The colloquy of Gwendolyn Brock

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

This is that conversation.


Spammer

  • Subject: Dear fabio,
  • On: Dec. 2, 2016, 3:28 p.m.

Dear fabio,
I make this offer to you in connection with the death of my client (you
bear same last name). He has left some huge amount of money,($7.5 million)
in bank.
I want you to assist me as the beneficiary for the conditions of claim for
the amount.
Please contact this email: [email protected] for full details
and agreement shall be reach for percentage.

Spamnesty

  • Subject: Re: Dear fabio,
  • On: Dec. 2, 2016, 3:28 p.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?

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: More details
  • On: Dec. 3, 2016, 2:11 p.m.

Hello Gwendolyn Brock,
Thanks for your reply,
All I want from you is to stand as a next of kin and beneficiary to the
unclaimed estate of my deceased client, late
Mr. Ron,I have done everything possible to trace the relatives of my
deceased client without any luck; most of his properties here were
vandalized by hoodlums and some over grown by weeds as there is no one to
look after them. It was until the finance firm with the said deposit
invited me to their office and mandated me as his attorney here in Togo to
locate and present to them his next of kin for the release of his
outstanding fund with them, the total sum of (US $7.5 Million) Only.

It's upon this that I decided to contact you as bearing the same surname in
order to assist me in putting claims to this fund for the release and
transfer.Note that all I want from you is to stand as a next of kin and
beneficiary to the unclaimed estate of my deceased client. The next of
kinship as stated by the inheritance law, is not limited to relations of
the deceased nor is it confided to the circuit of parental relationship,
rather it is by choice of the benefactor as regards to whom he wish to will
it to (beneficiary) either formally by write up, or informally by secret
information disclosure to beneficiary, be him/ her business partner,
relation, kinsmen, friend or well-wishers.

Therefore by virtue of the above stated, I seek consent to present you as
the next of kin to my deceased client since the supposed next of kin also
died along with him. You should note that all the original documents that
will be needed in a transaction of this nature ascertaining you as the
bonafide beneficiary and next of kin to my deceased client will duly and
legally be obtained and issued in your names and favor. If this fund is not
claimed, it will be re-deposited into the treasury of the finance firm as
unclaimed bill which will be shared among the board of directors and it
will become history.

There is nothing to worry about as everything is legal with documentations,
it is my duty to provide the next of kin and whosoever I approve as the
next of kin will become the beneficiary and receive the fund. The most
important issue to be considered now is trust and confidence in this matter
hence I plead this should be our watch word throughout this transaction and
I can fully assure you on my own part that as much as I work this with you,
I will always remain the same. I do not know you but I feel you will be
human enough to be honest to me at least for bringing you into a deal
capable of fetching something tangible.

All I need is your data to perfect the legal documents and to officially
present you to the bank as the next of kin to my deceased client so the
funds can be released to you and we will share.You will be entitled to 45%
of the total sum as gratification for helping me champion this deal and
45% will be for me and my family while 10% I suggest will be donated to the
charity organizations in any Country of your choice as these funds does not
originally belong to either of us but if you feel otherwise do not hesitate
to notify me.

1. Your full names:........................
2. Your date of birth:........................
3. Your place of birth:........................
4. Your phone and fax numbers:......................
5. Your Occupations:..................
6. Your private email address:......................

With this information's I shall proceed to the High Court of Togo to secure
a Letter of Claim and Representation with the information supplied. As
above, this legal instrument when submitted to the Bank automatically
mandates the financial institution to effect transfer exercise in your
favor and as such shall be sealed and remain irrevocable. In our next
correspondent, I suggest that we reach an agreement of understanding for
fair sharing ratio.

I therefore look forward to hearing from you sooner with the necessary
information required to commence work on the transfer. Call me as soon as
you receive this mail. I want us to have a little telephone conversation.

I shall wait your data and telephone call.

Spamnesty

  • Subject: Re: More details
  • On: Dec. 3, 2016, 10:28 p.m.

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

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get back to me
  • On: Dec. 4, 2016, 8:50 p.m.

Dear Gwendolyn Brock,

Thank you very much for your response to my mail and I really appreciate
your business minded approach to this matter.

