The colloquy of Richard Williams

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

This is that conversation.


Spammer

  • Subject: Banda larga com ultravelocidade e uma Oferta Especial!
  • On: April 23, 2017, 8:20 p.m.

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Spamnesty

  • Subject: Re: Banda larga com ultravelocidade e uma Oferta Especial!
  • On: April 23, 2017, 8:20 p.m.

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

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: More Details:
  • On: May 13, 2017, 11:01 a.m.

Dear Robin Williams,

The procedure for the transaction is that documents will be obtained
from relevant departments here in your favor to give you the legal
right as the next-of-kin and beneficiary of the fund. The bank here in
processing the transfer of the fund to your account in your country
will use the documents obtained on your behalf,I therefore need the
following details: your full names including surname, age/date of
birth,a copy of your international passport or driver's
license,Your mobile telephone and fax numbers.

This transaction is real and 100% risk free.Be rest assured that you
will never regret your involvement in this transaction.The gentleman
in question was a contractor and he died here in South Africa without
having any next of kin for the pasted ten years.The amount involve in
this transaction is ($25MILLION USD)Twenty Five Million United State Dollar.

For us to initiate this transaction, I respectfully ask that you
arrange for a short trip to South Africa for the whole process to
start. Here are the reasons why you need to come to South Africa:

1. Firstly, I would like you to come to Johannesburg, South Africa for
a familiarization meeting with me and to sign with me the required
Investment Agreement. With my colleagues and me. You will then see for
yourself that this transaction is 100% real and risk free. I will then
discuss with you in details sequence of the transfer and we shall then
put our ideas together and think of how best to invest this money when
it is finally transferred to your account.

It is also important that you meet with my colleagues at the bank
here and the financial adviser who is going to help us in this
transaction. They would like to know you and get your word that they
would be paid the share l promised them after the money is
successfully transferred into your account in your Country. This
meeting will also afford us the opportunity to know each other very
well and develop trust on each other. We very much need trust in a
transaction of this magnitude.

2. You will be required to open a non-resident account on your name
with a commercial bank here in South Africa . It is in this bank
account that the money will be first deposited before final transfer
to your foreign account in your country. This is based on the advice
of the financial advisers.

3. You, as my partner in this transaction will also sign with me an
investment agreement, which will protect both our interests in the
future. Our respective shares of the money will be stated in the
agreement as well as our obligations and privileges. This agreement
will also be endorsed by the Commissioner of Oaths at the Johannesburg
High Court to make it legally binding on both of us.

What is most important at this stage is that l know you very well and
you know me too and also, and we confirm that we can do business
together after going through the legal documents regarding these
funds, which I shall present to you on your arrival here in
Johannesburg South Africa.

Please I would like you to visit South Africa very shortly to discuss
the above-mentioned points with me and carry out the transaction. I
will expect to hear from you, your possible arrival date to South
Africa, as we need to carry out this transaction as soon as possible.
Please be rest assured that all the legal paper/documents regarding to
this transaction will be presented to you on your arrival because
those documents are the only evidence to the funds.

Spamnesty

  • Subject: Re: More Details:
  • On: May 13, 2017, 1:28 p.m.

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

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: SEND YOUR DETAILS.
  • On: May 13, 2017, 2:44 p.m.

Dear Richard Williams,

I acknowledged the receipt of your e-mail.However send me your
complete details like your contact telephone and fax numbers,Your
occupation and a scan copy of your international passport or driver's
license copy.

Looking forward for your details.

Spamnesty

  • Subject: Re: SEND YOUR DETAILS.
  • On: May 13, 2017, 9:53 p.m.

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

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION!!!
  • On: June 7, 2017, 4:49 a.m.

ATTENTION!!!

After the annual report of your payment delay, The United Nation Debt Reconciliation authority has come in a conclusion of converting your total Fund into a swift ATM BATCH CARD to be delivered to your address. Meanwhile our Int. Diplomat agent (Diplomat Ben) has left from Benin Republic today to his destination Port Arrival John F. Kennedy Int Airport USA for further delivery of your parcel and other deliveries in United State.

