The colloquy of Rebecca Benson

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

This is that conversation.


Spammer

  • Subject: PLEASE
  • On: Nov. 22, 2016, 11:36 p.m.

*I am writing this mail to you with tears and sorrow from my heart. With
due respect trust and humanity, I appeal to you to exercise a little
patience and read through my letter, I wish to contact you personally for a
long term business relationship and investment assistance in your Country
so I feel quite safe dealing with you in this important business having
gone through your remarkable profile, honestly I am writing this email to
you with pains, tears and sorrow from my heart, I will really like to have
a good relationship with you and I have a special reason why I decided to
contact you, I decided to contact you due to the urgency of my situation,
My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from
Kenya in East Africa. My father was the former Kenyan road Minister. He and
Assistant Minister of Home Affairs Lorna Laboso had been on board the
Cessna 210, which was headed to Kericho and crashed in a remote area called
Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June,
2008. You can read more about the crash through the below site:*

*http://edition.cnn.com/2008/
<http://edition.cnn.com/2008/>WORLD/africa/06/10/kenya.crash/index.html*

*After the burial of my father, my stepmother and uncle conspired and sold
my father's property to an Italian Expert rate which the shared he money
among themselves and live nothing for me. I am constrained to contact you
because of the abuse I am receiving from my wicked stepmother and uncle.
They planned to take away all my late father's treasury and properties from
me since the unexpected death of my beloved Father. Meanwhile I wanted to
escape to the USA but they hide away my international passport and other
valuable traveling documents. Luckily they did not discover where I kept my
fathers File which contains important documents. So I decided to run to the
refugee camp where I am presently seeking asylum under the United Nations
High Commission for the Refugee here in Ouagadougou, Republic of Burkina
Faso.*

*One faithful morning, I opened my father's briefcase and found out the
documents which he has deposited huge amount of money in one bank in
Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to
withdraw the money for a better life so that I can take care of myself and
start a new life, on my arrival, the Bank Director whom I met in person
told me that my father's instruction/will to the bank is that the money
would only be release to me when I am married or present a trustee who will
help me and invest the money overseas. I am in search of an honest and
reliable person who will help me and stand as my trustee so that I will
present him to the Bank for transfer of the money to his bank account
overseas. I have chosen to contact you after my prayers and I believe that
you will not betray my trust. But*
*rather take me as your own sister or daughther.*

*Although, you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinced me that you may be the
true person to help me. More so, my father of blessed memory deposited the
sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin.
However, I shall forward you with the necessary documents on confirmation
of your acceptance to assist me for the transfer and statement of the fund
in your country. As you will help me in an investment, and I will like to
complete my studies, as I was in my 1year in the university when my beloved
father died. It is my intention to compensate you with 30% of the total
money for your services and the balance shall be my capital in your
establishment. As soon as I receive your positive response showing your
interest I will put things into action immediately. In the light of the
above. I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.*

*AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only*
*to your self for now un till the bank will transfer the fund. I plead to
you not to disclose it till I come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone, I thank
God Today that am out from my country (KENYA) but now In (Burkina Faso)
where my father deposited these money with my name as the next of Kin. I
have the documents for the claims. Yours Sincerely*

*Miss Wendy Kipkalya Kones*

Spamnesty

  • Subject: Re: PLEASE
  • On: Nov. 22, 2016, 11:36 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?

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dearest,
  • On: Nov. 29, 2016, 4 p.m.

Hello Dearest Rebecca ,
I sent this mail praying it will found you in a good condition of health, I am Miss Sarah Ibrahim Coulibaly 23 year’s old girl, an orphan, I am the daughter of Late  Sergeant,Ibrahim Coulibaly form Abidjan Ivory Coast, my late father was an Ivory Coast's best-known militia leaders, He died on Thursday 28 April 2011 following a fight with the FRCI, Republican Forces of  Ivory Coast.

You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I have come to contacted you for you to stand as my Trustee, My father of blessed memory deposited the sum of ($3.8 Million US Dollar) in one  of the bank in West African with my name as the next of kin, and gave  instruction to the Bank before he died that, I must get up to 30 years  before the Bank will release the money to me. Or I must get married or Present someone who will stand as my Foreign Trustee also helps me Invest the money in a good business before the  Bank will release the money to me.
So I am contacted you for you to stand as my Foreign Trustee to enable the bank transfer the money into your country Bank account in your country  as my Foreign Trustee for onward investment ( Hotel industries and Estate building management) or any rofitable business in your country and I will need your assistance..

Please contact  for more details Demanding for your Support
Yours Sincerely
Miss Sarah Ibrahim Coulibaly

Spamnesty

  • Subject: Re: Hello Dearest,
  • On: Nov. 29, 2016, 4:06 p.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?

