Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Robert Morris and starting a conversation.
This is that conversation.
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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?
Robert Morris
CEO, MNesty, LLC
Dear Rebecca Morris
Thanks for your mail but I must be frank with you this is coexistent from the way you sound am confused that your not the very,Rebecca Morris,well you may not understand the content of my mail but for the fact that I respect your age and that give me much trust that I can com-file on you,I here with in receipt of your response and as you rightly know that I contacted you in this matter based on the fact that you bear the same surname with my late client and of the same nationality since I had sought for the relatives without success and instead of this fund being confiscated by the finance firm as I did mention in my proposal.
As I write to you on my previous email the Bank Lawyer and I had a deal that if I use my power as the Director Of Operation at bank Atlantic Lome Togo,to change the document Unclaimed Estate Of Late Mr James Alexander Morris, a nationality of your country, we both agreed that when i approve the payment they are going to pay me the sum of USD800.000,Thousand but they decide to play the fast one on me that is why i stop the payment for about Nine months now and I have not set my eye of him again but the documents file is open on my table that is why i have contacted you, the amount in question is USD14 million. it will be easy for me to approve to you because the last name remain the-same with yours.
Please understand that the next of kinship as stated in 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/she wishes 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 wisher, therefore by virtue of the above stated, I seek your consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.
DOCUMENTATION BACK-UP: As a matter of fact, note that all documents that will be needed in a transaction of this nature ascertaining you as the debonaire beneficiary and next of kin to my late client will duly and legally be obtained in your name and favor.
I will only approve the payment to you on the condition that 40 par-sent of this money comes to me,then I will package it and send to you true American express Amex card which you will have to pay for the DHL service charge to there office
STARTING PROCESS: To this end, I request that you furnish me with the followings to enable immediate commencement of the transfer proceedings:
I will appreciate you Furnish me with the following datas:-
1. Your full names.
2. Your complete address.
3. Your age and Sex.
4. Your occupation.
5. Marital status.
6. Your country of origin supported by an Identification documents.
7. Your contact phone number.
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?
Robert Morris
CEO, MNesty, LLC
Dear Robert Morris,
I have read through your email and 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. In direct answer I will HONESTLY AND TRUTHFULLY RESPOND AS BELOW:
1) 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. There is also the police, army, and there is a prison facility. The point am making is that HERE IS NO MAN'S LAND where people can do anything and get away with it. No No.
2) On the strength of the above paragraph, I WILL BE THE MOST STUPID MAN 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 banker, 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 48years old, married with four children and now a grand father of 2, I have been in the banking association of Republic of Togo for more than 18 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 bank director to the deceased will recommend and introduce you to the 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 NECCESSARILY 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 confidentant. So by our own law and definition of the meaning of NEXT OF KIN, YOU AREPERFECTLY IN A POSITION TO REPRESENT AS NEXT OF KIN TO MY DECEASED CLIENT Mr James Alexandra Morris So you have nothing to worry about as there is no tress-passing on your part.
It is my belief that my above explaination 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 Mr James Alexandra Morris with the following details:
1) Mr James Alexandra Morris
2) Age - 58 years
3) Address: 101 RUE DE Mono, Togo Lome Africa.
4) Date his death occured: 21st April 2009
5) Profession: contractor -
6) Duration of stay in Togo: 25 years
7) Amount left in deposit: USD 14 million
Finally, to enable me forward a formal letter to the bank introducing you as the next of kin I would be grateful if you provide me with the following information's and documents: There is no atom of risk involved
(1) your full name-----
(2) your full address-----
(3) your nationality-----
(4) your occupation----
(5) your age ------
(6) your telephone number---
(7) your email address
I am expecting your quick reply
Kind regards,
Mr Emma George
Director Of Operation
GOD BLESS YOU
+228 9o6 245 14
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
offic +229 99 76 70 24
Email: ( [email protected] )
Dear ESTEEM Customer,Ronald Morris
This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.
The meeting was attended by Ms. Jane Wilson who represented Bank of
America,Mrs. Janet L. Yellen on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world. We were made to understand that you have
tried in the past to receive your fund but all to no avail, therefore
we sincerely apologize for the delay in the release of your over due
contract inheritance payment valued $10,500,000.00 (Ten Million Five
Hundred Thousand United States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release
your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to
comply with our instructions immediately. we have two method of
payment, Online Bank Crediting Or ATM MasterCard Delivery. If you
request for online Bank crediting, we will assist you in setting up
the account after which the information's will be sent to you for your
easy access and transfer of fund into any account of your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In other
for us to commence in any of the above stated options, you are
required to forward the below stated information's to us immediately.
