The colloquy of Christina Schwartz

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

This is that conversation.


Spammer

  • Subject: respond to me
  • On: Nov. 22, 2016, 1 p.m.

Hello Dear

I sent a letter but got no reply from you. Did you receive my

previous mail please i wait to read your mail soon

Spamnesty

  • Subject: Re: respond to me
  • On: Nov. 22, 2016, 1 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?

Christina Schwartz
CEO, MNesty, LLC

Spammer

  • Subject: I need your urgent reply so that we can proceed for the transfer;
  • On: Nov. 23, 2016, 9:17 p.m.

[cid:03b97808-8ce9-44a7-babc-7e267876aa71]

Spamnesty

  • Subject: Re: I need your urgent reply so that we can proceed for the transfer;
  • On: Nov. 24, 2016, 7:31 a.m.

Hello,
That sounds great, how can we get... closer?

Christina Schwartz
CEO, MNesty, LLC

Spammer

  • Subject: Comprehensive detail enclosed.
  • On: Nov. 27, 2016, 3:13 a.m.

Dear Christina Schwartz,

Many thanks for your prompt reply to my letter . In response ,My dear, I know a letter of this magnitude will make anyone worried but believe me sincerely this is real and not a joke .

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. so my dear do not be afraid about this relationship . It is Real .

In a nut shell I will like to briefly summaries what I was saying in my first proposal to you; My deceased Client was a big customer of Union Togolaise De Banque. He operated a coded account and died on a car Accident . He was a Civil Engineer and Contractor who had handled so many projects here in West Africa. He had a wife and Daughter of course all of them were on the same Vehicle as they were going on vacation. He has a registered company here in Togo but folded up after his demise.

My Dear Christina, you may or may not be closely related to my late client but Specifically, I got your information during my search for a trust worthy partner who will stand as the next of kin to my late client before the Bank so that this fund shall be released and transferred to you . Over the years now i have been searching for his close relative and have made contacts to your embassy but my attempts proved futile . While hasting to meet the Bank's stipulated deadline to make this provision which will lead to confiscation upon my failure to comply in relevant to law provision for such unclaimed fund exceeding the five years stipulation by Law after the demise of my late client until i find your Contact details . It was not by mistake because I did my thorough research before I contacted you. I will like to speak with you over the telephone so as to clarify you about this transaction and to hear directly from you to increasing my confidence in you in an assurance for mutual trust, promising not to deny me of my own share soonest this fund is transferred to your custody . I therefore request that you provide me with your reachable telephone number so that i can call you or possibly call me on my telephone number , call exactly +228-9236-6852 for oral discussion.

My late client has no will but the next of kin was his only Daughter who died alongside with him and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin which the Bank Board of Directors demands that i provide a foreign next of kin who must share same surname with my late Client as enshrined to his deposit Agreement . The law of inheritance in my country does not make provision for estate management/agreement rather the right is given to the approved heir/beneficiary. And this is why I contacted you to stand as the next of kin to my deceased client so that you will be approved the heir/beneficiary in accordance with the law.

Bear in mind that you are going to go through normal and legal inheritance claim procedure so that the claim will be fully legalized and/or notarized. This is why I have to guide you appropriately till we finally have the fund wired into any account of your choice for our sharing. I am following all forms of legality as a Barrister and I want you to know as well that all normal legal form of transfer would be observed which would be of good advantage to us before, during and after the confirmation of the transfer into your bank account .

I will have to let you know that we need to confidentially and maturely handle this project because of the amount involved, The amount can easily elicit eyebrow from anybody and that is why it must be handled between us.

The funds will then be transferred to you as the beneficiary and be shared according to a proposed sharing ratio of 50:50: i.e. 50% for me and 50% for you . I will provide all the necessary legally procured documents to back up any claim we make regarding this process, and will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality until we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.

As soon as I have your sincere assurance to keep my share on trust without denying me of my share as soon as this fund is transferred to you, My dear , With your provided datas , I shall complete and submit a text of application of intent in your Name to the Bank , putting claims for the release and transfer of the said fund to you thereafter i shall avail to meet you in your country for my share and my investment over there in some profitable business your shall recommend to me.