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: THANK YOU SO MUCH FOR YOUR RESPONSE
  • On: Nov. 29, 2016, 5:53 p.m.

Hello Dearest Rebecca Benson
Thank you so much for your response, I am glad that I contacted you in the first place; perhaps, providence has beckon smile and joy on me after a long period of time in mourning, I take it that sadness comes in the night and joy overrides the darkness of yesterdays. However, I appreciate you so much as well as taking into serious consideration the strength and contents of your Email message which get me excited.
May I bring to your notice and understanding the text of my proposals that my bereaved father left behind certain amount lodged in a local bank in Ouagadougou, Burkina Faso which conditions attached with it, either, I get married before I am qualify for the funds that was deposited with my name as the next of kin or I attend the age of 30 years of which unfortunately I am far below as I am still 23yrs. I wonder whether you read the link I sent to you about my father.
Nevertheless, It is in view of this facts that I want you to step in and assist me dislodged the money which amount to the tune of $3.5m USD Dollars into your account as well as aid me invest since I have an interest in Agro Allied ventures. Although I am still a child I have been exposed earlier to events of the world since my father was having a rebellious life ever since I was a kid, and I learnt a lot from his exploits. I have so much been influence with positive goals and tendency that I always want to be engaged all the time.
Finally, it certainly apply to our business as we shall have to invest this funds into whatever business you deem fit, but I am specific about Hotel industries and Estate building management o agriculture hence a lot of hunger is the world, moreover, draught and starvation is really harming our present generation while spare and fertile land are available to planting. We can together help salvage hunger situation with your assistance and co-operations. I hope this my simple explanation satisfy your curiosity and move on with our goal and project.
Dear I would like to know more about you. Your country , Your contact  Address,  your Telephone number also your photo and what you do for a living  because we need to know each other better for more Trust and understand between both of us. Attached here is my picture I want you to find a place in your heart to read and understand my feeling and my condition at the moment.
Seriously waiting for your reply

Spamnesty

  • Subject: Re: THANK YOU SO MUCH FOR YOUR RESPONSE
  • On: Nov. 30, 2016, 2:24 a.m.

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

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: GOD BLESSES YOU
  • On: Dec. 2, 2016, 6:38 p.m.

Dear Rebecca
Thanks for your simple response, I salute and appreciate you. I take note seriously of the contents of your message and I wish to break it down to a simple understanding as my intention would be based much on Agro allied for a start and I favor cash crops which I hope can grow favorable within our climatic condition without much pesticide but with little fertilizer to march. Estate and Hotel Business can wait for later days. Hunger must be tackle head long first before luxury comes next.
I ordered for feasibility studies to be carried out and the result was impressive to the following Three aspect of (3) crops and divided into this category, (a) Perishable produce such as Tomatoes, Cucumbers, Lotus, Cabbage etc,etc, while (b) None Perishable produce but required storable system like warehouses and silos, such as  Maize, Rice, Beans, Wheat.
There are also fisheries and fish processing, if I might say so. Fish ponds are available everywhere and that too is money earner for every sales. It’s now up to you to come up with your idea and suggestion since you are the Principal actor of this scrip while I am your student.
Finally, There’s also long term major cash crops whose product duration might take up to two (2) to produce such as Cash nuts, Oil Palm, Cocoa, Banana and Plantain, Hotel industries and Estate building management. These are my suggestions for now; any of your alternatives shall be appreciated.
I look forward to hearing from you and also remember my request of knowing whom I am dealing with please. Identify yourself with your Photo, Contact Address, Tel. No’s, City and whatever you sent that might be of interest hence we are getting do business together.
Seriously waiting for your reply

Spamnesty

  • Subject: Re: GOD BLESSES YOU
  • On: Dec. 2, 2016, 8:01 p.m.

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

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: THANK YOU SO MUCH FOR YOUR EMAIL MESSAGE
  • On: Dec. 3, 2016, 9:51 a.m.

