Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Amanda Smith and starting a conversation.
This is that conversation.
Dear Beloved
I have sent you an e-mail lately without no feedback from you in
regards to the favorable endeavor .Its a very sensitive task and i will
like to discuss this issues with you briefly,which I believ we could
both accomplish this mutual benefit within few days before I past to the
Ghost ,due to my deteriorating ailment but first I will need a swift
response from you on this matter before I can proceed further as
relating to this issue at hand, contact me via email for more exclusive
details await you.Looking Forward to hearing from You,
Yours Faithfully
Gina Xing
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Amanda Smith
CEO, MNesty, LLC
Dear Amanda
Greetings to your email,
I want you to assist me stipulate my late husband and I fund's and estate
to the underprivileged using 60% and 40% for your self,
Please let me know if you are interested
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Amanda Smith
CEO, MNesty, LLC
Dear Amanda
Please can you send me an alternative email so I can send you more details
I am very grateful Mrs Amanda Smith, With regards to your family , I have
all the details to forward you to contact the bank for the release of my
funds
Greetings in the name of God the most high, may his countless blessings be
showered on you and family .How are you today?And Let me give thanks to you
for your willingness and effort towards this favorable task and I promise
you would never regret I dragged you into this.
Honestly am very delighted that God Have brought you to my rescue also
Let thank him because he is a miraculous God and he works in an amazing
ways. Sincerely am not surprised about it but I feel so glad to share my
wealth with you and the less privileges out there who need this a lot than
me because am Just too old to lavish all this money or cars,gold and others
or material things but I know if the funds goes to the organization that
would manipulate them my soul would be very glad of this.
Am Ms. Gina Xing, Deaf age 60 ,female a native of Singapore is a sovereign
city-state and island country in Southeast Asia. It lies off the southern
tip of the Malay Peninsula and is 137 kilometer (85 mi) north of the
equator. The country's territory consists of the lozenge-shaped main
island, commonly referred to as Singapore Island in English and Pulau Ujong
in Malay, and more than 60 significantly smaller islets.Singapore is
separated from Peninsular Malaysia by the Straits of Johor to the north,
and from Indonesia's Riau Islands by the Singapore Strait to the south. Am
devoted and compassionate christian with fair complexion of a mixed race,
am so privileged to express my self in this short note, because If I write
from now really don't know when I would stop because a lot about my up
bringing to this limelight.... I was born into the family of 6 and being
the first child the family ,I have so much love and passion for my sibling
but truly we were not born of silver spoons but a least my family than can
afford three square meal , My father a Pastor (Jung Lee ) was a working
pastor in church in our community of few population over 997,071, and my
mother was a trader at the market square also. I grow up with my sibling in
the church path and we are brought up in a Godly way, love is the only key
to the heart of God which I have built for a very long term. Afterward at
age 18 my dad ,mom, and my siblings travel and never return due to the
fatal car accident they had, at the occurrence witness said they where hit
over the road by a long vehicle which was drove by a drill of drunk driver
who unconsciously lost control and vast thru the other route of the other
route of the road which crash with my family's incoming car.
Its was one of the saddest day of my life which made me crying time till
now because the memories still flashes by no family to look up on.. I live
like this for many years until my heart desire came into my path and drench
me with affection and caring which was my late husband who brought away me
from so much pains and agony of sorrow for so many years of living with
such hatred of life,sincerely you should know how much I have felt in the
past before this day.
I and my last husband (Xing)enjoy the best of what good life as offered, we
traveled to many countries ,tour many fascinating places words could ever
be imagined off... we had dinners in some of the best ,biggest hotel and
restaurant internationally just because he want my enjoy and happiness ,
and I so much loved him from the dept of my heart , and I would be every
grateful to him until my days are gone. My late husband worked for many
petroleum companies across the world for many years and he was able to earn
such huge funds deposited with bank who as been in secure of our funds
and other valuables like golds and diamonds which would be given to you as
soon as you claim as the new executor/trustee to my funds .Please I want to
have this at the back of your taught that once you claim the funds you are
entitled to 40% and the balance of 60% should be used as stated I mean your
must stipulate the funds to be organization of less privilegdes and co.
With this note I believe you know me more, am ill now but you with me I
believe things would be better,
Looking forward hearing from you,
Please did you get my brief life story
Hello,
Thank you for your last interesting letter. Wow, I can't wait, seriously!
