The colloquy of Arthur Ortega

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

This is that conversation.


Spammer

  • Subject: Your Package For Delivery
  • On: Aug. 14, 2018, 7:07 a.m.

nterim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Todd M.Bowman, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk bo

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: ([email protected]) for further directives.

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Aug. 14, 2018, 7:07 a.m.

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

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Aug. 14, 2018, 8:23 a.m.

Assistance Inspection Director
Harrisburg International Airport
One Terminal Drive, Middle town
PA 17057, Pennsylvania USA
Mobile: (484) 427-4972

Dear Arthur

Re: Your Package For Delivery

Thanks for your quick response. I have crossed checked your details with
the information stated on the official documents received from United
Nations office in Geneva attached and have confirmed that you are the
actual beneficiary to receive the consignment being held here at the
Harrisburg International Airport Pennsylvania Storage Vault. To ensure the
full protection of you and me, I would respectfully request we maintain
confidentiality.

Furthermore, for you to have full confidence of the existence of this
consignment, I have attached to this email a confidential copy of the US
Customs Ultra Scan Report(For Your Eyes Only) which indicates that the
trunk box have been scanned and confirmed to be filled with valuable
monetary instrument worth millions of dollars and in order for me to
negotiate with the airport vault authorities for the release of the
withheld package to you, I will go ahead and pay for the US Non Inspection
Charges of $3,700 which was the main reason the consignment was with-held
by the Harrisburg International Airport authorities here in Pennsylvania
since these charges were not paid by the diplomatic agent delivering this
consignment to you.

Please note that once I have been able to clear these release requirements,
I shall board the next flight to your city to deliver these box to you, but
you have to assure me that my own share of the funds which is 30% of the
total value will be given to me on my arrival.

I will go ahead and pay for the Non Inspection Charges and concluded
negotiations for the release of the consignment to you which could be
completed later today, but you have to assure me once again that my own
share of the money will be given to me as I am taking a big risk doing this
processing on your behalf. I would respectfully request that you keep the
contents of our communication confidential. I am making use of the
opportunity since I will be retiring soon without anyone knowing about it,
unless if you reveal it to a third party,which i would strongly advice you
never to do so and remember, 'Loose Lips Sink Ships', i advice you call or
sms me when you receive this email.I will also be needing your identity for
easy identification and your complete data.

Please confirm receipt.

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Aug. 14, 2018, 11:08 a.m.

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

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Aug. 14, 2018, 4:19 p.m.

Assistance Inspection Director
Harrisburg International Airport
One Terminal Drive, Middle town
PA 17057, Pennsylvania USA
Mobile: (484) 427-4972

Dear Arthur,
Your Package For Delivery

My Good friend, I want you to know that you need to follow what I said in
my previous email regarding my 30% which will make this deal work out for
the both of us. It is also important for you to know that you are not going
to pay any taxes on this fund because I will personally deliver the
consignment to your home.

It will interest you to know that your maximum corporation will be
appreciated and should be absolutely confidential between the both of us.
Right now I'm expecting a loan to pay for the NON INSPECTION fee to clear
up the consignment. As soon as I'm able to clear the consignment, I will
update you on how to meet with you.

Hope you can understand me clearly. You can text me. View my driver license
for your perusal.

Get back to me at once.

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Aug. 15, 2018, 3:50 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?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Aug. 15, 2018, 6:54 p.m.

Assistance Inspection Director
Harrisburg International Airport
One Terminal Drive, Middle town
PA 17057, Pennsylvania USA
Mobile: +(484) 427-4972

Dear Arthur

Your Package For Delivery

After much deliberation with the authority I have been able to secure the
release of the consignment after a heated negotiation with the airport
vault authorities. I have also paid the Non Inspection fees of $3,700 which
was the main reason why the Diplomat abandoned the Consignment because he
was unable to pay the fee but after making payment I have been required by
the custom airport authority to settle the accumulated storage fee of
$1,980.00 otherwise clearance will not be issue and the flight company
would not board me for delivery. I am now left with only $1,200.00 after
paying for the Non-Inspection fee.

