The colloquy of Andrew Baker

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

This is that conversation.


Spammer

  • Subject: ***SPAM***Buona giornata,
  • On: Dec. 13, 2016, 12:48 p.m.

--
Buona giornata,
Sono il direttore di un prestigioso banche di investimento
private
Hong Kong. Sebbene questo mezzo (Internet) sostanzialmente
non correttamente
era, ho deciso di andare, perché è ancora il più veloce
Mezzi di comunicazione. Vi assicuro che questi
Transaction è senza rischi e legale al 100% per entrambe le
parti un insider
essere la banca. Questa corrispondenza, tuttavia, è privato
e deve essere usato con
massima riservatezza sono trattati. La transazione comprende la
Trasferimento di depositi sul fondo totale € 27,000,000.00
(euro sette milioni) per la via legale. da
Ricezione della risposta, vi darò i dettagli su come il
Attività si svolge, anche, che c'era un 50% dell'importo
addebitato sulla
mentre il 50% è per me si prega di contattare me al mio
Indirizzo e-mail privacy:[email protected] (ICBC
Bank) Industrial
Commercial Bank of China Ltd. filiale di Hong Kong.
Cordiali saluti, Wang Baiong

Spamnesty

  • Subject: Re: ***SPAM***Buona giornata,
  • On: Dec. 13, 2016, 12:48 p.m.

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

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM***Buona giornata,
  • On: Dec. 18, 2016, 12:26 p.m.

Dear friends,

I appreciate the fact that you are prepared to help me in this project. I want to assure you that you do not have to worry because everything will be done legally to ensure that the project goes smoothly and successfully, it must pass all the laws of international banking. If you pledge to diligently and work seriously, she should whole transaction will be in a few days with the help of your lawyer, I will receive all the necessary documents, such as a certificate of deposit, a certificate of succession and will be in your name, that makes you a bonafide owner of the funds and provide The statutory law requires. Then we can learn from my bank transfer of funds to an offshore account you opened in foreign banks before the transfer to our individual accounts. Before we begin, I want you to send me your full name, your driver's license, work ID or international passport and current address. Once I get is from you, I will initiate paperwork. money in question is big and I want to ensure that I know that long before I continue to give you all the details to launch the project, will I send you my work ID and upon receipt of your identification. Make sure to keep this project confidential, we do not discuss it with anyone because of the confidential and sensitive nature of this transaction and my work. I would like to inform you that it would contact me via official channels, I will deny knowing you and about this project. I do not have any direct relationship between you and me. My official lines are not safe trails are regularly monitored to assess our level of customer care in line with our Total Quality Management policy. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this personal e-mail account. What you should understand about this transaction is that I make sure that it passes all international laws on banks in terms of this. I'll take care of all the expenses and costs to maintain the operation of its representative to the transaction proper documentation that is required to perfect completion. Your only obligation in this transaction will be set up offshore account, which can accommodate these funds, and I will give you more light later once agreed to partner with me. As I said earlier, that any risk is that all the documents relating to this transaction will be sent to you for your perusal and confidence. If we play by the rules, as I spelled, then we have no problem. Let me know if you control me soon. Regards,

Spamnesty

  • Subject: Re: ***SPAM***Buona giornata,
  • On: Dec. 18, 2016, 3:20 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?

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM***Buona giornata,
  • On: Jan. 23, 2017, 9:24 a.m.

Dear Andrew,

Thank you for your response. I contacted you concerning a deceased customer Alyan Hussein Alli (Iraqi oil trader), and the investment on our location under the bank's management.In June 2001, Alyin Hussein Ali invested 18.3 million euros in our private banking division.

Spamnesty

  • Subject: Re: ***SPAM***Buona giornata,
  • On: Jan. 23, 2017, 1:16 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?

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: ,
  • On: Jan. 24, 2017, 9:17 a.m.

Dear Andrew,

I hereby attached a copy of my working ID, Let me calm down, I'm all methods in place for the successful implementation of this transaction, because I have every tool at my removal as managing director at the bank, as well as de facto head of operations in private banking division. I wish to inform you that you contact me via official channels, denying to know, and you on this project. I do not want any direct link between you and me. My official lines are not safe trails are regularly monitors assess our level of customer care in line with our Total Quality Management policy. I repeat that I do not want you to contact me through my official phone lines nor I want you to contact me through my official email account. Just contact me through this personal e-mail account. I am confident that we will be able to create a trust that is needed to complete this deal, and everything I need from you is your will and determination so that we can finish in the next few days i need to understand about this transaction is that that I was assured that crosses all international banking laws go for it. I will take care of all the costs and the continued operation of my representative to the transaction proper documentation is required for a perfect completed. Your only obligation in this transaction will open an account offshore which can accommodate these funds, and I will give you more light later on when they agreed to partner with you. I said before there is no risk involved all documents relating to this transaction will be sent to you for reading and trust. Note that I am very disabled with regard to the way of acting myself, if this transaction is that the bank because of its position. In addition, the laws here in Hong Kong and most of Asia in terms of corruption, are very strict. In contrary to the law is equal punishment, so when I brave venture, we will have to continue to watch my back. Therefore, we will limit our communication to email, because this is my private e-mail and all communications from me to you will be done in most unsuspecting way. It is very easy to follow a telephone conversation, so please bear with me. If we play by the rules as I spelled it, then we have no problem. Let me know if the proceedings with me shortly.

