Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Robert Gibson and starting a conversation.
This is that conversation.
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[image: Panfleto Virtual LTDA]
O conteúdo desta mensagem é de inteira iresponsabilidade do contratante.
[image: PV]
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PV
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Robert Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day , Ray Gibson;
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen
Krugger. I wish to notify you that late Engr. Jurgen Krugger made you a
beneficiary to his WILL. He left the sum of Ten Million, One Hundred Thousand Dollars ($10,100, 000.00 USD) to you in the Codicil and last testament to his WILL stating that you get 20% of the total funds to yourself and use the rest of it for humanitarian purposes.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. According to him this money is to support humanitarian activities and to help the poor and the needy in our society. Be further informed that these funds will not be released to you without some proper identification. I have never met you before and to be able to carry out my duties effectively as sole executors of the WILL of late Engr. Jurgen Kruger, We must be convinced that you are who the testament says you are. And please re-confirm to us via email; your full contact details to include your full name and address telephone and fax number (if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly. I hope to hear from you in no distant time, re-confirm the details below;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
Your information would be taken to the probate division of the Court of
Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Bank to Engr.Jurgen Kruger when the funds were deposited by him will then be released to you, this will give you the legal backing to receiving these funds. Please upon receipt of this mail notification, endeavor to get back to me as soon as possible with the above stated requirements to enable me conclude my job so I can move on to the next beneficiary on the WILL of my late client. I hope to hear from you in no distant time.Upon hearing from you,i will furnish you with a copy of the WILL a copy of my identity card for your perusal and further details on how to proceed.
Note: I am not demanding any money of form of payment from you for services rendered, I have been fully paid by my late client and all we need is for you to comply with our directives to making sure your funds is fully transferred to
you.
I await your prompt response.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
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?
Robert Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day , Ray Gibson;
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger. This may sound strange and unbelievable to you, but it is real and true. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly. I hope to hear from you in no distant time, re-confirm the details below;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
Note: I am not demanding any money of form of payment from you for services rendered, I have been fully paid by my late client and all we need is for you to comply with our directives to making sure your funds is fully transferred to
you.
I await your prompt response.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
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?
Robert Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day, Robert Gibson.
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger. Kindly re-confirm the details below also my contact number is written on this email;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
I await your prompt response.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Robert Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Dear Beneficiary: Robert Gibson;
On behalf of the Trustees and Executor of this chambers, you should be aware this is an official transaction and sending legal document to someone whom has not reconfirm his details for verification purpose is illegal and i wouldn't do no such, kindly reconfirm your details names and address and all documents will be forwarded.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith.Esq, Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Dear Beneficiary: Robert Gibson;
On behalf of the Trustees and Executor of this chambers, because we need to know which are you Robert Graves or Robert Gibson? that is why you needed to reconfirm your details for more information.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith.Esq, Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
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?
Robert Gibson
CEO, MNesty, LLC
Reconfirm your details for more information your colleagues are not the benefactor neither are they my late client or do you think they are not jealous it not them that is suppose to have the inheritance funds.
On Tuesday, 9 June 2020, 09:33:08 am GMT+5:30, Robert Gibson <[email protected]> wrote:
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?
Robert Gibson
CEO, MNesty, LLC
On 08/06/2020 19:00 PM, wrote:
> Barristers' Chambers:
> SMITH CHAMBERS & ASSOCIATES,
> Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
>
>
> Dear Beneficiary: Robert Gibson;
>
>
> On behalf of the Trustees and Executor of this chambers, you should be aware this is an official transaction and sending legal document to someone whom has not reconfirm his details for verification purpose is illegal and i wouldn't do no such, kindly reconfirm your details names and address and all documents will be forwarded.
>
>
>
> Yours in Service,
>
> BARRISTER DAVID SMITH ESQ.
> Tel: +1-423-212-3125
> Emails: [email protected]
> [email protected]
> PRINCIPAL PARTNERS,
> Barrister David Smith.Esq, Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
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?
