The colloquy of Darrell Frank

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

This is that conversation.


Spammer

  • Subject: Quickly Please
  • On: Aug. 25, 2018, 5:57 a.m.

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your
assistance for a swift transfer of 150,744,528.12 USD, should you be willing to
assist me in this project, you will be giving me just 25% of your winnings.

Just as a brief, you just have to register online; due to my position in the company
I will make you a winner of the above stated amount. I am assuring you today to be a
winner, please do not take for granted this once in a life time opportunity as we
both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to

E-mail: [email protected]

Spamnesty

  • Subject: Re: Quickly Please
  • On: Aug. 25, 2018, 5:57 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?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: Quickly Please
  • On: Aug. 25, 2018, 7:25 a.m.

Hello,

Honestly I am a bit surprised on how this email got to you because it was
not intended for you but for a UK citizen who was referred to me by one of
my relatives in the UK but to my surprise I got a response.
Therefore I must apologize for disturbing you with my issues as it was
never intentional. I also found out that your email address is very similar
to the email address that was given to me for contact. The fellow in the UK
that this proposal was intended for has not even communicated back after
the correction of mail. So as it is I would gladly welcome your help if you
can be positive and straight forward. While thanking you for your response
to my e-mail, I am not doing it for you because I want your money just that
I need an outsider on this so please be assured that this project is ready
for execution and it is 100% risk-free and hitch-free provided you follow
my instructions as the originator of the deal.

I am the operations manager who generates weekly winning number,that is I
operate the Powerball Lotto electronic system that generates winning
numbers. I can make you emerge winner of 150,744,528.12 USD.I will be
associating your email address with a two weeks old winnings total of
150,744,528.12 USD, with winning reference number LPB0031894/35, since this
is an organised deal between the absolute confidentiality of us directly
involved.First, you would have to visit the Powerball official website
www.powerball.com and subscribe at the bottom of the page with your email
address as an intending lottery player, please do not take any further
action, as I am fully responsible for the other actions. you have to send
me the following details of yourself;

Your Full Names:
Your Address:
Your complete phone number:
Email contact details:
Occupation:
Country:
Age:
Identification (International Passport/Driver's Licence)

NOTE: These are needed for onward verification by the remittance manager to
make the transfer process when your information is ready. Please it is very
important that you get back to me as soon as the money hits your account so
that I can give to you my account details to send my part of the money.I am
counting on you in this deal, please do not disappoint me, I spent a lot of
time working all this out with a few other partners that I will not want to
tell stories. Please don't let me down.

Using my position as the chief system operator. I would manipulate the
system selecting you as the winner of the above stated funds and full
payment formalities of your presumed winnings would be conducted under the
official presumption that you indeed won the prize.

Please appreciate the fact that this entire process took strategic planning
to come to this perfected modality and I am working with a legal partner on
this who would be taking care of all legal issues just to ensure that we
are fully within the premises of the law making this transaction 100% legal
and legitimate. This you would agree with me guarantees our enjoyment of
the proceeds with absolute peace of mind even after the transfer. In fact,
the essence of the enjoyment of the proceeds with absolute peace of mind is
the sole yardstick with which we intend to conduct the affairs of this
project.

Feel free to call me at any time on my cell phone: +27-733-093-022

Spamnesty

  • Subject: Re: Quickly Please
  • On: Aug. 25, 2018, 7:41 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?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: From Ali Al-Kilani
  • On: Aug. 25, 2018, 2:42 p.m.

I am Hon.Ali Al-Kilani a descendant and former cabinet member of Libyan
Arab People's Socialist Republic.I have an issue that I would want to share
with you and I will also need your help in return if possible.As I have
series of problems with the President of the National Transitional Council
due to allegation of misusing public funds when I was in government, at the
moment all my property and bank accounts in and outside Libya have since
been seized respectively by the Transitional Council and I'm not aware of
the consequences if convicted, because in my country,the judiciary is very
biased, so justice is perverted and as such the worst violation of human
rights and justice is expected.Please I will need your help to sort and
keep some money that is presently in a financial institution which nobody
knows about. If you accept to keep this money for me, you can make as much
as Twenty Eight Million Dollars quietly.This will be better for me, rather
than have National Transitional Council later finds out and claim all that
I have worked for.If acceptable my friend the money will be released to you
within 5 working days that is all I can say for now.

