The colloquy of Christopher Carroll

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

This is that conversation.


Spammer

  • Subject: FOR YOUR INFORMATION! (tor: message 5 of 20)
  • On: July 7, 2018, 3:05 a.m.

Hello My Dear Friend,:

How are you today? And how are your family? Hope you are all doing fine?,
if so glory be to God.

Let me start by introducing myself My name is Craig Donaldson a staff of
Metro Bank plc, United Kingdom..I got your address through internet and
decide to contact you on this business opportunity.In my department I
discovered an abandoned sum ( £7,649,400 British Pound Sterling ). Can we
work together and claim this fund.

I want you to know that I have had everything planned out so that we shall
come out successful. I provide you with more details of this operation.Your
earliest response to this letter will be appreciated.

Spamnesty

  • Subject: Re: FOR YOUR INFORMATION! (tor: message 5 of 20)
  • On: July 7, 2018, 3:05 a.m.

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

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Christopher Carroll
  • On: July 8, 2018, 7:20 p.m.

My Dear Beloved Friend,

Thanks for your mail, I am so happy to know that you are willing to proceed with me in this transaction.

The true detail is that one of our client died in an auto crash that happened in November 2010 and unfortunately, no body has come forward since to claim this fund despite all our correspondence and emissaries to whom it may concern.

Consequently and in line with our bank routine checks and balances our management board directed that all dormant deposit be transferred to the treasury as unclaimed deposit.

Based on my position as the Data Protection Manager in charge of Operations and logistics of Metro Bank plc, I have removed the file from the dormant list files, that is why I want to present you on trust to make the claim as the next of kin to the diseased legitimately with my directions as I have all the required data for the claim sum ( £7,649,400 British Pound Sterling ).

For me to be able to present you to the Bank I would like you to furnish me with the following details to enable me effect the necessary change and obtain the official and legal documents that will back up your entitlement as the next of kin to late beneficiary

1. Your full names
2. Your full address
3. Your age/occupation
4. Your direct phone numbers for easy communication

As soon as I receive the above information, I will forward it to the Director of wire transfer of Metro Bank plc presenting you to them as the next of Kin to the Late Beneficiary.

Immediately your information forwarded to Director of wire transfer of Metro Bank plc is approved. They will issue out an Official Claim form in which I will forward to you to fill and file an official claim on the Fund. Which will also be approved then the Fund will be transfer into any nominated Bank account by you.

Please know that this transaction is 100% free from any kind of risk. Please do not have any fear.

Our Sharing Pattern is : 50% For me, 50 % for you. We are fully together on this, therefore I will guide you on each step to take until we finalize this transaction. I await your urgent reply.

Spamnesty

  • Subject: Re: Attn: Christopher Carroll
  • On: July 9, 2018, 12:54 a.m.

Hello,
Thank you for your recent exceptional email.

Some things are not quite clear yet: How can I collect the funds? When were the funds released? Also - Who assigned the funds to me? And: How much is that in Euro? Furthermore, who decided the money is to be transferred to me? And last but not least: can I announce a special payment to my mortgage?

Thank you and sincerely yours!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Christopher Carroll, Read carefully and get back to me
  • On: July 9, 2018, 7:57 p.m.

Dear Christopher,

Thanks for your mail, but it seems you are yet to understand very clearly. I have made you to understand from my last mail that the funds was unclaimed funds with Metro Bank Plc, UK. I only want to present you as the next of kin to the late customer who died since 2010 which his funds are about to be confiscated due to non of his family member or relatives have come for it. I have all the required data to make you his next of kind and we will secure some legal documents to back it up because I have the file of his deposit and everything regarding him. I will submit your details to the Director of wire transfer of Metro Bank plc for approval for the release of the funds as the next of kin. I will be guiding you step by step on what to do as we proceed in this transaction.

Also, I will like to let you know that we will have to have a company registered here in UK and it will be back dated to show that it has been registered long ago, I know we can do it, but it can only cost us a little because before this funds can be approved you have to submit your Certificate of Incorporation with the UK Cooperate Affairs Commission.

I will be waiting to hearing from you meanwhile, i will make an inquiries to know how much it takes to get a company registration Certificate here with backdated as to make it that the company has been registered more than 10years ago.

