The colloquy of Paul Hubbard

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

This is that conversation.


Spammer

  • Subject: Good Morning Dear,
  • On: March 9, 2017, 9:04 a.m.

Good News,
Your package worth of Us$3.8M has deposited with FedEx Please send him Full name, Phone number, Address ,Contact Mr.Joe Michael Williams [email protected] <mailto:[email protected]>} Phone:+229 67377888.
Thanks.
Barr.Jerry Gana

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 9, 2017, 9:04 a.m.

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

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 9, 2017, 9:55 a.m.

Dear Paul Hubbard

Your package is ready for delivery to you.

We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Barr.Jerry Gana & Budget here in Cotonou Benin Republic, I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$3.800,000.00 in package has been register in my office.

Note: that We have conclude all the necessary arrangement regarding the delivery of your package to your doorstep via through special diplomatic FedEx, which will only cost you the sum of $148 Dollar being department security keeping fee. You are advice in your favor to send the required department security keeping fee (us$148) to this office immediately as to enable us deliver worth the sum of US$3.8 million package, through special diplomatic FedEx Office here for onward delivery to your doorstep within 48 hours.

Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of the FedEx, I promised to serve you in total honesty and loyalty. I assure you that as soon as you are able to provide the $148 being the security keeping fee , it will only take 48 hours for your package to arrive your doorstep address for your immediate withdrawal of your money.

As soon as payment is made, do send an email with the Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Barest assured that the $148 Dollar below is the name through which you are expected to send the $148 required amount .

Receivers name----- James Henry
Country--------------Benin Republic
City: ---------------Cotonou
Text Question--------- Green
Answer --------------Best

Yours Sincerely

Mr.Joe Michael Williams
Their Phone number: +229 67377888

Spammer

  • Subject: Dear Paul Hubbard Your package is ready for delivery to you.
  • On: March 9, 2017, 9:57 a.m.

Dear Paul Hubbard

Your package is ready for delivery to you.

We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Barr.Jerry Gana & Budget here in Cotonou Benin Republic, I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$3.800,000.00 in package has been register in my office.

Note: that We have conclude all the necessary arrangement regarding the delivery of your package to your doorstep via through special diplomatic FedEx, which will only cost you the sum of $148 Dollar being department security keeping fee. You are advice in your favor to send the required department security keeping fee (us$148) to this office immediately as to enable us deliver worth the sum of US$3.8 million package, through special diplomatic FedEx Office here for onward delivery to your doorstep within 48 hours.

Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of the FedEx, I promised to serve you in total honesty and loyalty. I assure you that as soon as you are able to provide the $148 being the security keeping fee , it will only take 48 hours for your package to arrive your doorstep address for your immediate withdrawal of your money.

As soon as payment is made, do send an email with the Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Barest assured that the $148 Dollar below is the name through which you are expected to send the $148 required amount .

Receivers name----- James Henry
Country--------------Benin Republic
City: ---------------Cotonou
Text Question--------- Green
Answer --------------Best

Yours Sincerely

Mr.Joe Michael Williams
Their Phone number: +229 67377888

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 9, 2017, 11:36 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 10, 2017, 7:30 a.m.

Dear Paul Hubbard

Your package is ready for delivery to you.

I received your email as you send the delivery check kindly send the payment slip.

Receivers name----- James Henry
Country--------------Benin Republic
City: ---------------Cotonou
Text Question--------- Green
Answer --------------Best

Yours Sincerely

Mr.Joe Michael Williams
Their Phone number: +229 67377888

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 10, 2017, 12:28 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 10, 2017, 3:24 p.m.

Dear Paul Hubbard

Your package is ready for delivery to you.

Go to the Western Union and send the fee sum of $148 below information so that we can get it received and get your delivery complete,use this information.

Receivers name----- James Henry
Country--------------Benin Republic
City: ---------------Cotonou
Text Question--------- Green
Answer --------------Best

Yours Sincerely

Mr.Joe Michael Williams
Their Phone number: +229 67377888

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 10, 2017, 5:28 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 10, 2017, 6:24 p.m.

