Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Andrea Smith and starting a conversation.
This is that conversation.
[http://questshows.net//58775749686b5.png] <http://questshows.net/RLI=3196-UI=201550154-OI=11800-II=2559123-IDE=418495-MID=1005-FID=75529
[http://questshows.net//5877574968ca8.png] <http://questshows.net/UALI=3196-UI=201550154-OI=11800-II=2559123-IDE=418495-MID=1005-FID=75529
________________________________
[http://questshows.net/5852aabb0aa20.jpg] <http://questshows.net/DLI=3196-UI=201550154-OI=11800-II=2559123-IDE=418495-MID=1005-FID=75529
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?
Andrea Smith
CEO, MNesty, LLC
Plot 292B Ajose Adeogun Street,
Victoria Island, Lagos.
Phone: +2347033829044
Dear Beneficiary Mr. Anthony Smith.
Re: Transfer Ref.
Since the $45,000,000 was deposited in our bank by Late Soldier Francis Smith as an inheritance funds belonging to you we have heard nothing from you. it's has being up to four months no with no contact from you and he told us you will be contacting the next day after the day of the deposit but the but you never contacted and the bad news now is that he's dead and if the funds remain unclaimed until 10th February, 2017 the bank will now turned down the claim.
We have being crosschecking the list of international transactions as we about to enter new projects and transfer some of our bank staffs to another branch so, i came across your file which has your email and address on it but I’m still confuse and don't know the real person and if the email really exist but the information we have in the system below.
Please if you are really the real beneficiary next of Kin to inherit Late Soldier Francis Smith fund $45 Million you need to contact and write us back and attach a photo ID of you for verification purpose before this bank could proceed to this bank to back wire transfer. There was never any account provided by the late depositor but he said that the account where to transfer the funds to must come from you but all this things we never receive from you nor receive email from you.
If you get the email help us and make this clear if we contacted the right beneficiary that has the information’s above.
Your urgent response will be highly appreciated. If you have any problems do not fail to contact me immediately on this line +2347033829044
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?
Andrea Smith
CEO, MNesty, LLC
Plot 292B Ajose Adeogun Street,
Victoria Island, Lagos.
Phone: +2347033829044
Dear Beneficiary Mr. Anthony Smith.
Re: Transfer Ref.
Since the $45,000,000 was deposited in our bank by Late Soldier Francis Smith as an inheritance funds belonging to you we have heard nothing from you. it's has being up to four months no with no contact from you and he told us you will be contacting the next day after the day of the deposit but the but you never contacted and the bad news now is that he's dead and if the funds remain unclaimed until 10th February, 2017 the bank will now turned down the claim.
We have being crosschecking the list of international transactions as we about to enter new projects and transfer some of our bank staffs to another branch so, i came across your file which has your email and address on it but I’m still confuse and don't know the real person and if the email really exist but the information we have in the system below.
Please if you are really the real beneficiary next of Kin to inherit Late Soldier Francis Smith fund $45 Million you need to contact and write us back and attach a photo ID of you for verification purpose before this bank could proceed to this bank to back wire transfer. There was never any account provided by the late depositor but he said that the account where to transfer the funds to must come from you but all this things we never receive from you nor receive email from you.
If you get the email help us and make this clear if we contacted the right beneficiary that has the information’s above.
Your urgent response will be highly appreciated. If you have any problems do not fail to contact me immediately on this line +2347033829044
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Andrea Smith
CEO, MNesty, LLC
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through WESTERN UNION already sent you USD 5,000 dollars through WESTERN UNION $5,000 USD daily until the total amount of the USD$900.000.00 USD is complete. as I have been given your full compensation payment total sum of USD $900.000.00 USD.
VIA WESTERN UNION information to pick up your frist Transfer.
MTCN: 578_544--#### Tell her to give you the remaining 4 digits number
Sender's Name: Alph Nke
Text Question :When
Answer:Immediately
Amount:USD 5,000 USD
Please,contact Pastor jullia boris Tell her to give you the remaining 4 digits MTCN number to you, below is their email address ([email protected]) You have to send to her your address to enable him register your payment online with your information for you to start receiving your daily payment from WESTERN UNION agent over there in your city and country,send your cell phone number in your reply to them.
