The colloquy of Mary Harrison

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner fuwelnoflp
  • On: May 10, 2017, 7:01 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner fuwelnoflp
  • On: May 10, 2017, 12:13 p.m.

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

Mary Harrison
CEO, MNesty, LLC

Spammer

  • Subject: More Clarification
  • On: Oct. 12, 2017, 8:48 a.m.

*Dear *Mary Harrison *,*

*Thanks for your mail, It was indeed a great pleasure hearing back from you
and I believed that God has a purpose making us to know each other through
this medium. After contacting you, I put this project into serious prayers
before hearing from you and I know that our working together in respect of
this project is a divine connection which I duly respect. I will now tell
you more about this transaction, but before I do that let me tell you a
little about myself. I am Barrister Peter Gai , from republic of Togo,
West Africa. I am 47 years old, married and blessed with four children. I
know that you will be very surprised after reading my previous mail
considering the fact that you do not know me in person, but do not be
worried because our meeting will be a thing of joy at the end.*

*As it might interest you to know, i came across you while searching for my
late client’s relatives and **(*Harrison* family). I know i made
my intention open to your understanding where i stated that I have a client
named (Engr. *Harrison*) , who died in an automobile accident in
my country with his wife and his only daughter on the 21st April 2014,
leaving behind the sum of $8.700.000 Eight million seven hundred thousand
dollars in a Security Company in my country. Since I got the information
about his tragic death, I have been expecting his relative to contact me
for the claim of his funds with the Security Company, because the Security
Company cannot release the funds unless somebody officially apply for it
as indicated in the Security Company guidelines.*

*For your information, before the untimely death of my client he made his
(Last Will and Testament) and according to the Will, all his assets was
willed to the only daughter Elena, who unfortunately died with her parents
in the automobile accident, leaving nobody behind for the claim of the
funds with the Security Company. *

*According to the discussion I had with my client when he was alive, he
told me that his late parents are from Yemen, But He was born
in USA 1953. And also had his education and first carrier in Petroleum
Engineering in USA before relocating to South Africa, and finally Togo
where I came in contact with him . Ever since his death I have made several
inquiries to locate any of his extended relatives but all my efforts proved
abortive as there is no heir to the fund. After these several unsuccessful
attempts, I decided to trace his last name on the Internet, hence I came
across two people with the same surname, but I decided to contact only you
first which I need your final statement or opinion before I decide on what
to do.*

*Note: In the Security Company law, when such deposit (abandoned fund)
remains unclaimed for a specified number of years known as the dormancy
period, the Security Company will transfer custody to an unclaimed property
trust government account in a legal process known as es cheat. This occurs
when the deceased person has no Last Will and Testament, no relatives, and
no survivors to inherit the estates.*

*You must understand that in the Security Company industry, chances or
opportunities like these are common but not heard. People put their money
in Security Company and some of these accounts are either coded or
confidentially operated, therefore, when such people dies what do you think
that happens to these fund when nobody comes for their claims? Well, this
is one of the numerous avenues good free income is made within and amongst
the Security Company*

*Normally when something like this happens in **Security Company, it is
been reported to the management and the management can only wait for the
Next of Kin or the Relatives to show up without publishing it in the media
or making it public or to the embassy, because false claimants must
definitely show up.*

*Therefore, it is not published and the Security Company can only inform
the deceased attorney as the case may be, and they only waits for the
deceased attorney to provide the HEIR to the fund, as the availability of
such funds are expected to be in the late "customer's WILL" which would be
the only source of knowledge of it by anybody who is entitled to such
Estate. So the Security Company gives some years for this and if no
claimant comes forward then the bank authority sends the money to the trust
government account as an unclaimed estate.*

*I know that you will be wondering why I waited this long before contacting
you? For the past twelve years I have been monitoring this case to know if
anybody will come for the claim of the fund with the Security Company , but
unfortunately nobody showed up, and my private investigation confirmed to
me that the deceased had no known relative as there is no heir to the fund.
I kept this information to myself as to have enough time to investigate
this case properly and decide on what to do.*

