The colloquy of Tonya Cook

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

This is that conversation.


Spammer

  • Subject: Seeking partnership request
  • On: July 17, 2018, 10:56 a.m.

*Dear [email protected]*

*I am seeking a prospective business collaboration, Do well to let me know
if you are interested so i can send details.*

*Regards,*

*Huyen*

Spamnesty

  • Subject: Re: Seeking partnership request
  • On: July 17, 2018, 10:56 a.m.

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

Tonya Cook
CEO, MNesty, LLC

Spammer

  • Subject: Re: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY
  • On: Sept. 3, 2018, 7:55 p.m.

Attention ,

Welcome to Federal Reserve Bank. We are socially responsible organization,
providing banking and membership services to individuals, companies, trade
unions, charities, credit unions and membership organization sectors. We
listen to and understand what our customers want and have developed a
service which offers a wide range of benefits.

At Federal Reserve Bank, our aim is to make a real difference to people's
lives. Your privacy are of utmost importance to us. We take many steps to
protect your information ranging from secured networks designed to prevent
unauthorized activity through to advanced use of encryption technology. we
spend time getting to know your organization; gaining a thorough
understanding of your needs, aims and plans for the future. Only then can
we work closely with you, ensuring that you enjoy all the support and
assistance you need - every step of the way.

One of our key objectives is to provide value for money banking for all of
our customers. That means delivering a wide range of services that can be
tailored to your exact needs, including the smooth delivery/transfer of
your fund with us, Your details has been forwarded to us earlier by the
Assigned Legal Solicitor from the United Nations, declaring you as a
beneficiary to receive the total sum of $4,500,000.00USD (Four Million Five
Hundred Thousand United States Dollars).

Sequel to your information recorded on file and in accordance to the United
States Securities and Stock Market State Commission(SSMSC) rules and
regulations on operational banking policy on transaction of large amount of
money emanated proceeds; be inform of the very need to obtain IMF APPROVAL
CERTIFICATE, IMF TRANSFER PERMIT CERTIFICATE and FUND AUTHORIZATION RELEASE
ORDER, this three documents are needed for the smooth transfer/delivery of
your fund to you.

The three documents will cost you the sum of $ 185 USD for the processing
and obtaining of the documents and you are required to send the fee today
to our accountant information listed below;

Receiver Name:Roosevelt Brimm Jr.
Address: 1030 Corbin street Apt.7 Oxford Alabama USA 36203.
Cost of CBRC: US$185
Sender’s Address:
MTCN Number:

We guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. Due to the fact
that the fund is Compensation/inheritance claims valued $4,500,000.00USD
(Four Million Five Hundred Thousand United States Dollars), there should be
a supportive clearance from the Ministry of Finance United States before
the commencement of the delivery/transfer.

Please view the above procedures very carefully and revert back at your
earlier convenience for us to move forward.

In anticipating for your urgent cooperation

Spamnesty

  • Subject: Re: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY
  • On: Sept. 4, 2018, 7:50 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.?

Tonya Cook
CEO, MNesty, LLC

Spammer

  • Subject: 销售 Autoreply: Re: Dear friend how are you
  • On: Oct. 2, 2020, 5:53 a.m.

5oKo5Y+R57uZ5oiR55qE6YKu5Lu25bey57uP5pS25Yiw44CCCgoKCg==

.

Spamnesty

  • Subject: Re: 销售 Autoreply: Re: Dear friend how are you
  • On: Oct. 2, 2020, 10:15 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?

Tonya Cook
CEO, MNesty, LLC

Spammer

  • Subject: THANKS FOR YOUR EMAIL
  • On: Oct. 5, 2020, 9:53 a.m.

THANKS FOR YOUR EMAIL. I WILL ADVICE YOU TO COMPLY BY SENDING YOUR INFORMATION SO THAT YOUR FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT. 