Have A nice Day
Gifty younes
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Andrea Smith
CEO, MNesty, LLC
Hello my dear
is mr william okone the bill and exchange manager of ADB,..
this fund belongs to one of our deceased client, ibrahim alhmmed from lybia and he died of a motor accident since 2001.
ever since he died none of his relative has ever come for the claim and now my bank is going to have meeting of audit and i dont want them to discover this fund during the next audit. in our bank here citizen of this country is not permitted to come for this claim except a foreigner like you,
meanwhile, as the bill and exchange manager of this bank, i had already moved this fund to an escrow account without a name of beneficiary, as a foriegner you are i want you to assist me to receive this fund there in your country through western union transfer, you shall receiving the under 5,000 dollars each day untill the whole fund is remitted. i agree that 50 percent will be for you while 40 percent will be for you.so all you have to do now is to forward your name
information to pastor jullia davidboris, ([email protected]) tell her to send you the four remaining MTCN CODE
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Andrea Smith
CEO, MNesty, LLC
hello my dear,
how are you and you entire family ,
you have to call me on my mobile phone number so that we can talk very well
again you have to do fast and be serious so that we can join hands together in other to achieve this project of 900,000 us dollars
i dont want this project to be jeopardised through your delay because i suffered to make sure that this fund is secured so do fast so that you will recieve this fund over your country there and i will also come over there to share percentage with you
thanks, mr william okone here is my private phone number, +22674492053
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?
Andrea Smith
CEO, MNesty, LLC
Dear Angela,
I am the Deputy Governor of the central bank.You can confirm that,I am
a very sincere and honest person that is why i rose to this position
in a very short while in my career. ........Smith was a contractor
with nnpc. There is this contract that he executed but was at the
verge of payment before we could not see him again.We at the central
bank has been given instruction to pay him at that time but when we
wrote to him to confirm his account details to avoid wrong transfer,we
did not hear from him again.After about ten months and some fractions
we heard about his death.So as the deputy Governor i was directed by
the board to find the next of kin to.......Smith and have him paid.I
can liaise with any foreigner and take this money but it is against my
faith.When i could not find a relative of his i decided to search the
business directory and i got your name and decided to contact
you.Before i made up my mind to contact you two things came into my
mind.
Should i tell the cbn that there is no relative found and this money
will go to the government treasury account as unclaimed bills or is it
not better to repartrait this money to the country of origin of the
owner so that at least it will effect so many lives positively
(Directly or indirectly).It was on this basis that i made up my mind
to give it to you.And i want to assure you once again that you dont
need to worry about anything.By the time i have your details and begin
to process the documentation then you will be able to understand fully
and believe absolutely on me.It will be processed legal inline with
the policy for such payments.
The board knows about this payment.I update them on the developments
since i was given the task.I and my personal assistant are the only
two that knows you are not a relation.I explained to my PA why i
decided to give this out to you and he saw reasons with me and gave me
his support. Kindly get back to me with the information which you
intend to receive this money including your direct telephone number
for oral discussion.You can reach me on +234-805 186 6358 any time any
day.
I will be waiting to hear from you
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Andrea Smith
CEO, MNesty, LLC
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
([email protected])
Dear Beneficiary;
then go and send the $105 and get back to us with your home address
info so that we will make sure that you will receive your fund the sum
of $15Million to your home address today or tomorrow okay
Receiver s Name: George Anyim
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Andrea Smith
CEO, MNesty, LLC
Hello
Albert,
Thanks for your mail
Myself “Ritu Jaitly" Business Development Manager looking after website
development projects for “THINKBIZ SOLUTIONS Pvt. Ltd.” We're a web
development company based in Noida (Near Delhi), INDIA
I am contacting you on behalf of our marketing executive "
Natasha" and i will be your first point of contact for all further
conversation.
First of all, we would like to thank you for showing interest into our
services.
Please find link to our Design portfolio to have an idea of our services,
clients as well as our past works.