FURTHER INSIGHT: You are coming in here as the next of kin to the deceased
.The BANK does not know you neither do they know any single person as being
related to him but they shall be relying on the information's you are able
to supply to back up this claim as a proof of your relationship With the
deceased.

Further to the legality and the legitimacy of your stand as the heir,
please note that the next of kinship is not limited to direct family or
blood relations to a decease person but could be extend to anyone(friend,
business partner, wife related link, orphan or whosoever) as long as a
stated pronunciation is established in the court of law to justify this
status.

It may interest you to note that all the necessary information regarding
this claim with which you shall be using to back up your claims with the
Bank shall be obtain in your name and favor.

All that I need is your assurance that these funds will be safe in your
hand once you retrieve the Fund from the Bank without seating on the funds.
for me, I am dealing with you based on trust. I will come over to your
country for the sharing and investment my own share .

May I seize this opportunity once again to reassure you that this is a
hitch free transaction of no consequences afterwards because every process
will be legally handled to protect your interest and any breach of law
governing inheritance matters as the case may be .

You have to furnish me with your full information such as

1) Full names:........................
2) Private phone number:.........
3) Current residential address:....
4) Occupation:...........................

Spamnesty

  • Subject: Re: Get back to me
  • On: Dec. 5, 2016, 5:31 a.m.

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

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: Re: STARTING PROCESS
  • On: Dec. 5, 2016, 9:22 a.m.

Dear Gwendolyn Brock

The most important issue to be considered now is trust and confidence in
this matter hence I plead that this should be our watchword throughout this
transaction and I can fully assure you on my own part that as much as I
work this with you I will always remain the same.

STARTING PROCESS: To this end, I request that you furnish me with the
followings to enable immediate commencement of the transfer proceedings:

1) Full names:........................
2) Private phone number:......................
3) Current residential address:......................
4) Occupation:...................
5) Age and Sex:..........................
6) Marital Status:........................

BENEFITS: Towards this end, I have resolved to offer you 45% of the total
fund ,10% I suggest should be donated to the less-privileged and the
remaining 45% will be my own share of the splits..

Spamnesty

  • Subject: Re: STARTING PROCESS
  • On: Dec. 5, 2016, 9:56 a.m.

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

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: Re: With your information I will proceed
  • On: Dec. 5, 2016, 11:32 a.m.

Dear Gwendolyn Brock

STARTING PROCESS: To this end, I request that you furnish me with the
followings to enable immediate commencement of the transfer proceedings:

1) Full names:........................
2) Private phone number:......................
3) Current residential address:......................
4) Occupation:...................
5) Age and Sex:..........................
6) Marital Status:........................

BENEFITS: Towards this end, I have resolved to offer you 45% of the total
fund ,10% I suggest should be donated to the less-privileged and the
remaining 45% will be my own share of the splits..

Spamnesty

  • Subject: Re: With your information I will proceed
  • On: Dec. 5, 2016, 3:21 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: Re: Be serious
  • On: Dec. 5, 2016, 8:19 p.m.

Dear Gwendolyn Brock

Be serious in this transaction and get back to me with bellow needed
information to enable me proceed

1) Full names:........................
2) Private phone number:......................
3) Current residential address:......................
4) Occupation:...................
5) Age and Sex:..........................
6) Marital Status:........................

Spamnesty

  • Subject: Re: Be serious
  • On: Dec. 5, 2016, 11:18 p.m.

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

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: More Details /Clarification
  • On: April 15, 2017, 5:59 p.m.

Dear Mr Gwendolyn Brock,

Thank you for your reply,

All I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client, late Mr. Ron , I have done everything possible to trace the relatives of my deceased client without any luck; most of his properties here were vandalized by hoodlums and some over grown by weeds as there is no one to look after them. It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them, the total sum of (US $7.5 Million) Only.

It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer. Note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client. The next of kinship as stated by the inheritance law, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up, or informally by secret information disclosure to beneficiary, be him/ her business partner, relation, kinsmen, friend or well-wishers.

Therefore by virtue of the above stated, I seek consent to present you as the next of kin to my deceased client since the supposed next of kin also died along with him. You should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficiary and next of kin to my deceased client will duly and legally be obtained and issued in your names and favor. If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as unclaimed bill which will be shared among the board of directors and it will become history.