You are advice to contact the diplomat Agent immediately with your full delivery data such includes;
DIPLOMAT BEN UVBA
JOHN F. KENNEDY INT AIRPORT
TEL NUMBER: +1 (917) 283 3153
EMAIL: [email protected]

Regard,
Dr. Abha Sumho.
United Nation Debt Reconciliation Agency
General Protocol Officer.
Cotonou, Benin Republic Unit.

Spammer

  • Subject: ATTENTION!!!
  • On: June 7, 2017, 4:51 a.m.

ATTENTION!!!

After the annual report of your payment delay, The United Nation Debt Reconciliation authority has come in a conclusion of converting your total Fund into a swift ATM BATCH CARD to be delivered to your address. Meanwhile our Int. Diplomat agent (Diplomat Ben) has left from Benin Republic today to his destination Port Arrival John F. Kennedy Int Airport USA for further delivery of your parcel and other deliveries in United State.

You are advice to contact the diplomat Agent immediately with your full delivery data such includes;
DIPLOMAT BEN UVBA
JOHN F. KENNEDY INT AIRPORT
TEL NUMBER: +1 (917) 283 3153
EMAIL: [email protected]

Regard,
Dr. Abha Sumho.
United Nation Debt Reconciliation Agency
General Protocol Officer.
Cotonou, Benin Republic Unit.

Spamnesty

  • Subject: Re: ATTENTION!!!
  • On: June 7, 2017, 8:34 a.m.

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

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Proposal
  • On: Aug. 21, 2017, 10:58 a.m.

QATIF OIL GROUP OF COMPANIES LTD.
King Abdul Aziz Road,
Riyadh 11421,
Saudi Arabia

Good day,

I'm a Lawyer from United Arab Emirate. I work for a Saudi Arabian high top
personnel in one of the Saudi Arabia oil and gas company. My job takes me
most times from United Arab Emirate to Saudi Arabia, Turkey, Malaysia,
United Kingdom and China. My client in Saudi Arabia needs a Foreigner who
can help assist in exporting 100,000 barrels of Brent Crude Oil daily from
Saudi Arabia. My client is able to get extra barrels of Brent crude which
amounts to 100,000 barrels through the means Saudi Arabia Oil Companies
gets theirs.

The Project is about the exportation of 100,000 barrels of Brent Crude Oil
daily out from Saudi Arabia to Turkey through my client's company in Saudi
Arabia at the rate of $50.00 a barrel. This amount to $5,000,000 USD daily.
What we want is a foreigner that does not work with any of the Saudi Arabia
Oil Companies to run a Foreign Company we already set up in Saudi Arabia.
This can be done with ease with my assistance. I also want you to know that
you really do not need to have any experience before you can partake in
this business.

We have been doing this business with a Turkish business man previously
until he recently got greedy and we cannot afford to lose more money to him
as we do not have any other choice as at then but working with you leaves
us with no choice than to stop working with him immediately. This is why we
need another foreign partner like you that will assist us without greed and
that would be truthful.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and I have documentations backing up this company set up
for this exportation purpose. Please endeavor to observe utmost discretion
in all matters concerning this issue. I need to know if you can handle this
business with us? Your earliest response to this letter will be
appreciated. I ask for your support to handle this project with my client
and you are not expected to invest in Saudi Arabia.

Spamnesty

  • Subject: Re: Business Proposal
  • On: Aug. 21, 2017, 9:33 p.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?

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Proposal
  • On: Aug. 22, 2017, 10:30 p.m.

