Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Bobby Alvarez and starting a conversation.
This is that conversation.
Hey hey my awesome friend, My name's Mariya. I was living in Russland. I'm34 years old. I want to launch a new vitality. I am severe,caring,honorable, correct ladies I'm romantic and touchy. like any girl. With me amere temper, and I may very much support my family. I wanted to be having acomfortable piece to abide and a warm domestic environment. if you'rewondering contact me!
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Bobby Alvarez
CEO, MNesty, LLC
Dear Bill Alvarez ,
Assalamu A'alykum Warahmatulahi Wabarakatuh and many thanks for your urgent
response to my business proposal. I am really very sorry for my Late
response to your message as you know very well that i was hiding in a
refugee camp in my country Syria trying to find a safe route for escaping
with my wife and children to a safe destination possibly to your country
where i can settle down with my family for investment of this total funds,
but luckily for me i was able to move recently with my family to Canberra
city of Australia with the help of United Nations committee on refugee
movement. So i am presently in a refugee camp in Australia now with my wife
and my children and i seek to build trust and extend a very good business
relationship with you or with your company, In-fact my aim of making a
contact with you is first to relocate my funds from the Bank in London
where it is presently deposited to a safe destination of your choice
probably to your designated Bank account.
Secondly i would want the funds to be released under your names as the
beneficiary, so that you can honestly assist me to invest and manage it
over there in your country. Like you already know, I and my entire family
are presently living in the safe condition of United Nations refugee camp
here under the government of Australia due to the ongoing civil war in my
country Syria. In view of this, I am totally incapacitated and not in the
position to move around freely or have access to my funds with the Bank in
London and I have not yet been able to have access to a cell phone, because
of the restrictions around here.
My freedom of movement here in Australia is restricted simply because i
belong to the Syrian government opposition group and i am one of senior
Army officers that defected from President Assad led government to the
opposition group few years ago, therefore i need you to assist me in
getting this funds transferred to your country, invest the funds into any
profitable business opportunity in your country and take proper care of the
investments until I am able to leave here and visit your country with my
family for settling down through your assistance. I shall visit your
country once the civil war in Syria is over or possibly immediately after
the funds is being successfully transferred to your bank account so that i
may find enough time to give you more details about myself and my family
during our meeting. I am sending to you a copy of the funds deposit slip as
a prove of fund existence and i will also send an online funds release
applications to the Bank in London (BARCLAYS BANK PLC LONDON) by providing
your personal contact information to the holding Bank so that the Bank in
London will start communicating directly with you when i hear from you
again. I hereby propose to offer you 30% of the total amount of $
5,000.000.00 USD (Five Million United States Dollars Only) for your
involvement and for your honest assistance in relocating the funds to your
designated Bank account in your country. PLEASE SEE ATTACHMENT FOR A COPY
OF MY PHOTO IDENTIFICATION AND THE FUNDS DEPOSIT SLIP IN THIS MESSAGE.
Note to enable full commencement on this transaction, I would want you to
provide me with the following information immediately:
(1) Your full names........
(2) Your direct telephone and Mobile numbers.........
(3) Your full contact address in your country.................
(4) Your age and occupation ....................
(5) Your marital status .......... etc.
Also please note my temporary refugee camp contact address here in Canberra
city of Australia is hereby stated as follows:
*** UNHCR’s Regional Representation for: Australia, New Zealand, Papua New
Guinea and the Pacific is located in Canberra city of Australia only.
*** Contact Address: 14 Kendall Lane New Acton, Canberra Australia Capital
Territory (ACT) 2601 Australia.
*** Browse Official Website: unhcr.org.au
As a honest and devoted Moslem, i will be looking forward to your message
again as quickly as possible to enable us proceed further with trust and
understanding towards this legitimate business opportunity. Thank you again
for your understanding and expected assistance during this transaction.
Please send my profound greetings to all members of your family until i
hear from you again soonest. Remember do not expose any documents of this
transaction to any person in your country and also do not disclose any
information of this transaction to any person for safety of every one of
us. You must continue to treat every aspect of this transaction as top
secret and confidential until the total sum of $ 5 Million USD is being
released to your nominated Bank account for safety purpose. Also always
tune your television to CNN, BBC and AL-JAZEERA news channels to get more
information about the ongoing civil war and bloody political crisis in my
country Syria. ALSO YOU CAN LEARN MORE ABOUT THE ONGOING CIVIL WAR IN MY
COUNTRY SYRIA AND MY LUCKY ESCAPE FROM SYRIA FEW YEARS AGO BY CLICKING ON
THE BBC NEWS LINK AS FOLLOWS: http://www.bbc.com/news/world-
middle-east-14945690
Attached in this message is a copy of my Syrian international passport
along with several other photos of my family which include my wife and my
children with other people (refugees) living inside the Australian refugee
camp for your record purpose. I would've loved to hear your voice on the
phone before we proceed with this transaction of $ 5 Million USD only, but
I will not hold on to that, because of the phone calls restrictions here in
the camp. I am holding on to my faith that I can trust you on this
business. Thank you for your understanding and may ALLAH bless you!
