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

Spammer

  • Subject: Sending your daily $5,000.00 to you
  • On: June 19, 2017, 12:25 p.m.

Hello Paul Hubbard,

Well, I am here to inform you that your money $4, 500, 000.00 in the western union here since in Lagos Nigeria had been released in your name now and the first bank Nigeria PLC will be sending in your name $5,000.00 daily until you get all your money $4,500,000.00. So you are advised to contact me now with your full name and address where you want the first bank Nigeria PLC to be sending your daily $5,000.00 to ok. Please an urgent reply is required from you now to enable us serve you better.

Spamnesty

  • Subject: Re: Sending your daily $5,000.00 to you
  • On: June 19, 2017, 5:47 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: SAS Users List
  • On: Oct. 15, 2018, 2:06 p.m.

Hi Paul Hubbard,

How about targeting customer base of SAS Users List for your Marketing and sales needs? Please let me know.

This file includes- Company name, Website, Contact name (First, Middle, Last), Title, Direct email address, Phone, Postal address, Industry, SIC codes, Employee size, Revenue size and technology/application details.

Kindly review and let me know if we can connect and discuss further.

Await your response!

Spamnesty

  • Subject: Re: SAS Users List
  • On: Oct. 16, 2018, 1:19 a.m.

Hi,
Sorry, I'm late, I know, I was very busy. Now I can concentrate.
I am about to wire the fee. Is there any preferred way from your side? And do I need any password to make sure the payments go straight to your account?

Thank you and warm regards!

Paul Hubbard
CEO, MNesty, LLC

Spammer

  • Subject: Attn:Dear Beneficiary Paul Hubbard,
  • On: June 9, 2020, 2:12 p.m.

Attn:Dear Beneficiary  Paul Hubbard,

I am Mrs.Cornelia George Wilson; I am a US citizen, 52 years Old. I reside in the state of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over Us$52,000.00 while in the United State, trying to get my payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr.Roy Edouya, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said that whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment Right now I am the happiest woman on earth because I have received my compensation funds amounting to $2,500,000.00. Moreover, Mr.Roy Edouya showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and Nigeria and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr.Roy Edouya directly on this information below.

Name: Mr.Roy Edouya (Barrister)
Email: [email protected]

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, that they are Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Take Note,the only money I paid after I met Mr.Roy Edouya was just $75.00 for the paper works sign, take note of that.

Thank You and Be Blessed.

Mrs.Cornelia George Wilson.
23329 Live Oak Dr.Mineola,
Texas 75773 USA.

Spamnesty

  • Subject: Re: Attn:Dear Beneficiary Paul Hubbard,
  • On: June 10, 2020, 1:03 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: From IMF PAYMENT NOTIFICATION: Change of Ownership
  • On: June 26, 2020, 7:05 p.m.

Benin Republic IMF
PAYMENT FILE: RSB/BEN/20.

PAYMENT NOTIFICATION: Change of Ownership

Attn: ,

I know that this letter will be a surprising one to you. Firstly, I
will like to introduce myself formally as Senior Executives:Mr. Nazeer
Ahmed. I am officially contacting you today because your Unclaimed
Funds were Re-deposited into the "Federal Suspense Account" of
International Monetary Fund-IMF last week, because you did not forward
your Claim as the Rightful beneficiary Well known to all, The Office
has the singular right to release the fund with a direct transfer as
an affiliate to IMF regarding this unclaimed fund.

Some men were here from Los on Monday 22th of June 2020 saying you
directed them to collect the funds on your behalf, they were here to
collect the Lottery Prize money which rightfully belong to you.

I asked them who authorized them to come down to Benin Republic for
the Collection of this Payment and they told me that you sent them to
come on your Behalf. In fact this was the biggest shock that this
office have ever received so far because your Lottery Prize money is
still in the "Federal Suspense Account" of IMF, yet you sent these men
to come and collect the Funds on your behalf without notifying us.

We in this office do not understand why you sent these men to collect
your Funds on your behalf. If actually you want them to collect your
fund, at least you should have informed this office.They actually
tendered some Vital Documents, which proved that you actually sent
them for the Collection of this Fund. Honestly, it really baffles me
that you took such decision without my consent.

Here are the Documents, which they tendered to this office:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this office, is a
clear Proof that you sent them to Collect this Funds. Finally, I told
them to come back and they promised to come back. As the Senior
Executives: Nazeer Ahmed IMF, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in
Releasing this Funds to anyone except you whom is the Recognized
Bonafide Beneficiary.

Kindly confirm that we should make the Payment to these foreigners
whom came on your behalf. In receipt of this confidential Letter, you
are required to respond immediately to this email : with your full
name, address and phone number for confirmation and immediate action.

However, if you didn't send these men to receive the payment on your
behalf, then we will need administrative fee of US$537.00 to process
the transaction of the funds to the address that you will provide.

Yours,

Mr.Nazeer Ahmed IMF
Senior Executives.

.

Spamnesty

  • Subject: Re: From IMF PAYMENT NOTIFICATION: Change of Ownership
  • On: June 27, 2020, 6:22 a.m.

Hello,
Thank you for your last magnificent reply.

Oh, compelling! I understand. Can we use Rational FX for the transaction? It's safe and internationally approved. And it has reasonable fees. How does that resonate with you? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and kind regards!

Paul Hubbard
CEO, MNesty, LLC