The colloquy of Mr. Brian Camacho

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

This is that conversation.


Spammer

  • Subject: Conquest
  • On: Nov. 28, 2016, 10:20 a.m.

--
Permit me to make this contact with you privately after going through
your profile based on an individual who will cooperate and benefit
from inheritance fund. I want to solicit your partnership to transfer
the sum of {Seventeen Million Four Hundred GBP} deposited in NBD
(National Bank of Abu Dhabi) United Arab Emirates to any of an
offshore account with your assistance acting as Beneficiary which will
be a benefit to both of us and I shall be compensating you with 40%
at he final conclusion. www.bbc.com/news/world-europe-25476662 On
receipt of your response, I will forward to you further information
which will give you a clearer overview of this opportunity. If you
feel this may be of interest to you or you may know anyone who has
legitimate need , write me back for more details and clarification. I
look forward with your swift response [email protected]

Spamnesty

  • Subject: Re: Conquest
  • On: Nov. 28, 2016, 10:20 a.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?

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details of the Transfer
  • On: Nov. 28, 2016, 10:16 p.m.

Dear Mr. Brian Camacho
Take a very busy moment of your schedule time and read carefully, Thank you for your swift email response, Do not be skeptic for anything , there is no risk involved because the funds is genuine and not from drug or any illegal activities,it is from a deceased fund from Mr Lam Kok after feared death with his 12 years old son but the wife pulled out after buying a vine yard, but she was not aware of the fund been deposited in National Bank of Abu Dhabi) Dubai, United Arab Emirates before the incident, and no one has ever came for the claims as the beneficiary.
I don't have time or  to come over to your country, rather for you to receive the fund into your custody with the account details you are going to forward to me, even an empty account is Ok. I received your mail and it is well noted, this is Real not internet Scam, i am not trying to do anything wrong or scam but trying and looking for  a possible way to transfer this money to your designated account in your country as the Next Of Kin or the Beneficiary. i got your email from the e mail search i told my secretary to search for me at the office and your name appears in response to this transfer of fund. many people advertise or say what they don't have on internet which has already ruin the people who are real and serious over business and also which one is saying the truth.
i want you to come in person , so that you will see everything your face and the money will be transfer to your designated account in your country INSIDE the BANK through online or wire transfer and your own small profile, i am from a Christian home and i don't think that something on earth will move me to change my life from God , more especially MONEY, I can not afford to involve myself in something that is not legal even it involves Millions of Pounds because it will tarnish my image and reputation of my family and my position in the society as an External Auditor in the Bank, so i want you to be rest-assured that everything have already worked out once you follow my instructions .

Your security is 100% guaranteed, be sure that everything will be successfully, I want your full co-operation from your side and I will do the same from this side to ensure that all arrangements here are perfectly in order, so don't be worried or curious for any reason. What you have to do is to send me the A/c information where you want the Funds to be transferred to so that i will immediately apply for the Release of the Funds to your account according to Inheritance procedures. I really want to know more about you and I will want you to keep it very confidential at all times and also to be maintaining constant communications with me knowing that this business should take precedence over any other business for the mean time. I am much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future. All arrangements for the successful transfer of the fund to your account is already in place but my only Worry is the security and safety of the funds once transferred to your account. So I need your assurance.

Send your Account Detail, international passport or Drivers License, On receipt of the above information and a strong assurance from you that my trust and confidence in you is not misplaced, I will apply for release on your behalf with your account Details you will furnish,This will enable the Bank process the payment Officially to your accountant Foreign exchange Approval will be issued in your name by the National Treasury Department Of Finance in your favor legalizing the transfer so that your Government or your Bank will not question about source\origin of the Fund as the National Treasury Department Of Finance has already Legalized\Authorize the Transfer under the back up cover of repatriation of earning\investing scheme. We have already inquire on the documents for the release from the Bank and we are ready to process it in your name once I got a positive response with your FULL NAME..., CONTACT ADDRESS....ACCOUNT DETAILS....,YOUR PRIVATE PHONE  and A PHOTOCOPY OF YOUR ID,DRIVERS LICENCE OR INTERNATIONAL PASSPORT for processes. i want you to be rest assured that everything we are going to in this transaction will be smoothly successfully  if you can be trusted.
The Bank Lawyer who is deeply involved with this transaction and he is the main person in-charge of the fund transfer at the Legal Head Department of the bank. he is going to contact you for more modalities of this transaction and explain more for your understanding, so you should follow his instructions and directives to ensure successful and smooth transfer of the fund to your nominated account you are going to furnish to me for processing.
Contact him with his details below
.
His name: Ismail Habib Mohammad.
His Email: [email protected]
Telefax: +971-43595999.

You can always reach me on my mobile +971528330299 Regards

Mr Craig Odesah

Spammer

  • Subject: Here is the Attached Passport
  • On: Nov. 28, 2016, 10:28 p.m.

