Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Susan Wilson and starting a conversation.
This is that conversation.
Western Union Money Transfer
Send Money Worldwide
www.westernunion.com
Tel/Whatsapp +229-9047-8514
Attention: E-mail Address Owner
RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN
Complement of the season to you and your beloved family. The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union(r) office has been mandated by the IMF to transfer your compensation to you via Western Union(r) Money Transfer.
However, we have successfully concluded all the arrangements to effect your payment through Western Union(r) Money Transfer. We have scheduled your payment to be completed by sending you $2,500 trice ($7,500) daily until the total sum of $200,000.00 is completely transferred to you.
Notwithstanding, we can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Receiver's name:................(Full Name) Address:.................
Country:.......................
Phone number:.......................
Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry about your daily payment, call/Whatsapp +229-9047-8514 anytime.
Thanks,
Mr. Timothy A. Rollings
Director Western Union(r) Money Transfer,
Head Office Benin Republic.
Tel/Whatsapp +229-9047-8514
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Susan Wilson
CEO, MNesty, LLC
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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?
Susan Wilson
CEO, MNesty, LLC
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V2szVmkxdk9XZE1NVTh5ZDNkblVTd21kSGx3YnoweElId05DajRnWFEwS1BnMEtQZzBLUGcwS1Bp
QXRMUTBLDQo+IFBpQlVhR2x6SUcxbGMzTmhaMlVnYUdGeklHSmxaVzRnYzJOaGJtNWxaQ0JtYjNJ
Z2RtbHlkWE5sY3lCaGJtUU5DajRnWkdGdVoyVnkNCj4gYjNWeklHTnZiblJsYm5RZ1lua2dUV0Zw
YkZOallXNXVaWElzSUdGdVpDQnBjdzBLUGlCaVpXeHBaWFpsWkNCMGJ5QmlaU0JqYkdWaA0KPiBi
aTROQ2o0TkNqNE5DZzBLRFFvTkNnMEtEUW9OQ2cwS1cwSmhibTVsY2wwZ1BHaDBkSEJ6T2k4dmRI
SjFZbTkwTG1SaGRHRnRZWFJwDQo+IFkzTXVZMjl0TDJOdmRtbGtNVGt0Wlc1MFpYSndjbWx6WlMx
emRYQndiM0owTFhCeWIyZHlZVzArRFFvPQ0KPg0KPiAuDQoNCg0KDQoNCg0KDQoNCltCYW5uZXJd
IDxodHRwczovL3RydWJvdC5kYXRhbWF0aWNzLmNvbS9jb3ZpZDE5LWVudGVycHJpc2Utc3VwcG9y
dC1wcm9ncmFtPg0K
.
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?
Susan Wilson
CEO, MNesty, LLC
Dear Beloved,
Sorry For the Inconvenience, I am Mr Jack Long, the power-ball lucky winner of $60 million in 2015, I am pleased to get across to you through your email, I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through this Coronavirus period I believe that my Covid-19 Relief Fund donation will be of good help to you, your family and community in needs, as I've always promise to help people around the world. I don't know if I can trust you for the fulfillment of these dreams due to my illness. Recently my doctor told me that I would not last for the next three months due to cancer which I am currently having. after knowing the seriousness of my health condition, I decided to give you the sum of $3,900,000.00 USD as Covid-19 Relief Funds to help me share among people around you and utilize this money in good faith, I have been doing this since the outbreak of Covid-19 in 2019 before i fall ill which i couldn't walk with my foot and now it's cancer.
l took this decision because I want the world to feel impact of my lottery winning which I can't do myself right now due to cancer which I am currently having, I we be unable to fulfill this dream and I would like you to help me fulfill this dream, although we are knowing each other for the first time but I believe our heavenly father has directed me to you as I prayed and searched over the internet for assistance. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see this dream and vision fulfilled before I leave this world. be assured you stand no risk as this is my personal money. I am a born again Christian and take delight only in the things of our father and I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me and I want you to know that you have to be strong in your faith as he {almighty} will surely strengthen you.
I won $60 million Dollars in Fontana City, California in 2015 and I decided to make sure my winning is put on the internet for the world to see as you could see from this web page http://thelottolife.com/blog/2015/10/19/he-kept-his-promise60-million-powerball-winner-jack-long-giv.html#.WaPaCvOGNdg After taken care of the needs of my immediate family members and friends, I decided to donate the remaining of the fund to other individuals around the world as Covid-19 Relief Funds. I want to hear from you if my Covid-19 Relief Fund of [$3,900,000.00 USD] is accepted by you before I proceed.
