Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Lauren Erickson and starting a conversation.
This is that conversation.
Sir,
I am a Civil Lawyer. I have a client that wishes to invest her financial estate in your Country. Can you be of assistance as a partner? I will give details when you reply.
Yours truly,
Barrister George Harrison.
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?
Lauren Erickson
CEO, MNesty, LLC
119 Whitehall Ct,
London SW1A 2EL,
United Kingdom
Telephone: +44-797-833-8201
Attention: Mr. Lauren Erickson Sir, Again i am Barrister George Harrison a private consultant for investors,We want you to help my client invest in Real Estate, Golf Hotel and resort and other options in your Country through your Organization that is profitable.
Firstly, I will like to commend your effort to restore my confidence on My client wishes to invest his financial estate worth $18.5 Million in your Country under your direct supervision. Your assistance is therefore needed in receiving, investing and managing the $18.5 Million.
You will be paid 10% of the total amount, and an additional 10% from the returns on investment (ROI). I will demand your 100% honesty, confidentiality and cooperation on this matter . As soon as you assure me you can work with my terms then we can proceed.
So, If you are able to convince us of your sincerity, honesty and ability to handle this funds professionally I shall be willing to protect your interest by entering into a formal agreement giving you a sole legal right to the funds for investment just as my client wanted. You will be paid 10% of the total amount, and an Additional 10% from the returns on investment (ROI).
All I require is your honest co-operation to enable us proceed with this business/investment relationship and note that this will be executed under a legitimate arrangement that will protect you and my client from any breach of the law both here and in your country.
It will take about three (7) working days for me to process and complete the documents for the release of the investment funds to your nominated bank account. Once we are through with the endorsement of mutual agreement to enhance trust and understanding, I shall commence with necessary applications to secure approval of the payment.
I await your response. Because of the confidentiality of this transaction, use this my private email for all future correspondence, And feel free to ask me any question about this fund or my Client.
Thank you & best regards,
Barrister. George Harrison MBA, PhD.
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?
Lauren Erickson
CEO, MNesty, LLC
119 Whitehall Ct, London SW1A 2EL, United Kingdom
Telephone:
+44-797-833-8201 (tel:+44%207978%20338201) Attention: Mr. Lauren Erickson,
Sir,
Thank for the message, My client name is Mrs. Laxmi Kunal from Indian presently living in Edinburgh UK the late husband Engineer Basant Kunal died Four years ago after working with Chevron Oil Plc Scotland for 19 years, The money is from the one Chevron Oil Plc Scotland paid to the family after the death of Engineer Basant Kunal, My client wish to invest in Real Estate, Golf Hotel and resort and other options in your Country through your Organization.
Like i have told you my client Mrs. Laxmi KunalĀ wish to Invest $18.5 Million Dollars in your Country, Mrs. Laxmi Kunal my client is presently suffering from kidney infection which she is receiving treatment in Edinburgh UK and cannot handle any business she want to Invest this fund for the only son Daiko Kunal who will become 14 year in October month.
My client will like to know more about your past working experience if you have a Company the name and family life so tell us more about yourself and how you can handle such business on our behalf because your age has qualifier you for this investment. Thank you & best regards,
Barrister. George Harrison MBA, PhD. Telephone Number;
+44-797-833-8201 (tel:+44%207978%20338201)
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Lauren Erickson
CEO, MNesty, LLC
119 Whitehall Ct, London SW1A 2EL,
United Kingdom
Telephone: +44-797-833-8201
Attention: Mr. Lauren Erickson,
Sir, Thank for the message, My name is Barrister. George Harrison I live hear in London my office is in London 119 Whitehall Ct, London SW1A 2EL, London, We want you to help my client invest in Real Estate, Golf Hotel, You will be paid 10% of the total amount, and an Additional 10% from the returns on investment (ROI).
All I require is your honest co-operation to enable us proceed with this business/investment relationship and note that this will be executed under a legitimate arrangement that will protect you and my client from any breach of the law both here and in your country.
Thank you & best regards,
Barrister. George Harrison MBA, PhD.
Telephone Number; +44-797-833-8201
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?
Lauren Erickson
CEO, MNesty, LLC
119 Whitehall Ct, London SW1A 2EL,
United Kingdom
Telephone: +44-797-833-8201
Attention: Mr. Lauren Erickson, Sir, Thank for the message, Well I have told you all about my client and the source of this fund has also been explain to you, I told you that my client has accepted you for this Investment first we shall prepare a pre Agreement that the 3 party to sign on as soon as is ready, But we are yet to know anything about you and my client want to know more about your working experience the name of your Company and details about you before we proceed.
Thank you & best regards,
Barrister. George Harrison MBA, PhD.
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?
Lauren Erickson
CEO, MNesty, LLC
International Monetary Fund
700 19th Street,
N.W., Washington, D.C.
20431 UNITED STATE
Attention: Mr. Lauren Erickson,
I am Ms Ms Carla Grasso, the new Scam Compensation Award Comity setup by United Nations and IMF of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check from European banks even from many lottery organizers few years ago and there payment still outstanding with United Nations Treasury Account, That has pay different fees while Trying to get there Funds from those banks and lottery organizers but all to no avail.
We were directed by the United Nations and IMF Director to contact the reconciliatory Office, UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF all over the world stated that whoever is contacting you through emails are fake and we other you to stop and Comply with our office to receive your fund.
Listed below are the name of fraudsters and banks behind the non-release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
26) FAKE UBA BANK NIGERIA
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
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?
Lauren Erickson
CEO, MNesty, LLC
International Monetary Fund 700 19th Street, N.W., Washington, D.C. 20431 UNITED STATE Good day, Attention: Mr. Lauren Erickson Sir Based on our finding in this new Scam Compensation Award Comity by United Nations and IMF we have been Officially informed that some imposters are contacting and scamming you people claiming to be one of the Government / FBI or Bank officials using our office name, As a matter of fact we have been on these investigation assignments for some time with the help of FBI/ICC/EFCC and European Union Investigation Unit official who are in support of this investigation team to help stop fraudulent activities Presently going on all over the World. We have been able to come up with some good result about the people that have extorted money from Foreign Beneficiaries illegally, In which we list to you previously and if anyone on that list has defrauded you please inform us with all the report and payment receipt to enable the anti-fraud unit work on them as directed by United Nation / IMF and in the G7 meeting held in Germany this year. Again I have to explain to you the truth which they did not tell you before, Your payment file have some error which will make you to continue paying for one document to another, I will advise to use a Computer Diskette to Transfer your information for this to stop you from paying for one document to another this is what I have introduce to some of unpaid Contractors that has help them from receiving there fund without any more delay. Your Fund is in a Suspend Account with the Federal reserve Account and the paying bank cannot make any deduct from your Fund in line with UN and IMF agreement to avoid having issue with the fund owners, you are advice to choose one of our payment systems as stated in bellow to enable us proceed with the release of your fund: ATM CARD PAYMENT. BANK TO BANK WIRE TRANSFER. CASH DELIVERY PAYMENT. We were directed by the United Nations and IMF Director to contact the reconciliatory Office, UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF all over the world stated that whoever is contacting you through emails are fake and we other you to stop and Comply with our office to receive your fund and you are advise to forward all document to us. Thank You and Be Blessed. Ms Carla Grasso Deputy Managing Director Chief Administrative Officer International Monetary Fund
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Lauren Erickson
CEO, MNesty, LLC