Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Cody Decker and starting a conversation.
This is that conversation.
From: Mr. George Culmer
Executive Director and Chief Financial Officer.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!
Firstly, I am Mr. George Culmer, the Executive Director and Chief Financial
Officer of Lloyds Banking Group United Kingdom. I am contacting you for a
legitimate business transaction strictly for you and me alone. I personally
discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE
MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant
account died.And Since his death, nobody has operated in his account because the
account has NO BENEFICIARY attached to it. According to our BANKING CODE OF
ETHICS and decision imposed by the new British Prime Minister Theresa May; this
dormant fund will be confiscated by law and will be diverted to the British
Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven
years without any claim.
I therefore solicit for your sincere cooperation in transferring this dormant
fund to your foreign account as the foreign beneficiary of the fund to avoid
confiscating it by our bank. I will split the transfer into two 2 stages for
easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid
foreign account you will nominate. After a successful transfer of the fund, I
will fly to meet you in your home destination for sharing. Thereafter we jointly
transfer the remaining balance of $90,000,000.00 for big investments in your
country. This transaction will be done in a legitimate procedure within 7 or 8
banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED:
As the Executive Director and Chief Financial Officer of our bank,all our client
account details and file are in my possession and that makes it easy for me to
include your name as the beneficiary of the fund in all necessary documents
involving the money we wish to transfer out from our bank. Most importantly, you
will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates shall be 55% for me
while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as
possible now through my private email below for more details:
PRIVATE EMAIL: [email protected]
Anticipating for your positive response for more details.
Yours truly,
Mr. George Culmer
Website: www.lloydsbankinggroup.com
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Cody Decker
CEO, MNesty, LLC
Dear Cody Decker,
Thank you for your mail,Considering your positive responses and in my anticipation of a strong and solid cooperation from your side in this business, infact I am very 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 ok and be sure that everything is very very legal and will work out fine fine as long as we follow the normal procedures of inheritance. So if you are really serious to cooperate with me in this deal send the account details without any delay to enable me provide you with all the legal document's (2) you must have a valid international passport or travelling documents because you will be required to come to London or to any of our Foreign Payment Office in Spain or Belgium to sign the final fund release other form at the bank counter.
Firstly, I must assure you that this business is totally free of risk and also transparent. I wouldn't have involved myself in this transaction if it is not safe. This is my over two decades in banking cycle. You should give priority attention to this business if you are really capable of handling this business that requires great trust and confidence bearing in mind that this is not a regular business that comes and goes, it is a God sent opportunity and such opportunity usually comes once in a life time.
I am Christian and also a trustworthy,I want to assure you that this business is 100% guaranteed and there will be documents of transfer to prove that the money going into your a/c is genuine,free from rug/terrorist and money laundering.
You should know that I am not doing this business because of the large amount that is involved on it but rather the success of this business will benefit both families from generation to generation as far as you follow the instruction which I will be getting from our Insider in the Bank, and you should know that never a business to succeed without building trust to each other. I promise you that I will never never let you down in this business either now or in the future.
The main reason why I contacted you for this business is because the original operator of the A/C is a foreigner and this money can only be approved into a foreign beneficiaries A/C only, frankly speaking from the bottom of my heart my fear now is the security of this money in your custody once I transferred it into your A/C because I don't know you before nor your capability and facilities to handle this large amount,but I am now trusting you by your words and trusting God that you will never let me down, I really want to know more of you and I will want you to keep it very confidential at all times because it is large amount and be sure that I will get all the necessary documents to avoid any mistake and we should be maintaining constant communications between us and you should note that this business should take precedence over any other business for the mean time.
I am assuring you again and again that the success of this business is never in doubt, because we will get all the transaction documents before the money go into the a/c so you should not entertain any fear in sending the a/c information so that I will start the processing of the foreign payment documents in your name as the beneficiary, so be rest assured that everything will work out fine fine.
Now I need the A/C information as stated below:
Bank Name:......................................
Bank Address....................................
Account Number......................................
Swift Code Number.......................................
