The colloquy of Tiffany Hill

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

This is that conversation.


Spammer

  • Subject: The most effective way to make money with Bitcoin
  • On: Sept. 7, 2018, 9:26 a.m.

Ride The Wave of bitcoin And Earn a Guaranteed $13,000 In Exactly 24 Hours

<http://static-ip-188-138-82-211.inaddr.ip-pool.com/874672fX562506ej333872745FW10882fT2hRr36226ic
<http://static-ip-188-138-82-211.inaddr.ip-pool.com/874672GK562506Oe333872745Kz10882WD2Kir36226bP
[STARBURST]<http://static-ip-188-138-82-211.inaddr.ip-pool.com/874672GK562506Oe333872745Kz10882WD2Kir36226bP>[http://static-ip-188-138-82-211.inaddr.ip-pool.com/images/footer.JPG]<http://static-ip-188-138-82-211.inaddr.ip-pool.com/vDunsubMFsQ

[http://static-ip-188-138-82-211.inaddr.ip-pool.com/36226/Ilc2o.png]<http://static-ip-188-138-82-211.inaddr.ip-pool.com/874672QS562506IB333872745Tm10882FK2cGu36226fb
[http://static-ip-188-138-82-211.inaddr.ip-pool.com/874672qs562506Bl333872745Qi10882yl2zXo36226sa]

Spamnesty

  • Subject: Re: The most effective way to make money with Bitcoin
  • On: Sept. 7, 2018, 9:26 a.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/?

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: May the peace of our lord Jesus Christ be with you.
  • On: Oct. 17, 2018, 1:21 a.m.

Roman Catholic Archdiocese of Ouagadougou
(A.K.A) Cathedral of Our Lady of Immaculate Conception,
Ouagadougou Burkina Faso.

Hello Thomas Hill.

May the peace of our lord Jesus Christ be with you. I am Rev Father Joseph Ebenezer. Of Roman Catholic Archdiocese of Ouagadougou (A.K.A) Cathedral of Our Lady of Immaculate Conception, Ouagadougou Burkina Faso.

This is your own personal compensation from LATE Mrs.Victoria Jina.

I apologise for this unsolicited email, I have an ATM VISACARD containing USD$550,000.00 Five Hundred and fifty Thousand United States Dollars instructed by LATE Mrs.Victoria Jina. Who finally die through illness Cancer to be send to you. Which you will have access to withdraw 2,000 dollars per day in any ATM machine in your country.I am worried and confused keeping this ATM VISACARD containing such huge amount of money in our church office because it is risk.

Reply me this email urgently, Note; please before you reply me this email think very well and be sure that you are the rightful person LATE Mrs.Victoria Jina instructed me to send the ATM VISACARD to, I do not want to make any error and send the ATM VISACARD to the wrong person to avoid me from paying for lost of the ATM VISACARD, as I am a minister of God working in the church i do not want anything that will give me a bad name or jeopardise my personality as a servant of God.

Provide me the below information's:

1. YOUR FULL NAME......
2. YOUR COUNTRY.........
3. YOUR HOME ADDRESS.....
4. YOUR CURRENT TELEPHONE NUMBER.....
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.....

Thank you, may the peace of our lord Jesus Christ be with you till eternity Amen.

Spamnesty

  • Subject: Re: May the peace of our lord Jesus Christ be with you.
  • On: Oct. 17, 2018, 8:44 a.m.

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

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: May the peace of our lord Jesus Christ be with you.
  • On: Oct. 18, 2018, 1:28 a.m.

Roman Catholic Archdiocese of Ouagadougou
(A.K.A) Cathedral of Our Lady of Immaculate Conception,
Ouagadougou Burkina Faso .

Hello.Thomas Hill.

May the peace of our lord Jesus Christ be with you; first of all I bless the name of the father, the son and of the holy spirit.

LATE Mrs.Victoria Jina gave me the instruction to send the ATM VISACARD to you before her death, I must have to respect her word. You have two options for receiving your ATM VISA card.

1, Either you come to Burkina Faso personally to my office address 104 Nkurumah ave, Ouagadougou Burkina Faso to pick up your Atm VisaCard Or

2, You pay for the sending charges so that it will be posted through DHL to your address and you will receive it within 3 working days.

I am waiting for your urgent response.

Thank you,

may the peace of our lord Jesus Christ be with you till eternity Amen.

