Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Alejandra Moses and starting a conversation.
This is that conversation.
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Dear Funds Beneficiary.
kindly get back to us now for the Transfer of your funds Five Million, Five Hundred Thousand Dollars Via Swift Electronic direct wire Transfer directly into your account in your Country as instructed by the Central Bank of Thailand. We have been instructed to ensure you receive your Funds Payment transfer directly into your account within Five working Days. Reply Fast for more details on your funds Swift Electronic Wire Transfer arrangement with the Bangkok Bank Thailand. Yours faithfully.Bangkok Bank.Head Office.Address:333 Silom Rd, Silom, Bang Rak.Krung Thep Maha Nakhon 10500, ThailandTel:+6627867675
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Alejandra Moses
CEO, MNesty, LLC
Dear Angelica Moses.
Greetings
Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My names are Firas Tlass from Syria. I am now 58 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my investment planning to your beautiful country, out of Syria. Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us due to the ongoing civil war. I have lost all I acquired in life / properties in the civil war , I have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for me.I deposited this funds in another country because had it been I kept this funds in Syria , I would have lost it all so during the war.
Tell me more about your country, which city to live and invest in. I am looking at real estate since I have capital for investment up to US$200 Million United States Dollars. Also do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal.If you feel this
may be of interest to you, write me back on my private email([email protected])
Waiting for your reply.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Alejandra Moses
CEO, MNesty, LLC
Dear Alejandra Moses,
Thank you very much for your response again, Yes I am interested also in
Real Estate investment project in your country since you know much about it
and I hope you can make good return on investment. I want you to help me
and receive the funds as mentioned in my previous message for our mutual
benefits, that is why I contacted you, and I believe that you are very
capable of helping me to carry out the transaction and relocate my family
to your country.
First of all, I wish to make it clear to you that the funds will be
transferred to your bank account in a legal manner.
I made the funds from a crude Oil deal we (the executives of Al-Furat
Petroleum Company Syria) carried out during the 5 years Oil boom because we
had information from crude Oil experts few years earlier, that crude Oil
prices would crash drastically.
To that effect, we decided to strike some deals with some Russian and
Kazakh Oil and Gas companies so that we could have some money to fall back
on once we retire, as our retirement is around the corner before the civil
war in my Country broke out. Its a public knowledge that the crude Oil
prices have crashed, a barrel of crude Oil is now less than 50 USD, and it
may still crash to perhaps 30 dollars or more.
The reason am contacting you is also because the bank where the funds is
currently deposited has requested that I should provide an account to move
out the funds as soon as possible.
I want you to help me and receive the funds in your account or on behalf of
your company on investment partnership ground.
Am willing to give you 25% of the entire funds for your help, but before
then, I want us to sign investment partnership agreement just to cover up
the money so that your government would know that the funds is purely for
investment.
I wait to hear from you so that we 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?
Alejandra Moses
CEO, MNesty, LLC
I dont understand what you mean.
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?
Alejandra Moses
CEO, MNesty, LLC
Dear Alejandra Moses,
Thank you very much for your response again, Yes I am interested also in
Real Estate investment project in your country since you know much about it
and I hope you can make good return on investment. I want you to help me
and receive the funds as mentioned in my previous message for our mutual
benefits, that is why I contacted you, and I believe that you are very
capable of helping me to carry out the transaction and relocate my family
to your country.
First of all, I wish to make it clear to you that the funds will be
transferred to your bank account in a legal manner.
I made the funds from a crude Oil deal we (the executives of Al-Furat
Petroleum Company Syria) carried out during the 5 years Oil boom because we
had information from crude Oil experts few years earlier, that crude Oil
prices would crash drastically.
To that effect, we decided to strike some deals with some Russian and
Kazakh Oil and Gas companies so that we could have some money to fall back
on once we retire, as our retirement is around the corner before the civil
war in my Country broke out. Its a public knowledge that the crude Oil
prices have crashed, a barrel of crude Oil is now less than 50 USD, and it
may still crash to perhaps 30 dollars or more.
The reason am contacting you is also because the bank where the funds is
currently deposited has requested that I should provide an account to move
out the funds as soon as possible.
I want you to help me and receive the funds in your account or on behalf of
your company on investment partnership ground.
Am willing to give you 25% of the entire funds for your help, but before
then, I want us to sign investment partnership agreement just to cover up
the money so that your government would know that the funds is purely for
investment.
I wait to hear from you so that we proceed.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Alejandra Moses
CEO, MNesty, LLC
Dear Sir,
I am in South Africa at the moment, though the fund in question is in the
United Kingdom.
Kindly provide the following information urgently:
a. Your full names and address
b. Your private telephone, fax and mobile numbers
c. Possible investment areas
d. Can you travel to Europe or South Africa at the moment for a meeting?
d. It is necessary for you to send an email to the banker
today for more information:
Attention: Jonathan Daniel
OCBC,UK
Tel: +44 7451 203036
Email: [email protected]
Thank you.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Alejandra Moses
CEO, MNesty, LLC
Sir,
Kindly provide the requested information as contained in your passport.
a. Your full names and address
b. Your private telephone, fax and mobile numbers
c. Possible investment areas
d. Can you travel to South Africa at the moment for a meeting?
Thank you
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Alejandra Moses
CEO, MNesty, LLC
>
> Sir,
>
> Kindly provide the requested information as contained in your passport.
>
>
>>
>> a. Your full names and address
>
>
>> b. Your private telephone, fax and mobile numbers
>
>
>> c. Possible investment areas
>
>
>> d. Can you travel to South Africa at the moment for a meeting?
>
>
>> Thank you
>
>
what is going on my brother
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Alejandra Moses
CEO, MNesty, LLC
Do you want to help me or not ?
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?
Alejandra Moses
CEO, MNesty, LLC