The colloquy of Amy Brown

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

This is that conversation.


Spammer

  • Subject: SALUTATION
  • On: Nov. 15, 2016, 5:53 p.m.

Je suis l'Avocat Egagninou Kokou, je vous contacte à nouveau pour confirmer
si vous avez reçu mon e-mail précédente concernant l'héritage de votre
membre de famille. Veuillez répondre à cet e-mail dès que possible pour
plus de détails.

Cordialement ,Me

Egagninou Kokou

Spamnesty

  • Subject: Re: SALUTATION
  • On: Nov. 15, 2016, 5:53 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Amy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: Detailed Clarification.
  • On: Nov. 15, 2016, 7:21 p.m.

Dear Amy Brown ,

Thanks for your reply.

All I want from you is to stand as a next of kin and beneficiary to the
unclaimed estate of my deceased client,late Mr. Robert Brown , I have done
everything possible to trace the relatives of my deceased client without
any luck; most of his properties here were vandalized by hoodlums and some
over grown by weeds as there is no one to look after them. It was until the
finance firm with the said deposit invited me to their office and mandated
me as his attorney here in Togo to locate and present to them his next of
kin for the release of his outstanding fund with them, the total sum of
(US$5.5Million) Only.

It's upon this that I decided to contact you as bearing the same surname in
order to assist me in putting claims to this fund for the release and
transfer. Note that all I want from you is to stand as a next of kin and
beneficiary to the unclaimed estate of my deceased client. The next of
kinship as stated by the inheritance law, 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 informally by secret
information disclosure to beneficiary, be him/ her business partner,
relation, kinsmen, friend or well-wishers.

Therefore by virtue of the above stated, I seek consent to present you as
the next of kin to my deceased client since the supposed next of kin also
died along with him. You should note that all the original documents that
will be needed in a transaction of this nature ascertaining you as the
bonafide beneficiary and next of kin to my deceased client will duly and
legally be obtained and issued in your names and favor. If this fund is not
claimed, it will be re-deposited into the treasury of the finance firm as
unclaimed bill which will be shared among the board of directors and it
will become history.

There is nothing to worry about as everything is legal with documentations,
it is my duty to provide the next of kin and whosoever I approve as the
next of kin will become the beneficiary and receive the fund. The most
important issue to be considered now is trust and confidence in this matter
hence I plead this should be our watch word throughout this transaction and
I can fully assure you on my own part that as much as I work this with you,
I will always remain the same. I do not know you but I feel you will be
human enough to be honest to me at least for bringing you into a deal
capable of fetching something tangible.

Fill this:

1. Your full names:...............................................
2. Your date of birth:............................................
3. Your phone and fax numbers:....................................
4. Your Occupations:..............................................
5. Your home or residence address:................................

With this information's I shall proceed to the High Court of Togo to secure
a Letter of Claim and Representation with the information supplied. As
above, this legal instrument when submitted to the Bank automatically
mandates the financial institution to effect transfer exercise in your
favor and as such shall be sealed and remain irrevocable. In our next
correspondent, I suggest that we reach an agreement of understanding for
fair sharing ratio.

The Therefore I look forward to hearing from you with Sooner The Necessary
information required to begin work on the transfer. Call me as soon as you
Receive this email. I want us to-have a little phone conversation.
Shall I wait your data and telephone call.

Thanking you for your anticipated co-operation.

Yours in legal matters,

Spamnesty

  • Subject: Re: Detailed Clarification.
  • On: Nov. 16, 2016, 6:29 a.m.

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

Amy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: For to proceed with claiming the funds,
  • On: Nov. 16, 2016, 3:06 p.m.

Dear Amy Brown,

For to proceed with claiming the funds, I request that you furnish me with
the followings to enable immediate commencement of the transfer proceedings:

1) Full names:........................
2) Private phone number:......................
3) Current residential address:......................
4) Occupation:...................
5) Age and Sex:...........................
6) Marital Status:........................