I know how we can do this. A friend of mine is an expert in international money transfers and will take over.
How does that resonate with you?
Amanda Smith
CEO, MNesty, LLC
Amanda
Please I every thing to be done with your will and not any body, I have
introduce you to the bank in Cayman and as such you don't need any third
party to be involved in this ,all you need is my secret code i will be
expecting to you, and my document, I have willness such disappointed before
as my late husband cousin and a lawyer ran away with some of our belongs
and others please make sure you keep this to your self .
Looking forward to hearing from you,
Hello,
Sorry, I'm late, I know, I was very busy. Now I can get back to you.
I try to find the best way to send the money. Is there any preferred way from your side? And do I need any reference line to make sure the fees go straight to your account?
Thank you and touch base ASAP!
Amanda Smith
CEO, MNesty, LLC
Greetings in the name of God the most gracious and most wonderful, may his
countless blessings with abundant grace be showered massively on you and
your entire family in Jesus name, may his also protect you against
calamities of the Evil Dwellers.
How are you doing today,i trust all is fine with you and i hope that you
are found in good health condition? I have to make sure all the details are
completed before writing you, here are the deposit details, please try and
write accountant manager (Mr. Huges P Nguyen) at the Bank they are aware of
my illness and that i will be appointing you to collect all the funds
respectively.
Below is the contact details of my account and security secret Question and
answer also the person in charge of foreign remittance and my account
administrator at the Bank.
A/c Name: Mrs. Gina Xing
A/c Pin for Login:9272
A/c Number - 9203268997
The last deposit i made was my husbands entitlement from Switzerland oil
company and shares.Below is the contact details of my account and
security secret Question and answer also the person in charge of
foreign remittance and my account administrator at the Bank.
BIC International Bank Limited
GRAND PAVILLION COMMERCIAL CENTRE
802 WEST BAY ROAD BW1
GRAND CAYMAN, CAYMAN ISLANDS
CONTACT EMAIL: [email protected]
CONTACT MANAGER: - Mr. Huges P Nguyen
BRANCH CODE NUMBER: - 00074BICY85574L
Here are the details that they will require to verify my deposit:
Depositors Name: Mrs. Gina Xing
Transaction code: BIC/98NEDXXGDHTXX8/TZXE/15
Deposit Code:BIC/UGBGHFJDL/000374/GHYT/15
Security code: BIC/UYJDJ9BSY/XX8498/S99/15
Year Deposited: 2005
Secret Question: My pet name / Answer: Betty
Please promise me you will not show this my deposit details to any one
because
i have entrusted you with every thing. And i know you will not fail me.
I hope you will always remember me in your prayers and i will also have you
in mind.
I have also attached my Certificate of deposit and personal account details,
I trust you i no you will not fail me.
Yours Sincerely
Hi,
It's me? I'm feeling really good today.
Did your week start smoothly? Oops, my mind is spinning today.
Thank you for your email. So what should I do now?
Thank you and speak soon!
Amanda Smith
CEO, MNesty, LLC
Greetings in the name of God the most gracious and most wonderful, may his
countless blessings with abundant grace be showered massively on you and
your entire family in Jesus name, may his also protect you against
calamities of the Evil Dwellers.
How are you doing today,i trust all is fine with you and i hope that you
are found in good health condition? I have to make sure all the details are
completed before writing you, here are the deposit details, please try and
write accountant manager (Mr. Huges P Nguyen) at the Bank they are aware of
my illness and that i will be appointing you to collect all the funds
respectively.
Below is the contact details of my account and security secret Question and
answer also the person in charge of foreign remittance and my account
administrator at the Bank.
A/c Name: Mrs. Gina Xing
A/c Pin for Login:9272
A/c Number - 9203268997
The last deposit i made was my husbands entitlement from Switzerland oil
company and shares.Below is the contact details of my account and
security secret Question and answer also the person in charge of
foreign remittance and my account administrator at the Bank.
BIC International Bank Limited
GRAND PAVILLION COMMERCIAL CENTRE
802 WEST BAY ROAD BW1
GRAND CAYMAN, CAYMAN ISLANDS
CONTACT EMAIL: [email protected]
CONTACT MANAGER: - Mr. Huges P Nguyen
BRANCH CODE NUMBER: - 00074BICY85574L
Here are the details that they will require to verify my deposit:
Depositors Name: Mrs. Gina Xing
Transaction code: BIC/98NEDXXGDHTXX8/TZXE/15
Deposit Code:BIC/UGBGHFJDL/000374/GHYT/15
Security code: BIC/UYJDJ9BSY/XX8498/S99/15
Year Deposited: 2005
Secret Question: My pet name / Answer: Betty
Please promise me you will not show this my deposit details to any one
because
i have entrusted you with every thing. And i know you will not fail me.