I AM %100 SURE THAT YOU WILL RECEIVE YOUR FUND AS SOON AS YOU COMPLY.
I CAN GIVE YOU NAME AND ADDRESS OF SOME PEOPLE THAT RECEIVED THERE FUND UNDER 4 WORKING DAYS BECAUSE THEY COMPLY. I PUT IT TO YOU IF YOU ARE INTERESTED TO RECEIVE YOUR FUND SEND ME YOUR INFORMATION 

I
WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING: 

1. YOUR FULL NAME AND ADDRESS: 

2. YOUR COUNTRY OF ORIGIN: 

3. YOUR BANK NAME AND ADDRESS: 

4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO: 

5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION: 

6.A COPY OF YOUR INTERNATIONAL PASSPORT / DRIVER LICENSE.

 I WAIT YOUR REPLY 

THANKS 

EMEKA CHUKS.

Spamnesty

  • Subject: Re: THANKS FOR YOUR EMAIL
  • On: Oct. 5, 2020, 10:22 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Tonya Cook
CEO, MNesty, LLC

Spammer

  • Subject: Attention Fund Beneficiary
  • On: Oct. 6, 2020, 9:02 a.m.

Attention Tammy Cook

We have been instructed to release your consignment box containing the
sum of $3.5 million, that this Unit of U.S. Customs and Border Protection
seized, which has been in our custody for a long time due to your
inability to provide the clearance certificates, which you were asked to
obtain from Africa were the fund was transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S. Customs
and Border Protection seized to their owners in this third quarter of the
year, so you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Reply to this address: [email protected]

Urgent get back to us.

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

.

Spamnesty

  • Subject: Re: Attention Fund Beneficiary
  • On: Oct. 6, 2020, 1:01 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?

Tonya Cook
CEO, MNesty, LLC

Spammer

  • Subject: Attention Tonya Cook
  • On: Oct. 6, 2020, 8:48 p.m.

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Attention Tonya Cook

This fund in question, was intended to be delivered to you by a
diplomat but we don't know if you are aware or not before the fund was
stopped during transit here in USA, because the delivering system was
wrong, the Tag and ownership certificate that is placed on the
consignment box containing the fund bears your name and your email
address, that is why we are able to contact you now that the
Government has instructed us to release all seized items to their
owners.

I will like to bring to your notice that your present is highly
needed, because you will have to sign the fund release order
certificate before the fund will be finally hand over to you.

But if you cannot come because of the distance, we will have to
contract a lawyer that will sign it on your behalf in our regional
office in PENNSYLVANIA and this unit will take care of the lawyer
charges according to the instruction from the Government.

As soon as the lawyer signs it on your behalf, we will send the fund
to you through FedEx delivery company to the address which you have to
provide to us.

Therefore you are required to reconfirm your mailing address such as
home or office address to avoid mistake in delivery. But if you know
you can come, feel free and come to the address above.

Yours in service
Mr. John Wagner
Deputy Assistant Secretary for Operations

On 10/6/20, Tonya Cook <[email protected]> wrote:
> 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?
>
> Tonya Cook
> CEO, MNesty, LLC
>
> On 06/10/2020 09:02 AM, wrote:
>> Attention Tammy Cook
>>
>> We have been instructed to release your consignment box containing the
>> sum of $3.5 million, that this Unit of U.S. Customs and Border Protection
>> seized, which has been in our custody for a long time due to your
>> inability to provide the clearance certificates, which you were asked to
>> obtain from Africa were the fund was transferred from.
>>
>> You are fortunate after our investigation last month the US Department
>> of States instructed that we should release all the fund that U.S.
>> Customs
>> and Border Protection seized to their owners in this third quarter of the
>> year, so you are therefore advised to come or send your representative
>> to this office to claim your fund immediately.
>>
>> You are advised to comply immediately, Below is the office address.
>>
>> U.S.Customs and Border Protection.
>> Office of Investigations SAC Offices
>> SAC Washington, DC
>> 2675 Prosperity Avenue
>> Fairfax, VA 22031
>>
>> Reply to this address: [email protected]
>>
>> Urgent get back to us.
>>
>> Faithfully Yours
>>
>> Mr.John Wagner
>> The Executive Director of Admissibility and Passenger Programs with U.S.
>> Customs and Border Protection
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Attention Tonya Cook
  • On: Oct. 6, 2020, 10:18 p.m.