Spammer

  • Subject: Re: Quickly Please
  • On: Aug. 25, 2018, 5:37 p.m.

I am waiting for your response so that we can proceed. Are you still
interested in winning the Powerball lotto? If yes you would have to visit
the Powerball official website www.powerball.com and subscribe at the
bottom of the page with your email address as an intending lottery player,
please do not take any further action, as I am fully responsible for the
other actions. you have to send me the following details of yourself;

Your Full Names:
Your Address:
Your complete phone number:
Email contact details:
Occupation:
Country:
Age:
Identification (International Passport/Driver's Licence)

I will add your details to the database of winners as soon as I receive the
above required details from you.

Spamnesty

  • Subject: Re: From Ali Al-Kilani
  • On: Aug. 25, 2018, 6:20 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?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Morning
  • On: Aug. 27, 2018, 5:48 a.m.

Please I want to add you to the list of winners of 150,744,528.12 USD
today please can we proceed?You have to send me the following details of
yourself;

Your Full Names:
Your Address:
Your complete phone number:
Email contact details:
Occupation:
Country:
Age:
Identification (International Passport/Driver's Licence)

These are needed for onward verification by the remittance manager to make
the transfer process when your information is ready. I will add your
details to the database of winners as soon as I receive the above required
details from you.

Spamnesty

  • Subject: Re: Morning
  • On: Aug. 27, 2018, 7:37 a.m.

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

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: Morning
  • On: Aug. 27, 2018, 12:17 p.m.


Spammer

  • Subject: Re: From Ali Al-Kilani
  • On: Aug. 27, 2018, 12:31 p.m.

I am glad to note that there is a level of utmost priority to our
correspondence due to the short time frame exhibited in the response to
this mail. On a sincere note I would appreciate with a great deal if this
transaction can be concluded before the end of the month.
I am not too comfortable with the account still in my name and everyday
they keep discovering several accounts belonging to the loyalist of the
previous government I really want these funds untraceable by the National
transition council (NTC)
The deposit as I have earlier said is in a bank in South Africa to be
precise, so for some documentation reasons your presence could be required
if necessary, so please also note that before we move further.As business
protocol demands, I have sent my photo and the photocopy of the document
that was given to me as at the time I deposited the amount in South Africa.
I will also appreciate if I can have an idea of who am entrusting my money
to by sending me a photo of you,your address,occupation and mobile number
for knowing sake as I believe Allah leads right and so our meeting was
meant to be and in Allah’s direction.
So my brother as I have said before all that is needed of you is to be
transparent in this dealing and everything will be ok.

Spammer

  • Subject: From Faizah Awad Law Firm
  • On: Aug. 27, 2018, 1:08 p.m.

Attn: Darrell Frank,

We are Faizah Awad Law Firm, handling a wide range of trade and investment
matters.

We are presently confronted with a request to invest funds in your country;
the funds legitimately belong to my client from Libya.

Against this background we are seeking your indulgence to respond to us
indicating if you are capable and wiling to partner with us in the
investment of USD$143,000,000.00 (One Hundred and Forty Three Million
United States Dollars Only), in a covert expedient and confidential manner.
You are assured of the utmost standards of confidentiality, and press
anonymity and beyond where they so desire. Be further advised to maintain
the strictest level of confidentiality also. This is part of our
precautionary measure to avoid any problem because of status.

Your swift response will be appreciated

Spamnesty

  • Subject: Re: Morning
  • On: Aug. 27, 2018, 2:30 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.?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: Quickly Please
  • On: Aug. 28, 2018, 6:10 a.m.

How are you today? Please what is the update?