I hope you will always remember me in your prayers and i will also have you
in mind.
I have also attached my Certificate of deposit and personal account details,
I trust you i no you will not fail me.
Yours Sincerely
Ginx
Dear Belove
Greetings in the name of GOD the most high,His worthy to be praise, may His
countless blessings be showered on you and family in jesus name, Is it a
crime to want to help humanity and share God's love with them as we are
bond with spirit as they dwell in us. I am a woman with GOOd instinct and
I mean no harm to anybody with great heart as my spirit and body shall
continue to do GOOD for lessprivilegde I know this is amazing to you but
remember GOD works on a miraculous ways as he has use this medium to get
his work Done, Please don't look down on me as I trust you should carryout
this task as soon as soon possible.
With no waste of time I assure if you follow my directives you would be so
GLAD you did
Looking forward to hearing from you,
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Amanda Smith
CEO, MNesty, LLC
I did send you information of the bank
Dear Amanda
Greetings in the name of The God the most high, may his countless blessings
be showered on you , The funds are deposited in a Bank in cayman islands .
Kindly find the details to contact them and make proper enquires as I have
informed them about you as my next of kin/Trustee and executor
GINA
BIC International Bank Limited
GRAND PAVILLION COMMERCIAL CENTRE
802 WEST BAY ROAD BW1
GRAND CAYMAN, CAYMAN ISLANDS
*CONTACT EMAIL: [email protected] <[email protected]>CONTACT MANAGER: - Mr.
Huges P NguyenBRANCH CODE NUMBER: - 00074BICY85574L*
Here are the details that they will require to verify my deposit:
Depositors Name: Mrs. Gina Xing
Transaction code: BIC/98NEDXXGDHTXX8/TZXE/15
Deposit Code:BIC/UGBGHFJDL/000374/GHYT/15
Security code: BIC/UYJDJ9BSY/XX8498/S99/15
Year Deposited: 2005
Secret Question: My pet name / Answer: Betty
Greetings in the name of The God the most high, may his countless blessings
be showered on you , The funds are deposited in a Bank in cayman islands .
Kindly find the details to contact them and make proper enquires as I have
informed them about you as my next of kin/Trustee and executor
Follow the bank's details
BIC International Bank Limited
GRAND PAVILLION COMMERCIAL CENTRE
802 WEST BAY ROAD BW1
GRAND CAYMAN, CAYMAN ISLANDS
CONTACT EMAIL: [email protected]
CONTACT MANAGER: - Mr. Huges P Nguyen
BRANCH CODE NUMBER: - 00074BICY85574L
Looking forward to hearing from you.
Hello,
How is it going? I'm feeling lucky today.
Did your week start smoothly? ouch, I'm wondering about past, present and future always.
Thank you for your offer. So what's the next step?
Thank you and kind regards!
Amanda Smith
CEO, MNesty, LLC
Follow the bank's details
BIC International Bank Limited
GRAND PAVILLION COMMERCIAL CENTRE
802 WEST BAY ROAD BW1
GRAND CAYMAN, CAYMAN ISLANDS
CONTACT EMAIL: [email protected]
CONTACT MANAGER: - Mr. Huges P Nguyen
BRANCH CODE NUMBER: - 00074BICY85574L
Follow the bank's details
BIC International Bank Limited
GRAND PAVILLION COMMERCIAL CENTRE
802 WEST BAY ROAD BW1
GRAND CAYMAN, CAYMAN ISLANDS
CONTACT EMAIL: [email protected]
CONTACT MANAGER: - Mr. Huges P Nguyen
BRANCH CODE NUMBER: - 00074BICY85574L
Hello,
Thank you for your recent magnificent proposal.
Just got your letter. Goosebumps! I mean, that's awesome, isn't it? I am absolutely pumped. Truly. I need to think. What do you think? Is that really happening?
"Without music, life would be a mistake".
Thank you and yours faithfully!
Amanda Smith
CEO, MNesty, LLC
Amanda
Its really and not day dreaming , please follow what I have asked you .
