The colloquy of Nicole Caldwell

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

This is that conversation.


Spammer

  • Subject: FW:Geschäftsvorschlag!!!
  • On: Dec. 2, 2016, 8:47 a.m.

--
Geschäftsvorschlag!!!

Ich vermute das diese E-Mail eine Überraschung für Sie sein wird, aber es ist wahr.Ich bin bei einer routinen Überprüfung in meiner Bank (First National Bank von Süd Afrika) wo ich arbeite, auf einem Konto gestoßen, was nicht in anspruch genommen worden ist, wo derzeit USD$18.5M (Achtzehn Million, Fünf Hundert Tausend, US Dollar) gutgeschrieben sind.

Dieses Konto gehörte Herrn Fisher Thomas, der ein Kunde in unsere Bank war, der leider verstorben ist. Herr Thomas war ein gebürtiger Deutscher.Damit es mir möglich ist dieses Geld USD$18.5M (Achtzehn Million, Fünf Hundert Tausend, US Dollar) inanspruch zunehmen, benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,den ich als Verwandter und Erbe des verstorbenen Herrn Thomas. vorstellen kann,damit wir das Geld inanspruch nehmen können.

Für diese Unterstützung erhalten Sie 30% der Erbschaftsumme und die restlichen 70% teile ich mir mit meinen zwei Arbeitskollegen, die mich bei dieser Transaktion ebenfalls unterstützen.Wenn Sie interessiert sind, können Sie mir bitte eine E-Mail schicken, damit ich Ihnen mehr Details zukommen lassen kann.

Schicken Sie bitte Ihre Antwort auf diese E-Mail Adresse: ([email protected])

Mit freundlichen Grüßen

Louis ISAKI

First National Bank. N.B.BITTE SENDEN SIE MIR Louis ISAKI ANTWORT ZU durch mein E-mail: ([email protected]).fÜR VERTRAULICHEN GRUND. Schicken Sie
keine POST ZU MEINEM BÜRO-E-MAIL. If you understand english,please kindly reply with english.

Spamnesty

  • Subject: Re: FW:Geschäftsvorschlag!!!
  • On: Dec. 2, 2016, 8:47 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?

Nicole Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Geschäftsvorschlag!!!
  • On: Dec. 7, 2016, 4:47 p.m.

Sehr geehrter Nicole Caldwell

Vielen dank fur Ihre E-mail. Ich mochte diese Angelegenheit nutzen, Ihnen mehr uber diese Transaktion zu berichten. Ich bin Herr Louis Isaki wie ich schon gesagt habe, arbeite ich als Provinzielle Direktor bei der First National Bank hier in Johannesburg Süd Afrika. Langer Zeit liegt das Geld von Herr Fischer Thomas in eine konto bei diese Bank, wo ich arbeite. Er starb bei einem Automobile Unfall.

Es ist lange her und es gibt keine Verwandten von Herr Fischer Thomas der zu uns gekommen sind seit wir raus gefunden habe das Herr Fischer Thomas gestorben ist, um sein geld von der Bank abzuholen. Und da das Konto von Herr Fischer Thomas unter meiner kontrolle steht, haben meine kollegen und ich entschieden,das wir jemand in Ausland aussuchen, der wir als Verwandter von Herr Fischer Thomas presentieren um dieses Fonds zu erlösen. Meine kollegen und ich haben alle notwendigen Vereinbarungen wegen der Uberweisung des geldes gemacht. Ich hatte gerne von Ihnen beistand, dass das Geld auf ihr Konto uberwiesen wird, wenn ist moglich ist. Ich verspreche Ihnen das diese Transaktion 100% Risiko frei ist. Ich hatte gerne von Ihnen,

1. Ihren voll Namen und Adresse.
2. Beruf und Alter.
3. Ihre Private Telefon und Fax nummer.
4. Eine Scan kopie Ihres Personalausweis, Reisepass oder Fuhrenschein.