This process requires me to make the payment to their paying office here
before they will issue their receipt for clearance. This receipts serves as
an evidence/proof, thereby satisfying luggage as genuine and legitimate
having passed through the Harrisburg International Airport Pennsylvania
satisfactory inspection examination It has now become imperative for you to
support me at this point so that I can make this payment as required to
avoid delays. What is left now is $780 Due to the exigent situation. We
need to round this up fast. Do try and send me the $780 so that I can add
up to complete the needed amount.

Remember this payment is for the accumulated storage of the duration of the
consignment in their custody before the clearance will be completed, As
soon as the storage is paid I will make my flight schedule available to you
to know my date and time of arrival in your city today.

I did not bargain for this, hence your understanding and assistance is
highly needed for a fast and smooth delivery of your consignment. Payment
of the storage will also give them full confirmation that the consignment
is going to your city.

This is the only role you are to play in this delivery process. I shall
leave Pennsylvania to meet you once I receive the $780 from you and pay for
the storage. I hope you recognize my effort so far in this process, in
ensuring a safe delivery and to guide against any unforeseen circumstance.

Find attached payment receipt for Non inspection paid today.

Await your compliance.

Todd M.Bowman
Mobile: +(484) 427-4972

<#m_2653199425161789313_m_6057329153584112946_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Aug. 15, 2018, 7:52 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?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Package For Delivery
  • On: Aug. 15, 2018, 9:24 p.m.

Dear Arthur,

Acknowledged receipt of your email and all your emphasis is noted.I have to
be sincere with you that I dont have credit facilities of borrowing any
more funds that is why I was unable to complete remaining balance of the
storage fee $780,kindly understand my situation.

This is the only role you are to play in this delivery process. I shall
leave Pennsylvania to meet you once I receive the $780 from you and pay for
the storage. I hope you recognize my effort so far in this process, in
ensuring a safe delivery and to guide against any unforeseen circumstance.

Spamnesty

  • Subject: Re: Your Package For Delivery
  • On: Aug. 16, 2018, 8:54 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?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: YOUR ATM CARD IS AVAILABLE TO DELIVERY
  • On: Dec. 24, 2018, 9:29 a.m.

Attention: Arthur

You need to fill the Document and sign it, get us your full
information and i will make sure you Receive your ATM card after you
make the delivery fee charge which is $330,

Spamnesty

  • Subject: Re: YOUR ATM CARD IS AVAILABLE TO DELIVERY
  • On: Dec. 24, 2018, 1:34 p.m.

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

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR ATM CARD IS AVAILABLE TO DELIVERY
  • On: Dec. 29, 2018, 11:34 a.m.

Dear : Arthur

Compliment of the season, How are you and your family, Please what is
going on i have not receive any mail from you is everything okay.

Spamnesty

  • Subject: Re: YOUR ATM CARD IS AVAILABLE TO DELIVERY
  • On: Dec. 29, 2018, 1:14 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?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR ATM CARD IS AVAILABLE TO DELIVERY
  • On: Dec. 29, 2018, 1:49 p.m.

Dear : Arthur

Here is my contact +2348066106998

Please what do you mean by this? what is your pricing model like?

Spamnesty

  • Subject: Re: YOUR ATM CARD IS AVAILABLE TO DELIVERY
  • On: Dec. 30, 2018, 1:01 a.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.?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: I AM MR. SYED AKBAUDDIN, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
  • On: Nov. 23, 2020, 9:09 a.m.

I AM MR. SYED AKBAUDDIN, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN ASIA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO INDIA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK DAVID R.MALPASS AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE INDIA GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN INDIA.