There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund. The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.

All I need is your data to perfect the legal documents and to officially present you to the bank as the next of kin to my deceased client so the funds can be released to you and we will share.You will be entitled to 45% of the total sum as gratification for helping me champion this deal and 45% will be for me and my family while 10% I suggest will be donated to the charity organizations in any Country of your choice as these funds does not originally belong to either of us but if you feel otherwise do not hesitate to notify me.

1. Your full names:........................
2. Your date of birth:........................
3. Your place of birth:........................
4. Your phone and fax numbers:......................
5. Your Occupations:..................

With this information's I shall proceed to the High Court of Togo to secure a Letter of Claim and Representation with the information supplied. As above, this legal instrument when submitted to the Bank automatically mandates the financial institution to effect transfer exercise in your favor and as such shall be sealed and remain irrevocable. In our next correspondent, I suggest that we reach an agreement of understanding for fair sharing ratio.

I therefore look forward to hearing from you sooner with the necessary information required to commence work on the transfer. Call me as soon as you receive this mail. I want us to have a little telephone conversation.

I shall wait your data and telephone call.

Spamnesty

  • Subject: Re: More Details /Clarification
  • On: April 15, 2017, 11:41 p.m.

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

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: Get back to me
  • On: April 16, 2017, 7:08 p.m.

Dear Mr Gwendolyn Brock

Thank you very much for your response to my mail and I really appreciate your business minded approach to this matter, My country is Togo located in west africa

FURTHER INSIGHT: You are coming in here as the next of kin to the deceased .The BANK does not know you neither do they know any single person as being related to him but they shall be relying on the information's you are able to supply to back up this claim as a proof of your relationship With the deceased.

Further to the legality and the legitimacy of your stand as the heir, please note that the next of kinship is not limited to direct family or blood relations to a decease person but could be extend to anyone(friend, business partner, wife related link, orphan or whosoever) as long as a stated pronunciation is established in the court of law to justify this status.

It may interest you to note that all the necessary information regarding this claim with which you shall be using to back up your claims with the Bank shall be obtain in your name and favor.

All that I need is your assurance that these funds will be safe in your hand once you retrieve the Fund from the Bank without seating on the funds. for me, I am dealing with you based on trust. I will come over to your country for the sharing and investment my own share .

May I seize this opportunity once again to reassure you that this is a hitch free transaction of no consequences afterwards because every process will be legally handled to protect your interest and any breach of law governing inheritance matters as the case may be .

You have to furnish me with your full information such as

1) Full names:........................
2) Private phone number:.........
3) Current residential address:....
4) Occupation:...........................

Spamnesty

  • Subject: Re: Get back to me
  • On: April 17, 2017, 5:53 a.m.

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

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: Be rest assured
  • On: April 17, 2017, 11:29 a.m.

Dear Gwendolyn,

I can see from all indications that you are very careful and cautious person and those who approach issues with such carefulness as you have exhibited not only live long enough but win each race of life.

Please be informed that here in our country Togo, there is a lawful government of the people, there is the constitution of the country as such there is an established LAW AND ORDER which every citizen is bound to abide in.

On the strength of the above paragraph, I WILL BE THE MOST STUPID LAWYER ON EARTH IF I SHOULD EMBARK ON THIS KIND OF TRANSACTION WITHOUT MAKING SURE OF SUCCESS AT THE END OF THE DAY. Of course, there is no way at my age as a lawyer, experience and position in the society can I get myself involved this claim in the first place if I think it was tress-passing and implicating. (I am old, married with four children and now a grand father of 2, I have been in the bar association of Republic of Togo for years) so by all means I have a reputation I cannot just tarnish.

On your part, there is NO DIRECT CRIMINAL IMPLICATIONS. I, as the lawyer to the deceased will recommend and introduce you to the management of the bank as NEXT OF KIN TO THE DECEASED. The moment I make the introduction officially, then on the part of the management of the bank it will be ACCEPTED WITHOUT QUESTIONING because they have no way to prove otherwise. Again, according to our Probate law and constitution, a NEXT OF KIN (DOES NOT NECESSARILY MEAN BIOLOGICALLY RELATED RELATION). Here, a next of kin goes further to mean a friend,a loved one, a most trusted person or a close confident ant. So by our own law and definition of the meaning of NEXT OF KIN, YOU ARE PERFECTLY IN A POSITION TO REPRESENT AS NEXT OF KIN TO MY DECEASED CLIENT. So you have nothing to worry about as there is no tress-passing on your part.