*After due consideration, I concluded to find a trustworthy foreigner with
the same surname to receive the money as the relative to the deceased,
because I cannot fold my arms and let the money go to our corrupt
government because at the end they will use the money for politics. Since I
have been unsuccessful in locating the real relatives, I seek your consent
to present your particulars to the Security Company as the next of kin to
my deceased client, so that the $8.7 million dollars with the **Security
Company can be released to you since both of you are having the same
surname. Of course I know that you might not be related to the deceased,
but do not worry, this is my field and I assure you that we will execute
this operation successfully.*

*Note that, your role will be simple, you will be required to stand as the
claimant to this fund while I will be furnishing you with all the necessary
information and documents which the bank will need to release the fund to
you. *

*As I earlier informed you, I am the personal attorney to the deceased and
with my aide the fund will be released to you without any problem, because
I have the final say to this matter and whatever I decide, the Security
Company will have no objection. *

*Note that it is my duty to present the successor to the **Security
Company and whosoever I present to the **Security Company as the relative
of my late client with the same surname will be approved, as long as the
surnames are the same, notwithstanding if it is from birth or marriage,
which means you are legally qualified to be presented to the bank as the
relative to the deceased.*

*Be informed also, that I am in perfect possessions of all the relevant
information and documents that will perfect the successful execution of
this project. Therefore, be assured that this transaction is 100% risk free
and will be executed under legitimate arrangement that will protect you and
I from any breach of the law both here and in your country*

*Note that the holding Security Company will not ask you questions based
on the family lineage of the deceased, rather they will approve the funds
on the basis of documented evidence and Security Company information of the
deceased which I will supply to you from my office.*

*Therefore, be assured that this transaction is 100% risk free and will be
executed under legitimate arrangement that will protect you and I from any
breach of the law both here and in your country. I have concluded to work
with you on this project and I do hope that we will work together with
sincerity and total commitment to achieve this transaction, by so doing the
fund will be approved and transferred into your bank account for our mutual
benefit. Upon receipt of your next mail indicating your readiness and
willingness to work with me, I will immediately register your name with the
bank as the successor with a letter of attestation to back you up for this
claim.*

*As soon as this is done I will send to you a specimen of the text of
application letter which you shall fill with your account information and
send to the bank for the transfer of the fund to your account. At the
successful conclusion of this transaction we will donate 20% of the total
amount to the less privileged or any charitable organization in your
country as gratification. The remaining 80% of the fund we will share
equally 50/50, that is 50% for you and 50% for me.*

*Note that I am involved to send aids and donations to charitable
institutions and organizations in West-Africa, specially to help build or
maintain churches or houses of worship, to uplift the down-trodden and
less-privileged individuals as I have passion for persons who can not help
themselves due to physical disability or financial predicament, and to fund
the upkeep of widows, widowers, orphan, destitute, etc in west Africa.*

*My dear, I also expect you to do the same when we successfully finalize
this transaction, because you will receive lots of blessings when you do
humanitarian work. Also In my next mail to you, I shall send you scan copy
of my Pictures, My lawyer Authorization Certificate of Practice and
Identity card scan copies and with my website for your reference and
thereafter I will furnish you with Modalities of completing this
transaction.*

*Please write back promptly and call me for oral Introduction and further
discussion +228 90635486 <+228%2090%2063%2054%2086>*

*Best regards in anticipation of your corporation.*

*PLEASE THIS TRANSACTION SHOULD BE KEPT TOPMOST SECRET AS NOT TO DERAIL OUR
EFFORTS. BE INFORMED ALSO THAT CONSTANT COMMUNICATION IS A KEY FACTOR TO
THE SUCCESS OF THIS MUTUAL BUSINESS TRANSACTION WHICH PROVES YOUR ALACRITY
IN THIS SOMBER MATTER. THEREFORE, I WANT US TO KEEP TO CONSTANCY IN
COMMUNICATION FOR OUR OWN INTEREST,*

*Sincerely,Hon Peter Gai[image: Trevor Field] (Principal Attorney)
(Esq.)Accredited Specialist Family LawyerBarrister and Solicitor (Republic
Of Togo , 1984)Solicitor (Lome and Togo , 1992 - 2015 )Office Address:
No.102 Rue du gbosimePostal Address: P O Box 13786 Lome-Togo.*

*Our Areas of Practice------------------------------* Property and Estate
planning * Conveyancing* Cooperate and commercial* Offshore companies*
Litigation* Contracts* Will and Probate* Immigration* Taxation*
International Trust* Intellectual Property.*

Spamnesty

  • Subject: Re: More Clarification
  • On: Oct. 12, 2017, 11:55 a.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?