Design portfolio : http://www.thinkbizsolutions
.com/website_design_portfolio.html
<https://mailtrack.io/trace/link/0389c081d1505408ab7ad1a1500ad2afd519ed0b?url=http%3A%2F%2Fwww.thinkbizsolutions.com%2Fwebsite_design_portfolio.html&signature=7eee2b29d53b77bb>
http://mccdental.com/
<https://mailtrack.io/trace/link/23d4cb1abe6304a398154d410ca5b84d9701d6dc?url=http%3A%2F%2Fmccdental.com%2F&signature=1069fafed706baa8>
http://www.pathwaynj.com/
<https://mailtrack.io/trace/link/3728ea6bf99474a8009f530dcb42e2a86b25eb9d?url=http%3A%2F%2Fwww.pathwaynj.com%2F&signature=891efa6ad800f892>
http://www.leadsolarenergy.com/
<https://mailtrack.io/trace/link/88c8c29aa3c848860ef5639a6e59efd1b2474f3f?url=http%3A%2F%2Fwww.leadsolarenergy.com%2F&signature=d176893691a9565a>
http://www.deiarykader.co.uk/
<https://mailtrack.io/trace/link/db4123f87b9ce05697f585a863eb61f69d7fa624?url=http%3A%2F%2Fwww.deiarykader.co.uk%2F&signature=9e6e394b06901f84>
https://chivalrylimo.com/
<https://mailtrack.io/trace/link/9a154a76f1501b4cb57f5389024fe557b1e483a0?url=https%3A%2F%2Fchivalrylimo.com%2F&signature=2141f39363287394>
http://www.nikeatc.com/
<https://mailtrack.io/trace/link/57e3debdf1e04490eb077ee1401fb4100382f585?url=http%3A%2F%2Fwww.nikeatc.com%2F&signature=52d2f9101559ab7c>
http://www.shopsonyonge.ca/
<https://mailtrack.io/trace/link/eee4da30688895b94ccbb6ca3fe0b9323de4e3fa?url=http%3A%2F%2Fwww.shopsonyonge.ca%2F&signature=9399ab5cc558276c>
http://www.limengroup.com/E/
<https://mailtrack.io/trace/link/0e256c45db6aa90bd6393756441a73c2639fdab2?url=http%3A%2F%2Fwww.limengroup.com%2FE%2F&signature=c6de90f7c1e2c0d7>
Our standard prices for website development are as follows, however these
may vary depending on the project and amount of work:
Responsive brochure website of 5-6 pages with WordPress CMS: $325 USD
Responsive brochure website of 10-15 pages with WordPress CMS:$425 USD
Responsive brochure website of 10-15 pages with Joomla CMS: $500 USD
eCommerce website with WordPress (WooCommerce): $550 USD
eCommerce website with Opencart: $650 USD
eCommerce website with Magento: $1250 USD
logo: $80 USD
Business Card: $40 USD
Layout concept for home page: $50 USD
Per hour charges for doing website design and development job: $10 USD
I request you to please share your project requirements in detail so that i
can check and offer you best solution accordingly along with time and quote
Please don't be hesitate to contact me if you have any question.
I sincerely hope we can enjoy fruitful business relationship
Waiting for your quick response
Regards
Ritu Jaitly
Manager Business Development
*Think Biz Solutions *
*B-144 | Sec -10 | Noida | U.P. | India*
*Cell: +91-9891282429 | Office: +91-120-4224319*
http://www.thinkbizsolutions.com
<https://mailtrack.io/trace/link/555bdeaf02335c411fe612d648f804716344385a?url=http%3A%2F%2Fwww.thinkbizsolutions.com&signature=4c756a62a0745518>
Skype: tbs.bd
<https://mailtrack.io/trace/link/6f166582081807cae5e9debb36b2a6362d5f4b76?url=http%3A%2F%2Ftbs.bd&signature=516b9ca9c8be03c7>
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Your ROI our concern > Web Design . Web Development . Search Engine
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This is a business communication. The information transmitted is intended
only for the person or entity to which it is addressed and may contain
confidential and/or privileged material. Any review, re-transmission,
dissemination or other use of, or taking of any action in reliance upon
this information by persons or entities other than the intended recipient
is prohibited. If you received this in error, please contact the sender and
delete the material from any computer.