You can convert the amount and know how much it is in Euro at today's market if you really want to know how much it is in the market today.

After all the procedure are completed, the bank management will request for your bank account details where the funds shall be transferred to and after the that, the funds will be released from Metro Bank Plc UK to any of your nominated Bank account in any part of the world.

It is the management of the Metro bank that will finally approve the funds to be released to you. I have the file for the funds and have the copy of the deposit Certificate and the copy of the death Certificate of the late customer, so I have all the data that is required to approve and release the funds to you.

I am sure this has answered all the questions that you have asked, but if there is more thing that you want to know, you should feel free to ask immediately.

Also, I am looking forward for your details as I have requested in my second mail to you so that I can start the documenation of your details in to the file of the funds.

I am looking forward to hearing from you soonest

Spamnesty

  • Subject: Re: Attn: Christopher Carroll, Read carefully and get back to me
  • On: July 10, 2018, 7:52 a.m.

Hey,
Sorry for getting back to you with a little delay. Now I can get back to you.
I am preparing the transfer. Is there any service you suggest? And do I need any special reference to make sure the charges go straight to your account?

Thank you and best regards!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Christopher Carroll, Please respond accordingly
  • On: July 11, 2018, 6:56 a.m.

My Dear Beloved Christopher,

How are you doing today? I write to know if you have read my mail which I have answer your questions. Please I urgently need your response, but if you are longer not intrested, please let me know so that I can get another person that is capable to handle this transaction with me.

I am looking forward to hearing from you soonest.

Spamnesty

  • Subject: Re: Attn: Christopher Carroll, Please respond accordingly
  • On: July 11, 2018, 8:23 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Christopher Carroll
  • On: July 12, 2018, 11 a.m.

Attn: Christopher Carroll

Kindly go through the attached document and get back immediately for
further instructions.

Spamnesty

  • Subject: Re: Attn: Christopher Carroll
  • On: July 12, 2018, 3:05 p.m.

Hi,
Thank you for your recent magnificent letter.

Oh, fascinating! I understand. Can we use FairFX for the transaction? It's safe and internationally approved. And the fees are okay. Does that sound right? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and so long!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Christopher Carroll
  • On: July 12, 2018, 7:05 p.m.

Attn: Christopher Carroll

Your mail received but your suggestion is rejected as that is against
our payment mode. your present is needed in our bank to sign some
related documents or you can send your personal attorney to represent
you to do that and we shall release the fund thereafter to your
nominated bank account without delay.

You are advised to get back to this office and confirm your arrival
date to our office or the arrival date of your lawyer representative.

Alternatively, you can contact our accredited lawyer to represent you
and you shall give him a power of Attorney to work on your behalf.

Spamnesty

  • Subject: Re: Attn: Christopher Carroll
  • On: July 13, 2018, 6:39 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Christopher Carroll
  • On: July 13, 2018, 7:34 a.m.

Attn: Christopher Carroll,

Will you please let me know how much you wired and to which account
and instruction from who? I have not requested any money from you. You
are only required to visit out Bank and sign the related documents for
the release of your funds.

If you have made any payment, we want to ask you to request a refund
as we have not requested any money from you.

Kindly confirm your arrival to this office for the signing and kindly
let us have the details of payment you made and to which account was
the payment made to.

Spammer

  • Subject: Re: Attn: Christopher Carroll, Quick Response
  • On: July 13, 2018, 8:10 a.m.

Attn: Christopher Carroll

Also you are advised to send across to us your personal Mobile numbers
and your direct fax number.

Your prompt response is needed

Spamnesty

  • Subject: Re: Attn: Christopher Carroll
  • On: July 13, 2018, 3:43 p.m.

Hey,
Thank you for your last exciting message.

Let me ask you first: Which currency are we talking about? What is the title of the funds, exactly? Also - Is there a deadline? And: Is there a financial advisor I can talk to? Furthermore, who decided the money is to be transferred to me? And last but not least: should it quit my job right now?

Thank you and kind regards!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Caitlin Carroll...............................BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +2349091825292
  • On: Oct. 23, 2018, 2:38 p.m.

