The colloquy of Laura Anderson

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

This is that conversation.


Spammer

  • Subject: Fwd:
  • On: Nov. 19, 2017, 1:20 p.m.

* My Name is Corey Otwell, Am a USA based financial manager. I make deposit
of funds into any kind of Bank Account located in USA. *
* If you have a Bank Account, let me know the type of Account you have, and
we can move further from there Once i make the deposit, 30% of the funds
goes to you, 60% comes to me and 10% is given to charity organization. Do
not send replies to this email back. Contact me via
Email: [email protected] <[email protected]> *

Spamnesty

  • Subject: Re: Fwd:
  • On: Nov. 19, 2017, 1:20 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Larry Anderson
  • On: Aug. 20, 2018, 11:48 a.m.

Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Attention: Larry Anderson

CONGRATULATIONS FROM FACEBOOK!!!!!

On behalf of the entire staffs and directors of this award committee,
we want to Congratulate you once again and thanks for the fast
response, we are happy to let you know this is 100% real and
legitimate, so you have nothing to worry about as you will get your
Winning as soon as you follow the instruction given to you.

Our verification exercise has been concluded satisfactorily and your
status as a winner has been confirmed. Consequently, you will be
issued a Winning Certificate stating your prize winnings of
$1,000,000.00 USD.

Hence, to facilitate our immediate settlement of your winning to you,
Face book Award lottery committee will pay your winnings in 2
installments; the first installment will be for HALF of your total
winnings.

However, you are to choose from our mode of payment as stated below:

• Bank Draft
• Check
• ATM VISA DEBIT CARD

Once we receive the mode of your payment, your Winning File will be
sent to FINANCE HOUSE for immediate settlement. On behalf of Face book
Award lottery committee, accept our warmest Congratulations.

It is important you note that, there are Two ways your winning can be
paid to you as stipulated by our organization ethics:

(1) To curb the incessant incidents of fraud, you are to appear before
us here in our office in person within Five Banking Days to finalize
your accreditation modalities with the board of directors of this
Organization to curb the incessant incidents of fraud where we shall
hand over all the above listed documents of your winning to you and
then announce you as one of our winners on our local TV stations where
we shall take photo graph together with the board of directors of the
Face book Inc.

OUR HEAD OFFICE ADDRESS IS:
Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
Tel: (650) 308-9764

While coming you are to come with Two Valid Identities that is:
• Your Current International Passport or your driver’s
license for identification purpose.
• Your winning information’s as depicted on your Verification Form.

· Administrative and Endorsement fee of Us$650 (Payable only
to the Notary office at the court for the cost to file as well as the
cost to administer the oath)

(Which has been made mandatory by the United States Government to
every potential winner for award winning fund legalization process)
With this you will have to make an endorsement with the Supreme Court
of California here in the State accompanied by one of our solicitor
which is very mandatory and the scheduled date for the Endorsement has
been fixed to 20th August 2018

(2) As a rule valid lottery winners have no out of pocket fees and
clear disclosures are provided immediately upon acknowledgement of
winning and endorsement with the Court. But In a case where you can
not come in person or travel over due to time factor then, your
winning will be sent to you at your residential address through
registered Courier Company and Please do confirm that you will take
responsibility for the Administrative and Endorsement fee of Us$650 as
this is the only financial requirement requested of you before we can
proceed with your settlement, so that the FINANCE HOUSE will know how
to proceed with your payment file immediately.

Please be informed that the delivery will be made to your residential
address in 48 hours (2 days) upon confirmation of your payment for the
Administrative and Endorsement fee of Us$650, as you know that your
payment receipt will also be attached on your payment delivery
documents to avoid your package being delayed by customs.

NB: Note however that, you are not to send money to any one for any
processing in order to receive your funds as the authority is against
that, This action is sanctioned by the last clause of Section 14 of
the Federal Reserve act, which describes the authorized functions of
the Federal Reserve banks in open market transactions, And don't let
people, impersonator fool you or scam you, otherwise you will regret
it after wasting money and effort.

So you are to choose from the options above and get back to us ASAP as
we anticipate your quick response. Thank you.

IT IS IMPORTANT YOU CALL US AS SOON AS YOU RECEIVE THIS MAIL TO
INSTRUCT US OF YOUR TRAVEL ARRANGEMENT AS YOU HAVE JUST FOUR BANKING
DAYS TO MEET UP WITH THIS ENDORSEMENT EXERCISE.

Acknowledge this mail by replying back immediately.