Dear Mr. Brian Camacho,
Here is the attched Pssport of mine for your perusal.
Do furnish me with your any of your empty or existing account details  that can accomodate the fund  that you are going to  provide.
I wait for yoyr swift response
Mr Craig Odesah

Spamnesty

  • Subject: Re: More Details of the Transfer
  • On: Nov. 29, 2016, 4:32 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Send your account details and your International Papport
  • On: Nov. 29, 2016, 10:53 a.m.

Dear Brain,
YES, i can go into details of this transaction if you are ready to facilitate with the proceedures of this transfer.
The need for you to partek in this transfer is because of the need for a foreign account not sombody like me or my colleague in the office, that is why you has been contacted, so if you are serious and capable of handling this business, then you furnish me with the account details where you want the fund to be transferred. this real and not internet scam, as many people advertice what they are not in other to extorte money from people which has ruin the real people whom are serious to do business on internet.
My main aim to do this is because i genuine and legal and also the need for a foreigner who will stand for the fund as claim or beneficiary of the decaesed fund of Mr Lam Kok.
The business is all about to transfer this fund to any offshore account and we will share the percentage accordignly, because if i leave this fund into the account custody here, then another person will jeopardize it or will be channel to less privilledge or government will use it for projects. so i want you to stand by as a beneficiary of the said amount.
so if you are serious with my proposal, then you follow my instructions and furnish me your account details, so that we can start processing the transfer on your behalf.

Spamnesty

  • Subject: Re: Send your account details and your International Papport
  • On: Nov. 29, 2016, 4:34 p.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?

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: What actually would you want me to do ?
  • On: Nov. 29, 2016, 6:24 p.m.

Dear Brain,
Iam in receipt of your mail regarding the positing way to transfer this fund. What actually do you want me to do so as to fit your budget as you mentioned above?

Spamnesty

  • Subject: Re: What actually would you want me to do ?
  • On: Nov. 30, 2016, 1:38 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?

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Call me or text me on my mobile as i will be very busy in the office
  • On: Nov. 30, 2016, 7:31 a.m.

Dear Brain,
You can always reach me on my mobile +971528330299 and also send me your account details where you want the fund to be transferred or come in person to meet with me and see everything your self. Listen very carefully, iam not pleading or forcing you to do business with me, because there are so many investors and business men out there who are ready and capable of handling this lordable offer, its just that the Origin of the fund is a foreigner and the fund needs a foreign account not somebody like me as an external auditor or any of my colleague in the office, that is why i told my secretary to serch for a reliable partner and he resorted to get into your profile.
so feed me with your account details, international passport or Drivers licence and small profile about you and your business if you are serious and interested to do this with me in future. Regards
Mr Craig Odesah

Spamnesty

  • Subject: Re: Call me or text me on my mobile as i will be very busy in the office
  • On: Nov. 30, 2016, 5:16 p.m.

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

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Send your account details and we can start processing the payment on your behalf from the Bank
  • On: Dec. 1, 2016, 1:34 a.m.

Dear Brain,
Kindly feed me with my request and we can proceed more on this. i really want you to shopw seriousness if you are still interested in my proposal by forwarding your account details and your international passport for the bank to start processing the payment on your behalf.

Spamnesty

  • Subject: Re: Send your account details and we can start processing the payment on your behalf from the Bank
  • On: Dec. 1, 2016, 10:40 a.m.

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

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Bank Gaurantee
  • On: April 8, 2017, 10:54 a.m.

Attention: I am Mr. Rasheed Mohammad, direct agent with a bank guarantee provider.Our company can issue you with BG,SBLC,MTN,LOAN ETC that can help your company get credit line with your banks etc. Also our banking instrument can assist your company to grow.
I write to request your co-operation in my desire to find a foreign partner who is willingly to relocating. All you have to do immediately is to ask any amount needed from our company and i assure you that we will grant it to you as agreed .
We are here to assist any companies or Individual in the world that are facing financial crises or down fall in their various Business sectors.
On receipt of your response, I will forward to you further information which will give you a clear overview of this opportunity. If you feel this may be of interest to you or your company . Write  me back as at this moment, I am constrained to issue more details and clarification. On your response to my email  [email protected]

Spamnesty

  • Subject: Re: Bank Gaurantee
  • On: April 8, 2017, 7:19 p.m.

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

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Financing
  • On: April 12, 2017, 9:51 p.m.

Dear Mr. Brian Camacho,
Thanks for the e-mail. We are very interested on funding lucrative business partnership with you acting as the manager and sole controller of the investment while we remain a silent investor for a period of ten yrs renewable tenure , though we are only looking at investment opportunities within the range of $1M -500 Million and above for a start. can you provide us with a Comprehensive business plan and amount required for investment.Let me know your thought asap.
Brief guidelines:
Funding Amount - Between  USD 1M-500 Million Loan Period - Up to 10 years
Moratorium Period - Up to 24 months
Rate if Interest - Between 3%-5% P.A.

What You Will Be required to do:

[1] Invest and Manage the Funds Profitably on His Behalf for a minimum of 5 to 10 years or more.
[2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period.
We offer project finance and business loans to companies and individuals worldwide with viable Comprehensive business projects/proposal on considerable terms. We welcome your inquiries at any time regarding any financial solutions you may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent.
Thus:  The borrower will be dealing directly with our Financial Consultant or Fiduciary Agent and Bank at all stage after approval of the investment fund by our Group.
I look forward to a mutually beneficial business relationship with you.
May Allah give you more wisdom to prepare this while i wait to hear from you in due time.