>
>
>
> Hello Richard Williams,
>

> I appreciate your speedy responds to my email. There is no doubt about
> this business, this is legal. We send out advert to the public for those
> who will be interested to handle this business project with our company,
> and we will only work with a sincere and honest person ready to comply with
> the terms and conditions in this business project. We are now attending to
> only your email as we only need one foreign director to handle this
> business project with all seriousness. Your duty is to stand as the
> foreign director to our Company in Saudi Arabia. I also want you to know
> that your presence in Saudi Arabia to stand as the contractor is not really
> important if you do not wish to come down as we only need your consent to
> register you as a Foreign Stake Holder in this company to export these
> barrels. You are expected to open an international cash account in your
> name in a Finance Home Bank. This International cash account will be used
> to accept payments from sales of crude oil from our buyers. My client does
> not want us to make use of the company account in Saudi Arabia. The reason
> is the company account will bring high Tax Charge to our company. A
> foreigner's International cash account will bring very little tax charge.
> This will make us make more profit in this business project.
>
> Contract Terms and Detailed Procedure
> ----------------------------------------------------------
>
> Origin:.......Saudi Arabia
> Quantity:......100,000 Barrels Per Day for 18 Months.
> Contract period:.......18 Months.
> Delivery: ........Turkish Export Terminal of Ceyhan, Turkey.
> Price:........ According to Current Price
>
> This is how you will be making profit from this business project. Our
> company will be supplying our customer in Turkey 100,000 barrels of Brent
> Crude Oil daily at the rate of any current price. (If for example, the rate
> of crude oil today is $50 USD per barrel and we supply 100,000 barrels for
> that today, this means we will make $5,000.000.00 USD for the today. As for
> you the foreign director to our company, you will be entitle to 20% of each
> barrels we supply, which means you will be given 20% share from the
> $5,500,000.00 because you are in charge to monitor the movement of cash
> flow from the International Cash Account you will open to run this business
> project only. This is how you will be making your daily profit. After which
> my client will instruct you on where to send our 80% share of the money.
>
> We can start exportation of these crude oil barrels in a few days if we
> put in effort as agreed. I will do everything legally required to ensure
> that the project goes smoothly, it shall pass through all normal Saudi
> Arabia Laws and all exportation must pass through the international laws of
> exportation that varies from country to country without violating any
> exportation regulations and monetary regulations.
>
> Names: Adrien Saif
> Occupation: Attorney at Law
> Name of Law Firm:
> ANDRIEN.S. SENIOR BARRISTER SOLICITOR
> Telephone: +447440382900
>

Spammer

  • Subject: Fwd: Sign this agreement letter
  • On: Aug. 22, 2017, 10:36 p.m.

Dear Richard Williams

Here is the agreement letter, read and sign it for further proceedings

Spamnesty

  • Subject: Re: Business Proposal
  • On: Aug. 22, 2017, 11:42 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?

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Proposal
  • On: Aug. 23, 2017, 4:51 a.m.

Dear Richard Williams,

I read your email and the content was well noted, i hope you are ready and
competent to handle this business project with our company, here is my
direct contact number Telephone: +447440382900 give me a call and identify
yourself when you call me.

I await either your call or email.

Spamnesty

  • Subject: Re: Business Proposal
  • On: Aug. 23, 2017, 3:28 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?

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Proposal
  • On: Aug. 23, 2017, 9:24 p.m.

Dear Richard Williams ,

Thank you very much for your prompt responds, i read your email and the
content was well noted. I want to quickly inform you that we are not going
to make use of any of the existing account you have in your country. I will
guard you on how you will setup a new offshore account for the purpose of
this business project only. You will open the account with your name and
information and this account will be International Cash Account with a
Finance Home Bank. As soon as you open the account which is your only
obligation in this business project, we shall forward your certificate of
appointment together with the MOU which you need to sign. We need the
account details to add to the deed of agreement you and our buyer will
sign, for them to have your account details to be sending payment to the
account each time we supply them of our product. I will send you the bank
where our ex-partner open his International Cash Account with a Finance
home bank, they are reliable and fast in transactions. I need to know if
you can handle this business project with all sincerity.

I wish to remind you again that we can not use any of your existing account
or any bank account from your country Indian. You will open an offshore
account outside your country. This account will be setup from a Finance
Home Bank, the type of account you need to setup with them is the
International Cash Account. I told you before now that your only obligation
in this business project is to setup your account and take care of the cost
to open your account. We can not send you money from our end for you to
setup your international cash account and also we can never ask you money
from your end to facilitate this business project. You have your duty and
obligation so is our company. We shall take care of every other expenses
relating to this business project. We want to know if you are ready and
able to handle this project before we proceed further for the paper works.

I also want you to know we are not imposing this business project on you,
if you are not comfortable and interested to run the business with us then
you can decline.

I await your speedy responds.

Spamnesty

  • Subject: Re: Business Proposal
  • On: Aug. 24, 2017, 3:27 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Proposal
  • On: Aug. 24, 2017, 6:41 a.m.

