The colloquy of Brian Nichols

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

This is that conversation.


Spammer

  • Subject: READ AND RESPOND ASAP
  • On: Jan. 18, 2017, 2:31 p.m.

Attention: Sir

I’m Graig Williams an employee of ING BANK branch here in Netherlands. I have urgent and very confidential business proposal for you. I got your contact from the World Trade Centre Online Web directory here in Netherlands. In January 2011, a Consultant/Contractor Made numbered time (fixed deposited) for twelve calendar months valued at (USD$3,500,000 million United States Dollars) in a domiciliary account in my branch.
Upon maturity, I sent a routine notification of account statues to his forwarding address but got no reply, after two months, we sent a reminder of same letter and finally we discovered from his contact employers, a Finland Company based in here in Netherlands that Lewis Andrews Died in car accident. After further investigation, I found out that he did not leave a WILL and all attempts to trace next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any Next of Kin in all his official documents.
This sum of USD$3,500,000 is still floating in our bank and the interest is being rolled over with the principal sum at the end of each year. No one would come forward to claim it, according to Dutch Law, at the expiration of 7 (six)years; the money will revert to the ownership of the Dutch government if nobody applies to claim these funds. Consequent upon the above, my proposal is that I would like you to stand in as the Next of Kin I will quickly work out the full documentation and change the name to yours and transfer of the funds into your nominated account anywhere. We shall discuss the percentage as soon as I hear from you Thanks Graig Williams

Spamnesty

  • Subject: Re: READ AND RESPOND ASAP
  • On: Jan. 18, 2017, 2:31 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?

Brian Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Expecting your urgent response.
  • On: Jan. 20, 2017, 8:19 a.m.

Dear Brian Nichols,

I write to acknowledge your response to my business proposal, Note
that mutual trust and understanding should be our watch word.

Please do forward your personal details to me for legal processing
towards making you as the Next of Kin to the Fund.

Your Complete Address not mailing, Telephone Number and any of your
photo Identification.

As soon as i receive your response and the required i will update you
on the next procedures

Thanks and expecting your urgent response.

Spamnesty

  • Subject: Re: Expecting your urgent response.
  • On: Jan. 20, 2017, 7:15 p.m.

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

Brian Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Details.
  • On: Jan. 21, 2017, 1:19 p.m.

Dear Brian Nichols,

Thanks for your response and desire for us to mutually execute this
transaction together. Like i earlier mentioned. My name is Graig
Williams and i reside in Netherlands via.

Boschplaat 1, 111 2kp-Diemen bisebocsh.
Netherlands.

Please note i want to place you as the Next of Kin to the Fund and all
approved papers or documents will be presented to the Bank stating you
as the Beneficiary to the Fund hence you have gone through the details
of source of Fund in my first message. I will like you to furnish me
with your Telephone numbers and address with any of your photo
identification for documentation.

Finally be remember to keep this transaction within your self as i am
still working with Bank and wished to resign after the conclusion of
the transaction.

Wishing you a very happy weekend.

Spamnesty

  • Subject: Re: Details.
  • On: Jan. 21, 2017, 9:45 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?

Brian Nichols
CEO, MNesty, LLC

Spammer

  • Subject: COMPENSATION LETTER.
  • On: Jan. 22, 2017, 6:55 a.m.

Dear Bryan,
Compliments of the day with your entire family, I'm happy to inform
you about my success in getting the fund transferred under the
co-operation of a new partner from Germany, Presently I am in Germany
for investment projects with my own share of the total sum. Meanwhile,
I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary, her name is Mrs Docas Jimbat through her
Email Address  ([email protected])  ask her to send you the
total sum of seven hundred and fifty thousand usa dollars  (750,000$)
which I kept for your compensation for all the past efforts in
attempts to assist me in this matter. I appreciated your efforts at
that time very much, so feel free and get in touched with my secretary
Mrs Docas Jimbat and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings that time, in the moment I am very
busy here because of the investment projects which I and the new
partner are having at hand, finally remember that I had forwarded
instruction to my secretary on your behalf to receive that money, so
feel free to get in touch with her at above email address and she will
send the amount to you without any delay.

Spamnesty

  • Subject: Re: COMPENSATION LETTER.
  • On: Jan. 22, 2017, 9:03 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?

Brian Nichols
CEO, MNesty, LLC

Spammer

  • Subject: info
  • On: Jan. 23, 2017, 9:42 a.m.

Dear Brian Nichols,

Many thanks for your response, Please do understand that i am working
with the Bank hence i demanded for our telephone numbers so that i can
call you at my spare and free time. Do kindly forward your Numbers to
me.

Thanks for your understanding as i wait for it.

Spamnesty

  • Subject: Re: info
  • On: Jan. 23, 2017, 2:38 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Brian Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Re: info
  • On: Jan. 23, 2017, 5:35 p.m.

Sir,

This business is purely to place you as the Next of Kin to the Fund
and every documents that will prove you as thus will be provided to
you for easy claims upon approval.

Send your numbers so that i can call you at my free time for more explanation.

Spamnesty

  • Subject: Re: info
  • On: Jan. 23, 2017, 5:50 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?

Brian Nichols
CEO, MNesty, LLC

Spammer

  • Subject: My number...
  • On: Jan. 24, 2017, 1:41 p.m.

Sir,

You can reach me via.. +31619008463
Do note i am always at work and if you call and could not get me please
drop a text message for to know.

Spammer

  • Subject: Re: info
  • On: Jan. 24, 2017, 2:42 p.m.

I do hope you have received my last message with the telephone number.

Thanks.

Spamnesty

  • Subject: Re: My number...
  • On: Jan. 24, 2017, 2:48 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?

Brian Nichols
CEO, MNesty, LLC

Spammer

  • Subject: Details
  • On: Jan. 24, 2017, 3:01 p.m.

Brian,

We are talking ofplacing you as a Next of Kin to a dormant Fund where you
will come as the Beneficiary with Authenticated documents that will prove
you as the Next of Kin for claims.

I do hope you get me right .

Spamnesty

  • Subject: Re: Details
  • On: Jan. 24, 2017, 9:31 p.m.

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

Brian Nichols
CEO, MNesty, LLC