The colloquy of Gregory Morrison

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

This is that conversation.


Spammer

  • Subject: PAYMENT NOTIFICATION
  • On: April 7, 2017, 4:09 p.m.

Attn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 24th March 2017 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador

Spamnesty

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 7, 2017, 4:09 p.m.

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

Gregory Morrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 8, 2017, 4:25 p.m.

Dear Gregory Morrison,

Kindly be advised that this transaction is very serious and that my email
communication with you is official and is been monitored by the U.S
consulate RCPT server.

Since you did not authorize Glenda F. Ward claims to your funds, let me
take my time once more to reaffirm my position to you. I am the former
United State Ambassador to Nigeria and attached is my ID Card. I work with
the U.S Consulate to Nigeria, located at 828 Second Avenue, New York, NY
10017 USA and my biography can be confirmed online with this link
http://2001-2009.state.gov/ outofdate/bios/s/23682.htm

You are the actual recipient of this email, though you have responded
lately and we have considered the truth in Mrs Ward's alleged claims of
your demise but it is not too late to claim what is actually yours.

During my regime, we (The U.S Consulate) recovered so many unpaid
entitlement funds due to citizens of the United States among which yours is
included as a beneficiary of the United Nations Entitlement Funds Program
(UNEFP) hosted in Nigeria. We managed to disburse the said funds of US$7
Million to each beneficiary included during my stay but unfortunately we
were unable to locate you, and then this claims from Mrs. Glenda F. Ward
has resurrected your payment file and she is on the verge to claim it but
today as God may have it we have now found you and as part of the oat I
swore to always carryout my duty to citizens of the United Nations, I will
make sure you receive your entitlement funds valued US$7,000.000 and also,
I can now assure you that we have received further instructions to deduct
the cost of transfer Fee and Income Tax from your US$7 Million and transfer
the balance to you with no further delays.

You are therefore advice to provide your receiving bank details as outlined
below to enable successful transfer to your account and if you don't have
an account, quickly go ahead and set up an account with any licensed bank
capable of receiving large funds.

Your Bank Name:
Bank Address:
Account Name:
Account Number:
Routine Number or Swift Code:
Your Phone Number:
Your Full Address:

Once this details are provided, I will instruct the paying bank, HSBC BANK
to deduct the Cost of Transfer Fee and the Income Tax from your entitlement
funds and transfer the balance to your account immediately.

Sincerely Yours
Mrs Robin R. Sanders
Fmr. US Ambassador

------------------------------ ------------------------------
------------------------------ -------------------------
------------------------ -----------------------
Robin Renee Sanders is the former United States Ambassador to Nigeria. She
was appointed by President George W. Bush on November 19, 2007.

Prior to her appointment as ambassador, she served as the International
Advisor and Deputy Commandant of the Industrial College of the Armed Forces
at the National Defense University in Washington, D.C. Prior to that she
served as United States Ambassador to the Republic of the Congo (2002–2005)
and as Director for Public Diplomacy for Africa for the U.S. State
Department (2000–2002).

She served twice as the Director for Africa at the National Security
Council at the White House (under President George H. W. Bush from 1988 to
1989, and President Bill Clinton from 1997 to 1999). From 1996 to 1997, she
was the Special Assistant for Latin America, Africa, and International
Crime for the Under Secretary of State for Political Affairs. From 1994 to
1996 she served as the Chief of Staff and Senior Foreign Policy Advisor for
a member of the House International Relations Committee.

Sanders received her Bachelor of Arts from Hampton University and her
Master of Arts in international relations and Africa studies and Masters of
Science in communications and journalism from Ohio University and her
Doctor of Science (D.Sc) in Information Systems and Communications from
Robert Morris University.

Spamnesty

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 9, 2017, 4:08 a.m.

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

Gregory Morrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 10, 2017, 8:38 a.m.

Dear Gregory,

I knew you would be surprised to find out there's a treasure which awaits
you for so long and you never knew! Though it isn't your fault, neither was
it mine as i tried to reach you for so many years and failed. You are the
actual beneficiary of this funds (US$7,000,000).

I explain again and please read carefully, during my regime as the U.S
ambassador to Nigeria in the year 2008, the United Nations hosted a
programme called Entitlement Funds Programme (UNEFP). This was meant for
citizens of the United Nations (UN) to support their lives even at grass
root and you emerge a beneficiary of these programme to be awarded
$7million. You didn't know because an American woman known as Mrs Glenda
Ward came to me in my office and presented an authorization letter signed
by your purported signature to claim the funds that you were in a hospital
in Malaysia attending to a severe kidney cancer surgery and that the
situation was termed impossible by the doctors, the doctors having failed
on multiple kidney replacement surgery's deemed it that you will not last
more than a month before demise.

