The colloquy of Frederick Miller

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

This is that conversation.


Spammer

  • Subject: Cervejas em até 48% OFF + Copos Grátis.
  • On: April 18, 2017, 6:10 a.m.

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Spamnesty

  • Subject: Re: Cervejas em até 48% OFF + Copos Grátis.
  • On: April 18, 2017, 6:10 a.m.

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

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Hello
  • On: Aug. 31, 2017, 10:41 a.m.

Hello

Congratulations! I am actually an active politician here in the United
States Of America. I look forward to making a huge and secure investment in
a stable political and economic country outside of America and I want the
source of a mental investment and well-informed person or company to enter
into a partnership agreement with managing the investment portfolio on
behalf of my family.

What I want is a partner with experience and good knowledge of investment /
s in areas that is less risky and can guarantee very good return for
investment capital. I am a politician and still active. I am interested in
building a strong business base outside my country where I can retire at
the end of this political career.

This arrangement will have nothing or in any way related to me now due to
my political career since I do not want anything that could jeopardize my
political career or this investment. My interest is in areas such as
property development, trade and finance, agriculture and hotel management.
I am also looking for an already established business that seeks financing
or expansion for financing

I have already named my attorney as my attorney, as well as the person you
can handle on matters related to this investment. I do not have the
business experience to make the kind of choice you're asking for in your
letter. I have been a professional politician. My partner would be whether
a company or an individual will be the sole authority in handling the
investment portfolio, as well as mutual funds.

If you will associate with me in this regard, I will direct my lawyer to
prepare the association agreement to give the association a legal structure
and a support base
It defines the responsibilities of each party, as well as the formula for
sharing the benefit of the investment (s). My partner's position in this
agreement will be
The fund manager / investment manager, while I through my being able to be
the investor.

I want you to please give me a clear investment proposal / s you have for
this agreement and also give me your opinion on how you feel the benefits
of the investment / s can be shared between the parties. I also want to
know the length of time it will take to put the structure of the investment
in place and when the investment is to start producing profits.

Finally, I want you to be nimble in your response to the issues of this
partnership if you are interested, as I want to see this agreement
completed and the funds for the investment released and moved out of this
country as soon as possible.

Thank you

Spamnesty

  • Subject: Re: Fwd: Hello
  • On: Aug. 31, 2017, 4:07 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?

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Waiting to read from you soon
  • On: Sept. 6, 2017, 1:23 a.m.

Attn: Frederick Miller,

Sorry for my late reply.

However, I want to know if you can be of assistant to welcome this
investment project fund to your company. Kindly confirm your readiness to
details you on the way forward

Thank you

Spamnesty

  • Subject: Re: Waiting to read from you soon
  • On: Sept. 6, 2017, 7:47 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?

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Waiting to read from you soon...
  • On: Sept. 6, 2017, 9:26 a.m.

Sir,

Acknowledging your mail,the content quite understood.

Actually the fact is,my client a National of Libya.The fund was deposited
as a family treasure in Ghana with the help of the lawyer.

The in and out of the deposit knew by the lawyer.

Where i need your help is to assist get the fund out of there and invest in
a lucrative business on behalf of the Libyan National.
He is right now,hiding due to situation in his country,involving politics
which he DOES NOT want anything to do with.He would like to relocate
somewhere and start a new life.He is financially down that is why am doing
my best to assist him secure his fund.

If you can help secure the fund,take care of the charges,processing the
document for the claim.
I want us to write less,talk less and act more.
If you think you can help directly, good.If indirectly i can negotiate who
to front physical when it comes to meeting with the bank when there is need.
But if you can do it yourself good and fine.
The only problem the charges that we might incurs on the course of doing
this.This is where i need your help.

what is your suggestion?.
If you will handle it yourself pls give me full details as in

your full names,telephone number for communicate when need,copy of ID,your
account ordinate or when we commence you can arrange new account from the
bank holding the fund.

Do get back to me and will detail you next.

Spamnesty

  • Subject: Re: Waiting to read from you soon...
  • On: Sept. 6, 2017, 11:10 a.m.

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?

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: GREETINGS FROM DUBAI
  • On: Sept. 8, 2017, 9:47 a.m.

Hello Miller,

Am Mr.Austin Lizin Managing Director of Global Trust Bank Dubai U.A.E. I
write you this proposal in good faith hoping that I will rely on you in a
business transaction that require absolute confidentiality and of great
interest and benefit to our both families.

In 2007,one Mr. Husson Miller, whose surname is same as yours and has your
country in his file as his place of origin, made a fixed deposit for 36
months, valued at $26,700,000.00 with my bank. I was his account officer
before I rose to the position of Managing Director.

The maturity date for this deposit contract was 18th of June 2010. Sadly
Husson was among the death victims in the September 2009 earthquake in
Indonesia that left over 1,200 people dead while he was there on business
trip. Since the last quarter of 2010 until today, the management of my bank
have been finding means to reach him so as certain if he will roll over the
Deposit or have the contract sum withdrawn.