----------------------------------
---------- Forwarded message ----------
From:
Albert Smith <[email protected]>
Date: Tue, Feb 28, 2017 at 8:19 PM
Subject: Re: Offer For Re-Designing & Development Web
To: Natasha Rai <[email protected]>
Hi,
Sounds great, how can we proceed? We're interested in getting started
pretty much immediately, as we could use this.
Albert Smith
CEO, MNesty, LLC
On 28/02/2017 14:49 PM, Natasha Rai wrote:
> *Hello, I hope you are doing well! I’m Natasha We are an India based Web
> Design Company with a primary focus on Website Design/Redesign &
> Development Services. We have a dedicated team of 130 professional
> designers, developers and apps specialists; especially for Graphic
Flash/3D
> designing./ We can assure you of getting quality works. Most firms
> overseas have achieved a significant amount of savings by outsourcing
> either part of, or their entire work to us in India. We would like you to
> give us an opportunity to work with your company and AMAZE you with our
> service. Do let me know if you are willing to discuss a possible
> redesigning/redevelopment of your website or designing new website. I can
> send you more details on the packages/action/Portfolio/past work details
> and full Proposal. I’m waiting for your reply. Thanks & Regards, *
>
> *Natasha *
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?
Andrea Smith
CEO, MNesty, LLC
T
hanks for your mail Andrea
Please let me know about your business in brief
and
Do you have any website for your business?
Regards
Ritu Jaitly
Manager Business Development
*Think Biz Solutions *
*B-144 | Sec -10 | Noida | U.P. | India*
*Cell: +91-9891282429 | Office: +91-120-4224319*
http://www.thinkbizsolutions.com
<https://mailtrack.io/trace/link/a23075b1cf9dd94b7d1f629c2f1d25c9c2574e2b?url=http%3A%2F%2Fwww.thinkbizsolutions.com&signature=cec966462a78ce93>
Skype: tbs.bd
<https://mailtrack.io/trace/link/0e4ec329d664ecf9bb632ba80d772251e1638952?url=http%3A%2F%2Ftbs.bd&signature=87f5e775293d417c>
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Your ROI our concern > Web Design . Web Development . Search Engine
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UK US AUSTRALIA WORLDWIDE
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This is a business communication. The information transmitted is intended
only for the person or entity to which it is addressed and may contain
confidential and/or privileged material. Any review, re-transmission,
dissemination or other use of, or taking of any action in reliance upon
this information by persons or entities other than the intended recipient
is prohibited. If you received this in error, please contact the sender and
delete the material from any computer.
Hello
Hope you are doing great!!
We are an ISO Certified Web Design and Development agency based in India.
We have dedicated professional experts to help in the following.
Currently we deal with USA UK Australia Canada and rest of European
countries.
Our primary focus is:-
1.
*Website Designing/Redesigning *
2.
*Web Development *
3.
*Responsive Websites *
4.
*PHP Development *
5.
*E-Commerce Solutions *
6.
*Mobile Applications *
7.
*Java (Grails Framework, Spring Framework ) *
8. *MEAN Stack (Mongodb, Express.js, Angular.js, Node.js) Development *
We believe in quality work and customer satisfaction, hence we offer a set
of flexible pricing models to our customers. So that they can select the
best as per their business requirements.
If you are interested. Please share your proper requirement so we could
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?
Andrea Smith
CEO, MNesty, LLC
Thanks for your mail
P
lease check my previous mails, i have already given answer of this query
Regards
Ritu Jaitly
Manager Business Development
*Think Biz Solutions *
*B-144 | Sec -10 | Noida | U.P. | India*
*Cell: +91-9891282429 | Office: +91-120-4224319*
http://www.thinkbizsolutions.com
<https://mailtrack.io/trace/link/3737a36e12769b322083c8b32f7e8b4af9e34eb4?url=http%3A%2F%2Fwww.thinkbizsolutions.com&signature=b91f3dd52f7a539c>
Skype: tbs.bd
<https://mailtrack.io/trace/link/df1ac8c29a2a01205b98da6582d00cb2ce1d1e7b?url=http%3A%2F%2Ftbs.bd&signature=0b2e80f3c9110efa>
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Your ROI our concern > Web Design . Web Development . Search Engine
Optimization
UK US AUSTRALIA WORLDWIDE
---------------------------------
This is a business communication. The information transmitted is intended
only for the person or entity to which it is addressed and may contain
confidential and/or privileged material. Any review, re-transmission,
dissemination or other use of, or taking of any action in reliance upon
this information by persons or entities other than the intended recipient
is prohibited. If you received this in error, please contact the sender and
delete the material from any computer.
