The colloquy of Brian Freeman

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

This is that conversation.


Spammer

  • Subject: Hello My Dear Winner.
  • On: Dec. 1, 2016, 11:54 p.m.

Hello My Dear Winner.

I have contacted you because I have sent you the first transfer of your
wining fund sum of $5000.00 from your winning total amount sum of $3.
5Million
USD, therefore you need to contact our Western Union agent Mr.Fred Johnson,
western union the Manager to give you the transfer payment information and
MTCN to enable you start picking-up your transfer in any Western Union in
your city.

Contact Western Union Agent: Douglas Dream
Email;[email protected]
Office phone #:+2348084010657

Urgently Contact him to avoid cancelling your wining fund, so try to contact
him immediately today for him to forward the MTCN information to you,
indicate the Wining Number registration code of EB-2520 to him, when
contacting or
calling him +2348084010657 He will be sending you $5000. 00 daily as per
our bank discussion with him.

Do get in touch with me once you have received your money complete.
Sinc erely,
Contact him with email below ;

Mrs Susan Obrial

Spamnesty

  • Subject: Re: Hello My Dear Winner.
  • On: Dec. 1, 2016, 11:54 p.m.

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

Brian Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 2, 2016, 7:45 a.m.

From Mr. Li Man-fong Victor
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA

Dear Brian Freeman,
CEO, Mnesty, LLC

I am Mr. Li Man-fong Victor, Vice President and branch manager of ICBC (USA), Flushing Branch; Flushing, New York, USA. I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr. was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001. Please confirm from this site:http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made a series of efforts to locate his family but all efforts were proved futile. I also performed research to find his family and was able to confirm that his mother, who was the only surviving member of the family, died at the hearing of his death. He was divorced prior to his death and due to this fact no one was able to claim the funds he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrual interest agreement of 6.7%, which has been for in effect for the past 13 years.

My purpose for contacting you now is this: My bank during the last executive board meeting resolved that if by the end of next year and there is no beneficiary to the said account, the account will be confiscated and the funds sent to the bank treasury, this is where I am interested in and want you to come in: I want you to present as the Next of Kin/Beneficiary to this account. I have all the titled documents to confirm your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said funds and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the funds wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 50% of the total sum while you give me 50% when the fund is credited to your designated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then we stand the risk of losing the funds and it will a shameful for trying to carry out such a transaction without completion. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15 days.
Kindly get back to me immediately so that I will advice you on how this will be carried out.

Spammer

  • Subject: RE-TRANSFER OF USD3,500,000.00 [USD3.5M ] TO THE BENEFICIARY ABOVE.
  • On: Dec. 2, 2016, 11:49 a.m.

Western Union
Payment office. 
Send Money Worldwide
>From The Desk Of:BENIN REPUBLIC
DR DOUGLAS DREAM
Direct line:  +2348084010657 
Fax: +2348084010657   
Western Union Payments
   RE-TRANSFER  OF USD3,500,000.00 [USD3.5M ] TO THE BENEFICIARY ABOVE.      
     
Attention;  Brian Freeman
 We acknowledged the receipt of your response and the contents to start receiving your fund sum of $3. 5 Million Dollars in our  UBA BANK IN BENIN here  with your wining Code EB-2520 but you have to purchase your Payment file in your name first before we can transfer the first $5000. 00 to your name, reason is because you have not purchase your payment wining File, the transfer system report your wining file is not yet in your name, so we advice before going to pick up your first $5000. 00 transferred which is still available for pickup with Western Union Office you must purchase your payment wining file in your name and activation.
To purchase your payment wining file and activation  will cost $105. 00 and once we purchase your wining payment file and register you among the list to start receiving their fund today as the first $5000. 00 is still available ,This is very simply and we are giving you full assurance that once we purchase your wining file, then you will start receiving your daily payment and your forward your information where to send your payment to you. contact me so that i will give the information where you can send the fee,
after you send the fee is $155 i will release your payment immediately.After entering information’s then click CHECK STATUS and you will see your first transfer of $5000. 00 is available for pick up but before you go to pick it we must obtain your wining payment file with the sum of $105 00 in your name so that the money will be in your name as the receiver.
Hear the information for your payment is available for pick up but it is hold. because the purchase your wining payment file and activation fee which is $105.00  once you send the fee then  you starting receive your payment today from  the western union transfer.
(M.T.C.N):6368406063
Amount :$5000.00
Please you have to be free in your mind; I am giving you full assurance that your money is safe and the $105 . 00 you are sending is to purchase your payment wining file, so send the fee. i will forward your where you can send the fee,Then after you have send the fee, don't hesitate to send the information through our email address or call our phone line to give us the information’s for pickup to enable us purchase your payment wining file and in 1 hour I will get back to enable you pick up your first $5000. 00 . Be inform that your total payment is register on your name we  cannot take any money from your payment once you send the fee which is $105. I will send the account information where you send the fee to enable me release  your payment on your name and forward your information where you can release your payment to your name
you will receiver your payment today.
 