Dearest Rebecca Benson
Thank you for your Email response as I appreciate you, and how are you today? I hope all is well with you and your family, my Dear I will like you to contacted the Bank for the step forwards in this transaction, please I want you to help me communicate the bank holding the deposit so that they can transfer the funds to you for me to join you because the manager told me they will not release the deposit to me without a helper, I must present a Foreign Partner to stand in who will help me invest the funds. Please I need you to use below details contact the bank administrator find out from him on how they will transfer the funds to you.
Bank CONTACT
Bank Name: BANQUE ATLANTIQUE BANK BURKINA FASO
633, Rue 1lboudo Waogvandé 01 B.P. 145, Ouagadougou 01 Burkina Faso
Bank Tel:  +226 66473931.
Bank Fax  : +226 50 47 3554
Bank Email: [email protected]
MY DETAILS WITH THE BANK
ACCOUNT NAME IS SERGEANT, IBRAHIM COULIBALY
AMOUNT $3.8 MILLION DOLLARS.
NEXT OF KIN. SARAH IBRAHIM COULIBALY.
ACCOUNT NUMBER. 00331016648.
SWIFT CODE NUMBER WITH: 006344
DATE OF DEPOSIT: 29TH JULY 2010
Please find out from the bank on how they will transfer the funds to you for me to meet you and be rest assured that as I join you, every investment will be a joint venture between me and you, every profit shall be shared 50/50 while I complete my studies over there.
I put my hope and my trust in you, I believe that I will get my freedom through your help, feel free and contact the bank and find out the legal procedures of transferring the funds to your bank.
May the peace and love of God be with you always as I wish you the best in life, and may God be with you in any thing you do and any were you go.
My Regards,
Miss. Sarah Ibrahim Coulibaly

Spamnesty

  • Subject: Re: THANK YOU SO MUCH FOR YOUR EMAIL MESSAGE
  • On: Dec. 3, 2016, 8:01 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?

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: STAY SAFE AND HOPEFULLY I WILL HEAR FROM YOU AGAIN VERY SOON...SARAH
  • On: Dec. 5, 2016, 3:43 a.m.

Dear Rebecca Benson
Sorry I have not written to you before now, thank you for the kind hearted mail you send to me, honestly I am very glad to have your reply in this manner. Dearest Rebecca I am truly in need and believe me everything you have read is true about me, all I want you to do for me is for you to work out the claim of my inheritance with the bank because from what the willed certificated stated when I met with the bank direct, was that I should present a foreign husband or trust worthy person a foreign that will help me to invest the money into a lucrative business, dear Rebecca you will just work as my foreign partner with the bank so that the bank will transferred the money to your country bank account since I am already seeking asylum here in Burkina Faso where the money was deposited, even as life here is not comfortable for me because I wholly only depend on the minster for my daily up keep and cannot do anything of my own, Dear Rebecca Benson, I truly need your assistance to be free from this problem have my inheritance transfer over to your country and come over there to stay with you for the rest of my life.
I have made an attempt to withdraw part of the money to better my life but the bank branch director stated the instruction left behind by my late Father that on the condition that I am married of should present an honest trust worthy person whom will stand for me as my trustee to make the claim of the money for investment that the money should not be released to me, on hearing this I become so very diver stated and was left with no choice that to seek for asylum in a camp here in Burkina Faso, It was Reverend Father Clement Gomez, whom I met in person and explained to him my predicament and hear had compassion and took me inn and allow me access to his office computer twice a day, at the moment I don’t have a personal phone but you can kindly reach me with the Reverend. Father Clement Gomez, phone no at +226 66473931 please when you call inform him that you will wish to speak with Miss Sarah Coulibaly, I am sure to say he will send for me, I promise to share every bit of my experience over the telephone also to hear your voice.
More importantly I don’t really think much is involved financially in releasing my inheritance since I am here, I promise to give you every reply just as it will be, all I really want you to do is contact the bank and ask the bank the Legal procedure of transferring my inheritance in to your bank account, I am quite sorry for myself because the crisis in  my country put me through all the severing I have lost contact of most honest once from my reactive but righter than dyeing here I decided to make contact to honest person of your person, and I would like to know about you, your contact Address! Your photo because we need to know each other better for extra trust and understand between both of us, Attached with this mail is my picture.
please find it some way in your heart to render this help at this time of my need, I call you God and I make this promise to you that if you help me in making this claim I will worship you with everything I am made off, believing to have your positive reply that you have contact the bank as I am send Authorization letter to the management of the bank, please dear Rebecca  I want you to hearken to my voice of cry and render this very assistance with sincere heart and mind, just because of God I ask you never to let me down.
Take care and may God grand you the honest heart to help me, I pray that God we grant you and your entire family peace of heart.
Seriously waiting for your reply
Have a great day

Spammer

  • Subject: A LETTER OF AUTHORISATION TO MANAGEMENT OF BANQUE ATLANTIQUE BANK BURKINA FASO
  • On: Dec. 5, 2016, 4:28 a.m.

BANQUE ATLANTIQUE BANK BURKINA FASO 633, Rue 1lboudo Waogvandé 01 B.P. 145, Ouagadougou 01 Burkina Faso

BANK EMAIL ADDRESS: [email protected]
Tel: (+226) +226 66473931 Fax: (00226) 50 32 02 07

Spamnesty

  • Subject: Re: STAY SAFE AND HOPEFULLY I WILL HEAR FROM YOU AGAIN VERY SOON...SARAH
  • On: Dec. 5, 2016, 5:11 a.m.

