Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Karla Fowler and starting a conversation.
This is that conversation.
This message could come to you as a surprise.
However, it is my urgent need for a foreign partner that makes that I
contact you by this way(means). I am a chief accountant in a bank
exactly in Ivory Coast, West Africa. I have an offer USD 7.2 millions
(Seven millions two hundred thousand dollars American) has to transfer.
This is an abandoned(given up) fund(collection) which belongs to a
customer died from my bank whom I discovered in 2012. These
funds(collections) were outbound for an investment there is no legal
successor to say no complaint was made until this day. Please be willing
to help me has to deprive funds(collections) of his of this bank and to
receive them at your home(with you). After the (fruitful) successful
transfer; we shall share 50 % for you and 50 % for me.
Really keep(guard) this
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?
Karla Fowler
CEO, MNesty, LLC
I am very happy to write you,I know that it is the file and the affair that requires, a serious and true collaboration.As I had mentioned him it to you in my message it is about a fund belonging to an expatriate, but the latter died. now it is stipulated in our law of the finances that:
1 / After death certificate of the owner of a fund, the legal successors have five years to make complaint, after this deadline, funds are attributed awarded at the expense of the treasury of the State.
Until this day the direction of administration of the aforementioned bank is not informed about the death of the latter, it is in my investigations that I made the discoveries.
In view of this situation, he is going to need that I find a faithful person, of whom I can declare as legal successor in the file of the deceased, as if the owner had beforehand made him before his death. It is the important phase of the affair, what will allow the legal successor that you would be being able to make complaint.
What will allow you and I to have fair at the end.
Madam Karla Fowler thus I need your credibility and trust for the good end of the affair.
Very cordially
M.Francis
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?
Karla Fowler
CEO, MNesty, LLC
Dear,
Please, tell me exactly everything you want to know. Last week i sent a message to explain you something. Sorry, my english is not so good. Reply me as soon as possible when you get this mail.
Dear Karla,
Please, tell me exactly everything you want to know. Last week i sent a message to explain you something. Sorry, my english is not so good. Reply me as soon as possible when you get this mail.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Karla Fowler
CEO, MNesty, LLC
Dear Karla,
Thank you very much for your reply. I live in Ivory Coast (west africa) and work as financial. Last weeks i contacted you about a business proposal and explained how we can success with. Please, be sure that i know how to obtain legal papers before transfer the funds out of my country. I also want you to know that during this process, each of us will give 50% of the amount to pay before getting papers. That means when The funds will be transfered, each of us will earn 50% as his profit (50% of 7,200,000 U.S).
Right now, we must to pay for all papers required. The amount is exactly 67,648 U.S we have to pay for all this process. Please, you have to send me some informations about you (Your ID, full address, personnal number phone). These informations will be used to establish all the papers required.
Dear Karla, please know that this case needs TRUST. We have to trust each other and also act with discretion during all the process. Please ask me everything you want to know about this case.
In waiting for your reply.
Regards
M. Francis
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?
Karla Fowler
CEO, MNesty, LLC
Dear Karla,
Thank you for your interest.About this required amount to get the legal papers, i can't found it right now (the full amount) and you have to know that each of us will agree to pay 50% of this.
However, please send me your full informations i asked (Id, address, personnal number phone). There will be mentionned in a document approved by a Attorney here.
In waiting for your replyRegards
M. Francis
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Karla Fowler
CEO, MNesty, LLC
Dear Karla,
Firstly, i need your ID, full address and personal number phone. It's very important you send me these informations as soon as possible. Before to get government agreement to transfer the funds, we must establish legal papers. This process will take around 3 weeks.
However, it's necessary to start everything and close this case before the end of this year. Right now, we will apply for the papers required, that's why i ask you your personal informations.In waiting for your reply.Regards
M. Francis
Dear Karla,
Did you received my previous mail? Please, reply me when it's possible.Regards
M. Francis
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Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Karla Fowler
CEO, MNesty, LLC
Dear Karla,
It's seems that you didn't understand what i'm trying to tell you. I work as financial in a bank here in Ivory Coast (west africa). Last months i discovered a big fund into an account here. But there is no legal owner. This person made a deposit and died many years later. So, i'm trying with a trust person to transfer this fund to another country in Europe or USA. I really need to act with trust and discretion with you! I don't telling you about my bank, but a proposal, only you and I. I can give you details, but i need some informations about you (ID, address, personal number phone), we can call by phone. Please, we have to manage this business before the end of the year.I'm waiting for your reply concrete, so we can start the process.Regards
M. Francis
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Karla Fowler
CEO, MNesty, LLC
I can have your direct telephone number
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?
Karla Fowler
CEO, MNesty, LLC
Dear Karla,
Know that i'm not kidding with you! And i don't contact you to play, i have no time to do this! I want yo to give me your personnal number phone, so i will call and talk with you. I'm serious and i can show some proofs about what i propose. Time is running and we have to start the process right now.In waiting for your reply
M. Francis
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?
Karla Fowler
CEO, MNesty, LLC