This is my number {+1-279-206-5160.} you can text only because my doctor will not allow me to take calls for now. I would be very grateful for your effort and support for the fulfillment of these dreams, please I would like you to respond back with the below details to enable my bank to start processing the transfer of $3,900,000.00 USD to you in due time and to show that you accept my gift.
Full Name…………Home Address ………Mobile Telephone Number………Occupation……Age………………Sex...............Country…………
You can buy a lot of food if you have ideas and help individuals in your community, become active in charities in your community or globally, and raise money or other donations for good causes you feel strongly about.. You can invest in business, help the needy, but endeavor to use this donation judiciously. Let this gift be between you, me and the creator. Remember to pay it forward someday. Thank you for accepting my offer, I am indeed grateful, I anticipate your earliest response.
Stay safe, wear face masks and sanitize hands always. Coronavirus (COVID-19) is real.
Yours Sincerely,Jack Long.
On Sun, 23 May 2021 at 18:16, Sharon Wilson <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Sharon Wilson
CEO, MNesty, LLC
On 23/05/2021 17:16 PM, [email protected] wrote:
> Date: May 23, 2021 at 11:41:10 AM CDT
>
> Subject: Good News!
>
> Reply-To: "[email protected]" <[email protected]
>
>
>
>
>
>
>
>
>
> A Private Donation was made to you reply back for more info:
>
>
>
>
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Susan Wilson
CEO, MNesty, LLC
Greetings,
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $3,900,000.00 is yours to keep. My heart is filled with joy to reach out to others, not related to me. Please accept this donation from me as my contribution to humanity and blessing to others. I'm planning to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through Clydesdale Bank PLC, I need to visit Scotland to sign some document and let them know too about the fund that i want to give to you and they are the one who is going to transfer you the fund because that is were my fund is right now.
I am sending you this email to contact my bank as I have already instructed them to attend to you immediately. I want you to promise me that you will get in touch with the bank and get the money. You can also direct your information to my account officer Mr. David Bennett through Email ( [email protected] ) for assistant . My blessing is with you. Enjoy your life. Now, get in touch with my bank to disburse the funds to you. I have also sent an email in your favor to them, for more clarification please state my code to them DF/189/B9/0024BC/UK. please NOTE: You will have to open a non residential online account with my bank to make sure you have this donation,follow their instructions. God bless you,
Their details:
CLYDESDALE BANK CONTACT INFORMATION
CLYDESDALE BANK PLC . Clydesdale Bank PLC Registered Office:. 30 St Vincent Place, Glasgow, G1 2HL Registered in Scotland No: SC001111. G1 2HL Glasgow United Kingdom Bank Manager : Mr.David Bennett
Bank : [email protected] Bank Email: [email protected] Phone: +44-786-874-9098
With Love,Mr. Jack Long
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Susan Wilson
CEO, MNesty, LLC
Kindly contact the bank with the information below to enable you to successfully transfer your funds .
Their details:
CLYDESDALE BANK CONTACT INFORMATION
CLYDESDALE BANK PLC . Clydesdale Bank PLC Registered Office:. 30 St Vincent Place, Glasgow, G1 2HL Registered in Scotland No: SC001111. G1 2HL Glasgow United Kingdom Bank Manager : Mr.David Bennett
Bank : [email protected] Bank Email: [email protected]: +44-786-874-9098
With Love,Mr. Jack Long
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?
Susan Wilson
CEO, MNesty, LLC
Dear Beloved,
Sorry For the Inconvenience, I am Mr Jack Long, the power-ball lucky winner of $60 million in 2015, I am pleased to get across to you through your email, I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through this Coronavirus period I believe that my Covid-19 Relief Fund donation will be of good help to you , your family and community in needs, as I've always promise to help people around the world. I don't know if I can trust you for the fulfillment of these dreams due to my illness. Recently my doctor told me that I would not last for the next three months due to cancer which I am currently having. after knowing the seriousness of my health condition, I decided to give you the sum of $3,900,000.00 USD as Covid-19 Relief Funds to help me share among people around you and utilize this money in good faith, I have been doing this since the outbreak of Covid-19 in 2019 before i fall ill which i couldn't walk with my foot and now it's cancer.
l took this decision because I want the world to feel impact of my lottery winning which I can't do myself right now due to cancer which I am currently having, I we be unable to fulfill this dream and I would like you to help me fulfill this dream, although we are knowing each other for the first time but I believe our heavenly father has directed me to you as I prayed and searched over the internet for assistance. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see this dream and vision fulfilled before I leave this world. be assured you stand no risk as this is my personal money. I am a born again Christian and take delight only in the things of our father and I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me and I want you to know that you have to be strong in your faith as he {almighty} will surely strengthen you.
