The colloquy of Alexander Simmons

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

This is that conversation.


Spammer

  • Subject: WG: [SPAM] ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 23, 2017, 8:42 a.m.

Guten Tag

Ich bin Frau Ana Pastor, ich bin der Verwaltungsdirektor an einem Tresor
eines Financial & Sicherheit Instituts hier in Barcelona.
Ich wende mich an Sie anhand einer finanziellen Möglichkeiten, die, den ich
hier in unserer Bank entdeckt. Es geht um eine verlassene Summe von 26,7
Mio. U.S. Dollar (26,7 Millionen US-Dollar) in unsere Kaution Tresor, das
gehört zu einer unserer ausländischen Kunden, Bürger Ihres Landes, die den
gleichen Nachnamen mit Ihnen teilt, die zusammen mit seiner Familie am 11.
März 2008 bei einem schrecklichen Autounfall in Porto Portugal gestorben Die
Bankenpolitik können nur die Freigabe der Mittel für ein Wohltäter durch
eine Anwendung als nächsten Angehörigen des Verstorbenen. Nach seinem Tod
die Bank bereits erwartet, eine mögliche Begünstigte, aber kein Glück,
dieses Institut hat seine ethischen Möglichkeiten in anderen an seiner
möglichen Beziehung oder Erben wenden, aber ohne Erfolg ausgeschöpft. Da
niemand sich seit sechs Jahren gekommen ist, habe ich meine eigene Forschung
mit Hilfe von einem Privatdetektiv, es ist meines Wissens, dass dieser Mann
die letzten 22 Jahre in Barcelona gelebt hat und ist nie wieder nach Hause
zurückgekehrt. Ich habe auch gelernt, dass seine Frau und 13 Jahre alte
Tochter mit ihm bei diesem Unfall starb. Ich bin fast 110 % sicher, dass
niemand von der Existenz dieser Mittel ist.
Jedoch wegen der internationalen Finanzkrise worden viele Reformen innerhalb
des spanischen Finanzsystems erzielt; Dies beinhaltet das neue Gesetz zur
Nachfolge/Ansprüche eine Dauer gibt an, in der solche Vererbung toleriert
werden konnte. Der Bank von Spanien beauftragt unser Institut um die Mittel,
um die möglichen Erben zu lösen, Fehler reagieren auf dieses Ultimatum würde
rechtlich erlauben der Banco de España konfiszieren diese Mittel als
herrenlosen Nachlass (die natürlich direkt an die Regierung Tasche gehen
würde). Es ist daher auf diese gesamte Entdeckung, dass ich beschlossen
habe, Sie zu kontaktieren. Ich möchte Sie zu wissen, dass ich ein
hochrangiges Mitglied dieses Amtes bin. Als Insider bin ich mit allen
klassifizierten geheime Informationen über die Freigabe dieser Mittel
ausgestattet. Ich würde dafür sorgen, dass ich dich, mit allen möglichen
Unterlagen und Auskünfte für die Genehmigung und Freigabe dieser Fonds
nähren gewidmet sein.
Nach Ihrer Annahme zu kooperieren stimme ich zu, dass 40 % dieser Mittel
werden für Sie, 50 % für mich und 10 % an akzeptable
Wohltätigkeitsorganisation in Spanien oder in Ihrem Land geht. Bitte
beachten Sie, dass ich nur mit meinem Mann diskutiert haben.
Zeitverschiebung und vertraulichen Gründen empfehle ich dringend, dass Sie
mit mir über mein Mann Kontaktdaten oben zu kommunizieren; Dies sollte
zunächst per Fax, Email oder Telefon erfolgen. Sofort, Sie mit mir Kontakt
aufnehmen, wäre ich informieren Sie darüber, wie dies abgeschlossen werden
kann.
Zusammenfassend ist es mein Anliegen zu verlangen, dass Ihre ultimative
Ehrlichkeit, Zusammenarbeit und Vertraulichkeit ermöglichen uns diese
Transaktion abzuschließen. Bitte bewahren Sie diese sehr vertraulich und
sprechen sie nicht mit jedem. Ich garantiere, dass dieser Prozess unter
einer legitimen Anordnung, die rechtlich Sie aus einer Verletzung des
Gesetzes schützen würde ausgeführt werden würde. Vielen Dank und Gott segne
Sie.

Meine private e-Mail so schnell wie möglich antworten. E-Mail:
[email protected]

Frau Ana Pastor

Spamnesty

  • Subject: Re: WG: [SPAM] ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 23, 2017, 8:42 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 23, 2017, 8:56 a.m.

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 23, 2017, 7:53 p.m.

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?

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 24, 2017, 11:03 a.m.

