application of Claims to the Bank where the fund is deposited. I will go and apply formally to the bank on your behalf so that they can process your application and transfer the deposited funds into your account. Call me as soon as you read my mail. I would like to have a phone conversation with you.
In other apply and submit an application claim for the transfer of the US$ 2,600,000 at the bank on your behalf, you will be required to provide/confirm the following data:
FULL NAME:
ADDRESS:
COUNTRY:
NATIONALITY:
OCCUPATION:
MARITAL STATUS:
PASSPORT SCANNED COPY/DRIVERS LICENSE:

AGE:

TELEPHONE NO:

E-MAIL:

I look forward to receiving your reply and the data which I asked for, So that you can confront the Bank. 
 Best Regards,
Adolf Mwesige.
Tel: +228 799-80-031   

Spamnesty

  • Subject: Re: CC
  • On: Sept. 30, 2020, 8:59 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Hello.
  • On: Oct. 1, 2020, 8:04 a.m.

Dear Denise,
I understood but I wish to inform you that i cannot prank or joking with you for any reason, My name is Barrister Adolf Mwesige, my office is at  33 Rue Aniko Palako - Lomé Centrale my phone lines are  TEL : +228 799-80-031.  I am a Legal Practitioner & Property Consultant. Maybe you do not know the person I'm talking about, but I know you can help me if you want, I just want your cooperation and we can take care of the deposit and transfer it to improve our lives,  just give me your support with the data i ask for and we will get all the documents in the law and withdraw money from the bank.

Call me as soon as you read my mail. So that we would have a phone conversation. +228 799-80-031

Regards
Adolf Mwesige.  

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 1, 2020, 3:57 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 2, 2020, 7:03 p.m.

Hello DenisePlease provide the data which I ask for, so that we can proceed immediately. You will also see how things are going smoothly for you to secure this fund.
Regards, Adolf Mwesige 

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 2, 2020, 9:35 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?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 3, 2020, 11:42 a.m.

+228 799-80-031

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 3, 2020, 2:56 p.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?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 3, 2020, 3:06 p.m.

Below is my Attorney certified for more satisfaction, all i need from you right away is the data i required so that by monday you will contact the Bank.
Adolf

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 3, 2020, 6:25 p.m.

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

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 3, 2020, 6:33 p.m.

Dear Madam, Kindly provide the Data which i ask for so that we can proceed. You will also come and meet me here in Lome Togo after we keep going ahead to confront the Bank.

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 3, 2020, 7:32 p.m.

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

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 3, 2020, 8:30 p.m.

Dearest Friend, I have been able to procure some of the vital documents for the transfer, the deposit certificate, the court approval and also the affidavit of oath in your name. If you are willing to proceed with me in this project, I will like you to provide the below information, and  I will give you the official letter of application, to contact the bank. 1, Date of birth................. 2,Contact Address:----------- 3,Phone/Fax number:---- 4,Age  :----------- 5,Place of Birth:---------- 6,Occupation:-------- 7,Marital Status:---------- 8, A scan copy of your international passport or ID card I am waiting to hear from you,   
With best regard,Barrister Adolf Mwesige. 

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 4, 2020, 5:43 a.m.

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?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 6, 2020, 7:39 a.m.

Good Morning Danise,
Because of the confidentiality and secrecy required in this business, the correspondent with me will be only with this present email and contact me on phone only on this very private phone number + 228 799-80-031. I arranged. And I brought this issue to you, because I wish to keep it confidential for the security of both of us and also the security of the fund.

I will not fail to remind you,this transaction is not a child's play nor a little amount involved. We are talking about a big amount, and so i will not like anybody to spoil it for me because it had taken me years to arrive at the stage of looking for a foreigner to assist me.

I need to emphasize the need for trust and confidence on both sides as the pillar for the success of this business. you need to reassure me that you will not betray me and sit on this fund when it finally comes into your custody. Because I have a time frame to conclude the transfer of this fund to your account.

My Dearest, I wish to inform you that Firstly we need to confront the Bank, Because they have started their end of the year annual Audition and even if you refuse to take this offer, the bank will confiscate the account as an abandoned estate and thereby take the money. Even my racial status does not permit me or anyone around me to claim the money and that was my reason for coming to you with this once in lifetime opportunity.

Our Government doesn't allow anybody to nearby the deceased Property, The Bank manager promise me that once we successfully finish this payment, the estate property of the deceased will also be released to us if the court see that the fund has been released to you, it will make them to believe that you are the true and legal owners of the fund and the property.  

Please do your best to understand my stand and everything will work out perfectly.

SincerelyAdolf M

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 6, 2020, 6:05 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?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 11, 2020, 5:22 p.m.

Dear Madam, Since I have been unsuccessful in locating the relatives and you also research and no avail now. I seek the consent to present you as the next of kin to the deceased since it is your family surname and you have the same last names, so that the proceeds of this account can be paid to you. I have all necessary information and legal documents needed to back you up for claim. But In other apply and submit an application letter for the transfer of the funds at the bank on your behalf, you will be required to provide the Data which i ask for. All I require from you is your honest cooperation to enable us to see this transaction through. 

May the peace of the lord be upon you and your families. Hoping to hear your positive response. 

Regards, 
Adolf Mwesige

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 11, 2020, 10:20 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?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 12, 2020, 8:09 a.m.

Dear Denise,The Data Must be needed, because it is essential and very important rather than just desirable. 
Adolf

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 12, 2020, 4:52 p.m.

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

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 13, 2020, 8:37 a.m.

Dear Denise Little, I don’t really know if you’re getting me. I brought this issue to you, because i wish to keep it confidential for the security of both of us and also the security of the fund. We will process the documents in your name once you apply for the release of the fund by provide the Data that needed. Then, I will go  to process for the application so that you will contact the Bank.

Regards,Adolf Mwesige.

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 13, 2020, 8:49 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?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 14, 2020, 9:56 a.m.

Dear Denise,I appreciate your interest and The zeal to work with me. Because I have worked with the Bank and supreme High Court of Justice and provide the Deposited Certificate to you. The Deceased Name Is Mr. Wilbert Wayne Little, From Birmingham, Alabama United States. Who used to work with a shell development company in Lome Togo. None of his next-of-kin or relations has come forward to lay claims to this money as the inheritance. Bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. 
Please all we need right away is you to provide the Data we ask for, so that we can proceed to get the fund immediately.  Below I attached the Deposit certificate for your perusal.
Sincerely Yours,Adolf Mwesige

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 14, 2020, 7:30 p.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?

Denise Little
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.
  • On: Oct. 14, 2020, 8:28 p.m.

Are you joking with me or what?
On Wed, 14 Oct 2020 at 12:31, Denise Little <[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?

Denise Little

CEO, MNesty, LLC

On 14/10/2020 09:56 AM,  wrote:

> Dear Denise,I appreciate your interest and The zeal to work with me. Because I have worked with the Bank and supreme High Court of Justice and provide the Deposited Certificate to you. The Deceased Name Is Mr. Wilbert Wayne Little, From Birmingham, Alabama United States. Who used to work with a shell development company in Lome Togo. None of his next-of-kin or relations has come forward to lay claims to this money as the inheritance. Bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. 

> Please all we need right away is you to provide the Data we ask for, so that we can proceed to get the fund immediately.  Below I attached the Deposit certificate for your perusal.

> Sincerely Yours,Adolf Mwesige

Spamnesty

  • Subject: Re: Hello.
  • On: Oct. 15, 2020, 7:48 a.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?

Denise Little
CEO, MNesty, LLC