I HAVE MET WITH THE GOVERNOR OF RESERVE BANK OF INDIA WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN ASIA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN ASIA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $205
(24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $205 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR RIA AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN ASIA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $205 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE ASIA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $205 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM OR GOOGLE PLAY CARD OR ITUNES CARD . PAYMENT INFORMATION TO SEND THE $205 COURIER FEE:

RECEIVER NAME: ALISON MMADU

COUNTRY: INDIA

CITY: DELHI

ADDRESS. 331 SANSAD MARG NEW DELHI

Postal Code 110002

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN WEDNESDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $205.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. SYED AKBAUDDIN
EMAIL: [email protected]
UNITED NATIONS INTERNATIONAL OVERSIGHT.Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: I AM MR. SYED AKBAUDDIN, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
  • On: Nov. 23, 2020, 4:37 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?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Very Urgent Contact this EMAIL:([email protected])
  • On: Nov. 30, 2020, 3:21 p.m.

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.Madrid Spain

WIRE TRANSFER/AUDIT UNIT

Attention Dear Beneficially

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to pass experience effort maybe you has been scam before and again you may be victim of scam by wrong people that you made a contact before, who paraded them selves on what they are not so because of this, the United Nation approved the Cori Bank International in Africa where your fund originated to process ATM MASTER CARD with valid cash of €24,000.000.00 million Euros in your favor in order to compensate you,so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of €20,000 (Twenty Thousand Euro ) per a day or every 24hrs from any ATM MACHINE around you.

Your ATM MASTER CARD will be delivered to your address through courier delivery services within 1 day. please note that we are only using FAST INTERNATIONAL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learned that the UPS/ FedEx company asks for security fees, IMF fees, FBI fees,my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,, for you to be safe,

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDITED: €24,000,000.00 MILLION EUROS
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : €20,000.00
EXPIRING DATE : 13/09/2023
PIN CODE # : 840*

You are required to send me your full details information to avoid
mistake such as:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your age,
(10). Your Copy of your International Passport or Driver's license

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE....WHICH IS JUST €285 Euro AND NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY....YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,

Here is the information to send the fee of €285 Euro Ria Money Transfer or iTunes card or steam wallet card or google play card anywhere around in your City OK.

Receiver First name: DIARA

Receiver Last name : DANIEL

Country: Madrid Spain

Receivers Address: Calle Afonso piso 34, Madrid.

TEXT QUESTION: COLOR

TEST ANSWER: BLUE

AMOUNT: €285 Euro

Money Transfer Control Number:::(M.T.C.N) OR Reference:::(REF)
Sender's Name ::::::::
Sender's Direct Telephone::::::::::

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :840* to make your withdrawals without any delay. if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you ok..I am waiting to hear from you and your advice
.. forward your details Congratulations!!

MRS.NADINE G. COTTO.
EMAIL: [email protected]
Director Swift Card Payment Center

Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Very Urgent Contact this EMAIL:([email protected])
  • On: Nov. 30, 2020, 10:05 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?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Hello I bring you good news
  • On: Dec. 2, 2020, 6:10 a.m.

Hello I bring you good news

The government has wipe away the $300 fee you are supposed to pay before you get your delivery, which is 4 hours away from your home address

You are now to pay only $50 thorough iTunes gift card for delivery fee

And that will enable me make the delivery of your fund worth $1 Million Dollars

to me so that I can proceed to your home right now with your consignment box immediately. I'm waiting for your prompt reply.

Best regards
mr jerry Ben
Email: [email protected]
+1360 227 4087 SMS MEUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Hello I bring you good news
  • On: Dec. 2, 2020, 7:19 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?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,MG
  • On: Dec. 15, 2020, 5:54 p.m.

