Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Craig Davis and starting a conversation.
This is that conversation.
CONTACT MONEY GRAM FOR YOUR PAYMENT
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR Dr David Morgan AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY
TRANSFER FEE SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.
Here is the information to pick up your first payment of $5.000.through Money-gram store close to you.
Money Reference Number (REF)::: 69133972
Sender's First Name::Isaiah
Sender's Last Name:::ike
MTCN:#69133972 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track <https://secure.moneygram.com/track>)
EMAIL TO CONTACT
[email protected] <mailto:[email protected]
phone:+254704460317
ADDRESS Nairobi Kenya
AND CONTACT HIM WITH YOUR FULL INFORMATION..
YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.
YOURS SINCERELY
Dr David Maxwell
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?
Craig Davis
CEO, MNesty, LLC
Please you claim is ready we need to know where to send it to
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Craig Davis
CEO, MNesty, LLC
WINNING PARAMETERS
Winning No: 57396875524150.
Registration No: 7640DB116878
Dear Winner,
We must commend you for the prompt reply and information given, as it had
really helped us to make relevant verification that you are the legitimate
winner of the award. Thus, we are glad to inform you that you have been
cleared as one of the Legitimate winner of our promo award. As you already
know your email address was randomly selected along with others from over
250,000 websites on the internet. Each email address was attached to a
Ticket No: 155DB11 in which your e-mail address was selected along with
others as winners in this category.
The President, board of trustee, and the entire members and staff of the UK
LOTTERY BOARD. sends their warmest congratulatory message to you this day,
on the final approval of your winning sum in the 1st category as
one of the 10 lucky winners in our UK WORLDWIDE 2016 Millionaire Online
Jackpot draws in our on-going Social Responsibility Cash Aid
Programme,which your email won you £500.000.00 Pound Sterling
Be informed that the Lottery Claims Verification Department has to verify
your details.Please Fill the form below for the processing of your claims:
FULL NAME:
Mailing Address:
MOBILE-PHONE NUMBER:
COUNTRY:
AGE:
SEX:
Congratulations once again from all members and staff of UK LOTTERY BOARD,
and we thank you for being part of our lottery promotions program.
We await your swift response.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Craig Davis
CEO, MNesty, LLC
your claims if you dont need it let us know
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Craig Davis
CEO, MNesty, LLC
Be informed that the Lottery Claims Verification Department has to verify
your details.Please Fill the form below for the processing of your claims:
FULL NAME:
Mailing Address:
MOBILE-PHONE NUMBER:
COUNTRY:
AGE:
SEX:
Congratulations once again from all members and staff of UK LOTTERY BOARD,
and we thank you for being part of our lottery promotions program.
We await your swift response.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Craig Davis
CEO, MNesty, LLC
OCT
20 "Contact bank of Africa now for your unclaimed funds with there e-mail"
When Friday, 20 October 2017 01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Bank Swift: AFRIBJBGood day,I wish to inform you that after today meeting with the Central Bank Governor and West African Committee for foreign Inheritance Funds wishes to inform you that after today meeting, order was giving to cancel all unclaimed fund and move the fund into Government free treasure account as unclaimed Bank Fund.I pleaded with your file and with the help of the Bank of Africa (BOA) the new paying bank to use their online banking to pay you and we agreed that you will obtain the Central Bank and the West African Union Approval to complete your transfer.I thank God that the Bank of Africa has agreed as I move your file to them today and I made suggestion to use Online Banking to enable you have access to your fund and access to transfer the funds from your online account to your account in your country before the new interim government start confiscating unclaimed funds.The bank Manager Bank of Africa also told me that with their online banking you can transfer your money yourself from your home or office at your convenient time in your computer once you register and open online account with their Bank of Africa.So I will advise you to contact the bank with their contact information’s because I have already move your files to them and they will be giving you their form with instructions to fill in their online web site and after you fill form, they will give you access code to your account online and you will now have the code to transfer your funds by yourself whenever you wish, so feel free to contact them.Bank of Africa Full Contact Information’s.Contact Person: Alhaji. N’Diaye Tidiane Cheikh (DG)Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- BeninOffice Land Line: +229-98 292 999Mobile Line: +229- 66 38 52 86Office Fax: (229) 21 31 13 17Swift: AFRIBJBCustomer: [email protected] email: [email protected] Site: https://www.boabenin.com/frAs you contact the Bank of Africa, tell them you want to register online with their bank to enable you have access to your funds in their bank for easy transfer from your country and they should send you their web site to enable you register online.I am looking forward to hear that you have contacted the (BOA) Bank of Africa.Regards.Mr.Rodriguez Delay
Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]