Your name...
Country....
Telephone....
Cite......
 
We waiting to change your information on your payment,
 
DR DOUGLAS DREAM

Spamnesty

  • Subject: Re: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 2, 2016, 2:46 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?

Brian Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Attention; Brian Freeman
  • On: Dec. 3, 2016, 9:15 a.m.

Western Union

Payment office.
Send Money Worldwide
From The Desk Of:BENIN REPUBLIC
DR DOUGLAS DREAM
Direct line: +2348084010657
Fax: +2348084010657
Western Union Payments
RE-TRANSFER OF USD3,500,000.00 [USD3.5M ] TO THE BENEFICIARY ABOVE.

Attention; Brian Freeman
We acknowledged the receipt of your response and the contents to start receiving your fund sum of $3. 5 Million Dollars in our UBA BANK IN BENIN here with your wining Code EB-2520 but you have to purchase your Payment file in your name first before we can transfer the first $5000. 00 to your name, reason is because you have not purchase your payment wining File, the transfer system report your wining file is not yet in your name, so we advice before going to pick up your first $5000. 00 transferred which is still available for pickup with Western Union Office you must purchase your payment wining file in your name and activation.

To purchase your payment wining file and activation will cost $105. 00 and once we purchase your wining payment file and register you among the list to start receiving their fund today as the first $5000. 00 is still available ,This is very simply and we are giving you full assurance that once we purchase your wining file, then you will start receiving your daily payment and your forward your information where to send your payment to you. contact me so that i will give the information where you can send the fee,

after you send the fee is $155 i will release your payment immediately.After entering information's then click CHECK STATUS and you will see your first transfer of $5000. 00 is available for pick up but before you go to pick it we must obtain your wining payment file with the sum of $105 00 in your name so that the money will be in your name as the receiver.
Hear the information for your payment is available for pick up but it is hold. because the purchase your wining payment file and activation fee which is $105.00 once you send the fee then you starting receive your payment today from the western union transfer.

(M.T.C.N):6368406063<tel:6368406063>
Amount :$5000.00
Please you have to be free in your mind; I am giving you full assurance that your money is safe and the $105 . 00 you are sending is to purchase your payment wining file, so send the fee. i will forward your where you can send the fee,Then after you have send the fee, don't hesitate to send the information through our email address or call our phone line to give us the information's for pickup to enable us purchase your payment wining file and in 1 hour I will get back to enable you pick up your first $5000. 00 . Be inform that your total payment is register on your name we cannot take any money from your payment once you send the fee which is $105. I will send the account information where you send the fee to enable me release your payment on your name and forward your information where you can release your payment to your name
you will receiver your payment today.

Your name...

Country....

Telephone....

Cite......

We waiting to change your information on your payment,

DR DOUGLAS DREAM
Call ;+2348084010657
Western Union
Payments

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

Spamnesty

  • Subject: Re: Attention; Brian Freeman
  • On: Dec. 3, 2016, 12:02 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 Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 3, 2016, 7:14 p.m.

My Valued Friend,

Thank you so much for your prompt reply to my mail. First let me state once again that I have been prompted to trust you and will depend on you to show me maximum trust, confidentiality and above all follow my instruction strictly. As you will understand the transaction is 100% success assured in as much as you follow my instructions, within a period of 15 banking days we will finish all the documentary aspect of this transaction and money transferred to your account. I will demand that you give me the privilege to handle the whole issue with my professional experience and position. What I need most is your sincere confidentiality, please assure me that you will keep it to the next person to you will not know about this transaction as we have to keep it highly confidential. You should know that I am working with the bank and a branch manager for that matter hence my position and this will be an opportunity for us to make success.
The basic requirement here is that I don’t want my bank to know i am behind the claim, so all our communications will be restricted to email.

I want to make something clear to you, the fact that I am the Manager of this branch does not guarantee the security of this transaction, and whatever we are doing must be done under a very high level of confidentiality. We must pretend we do not know each other, you must never mention my name to any staff of my bank during and after this transaction. This is for our security and safety of this transaction. The issue of documentation will not be a problem; I will handle that as soon as we commence the transfer process. I reside at 2907 159th St, Queens, NY 11358 and would want us to meet but our meeting will be under a very high surveillance to avoid being seen together until this is over. My bank has some secret security officers that monitor my movement as senior bank executive and I must play safe to avoid being interrogated. I am an Asian by birth but my mother is an American. I am ready for this deal to be accomplished and I wish so from you. My bank will approve this, since everything about this deposit is with me and the fund is in my branch here in New York.