Sobald ich diese nachricht von Ihnen erhalten habe , mache ich alle Urkunden auf dem Namen das sie der Verwandte von Herr Fischer Thomas sind. Mit diesem Dokument sind Sie als einziger Erbe von diesen fonds. Sie bekommen kopie alle Dokumente, die Sterbeurkunde Herr Fischer Thomas, eine Eidestäätlich Erklärung von Gericht das Sie eine Verwandten Herr Fischer Thomas sind und die Freigabe Zertifikat von der Bank. Wir schicken die original Dokument zur unserer Filiale in Holland.

Diese Filiale ist zustandig fur alle unserer europaischen/ Ausland kunden. Danach mussen Sie mit einer Kopie von diesem Dokument und deine guiltige personal Ausweis zu unsere Filiale im Holland gehen zum unterschreiben und fur den erlos der Fonds.

Fragen Sie mir bitte, wenn Sie etwas nicht richtig verstanden haben.

Ich warte auf eine eilige Nachricht.


Mit freundlichen Grußen

Herr Louis Isaki

Spamnesty

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Dec. 8, 2016, 1:19 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Nicole Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Dec. 8, 2016, 4:35 p.m.

Hello MR Nicole Caldwell

Thanks for your email and your interest in this transaction. I will like to use this opportunity to explain more about this transaction . I AM Mr. Louis Isaki, working as Account Auditor Director in First National Bank PLC, here in Johannesburg South Africa. late Mr Fischer Thomas, is a German citizen by origin, and his one of our customer who maintains an account in the Bank where i work, First National Bank PLC, South Africa. And i am in charge of his account as his account officer. And i know much about him. late Mr Fischer Thomas Who died in a car accident. Since his death i have been watching closely on his account, and also make an investigation which i find out that Late Mr Fischer Thomas have no relatives here in South Africa and no one knows about this fund he has in our bank.

Because the account of Mr.Fischer Thomas is under my control as his account officer. I and my colleague decided to look for someone that we will present as the relative and next of kin to Mr. Fischer Thomas. we have also made all the necessary arrangements how the fund will be transfer into your nominated bank account anywhere of your choice. All we needed from you is your maximum cooperation and trust towards this transaction. I am giving you 100% assurance, and promise that this transaction is 100% risk free, I also assure you that you will never regret or be let down by doing this business with us. You are require to send to us your details as follow, that will enable us to change all the necessary documents to your name as the relative and next of kin to Mr. Fischer Thomas

1 Your full name and contact address.

2 Your account number and bank address where the fund will be transfer into.

3 Your Occupation and age.

4 your private phone and mobile fax number

5 A scan copy your passport or identity card.

Once I have received all this details from you, I will proceed by changing all the documents to your name as the the relative and next of kin to Mr. Fischer Thomas. All this documents will be obtained from the various ministries that are concern, and also we will proceed to the court and obtain certificate of claim on your name as next of kin. as soon as this documents are ready, the copy of the documents will be send to you, and the original copy of the documents will be forward to our off-shore payment office in Europe.

And you will go there personally to sign for the final release of this fund into your nominated Bank account. We want to remind you that this transaction is a DEAL and your moral and your financial support will be highly needed for us to actualize our dream towards this transaction. Note that when you get to our off-shore payment center in Europe to sign for released of the fund into your account, you will be required to pay for an official signing fees, before the release of the fund into your Bank account. We are happy to do this transaction with you, but you have to keep it highly confidential and secret. Please do not disclose this DEAL to anyone. feel free to ask me any question where you do not understand.

I'm waiting for your urgent respond.

With friendly greetings

Mr. Louis Isaki

Spamnesty

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Dec. 9, 2016, 12:23 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Nicole Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 14, 2017, 9:12 a.m.

Hello Nicole Caldwell

Thanks for your email and your interest in this transaction. I think is better that you send to me your telephone number so that i will call and you give more explanation.

I'm waiting for your urgent respond.

With friendly greetings

Mr. Louis

Spamnesty

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 14, 2017, 5:35 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Nicole Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 15, 2017, 5:41 p.m.

Hello Nicole Caldwell

Thanks for your email and your interest in this transaction. I will like to use this opportunity to explain more about this transaction . I AM Mr.Louis Isaki, working as Account Auditor Director in First National Bank PLC, here in Johannesburg South Africa. late Mr Fischer Thomas, is a German citizen by origin, and his one of our customer who maintains an account Bank in the where i work, First National Bank PLC South Africa. And i am in charge of his account as his account officer. And i know much about him. late Mr Fischer Thomas Who died in a car accident. Since his death i have been watching closely on his account, and also make an investigation which i find out that Late Mr Fischer Thomas have no relatives here in South Africa and no one knows about this fund he has in our bank.