ECONOMIC & FINANCIAL CRIME COMMISSION
FOREIGN REMITTANCE DEPARTMENT.
website: www.efccnigeria.org
Tel: +234-7086799670

Attn: Caitlin Carroll,

We write to inform you that we have today completed the processing of
your Online Banking Account with our reliable and paying Bank
(Barcville Bank Group) and has successfully commenced total deposit of
your Fund Value of US$5.5Million into your Account ready for transfer.

Meanwhile, you are advised to contact the Bank for the Login Access of
your funds in your Account to begin with your fund transfer
personally, Please keep close to your email and keep me posted as soon
as you email the Bank and heard from them with details of your
Account.

Note: you are to foword you full details to the bank for them to know
that you are the real beneficiary of the fund.

Bank Name: Barcville Bank Group
Contact Person : Mr. DAVID WILSON (Accounting Officer).
Tel/Fax: +234-1-765-2549
Email: [email protected]

Also, we have as well obtained the Certificate of Deposit of your fund
that was issued by the Barcville Bank Group and copy of the
Certificate will be scanned and forwarded to you first thing tomorrow
Morning for your perusal.

Kindly keep me informed immediately you contact and heard from the
Bank with the details of your Account to begin with your fund
transfer.

Call me on my direct Line at +2347086799670 for any clearance needed..

We are looking forward to hearing from you.

We Anticipate your Kind Co-operation.

Spamnesty

  • Subject: Re: Attn: Caitlin Carroll...............................BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +2349091825292
  • On: Oct. 23, 2018, 6:06 p.m.

Hey,
Thank you for your recent exciting reply.
Just read your email. Goosebumps! I mean, that's sick, isn't it? I am absolutely taken. Absolutely. I need to think. Any help? Is that really happening?

"Without music, life would be a mistake".

Thank you and so long!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Caitlin Carroll...............................BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +2349091825292
  • On: Oct. 24, 2018, 4:43 p.m.

Dear Caitlin

What is really happening, or are not interested in your fund.

Waiting to hear from you.

Spamnesty

  • Subject: Re: Attn: Caitlin Carroll...............................BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +2349091825292
  • On: Oct. 24, 2018, 6:07 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Caitlin Carroll...............................CONTACT THE BANK
  • On: Oct. 26, 2018, 2:49 p.m.

ECONOMIC & FINANCIAL CRIME COMMISSION
FOREIGN REMITTANCE DEPARTMENT.
website: www.efccnigeria.org
Tel: +234-7086799670

Attn: Caitlin Carroll,

We write to inform you that we have today completed the processing of
your Online Banking Account with our reliable and paying Bank
(Barcville Bank Group) and has successfully commenced total deposit of
your Fund Value of US$5.5Million into your Account ready for transfer.

Meanwhile, you are advised to contact the Bank for the Login Access of
your funds in your Account to begin with your fund transfer
personally, Please keep close to your email and keep me posted as soon
as you email the Bank and heard from them with details of your
Account.

Note: you are to foword you full details to the bank for them to know
that you are the real beneficiary of the fund.

Bank Name: Barcville Bank Group
Contact Person : Mr. DAVID WILSON (Accounting Officer).
Tel/Fax: +234-1-765-2549
Email: [email protected]

Also, we have as well obtained the Certificate of Deposit of your fund
that was issued by the Barcville Bank Group and copy of the
Certificate will be scanned and forwarded to you first thing tomorrow
Morning for your perusal.

Kindly keep me informed immediately you contact and heard from the
Bank with the details of your Account to begin with your fund
transfer.

Call me on my direct Line at +2347086799670 for any clearance needed..

We are looking forward to hearing from you.

We Anticipate your Kind Co-operation.

Spamnesty

  • Subject: Re: Attn: Caitlin Carroll...............................CONTACT THE BANK
  • On: Oct. 26, 2018, 8:22 p.m.

Hi,
How are you doing? I'm feeling awesome today.
Did you enjoy a decent coffee and breakfast today? Oops, I digress.
Thank you for your information. So what would you suggest?

Thank you and yours truly!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Christopher Carroll...............................I SURGEST YOU CONTACT THE BANK WHERE YOUR FUND IS BEEN DEPOSITED.
  • On: Oct. 29, 2018, 1:58 p.m.