When I discovered that this will happen, I have tried to think up a
procedure to preserve this fund and use them proceeds for business. Some
directors here have been trying to find out from me the information about
this account and the owner, but I have kept it closed because, I know that
if they become aware that Mr. Husson is late, they will corner the funds
for themselves.

Therefore, am seeking your co-operation to present you as the one to
benefit from his fund at his death since you have the same name, so that my
bank headquarters will pay the funds to you. I have done enough inside bank
arrangement and you only have to put in your details into the information
network in the bank computers and reflect you as his next of kin. If you
concur with this proposal, I intend for you to retain 50% of the funds
while 50% shall be for me.Email { [email protected] }

Kindly forward your response to my Email:

Spamnesty

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 8, 2017, 5:39 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 9, 2017, 7:20 a.m.

Hello Miller,

Thanks for your interest in my proposal. My initial proposal to you was to
brief you on the need to assist me so that we take advantage of the death
of my former customer in the bank. This transaction requires utmost trust
and dedication from you and any thing we do as from now must be private and
confidential of which I will also send you more proof about the late
Husson, since you will be receiving the $26,700,000) as the Beneficiary
Next of Kin to Mr. Husson Miller, who died on a business trip to Indonesia
in September 2009 earthquake.

I am under the believe that my sharing ratio is accepted by you, 50/50% is
a fair deal. I want you to bear one thing in mind, this transaction is 100%
risk free and secured once you follow my instructions. What I have to do is
just to place your information in the bank system database as the Next of
Kin to late Mr. Husson and As the Head of Operation of Global Trust Bank
Dubai U.A.E, placing your details in the system as the Next of Kin to late
Husson is an easy work for me. This is a very easy job with me in the bank
it will not last more than 1 to 2 weeks and the funds will be released to
you after verification from the bank and all vital inform of which the bank
will demand I shall send them to you since I have details about the late
Husson.

As the Accounts manager to the late Husson who work with the Emirate Oil
and Gas before his death after he did the fixed deposit , I have to take
advantage of the situation to get the deposit he has with our bank. The
bank heads want to confiscate the funds and share among their self for
their selfish use. They are already rich because they get this type of
business often and on, But they will not get my late client funds since am
still alive and the head of the bank have given me go ahead to present the
next of kin to the funds other wise they will claim the funds to them self
and I decide to plead with them to give me time to search for the relative
and I was lucky you bear the same name with my late client so every thing
will be easy for me to present you.

And at the moment you dont need to come down to Dubai for any reason and
every thing will be done online and if the bank ask you any question you
forward to me I will answer for you and send you to forward to them.

The information I require to commence the process of the change as next of
kin in the banking database system is as follows:

1. FULL NAME:....................
2. DATE OF BIRTH:..................
3. OCCUPATION:......................
4. CONTACT ADDRESS:................
5. PHONE NUMBER:....................
6. SCANNED IDENTITY CARD:..................

In receipt of the above-mentioned information, I will draft an application
letter to you which you will use to apply to an accredited Consultant to
the bank of Dubai whom i shall give you his contact details, am also
sending you my bank identity card the deposit document of the funds as a
proof, But most Importantly, I will like you to assure me that you will not
betray this trust and confidence that am about to repose on you. Finally, I
am hoping to meet you and your family as soon as we get the fund
transferred into your account for disbursement and investments purpose. I
wait for your email so we can proceed and start the transaction.

Spamnesty

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 9, 2017, 11:08 a.m.

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

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 9, 2017, 11:13 a.m.

my brother I have seen your email,I want you to remember one thing, this
transaction is 100% risk-free and guaranteed,There will be a barrister who
will stand as your representative here until the money will be transfer to
you there in your country As soon as am done with the registration of your
details into our banking system, i will draft a lette for you which you
will use in contacting the Attorney,And the major reason why we need to get
the lawyer is for him to prepare every legal document that will be use to
cover the funds during transfer. And also those documents will back up the
funds once it arrive your account to avoid any issue arising.The lawyer is
registered with the Central bank of Dubai,U.A.E and the central bank of
Dubai are the head of all bank in Dubai. And the Global Trust Bank Dubai
the bank that is going to transfer the fund in to your nominated account in
any country,But most Importantly, I will like you to assure me that you
will not betray this trust and confidence that am about to repose on you.
Finally, I am hoping to meet you and your family as soon as we get the fund
transferred into your account for disbursement and investments purpose.send
me your As soon as you send me your full details requested from you then i
will proceed by document your details to the banking system so that your
details will reflect as the real next of kin to the fund,Ok i will be
waiting to hear from you

Spamnesty

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 9, 2017, 11:20 a.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?

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 9, 2017, 11:25 a.m.

Hello,

Thank you for your responce and i understand everything you explain on the
letter.

The information I require to commence the process is as follows:

1. FULL NAME
2. DATE OF BIRTH
3. OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED IDENTITY CARD.

Everything will be okay I will be waiting for the email.

