The colloquy of Pamela Robbins

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

This is that conversation.


Spammer

  • Subject: Tell me if you dare to enjoy a great time
  • On: Sept. 1, 2018, 3:44 p.m.

Hi,I am Heidi, I am 29.I feel my sex hormones are on the peak and it really makes me dizzy.But Unluckily I dont have a boyfriend now and who can fulfill me.Thats why Im looking for a boyfriend to enjoy a lovely night with.Check a few of my outrageous pictures and join me on a page https://drive.google.com/file/d/1oDjhAxDhdhE2uD8OonpVPxwcALqaM0Ug/view?usp=sharingSee you soon!

Spamnesty

  • Subject: Re: Tell me if you dare to enjoy a great time
  • On: Sept. 1, 2018, 5:56 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Email Owner,
  • On: Sept. 7, 2018, 10:49 p.m.

Atten: Patrick Robbins

Like we narrated to you in our previous email that your ATM CARD worth of ($10.5M) United State Dollars which was deposited in our company is ready to be delivered to you without hindrance as all the necessary documents that will back up the delivery has been obtained from various governmental
organizations or offices like the Ministry of Finance for your ownership certificate, your delivery permit from airport authority . Meanwhile, it is your responsibility as the owner of this package to cover up our official security keeping fee on your ATM CARD and your card will be dispatched to your home address immediately once the payment details of our security keeping fee is confirmed from you. There will be no more fee or charges placed on this delivery after the payment of $105 USD for our official security keeping fee.

However, your delivery will be take off immediately the payment is confirmed from you and it will take only 42hrs to get to your home address starting from the very hour you make the payment so you are advice to follow up this very directive and also make sure you give us the right time to meet you at home to avoid wrong delivery.

Here is the information you will use in making the payment of $105 USD through western union or money gram money transfer.
Receiver Name::::::::::::::::Itemba Ndubuisi Anthony
Country::::::::::::::::::Nigeria
City:::::::::::::::::::::::::::::::Lagos
Amount::::::::::::::$105
MTCN ?
Sender Name?
Am waiting your urgent response. Thanks and remain bless

FedEx Online Management Team.
All rights reserved.�1995-2018 FedEx.

Yours Faithfully
Ik Moore

Spamnesty

  • Subject: Re: Attention Dear Email Owner,
  • On: Sept. 7, 2018, 11:25 p.m.

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

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Email Owner,
  • On: Sept. 9, 2018, 11:33 p.m.

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have
been able to track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote
d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered th funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of $2.5m US
Dollars valid into an (ATM Card Number 5061191022745160).
Attention Dear Pamela Robbins,

Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin Numbers as to enable
you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using FedeX
Express Mail Service (FedeX) .Note: that you will pay for the Delivery fee of
$105 to FedeX COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of
your ATM VISA Card.

The package is coming from Cotonou, Republic of Benin. don't forget to
reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
4. Your ID

We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply
and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

Spamnesty

  • Subject: Re: Attention Dear Email Owner,
  • On: Sept. 10, 2018, 5 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Email Owner,
  • On: Sept. 10, 2018, 11:48 a.m.

I have already gave you the copy of the ATM Card and that is the only thing we can provide for you at this stage because the other documents is still at government custody and they will released to you as long as the needed fee of the security charges is confirmed from you and the delivery will take only 24 hours to get to your home address starting from the very day you send the fee. I will be waiting to receive the payment information from you to enable us proceed with the delivery of the package today.

Here is the information you will use in making the payment of $205 USD through western union or money gram money transfer.

Receiver Name::::::::::::::::Itemba Ndubuisi Anthony
Country::::::::::::::::::Nigeria
City:::::::::::::::::::::::::::::::Lagos
Amount::::::::::::::$105
MTCN ?

Spamnesty

  • Subject: Re: Attention Dear Email Owner,
  • On: Sept. 10, 2018, 4:14 p.m.

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

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Text No : +1 (331)-307-4095
  • On: Sept. 10, 2018, 10:36 p.m.