On a broader scale, be rest assured that you will not in any way regret your willingness to work with me seeing this challenges through.Meanwhile, I have resolved to work with you on the following working Perspective.

First, I guarantee that all necessary documents and legal papers will be procured in your name to back this claim and also to protect you from any breach of law whatsoever.

On our arrival, we shall discuss business relationship and possible future investment. Similarly, I have considered that part of this fund should be donated to the orphanage home in any country you may advise.

It is my belief that my above explanation will give you peace of mind and encourage you to co-operate with me fully so that we can get the said amount transferred to your account without further delay.

I wish to explain further about my late client with the following details:

(1) Mr Ron Brock (late).
(2) Wife's Name: Mrs Helena Brock (late).
(3) Daughter's Name: Miss Julia Brock (late).
(4) Age - 73 years
(5) His Residential Address: 101 RUE DE Mono, Togo Lome Africa.
(6) Profession: Independent/Registered Contractor (Businessman )
(7) Amount left in deposit: USD 7.5 million.

I strongly advise that you maintain constant communication with me in this regard for necessary guideline in the interest of our both mutual benefit.

Yours in legal matters,

Spamnesty

  • Subject: Re: Be rest assured
  • On: April 17, 2017, 10:46 p.m.

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

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: I look forward to hearing from you sooner with the necessary information required
  • On: April 20, 2017, 10:45 a.m.

Dear Mr Gwendolyn Brock

All I need is your data to perfect the legal documents and to officially present you to the bank as the next of kin to my deceased client so the funds can be released to you and we will share.You will be entitled to 45% of the total sum as gratification for helping me champion this deal and 45% will be for me and my family while 10% I suggest will be donated to the charity organizations in any Country of your choice as these funds does not originally belong to either of us but if you feel otherwise do not hesitate to notify me.

1. Your full names:........................
2. Your date of birth:........................
3. Your place of birth:........................
4. Your phone and fax numbers:......................
5. Your Occupations:..................
6. Your private email address:......................

I look forward to hearing from you sooner with the necessary information required to commence work on the transfer. Call me as soon as you receive this mail. I want us to have a little telephone conversation.

I shall wait your data and telephone call.

Spamnesty

  • Subject: Re: I look forward to hearing from you sooner with the necessary information required
  • On: April 20, 2017, 7:40 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: i need your help
  • On: Dec. 6, 2017, 3:49 p.m.

*I hope my email meets you in good shape.*

*My name is Mrs . louise Deboit, I was secretary to the current Prime
Minister of Togo Mr. Komi Selom Klassou. The political situation of Togo
our country is so tensed and most likely to bring catastroph and as such, I
had to resign from my job to avoid unforeseen risks. I influenced a
contract value meant for last quarter payment allocation, for a scheme
introduced to aid with security in banks in Togo, worth US$10 million was
able to divert and lodge it successfully in an escrow account with a prime
bank in my country, and currently I am in France to take refuge. *

*I want you to help me transfer the money because I cannot come back no
apply for it. Once the money is in your account I will come to your country
for the sharing of the money. you will take 40% and I take 60%. if you
agree with me on this terms , be rest assured that it is a going to be a
hitch free retrieval process with no consequence whatsoever.*

*May I seize this opportunity once again to reassure you that this would be
done under legal measures to ascertain your safety and mine and the fund
from any violation of any financial law.*

*Below information is required to proceed with the retrieval processing of
the funds, and on response, I will detail you further.*

*1) Full names:........................*
*2) Private phone number:.........*
*3) Current residential address:....*
*4) Occupation:...................**........*
*5) Age and Sex:..........................**.*
*6) Marital Status:.......................**.*

*I will look forward to your swift response and anticipated cooperation
towards successful closure of this deal.*

*Best regards,louise Deboito*

Spamnesty

  • Subject: Re: i need your help
  • On: Dec. 7, 2017, 1:11 a.m.

