Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Anthony Schroeder and starting a conversation.
This is that conversation.
Bank of Scotland
Dover House Whitehall, London.SW1A 2AU
www.bankofscotland.co.uk
Dear Sir
I am an investment consultant working with Bank of Scotland at their
offshore department Dover House Whitehall, London. I will be happy to
work this deal out with you if we can do business. During one of our
periodic auditing I discover a dormant account with holding balance of
(9,000.000.00 ,Nine Million British Pounds) this account has not
been operated for the past years. As at this moment, I am constrained
to issue more details about this business until your response is
received.
If you are not familiar with my Bank profile, please take a moment of
your very busy schedules to read about my Bank
website;www.bankofscotland.co.uk and I look forward to hearing from
you as soon as possible if you are interested, as well on replying
send me
The followings
Your name...
Your Telephone & Fax No:
Thank you for your time and attention.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Anthony Schroeder
CEO, MNesty, LLC
ATTN: ,
This is to acknowledged the receipt of your email in regards to my
proposal. All that i need from you is sincerity, transparency and
cooperation.
First of all as i stated on my proposal, the funds is currently
deposited in an unnamed account therefore i need your consent to open
a NON resident account and re-deposit the funds also present you to
the Bank as the rightful beneficiary of the funds.
Immediately the account is open and the funds deposited i will send
you all the necessary documents and apply for the transfer of the
funds into your foreign account and the Bank will contact you once the
transfer is approve.
I want to assure you that this transaction is 100% RISK FREE we are
going to follow legal transfer procedure to transfer this funds and
all legal documents will be apply from the appropriate authority and
submit to the Bank upon their request.
Same documents will be submitted to your bank as prove and origin of
the funds. However to proceed i will Draft a Memorandum of
Understanding on how the fund will be manage and the sharing of the
profit formula and the both parties will sign.
To draft the Memorandum of Understanding MOU i will need the following
information from you.
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
Anthony Schroeder
CEO, MNesty, LLC
ATTN: Mr. Anthony.
Thank you for your e-mail. can you please tell me what example do you want
i believe you receive all my email which have explained in details.
Thank you
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/
Anthony Schroeder
CEO, MNesty, LLC
ATTN: Mr. Anthony.
Thank you for your email. All that is need from you is sincerity and
transparency to receive this funds in your account and invest it into any
profitable business for a period of 10 years therein after we will review
our agreement and either enter into another agreement or terminate the
agreement after the period of 10years.
I therefore want you to explain to me in what business will you invest this
funds on?
I will also want to know if you can come to United Kingdom to enable us
sign the Memorandum of understanding in person and build more trust and
working relationship. If you cannot come My Attorney will draft the M.O.U
and send to you for a review and possible signing, The agreement will
detail on how the funds will be manage and sharing of the profit.
Has i said on my previous email. the funds is currently deposited in an
unnamed account therefore to proceed after we sign the agreement. I will
seek your consent to open an account in your name and redeposit the funds,
obtain all necessary documents and send to you before applying for the
funds transfer into your nominated account.
This transaction is RISK FREE because we are going to follow legal transfer
procedure to ensure a successful transfer.
Thank you.
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/
Anthony Schroeder
CEO, MNesty, LLC
ATTN: Mr. Anthony.
There was no reply to your email. Kindly get back to me to enable us
proceed.
Thank you
Hi,
Thank you for your recent exceptional letter. I am very excited. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So what should I do now?
Thank you for your clarification and have a nice day!
Anthony Schroeder
CEO, MNesty, LLC
kindly send to me the following information to enable my Attorney prepare
the Memorandum of understand which we will both sign on how the funds will
be transfer and manage also the sharing of the investment profit.
Your Resident Address.
Telephone number.
Full name.
Scan copy of your passport or any valid identification card
thank you
Hey,
Thank you for your last exciting letter.
Can you put me in touch with you attorney-at-law, please? Then we can work out the details with my financial attachee. Because you know what they say: "An expert is one who knows more and more about less and less".
How does that resonate with you?
Thank you and let's get going ASAP!
Anthony Schroeder
CEO, MNesty, LLC
ATTN: Mr. Anthony.
Thank you for your email. Please let us follow process. I have not inform
my Attorney of this transaction because i have not receive the required
information from you. You must know that to establish communication with
the Attorney will require legal fee.
He is my Personal Attorney please kindly send me the information i will
explain in detail to him and pay him to prepare the MOU. If need be you
will have a direct contact with him as my partner.
If you desire that he represent us on this transaction then you will have
his direct telephone number and email to have a direct communication with
him but for now please let us follow step by step.
On the Memorandum of understand you will see all the Attorney details
Thank you
Hi,
Thank you for your last overwhelming offer.
That is so compelling! Well, I am a passionate traveller. So may I ask: How does your country relate to the funds?
Thank you and yours truly!
Anthony Schroeder
CEO, MNesty, LLC
ATTN: Sir,
I am very grateful for your email also your interest on this transaction. I
am happy to know that you are a passionate traveler meaning you can come
here without any hesitation. In response to your email.
My country is NOT related to this funds. As i said on my proposal this
funds was discovered during an audit therefore it's not related to
Government It's not government money.
I will be honored if you can travel to come and see the funds by your self
and witness the transfer process. The lawyer will facilitate all the
process.
If you decide to come here then we will sign the memorandum of
understanding in person.
Thank you
Hi,
Thank you for your last awesome letter.
That is so interesting! Well, I am a Globetrotter. So may I ask: Are the funds a part of your national finances?
Thank you and speak soon!
Anthony Schroeder
CEO, MNesty, LLC
ATTN: Mr. Anthony.
I will be grateful if you can go back to my proposal. I have made it very
clear that the funds was discovered in a dormant account during one of our
periodic auditing.
I have seen then pleased the funds in an unnamed account and close of
original dormant account.
I want to present you to the Bank as the rightful beneficiary of the funds
and open an account in your name with any Bank and re-deposit the funds and
send you all necessary documents.
Immediately an account in open in your name and the funds deposited i will
apply for the transfer of the funds into your foreign account which you
shall provide to the Bank. I will direct you on the process.
This funds is not part of my national finance. This funds is at the result
of Politician who Embezzle money and open an offshore account without Next
of Kin after their sudden death no one to claim the funds after a period of
time the Government or Bank confiscate the funds.
Be inform that this transaction is 100% RISK FREE
Thank you
Hi,
Thank you for your last magnificent message.
I have just a few questions before we proceed: How much is it, exactly? When were the funds released? Also - Am I the person to collect the funds? And: Who will take care of the legal process (taxes, etc.)? Furthermore, can you tell me how all this occured? And last but not least: should it quit my job right now?
Thank you and speak soon!
Anthony Schroeder
CEO, MNesty, LLC