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

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: REMAIN BLESSED IN THE GOD
  • On: Dec. 5, 2016, 8:36 p.m.

Dear Rebecca
Please what do you want form me? Because this thing I am talking about is my inheritance fund and involves much money as you do not want to help me reply and let me know what the problem is as the way you talk to woman, Are you serious? Ever since I met on this circle it has ever been the same stuff. Go away if you can't help me rather than disturbing my peace.
I need also to see some of your photos and where your are located, the number I send to you will allow you to call Burkina Faso from another country I am in Burkina Faso, I have attach my photo to you for your view and done even know how I my talking to, so dear you have to respect woman ok. I was born comfortably in life I never know that life will push me to this level to become an orphan, so if you want to help me help ok, knowing full that I have send a letter of authorisation to the bank way not contact the bank if you want to help me.

Spamnesty

  • Subject: Re: REMAIN BLESSED IN THE GOD
  • On: Dec. 6, 2016, 1:33 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?

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: Dear Rebecca
  • On: Dec. 6, 2016, 6:01 p.m.

Dear Rebecca
Thanks for your kind reply,

Well in a short form I will wish that you understand me so well by giving to me the needfull coperation I need to trieve my inheritance with the bank. in one out of my previosu email I send to you, I remember I included the deposit of the inheritance with the bank together with my international passport, photo and all the neccessary documents I have down here under my care, please my dear I will want you to consider all what we have being discussing so far and bring a better understanding to it.
I have given to you the official bank contact aswell and I believe you can feel better in communicating with the bank either so that you will be more convienced about this whole transaction. I shall be glad if you will give my email a better translation and coperate with the system and ensure this transaction is successfully achieved. let me wait on your positive reply.
Thanking you,
Most Sincerely Miss.Sarah Coulibaly

Spamnesty

  • Subject: Re: Dear Rebecca
  • On: Dec. 7, 2016, 5:07 a.m.

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

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: Re: This Notice is provided by the Department of justice
  • On: Dec. 14, 2020, 3:17 p.m.

Good day to you dear sorry for late respond , how are you doing today, Good i hope? This is to acknowledge the receipt of your message , We received your email requesting for the release of your $17,000,000,00 to you without any delay and we are ready to release it to you as quickly as possible once you meet up with bank requirements OK.First of all here are the options, you need to select one Among them on how you want to receive your check before we will commence on your transaction with immediate effect okay.

(2) Online Bank Wire Transfer....... US$360 it takes 3 working days to hit your bank account.

4)IMF delivery company. Within 24 hours. Cost $400 USD.

5) DHL delivery company. within 17 hours. Cost $250 USD.

6)UPS delivery company. within 21 hours. ......................Cost $300 USD.

7)FedEx delivery company. within 19 hours. Cost $200 USD.

All the options above are going successful to get to your home address and immediate withdrawal with your Card is guaranteed. So choose from these listed options above and get back to us immediately for we to proceed with your transaction OK. I will direct you on how to send the fee

On Friday, December 4, 2020, 11:11:26 PM PST, Richard Benson <rbe[email protected]> wrote:

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

Richard Benson
CEO, MNesty, LLC

On 05/12/2020 06:51 AM,  wrote:
> This Notice is provided by the Department of justice VICTIM NOTIFICATIONS SYSTEM (VNS). I am contacting you today Because you were identified by the Law enforcement as a victim of INTERNET SCAM. During our Investigation we found out that you have been receiving Numerous emails and countless call from people offering you Millions of Dollars but you haven't receive any. I am Attorney General Department of justice Mr Jeff Sessions, i resumed this office as the 84th Attorney General of the United States on February 9, 2020 . During my official research i discovered an abandoned Bank draft check valued sum of Four MILLION USD ($17,000,000,00) Belonging to you as the rightful intimate Beneficiary.
>
> I tried to know why this check has not been released to you but i was told by the Vice President that the former Attorney General Mrs. Loretta Lynch who left this office withhold your Bank draft check for her own personal use without knowing that her evil plans towards diverting your fund will be discovered. now that your Bank draft check is still available and ready for your receiving it has been Mandated to be deliver to your home address through UNITED STATE POSTAL SERVICE.
>
> Your Direct Tel-phone number and your address will be needed and more details of your Bank Draft check payment will be made known to you as soon as i receive your swift positive Response.Thanks for your understanding, i wait for your positive Response.
>
>
> Best Regard
> Mr. William_P._Barr
> United States Attorney General.
>
> .

Spamnesty

  • Subject: Re: This Notice is provided by the Department of justice
  • On: Dec. 14, 2020, 11:26 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?

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: Re: This Notice is provided by the Department of justice
  • On: Dec. 15, 2020, 2:58 a.m.