ECONOMIC & FINANCIAL CRIME COMMISSION
FOREIGN REMITTANCE DEPARTMENT.
website: www.efccnigeria.org
Tel: +234-7086799670

Attn: Christopher Carroll,

We write to inform you that we have today completed the processing of
your Online Banking Account with our reliable and paying Bank
(Barcville Bank Group) and has successfully commenced total deposit of
your Fund Value of US$5.5Million into your Account ready for transfer.

Meanwhile, you are advised to contact the Bank for the Login Access of
your funds in your Account to begin with your fund transfer
personally, Please keep close to your email and keep me posted as soon
as you email the Bank and heard from them with details of your
Account.

Note: you are to foword you full details to the bank for them to know
that you are the real beneficiary of the fund.

Bank Name: Barcville Bank Group
Contact Person : Mr. DAVID WILSON (Accounting Officer).
Tel/Fax: +234-1-765-2549
Email: [email protected]

Also, we have as well obtained the Certificate of Deposit of your fund
that was issued by the Barcville Bank Group and copy of the
Certificate will be scanned and forwarded to you first thing tomorrow
Morning for your perusal.

Kindly keep me informed immediately you contact and heard from the
Bank with the details of your Account to begin with your fund
transfer.

Call me on my direct Line at +2347086799670 for any clearance needed..

We are looking forward to hearing from you.

We Anticipate your Kind Co-operation.

Spammer

  • Subject: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 14, 2018, 12:35 p.m.

LEGAL DEPARTMENT OFFICE OF THE PRESIDENCY: GENERAL MUHAMMED BUHARI, Rtd.
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA, ASO ROCK, ABUJA.
Date; 14th November, 2018
OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****



RE: OFFICIAL LETTER FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
May I use this opportunity to once again notify you of the need to acknowledge this notice of remittance of your funds, which remained unclaimed for the better part of 2017 till date. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers and all Government Affiliate Banks, foreign Contractors, Inheritance beneficiary with the Federal Government of Nigeria that a new government of President General Muahmmed Buhari Rtd and Our new financial adviser has brought to our notice the enormous debt the past government of Chief Olusegun Obasanjo, Dr. Goodluck Jonathan and other past governments of Nigeria is owing both local and foreign client, which is now inherited by this government and we the new constituted Federal Executive Council is very displeased with. With the power bestowed on me, I use my humble office to update you on the eventual actualization of the commencement of payment of unclaimed funds to beneficiaries with clean records. Note that European Central Bank and the United States Treasury in conjuction with the presidency has given me the power to act and ensure your funds gets to you appropriately without any hitch.
After various petitions last year, the EU and USA had been able to seek for the release of 98 Unclaimed Funds in various financial institutions. Thereafter, the said funds were moved to designated accredited banks  (CITIBANK GROUP} to process payment to the rightful beneficiaries. Your name was listed on the payment schedule, hence I was instructed to establish communication with you.
We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taken up this enormous task of paying hundred 100% all our foreign client/contractors/inheritance beneficiary and 70% local client/contractors. We wish to draw back the confidence bestowed upon this nation that has since been lost due to inefficiency of the past administration by withdrawing the sum US$3,000,000,000.00 from our US$43,000,000,000.00 foreign reserve with the World Bank for these payments.

A new Board by the name FEDERAL DEBT MANAGEMENT BOARD (FDMB) has been constituted to take full responsibility in paying all  client/contractors/inheritance beneficiary and this board is headed by Minister of Finance, Federal Republic of Nigeria, Mrs Zainab Shamsuna Ahmed Minister of Finance.
You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;
1.  Total Amount owed (contract or inheritance claims)
WARNING: We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotaging this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them.
We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any  other agency/organization/parastatal/bank/offshore agency and security company and contact the above office headed by the Minister of Finance, Federal Republic of Nigeria, Mrs Zainab Shamsuna Ahmed for the immediate wire of your fund through our legal department.  If after receiving this notice and warning we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.
This government is out to make deference and we will not be deterred.
Yours Faithfully,
Attorney Simon Davids
Simon Davids & Associates
2-3 Bennet Court,Aso Rock Abuja,
[email protected]
Ministry of Finance Address: Ahmadu Bello Way, Central Business District
Abuja, Nigeria, PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria
Phone:+234-907 768 6210; Fax: +234 9 2340512.
Website:
http://finance.gov.ng/ (https://deref-mail.com/mail/client/0-5AsQ4Qd2Q/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2F7wQLk4hjQZQ%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252FgrSwfXP3zic%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252F83VY5X1oRic%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252FpwNOfSGigko%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252FdQY5zhvGiD8%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252F5IT4hunHNXg%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252Fc2MN_Is7Bbc%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttp%252525252525253A%252525252525252F%252525252525252Ffinance.gov.ng%252525252525252F) FOR THE : PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Spamnesty

  • Subject: Re: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 14, 2018, 9:36 p.m.