Yours Faithfully,
Mr Patrick Widen
# +1 650-397-8717
Promo Coordinator.Promo Coordinator
cc: FBI IC3
cc: Interpol

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 20, 2018, 3:17 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 20, 2018, 3:31 p.m.

>
> Facebook Corporate Office & Headquarters
> 1601 S. California Ave. Palo Alto CA 94304
> INTERNATIONAL PROMOTIONS/PRIZE AWARD.
> CATEGORY: 2ND
>
> Attention: Larry Anderson
>
> CONGRATULATIONS FROM FACEBOOK!!!!!
>

> In regards to your Email, Call me when ever you can thanks and
> congratulation once again.. Iam waiting .
>
> Yours Faithfully,
> Mr Patrick Widen
> # +1 650-397-8717
> Promo Coordinator.Promo Coordinator
> cc: FBI IC3
> cc: Interpol
>

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 20, 2018, 11:32 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 22, 2018, 2:43 p.m.

>
> Facebook Corporate Office & Headquarters
> 1601 S. California Ave. Palo Alto CA 94304
> INTERNATIONAL PROMOTIONS/PRIZE AWARD.
> CATEGORY: 2ND
>
> Attention: Larry Anderson
>
> CONGRATULATIONS FROM FACEBOOK!!!!!
>

> In regards to your Email, Call me when ever you can thanks and
> congratulation once again..
>
>
> Yours Faithfully,
> Mr Patrick Widen
> # +1 650-397-8717
> Promo Coordinator.Promo Coordinator
>

On Mon, Aug 20, 2018 at 8:18 AM Laura Anderson <[email protected]> wrote:

> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Laura Anderson
> CEO, MNesty, LLC
>
> On 20/08/2018 11:48 AM, FACE BOOK wrote:
> > Facebook Corporate Office & Headquarters
> > 1601 S. California Ave. Palo Alto CA 94304
> > INTERNATIONAL PROMOTIONS/PRIZE AWARD.
> > CATEGORY: 2ND
> >
> > Attention: Larry Anderson
> >
> > CONGRATULATIONS FROM FACEBOOK!!!!!
> >
> > On behalf of the entire staffs and directors of this award committee,
> > we want to Congratulate you once again and thanks for the fast
> > response, we are happy to let you know this is 100% real and
> > legitimate, so you have nothing to worry about as you will get your
> > Winning as soon as you follow the instruction given to you.
> >
> > Our verification exercise has been concluded satisfactorily and your
> > status as a winner has been confirmed. Consequently, you will be
> > issued a Winning Certificate stating your prize winnings of
> > $1,000,000.00 USD.
> >
> > Hence, to facilitate our immediate settlement of your winning to you,
> > Face book Award lottery committee will pay your winnings in 2
> > installments; the first installment will be for HALF of your total
> > winnings.
> >
> > However, you are to choose from our mode of payment as stated below:
> >
> > • Bank Draft
> > • Check
> > • ATM VISA DEBIT CARD
> >
> > Once we receive the mode of your payment, your Winning File will be
> > sent to FINANCE HOUSE for immediate settlement. On behalf of Face book
> > Award lottery committee, accept our warmest Congratulations.
> >
> > It is important you note that, there are Two ways your winning can be
> > paid to you as stipulated by our organization ethics:
> >
> > (1) To curb the incessant incidents of fraud, you are to appear before
> > us here in our office in person within Five Banking Days to finalize
> > your accreditation modalities with the board of directors of this
> > Organization to curb the incessant incidents of fraud where we shall
> > hand over all the above listed documents of your winning to you and
> > then announce you as one of our winners on our local TV stations where
> > we shall take photo graph together with the board of directors of the
> > Face book Inc.
> >
> > OUR HEAD OFFICE ADDRESS IS:
> > Facebook Corporate Office & Headquarters
> > 1601 S. California Ave. Palo Alto CA 94304
> > Tel: (650) 308-9764
> >
> > While coming you are to come with Two Valid Identities that
> is:
> > • Your Current International Passport or your driver’s
> > license for identification purpose.
> > • Your winning information’s as depicted on your Verification
> Form.
> >
> > · Administrative and Endorsement fee of Us$650 (Payable only
> > to the Notary office at the court for the cost to file as well as the
> > cost to administer the oath)
> >
> > (Which has been made mandatory by the United States Government to
> > every potential winner for award winning fund legalization process)
> > With this you will have to make an endorsement with the Supreme Court
> > of California here in the State accompanied by one of our solicitor
> > which is very mandatory and the scheduled date for the Endorsement has
> > been fixed to 20th August 2018
> >
> > (2) As a rule valid lottery winners have no out of pocket fees and
> > clear disclosures are provided immediately upon acknowledgement of
> > winning and endorsement with the Court. But In a case where you can
> > not come in person or travel over due to time factor then, your
> > winning will be sent to you at your residential address through
> > registered Courier Company and Please do confirm that you will take
> > responsibility for the Administrative and Endorsement fee of Us$650 as
> > this is the only financial requirement requested of you before we can
> > proceed with your settlement, so that the FINANCE HOUSE will know how
> > to proceed with your payment file immediately.
> >
> > Please be informed that the delivery will be made to your residential
> > address in 48 hours (2 days) upon confirmation of your payment for the
> > Administrative and Endorsement fee of Us$650, as you know that your
> > payment receipt will also be attached on your payment delivery
> > documents to avoid your package being delayed by customs.
> >
> > NB: Note however that, you are not to send money to any one for any
> > processing in order to receive your funds as the authority is against
> > that, This action is sanctioned by the last clause of Section 14 of
> > the Federal Reserve act, which describes the authorized functions of
> > the Federal Reserve banks in open market transactions, And don't let
> > people, impersonator fool you or scam you, otherwise you will regret
> > it after wasting money and effort.
> >
> > So you are to choose from the options above and get back to us ASAP as
> > we anticipate your quick response. Thank you.
> >
> > IT IS IMPORTANT YOU CALL US AS SOON AS YOU RECEIVE THIS MAIL TO
> > INSTRUCT US OF YOUR TRAVEL ARRANGEMENT AS YOU HAVE JUST FOUR BANKING
> > DAYS TO MEET UP WITH THIS ENDORSEMENT EXERCISE.
> >
> > Acknowledge this mail by replying back immediately.
> >
> > Yours Faithfully,
> > Mr Patrick Widen
> > # +1 650-397-8717
> > Promo Coordinator.Promo Coordinator
> > cc: FBI IC3
> > cc: Interpol
>
>
>
>