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Jeh Charles Johnson .
Lowenberg, Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Good Day To You

I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Nigeria, Ghana, Togo, Benin, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Jeh Charles Johnson,the Current secretary of U.S Department Of Homeland Security, i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Donald Trump, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress. But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Republic Nigeria after serves of meetings with our President Donald Trump and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Republic Nigeria Government and Benin over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

When i arrive in the Republic Nigeria Parliament in Lagos and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail.To my greatest surprise, during my recent routine Re-Checking, i personally discovered that your Consignment Content Declaration Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$11 Million Dollars, (level Million United States Dollars) which made it impossible for the Consignment to be delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of U.S Department Of Homeland Security and now i am presently here in Republic of Nigeria to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Nigeria, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Nigeria. I also received some information from our Homeland Security Office representing here in Nigeria they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Nigeria, Ghana, South Africa, Togo, Benin , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums.

You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Nigeria. All these mentioned people are imposters, and we intend to apprehend them soon. I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your Consignment Box content of your total USD$11 Million that was already handed over to me today. Your Consignment Box content of your total USD$11 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Nigeria and the Foreign Affair Minister in the Kenya Capital Commercial Headquarters Lagos, due to the delay by you as nobody has haired from you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of Nigeria to allow me fly with this your approved Consignment Box to make the delivery to you without any delay which they have agreed. The only Fee you will Pay to confirm Your Consignment Box received in your possession is the "Air Flight Weight Fee" of your Consignment Box which is the sum of USD$155.00 only. In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers: .............

Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city. Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of USD$155.00 only, then, i will be coming along with your Consignment Briefcase Box content of your USD$11 Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official I pad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.

As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now.

I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done OK. Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it .

Here's the information to send the fee required Small World Transfer or Ria Money Transfer. As advised by the Ambassador, send the payment through Small World Transfer or Ria Money Transfer. If you could not send by all these means, then buy Google Play Card or Wal-Mart Gift card scratch it and send the photo to me, you can buy the iTunes card or Google Play Card or Wal-Mart Gift card at any Wal-Mart around you or Supermarket around you

Receiver’s First Name:....OKonkwo Luis

Receiver’s Last Name.....Ifediegwu

Country:. . . . . . . . . .Nigeria

City:. . . . . . . . . . . . Lagos

Amount:. . . . . . . . . . . . . . . .USD$155.00

Question:. . . . . . . . God is

Answer:. . . . . . .Good

Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,Jeh Charles Johnson
From The U.S Department Of Homeland Security
Email: [email protected]
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Spamnesty

  • Subject: Re: U.S. DEPARTMENT OF HOMELAND SECURITY,MG
  • On: Dec. 15, 2020, 8:24 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?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: FUNDS TRANSFER
  • On: Jan. 16, 2021, 9:13 a.m.

Dear 

Arthur Ortega,We sincerely apologize for the delay in transferring your Funds. As you saw
in CNN news, our head office here in Geneva was blazed down by fire Inferno.
And as a result of that, we lost so many customers data, contact
information, Phone numbers and email. We are so fortunate to see your email
address now.However, as we agreed before the Incidence, we will be transferring your
Funds into Two stages, in one stage, we will transfer 3.500.000.00 USD, and
after that, we will transfer the rest of 2,000 000 USD.
Also, bear in Mind, if you do not want the transfer by wire, you can as well
apply for Issuance of ATM card with your Pin access. Do not waste further
time in contacting the Manager with above email. Her name is Stacy Grayson.
Thank you for your Understanding and once again, sorry for the delay.Jon Bark

Spamnesty

  • Subject: Re: FUNDS TRANSFER
  • On: Jan. 16, 2021, 6:33 p.m.

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

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: URGENT
  • On: Jan. 18, 2021, 8:27 a.m.

