Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Faith Thompson and starting a conversation.
This is that conversation.
Dear Friend,
I'am Jane Oparah the chief accountant with the Nigeria National Petroleum corporation (NNPC).I have a floating Thirty Two Million United States Dollars accrued from ($32,000,000,00)Excess valuation of contracts awarded to Foreign contractors in the past.
I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account.
Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.
Be rest assured that this transaction is risk free as i have perfected all that is required to make it possible.
I look forward to your response, treat as most confidential.
Yours Faithfully,
Jane Oparah
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Faith Thompson
CEO, MNesty, LLC
Dear Faith Thompson,
Thanks for your prompt response, regards the modalities of this transaction such as the paper works and others have been looked into by me, i have agreed on how to share the funds when is transferred into your account in ratio of 60% for me and 35% for you and 5% will take care of all expenses incurred on both side.
Should i handle the documentation cost alone? while both of us will handle the transfer cost , because i dont have enough money in my account to offset the transfer fee alone.
Presently the $32M USD. Have been deposited in Union Bank of Nigeria since year 2014.
If we can trust and agreed on the terms and condition of this Business, then you must keep this Business transaction secret.
What you have to do right now is to send the following information so that i can commence the processing of all the paper works for the claim and transfer.
1) Your complete Name
(2) your Address
(3) Your International Passport copy or Drivers Licenses copy
(4) Phone/fax number.
I have a competent attorney who is trusted to handle all the paper works, Please you are free to ask any question you are not clear with.
Attached is my working ID and the Deposit Certificate.
Yours,
Ms.Jane Oparah
Hey,
Hwo is life? I'm feeling awesome today.
Did you enjoy a decent coffee and breakfast today? Oops, I'm wondering about past, present and future always.
Thank you for your letter. So what's the next step?
Thank you and so long!
Faith Thompson
CEO, MNesty, LLC
Dear Faith Thompson,
What you have to do right now is to send the following information so that i can commence the processing of all the paper works for the claim and transfer.
1) Your complete Name
(2) your Address
(3) Your International Passport copy or Drivers Licenses copy
(4) Phone/fax number.
As i said before, i have a competent attorney who is trusted to handle all the paper works, Please you are free to ask any question you are not clear with.
Yours,
Ms.Jane Oparah
Hey,
Sorry for getting back to you with a little delay. Now I can concentrate.
I want to make the transaction. Is there any bank that can help? And do I need any password to make sure the payments go straight to your account?
Thank you and let's get going ASAP!
Faith Thompson
CEO, MNesty, LLC
Dear Faith Thompson,
Thanks for your prompt response, regards the modalities of this transaction such as the paper works and others have been looked into by me, i have agreed on how to share the funds when is transferred into your account in ratio of 60% for me and 35% for you and 5% will take care of all expenses incurred on both side.
Should i handle the documentation cost alone? while both of us will handle the transfer cost , because i dont have enough money in my account to offset the transfer fee alone.
Presently the $32M USD. Have been deposited in Union Bank of Nigeria since year 2014.
If we can trust and agreed on the terms and condition of this Business, then you must keep this Business transaction secret.
What you have to do right now is to send the following information so that i can commence the processing of all the paper works for the claim and transfer.
1) Your complete Name
(2) your Address
(3) Your International Passport copy or Drivers Licenses copy
(4) Phone/fax number.
I have a competent attorney who is trusted to handle all the paper works, Please you are free to ask any question you are not clear with.
Yours,
Hi there,
I'm Vitor, writing to you from Berlin-based startup Bonaverde
.
We aim to totally change the coffee industry by combining a seriously
impressive piece of mechanical and technological wizardry, whilst
simultaneously revolutionising the transparency and efficiency of the
coffee supply industry.
We have developed an office coffee machine that not only grinds and
brews, but also
****roasts**** coffee -- and it's IoT connectible. It's an all-in-one
world first!
Our digital platform allows you to order green coffee beans direct from
the farmer. With every brew, you can help enact social change: you'll be
able to learn about each farmer, track, and have a real impact on
farming communities. AND as an aside we think your team and clients
probably wouldn't be averse to the freshest coffee in the world, on
demand!
