Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Wayne Sanchez and starting a conversation.
This is that conversation.
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Tel +44-702-405-211
ATTENTION BENEFICIARY
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)
Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$15,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the Non-Residential Clearance form so that our bank will affect immediate transfer of your Inheritance fund sum of (US$15,000,000.00) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain your Non-Residential Clearance form.
Do not go through anybody again if it is not our agent Hon.Barr.Emmanuel Justice for your Non-Residential Clearance Certificate if you really want your fund to be wire into your designated Bank Account urgently without any delay and the contact email address is this [email protected]
Head, Private Banking Section.
Ed, Foreign Payments
Yours sincerely,
Mr. John Rob.
Barclays Bank Plc London.
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?
Wayne Sanchez
CEO, MNesty, LLC
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700
Urgent Attention? I write to acknowledge your email and Regards to your mail, I quite understand that you are requesting for your Original Non Residential Certificate Receipt here to claim your fund sum of $15 Million from Barclays Bank London; Although, I have received directives instructions from Barclays Bank Plc and to obtain your Original Non-Residential Certificate from Immigration Office on your behalf, you are advice to finish this chamber with your full information as follows;
1, Your Full Name............................
2, Your Home Address......................
3, Your Telephone Number..............
4, Your Passport Copy.....................
5,Age..............................................
6,Male OR Female.........................
7, Marital Status..............................
8,Your occupation......................
9,Your Country............................
10,Your state..............................
I shall wait for the mention information before I proceed to Nigeria immigration office to obtain your original Non-Residential Clearance Certificate Form so that you will fill it out and return it to me for the legal signature and stamp.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Wayne Sanchez
CEO, MNesty, LLC
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700
Why are you asking me what is it exactly when you know that you had a US$15 Million transaction with Barclays Bank and you are the one who contacted me for your Non-Residential Clearance Certificate and I send the information to you so that you can fill them, so, why are you asking me question again?
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Wayne Sanchez
CEO, MNesty, LLC
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700
Hello
What you needed is an explanation, not example because I can not disclose another person transaction to you as an example but what I can tell you is that Barclays Bank London, UK informed me that Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded your Inheritance file that what US$15,000,000.00 so they can seek for your immediate payment but the only thing they required from you is your Non-Residential Clearance Certificate and I will help you obtain the Non-Residential Clearance Certificate from Immigration Office in your Name when you submit this information bellow.
1, Your Full Name............................
2, Your Home Address......................
3, Your Telephone Number..............
4, Your Passport Copy.....................
5,Age..............................................
6,Male OR Female.........................
7, Marital Status..............................
8,Your occupation......................
9,Your Country............................
10,Your state..............................
I shall wait for the mention information before I proceed to Nigeria immigration office to obtain your original Non-Residential Clearance Certificate Form so that you will fill it out and return it to me for the legal signature and stamp.
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?
Wayne Sanchez
CEO, MNesty, LLC
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
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?
Wayne Sanchez
CEO, MNesty, LLC
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700
Urgent Attention? I write to acknowledge your email and Regards to your mail, I quite understand that you are requesting for your Original Non Residential Clearance Certificate Receipt here to claim your fund sum of $15 Million from Barclays Bank London; Although, I have received directives instructions from Barclays Bank Plc and to obtain your Original Non-Residential Certificate from Immigration Office on your behalf, you are advice to finish this chamber with your full information as follows;
1, Your Full Name............................
2, Your Home Address......................
3, Your Telephone Number..............
4, Your Passport Copy.....................
5,Age..............................................
6,Male OR Female.........................
7, Marital Status..............................
8,Your occupation......................
9,Your Country............................
10,Your state..............................
I shall wait for the mention information before I proceed to Nigeria immigration office to obtain your original Non-Residential Clearance Certificate Form so that you will fill it out and return it to me for the legal signature and stamp.
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?
