The colloquy of William Underwood

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

This is that conversation.


Spammer

  • Subject: Dear Friend,
  • On: June 3, 2021, 6:21 a.m.

--
Dear Friend,

I Am Mr.Tom Baba. from west Africa i have a business deal to share with
you in the sum of10.2M USD dollars that is been held in our country here in
(B.O.A) bank of Africa the fund mentioned rightful belong to one of
our late client who deposited the money in our bank here ever since he
died nobody have been able to apply to claim the fund so i wish that
you will come and assume as his foreign business partner also note this business is risk
free not to be sacred or doubt is real.

please my dearest one also note that if we succeed in transferring
this fund to your wish provided account in your country it will shared
among us inagreement of 60%40 i believe that after this deal joy and
happiness will be on or face's and family's please reply to me with
your details, so we can move on with this great plan ok.

REPLY TO-- ( [email protected] )

Your Full Name.......

Your Age&Sex........

Your Marital Status......

Your Country Name.......

Your Phone Number......

Your Occupation.....

Your Bank Name......

Your Account Number......

Thanks Yours Brotherly

Mr.Tom Baba

Spamnesty

  • Subject: Re: Dear Friend,
  • On: June 3, 2021, 6:21 a.m.

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

William Underwood
CEO, MNesty, LLC

Spammer

  • Subject: MORE DETAILS AND CALL ME PLEASE FOR MORE EXPLINATION.
  • On: June 3, 2021, 10:59 a.m.

Dear William Underwood,

Thank you so much for your kind response towards my proposal
letter,please try to understand that I don't have any bad intention to
contact you in this great opportunity, but I believe it will be a
great benefit to both of us if you handle it with honest and sincere.

To be very honest with you, this transaction I have opened-up to you
is totally genuine and 100% risk-free. I am absolutely assuring you
that no trouble or problems will involved in this transaction either
in the short-run or in the long-run because I have been working with
this bank for many years now, which I know all its secrets very well,

i and my colleagues have carefully mapped-out our perfect strategies
to carry out this transaction successfully.

Moreover, you have to understand that the deceased customer of this
bank late Dr. Walid Ahmed Juffali who deposited the money in question
is a well known Businessman and Investor, and since his death nobody
has ever come to claim this deposited funds. While the bank management
has been waiting for any of his relatives/business partner to come-up
for the claim, that is the main reason why I decided to contact you,

so that you will stand as his foreign business partner and apply to my
bank here with the information which I am going to give you to apply
as his foreign Business Partner to enable them to start processing the
transfer of the fund into any bank account of your choice. And once
the fund is transferred to the bank account that you will provide to
my bank, I will then arrange my travelling documents and visit your
country for us to share the fund accordingly.

Please note very well that I am still working with this bank hence I
am in good position to give you all the necessary information that
will assist you to claim this fund successfully, but please do not
betray or disappoint me when you finally received the fund into your
bank account.

Note: I can only reach you through email whenever I am in the office
for security reasons, because our calls might be monitored while in
the office. I just have to be sure of whom I am dealing with, as you
can see the amount is a huge sum of money and we have to build trust
between each others to achieve our aim.

I wait to hear from you, so that I will give you the application form
and bank contact information for you to apply to the bank as his
foreign business partner, and in less than 14 working days the money
should noted in your account and I will come over for my share of the
fund. Please what kind of Bank passport Id Card are you requesting.

I am expecting to hear from you for further clarification as soon as possible.

Thanks a lot in anticipation of your quick reply,

Best regards yours
Mr Tom
Tell+226 65255625

.

Spamnesty

  • Subject: Re: MORE DETAILS AND CALL ME PLEASE FOR MORE EXPLINATION.
  • On: June 3, 2021, 9:44 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

William Underwood
CEO, MNesty, LLC

Spammer

  • Subject: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS YOU DONE THAT FOR MORE EXPLANATION.
  • On: June 4, 2021, 6:36 a.m.

Dearest William Underwood .

I am ready to do the transaction with you I am 100% pleased with
you.You sound so trust worthy. I will do the deal with you. In less
than one week, this fund will hit in your account, and then I and my
entire family will come over to your country for the normal
disbursement as discussed earlier on.

Mind you the transaction is 100% risk free and legal. Because I took
my time and money, in making sure that a solid arrangement of
receiving the fund successfully is quarantined. Note that you will
have 40 percentage of the above motioned sum if you are to handle this
transaction with me.

View the text of application form below which you have to fill and
send it to the bank immediately. As soon as you apply, inform me so
that I can be monitoring the transaction as an insider and also as,
your partner in this transaction. As long as you are following my
intrusions and directives, this fund is already ours.

