The colloquy of Angel Wright

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

This is that conversation.


Spammer

  • Subject: Confira a nova linha CHEVROLET 2017
  • On: April 26, 2017, 2:11 a.m.


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Spamnesty

  • Subject: Re: Confira a nova linha CHEVROLET 2017
  • On: April 26, 2017, 2:11 a.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?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: It is a policy to compensate men and women of goodwill who one way or the other have lost money in the past to fraudsters.
  • On: Aug. 4, 2017, 10:40 p.m.

Mrs Angela Wright,

It is a new debt buy back deal with the La caxia Madrid Spain under
the direct supervision of the Vice President and Prime Minister of the
United Arab Emirates and Ruler of Dubai His Highness Sheikh Mohammed
bin Rashid Al Maktoum It a policy gear toward paying off all
outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business
re.initiated by world leaders after the 2016 G7 Summit meeting held in
Kashiko Island, Shima, Mie Prefecture, Japan. It is also a policy
meant to compensate men and women of goodwill who one way or the other
have lost money in the past to fraudsters that was why I contacted
you.

For you to receive your fund of $7,000,000.00 from the paying bank La
caxia Madrid Spain you have to send your details to my office that is
your first name, address/Direct Telephone number and occupation to
enable us process your file and then direct you to the paying bank La
caxia Madrid Spain Remittance Manager (Mrs Maria Luis) who will then
open a specialize non resident account on your name transfer the $7
million into it and you will then be withdrawing/accessing it from the
comfort of your home and office as the case may be. To get this fund
is not rocket science what you just need is to respond back with your
information,s then we are good to go.

I hope to read from you soon.

Yours Faithfully
Dr Goodluck Jonathan
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.

Spamnesty

  • Subject: Re: It is a policy to compensate men and women of goodwill who one way or the other have lost money in the past to fraudsters.
  • On: Aug. 5, 2017, 5:18 a.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: What is holding from responding back to my letter I thought I have given you the answers tour question,s.
  • On: Aug. 7, 2017, 9:06 a.m.

Mrs Angela Wright,

It is a new debt buy back deal with the La caxia Madrid Spain under
the direct supervision of the Vice President and Prime Minister of the
United Arab Emirates and Ruler of Dubai His Highness Sheikh Mohammed
bin Rashid Al Maktoum It a policy gear toward paying off all
outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business
re.initiated by world leaders after the 2016 G7 Summit meeting held in
Kashiko Island, Shima, Mie Prefecture, Japan. It is also a policy
meant to compensate men and women of goodwill who one way or the other
have lost money in the past to fraudsters that was why I contacted
you.

For you to receive your fund of $7,000,000.00 from the paying bank La
caxia Madrid Spain you have to send your details to my office that is
your first name, address/Direct Telephone number and occupation to
enable us process your file and then direct you to the paying bank La
caxia Madrid Spain Remittance Manager (Mrs Maria Luis) who will then
open a specialize non resident account on your name transfer the $7
million into it and you will then be withdrawing/accessing it from the
comfort of your home and office as the case may be. To get this fund
is not rocket science what you just need is to respond back with your
information,s then we are good to go.

I hope to read from you soon.

Yours Faithfully
Dr Goodluck Jonathan
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.

Spammer

  • Subject: Contact the bank Remittance Manager that will open your account and transfer your fund of $7,000.000.00 into it, she is a woman and a mother like you.
  • On: Aug. 10, 2017, 8:26 a.m.

Dear Mrs Angel Wright,

Our priority here at the Office of Anti -Fraud Unit United
Nations/Interpol /Homeland Security Anti-Fraud Task Force White House
Washington DC is to protect the interest of every beneficiaries by making
sure all receive there fund through La caxia Madrid Spain now once you follow
the rules and work ethics of the bank.

