Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Dr. Harry Castillo and starting a conversation.
This is that conversation.
Thursday 05/6/2021
E-Mail Message
From: piescava
Email: [email protected]
Message:
Рейтинги криптовалют как никогда высоки, а значит у вас есть момент получить возможность и заработать на криптовалютах. Вступайте в нашу команду и начинайте получать доход с нами. Перейти в систему: https://tinyurl.com/oB216fdM TUJE59493THRT
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Dr. Harry Castillo
CEO, MNesty, LLC
ATTN BENEFICIARY:Dr. Harry Holland DDS,
This is to acknowledge the receipt of your e-mail,
Subsequent to your email dated; be inform that your email was receive
and well noted. However, regarding your fund, we are delighted to
inform you this day that your fund $23.3 million US dollars, is
recently in our custody and will be transfer/ship to you.
This is to inform you that the COURIER COMPANY will be delivering
your ATM CARD to your door step within 3days by this week and i have
make arrangement for delivering of your ATM CARD which will be deliver
to your door step by this week.
Note again that delivery fee of a classified package like the ATM CARD
is always paid by the customers. So, you shall be responsible for the
delivery fee of your ATM CARD accordingly.
All the legally paper/documents regarding your ATM card will be
shipping/deliver to your doorstep.
BE INFORMED THAT COURIER DELIVERY SERVICE COMPANY DELIVER PARCEL
WITHIN THREE DAYS TO YOUR COUNTRY WHICH YOU MOST WAIT TO COLLECT YOUR
PARCEL ATM MASTER CARD IN PERSON AND SIGN COURIER DELIVERY RECORD BOOK
THAT YOU HAVE RECEIVED YOUR PARCEL ATM MASTER CARD.
Be inform that you have right to chose the method or option through
which your fund can be ship /transfer to you as soon as all this has
been put in place.
Below are our payments which you are required to indicate your choice
out of the three options stated:
1) Telegraphic Wire Transfer.
2) Payment my Certify International Bank Draft.
3) Payment via our Certify International ATM CARD.
Below are our delivery which you are required to indicate your choice
out of the three shipment options stated below:
1, Through D.H.L Service: To your doorstep within 3 days.
2, Through FedEx Service: your doorstep to within 3 days.
3, Through T&T Service: to your doorstep within 3 days.
LOOKING FORWARD TO SERVE YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY
MR JOHN CHAIZE
FUND CREDIT OFFICER.
.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Dr. Harry Castillo
CEO, MNesty, LLC
Attn:Dr. Harry Castillo,
With reference to your funds payment release, that has been kept on
hold, based on the irregularity on the payment file, an office has
been mandated to follow the due paralegal process in order that will
enable your investment contract funds claim to be release legitimately
and legally into your providing receiving bank account, which you are
required to contact the office of the Paymaster General of the
Federation with the Central Bank on the information stated below:
Dr. Tanko Ahmed
The PayMaster General of the Federation,
Auditor General/Telex Computeronic System
Email: [email protected]
Tel: +234 9083117836
Fax: +234 1227 0081
The office will help you secure all the necessary legal assistance and
representation that will facilitate the smooth success of this
transaction in your favour and all payment modalities will be
perfected in your favour by virtue of an accredited attached assigned
attorney to the office by the Government.
Always keep this office informed for advise with your communication
dealings with the Office of the Paymaster General of the Federation
with the Central Bank.
Thanks,
Best Regards,
Mr.John Chaize
Central Bank.
.
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Dr. Harry Castillo
CEO, MNesty, LLC
Attn: Dr. Harry Castillo,
This is to acknowledge the receipt of your email with thanks as forwarded, and without prolonging issue based on the irregularity on your payment file that warrant us to follow the due paralegal process in order that will enable this your investment contract inherited funds claim to be release legitimately and legally into your providing receiving bank account that you are required to filled out information as stated below.
Name:
Address:
Direct Telephone Number:
Occupation:
Age:
Bank Name:
Address:
Account Name:
Account Number:
Swift Code:
ABA / Routing No:
Total Amount to be Claim:
With this data information of yours, we will apply for an approval of your Foreign Exchange Allocation Order Number, which is expected to be granted within the next 48 hours, together with other relevant legal evidence back up documentations of proofs of your ownership right claim to your bank account, just as advised and mandated by the United States Department of the Treasury, Office of foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (Fincen) the Office of Terrorism and Financial Intelligence.
Do kindly complete the information stated above, in order to have the legal remittance process commence and as well, call me on this phone number: +234 9083117836 for an oral confirmation discussion.
Best Regards,
Dr. Tanko Ahmed
Management.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Dr. Harry Castillo
CEO, MNesty, LLC
Hello Dr. Harry Castillo,
Your email was not quite understandable but I presumed you really want to know how this your contract execution inheritance funds that was originally originated from Nigeria under contract proxy and was called back for proper payment Under same proxy with a proper reconciliation of payment files to the financial submission which mandated the Central Bank of Nigeria to investigate all outstanding and approved payments yours inclusive which is presently pending with the Bank and obviously your payment file was among the files that irregularities were detected.
We take the liberty to inform you that this department has taken control of your payment and Note that all necessary legal assistance/representation that will facilitate the smooth success of this transaction in your favour in which we are going to commence, on the the legal activities in your favour to ensure that you are Legally Protected internationally to receive the Funds as the actual Bonafide (inheritor) beneficiary. I hereby confirm to you that all vital Approvals/documents from the Financial Authorities/High Courts of this Country shall be officially secured and all payment modalities will be perfected in your favour by virtue of our Legal Assistance once you comply earnestly.
In receipt of this confidential email, you are required to call, immediately you receive and finish reading this email. TEL: +234 908 311 7836 for further clarification.
