Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Nicholas Evans and starting a conversation.
This is that conversation.
Attention: Beneficiary,
Re:Presidential Official Gazzaert to all her Creditors all around the World:
This is to kindly inform all foreigners owned to ensure an urgent reply
to this directives as the World Leaders has collaborated with us in
making sufficient funds and human resources available to pay all cleared
individual(s) Organizations, companies in this first fiscal payment quarter.
We implore and advised all concerned to hurriedly contact the
underlisted bank with all relevant details to help release your money to
you and we wish to notify everyone that we are in conjuction with the
United Nation teams of Expatriates supervising that every cleared claims
are met:
Bank Name: Diamond Bank Ltd
Email: [email protected]
Direct Number:234-9093184847
Director:Mr Uzoma Dozie
Group Managing Director/Chief Executive Officer
We give this as a strict warning to every concerned to henceforth desist
from anybody,parastatals, institutions, banks, offshore payment center
and any diplomatic outfit concerning this payment, as money has been
allocated the above mentioned bank to pay all outstanding owned debts,
always keep us posted with your dealings with the Diamond Bank till you
are paid.
Meanwhile we congratulate you in advance.
Thanks and Faithfully,
Babachir David Lawal
Secretary to The Federal Government
on behalf of the President.
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?
Nicholas Evans
CEO, MNesty, LLC
Attention: Mr. Nicholas Evans
Thank you for your mail, please we would need your identification, full address and personal telephone number once we receive these requested, we will produce your ATM Card immediately for sending out to you, be informed that this ATM Card can be used anywhere around the World and has a daily limit of $25,000 and the total amount inside the ATM is $5.5Million
Note that when the ATM Card is ready, we will inform you of the Insurance and the shipment centre to confirm to give us the cost of the insurance coverage and shipment cost of this ATM Card to be delivered to you in your given address and this is going to be a one time payment you would be sending to receive this ATM Card.
Waiting for your urgent reponse
Thanks and Faithfully,
Mr Uzoma Dozie Group Managing Director/Chief Executive Officer
Number:234-9093184847
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Nicholas Evans
CEO, MNesty, LLC
Attention: Nicholas Evans
Thank you for your quick response, question was acknowledeged with thanks, thereby informing you to please send us the below information to help us procure all necessary release documents in your favor to secure the release approval of this funds to you without any single delay. Note that we have been delegated issued irrevocable instruction to release this money to you, so go ahead with the given directives.
1. Complete address
2. Personal Telephone number
3. Your Identification
Note further that we have 4 modes of payment as stated below:
1. Telegraphic Transfer
2. Certified Bank Draft
3. Inter-Switch ATM Card
4. Cash Payment
Finally, to enable us finalize this payment in due course, you are requested to stipulate in your return mail the method as stated above, you would want to be paid including your above mentioned details.
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
Nicholas Evans
CEO, MNesty, LLC
Dear Mr Nicholas Evans, Thank you once again for your question, once we received the things we requested from you send for the processing of this money to be paid to you and amongst the options stipulated also, when you choose one out of the 4 methods, we pay you once you are able to meet with the required breaucratic bottleneck surrounding the release of this money. This is just all that is required Waiting and Regards Mr Dozie
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Nicholas Evans
CEO, MNesty, LLC
well you have my number so we can talk anytime or you give me your number
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Nicholas Evans
CEO, MNesty, LLC
Dear Nicholas Evans,
I am the Permanent Secretary to Federal Ministry of Finance in Nigeria. With hope that this message will not come to you as a surprise, I got your contact from my global search for this help . I see you as an Honest person who can do this. But if you are not honest, please do not respond to his message.
As the permanent Secretary to office of the Ministry of Finance, i noticed a huge amount of Fund worth $26,700,000.00 which has been floating in the Federal Government account. To my best of knowledge, the past administration arranged this Fund with the intention that as soon as they win the last General Election they will loot the Fund out of this Country. Luck ran out of their way when they failed to win the election. Due to fear of being caught they pretended as if they do not know anything about it.
My request is very simple, you will act as a contractor who the past administration has mapped out his fund to be paid but could not complete it before the inauguration date on 31st May,2015. The Fund currently is in HSBC BANK LONDON. I will provide for you a Barrister that will stand on your behalf as such you do not have anything to fear.
As soon as this Fund enters into your account, i will take 60%, you take 30% and the expenses will take 10%.
Please get back to me as soon as you have this message to declare your interest.
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Nicholas Evans
CEO, MNesty, LLC