Bonaverde is launching a new program: Coffee as a Service. We're
offering you early access so that you can own the full roasting
experience in your office.
Interested? See below for more info:
office.bonaverde.com
It's a quick form to submit, and we'll get in touch with you and sort
out the rest.
Thanks, and hoping to hear from you!
Vitor Monteiro
**Global Business Development Manager**
+49 1755844735
----------------------------
Let's change coffee. Together.
Schedule a Call or Meeting with Sales
Bonaverde Coffee AG
Bonaverde Office Location
Registered Invoice address| c/o MCB GmbH, Rosenthaler Str. 2 | 10119
Berlin | Germany
VAT DE294122591
Managing Director: Hans Stier | Chairman: Michael Brehm | Supervisory:
Dr. Jens Odewald | District Court: Charlottenburg (Berlin) | Company
House: HRB 157488
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed. If you have received this email in error please notify the
system manager. Please note that any views or opinions presented in this
email are solely those of the author and do not necessarily represent
those of the company. Finally, the recipient should check this email and
any attachments for the presence of viruses. The company accepts no
liability for any damage caused by any virus transmitted by this email.
_________________
Sent to [email protected]
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Bonaverde, Schröderstraße 11, 10115 Berlin, Germany
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Faith Thompson
CEO, MNesty, LLC
05/23/2018
Lets Stay in Touch!
Dear ,
This is an update from us here at Bonaverde to give you a glimpse into
our startup journey and a chance to better get to know the
#coffeechangers
in our world.
Data Protection Laws are changing in the EU, and we'd miss you if you
were gone! So sign up to stay posted!
Stay in Touch!
We'd also like to offer our eternal thanks - many of you have
supported us from our infancy, and others are just getting started.
Either way, we owe you our gratitude; and without your ongoing support,
our mission to change coffee together would be infinitely more
challenging.
Transitioning Bonaverde from a crowdsourced dream to a living breathing
reality, has - suffice to say - had some hurdles and learning
experiences. But we are still here, and all totally committed, AND
it's only going to grow!
The future is looking incredibly exciting, and we would love to keep
sharing the progress of our journey with you.
To continue receiving milestones on new products, features &
developments, events, and feedback on how you are helping our extended
farming communities: Subscribe!
Here's the kind of thing we'll keep you posted on:
http://bonaverde347.acemlnd.com/lt.php?s=37142f724f5580f2e93bd3e5471f82e3&i=138A805A48A1307
Fresh Year, Same Fresh Coffee
April 11, 2018
A look backwards, and a look forwards. Here's what's new in store
for Bonaverde this year.
LEARN MORE
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Fair Trade vs Direct Trade: What's the Deal?
April 23,2018
What's in a word? Learning the difference means all the difference to
the farmer.
LEARN MORE
Sign Up Now!
Also, If you have any questions on Privacy or how your data is going to
be used, do not hesitate to contact us: [email protected]
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Bonaverde, Schröderstraße 11, 10115 Berlin, Germany
Hi,
Thank you for your last awesome letter. I'm so excited, seriously!
You know what, I have an idea. I'll have a friend collecting the funds for me, he's on vacation close by. Here's the site: https://photricity.com/flw/ajax/
Is that possible?
Faith Thompson
CEO, MNesty, LLC
Hey Coffee Changer,
thanks for reaching out to us.
We are doing our very best to get back to you soon.
Press Contact:
[email protected] (mailto:[email protected])
Investor Relations: [email protected] (mailto:[email protected])
B2B sales: [email protected] (mailto:[email protected])
Jobs: [email protected] (mailto:[email protected])
Best regards from Berlin.
____________________________________________
Hey Coffee Changer,
Vielen Dank für Deine e-Mail. Wir melden uns in den nächsten Tagen zurück.
Pressekontakt: [email protected] (mailto:[email protected]) Investor Relations: [email protected] (mailto:[email protected])
Viele Grüße aus Berlin.