From: Ana Pastor
Telephone: 01134   632 833 445
How are you and the family ?
I was indeed very glad to read from you !  First, I must say thanks for your message with content well noted.
However,it is my great pleasure to have your cooperation in working with me in this project to move the deposit fund of our late client to your choice of any bank account in your country.
To enable us proceed, we must first agree on principals, intent and logic. Immediately that is done, I can then use a short time for documentations.  Mean thing is decision.
For your kind information, be aware that the said account will be confiscated by the Bank authorities in some few months time and I would not  want the account to be confiscated since I have spent my previous time and hard earned monies to investigate  the funds accounts and its deposit.
Every information, documents and coordinate that will be required for the immediate claim of this funds are presently with me and shall be provided to you on the banks demands.
As a professional banker, I guarantee you has an insider that, I will be feeding you will every necessary information that the bank might require from you until the funds are approved and transferred to your choice of bank account in your country.
Before contacting you, I have perfected everything operation that will enable us achieve success and you should not hesitate any doubt because I will be here to work diligently to make sure that every operation works out fine according to our scheduled arrangements.
I sincerely assured you that this business is 100% genuine and risk free and I want you to be rest assured that you will smile at the end of this transaction because I am  honored that you are willing to work with me in achieving this common goal and be rest assured that, it does not matter if you are not the biological relative to our late client !  What matters is you having the same surname or last name with the decease customer.
I will be here to protect your personality and ensure that every operation is completed within the shortest possible time. Though, I will be coming to meet you in your home town for a mutual face to face introduction visit immediately the whole funds are transferred into your nominated bank account.
Finally, I want you to understand that this process took me a high measure to create the avenue in release of this fund before contacting you for your beneficiary assistance. So, a step by step moving ahead together would be conducive enough for the benefit of the both parties and for the overall interest of our business establishment since I have decided to invest my part or benefit of this transaction in the Real Estate Commercial,  Farm or Ranch sector in your country under your full supervision and management.
To enable us proceed, you are require to send me your full information to enable me commence the paper works and all documentations aspects in your name. Upon receipt of the below information from you, I shall proceed with immediate effect to furnish you with the next step to urge ahead.
Full Names:
Passport or ID card copy:
Occupation:
Marital status:
Complete resident address:
Post code:
City:
Country:
Your Direct Telephone number for easy communication:
I strongly believe that you understood why I need this information from you; it is for the perfection of the legal  documentation that will qualify you for the immediate claim of the funds before I will proceed to provide you with all the necessary details that will permit you to initiate a direct communication with our bank for the quick release and transfer of the fund into your private bank account in your home town.
Immediately I receive this information from you, I will be sending you my travelling document (international passport) for a direct and personal introduction between the both parties.
However, I demand that truth, honesty, sincerity and confidentiality should be our code word and watch words during the short period of this transaction.
I considered you a partner in this transaction as I have perfected all moralities to actualize the funds transfer. I wait your soonest reply with the above requirements so that I can give you a call to have a brief telephone discussion with you.
I strongly confide and trust on you as my confident and sole recipient of these funds till I come over to join you in your country. So, I believe you will not betray the trust and confidence that is been imposed on you?
Without taking much of your time, I will be waiting to read from you soon and be confidence that this is not something that took me unaware.
This is a transaction that I have studied properly as a well experience and a professional banker. I will be here to direct, instruct and advice you on all procedure.
Say me well to your family as I wait to read from you soon.
My regards,
Ana Pastor
23.02.2017, 20:54, "Alexander Simmons" <[email protected]>:
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?
Alexander Simmons
CEO, MNesty, LLC
On 23/02/2017 08:56 AM, Ana Pastore wrote:

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 24, 2017, 10:34 p.m.

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

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 25, 2017, 12:08 p.m.

Dear:Mr.Alexander
This funds original depositor hard died, as I stated in my first email, we both will share 40% for you 50% for me 10%, for any registered charity.
This is very serious and a life changing opportunity, please provide the necessary information to get the Court Approval, by Monday Morning,
Full Names:
Passport or ID card copy:
Occupation:
Marital status:
Complete resident address:
Post code:
City:
Country:
Your Direct Telephone number for easy communication:

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 25, 2017, 12:23 p.m.

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

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 25, 2017, 12:26 p.m.

Dear:Mr. alexander
You can keep your 40%, I will keep my 50%, 10% will be for charity.

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 25, 2017, 3:18 p.m.

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

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 26, 2017, 5:30 p.m.

Dear:Mr.Alexander

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 27, 2017, 4:16 a.m.

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

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 27, 2017, 8:08 a.m.