Mary Harrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Clarification
  • On: Oct. 12, 2017, 5:33 p.m.

Dear Respected Friend,

Thanks for your mail and the contents there in. I want you to know that I
contacted you to stand as the next of kin and beneficiary to the fund and I
am here to give you the necessary information's that
you require for the success of the transfer of the fund to your account.
Can you be able to come down here to handle the transfer of the fund by
yourself and see things with your eyes or I advise that
you should send to me your full address, name and phone number so that I
can introduce you to the financial security company for them to reach you
for the transfer of the fund to your account.
Thanks.

Spamnesty

  • Subject: Re: More Clarification
  • On: Oct. 13, 2017, 2:46 a.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?

Mary Harrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Clarification
  • On: Oct. 13, 2017, 7:50 a.m.

i didn't see the content of your message,if you that you cannot continue
with this transaction you let me know i am not forcing, you but believe
that you will help me in this fund

Spamnesty

  • Subject: Re: More Clarification
  • On: Oct. 13, 2017, 12:30 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Mary Harrison
CEO, MNesty, LLC

Spammer

  • Subject: Authorization/ international passport security company
  • On: Oct. 13, 2017, 1:48 p.m.

Dear partner,

I thank you very much for your willingness to work with me to achieve this
goal, This Letter is for your confidence and assurance to you that this
transaction will be concluded successfully as long as you will follow my
directives accordingly to Retrieve your Late family Brother Fund. Before we
proceed with this transaction I want you to know that I do not need any
disappointment from you in this transaction regarding my 50% when the
Security Company finally Credit the Heritage to your Bank account.

I regret to tell you about this, I need this money to save the life of my
suffering wife, I regret to inform you about my wife's ill health, my wife
has been suffering from heart problem and now she is placed on life-support
for the past three months due to constant heart failure. You can now see
the reason why I need this transaction to be concluded as quickly as
possible so that I can have enough money to fly her to India for surgery or
to your country if you have any good medical hospital in your city . Please
I need an assurance from you that you will not let me down or betray me
when the fund is finally transferred into your account , also remember the
pain it took me to get to you. In return I demand your transparent honesty
and diligence.

[1]. You have to assure me that you will not betray this trust or
double-cross me when the fund is finally transferred into your account. I
am saying this because you will have upper hand than me in this
transaction, and considering the fact that the fund will be transferred
into your bank account in your country once approved by the security
company.

[2]. You have to assure me that this transaction is between me and you
alone without involving any third party considering the nature of this
business. You have to keep this transaction highly confidential and top
secret. You will keep it away even from your closest person to enable the
whole plan to be profitable. You never can trust anybody because the amount
involved in this business is a huge amount that can change any life. You
cannot possibly know who to trust when it come to money, because money is
the root of all evil.

[3]. You have to assure me that you will participate in this transaction
without bias, with respect and compliance to the security company
constituted internal regulations which will guarantee the release and
transfer of the fund to your nominated security company account.

[4].You have to assure me that you will give me my own share of the fund
whenever I visit you in your country, and that you will not ask for more
share than what is negotiated or try to sit on the fund or indulge in any
form of blackmail once the fund is transferred into your account,
considering the fact that you will be dealing directly with the security
company.

[5]. You have to assure me that you will always contact me whenever you get
information from the security company so that we will put heads together
as one family and get this transaction consummated successfully.

[6]. You have to assure me that you will be capable enough to project this
transaction successfully . Also talk to me if you have any fear , so that I
can clear you at once , because there is absolutely nothing to fear or
worry about this transaction .

In furtherance to the above, send me copy of your identity for proper
identification of you and to ensure that I am dealing with a trustworthy
person to retrieve your late brother Wealth. I attached here My License of
Practice Authorizations Documents and some of my Photos also with my
Identity card. so that you will know whom you are dealing with and
recognize me when I will visit you in your country for the disbursement of
the fund. I will be expecting copy of your identity in return of this
message to seal our trust and as a sign of transparency in this mutual
business transaction. As soon as I receive your full assurance to obey my
instructions and directives in this project, I will immediately send to you
the application form that you will fill with your information and send to
the security company for approval.

