The colloquy of Billy Medina

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

This is that conversation.


Spammer

  • Subject: Welcome To United Bank For Africa (UBA)
  • On: Jan. 31, 2017, 6:47 p.m.

Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
spoof.( [email protected] )
Phone +229 98862778,

Attention Dear,

Happy new year to you and your family, this is to inform you that the
management of UBA bank Money Gram office has concluded and approved to
send your fund the total sum of $2.5 Million United States Dollar
through money gram remitting office the instruction was giving from
the office of International Monitoring fund (IMF) in the person of
Mr.Karim Barhoumi IMF Resident Representative for Benin Republic.

And base on our transfer scheduled you will be receiving your fund at
the rate of $7,500.00 daily until your fund is completely paid to you,
and due to mix up of names you advice to reconfirm your personal
information for proper verification to avoid sending your money to
wrong person.

Below are the required information your are to reconfirm today so that
by tomorrow you will start receiving your installment payment of
$7,500.00 daily.

1. Full Name:
2. Country:
3. Address:
4. Phone No. :
5. Attach copy of your valid for identification.

Note that you can only be required to send the sum of $58.00 been our
official transfer charge.I will be looking forward to hear from you so
that I will give you the names and address where to send the $58 which
is the only money required from you to receive your fund from this
office.

Final, please if you are not the real owner of this email address then
do not reply to this bank and disregards the email okay.

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Jan. 31, 2017, 6:47 p.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Jan. 31, 2017, 6:49 p.m.

*Welcome To United Bank For Africa (UBA)Head Office UBA House, 57
Marina,spoof.( [email protected] <[email protected]>
)Phone +229 98862778 <+229%2098%2086%2027%2078>,Attention: Billy
Medina With regards to our most efforts to get your fund transferred to you
through our Money Gram here, We have made severally efforts but we were
having it very difficulties due to the fact that you have not completed our
request so that we can start sending your fund as we promised $7,500.00us
dollars per a day.At this moment, we have gotten an approval from the
director of this branch office that we are going to start transferring your
funds today and but before we can proceed to your transaction you are
going to secure an International Remittance Form as stated in United
Nation act of (FRT209) that will help build and renew your transfer file
fees of your file charges which will cost $58.00 so your transaction will
take place because immediately we receive the charges from you, the rest of
your fund will also be sent to you accordingly as programmed. I want to
inform you that before we can be able to send your first payment, you are
requires to send the fees sum of $58.00.We try to deduct the fee from your
money but the minister trust funds of Benin Republic said that no one has
access on that fund except only you even your mother or your father, so you
are advice to send the sum of $58.00 dollars to enable us start
transferring the sum of $7,500.00 dollars every day till your fund complete
the total sum of ($2.5million USD) we will resend another reference number
to you.Note immediately we confirm this $58 for International Remittance
Form of your files of total sum $2.500,000 your first payment of $7,500
will be release to you without any hitch or hindrance , So we advise you
to try as much as you can send the $58 today to enable us proceeds on your
payment and your $7,500 will release to you immediately. Use this
information below to send the transfer charges to enable us start sending
the money today.The sender's name should be your nameReceiver Name: RICHARD
OFORCountry: Benin Republic.City: Cotonou.Text Question: How Long?Answer:
Soon.Amount: $58 .00usdBest RegardsMr.David UdeUBA bank money gram agent*

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Feb. 1, 2017, 12:19 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?

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Feb. 1, 2017, 1:18 p.m.

kindly go ahead and send the required fee to enable us proceed with your
transfer

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Feb. 1, 2017, 6:23 p.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Feb. 1, 2017, 6:36 p.m.

call me any time at +22998862778

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Feb. 1, 2017, 6:52 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?

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Feb. 1, 2017, 7:25 p.m.

give me your number lets talk on phone over this?

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Feb. 2, 2017, 4:22 a.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?

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Welcome To United Bank For Africa (UBA)
  • On: Feb. 20, 2017, 1:41 p.m.

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Monaco.

Presently i'm in Monaco for investment projects with my own share of
the total sum. meanwhile,i didn't forget your past efforts and
attempts to assist Me in transferring those unds despite that it
failed us some how.

Now contact my secretary in Benin her name is Princess Mrs. rosemary
john on ([email protected]) ask her to send you the total of
$800.000.00 which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much.