Hey,
Thank you for your last outstanding message.
Just opened that email. O Sigh! I mean, that's super, isn't it? I am absolutely happy. Absolutely. I don't know what to say. How was your reaction? Is that real?

"Without music, life would be a mistake".

Thank you and warm regards!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Re: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 15, 2018, 2:02 a.m.

LEGAL DEPARTMENT OFFICE OF THE PRESIDENCY: GENERAL MUHAMMED BUHARI, Rtd.
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA, ASO ROCK, ABUJA.
Date; 15th November, 2018
OUR REF:BENEFICIARY /DFRN/FEC/0010/2018 /****


RE: NON RESIDENT FOREIGN CURRENCY DEPOSIT ACCOUNT
Federal Ministry of Finance cannot transfer money from the National foreign reserve to any individual directly. You will have to contact our paying bank Citibank Group. But if it is impritive your furnish us with evidence of Total Amount owed to you and any documentary proof
Yours Faithfully,
Attorney Simon Davids
Simon Davids & Associates 2-3 Bennet Court,Ao Rock Abuja,
[email protected] (mailto:[email protected]) Ministry of Finance Address: Ahmadu Bello Way, Central Business District
Abuja, Nigeria, PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria
Phone:+234-907 768 6210; Fax: +234 9 2340512.
Website:
http://finance.gov.ng/ (https://deref-mail.com/mail/client/7wQLk4hjQZQ/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FgrSwfXP3zic%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252F83VY5X1oRic%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252FpwNOfSGigko%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252FdQY5zhvGiD8%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252F5IT4hunHNXg%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252Fc2MN_Is7Bbc%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttp%2525252525253A%2525252525252F%2525252525252Ffinance.gov.ng%2525252525252F)
FOR THE : PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Spamnesty

  • Subject: Re: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 15, 2018, 3:40 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Re: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 15, 2018, 2:53 p.m.

LEGAL DEPARTMENT OFFICE OF THE PRESIDENCY: GENERAL MUHAMMED BUHARI, Rtd.
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA, ASO ROCK, ABUJA.
Date; 15th November, 2018
OUR REF:BENEFICIARY CHRISTOPHER CARROLL/DFRN/FEC/0010/2018 /****


RE: NON RESIDENT FOREIGN CURRENCY DEPOSIT ACCOUNT
As stated in our first correspondence to you, our goverment has mapped out from our foreign reserve fund to be paid to foreign citizen owned and this payment will be made through our approved paying bank Citibank Group in your home country.
You are in a position to send directly to me any documents as evidence of amount owned and proof before i will open of communication with you and our paying bank.
So i wait proof/envidence of fund owned to you. Thi is to avoid any form of diversion of fund to unknown person as we re not dettered to fight corruption.
Yours Faithfully,
Attorney Simon Davids
Simon Davids & Associates 2-3 Bennet Court,Ao Rock Abuja,
[email protected] (mailto:[email protected]) Ministry of Finance Address: Ahmadu Bello Way, Central Business District
Abuja, Nigeria, PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria
Phone:+234-907 768 6210; Fax: +234 9 2340512.
Website:
http://finance.gov.ng/ (https://deref-mail.com/mail/client/roEATTWODxs/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2F0-5AsQ4Qd2Q%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252F7wQLk4hjQZQ%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252FgrSwfXP3zic%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252F83VY5X1oRic%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252FpwNOfSGigko%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252FdQY5zhvGiD8%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252F5IT4hunHNXg%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttps%252525252525253A%252525252525252F%252525252525252Fderef-mail.com%252525252525252Fmail%252525252525252Fclient%252525252525252Fc2MN_Is7Bbc%252525252525252Fdereferrer%252525252525252F%252525252525253FredirectUrl%252525252525253Dhttp%25252525252525253A%25252525252525252F%25252525252525252Ffinance.gov.ng%25252525252525252F)
FOR THE : PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Spamnesty

  • Subject: Re: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 15, 2018, 8:12 p.m.