Dear Cody Decker,
Thank you for your mail,Considering your positive responses and in my
anticipation of a strong and solid cooperation from your side in this
business, infact I am very 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 ok and be sure that everything is very
very legal and will work out fine fine as long as we follow the normal
procedures of inheritance. So if you are really serious to cooperate with
me in this deal send the account details without any delay to enable me
provide you with all the legal document's (2) you must have a valid
international passport or travelling documents because you will be required
to come to London or to any of our Foreign Payment Office in Spain or
Belgium to sign the final fund release other form at the bank counter.
Firstly, I must assure you that this business is totally free of risk and
also transparent. I wouldn't have involved myself in this transaction if it
is not safe. This is my over two decades in banking cycle. You should give
priority attention to this business if you are really capable of handling
this business that requires great trust and confidence bearing in mind that
this is not a regular business that comes and goes, it is a God sent
opportunity and such opportunity usually comes once in a life time.
I am Christian and also a trustworthy,I want to assure you that this
business is 100% guaranteed and there will be documents of transfer to
prove that the money going into your a/c is genuine,free from rug/terrorist
and money laundering.
You should know that I am not doing this business because of the large
amount that is involved on it but rather the success of this business will
benefit both families from generation to generation as far as you follow
the instruction which I will be getting from our Insider in the Bank, and
you should know that never a business to succeed without building trust to
each other. I promise you that I will never never let you down in this
business either now or in the future.
The main reason why I contacted you for this business is because the
original operator of the A/C is a foreigner and this money can only be
approved into a foreign beneficiaries A/C only, frankly speaking from the
bottom of my heart my fear now is the security of this money in your
custody once I transferred it into your A/C because I don't know you before
nor your capability and facilities to handle this large amount,but I am now
trusting you by your words and trusting God that you will never let me
down, I really want to know more of you and I will want you to keep it very
confidential at all times because it is large amount and be sure that I
will get all the necessary documents to avoid any mistake and we should be
maintaining constant communications between us and you should note that
this business should take precedence over any other business for the mean
time.
I am assuring you again and again that the success of this business is
never in doubt, because we will get all the transaction documents before
the money go into the a/c so you should not entertain any fear in sending
the a/c information so that I will start the processing of the foreign
payment documents in your name as the beneficiary, so be rest assured that
everything will work out fine fine.
Now I need the A/C information as stated below:
Bank Name:......................................
Bank Address....................................
Account Number......................................
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?
Cody Decker
CEO, MNesty, LLC
Dear Cody Decker,
Many thanks for getting back to me, i will advise you to follow my instructions for a smooth and successful transfer to your account, you don't need to be afraid once you send your account details, i will send it to the bank on your behalf so that they will start the transfer processing in your name, i will keep you updated with all progress of the transfer.
Waiting to hear from you,
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Cody Decker
CEO, MNesty, LLC
Dear Cody Decker,
Send your account details,
Waiting to hear from you,
Now I need the A/C information as stated below:
Bank Name:......................................
Bank Address....................................
Account Number......................................
Swift Code Number.......................................
Account Name...................................
Your Home & Office Address............................
Your Private Tele & Fax Number:..................
Your Occupation.................................
Age....................................
Your Pasport:...................
if any and your private phone nos both home,office and cell.
<http://aka.ms/weboutlook>
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?
Cody Decker
CEO, MNesty, LLC
5th Floor 67 Margaret Street London
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?
Cody Decker
CEO, MNesty, LLC
-Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates shall be 55% for me while 45% for you.
As the fund arrive your account after the sharing according to the agreed percentage, you can then use your share in what ever business that will profit you.
<http://aka.ms/weboutlook>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Cody Decker
CEO, MNesty, LLC
Dear Cody,
Call me anytime.
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?
Cody Decker
CEO, MNesty, LLC
Dear Cody,
At the completion of this transaction, the sharing rates shall be 55% for me while 45% for you, you can use your share in any business of your choice, am assuring you that everything will work out find.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Cody Decker
CEO, MNesty, LLC
i don't have any online but it is 100 percent risk free, once you follow my instructions.