Madam you will not be ask of any paper/document it is not needed so as to make
sure you do not pass through any hard time but before that you will
open a specialize non resident online account with La caxia Madrid
where your USD7 Million will be credited that is all and after
opening the account the fee you will use to open the account will be
there when they credit your account with that your compensation fund of
$7,000.000.00 just like when you are opening account with your local
bank. You can also withdraw the total sum to the last cent or
dollar if you do not want to operate the account again.The specialize
non resident online account is without hitches of network problem and
you will making withdrawals from the comfort of your bedroom or office
as the case may be when open.

Madam, you will not be ask of any Anti- terrorist certificate,
Anti- drug clearance certificate or Money laundry clearance certificate
or transfer charges of any kind it has been taking care of by the
agreement we had with the bank in other not to inconvenience the
beneficiaries so in all you will spend nothing to receive your fund
once you open the account with the sum of maybe 1,300 or 1,400 Euro
with the bank

Herein are the information of the bank official (La caxia) that will
open the account and transfer your USD7 Million into that your new
account, contact her today or tomorrow stating your intention for them
to release your fund of USD7 Million and that you were directed to
her by Dr Goodluck Jonathan of Office of Anti -Fraud Unit United
Nations/Interpol /Homeland Security Anti-Fraud Task Force.

CAIXABANK
CALLE EMBAJADORES,69
28012 MADRID
SPAIN
Contact Email addresseses:[email protected]
[email protected]

TEL/FAX: +34911239259
Contact Person:Maria Luis(English Speaking)
Online support /Remittance Manager
DIRECT TEL:+34632219310 (24HOURS)(English Speaking)

Yours Faithfully
Dr Goodluck Jonathan
Head Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.

NOTE: Send your details to my office like your Office Address, Direct
Telephone number and occupation to enable us process your file here,
make sure you send it before contacting the bank remittance manager.

Spamnesty

  • Subject: Re: Contact the bank Remittance Manager that will open your account and transfer your fund of $7,000.000.00 into it, she is a woman and a mother like you.
  • On: Aug. 10, 2017, 5:52 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact the bank Remittance Manager that will open your account and transfer your fund of $7,000.000.00 into it, she is a woman and a mother like you.
  • On: Aug. 11, 2017, 7:38 p.m.

Mrs Angel Wright,

I don,t understand what you mean by details of my product, I have
explained how this fund came about and it,s purpose so I don,t
understand you.

Yours Faithfully
Mr Jonathan Goodluck
Head Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.

Spammer

  • Subject: This is another window where you will see your fund live first pay the diplomat and take possession of your fund in Malaysia.
  • On: Aug. 12, 2017, 2:13 a.m.

Attn:Mrs Angel Wright,

Based on this transasction Ma if you are not too comfortable with the
present arrangement with La caixa Spain there is another window where
you can go to Malaysian capital Kuala Lumpur meet with a United Nation
Lincensed courier service diplomat one on one sees your $7,000,000.00
with your eyes pay him his delivery charge of $7,400 and then you take
possession of your fund there without any story. The United Nation
Lincensed courier service diplomat has diplomatic immunity to get your
fund in a consignment from Dubia Emirate NBD to Malaysia there after
you will be asisted by him also if you need his service to open an
account with a bank there and logde in your fund. Once you agree to
this new arrangement then you can talk/discuss with the diplomat Mr
Craig Wilson an Austrialian United Nation Lincensed courier service
diplomat who will deliver your fund to you in Malaysian capital Kuala
Lumpur so if you buy this idea you inform me so that I give you his
details you discuss with diplomat Craig.

Yours Faithfully
Dr Goodluck Jonathan
Head Office of Anti-Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House

Spamnesty

  • Subject: Re: This is another window where you will see your fund live first pay the diplomat and take possession of your fund in Malaysia.
  • On: Aug. 12, 2017, 1:04 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: You will see your fund face to face and pay the $7200 delivery fee to Diplomat Steve Kerry.
  • On: Aug. 18, 2017, 7:46 a.m.