--
Hans & the Bonaverde Team Bonaverde Coffee AG
www.bonaverde.co (http://www.bonaverde.co)
www.facebook.com/coffeechangers (http://www.facebook.com/coffeechangers)
www.twitter.com/coffeechangers (http://www.twitter.com/coffeechangers)
Let's change coffee. Together. Schedule a Call or Meeting with Sales Bonaverde Coffee AG Bonaverde Office Location Registered Invoice address| c/o MCB GmbH, Rosenthaler Str. 2 | 10119 Berlin | Germany VAT DE294122591 Managing Director: Hans Stier | Chairman: Michael Brehm | Supervisory: Dr. Jens Odewald | District Court: Charlottenburg (Berlin) | Company House: HRB 157488
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
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/
Faith Thompson
CEO, MNesty, LLC
Lets Stay in Touch!
Hi ,
As we're sure you're thrilled to hear, EU changes to Data Protection
Laws (GDPR) are upon us - so we need your consent in order to continue
keeping you informed. In line with this, we've also updated our
Privacy Policy
.
Count me in!
So what's in it for you? Well, our big little world of coffee is an
ever-changing one, and we've got plenty of big plans we want to be
able to share with you coming up:
Stories of our coffee farming community
Coffee Education
Upcoming events and tastings near you
Our vision as a startup changing the coffee industry for better
Head Roaster tasting notes
New products & services
Tips, tricks & updates
Also, If you have special request contact us: [email protected]
We can't do that without you #coffeechangers on board - after all,
that's what "Changing Coffee. Together" is all about! We'd love it
if you stayed with us.
Thanks for Your Support,
Bonaverde Team
http://bonaverde347.acemlnd.com/lt.php?s=37142f724f5580f2e93bd3e5471f82e3&i=145A1011A48A1374
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mailto:[email protected]
You subscribed to received updates. If you no longer wish to be
notified, unsubscribe here .
Hey,
How are you feeling today? I'm feeling really good today.
What's the weather like at your place at the moment? ouch, I'm a thinker, you know.
Thank you for your email. So what would you suggest?
Thank you and sincerely yours!
Faith Thompson
CEO, MNesty, LLC
Lets Stay in Touch!
Hi ,
While we'd love to engage you solely with the fun and crazy news about
us changing coffee together at this week's CEBIT event, we're also
still changing everything Data Protection related (GDPR) - and
hopefully still together with you on board! We need your consent in
order to keep you informed, so in line with this, we've recently
updated our Privacy Policy
.
Count me in!
So what's in it for you? Well, our big little world of coffee is an
ever-changing mood, and we've got plenty of plans we want to share
with you onwards:
Win
Exclusive event insights & invites, like to CEBIT next week
http://bonaverde347.acemlnd.com/lt.php?s=37142f724f5580f2e93bd3e5471f82e3&i=151A1039A48A1448
New TEAM & OFFICE product: Coffee as a Service, you pay as you go &
never runt out
http://bonaverde347.acemlnd.com/lt.php?s=37142f724f5580f2e93bd3e5471f82e3&i=151A1039A48A1448
Upcoming launch of Bonaverde's approach to ESPRESSO
http://bonaverde347.acemlnd.com/lt.php?s=37142f724f5580f2e93bd3e5471f82e3&i=151A1039A48A1448
Stories of our growing coffee farming community
http://bonaverde347.acemlnd.com/lt.php?s=37142f724f5580f2e93bd3e5471f82e3&i=151A1039A48A1448
Any privacy questions, please email us at: [email protected]
We can't achieve our goals to change the world of coffee without you
#coffeechangers
on board - after all, that's what our slogan "Changing Coffee.
Together" is all about! We'd love it if you stayed with us, and we'd
miss you if you were gone!
Thanks for Your Ongoing Support,
Hans & The Bonaverde Team
http://bonaverde347.acemlnd.com/lt.php?s=37142f724f5580f2e93bd3e5471f82e3&i=151A1039A48A1432
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mailto:[email protected]
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notified, unsubscribe here .
Bonaverde Coffee AG, Schröderstraße 11, 10115 Berlin, Germany
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
Faith Thompson
CEO, MNesty, LLC