Thanks,
Best Regards,
Dr. Tanko Ahmed
Management
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?
Dr. Harry Castillo
CEO, MNesty, LLC
Dr. Harry Castillo,
I presumed I had explained to you enough for your understand on the legitimate sources of this funds and if you are interested in claiming this investment contract inheritance funds, simply go ahead and fill in the data information of yours as stated below:
Name:
Address:
Direct Telephone Number:
Occupation:
Age:
Bank Name:
Address:
Account Name:
Account Number:
Swift Code:
ABA / Routing No:
Total Amount to be Claim:
With this data information of yours, we will apply for an approval of your Foreign Exchange Allocation Order Number, which is expected to be granted within the next 48 hours, together with other relevant legal evidence back up documentations of proofs of your ownership right claim to your bank account, just as advised and mandated by the United States Department of the Treasury, Office of foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (Fincen) the Office of Terrorism and Financial Intelligence.
Do kindly complete the information stated above, in order to have the legal remittance process commence and as well, call me on this phone number: +234 9083117836 for an oral confirmation discussion.
Best Regards,
Dr. Tanko Ahmed
Management.
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?
Dr. Harry Castillo
CEO, MNesty, LLC
Dr. Harry Castillo,
That will be better for us to discussed this on phone and you can call me on this phone number : +234 9083117836.
When you call me, then we discuss more.
Thanks,
Dr. Tanko Ahmed
The Paymaster General of the Federation.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Dr. Harry Castillo
CEO, MNesty, LLC
Do you think, I can proceed with all these un-necessary questions that you are asking me, Dr. Harry Castillo. I think, I have cleared you enough for you to commence on the legal processing and if you are not interested, kindly notify this office for me to write my official report and have your payment file close.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Dr. Harry Castillo
CEO, MNesty, LLC
I can no longer continue explaining.
Bye
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Dr. Harry Castillo
CEO, MNesty, LLC
Good news my dear, your advice to open a new City Bank account online access and send me the information for transfer of your Fund.
Send the online access for easy transfer that all.
I AWAIT TO HEAR FROM YOU SOONEST.
YOURS,
John Chaize.
On Monday, October 11, 2021, Dr. Harry Castillo <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Dr. Harry Castillo
CEO, MNesty, LLC
On 11/10/2021 14:19 PM, wrote:
> Attn:Dr. Harry Castillo,
>
> With reference to your funds payment release, that has been kept on
> hold, based on the irregularity on the payment file, an office has
> been mandated to follow the due paralegal process in order that will
> enable your investment contract funds claim to be release legitimately
> and legally into your providing receiving bank account, which you are
> required to contact the office of the Paymaster General of the
> Federation with the Central Bank on the information stated below:
>
> Dr. Tanko Ahmed
> The PayMaster General of the Federation,
> Auditor General/Telex Computeronic System
> Email: [email protected]
> Tel: +234 9083117836
> Fax: +234 1227 0081
>
> The office will help you secure all the necessary legal assistance and
> representation that will facilitate the smooth success of this
> transaction in your favour and all payment modalities will be
> perfected in your favour by virtue of an accredited attached assigned
> attorney to the office by the Government.
>
> Always keep this office informed for advise with your communication
> dealings with the Office of the Paymaster General of the Federation
> with the Central Bank.
>
> Thanks,
>
> Best Regards,
>
> Mr.John Chaize
> Central Bank.
>
> .
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Dr. Harry Castillo
CEO, MNesty, LLC
It just username; and password: of the online access. As you open a new bank account online the City bank will give you the details that you need.Just go online bank of city bank how to open it all the information we be given to you.
On Saturday, October 30, 2021, Dr. Harry Castillo <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Dr. Harry Castillo
CEO, MNesty, LLC
On 29/10/2021 20:11 PM, wrote:
>
> Good news my dear, your advice to open a new City Bank account online access and send me the information for transfer of your Fund.
>
> Send the online access for easy transfer that all.
>
> I AWAIT TO HEAR FROM YOU SOONEST.
>
> YOURS,
>
> John Chaize.
> On Monday, October 11, 2021, Dr. Harry Castillo <[email protected]> wrote:
> Hello,
>
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
>
> Dr. Harry Castillo
>
> CEO, MNesty, LLC
>
>
>
> On 11/10/2021 14:19 PM, wrote:
>
> > Attn:Dr. Harry Castillo,
>
> >
>
> > With reference to your funds payment release, that has been kept on
>
> > hold, based on the irregularity on the payment file, an office has
>
> > been mandated to follow the due paralegal process in order that will
>
> > enable your investment contract funds claim to be release legitimately
>
> > and legally into your providing receiving bank account, which you are
>
> > required to contact the office of the Paymaster General of the
>
> > Federation with the Central Bank on the information stated below:
>
> >
>
> > Dr. Tanko Ahmed
>
> > The PayMaster General of the Federation,
>
> > Auditor General/Telex Computeronic System
>
> > Email: [email protected]
>
> > Tel: +234 9083117836
>
> > Fax: +234 1227 0081
>
> >
>
> > The office will help you secure all the necessary legal assistance and
>
> > representation that will facilitate the smooth success of this
>
> > transaction in your favour and all payment modalities will be
>
> > perfected in your favour by virtue of an accredited attached assigned
>
> > attorney to the office by the Government.
>
> >
>
> > Always keep this office informed for advise with your communication
>
> > dealings with the Office of the Paymaster General of the Federation
>
> > with the Central Bank.
>
> >
>
> > Thanks,
>
> >
>
> > Best Regards,
>
> >
>
> > Mr.John Chaize
>
> > Central Bank.
>
> >
>
> > .
>
>
>
>
>
>
>
>