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

Tonya Cook
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Tonya Cook
  • On: Oct. 7, 2020, 6:03 a.m.

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Attention Tonya Cook

Thanks for your email. I want you to know that if I am not who I said
I am I will not ask you to meet with us. Here is our office address:
CBP Headquarters 1300 Pennsylvania Ave. NW Washington, DC 20229. Be
inform to come before next week runs out because time is no longer on
your side. Also give me a date so that I will wait to attend to you.

But if you know you cannot come because of the distance, kindly
reconfirm your delivery details to enable us register your consignment
with FedEx delivery company for proper documentation before we can
influence them to deliver your consignment to you.

Find below my Government official working ID for prove.

Thank you and God bless

Yours in service
Mr. John Wagner
Deputy Assistant Secretary for Operations

On 10/6/20, Tonya Cook <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Tonya Cook
> CEO, MNesty, LLC
>
> On 06/10/2020 20:48 PM, wrote:
>> U.S. Customs and Border protection Enforcement
>> Office of Investigations SAC Offices
>> SAC Washington, DC
>> 2675 Prosperity Avenue
>> Fairfax, VA 22031
>>
>> Attention Tonya Cook
>>
>> This fund in question, was intended to be delivered to you by a
>> diplomat but we don't know if you are aware or not before the fund was
>> stopped during transit here in USA, because the delivering system was
>> wrong, the Tag and ownership certificate that is placed on the
>> consignment box containing the fund bears your name and your email
>> address, that is why we are able to contact you now that the
>> Government has instructed us to release all seized items to their
>> owners.
>>
>> I will like to bring to your notice that your present is highly
>> needed, because you will have to sign the fund release order
>> certificate before the fund will be finally hand over to you.
>>
>> But if you cannot come because of the distance, we will have to
>> contract a lawyer that will sign it on your behalf in our regional
>> office in PENNSYLVANIA and this unit will take care of the lawyer
>> charges according to the instruction from the Government.
>>
>> As soon as the lawyer signs it on your behalf, we will send the fund
>> to you through FedEx delivery company to the address which you have to
>> provide to us.
>>
>> Therefore you are required to reconfirm your mailing address such as
>> home or office address to avoid mistake in delivery. But if you know
>> you can come, feel free and come to the address above.
>>
>> Yours in service
>> Mr. John Wagner
>> Deputy Assistant Secretary for Operations
>>
>> On 10/6/20, Tonya Cook <[email protected]> wrote:
>> > 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?
>> >
>> > Tonya Cook
>> > CEO, MNesty, LLC
>> >
>> > On 06/10/2020 09:02 AM, wrote:
>> >> Attention Tammy Cook
>> >>
>> >> We have been instructed to release your consignment box containing the
>> >> sum of $3.5 million, that this Unit of U.S. Customs and Border
>> >> Protection
>> >> seized, which has been in our custody for a long time due to your
>> >> inability to provide the clearance certificates, which you were asked
>> >> to
>> >> obtain from Africa were the fund was transferred from.
>> >>
>> >> You are fortunate after our investigation last month the US Department
>> >> of States instructed that we should release all the fund that U.S.
>> >> Customs
>> >> and Border Protection seized to their owners in this third quarter of
>> >> the
>> >> year, so you are therefore advised to come or send your representative
>> >> to this office to claim your fund immediately.
>> >>
>> >> You are advised to comply immediately, Below is the office address.
>> >>
>> >> U.S.Customs and Border Protection.
>> >> Office of Investigations SAC Offices
>> >> SAC Washington, DC
>> >> 2675 Prosperity Avenue
>> >> Fairfax, VA 22031
>> >>
>> >> Reply to this address: [email protected]
>> >>
>> >> Urgent get back to us.
>> >>
>> >> Faithfully Yours
>> >>
>> >> Mr.John Wagner
>> >> The Executive Director of Admissibility and Passenger Programs with
>> >> U.S.
>> >> Customs and Border Protection
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

  • Subject: Dear award recipient, Covid -19 Compensation funds.
  • On: Dec. 10, 2021, 5:45 p.m.