1) Full name:
2) Address:
3) Date of Birth:
4) Sex and occupation:
5) Direct cell phone number:
6) Personal email:
In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you. Thanks for Banking
with The African number one Global Bank (United Bank for Africa).
Sincerely Yours,
THANKS FOR USING UNITED BANK FOR AFRICA
REGARDS
MR LEO MIKE,
CHIEF EXECUTIVE DIRECTOR (U.B.A) UNITED BANK FOR AFRICA COTONOU
Email: ([email protected])
SECURITY CODE:(FG/AHG/XGG/0017
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?
Robert Morris
CEO, MNesty, LLC
United Bank for Africa (UBA) plc, Africa's global bank. Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
offic +229 99 76 70 24
Email: ( [email protected] )
Dear ESTEEM Customer,Ronald Morris Thanks for your mail.We have two method of payment, Online Bank Crediting Or ATM MasterCard Delivery. You are required to forward the below stated information's to us immediately. 1) Full name: 2) Address:
3) Date of Birth:
4) Sex and occupation:
5) Direct cell phone number:
6) Personal email:
The information will assist us to update your file,Again we want to know you come down here to sign your fund approval Documents.If you can not we can arrange one of our lawyer here to assist you.
THANKS FOR USING UNITED BANK FOR AFRICA REGARDS MR LEO MIKE, CHIEF EXECUTIVE DIRECTOR (U.B.A) UNITED BANK FOR AFRICA COTONOU
Email: ([email protected])
SECURITY CODE:(FG/AHG/XGG/0017
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?
Robert Morris
CEO, MNesty, LLC
UBA GROUP BENIN DU REPUBLIC United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
offic +229 99 76 70 24
Email: ( [email protected] )
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of Your US$10, 500,000.00 Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$10, 500,000.00 US dollars has
just been brought to my desk for cancellation which i have to taken my time to
look into your payment file to know why your over due payment should be cancel
and i found out that it was because of your inability to secure your Release
Approval Order Certificate (RAOC) that is why they have resolved to have your
payment of us $10, 500,000.00 Million us dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel so i immediately called up the president to explain your matter
to him as regards your payment and he personally called up a meeting which was
resolved that all payment charges and any payment fee be reduced to it's barest
menial in order to enable you afford to pay the fee so that your payment will
release to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $250.00 us dollars this
step is in order to enable you have this only fee paid so that your release
approval order certificate (RAOC) is procured and acquired in other to enable
the speedy accelerated transfer of your $10, 500,000.00 Million us dollars into any bank
account of your choice.
Please we want you to know that you have till the end of today to effect the required payment so we can clear, release and effect the transfer of your fund
worth $10, 500,000.00 Million us dollars in our care to any bank account of your
choice, so we advice you to pay the $250. us dollars through the Money Gram
money transfer or money gram below information and send back the payment
details to this office immediately the payment is effected by you now.
Your should Send the $250.00 us dollars to our clark through Money gram or Western Union. Receiver's Name: KOFI MENSAH City: Cotonou
Country: Benin Republic
Question: In God?
Answer: We Trust
Amount: $250.00 us dollars only
After payment has been made kindly send the below info for pick! Sender's Name:........... MTCN Number:...........
Sender's address:........
Sender's telephone number:......
We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before
now.
You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to
you.
Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now.
Your urgent response to this e-mail now will go a long way in helping us ensure
your payment is released to you within 24 hours of you acting as instructed you
now.
Looking forward for your immediate response today. MR LEO MIKE, CHIEF EXECUTIVE DIRECTOR (U.B.A) UNITED BANK FOR AFRICA COTONOU
Email: ([email protected])
SECURITY CODE:(FG/AHG/XGG/0017
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Robert Morris
CEO, MNesty, LLC
UBA GROUP BENIN DU REPUBLIC United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
offic +229 99 76 70 24
Email: ( [email protected] )
Dear Sir,
The needed amount is for The Provision of Affidavit of Claim Certificate for Legal Cover/Protection of Your US$10, 500,000.00 Dollars,
Your should Send the $250.00 us dollars to our clark through Western Union ,MoneyGram, RIA and Express money direct to Benin Republic.
Receiver's Name: KOFI MENSAH City: Cotonou
Country: Benin Republic
Question: In God?