The sum involved was much that i had to turn down Mrs Ward's claim and
asked that she present your death certificate which she did and so i
decided to write you one more time before releasing your funds to her bank
account and as God may have it you are not dead after all and you responded
at the 11th hour because we were already on verge to transfer the funds to
her account.

The funds are for you and whatever way you chose to use it is absolutely
your business. However, the instruction given to us by the U.N secretary
general was to deduct from the funds the cost of transfer and income tax by
the Nigeria government and transfer the balance to your account without any
delays. The funds will be transferred via Telegraphic to any account of
your chosen. Your tax to the US government will be calculated by the IRS
when the funds arrive in your account.

Be advice not to divulge the details of this transaction to anybody
including your bank, lawyers and close associates because the claims from
Mrs Glenda F. Ward was made possible due to leaked governmental information
made available to her by your close sources which we are yet to find out.
It may interest you to know that She also presented documents by an
undisclosed attorney to back her claims.

All you need to do is to provide your bank details as requested in my
previous mail so that the funds can be successfully transferred to you
immediately without further obstacles!

Yours Sincerely,
Mrs Robin Sanders

Spamnesty

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 10, 2017, 4:52 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?

Gregory Morrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 10, 2017, 5:05 p.m.

Dear Gregory Morrison,

Kindly be advised that this transaction is very serious and that my email
communication with you is official and is been monitored by the U.S
consulate RCPT server.

Since you did not authorize Glenda F. Ward claims to your funds, let me
take my time once more to reaffirm my position to you. I am the former
United State Ambassador to Nigeria and attached is my ID Card. I work with
the U.S Consulate to Nigeria, located at 828 Second Avenue, New York, NY
10017 USA and my biography can be confirmed online with this link
http://2001-2009.state.gov/ outofdate/bios/s/23682.htm

You are the actual recipient of this email, though you have responded
lately and we have considered the truth in Mrs Ward's alleged claims of
your demise but it is not too late to claim what is actually yours.

During my regime, we (The U.S Consulate) recovered so many unpaid
entitlement funds due to citizens of the United States among which yours is
included as a beneficiary of the United Nations Entitlement Funds Program
(UNEFP) hosted in Nigeria. We managed to disburse the said funds of US$7
Million to each beneficiary included during my stay but unfortunately we
were unable to locate you, and then this claims from Mrs. Glenda F. Ward
has resurrected your payment file and she is on the verge to claim it but
today as God may have it we have now found you and as part of the oat I
swore to always carryout my duty to citizens of the United Nations, I will
make sure you receive your entitlement funds valued US$7,000.000 and also,
I can now assure you that we have received further instructions to deduct
the cost of transfer Fee and Income Tax from your US$7 Million and transfer
the balance to you with no further delays.

You are therefore advice to provide your receiving bank details as outlined
below to enable successful transfer to your account and if you don't have
an account, quickly go ahead and set up an account with any licensed bank
capable of receiving large funds.

Your Bank Name:
Bank Address:
Account Name:
Account Number:
Routine Number or Swift Code:
Your Phone Number:
Your Full Address:

Once this details are provided, I will instruct the paying bank, HSBC BANK
to deduct the Cost of Transfer Fee and the Income Tax from your entitlement
funds and transfer the balance to your account immediately.

Sincerely Yours
Mrs Robin R. Sanders
Fmr. US Ambassador

------------------------------ ------------------------------
------------------------------ -------------------------
------------------------ -----------------------
Robin Renee Sanders is the former United States Ambassador to Nigeria. She
was appointed by President George W. Bush on November 19, 2007.

Prior to her appointment as ambassador, she served as the International
Advisor and Deputy Commandant of the Industrial College of the Armed Forces
at the National Defense University in Washington, D.C. Prior to that she
served as United States Ambassador to the Republic of the Congo (2002–2005)
and as Director for Public Diplomacy for Africa for the U.S. State
Department (2000–2002).

She served twice as the Director for Africa at the National Security
Council at the White House (under President George H. W. Bush from 1988 to
1989, and President Bill Clinton from 1997 to 1999). From 1996 to 1997, she
was the Special Assistant for Latin America, Africa, and International
Crime for the Under Secretary of State for Political Affairs. From 1994 to
1996 she served as the Chief of Staff and Senior Foreign Policy Advisor for
a member of the House International Relations Committee.

Sanders received her Bachelor of Arts from Hampton University and her
Master of Arts in international relations and Africa studies and Masters of
Science in communications and journalism from Ohio University and her
Doctor of Science (D.Sc) in Information Systems and Communications from
Robert Morris University.

Spamnesty

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 11, 2017, 2:02 a.m.

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

Gregory Morrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 11, 2017, 10:10 a.m.