Spammer

  • Subject: Re: From Ali Al-Kilani
  • On: Aug. 28, 2018, 6:27 a.m.

Please let me have your full name, residential address, mobile number,
occupation and a photo of you so that I will be sure of the person I am
dealing with before I can instruct the Bank to transfer my funds to you.

Spamnesty

  • Subject: Re: Quickly Please
  • On: Aug. 28, 2018, 4:37 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?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Ali Al-Kilani
  • On: Aug. 29, 2018, 10:11 a.m.

I am waiting for your response.

Spammer

  • Subject: Full cooperation
  • On: Aug. 29, 2018, 11:45 a.m.

Dear Sir

I am Mr. Peter Olih, I can transfer your funds to your Account,based
on our agreement and understanding on this matter.

I need your full cooperation and partnership so that we can actualize
this in the shortest possible time.

MY CONDITIONS.
1. You will give me My share of the total funds as soon as you confirm
it in your designated bank account.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone.

3. There should be no third parties as most problem associated with
your fund release are caused by your representative. If you AGREE with
my conditions,I will proceed to fix your name on the Payment schedule.

Get back if you are willing to conclude this transaction
Yours sincerely,
Peter Olih

Spamnesty

  • Subject: Re: From Ali Al-Kilani
  • On: Aug. 29, 2018, 7:16 p.m.

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

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: You have a message from CSGC
  • On: Sept. 1, 2018, 10:16 p.m.

Effective July, 2018 We are outsourcing companies and individuals on behalf of a steel company located in china Commission - 5% Annually income - Between $30,000 To $50,000 Job type -Contract duration - 8 to 12months, Time Required - 3 to 5 hours per week. Role - Account-Receivable Agent.

Spamnesty

  • Subject: Re: You have a message from CSGC
  • On: Sept. 2, 2018, 12:29 a.m.

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

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Ali Al-Kilani
  • On: Sept. 19, 2018, 6:18 p.m.

Please let me have your full name, residential address, mobile number,
occupation and a photo of you so that I will be sure of the person I am
dealing with before I can instruct the Bank to transfer my funds to you.

Spamnesty

  • Subject: Re: From Ali Al-Kilani
  • On: Sept. 20, 2018, 12:33 a.m.

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/?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Ali Al-Kilani
  • On: Sept. 20, 2018, 7:51 a.m.

I am Hon.Ali Al-Kilani a descendant and former cabinet member of Libyan
Arab People's Socialist Republic.I have an issue that I would want to share
with you and I will also need your help in return if possible.As I have
series of problems with the President of the National Transitional Council
due to allegation of misusing public funds when I was in government, at the
moment all my property and bank accounts in and outside Libya have since
been seized respectively by the Transitional Council and I'm not aware of
the consequences if convicted, because in my country,the judiciary is very
biased, so justice is perverted and as such the worst violation of human
rights and justice is expected.Please I will need your help to sort and
keep some money that is presently in a financial institution which nobody
knows about. If you accept to keep this money for me, you can make as much
as Twenty Eight Million Dollars quietly.This will be better for me, rather
than have National Transitional Council later finds out and claim all that
I have worked for.If acceptable my friend the money will be released to you
within 5 working days that is all I can say for now.

Spamnesty

  • Subject: Re: From Ali Al-Kilani
  • On: Sept. 20, 2018, 7:58 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?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Ali Al-Kilani
  • On: Sept. 21, 2018, 2:31 p.m.

I am Hon.Ali Al-Kilani a descendant and former cabinet member of Libyan
Arab People's Socialist Republic.I have an issue that I would want to share
with you and I will also need your help in return if possible.As I have
series of problems with the President of the National Transitional Council
due to allegation of misusing public funds when I was in government, at the
moment all my property and bank accounts in and outside Libya have since
been seized respectively by the Transitional Council and I'm not aware of
the consequences if convicted, because in my country,the judiciary is very
biased, so justice is perverted and as such the worst violation of human
rights and justice is expected.Please I will need your help to sort and
keep some money that is presently in a financial institution which nobody
knows about. If you accept to keep this money for me, you can make as much
as Twenty Eight Million Dollars quietly.This will be better for me, rather
than have National Transitional Council later finds out and claim all that
I have worked for.If acceptable my friend the money will be released to you
within 5 working days that is all I can say for now.