Answer: We Trust
Amount: $250.00 us dollars only
MR LEO MIKE,
CHIEF EXECUTIVE DIRECTOR (U.B.A) UNITED BANK FOR AFRICA COTONOU
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Robert Morris
CEO, MNesty, LLC
You are free to call us now
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Robert Morris
CEO, MNesty, LLC
UBA GROUP BENIN DU REPUBLIC United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
offic +229 99 76 70 24Email: ( [email protected] )
Our Hotline +229 99 76 70 24 or sms MR LEO MIKE, CHIEF EXECUTIVE DIRECTOR (U.B.A) UNITED BANK FOR AFRICA COTONOU
Email: ([email protected])
SECURITY CODE:(FG/AHG/XGG/0017
UBA GROUP BENIN DU REPUBLIC United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
offic +229 99 76 70 24
Email: ( [email protected] )
Dear Sir,
Thanks for your mail. You can called us or You should provide your cell phone to enable us called you.
Remember The needed amount must be send with the information below.
Receiver's Name: KOFI MENSAH
City: Cotonou
Country: Benin Republic
Question: In God?
Answer: We Trust
Amount: $250.00 us dollars only
MR LEO MIKE,
CHIEF EXECUTIVE DIRECTOR (U.B.A) UNITED BANK FOR AFRICA COTONOU
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Robert Morris
CEO, MNesty, LLC
UBA GROUP BENIN DU REPUBLIC United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
offic +229 99 76 70 24
Email: ( [email protected] )
Dear Sir,
Thanks for your mail. You can called us or You should provide your cell phone to enable us called you.
Please confirm the following information for us. Full Name.. City.... Country.. Direct Tel... Occupation..
MR LEO MIKE,
CHIEF EXECUTIVE DIRECTOR (U.B.A) UNITED BANK FOR AFRICA COTONOU
Email: ([email protected])
SECURITY CODE:(FG/AHG/XGG/0017
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Robert Morris
CEO, MNesty, LLC
UBA GROUP BENIN DU REPUBLIC United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
offic +229 99 76 70 24
Email: ( [email protected] )
Dear Sir,
Thanks for your mail. You can called us or You should provide your cell phone to enable us called you.
Please confirm the following information for us. Full Name.. City.... Country.. Direct Tel... Occupation..
MR LEO MIKE,
CHIEF EXECUTIVE DIRECTOR (U.B.A) UNITED BANK FOR AFRICA COTONOU
Email: ([email protected])
SECURITY CODE:(FG/AHG/XGG/0017
Attention Mr.Ronald Morris.
How are you today, i hope you are doing well?
You may not understand why this email message come to you, but if you donot remember me, you might have received an email from me in the pastregarding a multi-million-dollar business proposal which we neverconcluded. I am using this opportunity to inform you that themulti-million-dollar business has been concluded with the assistance of anew partner from France Paris who financed the transaction to a logicalconclusion.
I thank you for your great efforts to our unfinished transfer of fund intoyour account or care due to one reason or the other best known to you. Iwant to inform you that I have successfully transferred the fund to my newpartner's account in Paris France that was capable of assisting me inthis great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction with you, Iwant to compensate you and show my gratitude to you with the sum of USDUSD 1.8M, I have left a certified Bank draft check for you worthUSd1.8M (ONE MILLION, EIGHT Hundred Thousand United States Dollars Only) whichyou can cash at your Bank in your Country successfully.
My dear friend, now contact my Account Officer through this email( [email protected] ) for the collection of the Bank Draft i gavehim to send to you, his names are: Roman Simon, at the moment,i'm very busy with my partner because of the investment project whichare having at hand right now. Please I will like you to accept this tokenwith good faith as this is from the bottom of my heart, also comply withMr.Roman Simon 's directives so that your Bank draft can reach you withoutno delay.
Please Note his contact again below:Name: Roman SimonEmail: [email protected]
Yours sincerely,Mr.Case van GerwenAustralia,
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Robert Morris
CEO, MNesty, LLC
Case van Gerwen
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Robert Morris
CEO, MNesty, LLC
Case van Gerwen
Mr.Ronald Morris
It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause
of your inadequate dealings with some impostors who claim to be staff in
banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was fully
effective with the help of World Bank after a summit meeting in United
States, on the financial analysis on financial stability issues fluctuating
their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this impostors due to unawareness.
And mode of payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment.
We have arranged your payment through our swift card centers, which is the
latest instruction from International Monetary Fund Reconciliation Office.
The card center will send you an ATM Debit card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit outlets
in the world, You are hereby selected as an honor for this payment
approval, which you are to acknowledge the receipt of this mail in
returning the required below.
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box
Not Acceptable)
For your information, you have to stop any further communication with any
other person (s) or office (s) to avoid any hitches in receiving your
payment.
Because of Impostors, we hereby issued you our code of conduct, which is
(ATM-0147) so you have to indicate this code when contacting the Card
Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for
the delivery of the donation parcel.This is due to Legal law protecting all
donation funds misappropriation.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Robert Morris
CEO, MNesty, LLC