Because the account of Mr.Fischer Thomas is under my control as his account officer. I and my colleague decided to look for someone that we will present as the relative and next of kin to Mr.Fischer Thomas. we have also made all the necessary arrangements how the fund will be transfer into your nominated bank account anywhere of your choice. All we needed from you is your maximum cooperation and trust towards this transaction. I am giving you 100% assurance, and promise that this transaction is 100% risk free, I also assure you that you will never regret or be let down by doing this business with us. You are require to send to us your details as follow, that will enable us to change all the necessary documents to your name as the relative and next of kin to Mr. in the where i work

1 Your full name and contact address.

2 Your account number and bank address where the fund will be remitted into.

3 Your Occupation and age.

4 your private phone and mobile fax number

5 A scan copy your passport or identity card.

Once I have received all this details from you, I will proceed by changing all the documents to your name as the the relative and next of kin to Mr. Fischer Thomas. All this documents will be obtained from the various ministries that are concern, and also we will proceed to the court and obtain certificate of claim on your name as next of kin. as soon as this documents are ready, the copy of the documents will be send to you, and the original copy of the documents will be forward to the off-shore payment office in Europe. And you will go there personally to sign for the final release of this fund into your nominated Bank account. We want to remind you that this transaction is a DEAL and your moral and your financial support will be highly needed for us to actualize our dream towards this transaction. Note that when you get to our off-shore payment center in Europe to sign for released of the fund into your account, you will be required to pay for an official signing fees, before the release of the fund into your Bank account. We are happy to do this transaction with you, but you have to keep it highly confidential and secret. Please do not disclose this DEAL to anyone. feel free to ask me any question where you do not understand.

I'm waiting for your urgent respond.

With friendly greetings

Mr.Louis Isaki

Spamnesty

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 15, 2017, 11:29 p.m.

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

Nicole Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 17, 2017, 6:52 a.m.

Hello.

let me know when do you us to talk . also send your phone number if you want us to talk.

I'm waiting for your urgent respond.

With friendly greetings
Mr.Louis Isaki

Spamnesty

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 17, 2017, 3:02 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Nicole Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 18, 2017, 9:28 p.m.

Hello Nicole Caldwell,

Thanks for your email. Please let me know if you are interest in doing this transaction with me. I have sent information so many times how do the money will be transferred into your account. I have also ask for your phone number so that i can talk with you and explain more. Please let me know if you are interest or not, by sending me all the information from you before.Please do not disclose this DEAL to anyone. feel free to ask me any question where you do not understand.

I'm waiting for your urgent respond.

With friendly greetings

Mr.Louis Isaki

Spamnesty

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 19, 2017, 5:39 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Nicole Caldwell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 22, 2017, 1:27 p.m.

Hello Nicole Caldwell

I got your email and I understand that you are afraid. You nothing to worried about I promise that this transaction is 100% risk free, I also assure you that you will never regret or be let down by doing this business with us. I and my colleague decided to look for someone that we will present as the relative and next of kin to Mr.Fischer Thomas. we have also made all the necessary arrangements how the fund will be transfer into your nominated bank account anywhere of your choice. All we needed from you is your maximum cooperation and trust towards this transaction. I am giving you 100% assurance

Once I have received all this details from you, I will proceed by changing all the documents to your name as the the relative and next of kin to Mr. Fischer Thomas. All this documents will be obtained from the various ministries that are concern, and also we will proceed to the court and obtain certificate of claim on your name as next of kin. Like as told you in my first email this is how the money will be shared, 30% for you and the Remaining 70% for me and my colleague. we will tell you how you transfer share when the fund has be transferred into your account

I'm waiting for your urgent respond.

With friendly greetings

Mr.Louis Isaki

Spamnesty

  • Subject: Re: Geschäftsvorschlag!!!
  • On: Jan. 22, 2017, 6:34 p.m.

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

Nicole Caldwell
CEO, MNesty, LLC