Rest assured creditability in service is our watch ward.!
We hope to sever you better in the future.!

Spammer

  • Subject: Re Loaning
  • On: April 13, 2017, 6:57 a.m.

Dear Sir, I appreciate your response and willingness to work with us. We have the financial Strength to fund multi million project but first, I will like you to send a comprehensive business proposal where you want our group to finance your projects for deliberation by our management and for possible funding.
To proceed we will require the following information from you;
1.1 - A detailed project/business plan. 1.1 - Introduction and description of yourself/company.
1.2 - Your full name,your home/office address
1.3 - The exact amount you require for the stated projects.
1.4 - Your direct contact phone numbers for easy communication. On receipt of the above details, we will study your project/business plan and communicate to you our Working Agreement for you to study and revert back to us. The Investment funds will be transferred to your account upon the face to Face meeting and signing of the Confidential Working Agreement/CWA between the two parties. Let me hear from you asap.
I look forward to a mutually beneficial business relationship with you.
May Allah give you more wisdom to prepare this while i wait to hear from you in due time.
Rest assured creditability in service is our watch ward.!
We hope to sever you better in the future.!

Spamnesty

  • Subject: Re: Loan Financing
  • On: April 13, 2017, 8:51 a.m.

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

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Financing
  • On: April 13, 2017, 12:25 p.m.

Dear Mr. Brian Camacho,
Thanks for your detailing e-mail message.
Kindly send us a comprehensive Business plan of the projects to be studied by our group of financial experts to advise you properly the way forward possible approval of funding.
Awaiting urgent response ASAP
I look forward to a mutually beneficial business relationship with you.
May Allah give you more wisdom to prepare this while i wait to hear from you in due time.
Rest assured creditability in service is our watch ward.!
We hope to sever you better in the future.!

Spamnesty

  • Subject: Re: Loan Financing
  • On: April 14, 2017, 12:10 a.m.

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

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Financing
  • On: April 14, 2017, 5:14 a.m.

Dear Mr. Brian Camacho,
Thanks for your update..
Call me on +447700036595 as am presently in Europe commissioning a multi million projects.Hoowever, this transaction should be your first pirority to ensure that wwe have a successful conclusion asap. Forward you business plan to be studied with our board management for approval.
I look forward to a mutually beneficial business relationship with you.
May Allah give you more wisdom to prepare this while i wait to hear from you in due time.
Rest assured creditability in service is our watch ward.!
We hope to sever you better in the future.!

Spamnesty

  • Subject: Re: Loan Financing
  • On: April 14, 2017, 4:04 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Financing
  • On: April 17, 2017, 7:39 a.m.

Dear Mr. Brian Camacho,
Thanks for your detailing e-mail message.
Kindly send us a comprehensive Business plan of the projects to be studied by our group of financial experts for possible approval of funding to your projects.
I look forward to a mutually beneficial business relationship with you.
May Allah give you more wisdom to prepare this while i wait to hear from you in due time.
Rest assured creditability in service is our watch ward.!
We hope to sever you better in the future.!

Spamnesty

  • Subject: Re: Loan Financing
  • On: April 17, 2017, 7:50 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?

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Financing
  • On: April 18, 2017, 7:38 a.m.

Dear Mr. Brian Camacho,
Message received.
Kindly visit us at http://www.khalinvest.com/ to understand our preposition to you. I look forward to a mutually beneficial business relationship with you.
May Allah give you more wisdom to prepare this while i wait to hear from you in due time.
Rest assured creditability in service is our watch ward.!
We hope to sever you better in the future.!

Spamnesty

  • Subject: Re: Loan Financing
  • On: April 18, 2017, 10:33 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Mr. Brian Camacho
CEO, MNesty, LLC

Spammer

  • Subject: I have not heard from you, Kindly update me ASAP
  • On: April 20, 2017, 7:22 a.m.

Dear Mr Brain Camacho , I have not heard from you since i wrote to you last, kindly don't hesitate to write me back and indicate your interest and seriousness over this offer so that i will know my next plan as iam not pleading you to do business with me while there are many investors out there whom are willing to do business without any hitch. Kindly visit us at
http://www.khalinvest.com/ to understand our preposition to you. (https://deref-mail.com/mail/client/5yDw6dMJFYE/dereferrer/?redirectUrl=http%3A%2F%2Fwww.khalinvest.com%2F) Call me on +447700036595 as am presently in Europe commissioning a multi million projects.

this transaction should be your first pirority to ensure that we have a successful conclusion asap. Forward you business plan to be studied with our board management for approval.
kindly update me ASAP. Regards,
Mr Rasheed Mohammad

Spamnesty

  • Subject: Re: I have not heard from you, Kindly update me ASAP
  • On: April 20, 2017, 9:27 a.m.

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

Mr. Brian Camacho
CEO, MNesty, LLC