Hello Richard,

Attach on this email is the Company registration document, we have all
legal document backing this business project, we only need to know if you
can handle this business project with us and be able to carry out your
obligation and duty in this business project before any further processing.

Spammer

  • Subject: UNITED BANK OF AFRICA PLC
  • On: Aug. 26, 2017, 8:59 a.m.

(WELCOME TO THE UNITED BANK OF AFRICA) ATTENTION DEAR BENEFICIARY,Rebecca Williams
FULL NAME.Rebecca Williams
FUNDS DEPOSITED 2.4MIILONS USD
DATE 23TH AUGUST 2017
transaction : EA2948-910
COMPENSATION
ATTENTION:CARD OWNER MY NAME IS,MR.DEREK IRWIN,FROM FOREIGN TRANSFER OFFICE, I  HEREBY INFORM
YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT OF $2,4MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(S) TO AVOID ANY
MISTAKE IN RECEIVING YOUR ATM VISA CARD.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN
ELECTRONIC ATM CARD PAYMENT.THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT
CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM  VISA
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART
OF THE WORLD.THE MAXIMUM DAILY WITHDRAWAL IS $10,000 US DOLLARS PER DAY.YOUR
TOTAL FUNDS IN THE CARD IS $2,4MILLION USD.NOW YOU ARE TO TAKE CARE OF YOUR
FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT IN
COLLABORATION WITH MASTER CARD COMPANY USA.
SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY
OF YOUR ATM CARD: (1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDER
(11).YOUR CORRECT CITY,
CONTACT MR MIKE ANDREW ([email protected])WITH THIS INFORMATION: FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC
EMAIL;[email protected]
OFFICE TELEPHONE : (+229-962672807)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK)  ARE HEREBY ISSUED YOU OUR CODE
OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THEM AT THE CARD CENTER BY USING IT AS YOUR SUBJECT.KINDLY
NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE
U.

Spamnesty

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Aug. 26, 2017, 4:36 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?

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Aug. 26, 2017, 8:09 p.m.

(WELCOME TO THE UNITED BANK OF AFRICA)
ATTENTION DEAR BENEFIC IAR Y,Mrs Rebecca Williams
FULL NAME..  Rebecca Williams FUNDS DEPOSITED 2.4MIILONS U
SD DATE 23TH AUGUST 2017
transaction : EA2948-910
COMPENSATION
attention beneficiary we received your email and it was well noted right now you can not be allowed to contract the united bank customer care lines because of some on settled issue yes it is very much correct that your funds 2.4millon usd was deposited here with us by the government and it is fully ready to be the delivered to you by this following Courier delivery companies so you are expected to choose among this delivery companies and pay there needed charges to enable us proceed with the delivery of your international ATM visa card without any further delay. (1) FedEx Express Courier charges..$105
(2) UPS Courier Company
charges...$250
(3) DHL Courier Company
charges...$380
so below is the agent information were you should pay these fees western nunion or money gram today to enable us proceed in registring this card from immidate proceedure of the shipping of your visa card.
Receiver Name..JEROME ANIO City: Cotonou Country: Benin Republic
Amount:? BUT IF YOU DON'T LIKE YOUR ATM VISA CARD TO BE DELIVERED TO YOU THROUGH COURIER COMPANY, THEN YOU WILL KNOW THAT IT WILL BE BANK TO BANK TRANSFER WHICH WILL COST YOU $550 FOR THE WHOLE PROCESS. I AWAIT YOUR URGENT RESPOND. THANKS AND REMAIN BLESS Best Regards
UNITED BANK OF AFRICA PLC ATM DEPARTMENT

Spammer

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Aug. 28, 2017, 9:48 a.m.