So feel free and get in touched with my secretary Prince Peter and
instruct him where to send the amount to you, I am doing this to make
sure that this business will not leak.

Please do let me know immediately you receive it so that we can share
the joy after all we have sufferred at that time. at the moment, I am
very busy here because of the investment projects program which the
new partner and i are having at hand, finally, remember that I had
forwarded instruction to the secretary on your behalf to receive that
money, so feel free and get in touch with Princess Mrs.rosemary john
s will send the amount to you without any delay.

Regards,

Mr. david ude

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: Feb. 20, 2017, 9:14 p.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 3, 2017, 12:04 p.m.

give me your number lets talk on phone over this

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 3, 2017, 12:11 p.m.

Dear,Billy Medina

Your $2.5m USD under our custody which your first payment of Us$5000
00 will been transferred, you have to contact Barrister Mr.Chrisopher
Bruce, Hall the Money Gram Manager and ask him to give you the details
of the payment once you reconfirmed him your details ASAP.

1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Chrisopher Bruce,
Tele:..+229.99522282.

Contact .Chrisopher Bruce,immediately through his above email address
to give you Sender Name & Question and Answer to pick up your money
today and let me know when you confirm it all.
Thank you,
Mrs Helen Giamma

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 3, 2017, 1:53 p.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 4, 2017, 8:59 a.m.

hello Mr billy Medina now you have to try your best and send the money
for you to easily receive your first payment without any further
delay,OK now were are waiting for you now thank you so much for your
mail.

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 4, 2017, 3:19 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?

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 4, 2017, 5:22 p.m.

Hello Dear,

The International Monetary Fund(IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This money gram® office has been mandated by the IMF to transfer your
compensation to you via money gram® Money Transfer.

However, we have concluded to affect your own payment through money
gram® Money Transfer, $2,500 daily until the total sum of
$$3.7millionUS is completely transferred to you.

We have sent the payment with your email address alone, but you can
not pick it up unless you send the fee for world bank renew your
payment file for you to go and pick up your money

Final urgent in sending us the $66.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fee directly with the name as outline below use it to send the
money via MONEY GRAM to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central and
commerce your daily payment immediately.
we also repeat again, you will not pickup the money unless you send
the fee of US$66 require to renew and reconfirm your payment file to
us through the World Bank Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $66 usd with bellow information via

MONEY GRAM transfer service.

Receiver's Name:...........David Ude
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$66
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2015 promo, so its risk free and we
the MONEY Gram headquarters has agree to start sending you the payment
immediately you meet up with our demand in this latter. But after
2days you did not reply stand the risk of cancel your payment and have
it return back to Government

Yours respectfully, Mrs.Ann George, Director money gram Payments

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 4, 2017, 7:38 p.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 5, 2017, 2:50 p.m.

Dear customer,

Your $2.5m USD under our custody which your first payment of Us$5000
00 will been transferred, you have to contact Barrister Mr.Chrisopher
Bruce, Hall the Money Gram Manager and ask him to give you the details
of the payment once you reconfirmed him your details ASAP.

1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Chrisopher Bruce,
Tele:..+229.99522282.

Contact .Chrisopher Bruce,immediately through his above email address
to give you Sender Name & Question and Answer to pick up your money
today and let me know when you confirm it all.
Thank you,
Mrs Helen Giamma

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 5, 2017, 6:31 p.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 6, 2017, 7:59 a.m.

hello am located in Benin republic hey there just send the sum of the
money today so that as from tomorrow you will staring receiving your
first payment without any delay thank you for your mail am waiting to
hear from you now.

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 6, 2017, 10:39 a.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 6, 2017, 10:56 a.m.

OK Mr . Billy Medina now give me your information so that we shall
talk very well thank you.

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: March 6, 2017, 1:24 p.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: You have a message from John
  • On: March 15, 2017, 8:08 a.m.