Spammer

  • Subject: Attn: Darrell Frank
  • On: Sept. 30, 2018, 5:51 p.m.

Attn: Darrell Frank,

We are Faizah Awad Law Firm, handling a wide range of trade and investment
matters.

We are presently confronted with a request to invest funds in your country;
the funds legitimately belong to my client from Libya.

Against this background we are seeking your indulgence to respond to us
indicating if you are capable and wiling to partner with us in the
investment of USD$143,000,000.00 (One Hundred and Forty Three Million
United States Dollars Only), in a covert expedient and confidential manner.
You are assured of the utmost standards of confidentiality, and press
anonymity and beyond where they so desire. Be further advised to maintain
the strictest level of confidentiality also. This is part of our
precautionary measure to avoid any problem because of status.

Your swift response will be appreciated

Spamnesty

  • Subject: Re: Attn: Darrell Frank
  • On: Sept. 30, 2018, 7:13 p.m.

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

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 1, 2018, 7:02 a.m.

Attention: Darrell Frank,

Today, our growing practice is one of the leading law firms in the Middle
East, Europe and Africa, offering a broad spectrum of legal services to a
large portfolio of clients. Our teams of lawyers are specialists in their
fields, combining many years' experience with a practical and modern
approach to working with clients. We are committed to providing the highest
quality of service and we strive to keep pace with new initiatives and
believe in investment in the latest technology which we recognize as an
integral part of our work.

OUR MISSION:

A firm where the client is treated with courtesy, truth is sacrosanct, our
credos is excellence, honesty, transparency and fear of God, where the
helpless is assisted, the cheated given succor, the powerless empowered and
we all live like one big family.

We suggest you are capable of helping our client to invest these funds. We
have been appointed by our client Hon. Ali Al-Kilani to look for an
International adviser/investment funds manager; he is a descendant and
former cabinet member of Libyan Arab People's Socialist Republic, a citizen
of Libya. Kindly note that we are investing these funds in your care
besides the investment funds are presently secured in a bank.

Against this background we are seeking your indulgence to respond to us
indicating if you are capable and willing to partner with us in the
investment of USD$143,000,000.00 (One Hundred and Forty Three Million
United States Dollars Only), in a covert expedient and confidential manner.
I hope to trust you as a God fearing person who will not sit on this money
when you claim it, rather assist me properly, share in this percentage, 80%
for my client and 20% to you

We do hope you understand the limitation we are faced in handling matters
of this kind. For us to commence on the Power of Attorney/Draft agreement
in your name we request you to provide

(1) Your Full name as it will appear in the documents relating to these
funds.

(2) Telephone and fax.

(3) Comments or questions regarding this transaction. Phone Calls are also
accepted.

(4) Current Contact address and Age.

Note: Your area of specialization will not affect this partnership.

Your swift response will be appreciated

We are always at your expense.

Spamnesty

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 1, 2018, 8:13 a.m.

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

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 1, 2018, 2:35 p.m.

Attention: Darrell Frank,

Faizah Awad Law Firm is a regional law firm operating in South Africa and
we are located at 13 Selkirk Avenue Randburg, 2125, South Africa, Our
Website gives you an Idea of the kind of people you are dealing with. For
more information Click Here <http://faizahawadfirm.webs.com/>. We got your
details from the Chambers of Commerce in your country for a reliable
Investment Partner. This is an Investment Partnership and we will arrange
to visit you in your country when the Investment starts, that is if you are
willing to work with us, we have other project supervisions going on and we
will be able to visit you in mid November 2018. We have to come to an
understanding and agree before we can proceed with the Investment plan that
is why I have asked you to furnish me with your personal details so that we
can prepare the MOU and agreement documents as this is the first phase
before the Investment plan. We understand that there will be tax/charges on
the funds and that will not be a problem. For us to commence on the Power
of Attorney/Draft agreement in your name we request you to provide the
details below;

(1) Your Full name as it will appear in the documents relating to these
funds.