Good Morning ArthurI am in receipt of your email below . Please, for security reasons and security of your funds, we have made proper arrangements with the World Bank here to get this wire transfer done or ATM issued. The local and domestic Bank as we were told might encounter errors in transferring huge amounts or sending the same via ATM cards, and for that reason, we seek permission from the World Bank to give us a wire transfer Tags to enable this Funds wired without any interception.
Please the Tags that will be given to us will cost you the Beneficiary the sum of 390 USD according to the World Bank, and the World Bank demanded that you should email them immediately for the payment so that they will send the Tag to us through you. Therefore, contact the world Bank now at email ([email protected]) so that they will direct you on how to make the payment and as well give you the Tag in questions which we are waiting for to get this transfer done.Please, do not delay in doing that, because as i said before, without the Tag, we cannot get this huge amount wired. So contact them now, make the payment, and once contact them, please get back to me immediately.Thank you.Stacy
On Sat, Jan 16, 2021 at 7:34 PM Arthur Ortega <[email protected]> wrote:
Hi,

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

Arthur Ortega

CEO, MNesty, LLC

On 16/01/2021 09:13 AM,  wrote:

> Dear 

>

> Arthur Ortega,We sincerely apologize for the delay in transferring your Funds. As you saw

> in CNN news, our head office here in Geneva was blazed down by fire Inferno.

> And as a result of that, we lost so many customers data, contact

> information, Phone numbers and email. We are so fortunate to see your email

> address now.However, as we agreed before the Incidence, we will be transferring your

> Funds into Two stages, in one stage, we will transfer 3.500.000.00 USD, and

> after that, we will transfer the rest of 2,000 000 USD.

> Also, bear in Mind, if you do not want the transfer by wire, you can as well

> apply for Issuance of ATM card with your Pin access. Do not waste further

> time in contacting the Manager with above email. Her name is Stacy Grayson.

> Thank you for your Understanding and once again, sorry for the delay.Jon Bark

Spamnesty

  • Subject: Re: URGENT
  • On: Jan. 18, 2021, 5:09 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/?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Arthur Ortega
  • On: May 4, 2021, 8:05 a.m.

United Nations Denmark
Foreign Debt Settlement/Reconciliation
United Nations

Attention: Arthur Ortega

I am directed to contact you in order to urgently confirm from you if
actually you know one Mrs. Robert Greg who claim to be your
business associate/partner. The said Mrs. Robert Greg
confirmed to us that you are Dead and she will like to change all the
Information that you gave to us as our bonafide beneficiary. This
development is coming now that the Ministry want to offset all
outstanding payments to all our legal foreign beneficiaries around the
world. Note that your payment file was affected.

As you may know, the total amount in your favour is a total sum of
$2.5 Million Dollars. We need to confirm from you if you are Dead or
Alive.Bear in mind that If we do not hear from you within 72 hours, it
automatically means that you are dead and the information passed to us
by Mrs. Robert Greg is correct. You are to contact me through my
email address as soon as you receive this message so as to know the
true position of things with in order to avert any mistake in
remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with
your full names and direct phone number for an easy communication,
your age and occupation world suffice. Finally send an urgent reply to
enable us educate on the next step to take.

Jens Wandel
Resident Representative Denmark

.

Spamnesty

  • Subject: Re: Attention: Arthur Ortega
  • On: May 4, 2021, 5:01 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?

Arthur Ortega
CEO, MNesty, LLC

Spammer

  • Subject: Re :Re: Building up your business
  • On: May 29, 2021, 4:49 a.m.

I did not understand...Just click on the links to see the services offerts.Cordially
Envoyé depuis Yahoo Mail pour Android
Le sam., mai 29, 2021 à 4:11, Andrea Ortega<[email protected]> a écrit : Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Andrea Ortega
CEO, MNesty, LLC

On 27/05/2021 17:13 PM, Meriem Bouaifi wrote:
> Sent: Thursday, May 27, 2021 1:11 PM
>
> Subject: Building up your business
>  
>
>
>
> Hello 
>
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>
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> But I can see that you are starting out and you need to figure the cheaspest way to get these things .
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> And ever since the first month,I have been able to prepay for my tools(because the cost is so low)plus,I have been able to make a hefty profit every month.
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Spamnesty

  • Subject: Re: Re :Re: Building up your business
  • On: May 29, 2021, 1:28 p.m.

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

Arthur Ortega
CEO, MNesty, LLC