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 22, 2018, 3:32 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 24, 2018, 1:17 p.m.

Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Attention: Larry Anderson

CONGRATULATIONS FROM FACEBOOK!!!!!

.We have written your winning check ready to be collected by you.You
are hereby advised to come to our office to pick up your check or our
delivery officer

will deliver it to you upon the reception of Us$650 being
Administrative and Endorsement fee,Payable only to the Notary office
at the court for the cost to

file as well as the cost to administer the oath.

You are informed to send the fee if you cannot come in person to make
the payment.Upon receiving the said fee,our delivery officer will move
to deliver the

check to you in person.

Acknowledge this mail by replying back immediately.

Yours Faithfully,
Mr Erskine B. Bowles
# +1 650-397-8717
Promo Coordinator.Promo Coordinator

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 24, 2018, 4:01 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 27, 2018, 1:01 p.m.

Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Attention: Larry Anderson

CONGRATULATIONS FROM FACEBOOK!!!!!

Your winning check will be deposited with the delivery company who
will deliver the check directly to your address,upon receiving the fee
of $650 being Administrative and Endorsement fee,Payable only to the
Notary office
at the court for the cost to file as well as the cost to administer the oath.

Below is the court agent's receiver's name.You can make the payment
via western union or money gram

Receiver's Name;Duke Johnson
Address; Houston Texas USA.

Once the payment is made,send the MTCN payment receipt to us because
it will be attached to your check before it given to the delivery
company.

Acknowledge this mail by replying back immediately.

Yours Faithfully,
Mr Erskine B. Bowles
Promo Coordinator.Promo Coordinator

>

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 27, 2018, 11:23 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?

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 29, 2018, 1:37 p.m.

Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Attention: Larry Anderson

CONGRATULATIONS FROM FACEBOOK!!!!!

OK you call me for us to discuss ,# +1 650-397-8717 Iam wait for your
call.
,upon receiving the fee
of $650 being Administrative and Endorsement fee,Payable only to the
Notary office
at the court for the cost to file as well as the cost to administer the
oath.

Yours Faithfully,
Mr Patrick Widen
# +1 650-397-8717
Promo Coordinator.Promo Coordinator
cc: FBI IC3
cc: Interpol

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 29, 2018, 2:49 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 29, 2018, 4:04 p.m.

Attention: Larry Anderson

Yes i will cal you send your phone number.

Yours Faithfully,
Mr Patrick Widen

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Aug. 29, 2018, 6:14 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? Does it resemble https://photricity.com/flw/ajax/?

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Sept. 3, 2018, 11:49 a.m.