For us to commence on this deal you are expected to furnish your details as it stated below:
1. YOUR FULL NAMES ............................(As it appears in your Passport or Driver's License)
2. YOUR HOUSE OR OFFICE ADDRESS:.................................
3. YOUR DIRECT TELEPHONE................ (Where I can always reach you and also if the bank wants to reach you on phone)

On no account must you discuss this with anyone; whatever you want to ask me please do that by email and I will answer you immediately. The fund will be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience in financial matters, I will handle this. Please do not call me on my office telephone number because it will be unsecured to discuss this transaction in my office. Calling me on my office telephone number would mean a stop to this transaction. Below is my private direct telephone number as soon as you indicate your interest to do this with me and if you feel you cannot handle this with me, please state it clearly to me and never discuss it with anyone.

Please get back to me today with the above stated information so that I will be able to extract the deposit agreement and then make official application of the claim in your name and submit it to the board that meets once every week. As soon as I receive your assurance along with the information above, I will advise you on what next to do. For any question you may want to ask please send it to me by email, I am very ready to answer them. I am guaranteed that they will give the approval instantly as the money is in my branch. I do not want to write so much on the procedure so that you will not be confused but be informed you that it is simple and fast. I will be waiting to hear from you today, respond to me today if you can so we can proceed.

Spamnesty

  • Subject: Re: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 4, 2016, 7:02 a.m.

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

Brian Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 5, 2016, 9:38 p.m.

What example are you referring to? Please Tell me what you want to know about this deal.

Spamnesty

  • Subject: Re: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 6, 2016, 4:16 a.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 Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Am Mr Douglas Dream Director western union Benin republic,
  • On: Dec. 6, 2016, 7:23 a.m.

Am Mr Douglas Dream Director western union Benin republic,

Am waiting for you contact me now because you suppose to receive $5000 today but we did not hear from you.

Spamnesty

  • Subject: Re: Am Mr Douglas Dream Director western union Benin republic,
  • On: Dec. 6, 2016, 9:41 a.m.

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

Brian Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 6, 2016, 8:38 p.m.

Send your phone number and i will call you tomorrow.

Spamnesty

  • Subject: Re: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 7, 2016, 3:25 a.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 Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 7, 2016, 9:11 p.m.

i need your mobile telephone.

Spammer

  • Subject: Re: Am Mr Douglas Dream Director western union Benin republic,
  • On: Dec. 7, 2016, 9:22 p.m.

Dear Brian Freeman

Thank you and your family I want inform you that your first payment will be send to you but you have to forward your information where to send the payment to you.

Full name........
Country.......
Telephone.....
City.......

Am waiting for you forward your information.

Douglas

Spamnesty

  • Subject: Re: Dear Brian Freeman, CEO, Mnesty, LLC
  • On: Dec. 8, 2016, 1:20 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 Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Am Mr Douglas Dream Director western union Benin republic,
  • On: Dec. 8, 2016, 9:12 p.m.

Dear Brian Freeman

Waiting to hear from you
Thank you and your family I want inform you that your first payment will be send to you but you have to forward your information where to send the payment to you.

Full name........
Country.......
Telephone.....
City.......

Am waiting for you forward your information.

Dougla

Spammer

  • Subject: Re: Am Mr Douglas Dream Director western union Benin republic,
  • On: Dec. 9, 2016, 6:18 a.m.

Dear Brian Freeman

Be inform that you suppose to receive $5000 on your name but you never forward your information where to send your payment to you.

Spamnesty

  • Subject: Re: Am Mr Douglas Dream Director western union Benin republic,
  • On: Dec. 9, 2016, 8:43 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?

Brian Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Am Mr Douglas Dream Director western union Benin republic,
  • On: Dec. 12, 2016, 10:27 p.m.

Dear Brian Freeman

For your information you suppose to receive your payment from the western union since you still delay to send your information where to send your payment with ttransfer charge which is $105 to enable me transfer your payment to after you send forward your information.

Douglas

Spammer

  • Subject: Re: Am Mr Douglas Dream Director western union Benin republic,
  • On: Dec. 13, 2016, 4:34 p.m.

ATT;BRIAN FREEMAN

We have issue your depoist certificate no your name, after you send the fee which is $105 i will transfer your payment into your name which is $5000.00 vai western union transfer.

Sent from Outlook<http://aka.ms/weboutlook>