Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called William Dunn and starting a conversation.
This is that conversation.
I am a citizen of Tanzania, I am a mixed tribe because mother Tanzanian
while father Israelite
now in Israel and my job at a bank is currently bank taller with first
international bank in Israel (FIBI).
what about you,
can I know more about you?
:::::::::::::::::::::::::::::::::::::
I have a surprise for you
::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Yes, the surprise is about some money
It’s been a long time, I know that the depositor died in the accident.
He did not leave any wills
Last name is the same as your last name
I have all the documents about this money.
I hope we can reach this deal because I am still at the bank, this is our
chance <http://chance.com/
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
William Dunn
CEO, MNesty, LLC
Thank you for your message, I appreciate your response to my message and I
hope to build trusted friendship with you. I know that my message will
come to you as a surprise, but no matter what I am a Tanzanian Citizen also
study in Israel and got work as a banker and currently holds the position
of Bank Teller at First International Bank of Israel (FIBI)
The amount involved is $ 3,900,000.00 belonging to one of our customer Mr.
Rafael Dunn , who died on November 17,2013 at 7:20 pm local time (GMT + 4)
in one Plane crash Tatarstan Airlines flight 363. I have this as a very
good deal I'm going to need your help.
If someone did not come to claim the money, it will be donated to the state
bank. So I invite you to make a deal where we can facilitate the transfer
of this fund, and 40% as a Percentage promise after the fund is transferred
to you.
I ask your consent to stand as a beneficiary from receiving this fund for
the mutual benefit of both of us, since we share 40% / 60% income at the
end. I can fully assure you that there is no risk in this matter, because I
have all the information relating to the deposit fund, please note that all
the necessary legal arrangements will be made for the smooth release and
transfer of this fund for you I want this deal with you.
if you agree with my business proposal, more detailed information about the
transfer will be sent as soon as you receive the confirmation and I send
you the last statement of account showing the name I told you and deposit
certificate.
Feel free to call me on this Whatsapp no +972 54 263 1739 when you send
messages to me and if you have any question, please not delay to notify me.
Thanks for your co-operation!
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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/?
William Dunn
CEO, MNesty, LLC
>
> I do contact you so we can join hands to claim this fund to our advantage.
> I am sure we will succeed if you work diligently according to my advice,
> and I understand that we have to invest money to achieve this goal as I
> have taken most of this transaction which is to pay a lawyer who will
> represent you as your appointed attorney to get all the necessary documents
> on your behalf and meet our board of directors of our bank to sign on your
> behalf for the release order payment and to get all the documents on your
> behalf as the legal beneficiary to our late customer Mr. Rafael Dunn and
> submitted to My bank
>
> After the approval of our bank you will be contacted directly to notify
> you as the legal beneficiary that the account of late Rafael Dunn has
> been dormant since March 2009 and needs to be reactivated which is in
> accordance with our bank rules and regulations.
>
> For your information sometimes people save money on finances Institutions
> without notification of their relatives finally and die, what do you think
> happens to the money? Well, this is one of the many paths of free money was
> produced in and among financial institution officials.Once we succeed in
> legalizing the fund inheritance to your name as the legal beneficiary the
> bank approves you is a deal. 10 years without claim it will be government
> fund as I told you but nevertheless, Opportunity is open for you and I.
>
> What I need most from you is your sincere cooperation to receive this fund
> and keep it safe in your bank account before my arrival. I am still working
> as employees in the bank and I do not want my co-workers to know that I am
> in a partnership with you, will you accept the 40% deal for you? and 60%
> for me? If you agree with this deal send to me your passport copy/address
> and your cell phone number so that I can proceed to negotiate with a lawyer
> in order to obtain documents in your favor.
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
William Dunn
CEO, MNesty, LLC
>
> Yes when you get to that stage we book you online
I am here to help you, once you send the required details I ask you, I will
give you bank contact and draft message which you should send to the bank
Bank will ask you some questions and I will help you to answer them
every stage we go, I am here to assist you and to give you feed back
so go ahead and send the requirement so Monday we shall proceed
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?
William Dunn
CEO, MNesty, LLC
My duty here is to serve as a middle man and give you information on what
to do but you should keep it within you
I wait for the information so Monday we continue
see this form, fill it and return it back to me
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
William Dunn
CEO, MNesty, LLC
Yes the detail online will be available once you contact bank and proof to
them you are the beneficiary
I am not in position to get it
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
William Dunn
CEO, MNesty, LLC
Good question my dear
This money if not claim from now until next two Months, it will go to
government unclaimed fund recovery National Bank. God is my Witness, I am a
Tanzanian Man but live here in Israel and this opportunity comes but once
and I have details and all relevant documents which will be needed to claim
it. Fill that form I gave to you
Once you fill it, I will compose a message which you will send to the bank
for legal claim, After that Bank will ask you questions which I will help
you to answer. After that bank will ask you if you can be able to come and
sign Fund Claim release order or will you need Lawyer to help you
My dear, honestly speaking I am here to help OK
Go ahead and follow my instruction
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?
William Dunn
CEO, MNesty, LLC
FILL THAT FORM AND SEND BACK
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?
William Dunn
CEO, MNesty, LLC
APPLICATION OF FUND CLAIM
ATTN: MR. HANOCH DOV.GOLDFRIEND
The First International Bank of Israel
RAMAT AVIV,TEL AVIV - YAFO
Branch Code 82
Address 15,BETH ZURI ST. RAMAT AVIV GIMEL.TEL <http://gimel.tel/> AVIV 15
,ZIP CODE 6912215
City TEL AVIV - YAFO
PHONE AVIV,TEL AVIV - YAFO 03-6403200
Fax /TEL AVIV - YAFO 03-5134082
Email: [email protected]
APPLICATION FOR THE TRANSFER OF THREE MILLION NINE HUNDRED THOUSAND USD
($3.9M )
FROM ACCOUNT NUMBER: FIBI/IL/6174600543043 TO A NEW ACCOUNT WHICH I WILL
SEND AS SOON AS IT IS REQUIRED
This is the money left behind in your Bank by my deceased cousin Mr.
Raphael Dunn, I am his cousin and named next of kin with all documents to
proof. I wish as the heir apparent to claim and instruct that the above
mentioned amount be transferred into my nominated Bank account .
Please,accept this late application as it was due to family logistic
problems consequent upon his funeral rights. I hope you will expedite
action.
Thanks for your Anticipated co-operation,
Yours faithfully.
William Dunn
Above is a draft copy of mail which you should send to the bank
with email [email protected]
get back to me once you have done so
I REPEAT AGAIN BASE ON YOUR QUESTION REGARDING SHARING
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?
William Dunn
CEO, MNesty, LLC
What do you mean and if you are not interesting let me know
What. Budget are you talking about
On
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
William Dunn
CEO, MNesty, LLC
listen, if you can not follow my instruction no way to achieve this
I gave you bank detail and ask you to contact bank directly if bank can
give you detail, it is ok but my advise is for you to follow my instruction
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
William Dunn
CEO, MNesty, LLC
Feel free to call me on this Whatsapp no +972 54 263 1739
I am a Tanzania Man living in Israel
I have said this before and you also request to know where I am again
I am in Israel
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
William Dunn
CEO, MNesty, LLC