The application letter will serve to introduce you officially to the bank
as the next of kin to the deceased requesting for the release and transfer
of the fund to your designated bank account. Note that this transaction
will take us only few working days for the security company to release the
fund to you after I submit your particulars to the security company as the
heir to the fund.

Please if there is any other question you need to ask me you can call me
for oral discussion because i really need you to understand everything
about this transaction also i need to know if you will be able or capable
to handle this transaction .

I look forward to hear from you.

Warm Regards,

Your brother,

Peter Gai
[image: Trevor Field]

(Principal Attorney) (Esq.)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Republic Of Togo , 1984)
Solicitor (Lome and Togo , 1992 - 2015 )
Office Address: No.102 Rue du gbosime
Postal Address: P O Box 13786 Lome-Togo.
Our Areas of Practice

** Property and Estate planning * Conveyancing* Cooperate and commercial*
Offshore *

* companies* Litigation* Contracts* Will and Probate*
Immigration* Taxation* International Trust* Intellectual Property*

Spammer

  • Subject: Re: More Clarification
  • On: Oct. 13, 2017, 1:49 p.m.

Dear partner,

I thank you very much for your willingness to work with me to achieve this
goal, This Letter is for your confidence and assurance to you that this
transaction will be concluded successfully as long as you will follow my
directives accordingly to Retrieve your Late family Brother Fund. Before we
proceed with this transaction I want you to know that I do not need any
disappointment from you in this transaction regarding my 50% when the
Security Company finally Credit the Heritage to your Bank account.

I regret to tell you about this, I need this money to save the life of my
suffering wife, I regret to inform you about my wife's ill health, my wife
has been suffering from heart problem and now she is placed on life-support
for the past three months due to constant heart failure. You can now see
the reason why I need this transaction to be concluded as quickly as
possible so that I can have enough money to fly her to India for surgery or
to your country if you have any good medical hospital in your city . Please
I need an assurance from you that you will not let me down or betray me
when the fund is finally transferred into your account , also remember the
pain it took me to get to you. In return I demand your transparent honesty
and diligence.

[1]. You have to assure me that you will not betray this trust or
double-cross me when the fund is finally transferred into your account. I
am saying this because you will have upper hand than me in this
transaction, and considering the fact that the fund will be transferred
into your bank account in your country once approved by the security
company.

[2]. You have to assure me that this transaction is between me and you
alone without involving any third party considering the nature of this
business. You have to keep this transaction highly confidential and top
secret. You will keep it away even from your closest person to enable the
whole plan to be profitable. You never can trust anybody because the amount
involved in this business is a huge amount that can change any life. You
cannot possibly know who to trust when it come to money, because money is
the root of all evil.

[3]. You have to assure me that you will participate in this transaction
without bias, with respect and compliance to the security company
constituted internal regulations which will guarantee the release and
transfer of the fund to your nominated security company account.

[4].You have to assure me that you will give me my own share of the fund
whenever I visit you in your country, and that you will not ask for more
share than what is negotiated or try to sit on the fund or indulge in any
form of blackmail once the fund is transferred into your account,
considering the fact that you will be dealing directly with the security
company.

[5]. You have to assure me that you will always contact me whenever you get
information from the security company so that we will put heads together
as one family and get this transaction consummated successfully.

[6]. You have to assure me that you will be capable enough to project this
transaction successfully . Also talk to me if you have any fear , so that I
can clear you at once , because there is absolutely nothing to fear or
worry about this transaction .

In furtherance to the above, send me copy of your identity for proper
identification of you and to ensure that I am dealing with a trustworthy
person to retrieve your late brother Wealth. I attached here My License of
Practice Authorizations Documents and some of my Photos also with my
Identity card. so that you will know whom you are dealing with and
recognize me when I will visit you in your country for the disbursement of
the fund. I will be expecting copy of your identity in return of this
message to seal our trust and as a sign of transparency in this mutual
business transaction. As soon as I receive your full assurance to obey my
instructions and directives in this project, I will immediately send to you
the application form that you will fill with your information and send to
the security company for approval.

The application letter will serve to introduce you officially to the bank
as the next of kin to the deceased requesting for the release and transfer
of the fund to your designated bank account. Note that this transaction
will take us only few working days for the security company to release the
fund to you after I submit your particulars to the security company as the
heir to the fund.