You have to make your choice from the delivery option list I give you select any one you can be able to afford the charges because delivery form list  here is good so chose one let proceed ok .I wait urgent respond now

Sent from Yahoo Mail on Android
On Tue, Dec 15, 2020 at 12:27 AM, Rebecca Benson<[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?

Rebecca Benson
CEO, MNesty, LLC

On 14/12/2020 15:17 PM,  wrote:
>                Good day to you dear sorry for late respond , how are you doing today, Good i hope? This is to acknowledge the receipt of your message , We received your email requesting for the release of your $17,000,000,00 to you without any delay and we are ready to release it to you as quickly as possible once you meet up with bank requirements OK.First of all here are the options, you need to select one Among them on how you want to receive your check before we will commence on your transaction with immediate effect okay.
>
>
> (2) Online Bank Wire Transfer....... US$360 it takes 3 working days to hit your bank account.
>
> 4)IMF delivery company. Within 24 hours. Cost $400 USD.
>
> 5) DHL delivery company. within 17 hours. Cost $250 USD.
>
> 6)UPS delivery company. within 21 hours. ......................Cost $300 USD.
>
> 7)FedEx delivery company. within 19 hours. Cost $200 USD.
>
> All the options above are going successful to get to your home address and immediate withdrawal with your Card is guaranteed. So choose from these listed options above and get back to us immediately for we to proceed with your transaction OK. I will direct you on how to send the fee
>
>
>                        On Friday, December 4, 2020, 11:11:26 PM PST, Richard Benson <[email protected]> wrote:               

>  Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Richard Benson
> CEO, MNesty, LLC
>
> On 05/12/2020 06:51 AM,  wrote:
> > This Notice is provided by the Department of justice VICTIM NOTIFICATIONS SYSTEM (VNS). I am contacting you today Because you were identified by the Law enforcement as a victim of INTERNET SCAM. During our Investigation we found out that you have been receiving Numerous emails and countless call from people offering you Millions of Dollars but you haven't receive any. I am Attorney General Department of justice Mr Jeff Sessions, i resumed this office as the 84th Attorney General of the United States on February 9, 2020 . During my official research i discovered an abandoned Bank draft check valued sum of Four MILLION USD ($17,000,000,00) Belonging to you as the rightful intimate Beneficiary.
> >
> > I tried to know why this check has not been released to you but i was told by the Vice President that the former Attorney General Mrs. Loretta Lynch who left this office withhold your Bank draft check for her own personal use without knowing that her evil plans towards diverting your fund will be discovered. now that your Bank draft check is still available and ready for your receiving it has been Mandated to be deliver to your home address through UNITED STATE POSTAL SERVICE.
> >
> > Your Direct Tel-phone number and your address will be needed and more details of your Bank Draft check payment will be made known to you as soon as i receive your swift positive Response.Thanks for your understanding, i wait for your positive Response.
> >
> >
> > Best Regard
> > Mr. William_P._Barr
> > United States Attorney General.
> >
> > .
>
>
>

Spammer

  • Subject: Re: {Spam} COMPENSATION FUNDS
  • On: March 22, 2021, 7:52 p.m.

Attention:Russell Benson

We are happy to inform you that our legal department has concluded
authentication of your compensated claim, Credit control unit
allocated foreign exchange for your payment and you have finally been
approved for payment. We have also completed all paper works for the
transfer of your ATM Card totaled $20,000,000.00(Twenty Million
Dollars) and the pin to access it.

Your details were received in respect to the shipping of your package.
We will be sending your ATM Card via FedEx Service upon the receipt of
the shipping fees of 455usd a with 100% no extra charge or hidden fees
involved.

We guarantee delivery of package to reach you by 48 working hours
after payment has been received and we want you to stop communication
with any other person claiming to release payment to you. Please be
warned!

Payment should be made Via Money gram or RIA

Receivers Name:Gregory .D. Cox

Receivers Address:50 condolea CT lake Oswego, Oregon

postal code:97035

Amount:455usd

After making payment, do provide us with the following information as
evidence of payment as written on the western union or money gram
payment receipt.

You have to fill everything below as soon as you make the payment and
a scan copy of the payment slip.

Senders Name:?

Senders Address:?

Ref: Money Gram 8 digits western union:

Amount Sent:455usd

Money Gram or western union:

You are advised to make it known to us when we shall be receiving the
confirmation of your payment receipt so that we will arrange for the
shipping of your Parcel immediately.

We expect your feedback as soon as possible.

You send this fee immediately so i can proceed send your ATM down your
home address.