WELL NOTED. YOU SHOULD TRY AND SEE THAT YOU SEND THE NEED FEE TODAY TO ENABLE US DELIVER YOUR ATM CARD PACKAGE TO YOU WITHOUT NO MORE FURTHER DELAY.

Here is the information you will use in making the payment of $205 USD through western union or money gram money transfer.

Receiver Name::::::::::::::::Itemba Ndubuisi Anthony
Country::::::::::::::::::Nigeria
City:::::::::::::::::::::::::::::::Lagos
Amount::::::::::::::$105
MTCN ?

Spamnesty

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 10, 2018, 10:56 p.m.

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

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 10, 2018, 11:08 p.m.

You should look at the copy of the card I sent to you

Spamnesty

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 11, 2018, 3:21 a.m.

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?

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 11, 2018, 6:44 a.m.

You should look at the copy of the card I sent to you. the other documents can be valid and released for you as soon as the needed fee is confirmed from you, so you are to send the fee as soon as you can to enable us commence with the delivery of the package today.

Spamnesty

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 11, 2018, 4:04 p.m.

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

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 11, 2018, 8:44 p.m.

Can you send the needed fee today for the immediate delivery of the package today.

Spamnesty

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 12, 2018, 7:14 a.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?

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 12, 2018, 8:31 a.m.

However, we can only to process with the delivery as long as the needed fee is received from you. Can you be able to send today? so that will can be able to complete the delivery before 11:30 am. Your card will be delivered to you together with the security pin number which you will use to make withdrawal from any Bank ATM of your choice in your are. so you advice to try as much as you can to send he needed fee today for the immediate deliver of the package.

Spamnesty

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 12, 2018, 4:14 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 13, 2018, 9:36 a.m.

"Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset"
DHL, WEST AFRICA Lagos , Nigeria/ Abuja.
ADDRESS :Avenue Mgr Isidore de Souza 41 Blvd Du ochodi
WEB Site ;www.dhl.com

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your ATM CARD package has been confirmed valid, and your Ownership certificate documents here with us and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a
substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Your Order number is APM:576543. Description of parcel to be delivered:

An original certificate of weight :-------------0.15kg
Bonded package of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :------------- Red inside
Length of days :-------------Three days (72hours)

Below are the mandatory administrative charges that you required to pay to enable us deliver your ATM CARD Package and your Funds ownership Proof Certificate to you:

The charges are a little high because of the insurance cover we have undertaken in case of loss,damage or theft of your highly sensitive document.

We assume all responsibilities in case of any eventualities. You are to make the payment through MONEY GRAM as to speed up the process of delivery. You are to locate the nearest MONEY GRAM office to you and make the payment through the name of our accounts.You are required to pay through our Accounts officer and make sure you send through money gram

Below is Officer information's to send the Money,

RECEIVER'S NAME.............ITEMBA NDUBUISI ANTHONY
COUNTRY...............NIGERIA
CITY...............LAGOS
AMOUNT................$105
MTCN.......................
SENDER'S NAME.............

You are to send to this office a copy of the transfer slip via or MTCN since we are with other information's .

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take (48hrs) to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

Regard Ik Moore
(FOREIGN DELIVERY DEPARTMENT DHL LAGOS NIGERIA)
DHL DELIVERY SERVICE LIMITED,
Regulated by the Delivery Services Authority.
===========================================================================================================================

This e-mail and any files transmitted with it are confidential and may
be legally privileged and are solely for the individual or entity to
whom they are addressed. If you have received this e-mail in error
please delete this message and any attachment files, All business is
transacted under our Standard Trading Terms and Conditions a copy of
which is available upon request . E .& .O. E .. All liability for
viruses is excluded to the fullest extent permitted by law

Spamnesty

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 13, 2018, 3:07 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Pamela Robbins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 15, 2018, 5:35 a.m.

What is going on? we still waiting to hear from you alongside with the payment detail to enable us complete the delivery of the package before processioning with the new once here.

Spamnesty

  • Subject: Re: Text No : +1 (331)-307-4095
  • On: Sept. 15, 2018, 7:54 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?

Pamela Robbins
CEO, MNesty, LLC