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Bobby Alvarez
CEO, MNesty, LLC
I am Mr. James David, Chief Inspection Agent- United Nations Inspection
Unit at one of the International Airports in United States of America
(undisclosed) working hand in hand with Department of Homeland Security and
U.S Customs and Border Protection.
During our investigation, we discovered an abandoned shipment from a
Diplomat from London, UK and when scanned it revealed an undisclosed sum of
money in two metal trunk boxes weighing approximately 25kg each. The
consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect to avoid
diversion by the shipping agent.
On my assumption, each of the boxes will contain about $2Million to
$3Million each and the consignment is still left in the storage house till
today and the consignments assessments are (Internal dimension: W61 x H156
x D73 (cm). Effective capacity: 110 LBS.). We will have smooth delivery of
this consignment to you with all detailed information that will be needed
for claim on your behalf if you will assure us your readiness to claim the
shipments and secure them in your possession. Sharing and other conditions
will be discussed once we hear from you.
Thank you
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?
Bobby Alvarez
CEO, MNesty, LLC
Attn Bobby Alverez
Sir
Thank you for your response, we want to go straight to the point and make
it clear to you how the delivery will be progress so that you will decide
your willingness, and we want to assure you that receiving the
consignments are going to be trouble-free and convenient to every party
involved if there will be candid understanding
We will start by letting you know that once you comply with us, we will
start processing the original documents with the securities at the Airport
which your details will be on them as the legal beneficiary of the
consignments. We are going to take the cost and responsibilities of getting
all the documents in your names, settle all the securities at the airports
for the clearance and free take off of the consignment to your location
together with taking care of the expenses of the official who will
accompany the consignment to your receiving place. The documents will be
insured and mailed to your suitable address, along with the picture of the
official that will accompany the consignment as identification.
Note, you will bear the cost of the insurance and mailing of the documents
because they are classified documents which is as good as cash. If the
idea is ok for you which is not mandatory or negotiable but understanding,
kindly think about it and ask questions for proper clarification before any
further arrangement to ensure that both parties did not engage in any deal
that will be regrettable and uncompleted .The Airport where the
consignments reside and the tracking of the consignment will be forwarded
to you for proper inspection and to ensure the delivery is on the manifest
at the Airport for delivery. If the arrangement is convincing to you,
kindly forward to us your particulars, such as your convenient receiving
address, telephone number and any useful information that will help us get
through to you when sending the documents.
We will not like to be in a hurry and make mistakes, that is why it is good
for you to think and digest properly the arrangement and ask questions
before responding and investing because once we started processing the
documents with your details, it will be assumed that you are the original
beneficiary of the delivery because your details will be on the documents
and the manifest at the Airport as the original beneficiary of the
consignment. Please carefully give a clue thought to this because we will
not like to make any mistake hence it is not a compulsory deal.
Lastly, the sharing percentage will be 50/50
Thank you for your consideration
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Bobby Alvarez
CEO, MNesty, LLC
Attn Sir
Thank you for your response, in our detailed response to you,we made it
clear to you that if the arrangement of delivering the consignment to you
is convinced and acceptable ,you should kindly forward to us your
particulars, such as your convenient receiving address, telephone number
and any useful information that will help us get through to you when
sending the documents.
Like we said,we will not like to be in a hurry and make mistakes, that is
why it is good for you to think and digest properly the arrangement and ask
questions before responding and investing your money because we don’t want
to be called scammers because once we started processing the documents with
your details, it will be assumed that you are the original beneficiary of
the delivery and we will make sure we secured all the 20 pages of
classified documents which covers the consignment to avoid any
embarrassment of any security authorities hence your details will be on the
documents and on the manifest at the Airport as the original beneficiary of
the consignment.
Our assurance is that you will not regret your involvement and also assure
you of transparency of the consignment to enable you make necessary
investigation.
Lastly, we bond on the sharing percent of 50/50
Thank you for your consideration
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?