With this information's I shall proceed to the High Court of Togo to secure
a Letter of Claim and Representation with the information supplied. As
above, this legal instrument when submitted to the Bank automatically
mandates the financial institution to effect transfer exercise in your
favor and as such shall be sealed and remain irrevocable.

NOTE: Upon conclusion of this transaction, I intend to travel alongside my
wife to meet with you in your country for fund sharing as suggested above
(because the bank will transfer the fund into your account as you may
provide upon approval), and we shall also discuss about business
relationship and investment interest.

Thanking you for your anticipated co-operation.

Call me as soon as you receive this mail. i want us to have a little
telephone conversation. I shall wait your data and telephone call.

Spamnesty

  • Subject: Re: For to proceed with claiming the funds,
  • On: Nov. 16, 2016, 4:35 p.m.

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

Amy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get back to me
  • On: Nov. 16, 2016, 7:41 p.m.

Dear Amy Brown,

Thank you very much for your response to my mail and I really appreciate
your business minded approach to this matter.

FURTHER INSIGHT: You are coming in here as the next of kin to the deceased
.The BANK does not know you neither do they know any single person as being
related to him but they shall be relying on the information's you are able
to supply to back up this claim as a proof of your relationship With the
deceased.

Further to the legality and the legitimacy of your stand as the heir,
please note that the next of kinship is not limited to direct family or
blood relations to a decease person but could be extend to anyone(friend,
business partner, wife related link, orphan or whosoever) as long as a
stated pronunciation is established in the court of law to justify this
status.

It may interest you to note that all the necessary information regarding
this claim with which you shall be using to back up your claims with the
Bank shall be obtain in your name and favor.

All that I need is your assurance that these funds will be safe in your
hand once you retrieve the Fund from the Bank without seating on the funds.
for me, I am dealing with you based on trust. I will come over to your
country for the sharing and investment my own share .

May I seize this opportunity once again to reassure you that this is a
hitch free transaction of no consequences afterwards because every process
will be legally handled to protect your interest and any breach of law
governing inheritance matters as the case may be .

You have to furnish me with your full information such as

1) Full names:........................
2) Private phone number:.........
3) Current residential address:....
4) Occupation:...........................

Spamnesty

  • Subject: Re: Get back to me
  • On: Nov. 16, 2016, 8:49 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Amy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: Needed information to enable me proceed
  • On: Nov. 17, 2016, 8:27 p.m.

Dear Amy Brown

I have already gave you more information which you have to read very well
for your better understanding , I consulted in to assist me and claim
estate of my deceased client sum of (US$5.5Million) Only left in finance
firm

My late client late Mr. Robert Brown I have done everything possible to
trace the relatives of my deceased client without any luck; I decided to
consult you since you bear the same surname like my late client all I want
from you is your corpration .

1. Your full names:...............................................
2. Your date of birth:............................................
3. Your phone and fax numbers:....................................
4. Your Occupations:..............................................
5. Your home or residence address:................................

With this information's I shall proceed to the High Court of Togo to secure
a Letter of Claim and Representation with the information supplied. As
above, this legal instrument when submitted to the Bank automatically
mandates the financial institution to effect transfer exercise in your
favor and as such shall be sealed and remain irrevocable. In our next
correspondent, I suggest that we reach an agreement of understanding for
fair sharing ratio.

Spamnesty

  • Subject: Re: Needed information to enable me proceed
  • On: Nov. 17, 2016, 8:37 p.m.

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

Amy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re: Before proceed to the next stage...
  • On: Nov. 18, 2016, 5:34 p.m.

* Before proceed to the next stage, fill it:*

*1. Your full names:...............................................*
*2. Your date of birth:............................................*
*3. Your phone and fax numbers:....................................*
*4. Your Occupations:..............................................*
*5. Your home or residence address:................................*

Spamnesty

  • Subject: Re: Before proceed to the next stage...
  • On: Nov. 19, 2016, 4:36 a.m.

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

Amy Brown
CEO, MNesty, LLC