(WELCOME TO THE UNITED BANK OF AFRICA)
ATTENTION DEAR BENEFIC IAR Y,Mrs Rebecca Williams
FULL NAME..  Rebecca Williams FUNDS DEPOSITED 2.4MIILONS U
SD DATE 23TH AUGUST 2017
transaction : EA2948-910
COMPENSATION
attention beneficiary we received your email and it was well noted right now you can not be allowed to contract the united bank customer care lines because of some on settled issue yes it is very much correct that your funds 2.4millon usd was deposited here with us by the government and it is fully ready to be the delivered to you by this following Courier delivery companies so you are expected to choose among this delivery companies and pay there needed charges to enable us proceed with the delivery of your international ATM visa card without any further delay. (1) FedEx Express Courier charges..$105
(2) UPS Courier Company
charges...$250
(3) DHL Courier Company
charges...$380
so below is the agent information were you should pay these fees western nunion or money gram today to enable us proceed in registring this card from immidate proceedure of the shipping of your visa card.
Receiver Name..JEROME ANIO City: Cotonou Country: Benin Republic
Amount:? BUT IF YOU DON'T LIKE YOUR ATM VISA CARD TO BE DELIVERED TO YOU THROUGH COURIER COMPANY, THEN YOU WILL KNOW THAT IT WILL BE BANK TO BANK TRANSFER WHICH WILL COST YOU $550 FOR THE WHOLE PROCESS. I AWAIT YOUR URGENT RESPOND. THANKS AND REMAIN BLESS Best Regards
UNITED BANK OF AFRICA PLC ATM DEPARTMENT

Spammer

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Aug. 28, 2017, 9:52 a.m.

ATTENTION FUND OWNER attention Mr Richard Williams we demand to know what is going on and the reason for all the silent we demand you get back to us immediately to enable us proceed with the delivery of your funds today.

Spammer

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Aug. 29, 2017, 12:30 a.m.

ATTENTION CARD OWNER WHAT IS REALLY GOING ON? WHY ALL THE SILENT FROM YOU

Spammer

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Aug. 29, 2017, 11:27 a.m.

attention fund owner we write you once again regarding the transfer of your fund we want to officially inform that your funds are 100% legitimate this funds was deposited by the government with has as a compensation funds owner we are also happy to inform you that this funds are fully ready and we must have to proceed with your wire transfer today so we advice fund owner that you go head and forward every needed information demanded to enable this transfer proceed today your urgent response is needed immediately you receive this email today to enable us proceed. Yours Faithfully, Mr MIKE ANDREW

Spammer

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Sept. 1, 2017, 2:07 p.m.

Attention fund owner we demand to know what is really going on why all this silent regarding this transfer we want you to get back to us today to enable us proceed.

Spamnesty

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Sept. 1, 2017, 3:31 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?

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Sept. 18, 2017, 8:27 a.m.

Attention fund owner this email is to officially inform you once again on the transfer of your total funds today we await your urgent response with the transfer charges  to enable us proceed today

Spamnesty

  • Subject: Re: UNITED BANK OF AFRICA PLC
  • On: Sept. 18, 2017, 9:39 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?

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Compensation payment of $2.4 Million USD
  • On: Sept. 21, 2017, 11:33 a.m.

FEDERAL POLICE DEPARTMENT BENIN REP
110 B UPPER SEALS, MIDOMBOR SUPPER MACHE,
Cotonou Benin Republic.

Urgent attention fund beneficiary: Rebecca Williams

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment.

Having received your Claim Application, I write to inform you that I am Inspector Anthony Egboka from the Benin Republic Federal Police Station and to notify you finally about your outstanding Compensation payment of $2.4 Million USD with identification number FPLC/280/017,

During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $2.4 Million USD on which you made a lots payments to the crooks without receiving your promised funds. This compensation is being made to all of you who have suffered losses/damages funds as a result of scam from the Internet crooks,

For more information, get back to us with your Name, Resident Address and your direct Telephone Number for the delivery/transfer of your compensation fund ($2.4 Million USD)

Please take note that you will pay a shipping/handling fee of $195.00 USD to enable to delivery/transfer your funds to you without any kind of hitch.

Get back to me ASAP!

Thanks for your patience.
[Image result for benin police commander]<https://www.google.com/imgres?imgurl=http%3A%2F%2Fmedia.premiumtimesng.com%2Fwp-content%2Ffiles%2F2013%2F07%2FRivers_Police_boss_Mbu_J_Mbu.jpg&imgrefurl=http%3A%2F%2Fwww.premiumtimesng.com%2Fnews%2Fheadlines%2F175296-nigeria-police-redeploy-controversial-aig-mbu-27-others.html&docid=yLZckpbYH5AcbM&tbnid=KH6nxMetAYZIkM%3A&vet=10ahUKEwjjuLDV1p3WAhXKPFAKHfjdB8gQMwh-KE4wTg..i&w=600&h=532&bih=735&biw=1517&q=benin%20police%20commander&ved=0ahUKEwjjuLDV1p3WAhXKPFAKHfjdB8gQMwh-KE4wTg&iact=mrc&uact=8>

Spammer

  • Subject: Compensation payment of $2.4 Million USD
  • On: Sept. 21, 2017, 11:47 a.m.