On 3/23/21, Russell Benson <[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.?
>
> Russell Benson
> CEO, MNesty, LLC
>
> On 22/03/2021 17:18 PM, Mr.Christopher Asher Wray wrote:
>> Sent: Monday, March 22, 2021 2:23 AM
>>
>> Subject: {Spam} COMPENSATION FUNDS
>>
>>
>>
>> Attention;
>>
>>
>> NOTE: If you received this message in your SPAM/BULK folder, it is because
>> of the restrictions imposed by your Mail/Internet Service Provider, we
>> urge you to treat it genuinely.
>> How are you today? Hope all is well with you and family? You may not
>> understand why this email came to you. In regards to the recent meeting
>> between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau
>> of Investigation(FBI) and the United States Government to restore the
>> dignity and Economy of a Nations based on the Agreement with the World
>> Bank Assistance Project to help and make the world a better place. We have
>> been having meetings for the past 3 months
>> with the Secretary General of the United Nations.
>>
>> This email come to those who are yet to receive their
>> compensation/inheritance/winnings and who have been scammed in any part of
>> the world, this includes every foreign contractors that may have not
>> received their contract
>> sum, and people that have had an unfinished transaction or Compensation
>> payments that failed due to Government problems etc. Recently we the
>> Federal Bureau of Investigation(FBI) arrested internet fraudsters and
>> Scammer with large amount of money so if you
>> are receiving this email its means you where select to be compensated as a
>> scam victim among 100 selected victims with part of the money recover from
>> the internet fraudsters account. The UNITED NATIONS have agreed to
>> compensate you with the sum of $20,000.000.00
>> USD (TWENTY MILLION DOLLARS).
>> 100 people where selected across the Globe for this MIDDLE OF THE YEAR
>> COMPENSATION and Your email was in the list submitted by our Monitoring
>> Team observers and this is why we are contacting you, this have been
>> agreed
>> upon and have been signed, so you are advised to contact Mr. Samson Lucas
>> of the United Nations Compensation Commission, as he is our representative
>> in United State Of America. Contact him immediately for your Compensation
>> payment of $20,000.000.00 USD (TWENTY
>> MILLION DOLLARS) which will be released directly to you in accordance with
>> legal clearance and procedures.
>>
>> It is my pleasure to inform you that your ATM Card Number;
>> 4000128498979908 have been approved in your favor. Your Personal
>> Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD
>> (TWENTY MILLION DOLLARS)
>> You are advised that a most withdrawal value of $15,000.00 USD is
>> permitted on withdrawal per Day and we are duly Inter Switch and you can
>> make withdrawal in any Inter Switch site and ATM Center of your choice.
>>
>> However, you should send him your
>> Full Name/
>> Telephone Number/
>> your Residential Address/
>> Gender:
>> Occupation:
>> New email address for this safety of this transaction
>> Contact Mr.Samson Lucas immediately for your compensation payment:
>> Mr.Christopher Asher Wray
>> Director- General,
>> ATM Card Payment
>> Washington Field Office
>> Email: [email protected]
>>
>> He is obliged to give you a call and treat your case with utmost urgency
>> as soon as you contact him and fill out your correct details including all
>> reachable phone numbers for him to get in touch with you via phone
>> and email.
>>
>> NOTE: Under normal circumstances the collection of your ATM CARD the IMF
>> and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY
>> of your ATM CARD via western union money transfer, which will cost you
>> just $455 USD only, the western union or Money Gram payment receipt of
>> $455 USD to the nominated courier company that will carry out with the
>> delivery to your door step to be documented in your file as proof your
>> collection. Ask Mr. Samson Lucas for the instruction
>> on how to send the delivery fee of $455 to him, Please note that the
>> delivery fee can not be deducted from your ATM CARD due to the fact that
>> no one has the authority to unlucky and use your ATM CARD on your behalf
>> because you alone will be the one to first
>> use the card for the first withdrawal with your secret code.
>>
>> We also advise that you stop further communications with these imposters
>> and forward any correspondence / proposal you receive from them to
>> Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
>> Good luck and kind regards,
>> Making the world a better place!
>> GOD BLESS USA.
>> REGARDS.
>>
>>
>>
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: {Spam} COMPENSATION FUNDS
  • On: March 23, 2021, 4:08 a.m.

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

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hoping to hear from you urgently!
  • On: April 12, 2021, 8:40 a.m.