Dear: Mr.Alexander
To enable us proceed, you are require to send me your full information to enable me commence the paper works and all documentations aspects in your name. Upon receipt of the below information from you, I shall proceed with immediate effect to furnish you with the next step to urge ahead.
Full Names:
Passport or ID card copy:
Occupation:
Marital status:
Complete resident address:
Post code:
City:
Country:
Your Direct Telephone number for easy communication:
I strongly believe that you understood why I need this information from you; it is for the perfection of the legal  documentation that will qualify you for the immediate claim of the funds before I will proceed to provide you with all the necessary details that will permit you to initiate a direct communication with our bank for the quick release and transfer of the fund into your private bank account in your home town.
Immediately I receive this information from you, I will be sending you my travelling document (international passport) for a direct and personal introduction between the both parties.

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 27, 2017, 1:56 p.m.

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

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 27, 2017, 2:50 p.m.

27.02.2017, 09:08, "Ana Pastore" <[email protected]>:
Dear: Mr.Alexander
To enable us proceed, you are require to send me your full information to enable me commence the paper works and all documentations aspects in your name. Upon receipt of the below information from you, I shall proceed with immediate effect to furnish you with the next step to urge ahead.
Full Names:
Passport or ID card copy:
Occupation:
Marital status:
Complete resident address:
Post code:
City:
Country:
Your Direct Telephone number for easy communication:
I strongly believe that you understood why I need this information from you; it is for the perfection of the legal  documentation that will qualify you for the immediate claim of the funds before I will proceed to provide you with all the necessary details that will permit you to initiate a direct communication with our bank for the quick release and transfer of the fund into your private bank account in your home town.
Immediately I receive this information from you, I will be sending you my travelling document (international passport) for a direct and personal introduction between the both parties.
Best Regards
Ana Pastor
27.02.2017, 05:27, "Alexander Simmons" < [email protected]>: (mailto:[email protected])
Hi, Sounds great, can you give me information on how we can proceed with claiming the funds?
Alexander Simmons
CEO, MNesty, LLC
On 26/02/2017 17:30 PM, Ana Pastore wrote:
Dear:Mr.Alexander

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: Feb. 27, 2017, 9:03 p.m.

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

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: March 1, 2017, 8:49 a.m.

Dear; Sir
Can you provide your number, so that we can talk on phone.

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: March 1, 2017, 12:02 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: March 6, 2017, 8:47 a.m.

Dear:Mr.Alexander
I will explain everything to you once we receive your full information and get the approval from the Court.
Fill the required information asap.

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: March 6, 2017, 4:20 p.m.

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

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: March 7, 2017, 8:35 a.m.

Dear:Mr.Alexander
First we have to seek for the approval from the court, we need your valid ID and in the details that I ask of.
That will be the first step.
In regards with what I just ask for, do send the needed information.

Spamnesty

  • Subject: Re: ACHTUNG: LESEN SIE DIESE SORGFÄLTIG E-MAIL
  • On: March 7, 2017, 10:59 a.m.

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

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Mail System Error - Returned Mail
  • On: June 22, 2017, 7:18 a.m.

The original message was included as attachment

Spamnesty

  • Subject: Re: Mail System Error - Returned Mail
  • On: June 22, 2017, 3:57 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Alexander Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Delivery reports about your e-mail
  • On: June 29, 2017, 12:55 a.m.

The original message was included as attachment

Spammer

  • Subject: Problem with parcel shipping, ID:5294651
  • On: July 9, 2017, 7:43 a.m.

Dear Customer,

Your item has arrived at the UPS Post Office at July 07, but the courier was unable to deliver parcel to you.

Please review delivery label in attachment!

With thanks and appreciation,
,
UPS Office Manager.

Spammer

  • Subject: Unable to deliver your item, #002815754
  • On: July 10, 2017, 7:14 p.m.

Dear Customer,

We can not deliver your parcel arrived at July 09.

Please check delivery label attached!

Thank you for your consideration,
,
UPS Delivery Agent.

Spammer

  • Subject: Parcel ID003860203 delivery problems, please review
  • On: July 16, 2017, 4:54 a.m.

Dear Customer,

Your item has arrived at the UPS Post Office at July 15, but the courier was unable to deliver parcel to you.

Please review delivery label in attachment!

Yours sincerely,
,
UPS Senior Support Manager.

Spammer

  • Subject: Test
  • On: Sept. 25, 2017, 8:51 p.m.

Spamnesty

  • Subject: Re: Test
  • On: Sept. 26, 2017, 4:24 a.m.

Hi,
Thank you for your last exciting personal words.
That is so fascinating! Listen, I love to travel. So may I ask: Are the funds a part of your national finances?

Thank you and have a nice day!

Alexander Simmons
CEO, MNesty, LLC