Rev Father Joseph Ebenezer.
<http://aka.ms/weboutlook>

[https://ipmcdn.avast.com/images/icons/icon-envelope-tick-round-orange-animated-no-repeat-v1.gif]<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> Garanti sans virus. www.avast.com<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>

Spamnesty

  • Subject: Re: May the peace of our lord Jesus Christ be with you.
  • On: Oct. 18, 2018, 8:13 a.m.

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

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: joelriikonen,???? ?? ???? ? ???? ????? ???? ??! [Service Request: 181119-000147]
  • On: Nov. 19, 2018, 7:10 a.m.

Your question has been received. You should expect a response from us
within 24 hours.

---------------------------------------------------------------

Subject
---------------------------------------------------------------
joelriikonen,???? ?? ???? ? ???? ????? ???? ??!

Service Request # 181119-000147
Date Created: 11/18/2018 11:10 PM

[---001:000302:21158---]

Spamnesty

  • Subject: Re: joelriikonen,???? ?? ???? ? ???? ????? ???? ??! [Service Request: 181119-000147]
  • On: Nov. 19, 2018, 12:14 p.m.

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

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: joelriikonen,???? ?? ???? ? ???? ????? ???? ??! [Service Request: 181119-000147]
  • On: Nov. 19, 2018, 2:36 p.m.

---------------------------------------------------------------

Subject
---------------------------------------------------------------
joelriikonen,???? ?? ???? ? ???? ????? ???? ??!

Discussion Thread
---------------------------------------------------------------
Response By Email (Denise C.) (11/19/2018 06:36 AM)
Hello Travis,

My name is Denise C. and I'm with the Costco Member Services Team.

I've received your email but I'm not sure what you're looking for. Can you provide more information so we can assist you?

We look forward to your response and have a wonderful day!

Sincerely,

Denise C.
Member Service Center
Costco Wholesale Corporation


We'd love to know how we did serving you! If you would like to tell us about your experience, please share your feedback. However, if you require a response to your inquiry, please reply to the email you received.

Customer By Service Email (Travis Hill) (11/19/2018 04:15 AM)
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Tiffany Hill
CEO, MNesty, LLC

>

Customer By Service Email (Travis Hill) (11/18/2018 11:10 PM)
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Travis Hill
CEO, MNesty, LLC

Question Reference # 181119-000147
Date Created: 11/18/2018 11:10 PM
Date Last Updated: 11/19/2018 06:36 AM

[---001:001417:59564---]

Spamnesty

  • Subject: Re: joelriikonen,???? ?? ???? ? ???? ????? ???? ??! [Service Request: 181119-000147]
  • On: Nov. 19, 2018, 2:51 p.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.?

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: KINDLY RESPOND TO THIS MASSAGE ASAP.
  • On: Nov. 20, 2018, 2:50 p.m.

Hello.

I AM MR. ABEBE AEMRO SÉLASSIÉ THE DIRECTOR OF THE AFRICA DEPARTMENT OF THE IMF, MAY I HUMBLY REQUEST FOR YOUR OPINION REGARDING THE CANCELLATION PLANS OF YOUR CONTRACT PAYMENT OF ($ 18, 500,000.00 ) USD.
WHAT IS THE RATIONALE BEHIND YOUR DECISION TO ABANDON YOUR FUNDS AFTER IT HAS BEEN APPROVED AND PROGRAM ON BEHALF, IN JUDICIAL COUNCIL WHO PROMPTED THIS INQUIRY, I WISH TO CATEGORICALLY EXONERATE THIS OFFICE FROM ANY BLAME IF THIS FUND BEEN CANCELLED AS ALREADY PLANNED BY CEDEAO.
YOUR SILENCE IS CREATING A VERY DANGEROUS SITUATION HERE, AS AT FRIDAY LAST WEEK, I GOT A REPORT FROM UBA BANK THE PAYMASTER GENERAL CEDEAO TO PREPARED FOR THE CANCELLATION OF YOUR FUND SINCE YOU FAIL TO COMPLY ON TRANSFER INSTRUCTED, WITH DUE RESPECT TO OUR SECURITY ETHICS, USE
KINDLY RESPOND TO THIS MASSAGE ASAP.
THANK AND GOD BLESSES YOU.

Spamnesty

  • Subject: Re: KINDLY RESPOND TO THIS MASSAGE ASAP.
  • On: Nov. 20, 2018, 11:09 p.m.