Ym1lZGluYUBtbmVzdHkuY29t

Hi Billy,
John left you a private message

John (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2&URL=http://www.zorpia.com/profile%23%21johnpeter38) John left you a message. Click on the button below to read it: (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2)
Read Message (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2)
Check out who else is in your area:


agnes, (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2&URL=http://www.zorpia.com/profile%23%21agnesbouvier) 27
Cotonou, Benin
Nabilath, (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2&URL=http://www.zorpia.com/profile%23%21NabilathDjibril) 26
Cotonou, Benin
LucMdessDIDOLANV, (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2&URL=http://www.zorpia.com/profile%23%21LucMdessDIDOLANV) 28
Porto-Novo, Benin
ashkar, (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2&URL=http://www.zorpia.com/profile%23%21ashkarpalakkeelr) 21
Benin

This message is sent on behalf of John Peter.
Block future emails like this· (http://www.zorpia.com/email/optout/MjhGVUU5JkVOODQhTTtGNVM9J0ROOFZdTQo=) Privacy policy (http://www.zorpia.com/info/privacy)
Zorpia Co. Ltd. P.O. Box #28960, Gloucester Road Post Office, Hong Kong

Spamnesty

  • Subject: Re: You have a message from John
  • On: March 15, 2017, 8:37 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?

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Welcome To United Bank For Africa (UBA)
  • On: April 7, 2017, 9:13 a.m.

Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
spoof.( [email protected] )
Phone +229 98862778,

Attention:

With regards to our most efforts to get your fund transferred to you through our Money Gram here, We have made severally efforts but we were having it very difficulties due to the fact that you have not completed our request so that we can start sending your fund as we promised $7,500.00us dollars per a day.

At this moment, we have gotten an approval from the director of this branch office that we are going to start transferring your funds today and but before we can proceed to your transaction you are going to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file fees of your file charges which will cost $58.00 so your transaction will take place because immediately we receive the charges from you, the rest of your fund will also be sent to you accordingly as programmed. I want to inform you that before we can be able to send your first payment, you are requires to send the fees sum of $58.00.

We try to deduct the fee from your money but the minister trust funds of Benin Republic said that no one has access on that fund ex ----- Message truncated -----

<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: April 7, 2017, 10:51 a.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: April 7, 2017, 7:20 p.m.

hello my dear thank you for your mail,this is the only fee that you pay and start receiving your payment without any delay ,which is the $58 only

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: April 7, 2017, 7:32 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?

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Welcome to Money Gram Money Transfer office Benin Republic.
  • On: April 8, 2017, 1:24 p.m.

Welcome to Money Gram Money Transfer office Benin Republic.

Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:

www.MoneyGram.com

Dear:

The Money Gram Money Transfer Service Benin Republic headquarters
wishes to inform you that our Government has paid part of the fees
needed for the final release of your funds 0f ($3.7millionUS)to you
this month through our Money Gram Office here in Benin Republic to
avoid you sending much money to African scam again. And for your
information the maximum amount you will be receiving started from
tomorrow is $2,500 USD till your total funds of $2,500 USD is complete
transferred to you and we have been strongly to send you the first
payment of $2,500 USD today through our payment system here before we
find out that your payment file need to renew from world Bank Central
System. And we listed bellow for your first payment of $5,500 USD been
sent in your name today morning

but you will not pickup the money unless you send the fee of US$150.00
require to renew and reconfirm your payment file to us through the
World Bank Central System here in Benin Republic.

Below your first payment details to pick up today,

Sender's Name:-------------ELLIOTT SHABANGU
MTCN : --------------62272243
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver)

Track it below:https://secure.moneygram.com/track

So if you want to track the money and confirm if the funds is
transferred enter our
websitehttp://www.moneygram/mgCOMWEB/staticMid.do

method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click
tracking and enter the MTCN Number?(62272243) Enter sender's last
Name: SHABANGU, and click tracking and it will show you that your
funds is available for you to pick it up.

Final urgent in sending us the $150.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fee directly with the name as outline below use it to send the
money via MONEY GRAM to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central and
commerce your daily payment immediately. we also repeat again, you
will not pickup the money unless you send the fee of US$150 require to
renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $150 usd with bellow information via

MONEY GRAM transfer service.

Receiver's Name:...........IKECHUKWU NWABU
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$85
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2017 promo, so its risk free and we
the MONEY Gram headquarters has agree to start sending you the payment
immediately you meet up with our demand in this latter. But after
2days you did not reply stand the risk of cancel your payment and have
it return back to Government

Yours respectfully, Mrs.Ann George, Director money gram Payments

Spammer

  • Subject: Welcome to Money Gram Money Transfer office Benin Republic.
  • On: April 8, 2017, 1:24 p.m.