Dear Paul Hubbard

Your package is ready for delivery to you.

provide to us the payment details such as MTCN Number and Sender Name, or you attach the payment slip the Western Union Office give you,do send an email with the Digit MTCN numbers so that we can proceed the delivery once we received the payment.

Yours Sincerely

Mr.Joe Michael Williams

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 10, 2017, 7:48 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 10, 2017, 8:33 p.m.

Dear Paul Hubbard

Ok listen send me your contact phone number so that i will called you and give you more details concerning the funds.

Yours Sincerely

Mr.Joe Michael Williams

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 11, 2017, 8:33 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 13, 2017, 7:56 a.m.

Dear Paul Hubbard ,

Your package is ready for delivery to you.

We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Barr.Jerry Gana & Budget here in Cotonou Benin Republic, I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$3.800,000.00 in package has been register in my office.

Note: that We have conclude all the necessary arrangement regarding the delivery of your package to your doorstep via through special diplomatic FedEx, which will only cost you the sum of $48 Dollar being department security keeping fee. You are advice in your favor to send the required department security keeping fee (us$48) to this office immediately as to enable us deliver worth the sum of US$3.8 million package, through special diplomatic FedEx Office here for onward delivery to your doorstep within 48 hours.

Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of the FedEx, I promised to serve you in total honesty and loyalty. I assure you that as soon as you are able to provide the $48 being the security keeping fee , it will only take 48 hours for your package to arrive your doorstep address for your immediate withdrawal of your money.

As soon as payment is made, do send an email with the Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Barest assured that the $48 Dollar below is the name through which you are expected to send the $48 required amount .

Receivers name----- James Henry
Country--------------Benin Republic
City: ---------------Cotonou
Text Question--------- Green
Answer --------------Best

Yours Sincerely

Mr.Joe Michael Williams
Their Phone number: +229 67377888

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 13, 2017, 9:57 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 13, 2017, 11:05 a.m.

It is for your compensation and you will use the funds without any problem,so if you want us to complete this transaction then make sure you forward the payment so that we can send your delivery to you.

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 13, 2017, 2:02 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 13, 2017, 3:23 p.m.

don't be afraid after you received the funds you use it.

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 14, 2017, 1:28 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 14, 2017, 7:19 a.m.

Dear Paul Hubbard,

I am writing you this e-mail to inform you what you have to do and have the funds received just try your best send the fee request through Western Union You are to use the information bellow to make the payment via Western Union Transfer service to the name of the account agent James Henry as clearly stated bellow:

Receivers name----- James Henry
Country--------------Benin Republic
City: ---------------Cotonou
Text Question--------- Green
Answer --------------Best

Yours Sincerely

Mr.Joe Michael Williams

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 14, 2017, 11:47 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Morning Dear,
  • On: March 14, 2017, 12:20 p.m.

Dear Paul Hubbard,

Send your details of your address where we can delivered the funds to you.

Yours Sincerely

Mr.Joe Michael Williams

Spamnesty

  • Subject: Re: Good Morning Dear,
  • On: March 14, 2017, 9:19 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 21, 2017, 3:55 p.m.

Dear Paul Hubbard,Good Morning I am Diplomatic Agent Mr. Eric Campbell From Benin Republic and i am here to inform you that i have successful arrived in International Airport, McCarran USA with your ATM CARD PACKAGE worth of $3.8MUSD which i was delegated to deliver to you by United Nation Ecowas Branch so text me back now to reconfirm your information to me for deliver it to you.Thanks.Diplomat Mr. Eric Campbell

Iphone7

Spamnesty

  • Subject: Re:
  • On: March 21, 2017, 5:54 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 21, 2017, 5:56 p.m.

reconfirm your information to me so that i will get your place and deliver your atm card package to you
Iphone7

Spamnesty

  • Subject: Re:
  • On: March 22, 2017, 3:54 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Paul Hubbard
CEO, MNesty, LLC