UNITED NATIONS COVID-19 OVERDUE COMPENSATION UNIT.
REFERENCE PAYMENT CODE: 8525595
BAILOUT AMOUNT: $10.5 Million USD
Address: New York, NY 10017, United States
Telephone: 409-209-1258

Dear award recipient, Covid -19 Compensation funds.

You are receiving this correspondence because we have finally=20
reached a consensus with UN, IRS and IMF that your total fund=20
worth $10.5 Million of Covid-19 Compensation payment shall be=20
delivered to your nominated mode of receipt, and you are expected=20
to pay the sum of $12,000 for levies owed to authorities after=20
receiving your funds.

You have a grace period of 2 weeks to pay the $12,000 levy after=20
you receive your Covid-19 Compensation sum total $10.5 Million.

We shall proceed with the payment of your bailout grant only if=20
you agree to the terms and conditions stated.

Contact Dr. Micheal Saito. for additional information:

By email on: ([email protected] )
Telephone: +1 409-209-1258

Your consent in this regard would be highly appreciated.

Regards,

Heidi Lloce-Mendoza

Undersecretary General for the United Nations Office of Internal=20
Oversight - UNIOS

UN making the world a better place
=20
http://www.un.org/sg/

.

Spammer

  • Subject: Dear award recipient, Covid -19 Compensation funds.
  • On: Dec. 10, 2021, 6:23 p.m.

UNITED NATIONS COVID-19 OVERDUE COMPENSATION UNIT.
REFERENCE PAYMENT CODE: 8525595
BAILOUT AMOUNT: $10.5 Million USD
Address: New York, NY 10017, United States
Telephone: 409-209-1258

Dear award recipient, Covid -19 Compensation funds.

You are receiving this correspondence because we have finally=20
reached a consensus with UN, IRS and IMF that your total fund=20
worth $10.5 Million of Covid-19 Compensation payment shall be=20
delivered to your nominated mode of receipt, and you are expected=20
to pay the sum of $12,000 for levies owed to authorities after=20
receiving your funds.

You have a grace period of 2 weeks to pay the $12,000 levy after=20
you receive your Covid-19 Compensation sum total $10.5 Million.

We shall proceed with the payment of your bailout grant only if=20
you agree to the terms and conditions stated.

Contact Dr. Micheal Saito. for additional information:

By email on: ([email protected] )
Telephone: +1 409-209-1258

Your consent in this regard would be highly appreciated.

Regards,

Heidi Lloce-Mendoza

Undersecretary General for the United Nations Office of Internal=20
Oversight - UNIOS

UN making the world a better place
=20
http://www.un.org/sg/

.

Spammer

  • Subject: Dear award recipient, Covid -19 Compensation funds.
  • On: Dec. 10, 2021, 11:21 p.m.

UNITED NATIONS COVID-19 OVERDUE COMPENSATION UNIT.
REFERENCE PAYMENT CODE: 8525595
BAILOUT AMOUNT: $10.5 Million USD
Address: New York, NY 10017, United States
Telephone: 409-209-1258

Dear award recipient, Covid -19 Compensation funds.

You are receiving this correspondence because we have finally=20
reached a consensus with UN, IRS and IMF that your total fund=20
worth $10.5 Million of Covid-19 Compensation payment shall be=20
delivered to your nominated mode of receipt, and you are expected=20
to pay the sum of $12,000 for levies owed to authorities after=20
receiving your funds.

You have a grace period of 2 weeks to pay the $12,000 levy after=20
you receive your Covid-19 Compensation sum total $10.5 Million.

We shall proceed with the payment of your bailout grant only if=20
you agree to the terms and conditions stated.