Welcome to Money Gram Money Transfer office Benin Republic.

Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:

www.MoneyGram.com

Dear:

The Money Gram Money Transfer Service Benin Republic headquarters
wishes to inform you that our Government has paid part of the fees
needed for the final release of your funds 0f ($3.7millionUS)to you
this month through our Money Gram Office here in Benin Republic to
avoid you sending much money to African scam again. And for your
information the maximum amount you will be receiving started from
tomorrow is $2,500 USD till your total funds of $2,500 USD is complete
transferred to you and we have been strongly to send you the first
payment of $2,500 USD today through our payment system here before we
find out that your payment file need to renew from world Bank Central
System. And we listed bellow for your first payment of $5,500 USD been
sent in your name today morning

but you will not pickup the money unless you send the fee of US$150.00
require to renew and reconfirm your payment file to us through the
World Bank Central System here in Benin Republic.

Below your first payment details to pick up today,

Sender's Name:-------------ELLIOTT SHABANGU
MTCN : --------------62272243
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver)

Track it below:https://secure.moneygram.com/track

So if you want to track the money and confirm if the funds is
transferred enter our
websitehttp://www.moneygram/mgCOMWEB/staticMid.do

method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click
tracking and enter the MTCN Number?(62272243) Enter sender's last
Name: SHABANGU, and click tracking and it will show you that your
funds is available for you to pick it up.

Final urgent in sending us the $150.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fee directly with the name as outline below use it to send the
money via MONEY GRAM to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central and
commerce your daily payment immediately. we also repeat again, you
will not pickup the money unless you send the fee of US$150 require to
renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $150 usd with bellow information via

MONEY GRAM transfer service.

Receiver's Name:...........IKECHUKWU NWABU
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$85
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2017 promo, so its risk free and we
the MONEY Gram headquarters has agree to start sending you the payment
immediately you meet up with our demand in this latter. But after
2days you did not reply stand the risk of cancel your payment and have
it return back to Government

Yours respectfully, Mrs.Ann George, Director money gram Payments

Spamnesty

  • Subject: Re: Welcome to Money Gram Money Transfer office Benin Republic.
  • On: April 8, 2017, 5:07 p.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: April 9, 2017, 3:27 p.m.

hello my dear when will you send the money to enable us to send you ,your own payment

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: April 9, 2017, 10:59 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?

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: April 12, 2017, 1:37 p.m.

Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(6.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email MR JOHN WILLIAM Tel: +229 67736506([email protected]) with your full information. Receiver' Name....... your Address ....... your Country ...... your city ....... your ID ........ Phone Number ..... Best Regards. MR Johnson Jacob And contact email bellow:([email protected])

<http://aka.ms/weboutlook>

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: April 12, 2017, 1:39 p.m.

Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(6.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email MR JOHN WILLIAM Tel: +229 67736506([email protected]) with your full information. Receiver' Name....... your Address ....... your Country ...... your city ....... your ID ........ Phone Number ..... Best Regards. MR Johnson Jacob And contact email bellow:([email protected])

<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: April 12, 2017, 9:19 p.m.

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

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: May 4, 2017, 12:37 p.m.

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the
$2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse.

with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you
must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as

Your name
Your country
your city
Your home address
Your Tel phone number
include your ID Card

so that we can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,they told me that their keeping charges is $185,per day and i deposited it yesterday been the 4th Day of may2017.call him as soon as you receive this email.Below is their contact Information's

Contact : DR JORGE WILLFRED
DHL DELIVERY COMPANY
Phone number: +229 98862778
Email: [email protected]

contact him today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.

Spamnesty

  • Subject: Re: Welcome To United Bank For Africa (UBA)
  • On: May 4, 2017, 7:23 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?

Billy Medina
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION DEAR CLIENT''
  • On: May 22, 2017, 9:49 a.m.

Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690

Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Henry Bob (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney

ATTENTION DEAR CLIENT''

My name is Barrister Henry Bob , The head of Dike Freedom Chamber, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the Director of the Western Union and MoneyGram Money Transfer here in Benin Republic said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $75.00 USD only before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, but my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive.