(2) Telephone and fax.

(3) Comments or questions regarding this transaction. Phone Calls are also
accepted.

(4) Current Contact address and Age.

You will have to go through the Documents and sign them if you agree to
work with us. We await your response in this vein.

Spamnesty

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 1, 2018, 6:30 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?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 1, 2018, 6:51 p.m.

Attention: Darrell Frank,

You must understand that these funds were accrued from genuine business
sources. We are going to make every legitimate arrangement to prepare legal
documents that will present you or your company as a business partner to a
firm which is owned by my client and the end title holder of the
$143,000,000.00 (One Hundred and Forty Three million USD ). These
documents will show that the funds has been given to you and that it should
be rightly paid out to you whenever you request for it.

This is a brief on the Placement:

*FUNDS AVAILABLE FOR INVESTMENT:* $143,000,000.00 presently been held as a
bond which can be confirmed on the USD clear screen

*AREAS OF INVESTMENT INTEREST:* Health, Real Estate,oil and Gas and
Construction etc My Client is willing to pay 20% for your role as the
beneficiary partner to the funds. Also, a subsequent 20% "Management
Commission" will be paid for your advised investment services.

You will have to go through the Documents and sign them if you agree to
work with us. We await your response in this vein.

Spamnesty

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 1, 2018, 9:34 p.m.

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

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 2, 2018, 6:38 a.m.

Attention: Intended Partner,

For us to commence on the Power of Attorney/Draft agreement in your name we
request you to provide the details below;

(1) Your Full name as it will appear in the documents relating to these
funds.

(2) Telephone and fax.

(3) Comments or questions regarding this transaction. Phone Calls are also
accepted.

(4) Current Contact address and Age.

You will have to go through the Documents and sign them if you agree to
work with us. We await your response in this vein.

Spamnesty

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 2, 2018, 1:22 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?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 2, 2018, 1:57 p.m.

Attention: Intended Partner,

You must understand that these funds were accrued from genuine business
sources. We are going to make every legitimate arrangement to prepare legal
documents that will present you or your company as a business partner to a
firm which is owned by my client and the end title holder of the
$143,000,000.00 (One Hundred and Forty Three million USD ). These
documents will show that the funds has been given to you and that it should
be rightly paid out to you whenever you request for it.

This is a brief on the Placement:

*FUNDS AVAILABLE FOR INVESTMENT:* $143,000,000.00 presently been held as a
bond which can be confirmed on the USD clear screen

*AREAS OF INVESTMENT INTEREST:* Health, Real Estate,oil and Gas and
Construction etc My Client is willing to pay 20% for your role as the
beneficiary partner to the funds. Also, a subsequent 20% "Management
Commission" will be paid for your advised investment services.

You will have to go through the Documents and sign them if you agree to
work with us. We await your response in this vein.

Spamnesty

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 2, 2018, 5:14 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.?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 2, 2018, 5:25 p.m.

Attention: Intended Partner,

We nee the details below for us to proceed;

(1) Your Full name as it will appear in the documents relating to these
funds.

(2) Telephone and fax.

(3) Comments or questions regarding this transaction. Phone Calls are also
accepted.

(4) Current Contact address and Age.

We await your response in this vein.

Spamnesty

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 2, 2018, 9:24 p.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?

Darrell Frank
CEO, MNesty, LLC

Spammer

  • Subject: FOR YOUR PERUSAL
  • On: Oct. 2, 2018, 10:25 p.m.

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your
assistance for a swift transfer of 150,744,528.12 USD, should you be
willing to assist me in this project, and you will be giving me just 25% of
your winnings.