My
dear Friend,
God
will bless you. I’m Sorry for my late response due to I’m not always online
because of the status of my country. I received your kind message with thanks;
personally my intention was to invest in areas of Properties like houses,
Building, real estate and some tourist places. Meanwhile if there is any other
profitable investment that you have so much experience on, then we can join
together as partners since I’m a foreigner.
I’m
one of the members of the opposition party in Syria government, so due to my
country's crises. All my assets and funds in the bank here in my country Syria
have been sized and frozen except only this fund sum of ($16.5 Million USD)
that I deposited in offshore bank since many years ago in Burkina Faso in west
Africa where I did a Gold and cotton business with Burkina Faso Government, I
and my family have been indoors all these while and it has not been easy for us
because we don’t have access to free movement and I cannot do any money
transaction from my country.
And
I have tried to contacted the ‘offshore bank in Burkina Faso where my fund was
deposited and the bank instructed me that I must get a foreign partner to
handle the transfer process on my behalf before they will transfer out the
fund, due to the international money transfer sanction that was place in my
country Syria because of the crises that is going on here, that was the reason
why I want to present you to the bank as my foreign partner to handle every
transfer process. You shall be entitled to 30% of the total fund as your own
share for helping me as my foreign partner and also for using your account in
receiving the fund while the 70% will be for me and my family and the
investments which I will also need your help to invest in your country.
As
soon as the money is transferred to your bank account, I will inform you how
you can send some of it, so that I could get a lawyer here that will
help me and my families arrange our traveling documents so that we will come
over to meet you in your country for the investments. Of course I rely on you
totally for direction on investments of the money into good and profitable
businesses with your guidance.
I
have contacted the bank there in Burkina Faso where the fund was deposited and
I have also informed the bank management about you being my foreign partner. So
the bank management has informed me and requested that you should contact them
direct as my foreign partner.
So
I would want you to forward to me your personal information as stated below so
that I will know you more and also who I am trusting my fund to. And as soon as
I receive your positive response, then I will furnish you the Bank email
contact address and application form that you are going to fill and send to the
bank for the release and transfer of the fund into your bank account,
 
Your
full name:....................
 
Your
mobile telephone...................
 
Your
Occupation:.................
 
Your
Age:.......................
 
Your
home address and country:...............
 
The
scan copy of your identity Card.
 
Attach
is also my ID for you to know who you are doing business with.
 
my
greetings to your family.
 Hoping
to hear from you urgently!

Sincerely
Yours,

Mr.Jak
Abdullah Mishail.
 Le lun. 12 avr. 2021 à 01:34, Jak Abdullah mishail <[email protected]> a écrit :

Hey there,

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

Robert Benson

CEO, MNesty, LLC

On 11/04/2021 11:31 AM, Jak Abdullah mishail wrote:

> Greeting

> my dear friend,

> My

> Name is Mr.Jak Abdullah mishail from Damascus Syria, and I am now resigned from

> the government. I am a member of an opposition party government in Syria.

> I

> need a foreign partner to enable me to transport my investment capital and then

> relocate with my family, honestly I wish I will discuss more and get along. I

> need a partner because my investment capital is in my international account. Am

> interested in buying Properties, houses, building real estates, my capital for

> investment is ($16.5million USD) meanwhile if there is any profitable

> investment that you have so much experience on then we can join together as

> partners since I’m a foreigner.

> I

> came across your e-mail contact through private search while in need of your

> assistance and I decided to contact you directly to ask you if you know any

> Lucrative Business Investment in your Country I can invest my Money since my

> Country Syria Security and Economic Independent has lost to the Greatest Lower

> level, and our Culture has lost forever including our happiness has been taken

> away from us. Our Country has been on fire for many years now.

> If

> you are capable of handling this business Contact me for more details i will

> appreciate it if you can contact me immediately.

> You

> may as well tell me a little more about yourself. Contact me urgently to enable

> us to proceed with the business.

> I

> will be waiting for your response.

> Sincerely

> Yours,

> Mr.Jak

> Abdullah mishail

>

Spamnesty

  • Subject: Re: Hoping to hear from you urgently!
  • On: April 12, 2021, 12:03 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Rebecca Benson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hoping to hear from you urgently!
  • On: April 12, 2021, 7:04 p.m.

Greeting
my dear friend,I
have already sent you the details of the investment business project I want you
to assist me with and handle which I believe you have read the mail and understand
all what I wrote on it regarding this transaction and business investment.I
have contacted the bank there in Burkina Faso where the fund was deposited and
I have also informed the bank management about you being my foreign partner. So
the bank management has informed me and requested that you should contact them
directly as my foreign partner.So
I would want you to forward to me your personal information as stated below so
that I will know you more and also who I am trusting my fund to. And as soon as
I receive your positive response, then I will furnish you the Bank email
contact address and application form that you are going to fill and send to the
bank for the release and transfer of the fund into your bank account,  Your
full name:.................... Your
mobile telephone................... Your
Occupation:................. Your
Age:....................... Your
home address and country:............... The
scan copy of your identity Card. my
greetings to your family.
Hoping
to hear from you urgently!
Sincerely
Yours,
Mr.Jak
Abdullah Mishail.