Bobby Alvarez
CEO, MNesty, LLC
Sir,
My name is Mr. David Morris , 30 years old, a citizen of Ghana. I am a
computer analyst currently working with Central Bank of Nigeria. I just
started working with Central Bank of Nigeria. (C.B.N.) My dear Bobby, I
came across your payment file which was Marked X and your Fund Release Hard
Disk Painted Red, I took my time to study your payment file and found out
that you have really attempted to receive the funds without success till
now.
The most annoying thing is that the directors and top officials of this
nation could not tell you the truth that on no account will they ever
release the fund to you; instead they will let you spend money
unnecessarily. I swear, I can release this funds to you if you can certify
me of my security and how I can run away from this country to another
country or to meet with you. This is like a Mafia Setting here, if I do
this for you, I do not intend to work here all the days of my life and I
cannot run back to Ghana as this Bank have my home address in Ghana, and if
I don't run away after I make the transfer to your bank account, I may be
in trouble or my life will be in danger.
The only thing I will need to release this fund is a Special bank and money
services Hard Disk, we call it HD120 GIG. I will source for two of it,
recopy your information, destroy the previous one, and punch the computer
to make the fund reflect in your bank account within 24 banking hours. I
will clean up the tracer and destroy your file, after which I will run away
from here to meet with you in your country if you are interested to see me.
But you must assure me the absolute confidentiality of this deal before I
can do anything further.
Do get in touch with me immediately,you should send to me your
convenient tel/fax
numbers for easy communications and also re confirm your banking details,
so that there won't be any mistake in transferring the four million, three
hundred and fifty thousand united states dollars ($4,350,000.00usd) into
your account
Note that weather the funds rightly belongs to you or not that I will
transfer it to you as far as you are ready to assist me leave this country,
I strongly believe that you are the true beneficiary though as I found your
names and email address in the C.B.N payment file.
*SPECIAL INFORMATION:*
*YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER
OR YOU SOURCE FOR THE HARD DISKS IN YOUR COUNTRY AND SEND IT TO ME,DON'T
CONTACT ME IF YOU CAN NOT SEND THE HARD DISK OR THE HARD DISK FEE FIRST .
AS SOON AS I RECEIVED YOUR MAIL I WILL LET YOU KNOW HOW MUCH THE DISKS WILL
COST YOU IF YOU CANNOT SEND IT.*
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Bobby Alvarez
CEO, MNesty, LLC
Greetings
I sincerely apologize for the nature of my message which came without
proper introduction and prior notice. I've contacted you with good
intentions and I hope I can trust you with this inheritance opportunity I'm
about to tell you. My name is Mr. Dennis Edward Nixon, a banker here in the
United States.I want you to help me in getting back the money left behind
by late Mr. Alejandro Charles Alfonso who was from the Philippines
according to his records with our bank. I want us to get the money and
share it between the two of us since it's something I can't do alone. If
this will put you or myself in any form of risk, I wouldn't have contacted
you, the claim is safe and beneficial to both of us financially. I am
presently the Chief Executive Officer of our bank and please do keep these
information to yourself, it is very important. I will give you more details
of myself, our bank and the transaction itself once you accept to do this
with me.
Late Mr. Alejandro Charles Alfonso lived and worked in the United States as
a businessman and he deposited in our bank the sum of five million, fifty
thousand US dollars (US$5,050,00) as fixed deposit in the year 2011 for a
term of two years without a rollover option. This bank account is now
dormant and usually dormant bank accounts are forfeited to the United
States Department of the Treasury as abandoned funds for some period of
years if not claimed. I've tried calling Mr. Alejandro Charles Alfonso in
order to inform him of the danger of losing his money with our bank and his
number could not be reached and letters our bank sent to his address were
not replied. When I tried to reach his beneficiary, I discovered that he
did not put any beneficiary at the time he made the deposit and therefore
did not leave anyone else to contact. The fear that he could lose the money
made me undertook an independent investigation to know his whereabouts
since there is no one else to contact. It was during my investigation that
I realized that he died in late 2012 while on vacation in Mexico as a
result of heart related illness. However, our bank does not know of his
death even at this moment.
I have gone to his last known address here in the United States and
everyone that knew him confirmed he was dead and I also inquired from the
registrar of deaths at the Mexican province where he died, his death was
registered and there is no known relative of him. All these made it
impossible for me to locate any of his relatives; all I want you to do is
to apply for the claim of the money from our bank as his friend since you
are in the Philippines. Because of the way our bank works, it is only
someone outside of the United States that can successfully make the claim
from our bank without being present for the claim. It does not matter if
you knew him or not, it does not matter if you had any kind of relationship
with him or not, I will guide you all the way until the claim is made. It
is not a matter of being greedy, we are not hurting anyone by making this
claim and it is not the best to leave the money to eventually end up in the
government's bank account while we have the opportunity to live better with
the money when claimed. I assure you that this transaction is a risk free
one and as the operations manager of our bank branch, the verification and
approval of your application will be done by me. Once I approve it, you can
claim the money.