You have to send the application form through the customer's email
service of the bank ([email protected]) immediately
you receive any signal from the bank don=E2=80=99t fail to get back to me
before contacting them back I have strong believe in your effort .

Thanks a lot in anticipation of your quick reply,

Best regards

Mr Tom Baba

;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;=
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Attn: Mr. Mallam Bobo Ouderago
Foreign Remittances Director
Bank of Africa (BOA)
Ouagadougou, North West zone-
Annex, 01 Ouaga
Burkina Faso, West Africa
Email: ([email protected])

Subject: applying as the next of kin to the deceased.

I,=E2=80=A6=E2=80=A6=E2=80=A6..apply to your bank as the next of kin to you=
r deceased customer
Dr. Walid Ahmed Juffali from Saudi Arabia holder of account no
BF4934109,,putting claim over his balance with your bank valued at
US$10.2 Million Dollars only. Sir, I wish to be intimated on the
procedures involved in having this fund transfer into my account as
given below:

1. Full Name...................
2. Sex.................................
3. Age............................
4. Country....................
5. Marital status..............
6. Occupation:..................
7. Bank name....
8. Bank account No............
9. Bank phone n.................
10. Bank swift code:.............
11. Personal mobile No..........
12. Personal fax No............
13. Personal E-mail:=E2=80=A6=E2=80=A6=E2=80=A6

I also apologies for not being able to have applied since his sudden
death in a Cancer on 20th July 2016 it was due to some family problem
which have just being settled. I wish an urgent attention should be
given to my humble application as the urgency implies on this matters

Thanks in anticipation of your co-operation.
Yours sincerely.
Mr/Mrs......

.

Spamnesty

  • Subject: Re: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS YOU DONE THAT FOR MORE EXPLANATION.
  • On: June 4, 2021, 9:25 a.m.

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

William Underwood
CEO, MNesty, LLC

Spammer

  • Subject: Your message has been received!!
  • On: June 4, 2021, 10:22 a.m.

Dear William,Thanks for your message,you are free to call me any time or you can send me your telephone number so that I will contact you.Thanks and waiting to hear from you.Tom BabaTell.+226 65255625.

On Friday, 4 June 2021, William Underwood <[email protected]> wrote:
Hello,

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

William Underwood

CEO, MNesty, LLC

On 04/06/2021 06:36 AM,  wrote:

> Dearest  William Underwood  .

>

> I am ready to do the transaction with you I am 100% pleased with

> you.You sound so trust worthy. I will do the deal with you. In less

> than one week, this fund will hit in your account, and then I and my

> entire family will come over to your country for the normal

> disbursement as discussed earlier on.

>

> Mind you the transaction is 100% risk free and legal. Because I took

> my time and money, in making sure that a solid arrangement of

> receiving the fund successfully is quarantined. Note that you will

> have 40 percentage of the above motioned sum if you are to handle this

> transaction with me.

>

> View the text of application form below which you have to fill and

> send it to the bank immediately. As soon as you apply, inform me so

> that I can be monitoring the transaction as an insider and also as,

> your partner in this transaction. As long as you are following my

> intrusions and directives, this fund is already ours.

>

> You have to send the application form through the customer's email

> service of the bank ([email protected]) immediately

> you receive any signal from the bank don=E2=80=99t fail to get back to me

> before contacting them back I have strong believe in your effort .

>

> Thanks a lot in anticipation of your quick reply,

>

> Best regards

>

> Mr Tom Baba

>

>

> ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;=

> ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

> Attn: Mr. Mallam Bobo Ouderago

> Foreign Remittances Director

> Bank of Africa (BOA)

> Ouagadougou, North West zone-

> Annex, 01 Ouaga

> Burkina Faso, West Africa

> Email: ([email protected])

>

>

> Subject: applying as the next of kin to the deceased.

>

>

> I,=E2=80=A6=E2=80=A6=E2=80=A6..apply to your bank as the next of kin to you=

> r deceased customer

> Dr. Walid Ahmed Juffali from Saudi Arabia holder of account no

> BF4934109,,putting claim over his balance with your bank valued at

> US$10.2 Million Dollars only. Sir, I wish to be intimated on the

> procedures involved in having this fund transfer into my account as

> given below:

>

> 1. Full Name...................

> 2. Sex.................................

> 3. Age............................

> 4. Country....................

> 5. Marital status..............

> 6. Occupation:..................

> 7. Bank name....

> 8. Bank account No............

> 9. Bank phone n.................

> 10. Bank swift code:.............

> 11. Personal mobile No..........

> 12. Personal fax No............