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?
Andrea Smith
CEO, MNesty, LLC
Y
es, please check our Testimonials
http://www.thinkbizsolutions.com/testimonials.html
<https://mailtrack.io/trace/link/d30bb9b4882908eed40d7b1444efe484c24f0b46?url=http%3A%2F%2Fwww.thinkbizsolutions.com%2Ftestimonials.html&signature=71b9582b01767a87>
Regards
Ritu Jaitly
Manager Business Development
*Think Biz Solutions *
*B-144 | Sec -10 | Noida | U.P. | India*
*Cell: +91-9891282429 | Office: +91-120-4224319*
http://www.thinkbizsolutions.com
<https://mailtrack.io/trace/link/7fa3e02a97cdff497712a3a7fc4c315036455713?url=http%3A%2F%2Fwww.thinkbizsolutions.com&signature=31383bb6b017d070>
Skype: tbs.bd
<https://mailtrack.io/trace/link/45b398160bd6c1851aa714de7e71eae51ae2f410?url=http%3A%2F%2Ftbs.bd&signature=1ad5c104139ce225>
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Your ROI our concern > Web Design . Web Development . Search Engine
Optimization
UK US AUSTRALIA WORLDWIDE
---------------------------------
This is a business communication. The information transmitted is intended
only for the person or entity to which it is addressed and may contain
confidential and/or privileged material. Any review, re-transmission,
dissemination or other use of, or taking of any action in reliance upon
this information by persons or entities other than the intended recipient
is prohibited. If you received this in error, please contact the sender and
delete the material from any computer.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Andrea Smith
CEO, MNesty, LLC
Thank you Andrea for your mail
Just let me know your project requirements in brief and we'll move from
there
Regards
Ritu Jaitly
Manager Business Development
*Think Biz Solutions *
*B-144 | Sec -10 | Noida | U.P. | India*
*Cell: +91-9891282429 | Office: +91-120-4224319*
http://www.thinkbizsolutions.com
<https://mailtrack.io/trace/link/8585bd5facdeefe14825015c34a15afc2cee7db4?url=http%3A%2F%2Fwww.thinkbizsolutions.com&signature=b635e8ae408effe8>
Skype: tbs.bd
<https://mailtrack.io/trace/link/7296cb481fd3b7e38faacdec8177a80db08bba58?url=http%3A%2F%2Ftbs.bd&signature=5ffa6407bc0c676c>
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Your ROI our concern > Web Design . Web Development . Search Engine
Optimization
UK US AUSTRALIA WORLDWIDE
---------------------------------
This is a business communication. The information transmitted is intended
only for the person or entity to which it is addressed and may contain
confidential and/or privileged material. Any review, re-transmission,
dissemination or other use of, or taking of any action in reliance upon
this information by persons or entities other than the intended recipient
is prohibited. If you received this in error, please contact the sender and
delete the material from any computer.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Andrea Smith
CEO, MNesty, LLC
Hello Andrea,
Can you please give me your WhatsApp number or Skype ID
Regards
Ritu Jaitly
Manager Business Development
*Think Biz Solutions *
*B-144 | Sec -10 | Noida | U.P. | India*
*Cell: +91-9891282429 | Office: +91-120-4224319*
http://www.thinkbizsolutions.com
Skype: tbs.bd |
Your ROI our concern > Web Design . Web Development . Search Engine
Optimization
UK US AUSTRALIA WORLDWIDE
---------------------------------
This is a business communication. The information transmitted is intended
only for the person or entity to which it is addressed and may contain
confidential and/or privileged material. Any review, re-transmission,
dissemination or other use of, or taking of any action in reliance upon
this information by persons or entities other than the intended recipient
is prohibited. If you received this in error, please contact the sender and
delete the material from any computer.
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?
Andrea Smith
CEO, MNesty, LLC