I won $60 million Dollars in Fontana City, California in 2015 and I decided to make sure my winning is put on the internet for the world to see as you could see from this web page http://thelottolife.com/blog/2015/10/19/he-kept-his-promise60-million-powerball-winner-jack-long-giv.html#. WaPaCvOGNdg After taken care of the needs of my immediate family members and friends, I decided to donate the remaining of the fund to other individuals around the world as Covid-19 Relief Funds. I want to hear from you if my Covid-19 Relief Fund of [$3,900,000.00 USD] is accepted by you before I proceed.
This is my number {+1-279-206-5160.} you can text only because my doctor will not allow me to take calls for now. I would be very grateful for your effort and support for the fulfillment of these dreams, please I would like you to respond back with the below details to enable my bank to start processing the transfer of $3,900,000.00 USD to you in due time and to show that you accept my gift.
Full Name…………Home Address ………Mobile Telephone Number………Occupation……Age………………Sex...............Country…………
You can buy a lot of food if you have ideas and help individuals in your community, become active in charities in your community or globally, and raise money or other donations for good causes you feel strongly about.. You can invest in business, help the needy, but endeavor to use this donation judiciously. Let this gift be between you, me and the creator. Remember to pay it forward someday. Thank you for accepting my offer, I am indeed grateful, I anticipate your earliest response.
Stay safe, wear face masks and sanitize hands always. Coronavirus (COVID-19) is real.
Yours Sincerely,Jack Long.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Susan Wilson
CEO, MNesty, LLC
Good day!
I am reaching out to you based on a request from a private investor who is looking for a potential investment opportunity. Details of the investment proposal will be sent out to you on reading back from you as we deem it necessary to seek for your consent prior to any formal exchange of material information relating to the Investment. I look forward to your earliest response.
Best Regards
Dr Solomon Albert
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Susan Wilson
CEO, MNesty, LLC
Dear Savannah.
What are you expecting at this time?
Best regard
On Fri, Oct 22, 2021 at 10:21 AM Savannah Wilson <[email protected]> wrote:
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?
Savannah Wilson
CEO, MNesty, LLC
On 22/10/2021 05:51 AM, Victor Pinchuk wrote:
> Datum: 22. Okt. 2021, 07:50 +0200
>
> An: undisclosed-recipients, invalid
>
> Betreff: From Pinchuk Foundation
>
> Congratulations:
>
>
>
> I'm Victor Pinchuk, a Ukrainian billionaire businessman, oligarch and also an international investing, project funding and financial advisory company and of Interpose Group in Ukraine (Europe). you can read about me on:
>
>
>
> https://en.wikipedia.org/wiki/Victor_Pinchuk
>
> You have won a (quarter) portion of my Net-worth $2,500,000 USD each to 4 individuals worldwide as part of our charity project, which I have been banking on. If you have received a text from Pinchuk Foundation, kindly send us your details so that we can direct our bank to effect the transfer of the funds $2,500,000 USD, hoping it would be of help to you and others too.
>
>
>
> Reply with your information to our email address
>
>
>
> Best Regards
>
> Pinchuk Foundation
>
> E-mail: [email protected]
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Susan Wilson
CEO, MNesty, LLC
Hello
Thank you for your reply , regarding your request, we don't disclose our partner information to third party , because is already signed in our agreement, If you want to check and confirm the genuinely of our company , go to any Qatar embassy in your country and ask them about Qatari Investors Group , they will check and tell you everything about us.
Yours loyally,
Mohamed Matari Ph.D
Chief Audit Executive
Qatari Investors Group
Direct Line: +97444747000
On 2021-11-04 00:43, Shawn Wilson wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Shawn Wilson
CEO, MNesty, LLC
On 04/11/2021 07:43 AM, wrote:
Reply-To:
RE: REQUEST FOR INVESTMENT
COLLABORATION
Attn:
My Name is Mohamed Matari Ph.D, am a
mandate and International Outsourcing
personnel. I recommend credible
Entrepreneur/viable projects to Silent
Investors that
are looking for good business
plan/Entrepreneurs to invest and
manage funds on a
short and long term.
I have a loan offer from my client to
recommend on merit a reputable Private
Individual/ Company Owner with good
financial standing to receive and
invest between $1Million to $5Billion
USD in a secure High Risk/Low Risk
Investment/ projects that will
generate a good Return on Investment
annually
{ROI}.
The terms are 2% interest rate per
annum, time duration is 10 year and 1
year
grace period.
Kindly reply to indicate your interest
for more details.
Yours Sincerely,
Mohamed Matari Ph.D
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?
Susan Wilson
CEO, MNesty, LLC
Hi,
This is the last reminder.
Your system has been hacked.
All the data from your device were copied to our servers.
Besides, a video was recorded from your camera while you were watching=
porn.
My virus infected your device via an adult website that you visited re=
cently.
