The colloquy of Casey Humphrey

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

This is that conversation.


Spammer

  • Subject: [SPAM] Please reply ..
  • On: Jan. 11, 2017, 2:38 p.m.

Hello, please let me know if you receive the previous message that I sent to you?

Spamnesty

  • Subject: Re: [SPAM] Please reply ..
  • On: Jan. 11, 2017, 2:38 p.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?

Casey Humphrey
CEO, MNesty, LLC

Spammer

  • Subject: Thanks
  • On: Jan. 11, 2017, 4:22 p.m.

Dear  Casey ,
I actually sent the email to you and not to a wrong person. It seems you did not received the previous message that I sent to you, here is the details of what I have sent earlier.
I take the liberty of writing you this very confidential mail. I implore you to give it your maximum attention as the contents are in absolute good faith. For avoidance of doubts, my name is Barrister. Nelson Adams, I am a full time practicing lawyer registered with the Ghana Bar Association as well as a Member of  Independent Financial Advisers.
My purpose of writing you this confidential mail is hinged on the fact that I was personal attorney to late Mr. Williams  Humphrey,a nationality of your country who died with his (Wife and only Daughter) in  Thailand on a vacation during the tsunami disaster which took place on December 26th, 2004. After his death with members of his family,due process was followed to alert members of the public and any relation of his through Electronic Media Obituary Announcement both in the local television station here in Ghana. Also I took personal steps to announce his death through internet advert but yet up till this moment of writing no surviving relation of my said client ever came forward.
Right now his Bankers has written me requesting me to contact any serving relation of his for the purpose of transferring his estate in the sum of 10.6 million Us Dollars.Due to the pressure from the Bank I decided to present you as the next of kin to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the outstanding sum by presenting you as the Next of Kin of my late client seems you have the same last name with him.
Needless to reassure you that as a Lawyer and personal attorney to my late client, all the necessary information and documents that will sufficiently prove to the officials of the Bank that you are the next of Kin to the deceased shall be obtained legally from the probate section of the High Court.
I would therefore request you to give this letter serious thought and get back to me urgently.

Spamnesty

  • Subject: Re: Thanks
  • On: Jan. 12, 2017, 3:08 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?

Casey Humphrey
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your interests
  • On: Jan. 12, 2017, 7:36 p.m.

Dear Casey ,
First of all, I want to assure you that what I have brought before you is as sure as daylight which will never endanger your position in any way. Regarding my present position in my country as a legal practitioner and luminary as such, there is no way I can indulge in any illegitimate activities that will bring a hold instrument to my profession or tarnish my image in the society. I am not saying that you are his relative,it's just that you bear the same surname identity  with him and that made it easier for you to stand as next of kin.I contacted you into this matter due to your surname similarity with my late client,mind you that i saw so many related surname's like yours but it's only your personality which have interested me.
You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (Beneficiary) either formally by write up, or in formally by secret information disclosure to beneficiary be Him/Her business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated, you can claim to be the next of kin of the deceased.
As the personal attorney to late Mr.Williams  Humphrey, it is my responsibility to retrieve his assets and clear his name since his wife and only female child who are statutorily his next of died alongside with him in the accident. At this juncture, I will not hesitate to give you more information in regards to this matter but before I do that, I will tell you more about myself.
I am Barr. Nelson Adams, a legal practitioner and principal attorney working in all areas of the family court jurisdiction. I married with two kids, a son and a daughter and the name of my Wife is Mrs. Nana Adams, I am currently living here in the Republic of Ghana and also my late client was living here with his family before their untimely death.
I have been a personal attorney to Late Mr.Williams  Humphrey, for a period of five years before he met his untimely death with all members of his family. Ever since then, I have done everything possibility to trace his relatives without any luck. Most of his properties were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them.
It was until his bank invited me to their office this year and mandated me as his personal attorney here in Ghana to locate and present to them his next of kin so that they will release and transfer his outstanding funds with them,that I decided to track his last name in search of a trust worthy person who will assist me in putting claim to his USD$10.6Milllion hence I found you.
What I am asking you to do is to stand as a next of kin to Late Mr.Williams  Humphrey,and put claim to the funds he left behind with the bank, instructing them to release and re-transfer the funds into your designate bank account in your country.

Spamnesty

  • Subject: Re: Thanks for your interests
  • On: Jan. 13, 2017, 4:34 a.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?

Casey Humphrey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your interests
  • On: Jan. 13, 2017, 8:27 a.m.

Hello,
I don't think you understand my letter, I want you to stand as next of kin to enable the bank release the money into your account.

Spamnesty

  • Subject: Re: Thanks for your interests
  • On: Jan. 13, 2017, 3:39 p.m.

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

Casey Humphrey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your interests
  • On: Jan. 13, 2017, 5:37 p.m.

You can call me on the number that i sent to you,I will like us to start the process at soon as possible.
I would require you to send me your personal details as listed below so that I can commence the documentation process.
1.Your full names and personal address 2.Your date of birth
3.Your place of birth
4.Your phone and fax numbers
5.Your Occupation

Spamnesty

  • Subject: Re: Thanks for your interests
  • On: Jan. 14, 2017, 2:36 a.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?

Casey Humphrey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your interests
  • On: Jan. 14, 2017, 8:03 a.m.

This is all i have for you,there is nothing else i can do. I only brought the deal so if you are interested let me know

Spamnesty

  • Subject: Re: Thanks for your interests
  • On: Jan. 14, 2017, 2:30 p.m.

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

Casey Humphrey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your interests
  • On: Jan. 14, 2017, 4:14 p.m.

I would require you to send me your personal details as listed below so that I can commence the documentation process.
1.Your full names
2.Your Address
3.Your date of birth
4.Your place of birth
5.Your phone and fax numbers
6.Your Occupation
Once I received the requested information above. I will proceed in submitting the same to the bank, thereby presenting you as the SOLE next of kin to my late client for the subsequent release of the deposit to you in line with their routine process.

Spamnesty

  • Subject: Re: Thanks for your interests
  • On: Jan. 14, 2017, 5:54 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Casey Humphrey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your interests
  • On: Jan. 15, 2017, 10:34 a.m.

As soon as i get your details, I will be going to the bank to submite your details and also present you as the next of kin to my late client.The bank will contact you with the further details as soon as they are satisfy about my request.
Regarding this issue. You may or not be related my late client , but I want to present you to the bank as his next of kin since they have mandated me to present my late client's next of kin otherwise they will transfer the funds into government account as unclaimed deposit. We are going to share the money, use part of the money to help less privileged in our communities. (Charity Organizations).
First i have to reiterate my resolve to carry out this transaction a within the jurisdiction of both local and international laws and it is for this reason that i have decided to acquire the necessary documentation with regards to the funds.For clarity i will outline the perfected modalities:
I will prepare the "WILL" and Testament bequeathing the assets of the deceased to you and this includes the deposited funds with the bank as soon as possible. After the drafting and notarization of the "WILL"at the notary public, I will then go ahead to procure the "LETTER OF PROBATE". This document is the final document that gives you legal authorization to lay claim to the funds and also gives you the authority to request for the transfer of these funds into your nominated account. I will be sending you a copy of the "LETTER OF PROBATE" for your perusal.

Please let me know as soon as you hear from the bank to enable me direct you on what you have to.Looking forward to hearing from you at your earliest convenience.
Have a pleasant day.

Spamnesty

  • Subject: Re: Thanks for your interests
  • On: Jan. 15, 2017, 8:33 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?

Casey Humphrey
CEO, MNesty, LLC