Contact Dr. Micheal Saito. for additional information:

By email on: ([email protected] )
Telephone: +1 409-209-1258

Your consent in this regard would be highly appreciated.

Regards,

Heidi Lloce-Mendoza

Undersecretary General for the United Nations Office of Internal=20
Oversight - UNIOS

UN making the world a better place
=20
http://www.un.org/sg/

.

Spamnesty

  • Subject: Re: Dear award recipient, Covid -19 Compensation funds.
  • On: Dec. 11, 2021, 5:18 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Tonya Cook
CEO, MNesty, LLC

Spammer

  • Subject: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: April 2, 2022, 12:08 p.m.

Good day.
Your system has been hacked with a Trojan virus.
It has penetrated your device through adult portals which you sometime=
s visit.
Some spicy videos contain malicious code that activates after being tu=
rned on. Your entire information has already been copied to my servers=
=2E

I possess complete control over your device which you use to access th=
e Internet.
I can see your screen, I can use a microphone and a camera in a way th=
at you never notice anything. =20

I've already made a screen recording.
A video was edited with a pornographic movie that you were watching at=
that time and masturbating.=20
Your face is perfectly visible and I don=E2=80=99t think that this kin=
d of content will have a positive impact on your reputation.=20

I have an overall access to your list of contacts and the social media=
profiles. I can send this video from your E-mail or the messengers.

If you don't want to let this happen, then you only need to take one s=
imple step.
Just transfer 1100 USD (US dollars) to Bitcoin wallet: bc1qw6qke2q4ay0=
7wcqexrc68gkqkyxajxmv99xv78

(In a Bitcoin equivalent at the exchange rate for the time of transfer=
)
You can find the detailed instructions in Google.=20

After the payment I will remove the video and the virus from your devi=
ce and no one will bother you anymore.
If I won=E2=80=99t receive the payment in due time, all of your data a=
nd the videos will become publicly available.

I give you 2 business days.

I shall receive a notification that you have read the letter.
The timer starts immediately.
Any complain somewhere, including the police, is useless. My wallet an=
d an E-mail cannot be tracked.

If I find out that you have shared this message with someone else, the=
video will become publicly available at once.=20
I will destroy your reputation forever and all your data will go publi=
c.

Everyone will learn about your passion for the porn sites and more. Ch=
anging the passwords will be useless either as all the data is already=
on my servers.

Don't forget that reputation is very important and be prudent!

.

Spamnesty

  • Subject: Re: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: April 2, 2022, 4:55 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/?

Tonya Cook
CEO, MNesty, LLC

Spammer

  • Subject: Automatic reply to PayPal email SAXK (KMM481730980V85529L0KM)
  • On: Dec. 3, 2022, 4:39 p.m.

Dear Thomas Cook,

 

Thank you for contacting PayPal Customer Service.

 

In an effort to assist you as quickly and efficiently as possible, please direct all customer service inquires through our website.

 

1. Log in to your PayPal account.

2. Click on Help & Contact at the bottom of any PayPal web page.

 

This will give you further information on how to “Call us” or send an email via “Message Center”.

 

Alternatively, you can log in to your PayPal account and choose "Resolve a problem in our Resolution Center", which will take you to PayPal's central hub for buyer and seller resolution and limitation information. You will find information about the limitation and steps to remove it below:

 

Log in to your account.

Click Resolution Center. If you have a Business account, click More and then Resolution Center.

Click Go to Account Limitations.

Next to each step required to remove the limitation, click Resolve and follow the steps to provide information. 

 

 

If you prefer to contact us, please log into your account and click Contact or Help at the bottom of the page.

 

Thanks,

PayPal

 

Copyright © 1999-2022 PayPal. All rights reserved.

Spamnesty

  • Subject: Re: Automatic reply to PayPal email SAXK (KMM481730980V85529L0KM)
  • On: Dec. 3, 2022, 10:35 p.m.

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

Tonya Cook
CEO, MNesty, LLC