Attn Laura

This man Mr Gregory Phillips come our office this morning, claiming to be
your true representative. because you can not pay the
· Administrative and Endorsement fee of Us$650 (Payable only to
the Notary office at the court for the cost to file as well as the cost to
administer the oath)

Here are his provided information for you to confirm to this office if this
man is truly from you or not, so that, we will not be held responsible for
paying your winning to a wrong person.

Bank Name: BB&T Bank, USA.

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Sept. 3, 2018, 8:30 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Sept. 4, 2018, 12:09 p.m.

Laura,
Thank for debunking the alleged claim by Mr.Philip,however,you should as a
matter of urgency send the $650 dollars as advised being for administrative
charges/court order which is mandatory before your winning prize can be
released.

Note: If you fail to adhere to advised, we will have no other option than
to transfer the winning prize to Mr.Philips bank account because he has
signified interest to pay the fees being administrative charges/court order.

Below is the receivers name and payment through Western Union Money
Transfer or Money Gram.

NAME: DUKE JOHNSON
LOCATION: HOUSTON,TEXAS
AMOUNT: $650 DOLLARS

Please re-confirm to us your receiving address upon payment and forward us
the reference MTCN NUMBER.

Thanks and awaiting your reply.

Yours Faithfully,
Mr Erskine B. Bowles
Promo Coordinator.Promo Coordinator
cc: FBI IC3
cc: Interpol

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Sept. 4, 2018, 10:53 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.?

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON
  • On: Sept. 18, 2018, 3:19 p.m.

UNITED NATIONS FOUNDATION BOARD OF DIRECTOR
(UNF) OFFICE, LONDON. NAME WILSON BROOKS
PHONE = 447452183046
FAX- +442035145900

Dear Beneficiary

The United Nations Foundation (UNF) financial department have investigated
through our monitoring Site Light Cable network that your overdue contract
Fund/inheritance/Award Winning payment and transaction with both Apex Bank
CBN and Commercial banks are genuine. You have the legitimate right to
complete your transaction to claim your fund US$4,500,000.00 (Four million
Five Hundred united states dollars).Because of so much scam going on in
Nigeria. United Nations (UN) have has bilateral memorandum with Federal
Express Courier Service in Nigeria to furnish us with their procedures to
send this
money to you without further complain or delay. We got information from the
Nigeria Foreign Affairs Desk that they have loaded your US$4,500,000.00
into ATM CARD and submitted to the Federal Express Courier Service for
immediate delivery to your doorstep. You are required to choose one option
convenient for you to observe the fee for quick delivery of your parcel
containing your ATM CARD, including your due completion legal original
approved payment back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------
---------------
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $210.00 00.00
Vat $20.00 00.00
TOTAL $340.00

$340(Three Hundred And forty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $90.00 00.00
Insurance $200.00 00.00
Vat $10.
TOTAL $300.00 00.00
$300(three Hundred US Dollars Only).
.............................. ..............................
................
Economy Express (3Days)
Mailing $70.00 00.00
Insurance$140.00 00.00
Vat (5%) $20.00 00.00
TOTAL $230.00 00.00
(Two Hundred thirty US Dollars Only).
.............................. .............................. ........
The required form below. Please note that the deadline for claiming your
fund should not exceed one week upon the receipt of this email, your fund
will be reconcile back to global dormant account for depository use . That
is the instruction given to us, take note. We request you reconfirm your
mailing address to ensure no error with our record for immediate dispatch
of your parcel to you. Only valid residential/ Office address and postal
address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name:............................. .................
Address:...................... .............................. ...........
Tel/:......................... ..............................
...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------
---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.

We are here to protect you from any problem till you receive your package.
You can as well get in touch with the FedEx
Delivery Company assigned to deliver this financial package to your
doorstep. Below is the delivery companies contact

information:
Company's Name: Federal Global Express Courier Service.
Directors Name: MIKE ANDERSON.
Email: [email protected]
<https://www.vfemail.net/horde5/imp/dynamic.php?page=mailbox>
Direct phone Number: +234-8071517015

Looking forward to hear from you as soon as you receive this message, you
can go ahead and Email us here and ask for WILSON

BROOKS, you can call him on this number 447452183046, UNITED NATIONS
FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR

Best Regards,
Name WILSON BROOKS
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD OF DIRECTOR

Spamnesty

  • Subject: Re: UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON
  • On: Sept. 18, 2018, 6:16 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Oct. 17, 2018, 3:20 p.m.

Laura,
Thank for debunking the alleged claim by Mr.Philip,however,you should as a
matter of urgency send the $650 dollars as advised being for administrative
charges/court order which is mandatory before your winning prize can be
released.