<http://aka.ms/weboutlook>
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Cody Decker
CEO, MNesty, LLC
Dear Cody Decker,
Thank you for your mail,Considering your positive responses and in my anticipation of a strong and solid cooperation from your side in this business, infact I am very 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 ok and be sure that everything is very very legal and will work out fine fine as long as we follow the normal procedures of inheritance. So if you are really serious to cooperate with me in this deal send the account details without any delay to enable me provide you with all the legal document's (2) you must have a valid international passport or travelling documents because you will be required to come to London or to any of our Foreign Payment Office in Spain or Belgium to sign the final fund release other form at the bank counter.
Firstly, I must assure you that this business is totally free of risk and also transparent. I wouldn't have involved myself in this transaction if it is not safe. This is my over two decades in banking cycle. You should give priority attention to this business if you are really capable of handling this business that requires great trust and confidence bearing in mind that this is not a regular business that comes and goes, it is a God sent opportunity and such opportunity usually comes once in a life time.
I am Christian and also a trustworthy,I want to assure you that this business is 100% guaranteed and there will be documents of transfer to prove that the money going into your a/c is genuine,free from rug/terrorist and money laundering.
You should know that I am not doing this business because of the large amount that is involved on it but rather the success of this business will benefit both families from generation to generation as far as you follow the instruction which I will be getting from our Insider in the Bank, and you should know that never a business to succeed without building trust to each other. I promise you that I will never never let you down in this business either now or in the future.
The main reason why I contacted you for this business is because the original operator of the A/C is a foreigner and this money can only be approved into a foreign beneficiaries A/C only, frankly speaking from the bottom of my heart my fear now is the security of this money in your custody once I transferred it into your A/C because I don't know you before nor your capability and facilities to handle this large amount,but I am now trusting you by your words and trusting God that you will never let me down, I really want to know more of you and I will want you to keep it very confidential at all times because it is large amount and be sure that I will get all the necessary documents to avoid any mistake and we should be maintaining constant communications between us and you should note that this business should take precedence over any other business for the mean time.
I am assuring you again and again that the success of this business is never in doubt, because we will get all the transaction documents before the money go into the a/c so you should not entertain any fear in sending the a/c information so that I will start the processing of the foreign payment documents in your name as the beneficiary, so be rest assured that everything will work out fine fine.
Now I need the A/C information as stated below:
Bank Name:......................................
Bank Address....................................
Account Number......................................
Swift Code Number.......................................
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Cody Decker
CEO, MNesty, LLC
Dear Cody,
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?
Cody Decker
CEO, MNesty, LLC
Dear Cody,
I am confused with your replies, i thought i have told you in details how the transfer will benefit us all.
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?
Cody Decker
CEO, MNesty, LLC
Dear Cody,
You give me your contact details, i will call you for a heart to heart discussion, the transfer will be completed in 7 banking working days.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Cody Decker
CEO, MNesty, LLC
INVESTMENT PARTNERSHIP PROPOSAL.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Cody Decker
CEO, MNesty, LLC
Attn Cody Decker:
My client is interested on any viable project/ business on (Joint Venture) JV partnership with you acting as the manager and sole controller of the investment while he remain a silent investor for a period of ten years, though he is only looking at investment opportunities within the range of $50 million and above for a start. Please provide us with a workable BUSINESS/PROJECT PLAN and As a silent investor he do not want his government to know that he is investing out side his country. 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 execution of the Contract Working Agreement/MOU between the two parties.
At the moment I am in Bahrain, I came in for a briefing from him as regards the project, I will fly back to my base in Europe as soon as possible
Let me hear from you asap.
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?
Cody Decker
CEO, MNesty, LLC
Dear Cody,
Let me have in detail your proposal.
Terry.
Sent from Outlook<http://aka.ms/weboutlook>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Cody Decker
CEO, MNesty, LLC
Dear Cody,
Thank you for your mail, I waiting to get go ahead from the investor before we speak, now that he has given me the permission to speak with you. So send me your phone No, so that I can call you.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Cody Decker
CEO, MNesty, LLC
Dear Cody,
I am now back to my base in London after traveling to Bahrain to take briefings from the investor. I don't know what else you want me to explain to to you ABOUT the offer, please go back to my previous mails to you.
Yours,
James.
Sent from Outlook<http://aka.ms/weboutlook>
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?
Cody Decker
CEO, MNesty, LLC