Hey,
Thank you for your last enjoyable offer.
Can you put me in touch with you solicitor, please? Then we can work out the details with my attorney-at-law. 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".

Is that okay with you?

Thank you and warm regards!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Re: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 16, 2018, 9:46 a.m.

LEGAL DEPARTMENT OFFICE OF THE PRESIDENCY: GENERAL MUHAMMED BUHARI, Rtd.
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA, ASO ROCK, ABUJA.
Date; 16th November, 2018
OUR REF:BENEFICIARY CHRISTOPHER CARROLL/DFRN/FEC/0010/2018 /****


You message well accepted and most appreciated. I am a legal Attorney and a senior advocate of Nigeria. I will appreciate you instruct your legal counsel to contact me directly . My personal mobile is +234-9075686210.
We still have to sighted any documentary proof/envidence of fund owned to you.
Yours Faithfully,
Attorney Simon Davids
Simon Davids & Associates 2-3 Bennet Court,Ao Rock Abuja,
[email protected] (mailto:[email protected]) Ministry of Finance Address: Ahmadu Bello Way, Central Business District
Abuja, Nigeria, PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria
Phone:+234-907 768 6210; Fax: +234 9 2340512.
Website:
http://finance.gov.ng/ (https://deref-mail.com/mail/client/CnIpHLlj87I/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FroEATTWODxs%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252F0-5AsQ4Qd2Q%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252F7wQLk4hjQZQ%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252FgrSwfXP3zic%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252F83VY5X1oRic%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252FpwNOfSGigko%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252FdQY5zhvGiD8%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttps%252525252525253A%252525252525252F%252525252525252Fderef-mail.com%252525252525252Fmail%252525252525252Fclient%252525252525252F5IT4hunHNXg%252525252525252Fdereferrer%252525252525252F%252525252525253FredirectUrl%252525252525253Dhttps%25252525252525253A%25252525252525252F%25252525252525252Fderef-mail.com%25252525252525252Fmail%25252525252525252Fclient%25252525252525252Fc2MN_Is7Bbc%25252525252525252Fdereferrer%25252525252525252F%25252525252525253FredirectUrl%25252525252525253Dhttp%2525252525252525253A%2525252525252525252F%2525252525252525252Ffinance.gov.ng%2525252525252525252F)
FOR THE : PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Spamnesty

  • Subject: Re: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 16, 2018, 6:06 p.m.

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

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Re: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 19, 2018, 9:43 a.m.

LEGAL DEPARTMENT OFFICE OF THE PRESIDENCY: GENERAL MUHAMMED BUHARI, Rtd.
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA, ASO ROCK, ABUJA.
Date; 19th November, 2018
OUR REF:BENEFICIARY CHRISTOPHER CARROLL/DFRN/FEC/0010/2018 /****