I also request that you provide me with this information below for it to enable me submit an application letter to the paying bank here on your behalf for the transfer of the fund and also to increase my confidence on you.

Your full name................
Your Age...............
Your marital status.............
Your occupation............
Your residence address..............
Your telephone number..........................

I will appreciate your swift response or call so that we can commence this project officially.

Looking forward to hearing from you as soon as possible.

With Kind Regards,
BARRISTER LAWSON HILLS ESQ
Senior Advocate, International Legal Practitioner
Lawson Hills chambers & Financial Attorney
Chamber Address: Block 2, Flat 5,blvard Road, PMB 441, Lome Republique du Togo.
Tel: +228-9236-6852

Spamnesty

  • Subject: Re: Comprehensive detail enclosed.
  • On: Nov. 27, 2016, 1:44 p.m.

You sound amazing. Talk to me

Christina Schwartz
CEO, MNesty, LLC

Spammer

  • Subject: Fill your data information and send to me
  • On: Nov. 28, 2016, 12:22 a.m.

Dear Christina Schwartz,

Good Morning,you may have been receiving similar mail but i want you to be rest assured this transaction is 100% real am a lawyer i will never involved myself in anything that will tarnish my image as a lawyer via attachment you will see a copy of my call to the bar certificate so that you will be sure that am telling you the truth i request that you provide me with this information below for it to enable me submit an application letter to the paying bank here on your behalf for the transfer of the fund and also to increase my confidence on you.

Your full name................
Your Age...............
Your marital status.............
Your occupation............
Your residence address..............
Your telephone number..........................

I will appreciate your swift response or call so that we can commence this project officially.

Looking forward to hearing from you as soon as possible.

With Kind Regards,
BARRISTER LAWSON HILLS ESQ
Senior Advocate, International Legal Practitioner
Lawson Hills chambers & Financial Attorney
Chamber Address: Block 2, Flat 5,blvard Road, PMB 441, Lome Republique du Togo.
Tel: +228-9236-6852

Spamnesty

  • Subject: Re: Fill your data information and send to me
  • On: Nov. 28, 2016, 3:05 a.m.

Can you come to me? I will pay for everything.

Christina Schwartz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill your data information and send to me
  • On: Nov. 29, 2016, 2:55 a.m.

Dear Christina Schwartz,

Good Morning Christina,i can only come over to your country only when our fund is transferred to your bank account so send me your data information so that i shall proceed to the bank to submit a claim application on your behalf.

Your full name................
Your Age...............
Your marital status.............
Your occupation............
Your residence address..............
Your telephone number..........................

I will appreciate your swift response or call so that we can commence this project officially.

Looking forward to hearing from you as soon as possible.

With Kind Regards,
BARRISTER LAWSON HILLS ESQ
Senior Advocate, International Legal Practitioner
Lawson Hills chambers & Financial Attorney
Chamber Address: Block 2, Flat 5,blvard Road, PMB 441, Lome Republique du Togo.
Tel: +228-9236-6852

Spamnesty

  • Subject: Re: Fill your data information and send to me
  • On: Nov. 29, 2016, 8:04 a.m.

We should meet. Where do you live?

Christina Schwartz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fill your data information and send to me
  • On: Nov. 30, 2016, 4:47 a.m.

Dear Christina Schwartz,

Good Morning Christina,am staying here in Lome Togo West Africa fill your data information and sent to me first or come down here let us go directly to the bank to claim this fund.

Your full name................
Your Age...............
Your marital status.............
Your occupation............
Your residence address..............
Your telephone number..........................

I will appreciate your swift response or call so that we can commence this project officially.

Looking forward to hearing from you as soon as possible.

With Kind Regards,
BARRISTER LAWSON HILLS ESQ
Senior Advocate, International Legal Practitioner
Lawson Hills chambers & Financial Attorney
Chamber Address: Block 2, Flat 5,blvard Road, PMB 441, Lome Republique du Togo.
Tel: +228-9236-6852

Spamnesty

  • Subject: Re: Fill your data information and send to me
  • On: Nov. 30, 2016, 8:19 a.m.

You are beautiful. How can I see more of you?

Christina Schwartz
CEO, MNesty, LLC