Spamnesty

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 9, 2017, 10:21 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 9, 2017, 10:29 p.m.

did you not read the message i sent to you just now,The information I
require to commence the process is as follows:

1. FULL NAME
2. DATE OF BIRTH
3. OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED IDENTITY CARD.

Everything will be okay I will be waiting for the email.

Spamnesty

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 9, 2017, 10:56 p.m.

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

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 9, 2017, 11 p.m.

dear if you are sure you are seriouse about this business please let me
have your information,

Spamnesty

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 10, 2017, 5:39 a.m.

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

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 10, 2017, 6:30 a.m.

my brother I have seen your email,I want you to remember one thing, this
transaction is 100% risk-free and guaranteed,There will be a barrister who
will stand as your representative here until the money will be transfer to
you there in your country As soon as am done with the registration of your
details into our banking system, i will draft a lette for you which you
will use in contacting the Attorney,And the major reason why we need to get
the lawyer is for him to prepare every legal document that will be use to
cover the funds during transfer. And also those documents will back up the
funds once it arrive your account to avoid any issue arising.The lawyer is
registered with the Central bank of Dubai,U.A.E and the central bank of
Dubai are the head of all bank in Dubai. And the Global Trust Bank Dubai
the bank that is going to transfer the fund in to your nominated account in
any country,But most Importantly, I will like you to assure me that you
will not betray this trust and confidence that am about to repose on you.
Finally, I am hoping to meet you and your family as soon as we get the fund
transferred into your account for disbursement and investments purpose.The
information I require to commence the process is as follows:

1. FULL NAME
2. DATE OF BIRTH
3. OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED IDENTITY CARD.

Everything will be okay,I will be waiting for the email.

Spamnesty

  • Subject: Re: GREETINGS FROM DUBAI
  • On: Sept. 10, 2017, 2:41 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?

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: GREETINGS FROM DUBAI
  • On: Sept. 11, 2017, 6:48 a.m.

Hello Miller,

Thanks for your interest in my proposal. My initial proposal to you was to
brief you on the need to assist me so that we take advantage of the death
of my former customer in the bank. This transaction requires utmost trust
and dedication from you and any thing we do as from now must be private and
confidential of which I will also send you more proof about the late
Husson, since you will be receiving the $26,700,000) as the Beneficiary
Next of Kin to Mr. Husson Miller, who died on a business trip to Indonesia
in September 2009 earthquake.

I am under the believe that my sharing ratio is accepted by you, 50/50% is
a fair deal. I want you to bear one thing in mind, this transaction is 100%
risk free and secured once you follow my instructions. What I have to do is
just to place your information in the bank system database as the Next of
Kin to late Mr. Husson and As the Head of Operation of Global Trust Bank
Dubai U.A.E, placing your details in the system as the Next of Kin to late
Husson is an easy work for me. This is a very easy job with me in the bank
it will not last more than 1 to 2 weeks and the funds will be released to
you after verification from the bank and all vital inform of which the bank
will demand I shall send them to you since I have details about the late
Husson.

As the Accounts manager to the late Husson who work with the Emirate Oil
and Gas before his death after he did the fixed deposit , I have to take
advantage of the situation to get the deposit he has with our bank. The
bank heads want to confiscate the funds and share among their self for
their selfish use. They are already rich because they get this type of
business often and on, But they will not get my late client funds since am
still alive and the head of the bank have given me go ahead to present the
next of kin to the funds other wise they will claim the funds to them self
and I decide to plead with them to give me time to search for the relative
and I was lucky you bear the same name with my late client so every thing
will be easy for me to present you.

And at the moment you dont need to come down to Dubai for any reason and
every thing will be done online and if the bank ask you any question you
forward to me I will answer for you and send you to forward to them.

The information I require to commence the process of the change as next of
kin in the banking database system is as follows:

1. FULL NAME:....................
2. DATE OF BIRTH:..................
3. OCCUPATION:......................
4. CONTACT ADDRESS:................
5. PHONE NUMBER:....................
6. SCANNED IDENTITY CARD:..................

In receipt of the above-mentioned information, I will draft an application
letter to you which you will use to apply to an accredited Consultant to
the bank of Dubai whom i shall give you his contact details, am also
sending you my bank identity card the deposit document of the funds as a
proof, But most Importantly, I will like you to assure me that you will not
betray this trust and confidence that am about to repose on you. Finally, I
am hoping to meet you and your family as soon as we get the fund
transferred into your account for disbursement and investments purpose. I
wait for your email so we can proceed and start the transaction.

Spamnesty

  • Subject: Re: Fwd: GREETINGS FROM DUBAI
  • On: Sept. 11, 2017, 6:57 a.m.

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?

Frederick Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: GREETINGS FROM DUBAI
  • On: Sept. 11, 2017, 6:59 a.m.

The information I require to commence the process is as follows:

1. FULL NAME
2. DATE OF BIRTH
3. OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED IDENTITY CARD.

Everything will be okay

Spamnesty

  • Subject: Re: Fwd: GREETINGS FROM DUBAI
  • On: Sept. 11, 2017, 10:18 a.m.

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

Frederick Miller
CEO, MNesty, LLC