I m also a very busy man but you can call me at anytime this is my direct personal mobile is +234-9075686210 for us to discuss.
I wait your call and response.
Yours Faithfully,
Attorney Simon Davids
Simon Davids & Associates 2-3 Bennet Court,Ao Rock Abuja,
[email protected] (mailto:[email protected]) Ministry of Finance Address: Ahmadu Bello Way, Central Business District
Abuja, Nigeria, PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria
Phone:+234-907 768 6210; Fax: +234 9 2340512.
Website:
http://finance.gov.ng/ (https://deref-mail.com/mail/client/szWPNO838Fs/dereferrer/?redirectUrl=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FCnIpHLlj87I%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fderef-mail.com%252Fmail%252Fclient%252FroEATTWODxs%252Fdereferrer%252F%253FredirectUrl%253Dhttps%25253A%25252F%25252Fderef-mail.com%25252Fmail%25252Fclient%25252F0-5AsQ4Qd2Q%25252Fdereferrer%25252F%25253FredirectUrl%25253Dhttps%2525253A%2525252F%2525252Fderef-mail.com%2525252Fmail%2525252Fclient%2525252F7wQLk4hjQZQ%2525252Fdereferrer%2525252F%2525253FredirectUrl%2525253Dhttps%252525253A%252525252F%252525252Fderef-mail.com%252525252Fmail%252525252Fclient%252525252FgrSwfXP3zic%252525252Fdereferrer%252525252F%252525253FredirectUrl%252525253Dhttps%25252525253A%25252525252F%25252525252Fderef-mail.com%25252525252Fmail%25252525252Fclient%25252525252F83VY5X1oRic%25252525252Fdereferrer%25252525252F%25252525253FredirectUrl%25252525253Dhttps%2525252525253A%2525252525252F%2525252525252Fderef-mail.com%2525252525252Fmail%2525252525252Fclient%2525252525252FpwNOfSGigko%2525252525252Fdereferrer%2525252525252F%2525252525253FredirectUrl%2525252525253Dhttps%252525252525253A%252525252525252F%252525252525252Fderef-mail.com%252525252525252Fmail%252525252525252Fclient%252525252525252FdQY5zhvGiD8%252525252525252Fdereferrer%252525252525252F%252525252525253FredirectUrl%252525252525253Dhttps%25252525252525253A%25252525252525252F%25252525252525252Fderef-mail.com%25252525252525252Fmail%25252525252525252Fclient%25252525252525252F5IT4hunHNXg%25252525252525252Fdereferrer%25252525252525252F%25252525252525253FredirectUrl%25252525252525253Dhttps%2525252525252525253A%2525252525252525252F%2525252525252525252Fderef-mail.com%2525252525252525252Fmail%2525252525252525252Fclient%2525252525252525252Fc2MN_Is7Bbc%2525252525252525252Fdereferrer%2525252525252525252F%2525252525252525253FredirectUrl%2525252525252525253Dhttp%252525252525252525253A%252525252525252525252F%252525252525252525252Ffinance.gov.ng%252525252525252525252F)
FOR THE : PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Spamnesty

  • Subject: Re: OUR REF:BENEFICIARY CHRISTOPHER CARROLL./DFRN/FEC/0011/2018 /****
  • On: Nov. 19, 2018, 9:57 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Caitlin Carroll....................................DEAD OR ALIVE?
  • On: Nov. 21, 2018, 6:22 a.m.

Dear Beneficiary,

We receive an email saying that you are dead and you ask one Mr.John
Carroll to come and claim your fund worth $5.5m united state dollars
under our costudy in which he has also agreed to pay for the
activation fee which is $550 so I am writing you to know if you are
DEAD OR ALIVE, if you do not reply back before 72hrs we will have no
other alternative than to believe that you are truly dead according to
Mr. John Carroll.

So if you are still alive you can get back to me as fast as you can,
also take note that every thing has been paid for as it is just for
the activation of you online banking account fee that this Mr. John
Carroll has agreed to pay for, if you refuse to get back to us am
afraid we shall give him the fund and collect the money from him that
means that he is right that you are dead and you ask him to come and
claim the fund on your behalf.

Please take note that you have been given only today to get back to us
so that we can know if you are alive, and fill the Information Below.

Full Name:
Driver License Id Card:
House Address:
Occupation:
Contact Phone Number:

We await your swift response in regard of this email we have received
from Mr. Pedro Smith

Regards,

Rev. Pedro Smith.
Delete ReplyReply ForwardNot SpamMovePrint Actions NextPrevious

Spamnesty

  • Subject: Re: Attn: Caitlin Carroll....................................DEAD OR ALIVE?
  • On: Nov. 21, 2018, 10:49 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Caitlin Carroll....................................DEAD OR ALIVE?
  • On: Dec. 4, 2018, 12:11 p.m.

Dear Christopher Carroll

Why the silence.

Waiting to hear from you.

Spamnesty

  • Subject: Re: Attn: Caitlin Carroll....................................DEAD OR ALIVE?
  • On: Dec. 4, 2018, 4:14 p.m.

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

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Caitlin Carroll....................................DEAD OR ALIVE?
  • On: Dec. 4, 2018, 4:34 p.m.

Dear Caitlin Carroll

Thanks for your email.

How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. You may not understand why
this mail came to you.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardered from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you you with a little token to recover the
lost of your fund.

You are therefore being compensated with the total sum $5.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer
or want you to be the next of kin of such funds which does not exist.

Caitlin Carroll without wasting much of our time how the you want your
fund to be deliver to you.

