The colloquy of Paul Noble

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

This is that conversation.


Spammer

  • Subject: Dear Friend !
  • On: March 4, 2017, 8:45 p.m.

Dear Friend ,

If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU
DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split the
fund in the ratio of 50/50%, as I do not want to be greedy. You will be
the recipient and I will show you how we can execute the transaction
successfully. There is no risk involved and it will be a hitch-free
transaction.

If you want to work with me, kindly indicate your interest to do so and
I will give you the details. This is strictly confidential and must not
be disclosed to a third party please. For further correspondence, Kindly
and urgently reply to my private email as follows:

[email protected]

My Regards,

Abdul Al Fahim

Spamnesty

  • Subject: Re: Dear Friend !
  • On: March 4, 2017, 8:45 p.m.

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

Paul Noble
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Dear Friend ! (Action Requested)
  • On: March 4, 2017, 9:01 p.m.

Hello Paul Noble,

Your message "Re: Dear Friend !" to me was waitlisted.

Get your message to my inbox by clicking the following link.

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Thank you,
[email protected]

P.S. ...you'll only have to do this once. Future emails will appear immediately in my inbox.

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Spamnesty

  • Subject: Re: Re: Dear Friend ! (Action Requested)
  • On: March 4, 2017, 9:17 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Paul Noble
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend !
  • On: March 4, 2017, 11:04 p.m.

Dear Friend ,

Thank you for your interest and response to my proposal.

In a brief, the fund in question was deposited in my bank by one late PETER
who met his untimely death in a cross-fire in the on-going civil war in
Syria. He had fixed the sum of US$500, 000,000.00 (Five hundred million
United States Dollars) only in 2012 for 36 calendar months, and the due
date for this contract deposit was 16th of Match 2015. And the reason I
have chosen you to work with me is because you have the same last name with
the depositor and you can easily fit in as his next of kin since he had
NONE in his mandate with the bank.

As the former account officer to the depositor, I can work out a structure
that will allow you to be the Next of Kin and receive the fund for our
mutual benefit. I know what to do to position you as the beneficiary and we
will share it 50% apiece when you receive it in your account. I plan to
invest part of my share into charity as that is the burden in my heart. If
you accept to work and partner with me in this opportunity provided to us
by providence, I will give you the blue print of how it will work out
perfectly without fail.

I am freely giving you full details of this transaction now believing that
you will not betray me. The name of the bank I work is Emirates Development
Bank here in UAE and presently I am Member of the Board. You can read more
about me on this website;

http://www.bloomberg.com/research/stocks/private/board.asp?p
rivcapId=53474158

I will send you a copy of the deposit certificate and a copy of his company
registration when I get your positive reply.

This transaction requires utmost trust and dedication from your side, since
you will be receiving the fund as the Next of Kin/Heir to late PETER and
you will be in control and the custodian of the money until I come over for
my share.

I want you to bear one thing in mind, there is no risk involved in this
transaction. It is 100% risk free and secured once you follow my
instructions and keep everything secret between us. What I have to do is
just to put your information in my bank's computer system as the Next of
Kin/ Heir to late Peter, and you will apply for the claim through a lawyer
here in UAE which I will recommend to you. The secret of the bank system is
on my palm, so putting your details in the system as the Next of Kin/ Heir
to late Peter is an easy work for me. The transaction will be executed
under a legitimate arrangement that will protect both of us from any breach
of law.

I am going to recommend a lawyer here in UAE to you, who you will contact
and request for his legal services to represent you for the claim. Once
this is done, the lawyer will do all the work and documentation required
for the release of the fund to you as the rightful Next of Kin/ Heir to
late Peter.

Below are the information I will need from you to do the changes I need to
do in the bank and in the computer system so that your name will be posted
to the bank's database as the new beneficiary of the fund:

1. Your First/middle names.
2. Your last/surname.
3. Address/telephone.
4. Occupation/designation.

I will start working with the particulars immediately I receive them.

Please remember to treat this transaction with utmost confidentiality for
our own good.

Awaiting your urgent response.

Spamnesty

  • Subject: Re: Dear Friend !
  • On: March 5, 2017, 6:46 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Paul Noble
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend !
  • On: March 5, 2017, 12:32 p.m.

Dear Friend

Your email has been received and the contents were well noted, i do
understand your sense of fears and contemplation's in this transaction but
please be rest assured that this transaction is 100% legitimate and risk
free and as such you have absolutely nothing to be worried about.

The funds right now just have to be secured and once I have been able to
put your Name on the bank's mandate, a barrister would go further with the
claims process until the funds have been successfully released, we both
would have to share the funds 50% a piece and thereafter, i could fly over
to you to receive my own part of this transaction as i would be doing all
necessary works to ensure this transaction is completed successfully and in
a timely manner.

Please all i'll advise you do right now is proceed with providing this
office with the requested information's so i could start work on them
immediately.

Below are the information I will need from you to do the changes I need to
do in the bank and in the computer system so that your name will be posted
to the bank's database as the new beneficiary of the fund:

1. Your First/middle names.
2. Your last/surname.
3. Address/telephone.
4. Occupation/designation.

I will start working with the particulars immediately I receive them.

Please remember to treat this transaction with utmost confidentiality for
our own good.

Awaiting your urgent response.

Spamnesty

  • Subject: Re: Dear Friend !
  • On: March 5, 2017, 2:01 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Paul Noble
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend !
  • On: March 5, 2017, 2:19 p.m.

Dear Friend

What funds did you wire and where to, I never gave you any account and I
did not tell you to make any form of payment.

Get back to me with your information's and phone number now

Spammer

  • Subject: Re: Dear Friend !
  • On: March 5, 2017, 6:41 p.m.

Dear Friend

What funds did you wire and where to, I never gave you any account and I
did not tell you to make any form of payment.

Get back to me with your information's and phone number now..

Spamnesty

  • Subject: Re: Dear Friend !
  • On: March 5, 2017, 7:10 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Paul Noble
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend !
  • On: March 6, 2017, 6:21 p.m.

Dear Friend ,

Below are the information I will need from you to do the changes I need to
do in the bank and in the computer system so that your name will be posted
to the bank's database as the new beneficiary of the fund:

1. Your First/middle names.
2. Your last/surname.
3. Address/telephone.
4. Occupation/designation.

I will start working with the particulars immediately I receive them.

Please remember to treat this transaction with utmost confidentiality for
our own good.

Awaiting your urgent response.

Spamnesty

  • Subject: Re: Dear Friend !
  • On: March 7, 2017, 2:29 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Paul Noble
CEO, MNesty, LLC