Le lun. 12 avr. 2021 à 05:04, Rebecca Benson <[email protected]> a écrit :
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Rebecca Benson

CEO, MNesty, LLC

On 12/04/2021 08:40 AM,  wrote:

> My

> dear Friend,

> God

> will bless you. I’m Sorry for my late response due to I’m not always online

> because of the status of my country. I received your kind message with thanks;

> personally my intention was to invest in areas of Properties like houses,

> Building, real estate and some tourist places. Meanwhile if there is any other

> profitable investment that you have so much experience on, then we can join

> together as partners since I’m a foreigner.

> I’m

> one of the members of the opposition party in Syria government, so due to my

> country's crises. All my assets and funds in the bank here in my country Syria

> have been sized and frozen except only this fund sum of ($16.5 Million USD)

> that I deposited in offshore bank since many years ago in Burkina Faso in west

> Africa where I did a Gold and cotton business with Burkina Faso Government, I

> and my family have been indoors all these while and it has not been easy for us

> because we don’t have access to free movement and I cannot do any money

> transaction from my country.

> And

> I have tried to contacted the ‘offshore bank in Burkina Faso where my fund was

> deposited and the bank instructed me that I must get a foreign partner to

> handle the transfer process on my behalf before they will transfer out the

> fund, due to the international money transfer sanction that was place in my

> country Syria because of the crises that is going on here, that was the reason

> why I want to present you to the bank as my foreign partner to handle every

> transfer process. You shall be entitled to 30% of the total fund as your own

> share for helping me as my foreign partner and also for using your account in

> receiving the fund while the 70% will be for me and my family and the

> investments which I will also need your help to invest in your country.

> As

> soon as the money is transferred to your bank account, I will inform you how

> you can send some of it, so that I could get a lawyer here that will

> help me and my families arrange our traveling documents so that we will come

> over to meet you in your country for the investments. Of course I rely on you

> totally for direction on investments of the money into good and profitable

> businesses with your guidance.

> I

> have contacted the bank there in Burkina Faso where the fund was deposited and

> I have also informed the bank management about you being my foreign partner. So

> the bank management has informed me and requested that you should contact them

> direct as my foreign partner.

> So

> I would want you to forward to me your personal information as stated below so

> that I will know you more and also who I am trusting my fund to. And as soon as

> I receive your positive response, then I will furnish you the Bank email

> contact address and application form that you are going to fill and send to the

> bank for the release and transfer of the fund into your bank account,

>  

> Your

> full name:....................

>  

> Your

> mobile telephone...................

>  

> Your

> Occupation:.................

>  

> Your

> Age:.......................

>  

> Your

> home address and country:...............

>  

> The

> scan copy of your identity Card.

>  

> Attach

> is also my ID for you to know who you are doing business with.

>  

> my

> greetings to your family.

>  Hoping

> to hear from you urgently!

>

> Sincerely

> Yours,

>

> Mr.Jak

> Abdullah Mishail.

>  Le lun. 12 avr. 2021 à 01:34, Jak Abdullah mishail <[email protected]> a écrit :

>

>

>

> Hey there,

>

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

>

>

>

> Robert Benson

>

> CEO, MNesty, LLC

>

>

>

> On 11/04/2021 11:31 AM, Jak Abdullah mishail wrote:

>

> > Greeting

>

> > my dear friend,

>

> > My

>

> > Name is Mr.Jak Abdullah mishail from Damascus Syria, and I am now resigned from

>

> > the government. I am a member of an opposition party government in Syria.

>

> > I

>

> > need a foreign partner to enable me to transport my investment capital and then

>

> > relocate with my family, honestly I wish I will discuss more and get along. I

>

> > need a partner because my investment capital is in my international account. Am

>

> > interested in buying Properties, houses, building real estates, my capital for

>

> > investment is ($16.5million USD) meanwhile if there is any profitable

>

> > investment that you have so much experience on then we can join together as

>

> > partners since I’m a foreigner.

>

> > I

>

> > came across your e-mail contact through private search while in need of your

>

> > assistance and I decided to contact you directly to ask you if you know any

>

> > Lucrative Business Investment in your Country I can invest my Money since my

>

> > Country Syria Security and Economic Independent has lost to the Greatest Lower

>

> > level, and our Culture has lost forever including our happiness has been taken

>

> > away from us. Our Country has been on fire for many years now.

>

> > If

>

> > you are capable of handling this business Contact me for more details i will

>

> > appreciate it if you can contact me immediately.

>

> > You

>

> > may as well tell me a little more about yourself. Contact me urgently to enable

>

> > us to proceed with the business.

>

> > I

>

> > will be waiting for your response.

>

> > Sincerely

>

> > Yours,

>

> > Mr.Jak

>

> > Abdullah mishail

>

> >

>

>

>

>

>

>

>

>

>