FEDERAL POLICE DEPARTMENT BENIN REP
110 B UPPER SEALS, MIDOMBOR SUPPER MACHE,
Cotonou Benin Republic.

Urgent attention fund beneficiary: Rebecca Williams

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment.

Having received your Claim Application, I write to inform you that I am Inspector Anthony Egboka from the Benin Republic Federal Police Station and to notify you finally about your outstanding Compensation payment of $2.4 Million USD with identification number FPLC/280/017,

During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $2.4 Million USD on which you made a lots payments to the crooks without receiving your promised funds. This compensation is being made to all of you who have suffered losses/damages funds as a result of scam from the Internet crooks,

For more information, get back to us with your Name, Resident Address and your direct Telephone Number for the delivery/transfer of your compensation fund ($2.4 Million USD)

Please take note that you will pay a shipping/handling fee of $195.00 USD to enable to delivery/transfer your funds to you without any kind of hitch.

Get back to me ASAP!

Thanks for your patience.
[Image result for benin police commander]<https://www.google.com/imgres?imgurl=http%3A%2F%2Fmedia.premiumtimesng.com%2Fwp-content%2Ffiles%2F2013%2F07%2FRivers_Police_boss_Mbu_J_Mbu.jpg&imgrefurl=http%3A%2F%2Fwww.premiumtimesng.com%2Fnews%2Fheadlines%2F175296-nigeria-police-redeploy-controversial-aig-mbu-27-others.html&docid=yLZckpbYH5AcbM&tbnid=KH6nxMetAYZIkM%3A&vet=10ahUKEwjjuLDV1p3WAhXKPFAKHfjdB8gQMwh-KE4wTg..i&w=600&h=532&bih=735&biw=1517&q=benin%20police%20commander&ved=0ahUKEwjjuLDV1p3WAhXKPFAKHfjdB8gQMwh-KE4wTg&iact=mrc&uact=8>

Spamnesty

  • Subject: Re: Compensation payment of $2.4 Million USD
  • On: Sept. 21, 2017, 4:43 p.m.

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

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: UNITED BANK PLC @ Sunday, 05 November 2017
  • On: Nov. 6, 2017, 10:38 a.m.

NOV
05 "UNITED BANK PLC"
When Sunday, 05 November 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message The Board of Trustees and Management of united Bank Of Africa wish to inform you today that your outstanding Inheritance fund valued at the total sum of US$2,400,000,00 Million Dollars which was deposited with our bank here in Africa to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from UN Ambassador for onward transfer, therefore, an instruction to credit your fund have been given to this Bank immediate release of your fund to your bank account. As the newly appointed/accredited International Paying Bank we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Transfer Unit, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Be informed that we have verified your payment file as directed to us, and your email address is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive your inheritance sum of US$2,400 Million Dollars, therefore, your fund transfer notification letter has been forwarded to the Federal Ministry of Finance for final approval. We advise you as a matter of fact to quickly reconfirm your full banking details together with your international transfer charges of $550 and your Residential Home Address with your valid telephone number to this bank to enable us proceed with the claim process of your fund transfer, BELOW IS OUR AGENT INFORMATION WERE YOU SHOULD PAY THE NEEDED TRANSFER CHARGES TODAY HERE IS THE ACCOUNT FULL INFORMATION BANK NAME: UNITED BANK FOR AFRICA (UBA)BANK ADDRESS: CARREFOUR DES TROIS BANQUES, AVENUE PAPE JEAN PAUL II, 01 B.P 2020, COTONOU, BENIN REPUBLICCODE IBAN: BJ 067 01508 50801001345909,CODE SWIFT/IBC: COBBBJBJACCOUNT NAME: CHIBGATA PAUL EDUATAADDRESS: C/788 AVOTROU, AKPAKPA, COTONOU, BENIN REPUBLICAMOUNT . $550 We awaiting your immediate response with your information to enable this bank proceeds and serve you better as we were directed. Signed,Yours Faithfully,Kennedy UzokaThe Managing Director& Chief Executive OfficerUNITED BANK([email protected])