Spamnesty

  • Subject: Re: ,
  • On: Jan. 24, 2017, 10:36 a.m.

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

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Salutation!
  • On: April 9, 2017, 10:11 a.m.

Hi man. I received your contact email from a local russian dating agencyand I hope it's real. I am 29 russian single girl going for live and workin the states in May or June 2017. I'm interested in friendship orrelationship without any online adult fun. If you are real write backletting me know exactly your city name and state name because I am notlooking for long distance relationship. I don't want wasting time. I hopeyou too. Please send your photos in your reply.

Spamnesty

  • Subject: Re: Salutation!
  • On: April 9, 2017, 6:14 p.m.

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

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: wish you a good week!!
  • On: April 10, 2017, 3:30 p.m.

I want to wish you a good week!
How was your weekend? I spent a weekend in the village with my grandmother along with my family.
Perhaps you heard that last week in the city of St. Petersburg in the metro explosion and 14 people died and more than 50 people were injured ... It's terrible ...
People simply went to work, or hurried to their relatives, and their life ended ...
In the world there are many terrible events ... It is impossible to foresee what will happen in 5 minutes, or in 1 week ...
I also heard that in Sweden a terrorist on a truck rammed a crowd of people and crushed people into pieces ... It became quite frightening to live ...
I wish that in your city, in your family, only good and love reigned .... I hope that we will communicate all our lives ...
I'll be waiting for your letters...

Spamnesty

  • Subject: Re: wish you a good week!!
  • On: April 11, 2017, 1:09 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?

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM***Buona giornata,
  • On: April 12, 2017, 9:16 a.m.

Dear Andrew Baker

I am still waiting to hear from you and what is the update, have you been able to set up your account.? it is your responsibility to open offshore account , my responsibility is to pay for the legal fees. With reference to the NOTARISATION that we have started today. With the help of the Attorney to apply for UBO (ultimate beneficial ownership) Certificate for any wire transfer or money going in to European countries this will make everyone to see who the ultimate owner of legal fund is. I am still waiting to hear from you and what is the update, have you been able to set up your account. I really need to hear from you because the Attorney will be making a transfer request on your behalf soon so that once that is done I can file for the transfer of the funds into your new account. I have explained to you before that you will be totally responsible to open the offshore account. You must understand that asking you to open an offshore account is not only because it is your responsibility but also because it is very vital and strategic to the success of this project. However, We have decided to assist you apply for UBO (ultimate beneficial ownership) certificate and Certificate of good conduct (COC) hence The fee applicable for the two clearance CERTIFICATE amounted to 4150 euros (Four thousand one hundred and fifty euro)( GBP).payable to EUROPEAN JUSTICE COMMISSION IN brussel belgium I we pay the legal fees it is my responsibility I still have to pay for the final WILL. Upon the payment of above requirements it would enable us to complete the due diligent it requires to get notarization complete. Once the clearance is done I assured you that the fund can be transfer without any hindrance. Here is my contact

Telephone +852 81701089

Fax +852 3010 1241

Thanks for your understanding and cooperation.

Spamnesty

  • Subject: Re: ***SPAM***Buona giornata,
  • On: April 12, 2017, 6:44 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?

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM***Buona giornata,
  • On: April 14, 2017, 5:11 p.m.

Dear Andrew

Let me reassure that I have all the methods in place for the successful execution of this transaction, because I have every tool at my removal as managing director in the bank and also the de facto head of my bank in the private banking division. I have been informed by the lawyer that you already sent the necessary application and documents which proves that you are related to the deceased. Banking relationships are usually of a long-term nature, and can extend over very lengthy periods of time. It is not uncommon for banks to lose contact with a customer. The action that banks must take in such instances and what happens to the assets in question is already strictly regulated in Hong Hong. A possibility exists to search for dormant assets through the Banking Ombudsman. Since January 2015, there is a new legislation in place according to which banks must publish assets for which the last contact to the customer dates back 9 to 13 years and more on an electronic platform. If, after publication, a further year passes without customer contact, the assets are then transferred to the federal government. I want to use my position to quickly do this transaction fast.This is really good news because he is excited about it and ready to conclude this transaction within the shortest possible time.Meanwhile, the only thing you are to do is to ensure you follow favor ll be initiated. That is why it is important for you to follow up with the bank promptly and open the account so that once approval is secured; transfer can be made immediately to the new account.Thanks for partnering with me and I look forward to meeting with you face-to-face in the near future. That will be the time of celebration and appropriation of our fund.I will update you at each stage the progress made here so far.