I told the Director of the Western Union and MoneyGram to wait until I heard from you today and I will know the reason you rejected such amount of Two Millions Seven Hundred Thousand United States Dollars ($2.7,00,000.00 USD) which I know it can be able to change your life for good just because of $75.00 USD only.

I want your urgent response or your call me at +229 99502476 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for.

I will wait to hear from you as soon as possible.

Spammer

  • Subject: Invitation: Welcome to Money Gram Money Transfer office Benin Republic.
  • On: May 30, 2017, 11:02 p.m.

MAY
30 "Welcome to Money Gram Money Transfer office Benin Republic."
When Tuesday, 30 May 2017 12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Welcome to Money Gram Money Transfer office Benin Republic.Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer officeBenin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:www.MoneyGram.comDearThe Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($3.7millionUS) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And welisted bellow for your first payment of $2,500 USD been sent in your name today morning,but you will not pickup the money unless you send the fee of US$35 require to renew and reconfirm your payment file to us through the World Bank Central System here in BeninRepublic.Sender's Name:-------------ELLIOTT WUNDERLICHMTCN : --------------48854021Text Question:--------------- In GodAnswer: --------------- We TrustAmount: --------------- USD $2,500 (Available for pick up by receiver)Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter ourwebsitehttp://www.moneygram/mgCOMWEB/staticMid.do method=loads last Name: WUNDERLICH , and click tracking and it willshow you that your funds is available for you to pick it up.Final urgent in sending us the $35.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$35 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew fee and reconfirmation of your payment file fees $35 usd with bellow information viaMONEY GRAM transfer service.Receiver's Name:...........IKECHUKWU NWABUCountry:........................Benin RepublicCity:............................ CotonouAmount:.......................$35Question:..........................HonestAnswer:............................TrustSender's Name:..................??Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram headquarters has agree to startsending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel yourpayment and have it return back to GovernmentYours respectfully, Director money gram Payments

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 more... (http://calendar.yahoo.com/3pmwzuefrxupcop43hjw2syqgo4c4lfhsmsx7epr/rsv[email protected]&uid=662d681d-514b-496e-8e8a-73b4392c25f7&tk=rNyRlQG6ptv0LbuFChYxz1_YekM-&hh=DUiI_pe2KM4EQluuoi5HXfFbKog-)


Respond (http://calendar.yahoo.com/3pmwzuefrxupcop43hjw2syqgo4c4lfhsmsx7epr/rsv[email protected]&uid=662d681d-514b-496e-8e8a-73b4392c25f7&tk=rNyRlQG6ptv0LbuFChYxz1_YekM-&hh=DUiI_pe2KM4EQluuoi5HXfFbKog-)

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Spammer

  • Subject: Cancelled: Welcome to Money Gram Money Transfer office Benin Republic.
  • On: May 30, 2017, 11:03 p.m.

MAY
30 "Welcome to Money Gram Money Transfer office Benin Republic." has been
cancelled
When Tuesday, 30 May 2017 12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Welcome to Money Gram Money Transfer office Benin Republic.Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer officeBenin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:www.MoneyGram.comDearThe Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($3.7millionUS) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And welisted bellow for your first payment of $2,500 USD been sent in your name today morning,but you will not pickup the money unless you send the fee of US$35 require to renew and reconfirm your payment file to us through the World Bank Central System here in BeninRepublic.Sender's Name:-------------ELLIOTT WUNDERLICHMTCN : --------------48854021Text Question:--------------- In GodAnswer: --------------- We TrustAmount: --------------- USD $2,500 (Available for pick up by receiver)Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter ourwebsitehttp://www.moneygram/mgCOMWEB/staticMid.do method=loads last Name: WUNDERLICH , and click tracking and it willshow you that your funds is available for you to pick it up.Final urgent in sending us the $35.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$35 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew fee and reconfirmation of your payment file fees $35 usd with bellow information viaMONEY GRAM transfer service.Receiver's Name:...........IKECHUKWU NWABUCountry:........................Benin RepublicCity:............................ CotonouAmount:.......................$35Question:..........................HonestAnswer:............................TrustSender's Name:..................??Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram headquarters has agree to startsending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel yourpayment and have it return back to GovernmentYours respectfully, Director money gram Payments


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