> 13. Personal E-mail:=E2=80=A6=E2=80=A6=E2=80=A6

>

>

> I also apologies for not being able to have applied since his sudden

> death in a Cancer on 20th July 2016 it was due to some family problem

> which have just being settled. I wish an urgent attention should be

> given to my humble application as the urgency implies on this matters

>

> Thanks in anticipation of your co-operation.

> Yours sincerely.

> Mr/Mrs......

>

> .

Spammer

  • Subject: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 4, 2021, 1:03 p.m.

Dear William,
Thanks for your message,you are free to call me any time or you can
send me your telephone number so that I will contact you. Also you can
goahead and fill up the application form as well and send to the bank
because we dont have any tie to delay my good willam as i need this
fund to be approved on your name as soon as possible.
Thanks and waiting to hear from you.
Tom Baba
Tell.+226 65255625.

.

Spamnesty

  • Subject: Re: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 4, 2021, 2:36 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?

William Underwood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 4, 2021, 5:39 p.m.

Here is my telephone number +22665255625..Thanks.

On Friday, 4 June 2021, William Underwood <[email protected]> wrote:
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?

William Underwood

CEO, MNesty, LLC

On 04/06/2021 13:03 PM,  wrote:

> Dear William,

> Thanks for your message,you are free to call me any time or you can

> send me your telephone number so that I will contact you. Also you can

> goahead and fill up the application form as well and send to the bank

> because we dont have any tie to delay my good willam as i need this

> fund to be approved on your name as soon as possible.

> Thanks and waiting to hear from you.

> Tom Baba

> Tell.+226 65255625.

>

> .

Spamnesty

  • Subject: Re: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 4, 2021, 6:44 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?

William Underwood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 4, 2021, 8 p.m.

Dear Sir,I did not understand your message please can you come again?Thanks.Tom baba.

On Friday, 4 June 2021, William Underwood <[email protected]> wrote:
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?

William Underwood

CEO, MNesty, LLC

On 04/06/2021 17:39 PM,  wrote:

> Here is my telephone number +22665255625..Thanks.

>

>

> On Friday, 4 June 2021, William Underwood <[email protected]> wrote:

> 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?

>

>

>

> William Underwood

>

> CEO, MNesty, LLC

>

>

>

> On 04/06/2021 13:03 PM,  wrote:

>

> > Dear William,

>

> > Thanks for your message,you are free to call me any time or you can

>

> > send me your telephone number so that I will contact you. Also you can

>

> > goahead and fill up the application form as well and send to the bank

>

> > because we dont have any tie to delay my good willam as i need this

>

> > fund to be approved on your name as soon as possible.

>

> > Thanks and waiting to hear from you.

>

> > Tom Baba

>

> > Tell.+226 65255625.

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 4, 2021, 11:53 p.m.

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

William Underwood
CEO, MNesty, LLC

Spammer

  • Subject: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 5, 2021, 6:06 a.m.

Dear William,
Thanks for your message,you are free to call me any time or you can
send me your telephone number so that I will contact you. Also you can
goahead and fill up the application form as well and send to the bank
because we dont have any tie to delay my good willam as i need this
fund to be approved on your name as soon as possible.
Please i wan you to be seroius in this deal because i cant
understanding you are sounding in like way.
Thanks and waiting to hear from you.
Tom Baba
Tell.+226 65255625.

.

Spamnesty

  • Subject: Re: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 5, 2021, 7:53 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?

William Underwood
CEO, MNesty, LLC

Spammer

  • Subject: Re: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 5, 2021, 9:37 a.m.

Dear Mr.Wiliam,Thanks for your message please can you give me your telephone number so we can speak over the phone call?ThanksTom Baba

On Saturday, 5 June 2021, William Underwood <[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?

William Underwood

CEO, MNesty, LLC

On 05/06/2021 06:06 AM,  wrote:

> Dear William,

> Thanks for your message,you are free to call me any time or you can

> send me your telephone number so that I will contact you. Also you can

> goahead and fill up the application form as well and send to the bank

> because we dont have any tie to delay my good willam as i need this

> fund to be approved on your name as soon as possible.

> Please i wan you to be seroius in this deal because i cant

> understanding you are sounding in like way.

> Thanks and waiting to hear from you.

> Tom Baba

> Tell.+226 65255625.

>

> .

Spamnesty

  • Subject: Re: Applying as the next of kin to the deceased. FILL UP THIS FORM AND FORWARD TO THE BANK PLEASE CALL ME AS SOON AS POSSIBLE.
  • On: June 5, 2021, 4:38 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

William Underwood
CEO, MNesty, LLC