We will share the money into two equal parts when the claim is made; you
take your own half while I take my own half. Everything will be done
successfully as I am in a position to influence things in our favor. Right
now, I have all the copies of documents relating to the deposit he made
that you will file to back up the claim. All I require is your sincerity
and honest cooperation to enable us make the claim successfully. If you are
willing to do this with me, write back and I shall inform you on what next
to do to make sure you receive the money. Thank you.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Bobby Alvarez
CEO, MNesty, LLC
My Dear Partner,
Thanks for your willingness to do this with me, i really appreciate your
understanding. This is a serious transaction and should be taken as such at
all times, I am certain that in less than 14 banking days the money will be
in your account. You will only have to follow my directives to avoid
mistakes in the process of making the claim. The most important elements in
this claim are: confidentiality, sincerity, cooperation and trust. None of
these should lack in both of us throughout the claim process in order to be
successful.The truth about the whole issue is that our bank will turn this
deposit to the treasury department's account if this claim is not made
before the end of the year and it is important we are quick in applying for
the claim. As I previously assured you, you stand no risk of any kind in
this as I am here to influence things in our favor and I am 100% sure that
we will be successful, your application will be expressly processed and
approved since it is on my table that this will come. It does not matter if
you have any relationship with Late Mr. Alejandro Charles Alfonso or not,
you do not have to worry for any reason.
Before i go further, this is a brief background of me. I was born on the
12th day of May, 1944. I am originally from Montana, United States of
America and I have lived in New York for years with my wife, two sons and a
daughter. I love my family so much and would not want to disappoint them
for any reason. If I am not sure of this transaction, I would not be doing
it. Any email you receive from our bank should first be forwarded to me so
I can read it and advice on it before you give a reply to it. If need be, I
may even write the email which you will give back to our bank. Due to the
time difference between here and your country, I do not see any chance of
our bank calling you on phone. If however you are called, always tell them
to send you email claiming you do not understand their spoken English well.
This is basically to avoid been asked questions you cannot give the rights
answers to and thereby jeopardize our chances of getting the money. If you
are called to come in person to the United States, tell them you cannot
come because of your busy schedule. The interest is compounded yearly at
rate of 4%. With this, the amount we are going to get is Five Million, Four
Hundred and Sixty Two Thousand, Eighty US Dollars (US$5,462,080.00) and
this will go a long way to help our finances. Once the money is in your
account, I will come over to your country any weekend following the day you
received the money for my own share.
I have already written the application letter of claim which you will have
to send to our bank. The application letter of claim has two documents
attached to it, the deposit certificate which our bank issued the depositor Mr.
Alejandro Charles Alfonso, a copy of the last letter our bank wrote
him which I got from his file. The application letter of claim together
with the two attached documents should be sent to the email address of our
bank which i will send to you in my next email. Do let me know once you
send it, please. I am sure that once I make the necessary endorsement in
regard of your application, the money will be ours. If there is anything
you do not understand or wish to ask, you are to write and ask so I can
have the issue cleared.
Thank you for everything and remain ever blessed.
========================================================================================================================================
*Please, fill your names, address, and telephone number in the spaces
provided for them in the below sample of application letter of claim to
confirm to our bank that you are really the beneficiary. The application
letter of claim together with the attached documents should be sent to this
email address of our bank :* *[email protected]
<[email protected]>* and remember to remove this part of the email
with double dotted line before sending the application. Send the email now
to enable it to be processed as soon as possible.