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

35 more... (http://calendar.yahoo.com/i5f4nrvyxggebjp6nvcwbjwczkcrd3yjta4edr35/[email protected]&uid=0e3c470f-e864-4b78-8766-88fe25b9ed8d&tk=MZmRJX2lsyznknrOXpHg.YV7tnw-&hh=tkfuFNw9BxHVfyul6.bXyEfENBk-)


Respond (http://calendar.yahoo.com/i5f4nrvyxggebjp6nvcwbjwczkcrd3yjta4edr35/[email protected]&uid=0e3c470f-e864-4b78-8766-88fe25b9ed8d&tk=MZmRJX2lsyznknrOXpHg.YV7tnw-&hh=tkfuFNw9BxHVfyul6.bXyEfENBk-)

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Spammer

  • Subject: Cancelled: UNITED BANK PLC @ Sunday, 05 November 2017
  • On: Nov. 6, 2017, 10:39 a.m.

NOV
05 "UNITED BANK PLC" has been
cancelled
When Sunday, 05 November 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message The Board of Trustees and Management of united Bank Of Africa wish to inform you today that your outstanding Inheritance fund valued at the total sum of US$2,400,000,00 Million Dollars which was deposited with our bank here in Africa to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from UN Ambassador for onward transfer, therefore, an instruction to credit your fund have been given to this Bank immediate release of your fund to your bank account. As the newly appointed/accredited International Paying Bank we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Transfer Unit, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Be informed that we have verified your payment file as directed to us, and your email address is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive your inheritance sum of US$2,400 Million Dollars, therefore, your fund transfer notification letter has been forwarded to the Federal Ministry of Finance for final approval. We advise you as a matter of fact to quickly reconfirm your full banking details together with your international transfer charges of $550 and your Residential Home Address with your valid telephone number to this bank to enable us proceed with the claim process of your fund transfer, BELOW IS OUR AGENT INFORMATION WERE YOU SHOULD PAY THE NEEDED TRANSFER CHARGES TODAY HERE IS THE ACCOUNT FULL INFORMATION BANK NAME: UNITED BANK FOR AFRICA (UBA)BANK ADDRESS: CARREFOUR DES TROIS BANQUES, AVENUE PAPE JEAN PAUL II, 01 B.P 2020, COTONOU, BENIN REPUBLICCODE IBAN: BJ 067 01508 50801001345909,CODE SWIFT/IBC: COBBBJBJACCOUNT NAME: CHIBGATA PAUL EDUATAADDRESS: C/788 AVOTROU, AKPAKPA, COTONOU, BENIN REPUBLICAMOUNT . $550 We awaiting your immediate response with your information to enable this bank proceeds and serve you better as we were directed. Signed,Yours Faithfully,Kennedy UzokaThe Managing Director& Chief Executive OfficerUNITED BANK([email protected])


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Spamnesty

  • Subject: Re: Invitation: UNITED BANK PLC @ Sunday, 05 November 2017
  • On: Nov. 6, 2017, 4:32 p.m.

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

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Contact my E-mail; ([email protected]) or text me now((214) 980-7918) @ Friday, 03 November 2017
  • On: Nov. 9, 2017, 5:27 a.m.

NOV
03 "Contact my E-mail; ([email protected]) or text me now((214) 980-7918)"
When Friday, 03 November 2017 11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message I am your Diplomat Agent Mr. frank atoms I arrived in your (JFK internationalAirport USA) today to deliver your consignment BOX worth’s $2.4MllnUSD to you, has instructed by the USA government Email me your home Addressand your phone number immediately for me to start coming over to your home.because I miss placed the original address I had, due to CUSTOMS /FBI/ CIA andPOLICE searching and scanning on the Parcel as if I am a terrorist. They haveconfirmed that my movement is clear and with out any suspicious intentions tothis country only to deliver this package to you. Please text me your correctaddress to enable me to proceed and complete my delivery to your address today.Contact my E-mail; ([email protected]) or text me now((214) 980-7918)Diplomat: Mr. frank atom