Hello,
Thank you for your last awesome letter.
Can you put me in touch with you financial attachee, please? Then we can work out the details with my solicitor. Because you know what they say: "An investment in knowledge pays the best interest".

What do you think?

Thank you and sincerely yours!

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: Re: forward this email below to the bank
  • On: Dec. 7, 2017, 7:27 p.m.

Dear Mr. Gwendolyn Brock,

Contact the contact the Union Togolaise De Banque (UTB) with the
Transaction Code: (UFJ204209/TGXX-ES2209/17) and also send your passport
scan copy to them by email.

Below is the contact information of the (Togolaise De Banque) UTB bank of
Lome-Togo;

*Tel +228 22 23 43 00*
*Mobile / Tel+228 22 23 44 00*
*Fax +228 22 21 22 06*
*Adresse UTB Circulaire Boulevard du 13 janvier – Nyékonakpoè*
*Ville, commune Lomé*
*Boite Postale BP 359 LOME*
*Site web Site internet de l'établissement*
*Pays Togo*
*N° Référence 1308*
*E-mail / [email protected] <[email protected]>*
*Website/ https://www.utb.tg <https://www.utb.tg>*

keep me updated when you contact the bank and keep me updated of any
correspondence with the bank by forwardind me all that the bank sends you.
Let me know every step of the transaction so that I can guide you to avoid
mistakes that could thwart the transaction.

Spamnesty

  • Subject: Re: forward this email below to the bank
  • On: Dec. 8, 2017, 4:20 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

*Good evening,I received your message followed by your information with
pleasure. I want to let you know that this transaction will not take time
to finish.Indeed I advise you to send this letter to the
bank.------------------------------------------------------------------------------------------Dear*

* Mr/ Mrs, I have a sum of US Dollard 10 million which has been deposited
in your bank by Madame Louise Deboit in my name, I am here to ask for the
transfer of this sum to my bank account.This is my information:Full
name:.........................................*
*Private mobile number:*

*..............................Current residential address:
...........................................Kindly forward this email below
to the bank as stated below*

*Bank email :: [email protected] <[email protected]>I look forward to
your answerYours sincerely,*

*M.
------------------------------------------------------------------------------------------Whenever
you receive or you want to send a message to the bank, let me know so that
I can give you directions to avoid errorsBest RegardsLouise Deboit .*

Spamnesty

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

*Thank you for your reply, *

*As i said in my first message ,i was once the secretary of to the current
Prime Minister of Togo Mr. Komi Selom Klassou . i served him as his
personal secretary for nine good years. I migrate now in France due to some
sorts of conflicts and disputes all over as a result of the dynasty of the
actual ruling government whereby the citizens are manifesting against.*
*It has happened that i have to run away from the country without the
consent of none of my family members .*
*Moreover i have no dad and my mother left me since my dad passed away so
as i am in Paris now as a refugee,i am somehow comfortable because it has
come to my notice that my boss is no more due to what is going on.*

*This fund was secretly kept in the bank for the purpose to spend the rest
of my life outside so i prepare every traveling papers down before this
coincidental issue .*

*I hereby appeal to you to let this fund transferred into your bank account
and leave this camp as early as possible and see if we can collaborate and
do other business together because i have no plan for my life as i am here.*

*Also i want you to follow the instruction of the bank together with me for
the success of this transaction.*

*Best regards,louise Deboit*

Spamnesty

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

Gwendolyn Brock
CEO, MNesty, LLC

Spammer

  • Subject: Re: I want an update
  • On: Dec. 16, 2017, 6:01 p.m.

Good evening

I would like to know the new situation with the bank and if it is not going
to change procedure because I need this money as soon as possible to make a
project.

Spamnesty

  • Subject: Re: I want an update
  • On: Dec. 16, 2017, 8:20 p.m.

Hey,
Thank you for your recent magnificent letter.

Oh, awesome! I understand. Can we use HiFX for the transaction? It's safe and internationally approved. And it's cheap. What's your take on this? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and yours truly!

Gwendolyn Brock
CEO, MNesty, LLC