Please if there is any other question you need to ask me you can call me
for oral discussion because i really need you to understand everything
about this transaction also i need to know if you will be able or capable
to handle this transaction .

I look forward to hear from you.

Warm Regards,

Your brother,

Peter Gai
[image: Trevor Field]

(Principal Attorney) (Esq.)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Republic Of Togo , 1984)
Solicitor (Lome and Togo , 1992 - 2015 )
Office Address: No.102 Rue du gbosime
Postal Address: P O Box 13786 Lome-Togo.
Our Areas of Practice

** Property and Estate planning * Conveyancing* Cooperate and commercial*
Offshore *

* companies* Litigation* Contracts* Will and Probate*
Immigration* Taxation* International Trust* Intellectual Property*

Spamnesty

  • Subject: Re: Authorization/ international passport security company
  • On: Oct. 13, 2017, 3:25 p.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?

Mary Harrison
CEO, MNesty, LLC

Spammer

  • Subject: REQUIRED INFORMATION
  • On: Oct. 13, 2017, 6:27 p.m.

Dear Friend,

Thanks for your mail, As you can see This is the only way i can take get
this money and take care of my sick wife. Because of time I have to let you
know all that well be needed To commence this transaction , you have to
follow my instructions and guidelines strictly because As a lawyer i must
to do things according to the law. I will have to submit your particulars
to the bank as the next of kin or relative to my deceased client, in that
way, your name will be registered with the bank as the heir to the fund. As
soon as this is done, it will signal the official commencement of this
transaction and documentation for the transfer will automatically start,
and when this happens the fund will be approved in your name as the heir to
the fund.

As I earlier informed you, I am the deceased attorney and with my aide the
fund will be released to you without any problem, because I will use my
position as the deceased attorney to influence the release of the fund to
you. All I need from you is follow my instructions and directives, by so
doing, the fund will be approved in your name and transferred into your
bank account for our mutual benefit.

Note: You will be required to open a new bank account purposely for this
transaction or you can also use your existing bank account to receive this
fund.

*Dear Applicant **/Beneficiary*

This is an official specimen, for the collection of your Registration
details. I Advice you fill the Details Below accurately to the best of your
knowledge to avoid unwanted error in future transmission.

1. FIRST NAME:
2. SURNAME:
3. OCCUPATION:
4. TELEPHONE:
5. FAX:
6. DOB: DATE OF BIRTH:
7. POSITION IN COMPANY:
8. MARITAL STATUS:
9. COUNTRY OF ORIGIN:
10. CURRENT COUNTRY OF RESIDENT:
11. INTERNATIONAL PASSPORT SCAN COPIES OR DRIVERS LICENSE SCAN COPIES:

*BANKING DETAILS*

1. NAME ON ACCOUNT:
2. NAME OF BANK:
3. ACCOUNT NUMBERS:
4. SWIFT CODE:
5. SORT CODE:
6. BANK ADDRESS:
7. BANK TELEPHONE:
8. BANK FAX:
9. TYPE OF ACCOUNT [PERSONAL / BUSINESS / CURRENT ACCOUNT/JOINT ACCOUNT]:

*ATTESTATION:*

I __________________________________________________ MR/MISS/MRS/SIR/ENG/PROF,
WISH TO CONFIRM THAT THE ABOVE DETAILS IS CORRECT WITHOUT ERROR THAT WILL
AFFECT ANY TRANSMISSION.

Call me as soon as you fill the application above , so that I can print it
out and go to the bank for official Registration/Application

As soon as I received the above listed information, I will immediately go
to the bank and introduce you officially to the management and also
register you as the heir to the fund.

I look forward to received the information to commence this operation also
waiting for your call now as am in office now.

Spamnesty

  • Subject: Re: REQUIRED INFORMATION
  • On: Oct. 13, 2017, 6:52 p.m.

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

Mary Harrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: REQUIRED INFORMATION
  • On: Oct. 14, 2017, 7:11 a.m.

Dear Mary
you have my phone number you can call me or you can send to me your full
details so that i will forward it to security company where the money is
deposited.you don't believe you can come down to my country and see by your
self

Spamnesty

  • Subject: Re: REQUIRED INFORMATION
  • On: Oct. 14, 2017, 4:47 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Mary Harrison
CEO, MNesty, LLC