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

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: HELLO TIFFANY HILL.
  • On: Nov. 21, 2018, 10:37 a.m.

HELLO TIFFANY HILL.

THANK FOR YOUR EMAIL, I HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS PROJECT AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED THAT YOUR CONTRACT PAYMENT OF EIGTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS ($18.500.000.00) IS 100% GENUINE AND HITCH FREE.

A SPECIAL PAYMENT ARRANGEMENT HAS BEEN MADE TO DELIVER THIS FUND TO YOU THEREFORE; YOU ARE TO CHOOSE THE BEST OPTION FOR YOU TO RECEIVE YOUR FUND. YOU CAN CHOOSE TO RECEIVE YOUR FUND THROUGH DIPLOMATIC ARRANGEMENT BY CASH DELIVERING, INTERNATIONAL CERTIFIED BANK CHECK, ATM MASTER CARD, A BANK DIRECT TRANSFER, ONLINE BANKING THAT WILL ALLOW YOU TRANSFER FROM YOUR ONLINE ACCOUNT TO ANY BANK ACCOUNT OF YOUR CHOICE AROUND THE WORLD RIGHT THERE FROM YOUR COMPUTER OR ALTERNATIVELY COME IN PERSON TO OUR PAYMENT OFFICES HERE IN OUAGADOUGOU.

ON RECEIVING FROM YOU WITH THE INFORMATION REQUIRED, I WILL PROVIDE YOU THE INFORMATION YOU NEED TO RECEIVE YOUR FUNDS.

THANK AND GOD BLESSES YOU.

Spamnesty

  • Subject: Re: HELLO TIFFANY HILL.
  • On: Nov. 21, 2018, 11:25 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?

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: KINDLY RESPOND TO THIS MASSAGE ASAP.
  • On: Nov. 23, 2018, 2:42 a.m.

HELLO.

I AM MR. ABEBE AEMRO SÉLASSIÉ THE DIRECTOR OF THE AFRICA DEPARTMENT OF THE IMF, MAY I HUMBLY REQUEST FOR YOUR OPINION REGARDING THE CANCELLATION PLANS OF YOUR CONTRACT PAYMENT OF ($ 18, 500,000.00 ) USD.
WHAT IS THE RATIONALE BEHIND YOUR DECISION TO ABANDON YOUR FUNDS AFTER IT HAS BEEN APPROVED AND PROGRAM ON BEHALF, IN JUDICIAL COUNCIL WHO PROMPTED THIS INQUIRY, I WISH TO CATEGORICALLY EXONERATE THIS OFFICE FROM ANY BLAME IF THIS FUND BEEN CANCELLED AS ALREADY PLANNED BY CEDEAO.
YOUR SILENCE IS CREATING A VERY DANGEROUS SITUATION HERE, AS AT FRIDAY LAST WEEK, I GOT A REPORT FROM UBA BANK THE PAYMASTER GENERAL CEDEAO TO PREPARED FOR THE CANCELLATION OF YOUR FUND SINCE YOU FAIL TO COMPLY ON TRANSFER INSTRUCTED, WITH DUE RESPECT TO OUR SECURITY ETHICS, USE
KINDLY RESPOND TO THIS MASSAGE ASAP.
THANK AND GOD BLESSES YOU.

Spamnesty

  • Subject: Re: KINDLY RESPOND TO THIS MASSAGE ASAP.
  • On: Nov. 23, 2018, 11:05 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?

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: RE:Tiffany Hill
  • On: Dec. 2, 2018, 4:39 p.m.

BA-BURKINA (UNITED BANK FOR AFRICA - BURKINA). Banques. 1340, Av. Dimdolobsom 01 BP 362 Ouagadougou 01. Ouagadougou - Burkina Faso.
Atten:Tiffany Hill.
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / Inheritance payment.
We have received the express mandate and instructions to commence the immediate release of your funds through our swift card payment center.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank, as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily.
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement.
We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
if you are interested to receive your ATM card, we will credited partial payment of  $1,500,000.00USD,United States Dollars  and send to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you.
(1) Your Full Name (2) Full residential address
(3) Phone number
(4) Occupation
(5) Age
(6) A scanned copy of your international passport or  drivers lenience

This message is supported by the Burkina Faso Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best.
TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center to avoid delays in receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center, by using it as your subject.
For further clarification you call me
Thanks for your co-operation.
Dr.William K. Zongo.
Departement of Communication

Spamnesty

  • Subject: Re: RE:Tiffany Hill
  • On: Dec. 2, 2018, 9:49 p.m.