Wayne Sanchez
CEO, MNesty, LLC
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700
To who to may concern? Before you contacted me, you know what brought you to my office, then' kindly fill the information and stop asking me questions.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Wayne Sanchez
CEO, MNesty, LLC
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE,
LAGOS NIGERIA
TEL+234-80247-95700
Urgent Attention Sir? I am Honorable Barrister Emmanuel Justice (SAN) and also Barclays Bank London representative and I was authorized by Barclays Bank management to update all Barclays Bank customers that has outstanding payment because they are rounding up for the first quarter of the year transaction and you quite known that what Barclays bank required from you is your Non-Residential Clearance Certificate only to enable them transfer your US$15,000,000.00 into your nominated Bank Account without any further delay and I had made an enquirers about your Non-Residential Clearance Certificate couple Months ago from Immigration Office and they made you to know that the cost of your Non-Residential Clearance Certificate is $185 only and if you have any question, I am here waiting to answer with all pleasure.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Wayne Sanchez
CEO, MNesty, LLC
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700
Urgent Attention Sir? You are where asking me what is all about exactly in your previous email anyway' is about your US$15 Million transaction with Barclays Bank London or have you forgot that you had a proposal with Barclays Bank 2015/2016.
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?
Wayne Sanchez
CEO, MNesty, LLC
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700
Urgent attention Sir? I write to acknowledge your response with your full data and understanding to this chambers once again and I am very glad to inform you that I went to Immigration Office this Morning to obtain your Non-Residential Clearance Certificate you required so that you can be able to claim your Inheritance funds sum of US$15,000,000.00 from Barclays Bank London and I was made to know by Immigration Manager that your Non-Residential Clearance Certificate is ready and the cost is US$185 only and the payment has to be made with bellow information.
And I, Hon.Barr.Emmanuel Justice assure you that as soon as I receive the payment information from you today, I will proceed back to Immigration Office and Obtain your Non-Residential Clearance Certificate legally and I will send a copy to you before I will submit it to Barclays Bank London on your behalf for the final wire transfer of your US$15,000,000.00 into your designated bank account you submitted to Barclays Bank Plc and as a foreigner, this your Non-Residential Clearance Certificate will act as proof to the British Government to avoid your fund been tax by the Government and you will not be question when the US$15m clear into your personal bank account.
So, without hesitation, I advised you to kindly proceed to Money Gram or Western Union and send the $185 Immigration Office required for the paper work of your Non-Residential Clearance Certificate to my Office Cashier Mr.Aka Eze as listed with bellow information and make sure you send the MTCN to me via text message or you call me on phone for the MTCN numbers for security reason.
RECEIVERS NAME......AKA EZE
RECEIVERS COUNTRY...NIGERIA
RECEIVER'S STATE....LAGOS
TEXT QUESTION.......WHEN
TEXT ANSWERS........TODAY
AMOUNT..............USD$185
SENDERS NAME........
SENDERS COUNTRY.....
SENDER'S STATE:.....
MTCN................
EMMANUEL JUSTICE CHAMBERS
SOLICITORS & ADVOCATES.
ADDRESS: NO 4 TINUBU SQUARE ,
LAGOS NIGERIA
TEL+234-80247-95700
Urgent Attn Sir? I write to inform you that your transaction files will be cancel by next week Monday or Tuesday either according to the information I received from Barclays Bank and your US$15 Million will confiscated into Government Account since you cannot afford to submit your Non-Residential Clearance Certificate they required for the US$15,000,000.00 because of the $185 Immigration Office demanded for the paper work.
RECEIVERS NAME......AKA EZE
RECEIVERS COUNTRY...NIGERIA
RECEIVER'S STATE....LAGOS
TEXT QUESTION.......WHENto get
TEXT ANSWERS........TODAY
AMOUNT..............USD$185
SENDERS NAME........
SENDERS COUNTRY.....
SENDER'S STATE:.....
MTCN................