=========================================================================================================================================
*IBC McAllen*
*One South Broadway*
*P.O. Box 579*
*McAllen, TX 78501-0579*
*FAX (956) 632-3565 <(956)%20632-3565>*
*United States Of America*
*Dear Sir,*
*Application Letter Of Claim*
*I am writing from the Philippines and it is my wish to apply for the claim
of the fixed deposit belonging to **Mr. Alejandro Charles Alfonso**, a very
close friend of mine who died in Mexico on the 17th day of December 2012
without leaving a will. The fixed deposit account number is 0095916028 and
I am the beneficiary to the fixed deposit account. To support my
application, I have attached a copy of his deposit certificate and the last
letter that was written to him to substantiate and support my claim with
his deposit with your bank.*
*However, I will not be able to come to United state in person for the
claim as a result of my state of health coupled with my busy schedule which
is not very good. I am sending this application specifically to you because
your name and email address were given as his account officer and I believe
with your help, I will accomplish my desire of making the claim. I will be
willing to give you my bank account details to have the money transferred
to me once my application is approved. I am looking forward to your
consideration and approval of my application.*
*Yours sincerely,*
*Your full name:*
*Full Address:*
*Cellphone Number*
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Bobby Alvarez
CEO, MNesty, LLC
Dear partner
Have you sent the application letter of claim together with the two
attachments to our bank?. If you have not done so, please do it now to
enable processing but do not forget to forward any email receive from our
bank for proper guidance. Thank you.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Bobby Alvarez
CEO, MNesty, LLC
========================================================================================================================================
*Please, fill your names, address, and telephone number in the spaces
provided for them in the below sample of application letter of claim to
confirm to our bank that you are really the beneficiary. The application
letter of claim together with the attached documents should be sent to this
email address of our bank :* *[email protected]
<[email protected]>* and remember to remove this part of the email
with double dotted line before sending the application. Send the email now
to enable it to be processed as soon as possible.
=========================================================================================================================================
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Bobby Alvarez
CEO, MNesty, LLC
Dearest Brother,
Thanks for your kind response to my message and I do appreciate your
willingness and acceptance to handle this charity fund to help the needy and
suffering people around the world, God will surely bless you for me and give
you strength and wisdom to carry on this project.
As I have decided to give this money for the less privileged
people in around the world through you and I pray that God will give you a good
heart to handle this project with sincerity because I will not be there
watching you for this project or know how you spend the money, but God will be
there to see you, you should take 30% of the total money for your effort, time
and service to humanity and use the balance of 70% for charity work.
According to the doctors and the result they gave me, I was
diagnosed with Colon cancer and it is at stage 4 now and it is gradually
killing me, I cannot even stand or walk on my own without the help of a doctor
or anchorage and that is the main reason while I contacted you since I cannot
carry out the project on my own, please do not allow bad friends or family
members to deceive you to use all the money for yourself because God will not
be happy.
Please do keep this very confidential, do not tell anyone
about this money until you receive and save the money, I need your full name ,
address and telephone number as I stated above for my lawyer to get the needed
legal documents for this transfer on your names as my beneficiary and receiver
of the fund.
I will communicate with the bank director to know the
possible means to send the fund to you and once I communicate with him and hear
from him, I WILL update you immediately so that we can conclude everything
soonest because I want to make sure that you receive the fund now that I am
still alive and breathing so that even if I die my mind will be at rest that
the fund is secured in your hand and my soul will be at rest. So I will like to send
the fund to you so that you will help me to use it and assist the orphans, the
less privileged, the poor peoples and the widows around the world. Please do
not discriminate on religion, race, and ethnicity when handling this project.
Try to reply me immediately for more information. All that I would like
you to do is to construct a very good school and modern hospital with good
doctors and teachers to allow the orphans and less privileged children of the
world to receive good medical care, receive good and free treatments and also
attain a good and quality education so that they can compete with the children
of the elites and become important people to the world in the future, that is my
dream and I believe that it can be achieved and actualized through you. Please send to me
your details below to enable me to present you to the bank as my appointed trustee
to receive the fund. Full NamesCountry:Address:Occupation:Telephone Number:Age:Copy of your ID card or Passport May God bless you and
your family. Regards
Klaus Dieter,
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Bobby Alvarez
CEO, MNesty, LLC
Please send to me your details below to enable me to present you to the bank as my appointed trustee to receive the fund. Full NamesCountry:Address:Occupation:Telephone Number:Age:Copy of your ID card or Passport May God bless you and your family. RegardsKlaus Dieter,
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?
Bobby Alvarez
CEO, MNesty, LLC
Dear Mr. Bobby,
Thanks very much for your message and I have read and noted
the contents of your message and I believe that I have explained everything about
this transaction and charity project to you in details, like how the fund will
be transferred and where you are to invest the fund and how to use it to build
schools, hospital and many other things that will benefit the needy, less
privileges and orphans.
Maybe you should read my message very well and understand
more better and the reason why I requested for your details such as your full
names, address and phone number is to enable me obtain some necessary legal
documents on your name and my new beneficiary and appointed trustee and
introduce and present you to the bank as the receiver of the fund to enable you
and the bank to communicate directly.
Please do get back to me as soon as you read this message so
that we can proceed further with this fund transfer and charity project.
Thanks and waiting for your response
Regards
Klaus Dieter
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?
Bobby Alvarez
CEO, MNesty, LLC