35 more... (http://calendar.yahoo.com/57g3qtoutlembdbx5ltxbvkeelot32xv5elzdc2a/[email protected]&uid=c44d7e00-381b-474a-93cb-12081d4bdf53&tk=ZklkIgve3wb8BRPlDN5etpd_IjM-&hh=HCXJxxt92RKi2ucw9rmXTyyCIP8-)
Respond (http://calendar.yahoo.com/57g3qtoutlembdbx5ltxbvkeelot32xv5elzdc2a/[email protected]&uid=c44d7e00-381b-474a-93cb-12081d4bdf53&tk=ZklkIgve3wb8BRPlDN5etpd_IjM-&hh=HCXJxxt92RKi2ucw9rmXTyyCIP8-)
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OCT
20 "Contact bank of Africa now for your unclaimed funds with there e-mail" has been
cancelled
When Friday, 20 October 2017 01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Bank Swift: AFRIBJBGood day,I wish to inform you that after today meeting with the Central Bank Governor and West African Committee for foreign Inheritance Funds wishes to inform you that after today meeting, order was giving to cancel all unclaimed fund and move the fund into Government free treasure account as unclaimed Bank Fund.I pleaded with your file and with the help of the Bank of Africa (BOA) the new paying bank to use their online banking to pay you and we agreed that you will obtain the Central Bank and the West African Union Approval to complete your transfer.I thank God that the Bank of Africa has agreed as I move your file to them today and I made suggestion to use Online Banking to enable you have access to your fund and access to transfer the funds from your online account to your account in your country before the new interim government start confiscating unclaimed funds.The bank Manager Bank of Africa also told me that with their online banking you can transfer your money yourself from your home or office at your convenient time in your computer once you register and open online account with their Bank of Africa.So I will advise you to contact the bank with their contact information’s because I have already move your files to them and they will be giving you their form with instructions to fill in their online web site and after you fill form, they will give you access code to your account online and you will now have the code to transfer your funds by yourself whenever you wish, so feel free to contact them.Bank of Africa Full Contact Information’s.Contact Person: Alhaji. N’Diaye Tidiane Cheikh (DG)Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- BeninOffice Land Line: +229-98 292 999Mobile Line: +229- 66 38 52 86Office Fax: (229) 21 31 13 17Swift: AFRIBJBCustomer: [email protected] email: [email protected] Site: https://www.boabenin.com/frAs you contact the Bank of Africa, tell them you want to register online with their bank to enable you have access to your funds in their bank for easy transfer from your country and they should send you their web site to enable you register online.I am looking forward to hear that you have contacted the (BOA) Bank of Africa.Regards.Mr.Rodriguez Delay
This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Craig Davis
CEO, MNesty, LLC
ME MR WARREN AND MY WIFE SUSAN BUFFETT
Date 11/19/2018
Greetings To You From Mr Warren Edward Buffet,
it is categorically cleared that you have emerge as MY beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash delivery system. This system will be easier for you and I.The 5,000,000,00 USD was deposited with a security company in INDIA for security reasons and better protection of the funds with help of my bank in INDIA.note I am going to send your donation amount of (5,000,000.00 USD) To you via diplomatic delivery.I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for any thing in respect of this your transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. THE BOX SECURITY CODE NUMBER IS (214)
Do make sure you switch on your mobile phone so that the diplomat will establish communication with you upon his arrival. Be informed of the delivery schedule that will be use in bringing your donation award which you obtain from me Mr Warren Buffet. The diplomat will be leaving INDIA by 18:00 (GMT). INDIA time, to arrive in your USA for registration and tagging of your package formalities before he proceed to your door step latest 18:00 Hours (GMT) U.S.A time due to the large time difference and when he arrive he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule:
NAME OF DIPLOMAT AGENT: MR. MIKE HARRIS
EMAIL ADDRESS: [email protected]
DISPATCHING AIRPORT IGI INTERNATIONAL AIRPORT NEW DELHI INDIA ARRIVING AIRPORT: (JFK) JOHN KENNEDY AIRPORT NEW YORK USA
THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE TWO CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY AND SEND TO MR MIKE HARRIS EMAIL: [email protected]
YOUR FULL NAME :
HOUSE ADDRESS :
CLOSEST AIRPORT IN YOUR CITY:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
SEND THE ABOVE INFORMATION TO THE DELIVER MAN MR MIKE HARRIS AT HIS EMAIL: [email protected]
NOTE: I RECEIVED ALERT FROM AMERICA GOVERNMENT THAT YOU WILL MAKE PAYMENT FOR REGISTRATION AND CLEARANCE OF YOUR $5 MILLION USD WHICH WILL COST YOU $350 BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT THE DIPLOMAT.I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CLEARANCE FEE IS A VAT AIRPORT CHARGES THAT A BENEFICIARY WILL PAY TO HIS OR HER GOVERNMENT,I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN UNITED STATES BUT I CAN NOT PAY FOR THE CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO BE ON THE CLEARANCE RECEIPT AND CERTIFICATE AS THE BENEFICIARY SO THAT YOU CAN EASILY DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY.
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE(FG/AHG/XGX/214) KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.DO CONTACT MR MIKE HARRIS AT HIS EMAIL: [email protected] CONTACT HIM IMMEDIATELY AND NOTE HE WILL ARRIVE IN UNITED STATES SOONER
Remain Blessed
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Craig Davis
CEO, MNesty, LLC