Hey,
Thank you for your last outstanding offer.
Oh, awesome! I understand. Can we use PayPal for the transaction? It's safe and internationally approved. And the fees are okay. Can we agree on that?
Thank you and sincerely yours!
Amanda Smith
CEO, MNesty, LLC
No Amanda this should follow due bank to bank process
Hi,
Thank you for your recent exciting proposal.
Oh, great! I understand. Can we use Rational FX for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. Are we on the same page?
Thank you and looking forward to hearing from you again soon!
Amanda Smith
CEO, MNesty, LLC
You would need to contact bank first thing tomorrow
Hi,
Thank you for your recent kind offer. I am definitely pumped. As the saying goes, "It's good to have money and the things that money can buy". So what do you expect me to do now?
Thank you for detailed directions and kind regards!
Amanda Smith
CEO, MNesty, LLC
Amanda
With GOD all things are possible, I would be expecting good news as I would
be going for my surgery, please contact the bank and follow their
directives asap.
Hey,
Thank you for your last outstanding proposal.
Oh, awesome! I understand. Can we use OFX for the transaction? It's safe and internationally approved. And the transacion is virtually free of charges. Are we on the same page?
Thank you and warm regards!
Amanda Smith
CEO, MNesty, LLC
Dear Amanda
Greetings in the name of God the most HIGH,may his countless blessings be
showered on you and your family in Jesus name.(Amen)with is his we are
alive today and we most give thanks and praises to him because many are
called but few are chosen, we also count our self luck and also be glad we
are amongst the rest GOD choose, I use this medium to thank also for been
supportive in this while, As with GOD all things are possible and all
principalities,Evil power and calamities are banish in this only Name Jesus
the son of the most HIGH, I decree in your life today that you and your
family shall never witness untimely death and no ailment shall be fall your
household.
I am Born again christian and I love the GOD i serve for several years of
wiship and hope in him as he never falled me, thou am illn now but I
believe in his name I shall be free from all my present health condition ,
but with GOD and you now I have a new hope as I don't want i and my last
husband funds and estate to be forgotten as I have intended to use them
wisely in the Lords way, Please you have nothing to be skeptical about as
with GOD all things are possible, I know you are GOD fearing person and as
soon as the funds get into your possession you are going to use them as
follows, I sent you a list of my beneficiaries where I want some of the
funds to be distributed to ,also if you have your own plans you can go
ahead and direct some too .not to forget I am personally given you 40% ad
60% to be kindly used for the foundation and other lessprivilegdes.
Please I love to see your family issues
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Amanda Smith
CEO, MNesty, LLC
Dear Amanda,
How are you ? I have the attachment is the deposite certificate as the
funds 8,5million was logde in a bank in cayman, I appreciate your assistant
, time and effort but I need you to be more serious about this task
Hey,
Thank you for your recent exceptional message. I am really happy. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So what's the next step?
Thank you for some clarification and looking forward to hearing from you again soon!
Amanda Smith
CEO, MNesty, LLC
BIC International Bank Limited
GRAND PAVILLION COMMERCIAL CENTRE
802 WEST BAY ROAD BW1
GRAND CAYMAN, CAYMAN ISLANDS
CONTACT EMAIL: [email protected]
CONTACT MANAGER: - Mr. Huges P Nguyen
BRANCH CODE NUMBER: - 00074BICY85574L
Hello,
Thank you for your recent magnificent news.
But please forgive me, I'm not really an expert in this field. I have very little education when it comes to financial decisions. But this means I got lucky and rich, apparently. So - Could you try again, please?
Thank you and so long!
Amanda Smith
CEO, MNesty, LLC
I have sent you all the inform you need to know , all you need to do is
contact the bank 's email address I gave you
and instruct them on my behalf, I have informed the bank of you so
therefore proceed and do as I h\abe directed you
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Amanda Smith
CEO, MNesty, LLC
Once you contact the bank the would address your case urgently and make
sure you have access to your account
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
Amanda Smith
CEO, MNesty, LLC
I have to you that the funds would be used for the lords work, 60% and 40%
to you , you have nothing to be worried about
Dear Beloved,
How are you ? I trust you are fine . I just want to inform you I would soon
be going for surgery so please make sure you handle this endeavor proper as
you have always , you will always be in the dept of my heart, you area GOD
sent and may GOD give you the strength and fortitude to carry on. Please
send me your family pictures