Just as a brief, you just have to register online; due to my position in
the company I can make it happen that you would be a winner of the above
stated amount. Naturally, every body would like to play a lottery if they
are assured of winning. I am assuring you today to be a winner, please do
not take for granted this once in a life time opportunity as we both stand
to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond.

Spammer

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 3, 2018, 10:51 a.m.

Attention: Intended Partner,

We nee the details below for us to furnish you with the required details
and proceed;

(1) Your Full name as it will appear in the documents relating to these
funds.

(2) Telephone and fax.

(3) Comments or questions regarding this transaction. Phone Calls are also
accepted.

(4) Current Contact address and Age.

We await your response in this vein.

Spammer

  • Subject: From Ali Al-Kilani
  • On: Oct. 3, 2018, 4:40 p.m.

I am Hon.Ali Al-Kilani a descendant and former cabinet member of Libyan
Arab People's Socialist Republic.I have an issue that I would want to share
with you and I will also need your help in return if possible.As I have
series of problems with the President of the National Transitional Council
due to allegation of misusing public funds when I was in government, at the
moment all my property and bank accounts in and outside Libya have since
been seized respectively by the Transitional Council and I'm not aware of
the consequences if convicted, because in my country,the judiciary is very
biased, so justice is perverted and as such the worst violation of human
rights and justice is expected.Please I will need your help to sort and
keep some money that is presently in a financial institution which nobody
knows about. If you accept to keep this money for me, you can make as much
as Twenty Eight Million Dollars quietly.This will be better for me, rather
than have National Transitional Council later finds out and claim all that
I have worked for.If acceptable my friend the money will be released to you
within 5 working days that is all I can say for now.

Spammer

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 5, 2018, 3:38 p.m.

Attention: Intended Partner,

You must understand that these funds were accrued from genuine business
sources. We are going to make every legitimate arrangement to prepare legal
documents that will present you or your company as a business partner to a
firm which is owned by my client and the end title holder of the
$143,000,000.00 (One Hundred and Forty Three million USD ). These
documents will show that the funds has been given to you and that it should
be rightly paid out to you whenever you request for it.

This is a brief on the Placement:

*FUNDS AVAILABLE FOR INVESTMENT:* $143,000,000.00 presently been held as a
bond which can be confirmed on the USD clear screen

*AREAS OF INVESTMENT INTEREST:* Health, Real Estate,oil and Gas and
Construction etc My Client is willing to pay 20% for your role as the
beneficiary partner to the funds. Also, a subsequent 20% "Management
Commission" will be paid for your advised investment services.

You will have to go through the Documents and sign them if you agree to
work with us. We await your response in this vein.

Spammer

  • Subject: INVESTMENT
  • On: Oct. 15, 2018, 10:46 a.m.

Attention: Intended Partner,

Today, our growing practice is one of the leading law firms in the Middle
East, Europe and Africa, offering a broad spectrum of legal services to a
large portfolio of clients. Our teams of lawyers are specialists in their
fields, combining many years' experience with a practical and modern
approach to working with clients. We are committed to providing the highest
quality of service and we strive to keep pace with new initiatives and
believe in investment in the latest technology which we recognize as an
integral part of our work.

OUR MISSION:

A firm where the client is treated with courtesy, truth is sacrosanct, our
credos is excellence, honesty, transparency and fear of God, where the
helpless is assisted, the cheated given succor, the powerless empowered and
we all live like one big family.

We suggest you are capable of helping our client to invest these funds. We
have been appointed by our client Hon. Ali Al-Kilani to look for an
International adviser/investment funds manager; he is a descendant and
former cabinet member of Libyan Arab People's Socialist Republic, a citizen
of Libya. Kindly note that we are investing these funds in your care
besides the investment funds are presently secured in a bank.