Mrs Angel Wright,

I told you how the fund came about initially and how your name was gotten
or included so I don,t know what more to elaborate , if you need this fund
then get ready and to go to KL Malaysian capital meet with Diplomat Steve
Kerry and take possession of your fund. You will not send money to anyone
once you get there and see your fund you pay Diplomat Steve Kerry his
$7200 delivery fee that is all and there is no online details here.It is
when you open a non resident online current account with La caixa Spain
that you will see an online details of your account/fund but as you were
foot dragging that was why I gave you this option that you will go and see
your fund one on one and then pay off the diplomat.

Hope to read from you once you are to ready to go to Kuala Lumpur Malaysian
Capital.

Yours Faithfully
Dr Goodluck Jonathan
Head Office of Anti-Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House

Spamnesty

  • Subject: Re: You will see your fund face to face and pay the $7200 delivery fee to Diplomat Steve Kerry.
  • On: Aug. 18, 2017, 3:42 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 18, 2017, 4:37 p.m.

Mrs Angel Wright,

This was exactly the way you sounds last week but if you are serious to get
this transaction tidy up forward to me your details like direct telephone
number, office/Residential address and your international passport once I
get the above information then you book your flight to Kuala Lumpur
Malaysian capital with your $7200 delivery meet with Diplomat Steve Kerry
there and take delivery of your fund. Once I get your details the diplomat
will move on time wait for you over there that is all it is not rocket
science to conclude this business.

Failure to send your information,s means that you are not serious about
this business.

Yours Faithfully
Dr Goodluck Jonathan
Head Office of Anti-Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House

Spamnesty

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 19, 2017, 2:21 a.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?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 19, 2017, 11:43 a.m.

Hi,

I have seen that you are not a serious minded person you must be a clown
to be asking one particular question every time you email me..

Bye Bye.

Spamnesty

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 19, 2017, 5:04 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 19, 2017, 5:26 p.m.

You are mad go to hell and do not to write me again in your life fool.

Spamnesty

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 20, 2017, 5:13 a.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Attn!!
  • On: Oct. 11, 2017, 12:51 p.m.

DEAR ANDREA WRIGHT,

HAVE YOU GO THROUGH THE DRAFT APPLICATION AND HAVE IT FILLED? I WAIT
YOUR UPDATE AS SOON AS YOU HEAR FROM THE BANK FOR FURTHER DIRECTIVES
AND FOR US TO HAVE THE FUND TRANSFER INTO YOUR ACCOUNT.

PLEASE YOU HAVE TO FILL THE FORM AND HAVE IT SUBMIT TO THE BANK EMAIL, OKAY.

I WISH YOU ALL THE BEST OF LUCK AND HOPE WE HAVE A SUCCESSFUL
TRANSACTION, ONCE YOU ADHERE WITH MY ADVICE.

Spamnesty

  • Subject: Re: Attn!!
  • On: Oct. 12, 2017, 12:18 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?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: How are you today??
  • On: April 12, 2018, 1:04 p.m.

Dear Wright,

How are you today? i hope you are doing fine and i have not heard from
you all this while so am writing to know how you are doing kindly get
back to me so we can proceed with our claim because has been calling
to know our stand towards the claim and why they have not heard from
us.

Looking forward to hear from you soon.

Spamnesty

  • Subject: Re: How are you today??
  • On: April 12, 2018, 7:33 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Looking forward to hear from you soon
  • On: April 13, 2018, 7:10 p.m.

Dear Angel Wright,

How are you today? i hope you are doing fine? i have been waiting for the
filled application form i sent you so i can submit to the bank on your
behalf so that the bank can contact you for the release of the fund to you,
once again am resending the draft bank application i want you to print out
hand fill it sign it and send back to me so on my own part will fill other
documents in my chambers and submit to the bank so that the bank can
contact you for the release of the fund to you as the new beneficiary to
the fund.

Once again please see the attached draft application fill it and send back
to me.

Looking to hear from you soon so we can proceed proper with this claim.