Spamnesty

  • Subject: Re: Attn: Caitlin Carroll....................................DEAD OR ALIVE?
  • On: Dec. 5, 2018, 2:32 a.m.

Hi,
Thank you for your recent exceptional reply. I am really pumped. As the saying goes, "It's good to have money and the things that money can buy". So what's next?

Thank you for more advice and looking forward to hearing from you again soon!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Caitlin Carroll....................................DEAD OR ALIVE?
  • On: Dec. 7, 2018, 9:16 p.m.

Dear Christopher Carroll

I got your mail to me and the content is well noted.

Christopher Carroll are you ready to claim your fund now because if we
did not get any good respond from you now we are not going to reply to
your email any more.

Waiting to hear from yo asap.

Spamnesty

  • Subject: Re: Attn: Caitlin Carroll....................................DEAD OR ALIVE?
  • On: Dec. 7, 2018, 10:45 p.m.

Hi,
Thank you for your recent magnificent proposal.
That is so great! To be candid, I love to travel. So may I ask: How does your country relate to the funds?

Thank you and so long!

Christopher Carroll
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Caitlin Carroll....................................DEAD OR ALIVE?
  • On: Dec. 8, 2018, 12:58 p.m.

Good Day: Christopher Carroll

Thanks for your Email to me.

I buy your Good Courage and to be more conscious when it come's to
case like this, it is normal you get protective over such issue as you
never knows how Real it is.

I am not disputing your curiosity and feeling of UN-known fear.

I want you know that you have nothing to worry about concerning
this,Obviously there are many scammers out there without human
Conscience who can just do anything just to get quick money that never
last and cannot solve their problems.

Note; This is not a scam,This compensation was endorsed by the
Nigerian Government, United States Government and the United Nations
in conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

The ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) uses this opportunity
to apologize to all Beneficiaries who have been victim of different
scam coming in from West Africa countries.

This compensation is a recovered payment that was allocated by the
United Nation Anti-Fraud Unit, in conjunction with the United States
Government that EFCC should pay all scam victims a compensation of
$5.5 Million Dollars through our ATM Master Card payment Center.

On this behalf, the United States Government and the United Nations in
conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION NIGERIA
(EFCC) have held several close door meeting concerning the Eradication
of this Scam Artist and Fraudster.

After several investigations, we have been able to Track down some of
this Scam Artist and Fraudster, of which we have also recovered back
more than half a Billion United States Dollars.

Your name was included among those lucky affected beneficiaries who
are to receive a compensation of $5.5 Million Dollars through our
swift ATM Master card payment center, All you need to do is comply as
directed to enable you claim your funds without any delay.

Below are some delivery options which you are requested to choose just
one of the options for the delivery of your ATM Master Card, so that i
can give to you the Payment Details on how to make the Payment Through
our Accounting Officer Name.

DELIVERY OPTIONS.
---------------------------------:
DHL
48 HOURS DELIVERY ( 2 DAYS)
Mailing Fee:$350.00
Vat: $1200.00
TOTAL: $550.00

United Parcel Service (UPS)
48 HOURS DELIVERY (1 DAY)
Mailing Fee: 330.00
Vat: $ 170.00
TOTAL: $500.00

Fast way Courier Company
48 HOURS DELIVERY (3 DAYS)
Mailing Fee: $ 400.00
Vat: $ 210
TOTAL: $610.00

FedEx Courier Company (FEDEX)
48 HOURS DELIVERY (2 DAYS)
Mailing Fee: $300.00
Vat: $190
Total: $490.00

If you are still dealing with any of this scam artist and fraudster,
you are advised to stop every communication with them, otherwise you
will be held responsible for your misfortunes

It is very obvious you have been dealing with impostors who claim they
are Barristers, Bank officials, Lottery Agents who has money for
transfer or want you to be the next of kin of such funds which do not
exist, They have only been deceiving you.

You are most required to pay for the delivery charges of your ATM CARD
Worth $5.5 Million Dollars to ensure you receive your funds

Note: We cannot deduct the Delivery Charges from the $5.5 million dollars.

Note: For security reasons you have been assigned a code/ password
which is {TT7270CBN} this code is the reference number for your Funds
and its being disclosed to you alone.

Have a nice day.

Thank you and God Bless.