Against this background we are seeking your indulgence to respond to us
indicating if you are capable and willing to partner with us in the
investment of USD$143,000,000.00 (One Hundred and Forty Three Million
United States Dollars Only), in a covert expedient and confidential manner.
I hope to trust you as a God fearing person who will not sit on this money
when you claim it, rather assist me properly, share in this percentage, 80%
for my client and 20% to you

We do hope you understand the limitation we are faced in handling matters
of this kind. For us to commence on the Power of Attorney/Draft agreement
in your name we request you to provide

(1) Your Full name as it will appear in the documents relating to these
funds.

(2) Telephone and fax.

(3) Comments or questions regarding this transaction. Phone Calls are also
accepted.

(4) Current Contact address and Age.

Note: Your area of specialization will not affect this partnership.

Your swift response will be appreciated

We are always at your expense.

Spammer

  • Subject: Re: Attn: Darrell Frank
  • On: Oct. 15, 2018, 10:46 a.m.

Attention: Intended Partner,

Today, our growing practice is one of the leading law firms in the Middle
East, Europe and Africa, offering a broad spectrum of legal services to a
large portfolio of clients. Our teams of lawyers are specialists in their
fields, combining many years' experience with a practical and modern
approach to working with clients. We are committed to providing the highest
quality of service and we strive to keep pace with new initiatives and
believe in investment in the latest technology which we recognize as an
integral part of our work.

OUR MISSION:

A firm where the client is treated with courtesy, truth is sacrosanct, our
credos is excellence, honesty, transparency and fear of God, where the
helpless is assisted, the cheated given succor, the powerless empowered and
we all live like one big family.

We suggest you are capable of helping our client to invest these funds. We
have been appointed by our client Hon. Ali Al-Kilani to look for an
International adviser/investment funds manager; he is a descendant and
former cabinet member of Libyan Arab People's Socialist Republic, a citizen
of Libya. Kindly note that we are investing these funds in your care
besides the investment funds are presently secured in a bank.

Against this background we are seeking your indulgence to respond to us
indicating if you are capable and willing to partner with us in the
investment of USD$143,000,000.00 (One Hundred and Forty Three Million
United States Dollars Only), in a covert expedient and confidential manner.
I hope to trust you as a God fearing person who will not sit on this money
when you claim it, rather assist me properly, share in this percentage, 80%
for my client and 20% to you

We do hope you understand the limitation we are faced in handling matters
of this kind. For us to commence on the Power of Attorney/Draft agreement
in your name we request you to provide

(1) Your Full name as it will appear in the documents relating to these
funds.

(2) Telephone and fax.

(3) Comments or questions regarding this transaction. Phone Calls are also
accepted.

(4) Current Contact address and Age.

Note: Your area of specialization will not affect this partnership.

Your swift response will be appreciated

We are always at your expense.

Spammer

  • Subject: Notice From Faizah Awad Law Firm
  • On: Oct. 30, 2018, 7:27 p.m.

Attention: Darrell Frank,

You must understand that these funds were accrued from genuine business
sources. We are going to make every legitimate arrangement to prepare legal
documents that will present you or your company as a business partner to a
firm which is owned by my client and the end title holder of the
$143,000,000.00 (One Hundred and Forty Three million USD ). These
documents will show that the funds has been given to you and that it should
be rightly paid out to you whenever you request for it.

This is a brief on the Placement:

*FUNDS AVAILABLE FOR INVESTMENT:* $143,000,000.00 presently been held as a
bond which can be confirmed on the USD clear screen

*AREAS OF INVESTMENT INTEREST:* Health, Real Estate,oil and Gas and
Construction etc My Client is willing to pay 20% for your role as the
beneficiary partner to the funds. Also, a subsequent 20% "Management
Commission" will be paid for your advised investment services.

You will have to go through the Documents and sign them if you agree to
work with us. We await your response in this vein.

Spammer

  • Subject: Re: Quickly Please
  • On: Dec. 5, 2018, 1:20 p.m.

Please can you assist with $600 so that I can complete the transfer of your
Winning sum to your Bank account please i beg you as I have to pay back the
funds I borrowed for this process on Friday. Please I am on my kneels
begging you.