Thank you my friend

Spamnesty

  • Subject: Re: ***SPAM***Buona giornata,
  • On: April 15, 2017, 12:24 a.m.

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

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM***Buona giornata,
  • On: April 18, 2017, 2:08 p.m.

Dear Andrew

I suggestion i our communicate should be limit emails. i did not tell you this fund is mine i am just try to take advantage because of my position in my bank. if you are ready to move forward let me .

Spamnesty

  • Subject: Re: ***SPAM***Buona giornata,
  • On: April 19, 2017, 1:19 a.m.

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

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM***Buona giornata,
  • On: April 20, 2017, 6:22 a.m.

Dear Andrew,

I see you ready to work with me in good faith i will now open up the really name of my cliet that is in my custody i decide to withheld the true ID i must know you first before i tell you the name. My bank customer name is Jung Myeong-nam. i we send your a fund to fill and submit it back to me to able to do Apostille Certification and Document Authentication and cerificate of inheritance. However, if you refer to my previous email, I had told you what you are required to send before we commence this transaction. Well if I may remind you again, you are required to send a copy of your Driver's License or your International Passport. The most important issue is that I want to be sure I am transacting with the correct person, my curiosity can be justified considering the money in question, besides it is the copy of your License or Passport that will be used by the Attorney to have all the necessary documentations perfected. Your ID that is required is not necessarily for my perusal but for the purpose of the documentation in your favor. You will not be there but at least your ID should represent you.I know you are aware of the magnitude of funds we are talking about and the fact that the copy of your ID is absent cannot get such funds out of any bank. If you are going to a bank to collect money, you need ID no matter how small except the account is yours, even if the account is yours the paying tellers will still confirm your photograph and signature from the system. We are talking about laying claim to an inheritance worth 27, 000,000.00 Million euros. your id is a preriquisite and you expect a bank to give it to you without proper identification? My friend let us help ourselves by at least putting one or two together to know certain requirements that cannot be undermined in the financial world. I would appreciate if i receive a copy of the ID by email attachment as soon as possible regards

Spamnesty

  • Subject: Re: ***SPAM***Buona giornata,
  • On: April 20, 2017, 1:15 p.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?

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM***Buona giornata,
  • On: April 20, 2017, 2:59 p.m.

Dear Andrew,

Thank you for your response. Your role in this project is to open an offshore account in a suitable bank I shall introduce in where the fund will be transferred to; this is your only responsibility in this project and the reason why I contacted you to be my partner, i have already send you the bank contacts details I suggest you send them an email and ask them the requirements to open an offshore account with them.Our percentage is 50 /50 i have to be plain to you it will be unfair for you to really think that i have to take care of all ends for you. this account will be in your name, and you can withdraw the money for opening the account once it is opened; it is just official formalities. if you are ready then you must be prepared to take a step by looking for avenues to raise money. i have borrowed a lot. i am spending hundreds of thousands at my end here. do you know what it takes to notarize a document that worth millions of dollars. here is my contact Telephone +852 81701089 Fax +852 3010 1241

Spammer

  • Subject: Salutti man
  • On: April 22, 2017, 10:22 a.m.

Good afternoon! My name is Asil. I 'm almost thirty. I am anextraordinary, kind and hot person. I want to have in my life my true love,my soul mate. I am searching for a guy who would dote on me and would beloved by me. I am keen on music, cooking, reading, traveling and many otherthrilling things. I know English and I am really fluent in speech. If youare craving for romance with me, please write me back. If you text me I amready to send you my pictures. I am living with a feeble hope you willreact to my letter and will not delete it without reading. I will belooking forward to your letter. Have many enjoyable moments every singleday! Always yours, Asila,

Spamnesty

  • Subject: Re: Salutti man
  • On: April 22, 2017, 11:05 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?

Andrew Baker
CEO, MNesty, LLC

Spammer

  • Subject: Good day!
  • On: April 24, 2017, 1:35 p.m.

Salut. You do not know who I am. My is Marianna.How are you? I found yourdata in in marriage agency in my city. I sure you want to know more me. Iattached my image. My age is Thirty five. I saw your profile and I thinkyou are kind men. And I think want to know about you more. I single and notmarried. I know many guys not serious online. Some person want only fun andsex. So I want to tell that I here not for this.I not search games. I needthe partner, which are ready to share the life with me. I hope you toosearch only serious relationships. I really like you. And I sure we haveway to know each other better. Because now many people met partners online.I hope you interested in me and soon I will see your email. I waitmessagefrom you. Maria!

Spamnesty

  • Subject: Re: Good day!
  • On: April 24, 2017, 5:20 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?

Andrew Baker
CEO, MNesty, LLC