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

35 more... (http://calendar.yahoo.com/i5f4nrvyxggebjp6nvcwbjwczkcrd3yjta4edr35/[email protected]&uid=564f9ef1-24ec-47e6-ad00-34388c4f4460&tk=HzM87wliToiiiQg0lMgZIsu8oS8-&hh=9djJHQgvsnwqy4kLhstmgV4GWEs-)


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Spammer

  • Subject: Cancelled: Contact my E-mail; ([email protected]) or text me now((214) 980-7918) @ Friday, 03 November 2017
  • On: Nov. 9, 2017, 5:28 a.m.

NOV
03 "Contact my E-mail; ([email protected]) or text me now((214) 980-7918)" has been
cancelled
When Friday, 03 November 2017 11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message I am your Diplomat Agent Mr. frank atoms I arrived in your (JFK internationalAirport USA) today to deliver your consignment BOX worth’s $2.4MllnUSD to you, has instructed by the USA government Email me your home Addressand your phone number immediately for me to start coming over to your home.because I miss placed the original address I had, due to CUSTOMS /FBI/ CIA andPOLICE searching and scanning on the Parcel as if I am a terrorist. They haveconfirmed that my movement is clear and with out any suspicious intentions tothis country only to deliver this package to you. Please text me your correctaddress to enable me to proceed and complete my delivery to your address today.Contact my E-mail; ([email protected]) or text me now((214) 980-7918)Diplomat: Mr. frank atom


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Spamnesty

  • Subject: Re: Invitation: Contact my E-mail; ([email protected]) or text me now((214) 980-7918) @ Friday, 03 November 2017
  • On: Nov. 9, 2017, 7:15 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?

Richard Williams
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: MR.WILLIAMS James @ Thursday, 09 November 2017
  • On: Nov. 9, 2017, 10:24 a.m.

NOV
09 "MR.WILLIAMS James"
When Thursday, 09 November 2017 11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. Due to your effort, sincerity, courage and trust You showed during the course of the transaction. I do not forget the promise i made that after all, I wrote a bank check valued at US$500,000.00 in your favor to compensate you for your effort at least and you should contact pastor Patricia Adams E-mail: [email protected] and forward your contact information to her so that she can send it to you immediately. Do let me know immediately you receive it so that we can share the joy together.At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, Thanks and God bless you and your family. Regards MR.WILLIAMS James

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

35 more... (http://calendar.yahoo.com/s4jnfjli75katmnzglhrk2nnd246tbguwzbuyh4n/[email protected]&uid=60545d7d-1305-4b2a-bc25-43bc048b7a67&tk=t.PcSSFJ5m8kdLrxgmR4WpMOOsQ-&hh=TXr0QdW8n1dEUyB6CXbRARhdzRY-)


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  • Subject: Invitation: MR.WILLIAMS James @ Thursday, 09 November 2017
  • On: Nov. 9, 2017, 10:47 a.m.

NOV
09 "MR.WILLIAMS James"
When Thursday, 09 November 2017 11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. Due to your effort, sincerity, courage and trust You showed during the course of the transaction. I do not forget the promise i made that after all, I wrote a bank check valued at US$500,000.00 in your favor to compensate you for your effort at least and you should contact pastor Patricia Adams E-mail: [email protected] and forward your contact information to her so that she can send it to you immediately. Do let me know immediately you receive it so that we can share the joy together.At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, Thanks and God bless you and your family. Regards MR.WILLIAMS James

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

35 more... (http://calendar.yahoo.com/s4jnfjli75katmnzglhrk2nnd246tbguwzbuyh4n/[email protected]&uid=5dd7b8b6-873d-4afe-a208-793b1f3b0911&tk=APqw88ZcQwYlZHnL9hZ59suBpDU-&hh=sOEeMIeRXlW4tU_ZdbZ5X1Ppgso-)


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Spamnesty

  • Subject: Re: Invitation: MR.WILLIAMS James @ Thursday, 09 November 2017
  • On: Nov. 9, 2017, 5:23 p.m.

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

Richard Williams
CEO, MNesty, LLC