Note: If you fail to adhere to advised, we will have no other option than
to transfer the winning prize to Mr.Philips bank account because he has
signified interest to pay the fees being administrative charges/court order.

Below is the receivers name and payment through Western Union Money
Transfer or Money Gram.

NAME: DUKE JOHNSON
LOCATION: HOUSTON,TEXAS
AMOUNT: $650 DOLLARS

Please re-confirm to us your receiving address upon payment and forward us
the reference MTCN NUMBER.

Thanks and awaiting your reply.

Yours Faithfully,
Mr Erskine B. Bowles
Promo Coordinator.Promo Coordinator
cc: FBI IC3
cc: Interpol

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Oct. 17, 2018, 7:40 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Oct. 18, 2018, 2:28 p.m.

Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Attention: Laura
Anderson

Administrative and Endorsement fee of Us$650 (Payable only to the Notary
office at the court for the cost to file as well as the cost to administer
the oath)

However, you are to choose from our mode of payment as stated below:

• Bank Draft
• Check
• ATM VISA DEBIT CARD

BANK TO BANK TRANSFER

Below is the receivers name and payment through Western Union Money
Transfer .

NAME: LUKE JAMES
LOCATION: HOUSTON,TEXAS
AMOUNT: $650 DOLLARS

Please re-confirm to us your receiving address upon payment and forward us
the reference MTCN NUMBER.

Thanks and awaiting your reply.

Yours Faithfully,
Mr Erskine B. Bowles

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Oct. 18, 2018, 9:33 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Oct. 19, 2018, 12:23 p.m.

Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Attention: Laura Anderson

Send the fee for Administrative and Endorsement fee of Us$650 (Payable only
to the Notary office at the court for the cost to file as well as the cost
to administer the oath)

Below is the receivers name and payment through Western Union Money
Transfer .

NAME: LUKE JAMES
LOCATION: HOUSTON,TEXAS
AMOUNT: $650 DOLLARS

Please re-confirm to us your receiving address upon payment and forward us
the reference MTCN NUMBER.

Thanks and awaiting your reply.

Yours Faithfully,
Mr Erskine B. Bowles

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Oct. 19, 2018, 12:40 p.m.

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

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Nov. 14, 2018, 11:07 a.m.

Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Attention: Laura Anderson

CONGRATULATIONS FROM

FACEBOOK!!!!!

On behalf of the entire staffs and directors of this award committee, we
want to Congratulate you once again and thanks for the fast response, we
are happy to let you know this is 100% real and legitimate, so you have
nothing to worry about as you will get your Winning as soon as you follow
the instruction given to you.

However, you are to choose from our mode of payment as stated below:

• Bank Draft
• Check
• ATM VISA DEBIT CARD
BANK TO BANK TRANSFER

Therefore you are required to reconfirm to us this below details so we can
proceed with the release of your Winnings right away:

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

Acknowledge this mail by replying back immediately.

Yours Faithfully,
Patrick Widen
(650) 397-8717
cc: FBI IC3
cc: Interpol

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Nov. 14, 2018, 1:56 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? Does it resemble https://photricity.com/flw/ajax/?

Laura Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Larry Anderson
  • On: Dec. 3, 2018, 4:06 p.m.

Facebook Corporate Office & Headquarters
1601 S. California Ave. Palo Alto CA 94304
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Attention: Laura Anderso

CONGRATULATIONS FROM FACEBOOK!!!!!

Good day and Welcome to Facebook, We received your Email which was well
received and details well noted, So we will let to let you know that we
have started the Processing of Wire Transfer so you will be required to
reconfirm this below details so we can facilitate the Direct Wire of the
Funds to your Nominated Bank Account.

Bank Name:
Account Name:
Account Number:
Routine Number:
Swift Code:

So below here are teh details to have the Fee sent for the Administrative
and Endorsement fee of Us$750 (Payable only to the Notary office at the
court for the cost to file as well as the cost to administer the oath)

Below is the court agent's receiver's name.You can make
the payment via western union or Money Gram ONLY.

Receiver's Name; MALONE VICTOR
Address; Houston Texas USA.
Amount: $750

Please be informed that the Transfer will be made to your Nominated Bank
Account upon confirmation of your payment for the Administrative and
Endorsement fee of Us$750.

Acknowledge this mail by replying back immediately.you can call me. # +1

Spamnesty

  • Subject: Re: Attention: Larry Anderson
  • On: Dec. 4, 2018, 12:52 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?

Laura Anderson
CEO, MNesty, LLC