If you don=E2=80=99t know how that works, I will provide the details.
The trojan virus provides me full access, as well as control of the de=
vice you are using.
As a result, I can see your screen, turn on the camera and microphone =
while you won=E2=80=99t know about it.
I captured a video from your screen and the camera of the device. I ed=
ited a video wherein one part of the screen there is a video of you ma=
sturbating and in the other a pornographic video that you opened at th=
at time.
I can see all the contacts from your phone and all of your social netw=
orks.
At one moment, I can send this video to all the contacts on your phone=
, email, and social networks.
Moreover, I can also send your email and messenger data to everybody.
I can destroy your reputation forever.
If you want to avoid this, then:
Send 1400 USD (USA dollars) to my bitcoin wallet
(if you don=E2=80=99t know how to do that, search =E2=80=9Cbuy bitcoin=
=E2=80=9D using Google).
My BTC wallet: bc1qs4r6flpakfvr9xcg7hs3cdxk0ykcw8mxjmz555
As soon as I receive the payment, I will destroy your video and guaran=
tee not to disturb you ever again.
You have 50 hours (a little more than 2 days) to complete this payment=
=2E
I receive an automatic notification that this email has been read. Lik=
ewise, the timer will automatically start after you read the current e=
mail.
Don=E2=80=99t try to complain anywhere since the wallet cannot be trac=
ked in any way; the email from which this mail came is also can=E2=80=99=
t be tracked and is created automatically, so there is no point in rep=
lying to me.
If you try to share this letter with anyone, the system will automatic=
ally send a request to the servers, and servers will start sending all=
of the data to the social networks.
Changing passwords in social networks, email, devices won=E2=80=99t he=
lp since all the data has already been downloaded to my servers=E2=80=99=
cluster.
I wish you good luck and don=E2=80=99t do anything stupid. Think about=
your reputation.
.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Susan Wilson
CEO, MNesty, LLC
Hey Sydney Wilson,
Your ticket has been received successfully!
One of our support staff will be reviewing your request and will send you a response shortly. You will receive an email notification as soon as they do.
To view the status of the ticket or add comments, please visit:
http://helpdesk.socialsalerep.com/support/tickets/public/8b2c9d69ce05e2f6ba71aa04161b54381b9a066134b40bd5fb877af2c162fdd3
Thank you for your patience.
Sincerely,
Helpdesk
1960406:13620
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Susan Wilson
CEO, MNesty, LLC
Hello Sydney,
Joining SocialSaleRep is very easy, simply go to this page:
https://socialsalerep.com/order
Here is a 20% off coupon you can use for your membership to SocialSaleRep.
Coupon: 20PERCENT28KV
Fill in the order form with your information and use the coupon to avail of our 20% discount.
Regards,
AL
On
Sat, 18 Jun at 4:59 PM
, Sydney Wilson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Sydney Wilson
CEO, MNesty, LLC
On 18/06/2022 15:59 PM, wrote:
> Hey Gordon Goodfellow,
>
> Your ticket has been received successfully!
>
>
> One of our support staff will be reviewing your request and will send =
> you a response shortly. You will receive an email notification as soon =
> as they do.=20
>
> To view the status of the ticket or add comments, please visit:
>
>
> http://helpdesk.socialsalerep.com/support/tickets/public/d503443052fbbabc=
> 67384ad56f53a767dee559e95bef5ff7c3d9d2f5ad60a69c
>
> Thank you for your patience.
>
> Sincerely,
>
>
> Helpdesk
>
>
> 1960386:13620=20
>
>
> .
1960406:13620
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Susan Wilson
CEO, MNesty, LLC
Compensation Financial & Stability
Oversight Council Department.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Mr.Steven Wilson,
Thanks
for contacting me in respect to your compensation prize winning payment
worth $2.5million United States Dollars, please note that you have only
two
payment options provided to receive your money and you are expected to
choose from the two options below to enable the paying bank to start
processing your payment choice as
soon as possible.
Payment option (1) An automated teller machine
(ATM card) which will be delivered to your home address with the legal
documents as the beneficiary of the money and Payment option (2) Certified cheque which will be delivered to your home address as well with the legal
documents as the beneficiary.
Please you are
expected to choose from the two payment options above and get back to
me immediately to enable the paying bank to start processing your payment choice and as well
to inform the paying bank of your person.
For payment option (2) manual/booklet will be delivered to you together with your
package ATM card in case you are choosing payment option 2, meanwhile the manual/booklet will guide you
the maximum amount you are allowed to withdraw money from the ATM card
per day/transaction also you will find your PIN from the manual/booklet.
I shall look forward to your response.
Thanks,
Mr. Chris Lucas
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Susan Wilson
CEO, MNesty, LLC