Spamnesty

  • Subject: Re: Looking forward to hear from you soon
  • On: April 13, 2018, 9:17 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: For your clear undersatnding
  • On: April 16, 2018, 12:53 p.m.

Dear Angel Wright,

As you have inquired, My Name is Barrister Denis Kouevi and I am a
Togolaise Citizen, i am married with 5 Children and i am 58 Years of Age.
Other information about my telephone number and my address is enclosed in
my address below.
Following this is my mailing address:

BARRISTER MAHDI AZIZ CHAMBERS-Togolaise national, Solitors and Advocates of
Supreme High Court of Justice, Accredited Resident commercial attorney
since 1978, Senior counsel Mahdi Aziz Chambers Lome-Togo, Address 45 Rue De
Commerce Bp:8514 Lome Togo, Tell:+228-70054145.

you can confirm my legal identification number and my chambers name here in
our chambers and commerce unit with my ref/Silver/41754ESQ/TG/82.
Following this is my mailing address:
BARRISTER DENIS KOUEVI CHAMBERS-Togolaise national, Solitors and Advocates
of Supreme High Court of Justice, Accredited Resident commercial attorney
since 1978, Senior counsel Denis Kouevi Chambers Lome-Togo, Address 45 Rue
De Commerce Bp:8514 Lome Togo, Tell:+228-70054145.

Firstly,I am assuring you that this transaction is 100% legal and risk
free both now and after the claim. I am here as the personal lawyer of the
deceased to ensure that we have a successfully claim. Remember that I am
part of the proceed and for your information,I have every documentations
and information relating to this deposit as entrusted on me by my late
client before his death as his personal Attorney on financial matters and
that is why I will stake all within my powers to ensure that we have a
hitch free transaction.

Let me go straight to explain more on the event that led to this before I
expatiate on the project proper.

My deceased client,Dr Green.E.wright was a big customer of the bank
atlantice Togo(BAT). (where I work) he operated a coded account with the
bank and On the 4th of June 2007,421 Adidogome Crescent, Area 2 Lome Togo,
West Africa. Lastly he was 68 yrs old during the period of his death and
owned STT Petrochemicical company Ltd the deceased,his wife and their only
Daughter died in a palne crash.

He was the owner of STT Petrochemicical company Ltd Lome Rep of Togo, he
had handled so many projects here in West Africa.He had a wife Mrs Hellen
wright and his only son of course all of them were on the same plane. again
The name of his company was S.T.T However,they were given a ceremonial mass
burial near the crash site. He was the owner of STT Petrochemicical company
Ltd Lome.

But the company folded up after the demise of his death.The above is quite
a few of his boo-data but if you need some more specific information on him
or clarification,please go ahead and ask as I just cannot figure out the
precise information or details that you would want to know.

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

I did not mastermind Dr Green.E.wright death and I did not operate or
manage his account, if there was something that I could have done
officially to have this money sent to his real relatives independent of the
bank management, believe me, I would have done it.

Normally, when something like this happens in the bank, it is reported to
the management. The Management can only wait for some years for a next of
kin to show up without publishing it or making it public because of course,
false claimants must definitely show up. Therefore, it is not published and
the bank only waits for the real heir to show up as the availability of
such funds are expected to be in the late "customers will which would be
the only source of knowledge of it by anybody who is entitled to such
estate.please note that the amount involve is $18.950,000 (Eighteen million
and fifty million United State Dollars)

So the bank gives some years for this, and if no claimant comes forward
then the Management sends the money to the Debt Re-conversion Department
and the account is closed.

In this case,there is no will. Now the question is, who runs the Debt
Re-conversion Department and who is the Management? The answer is simple.

The Chairman, Managing Director and Board Members. These are
individuals and these monies are shared by them and nobody asks
questions.In fact,these issues are not even discussed outside board
meetings.To explain myself properly,I am not a board member and of course,

I am not part of the Management and I am not rich, therefore,I have
fully put everything in place and since this is an opportunity open to
anybody, i do not see anything wrong or fraudulent in what i am doing as
long as i am not hurting who should not be hurt that brought us together.