Dear Gregory,

I knew you would be surprised to find out there's a treasure which awaits
you for so long and you never knew! Though it isn't your fault, neither was
it mine as i tried to reach you for so many years and failed. You are the
actual beneficiary of this funds (US$7,000,000).

I explain again and please read carefully, during my regime as the U.S
ambassador to Nigeria in the year 2008, the United Nations hosted a
programme called Entitlement Funds Programme (UNEFP). This was meant for
citizens of the United Nations (UN) to support their lives even at grass
root and you emerge a beneficiary of these programme to be awarded
$7million. You didn't know because an American woman known as Mrs Glenda
Ward came to me in my office and presented an authorization letter signed
by your purported signature to claim the funds that you were in a hospital
in Malaysia attending to a severe kidney cancer surgery and that the
situation was termed impossible by the doctors, the doctors having failed
on multiple kidney replacement surgery's deemed it that you will not last
more than a month before demise.

The sum involved was much that i had to turn down Mrs Ward's claim and
asked that she present your death certificate which she did and so i
decided to write you one more time before releasing your funds to her bank
account and as God may have it you are not dead after all and you responded
at the 11th hour because we were already on verge to transfer the funds to
her account.

The funds are for you and whatever way you chose to use it is absolutely
your business. However, the instruction given to us by the U.N secretary
general was to deduct from the funds the cost of transfer and income tax by
the Nigeria government and transfer the balance to your account without any
delays. The funds will be transferred via Telegraphic to any account of
your chosen. Your tax to the US government will be calculated by the IRS
when the funds arrive in your account.

Be advice not to divulge the details of this transaction to anybody
including your bank, lawyers and close associates because the claims from
Mrs Glenda F. Ward was made possible due to leaked governmental information
made available to her by your close sources which we are yet to find out.
It may interest you to know that She also presented documents by an
undisclosed attorney to back her claims.

All you need to do is to provide your bank details as requested in my
previous mail so that the funds can be successfully transferred to you
immediately without further obstacles!

Yours Sincerely,
Mrs Robin Sanders

Spamnesty

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 11, 2017, 1:40 p.m.

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

Gregory Morrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 11, 2017, 2:09 p.m.

Dear Gregory,

REMINDER
==========

This is a reminder to inform you that we still await your receiving bank
details as outlined below to enable successful transfer to your account and
if you don't have an account, quickly go ahead and set up an account with
any licensed bank capable of receiving large funds.

Your Bank Name:
Bank Address:
Account Name:
Account Number:
Routine Number or Swift Code:
Your Phone Number:
Your Full Address:

Once this details are provided, I will instruct the paying bank, HSBC BANK
to deduct the Cost of Transfer Fee and the Income Tax from your entitlement
funds and transfer the balance to your account immediately.

Sincerely Yours
Mrs Robin R. Sanders

Spamnesty

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 11, 2017, 4:45 p.m.

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

Gregory Morrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 12, 2017, 9:28 a.m.

Dear Gregory,

Am yet to hear from you regarding your bank details. Please note that i
have limited time to stay in the country due to my vacation that is soon
approaching and i wish to finalize your transaction before leaving for my
vacation.

Kindly get back to me and inform me of the delay in sending the account
information. The paying bank has contacted me, that they are about to move
your funds to the UN as unclaimed funds.

I hope to hear from you soon regarding this latest development.

Yours Sincerely,
Mrs Robin Sanders.

Spammer

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 12, 2017, 9:33 a.m.

Dear Gregory,

REMINDER
==========

This is a reminder to inform you that we still await your receiving bank
details as outlined below to enable successful transfer to your account and
if you don't have an account, quickly go ahead and set up an account with
any licensed bank capable of receiving large funds.

Your Bank Name:
Bank Address:
Account Name:
Account Number:
Routine Number or Swift Code:
Your Phone Number:
Your Full Address:

Once this details are provided, I will instruct the paying bank, HSBC BANK
to deduct the Cost of Transfer Fee and the Income Tax from your entitlement
funds and transfer the balance to your account immediately.

Sincerely Yours
Mrs Robin R. Sanders

Spamnesty

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 12, 2017, 9:03 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?

Gregory Morrison
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 13, 2017, 9:36 a.m.

Dear Gregory,

Am yet to hear from you regarding your bank details. Please note that i
have limited time to stay in the country due to my vacation that is soon
approaching and i wish to finalize your transaction before leaving for my
vacation.

Kindly get back to me and inform me of the delay in sending the account
information. The paying bank has contacted me, that they are about to move
your funds to the UN as unclaimed funds.

I hope to hear from you soon regarding this latest development.

Yours Sincerely,
Mrs Robin Sanders.

Spamnesty

  • Subject: Re: PAYMENT NOTIFICATION
  • On: April 13, 2017, 8:11 p.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?

Gregory Morrison
CEO, MNesty, LLC