Robert Gibson
CEO, MNesty, LLC
Names:
Address:
On Wednesday, 10 June 2020, 03:34:53 am GMT+5:30, Robert Gibson <[email protected]> wrote:
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?
Robert Gibson
CEO, MNesty, LLC
On 09/06/2020 09:33 AM, wrote:
> Reconfirm your details for more information your colleagues are not the benefactor neither are they my late client or do you think they are not jealous it not them that is suppose to have the inheritance funds.
> On Tuesday, 9 June 2020, 09:33:08 am GMT+5:30, Robert Gibson <[email protected]> wrote:
>
> 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?
>
> Robert Gibson
> CEO, MNesty, LLC
>
> On 08/06/2020 19:00 PM, wrote:
> > Barristers' Chambers:
> > SMITH CHAMBERS & ASSOCIATES,
> > Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
> >
> >
> > Dear Beneficiary: Robert Gibson;
> >
> >
> > On behalf of the Trustees and Executor of this chambers, you should be aware this is an official transaction and sending legal document to someone whom has not reconfirm his details for verification purpose is illegal and i wouldn't do no such, kindly reconfirm your details names and address and all documents will be forwarded.
> >
> >
> >
> > Yours in Service,
> >
> > BARRISTER DAVID SMITH ESQ.
> > Tel: +1-423-212-3125
> > Emails: [email protected]
> > [email protected]
> > PRINCIPAL PARTNERS,
> > Barrister David Smith.Esq, Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
>
>
>
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Robert Gibson
CEO, MNesty, LLC
Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly. I hope to hear from you in no distant time, re-confirm the details below;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
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/?
Robert Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day ,
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger. I hope to hear from you in no distant time, re-confirm the details below;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
I await your prompt response.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
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 Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day ,
In other to get your inheritance funds legally first you will need to reconfirm your details for security reasons else nothing much or more i can actually do because this is legal and official and every legal procedures must be followed.
I await your prompt response.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Robert Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day , Robert Gibson,
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger. Your information would be taken to the probate division of the Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. I hope to hear from you in no distant time, re-confirm the details below;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
I await your prompt response.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
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 Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day , Robert Gibson,
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger, re-confirm your details below for more information;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
I await your prompt response.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
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?
Robert Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day , Robert Gibson,
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger, re-confirm those few details below;
Names:
Address:
Country:
I await your prompt response.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq
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 Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day , Robert Gibson,
Re-confirm your details below for more information;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Robert Gibson
CEO, MNesty, LLC
THE RESERVE BANK OF INDIA,
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG, JANPATH,
H.O. 110001-NEW DELHI.
Our ref: UNRB/BFG/OY09/2020,
Payment file: RBI/ITWD/09U8/2020.
COMPENSATION NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department UN/RBI, hereby bring to your
attention the payment of your deposited fund here in the RBI. Your email ID was
listed as a beneficiary in the recent schedule for payment of COVID-19
Victims/families, with poverty alleviation program for individuals due to
shutdown of the virus effect on your personal private business. Also with award
nor any online unsuccessful transactions lost incurred by victims, which is yet
unclaimed due to some circumstance according to your file record. Your
payment is categorized as: COVID-19 lock down business affected,
Undelivered Lottery fund/ Business transfer & any transaction online recently
that lead to unnecessary numerous charges.
On the 3rd Of JUNE 2020 the UN/Reserve Bank of India (RBI) Governor
Shaktikanta Das and Ant�nio Guterres Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Delhi/Mumbai
branch regarding unclaimed funds which have been due for a long run.
However, at the end of the meeting (RBI) Governor Shaktikanta Das mandated
that all unclaimed funds to be released back to the beneficiaries stating that it
is an unfair practice to withhold funds in government coffers for one reason or
the other. e.g, tax accumulations etc. Therefore, we are writing this email to
inform the beneficiary/victim that a compensation funds of $600,000.00 USD
(Six Hundred Thousand US Dollars) be approved your names and
released/remitted to your private personal account. As it was Committed by the
UN/WHO/RBI Governor that the beneficiary is required to claim this funds
immediately within (2 working days) on receiving this mail. Also re-confirm your
details for crediting by filling out the form below for verification to prompt
collection of your claim funds.