You are a human being and you can draw your own judgment from the above
explanations. Because I am quite sure of what I am doing,I know what the
catch is and it is worth it, my conscience is clear and i hope with this
little explanation you will understand a Little bit of why i have contacted
you so both us can put claim to the fund left by late client.

Spamnesty

  • Subject: Re: For your clear undersatnding
  • On: April 16, 2018, 8:43 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: For your clear undersatnding
  • On: April 17, 2018, 12:51 p.m.

Thanks for your response please fell to call me any time om private phone
numbers + 228 7005 41 45, i will be looking forward to hear from you for
more clerifications.

Spamnesty

  • Subject: Re: For your clear undersatnding
  • On: April 17, 2018, 9:48 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?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: For your clear undersatnding
  • On: April 18, 2018, 7:37 p.m.

Hello,

Thanks for your respnse to my message, please note that this transaction
will undergo due legal process to avoid any breach of the law here in my
Country also in your Country once the fund is approved and transfer to your
bank account, so all process of this claim will be under the backing of
legal documents from the various minitries here in my Country with your
nama as the new beneficiary to the fund so once the fund has been approved
and transfer to your bank account,there will be no question from your bank
where the fund will be transffered to.

And once you have confirm the fund in your Country i will come over to your
country for my own share of the fund and if you must know that the sharng
ration should be 50/50 of $18,900 while the balance $50,000 will be set
aside to take care of any expenses that we may incure in the course of this
transaction meaning that any money spent will be deducted before sharing
the total fund.

So i will be looking forward to hear from you with the fill application
form that you will fill with your informations and send to the bank online
email account attached in the form and also send a copy to me because i
must have your exact information's that you have send to the bank.

Looking forward to hear from you soon.

Spamnesty

  • Subject: Re: For your clear undersatnding
  • On: April 19, 2018, 5:02 a.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: For your clear undersatnding
  • On: April 19, 2018, 11:04 a.m.

Hello,

You are to fill the attached form with your informations and send to the
bank online email account attached in the form and also send a copy to me
because i must have your exact information's that you have send to the bank
that is the only way for now to proceed.

Looking forward to hear from you soon.

Spamnesty

  • Subject: Re: For your clear undersatnding
  • On: April 19, 2018, 9:12 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?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: How are you today.
  • On: April 27, 2018, 10:38 a.m.

Hello .

How are you today. I have been waiting to hear from you with the fill the application form. Please kindly get back to me. So we can proceed with the transaction. 

Best regards. 
Denis Kouevi.

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

Spammer

  • Subject: Re: For your clear undersatnding
  • On: April 27, 2018, 10:38 a.m.

Hello .

How are you today. I have been waiting to hear from you with the fill
the application form. Please kindly get back to me. So we can proceed
with the transaction.

Spamnesty

  • Subject: Re: How are you today.
  • On: April 27, 2018, 3:41 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: I have not heard from you
  • On: April 30, 2018, 9:56 a.m.

How are you today? i hope you are doing fine and i have been waiting
to hear from you and i have not heard from you and i hope all is
well? i will be waiting to hear from you soon so we can proceed with
our clailm

Spamnesty

  • Subject: Re: I have not heard from you
  • On: April 30, 2018, 3:30 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: I have not heard from you
  • On: May 8, 2018, 10:06 a.m.

Can you please be exact in your questions please,which of the online
informations are looking for

Spamnesty

  • Subject: Re: I have not heard from you
  • On: May 8, 2018, 11:43 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?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: I have not heard from you
  • On: May 8, 2018, 12:26 p.m.

Hi,

Your email sent to me was received and i will like to ask you, does it mean
that you are not interested or what? do get back to me to know the next
step of action

Spamnesty

  • Subject: Re: I have not heard from you
  • On: May 8, 2018, 5:30 p.m.

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

Angel Wright
CEO, MNesty, LLC