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

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:Tiffany Hill
  • On: Dec. 3, 2018, 11:22 p.m.

BA-BURKINA (UNITED BANK FOR AFRICA - BURKINA). Banques. 1340, Av. Dimdolobsom 01 BP 362 Ouagadougou 01. Ouagadougou - Burkina Faso.

Atten:Mr.Tiffany Hill.

Thank you very much for your email, Our administration department will cordinate with you as soon as possible.

Thank you.
Thanks for your co-operation.
Dr.William K. Zongo.
Departement of Communication

Spamnesty

  • Subject: Re: RE:Tiffany Hill
  • On: Dec. 4, 2018, 9:40 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Tiffany Hill
CEO, MNesty, LLC

Spammer

  • Subject: Atten:Mr.Tiffany Hill.
  • On: Dec. 4, 2018, 12:41 p.m.

BA Burkina Ave Dimdolossom
Ouagadougou Burkina Faso
West Africa
Dear Customer
Atten:Mr.Tiffany Hill.
We would like to take this opportunity to thank you for banking with United Bank for Africa as your custom is extremely important to us.
This letter contains important information relating to your Fund transfer, you are therefore recommended to read through this letter carefully.
We have put great efforts to release the USD 1,500,000.00 via ATM Visa card with the aim of providing you with a more efficient and better service and are pleased to inform you that we are in the process of upgrading and integrating our banking IT system in order to improve your banking experience with us.
The United Bank for Africa controlling department concludes the verification of your file.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in West Africa before we can carry out the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Authorities of the International Monetary Fund IMF, since your Transfer is Electronic Transfer or ATM VISA CARD
You are required to pay USD 105.00 being the cost of administration fee.
In respect you are inquiring to pay  the administration fee $105 or Swift transfer $105  , under section 48 4A 302 of US law United Bank for Africa , a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account .
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit or by ATM Visa card.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer or ATM VISA CARD to commence as soon as possible.
This law is stated according to section 36 and 37 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of West Africa and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account .
Bank Name and Address:
Account Number: Account Name:
Routing Number:
SWIFT CODE :
NATIONAL ID CARD NUMBER :

We are expecting you to reply to this message with the needed fee and your full account details. If you know that you are not willing to comply, please do not bother to write back or reply this message.
Thank you for giving us the opportunity to serve your banking needs.

Spammer

  • Subject: Atten:Mr.Tiffany Hill.
  • On: Dec. 4, 2018, 12:41 p.m.

BA Burkina Ave Dimdolossom
Ouagadougou Burkina Faso
West Africa
Dear Customer
Atten:Mr.Tiffany Hill.
We would like to take this opportunity to thank you for banking with United Bank for Africa as your custom is extremely important to us.
This letter contains important information relating to your Fund transfer, you are therefore recommended to read through this letter carefully.
We have put great efforts to release the USD 1,500,000.00 via ATM Visa card with the aim of providing you with a more efficient and better service and are pleased to inform you that we are in the process of upgrading and integrating our banking IT system in order to improve your banking experience with us.
The United Bank for Africa controlling department concludes the verification of your file.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in West Africa before we can carry out the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Authorities of the International Monetary Fund IMF, since your Transfer is Electronic Transfer or ATM VISA CARD
You are required to pay USD 105.00 being the cost of administration fee.
In respect you are inquiring to pay  the administration fee $105 or Swift transfer $105  , under section 48 4A 302 of US law United Bank for Africa , a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account .
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit or by ATM Visa card.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer or ATM VISA CARD to commence as soon as possible.
This law is stated according to section 36 and 37 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of West Africa and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account .
Bank Name and Address:
Account Number: Account Name:
Routing Number:
SWIFT CODE :
NATIONAL ID CARD NUMBER :

We are expecting you to reply to this message with the needed fee and your full account details. If you know that you are not willing to comply, please do not bother to write back or reply this message.
Thank you for giving us the opportunity to serve your banking needs.

Spamnesty

  • Subject: Re: Atten:Mr.Tiffany Hill.
  • On: Dec. 4, 2018, 8:59 p.m.

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

Tiffany Hill
CEO, MNesty, LLC