Fill The Details Below
Names in Full:
Age:
Sex:
Mobile No:
Telephone No:
Personal Email:
Address:
Next Of Kin:
Country:
For More Details Contact:
Mr. Peters Hickey,
Foreign Transfer Dept Manager,
Reserve Bank Of India.
NOTICE: He is the assigned UN/WHO/RBI compensation manager to monitor
this transfer transactions upon crediting of your account, every document
including certificate of funds or company brochure will be couriered to your
home address immediately after your transfer. This Bank management will
proceed after your swift response to this mail for security proposes in your best
interest without delay, your urgent response is highly anticipated.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Robert Gibson
CEO, MNesty, LLC
THE RESERVE BANK OF INDIA,
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG, JANPATH,
H.O. 110001-NEW DELHI.
Our ref: UNRB/BFG/OY09/2020,
Payment file: RBI/ITWD/09U8/2020.
COMPENSATION NOTIFICATION.
Dear Beneficiary:
Also re-confirm your details for crediting by filling out the form below for verification to prompt
collection of your claim funds.
Fill the Details Below
Names in Full:
Age:
Sex:
Mobile No:
Telephone No:
Personal Email:
Address:
Next of Kin:
Country:
For More Details Contact:
Mr. Peters Hickey,
Foreign Transfer Dept Manager,
Reserve Bank of India.
NOTICE: He is the assigned UN/WHO/RBI compensation manager to monitor
this transfer transactions upon crediting of your account, every document
including certificate of funds or company brochure will be couriered to your
home address immediately after your transfer. This Bank management will
proceed after your swift response to this mail for security proposes in your best
interest without delay, your urgent response is highly anticipated.
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 Gibson
CEO, MNesty, LLC
THE RESERVE BANK OF INDIA,
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG, JANPATH,
H.O. 110001-NEW DELHI.
Our ref: UNRB/BFG/OY09/2020,
Payment file: RBI/ITWD/09U8/2020.
COMPENSATION NOTIFICATION.
Dear Beneficiary:
Also re-confirm your details for crediting by filling out the form below for verification to prompt
collection of your claim funds.
Fill the Details Below
Names in Full:
Age:
Sex:
Mobile No:
Telephone No:
Personal Email:
Address:
Next of Kin:
Country:
For More Details Contact:
Mr. Peters Hickey,
Foreign Transfer Dept Manager,
Reserve Bank of India.
NOTICE: He is the assigned UN/WHO/RBI compensation manager to monitor
this transfer transactions upon crediting of your account, every document
including certificate of funds or company brochure will be couriered to your
home address immediately after your transfer. This Bank management will
proceed after your swift response to this mail for security proposes in your best
interest without delay, your urgent response is highly anticipated.
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Good day , Robert Gibson,
Fill in the information;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith Esq, Barr. Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Robert Gibson
CEO, MNesty, LLC
Fill in the information;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Robert Gibson
CEO, MNesty, LLC
Barristers' Chambers:
SMITH CHAMBERS & ASSOCIATES,
Address: 103 Chaho Rd, Knoxville, TN 37934 USA.
Dear Beneficiary: Berat S. Haxha;
On behalf of the Trustees and Executor of this chambers, send your names, address, country to enable us forward you with your inheritance funds documentation.
Yours in Service,
BARRISTER DAVID SMITH ESQ.
Tel: +1-423-212-3125
Emails: [email protected]
[email protected]
[email protected]
PRINCIPAL PARTNERS,
Barrister David Smith.Esq, Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Robert Gibson
CEO, MNesty, LLC
Fill in the information;
Names:
Telephone No:
Mobile No:
Age:
Sex:
Address:
Next of Kin:
Country: