The colloquy of Adam Hernandez

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

This is that conversation.


Spammer

  • Subject: Eat This Flower to Stop Your Joint Pain?
  • On: Dec. 9, 2016, 6:37 p.m.

Are Dehydrated Joints Causing Your Pain?
Eliminate Joint Pain By Doing This...
<http://watermeetings.com/RUI=8078184-OI=543-II=5940-IDE=68836
[https://s22.postimg.org/gsrxagcw1/screenshot_179.png]
[https://s22.postimg.org/6781yg6kh/screenshot_180.png]

[https://s22.postimg.org/g5t0kxg01/screenshot_181.png]

[http://i.imgur.com/3yVlKDh.png]

Spamnesty

  • Subject: Re: Eat This Flower to Stop Your Joint Pain?
  • On: Dec. 9, 2016, 6:37 p.m.

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

Adam Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: UNITED BANK FOR AFRICA Benin Republic
  • On: Dec. 16, 2016, 11:03 p.m.

UNITED BANK FOR AFRICA Benin Republic

Greetings: Ashlee Hernandez, from UBA Group,Thanks for the response to our message and we are truly very sorry for our late response to your email simply because we are busy as the year is about to end.

We are located at below Address: Agence Porto-Novo, Quartier Ounsoumédé, C/316 Immeuble kaffo, Porto Novo, Benin.
Call Phone: +229-6875-9806

We are yet to hear from you and we demand your immediate feedback for instant transfer of this said funds, we require your direct phone number for easy communication or call/text us +229-6875-9806 for more enquirers.

Kindly get back to us once you receive our email, also feel free to ask any more question you may need to ask concern this transaction as we are here to answer you urgent with out any delay.

UNITED BANK FOR AFRICA

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are UNITED BANK FOR AFRICA - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken, UNITED BANK FOR AFRICA cannot accept liability for any damage sustained as a result of software---------

Spammer

  • Subject: UNITED BANK FOR AFRICA Benin Republic
  • On: Dec. 16, 2016, 11:04 p.m.

UNITED BANK FOR AFRICA Benin Republic

Greetings: Ashlee Hernandez, from UBA Group,Thanks for the response to our message and we are truly very sorry for our late response to your email simply because we are busy as the year is about to end.

We are located at below Address: Agence Porto-Novo, Quartier Ounsoumédé, C/316 Immeuble kaffo, Porto Novo, Benin.
Call Phone: +229-6875-9806

We are yet to hear from you and we demand your immediate feedback for instant transfer of this said funds, we require your direct phone number for easy communication or call/text us +229-6875-9806 for more enquirers.

Kindly get back to us once you receive our email, also feel free to ask any more question you may need to ask concern this transaction as we are here to answer you urgent with out any delay.

UNITED BANK FOR AFRICA

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are UNITED BANK FOR AFRICA - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken, UNITED BANK FOR AFRICA cannot accept liability for any damage sustained as a result of software---------

Spammer

  • Subject: Allegacy Federal Credit Union Winston Salem, North Carolina
  • On: Dec. 16, 2016, 11:16 p.m.

Allegacy Federal Credit Union Winston Salem, North Carolina
3333 Silas Creek PkwyWinston Salem, NC 27103
Our Ref: AFCU-75AFCUNCUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Allegacy Federal Credit Union in
Winston Salem North Carolina.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the AFCU respectively via International Payment
Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the AFCU BANK USA N.C, a subsidiary of the Allegacy Federal
Credit Union Bank of America to disburse your due wining/inheritance
and contract payment valued at Ten Million Five Hundred Thousand
United States Dollars (US10.5M) in your favor via their branch in
North Carolina.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/AFCU-NC/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
AFCU/X44/701LN/NC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate AFCU Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2011. With that being done, you are required to urgently contact the
AFCU USA N.C. in North Carolina through their International Funds
Release Supervisor:

Contact Person: Mr. Jonathan Beard.(Head, Funds Release Supervisor)
Tel: +1-(336) 365-5320

Email: [email protected]

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein. We wish to inform
you of the need for you to also re-confirm the following information
before the AFCU BANK USA N.C. in North Carolina to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Andrew Hilligoss
Allegacy Federal Credit Union in Winston Salem North Carolina

Spammer

  • Subject: We are located at below Address: Agence Porto-Novo, Quartier Ounsoumédé, C/316 Immeuble kaffo, Porto Novo, Benin.Republic
  • On: Dec. 16, 2016, 11:27 p.m.

UNITED BANK FOR AFRICA Benin Republic

Greetings: Ashlee Hernandez, from UBA Group,Thanks for the response to our
message and we are truly very sorry for our late response to your email simply
because we are busy as the year is about to end.

We are located at below Address: Agence Porto-Novo, Quartier Ounsoumédé, C/316
Immeuble kaffo, Porto Novo, Benin.Republic
Call Phone: +229-6875-9806

We are yet to hear from you and we demand your immediate feedback for instant
transfer of this said funds, we require your direct phone number for easy
communication or call/text us +229-6875-9806 for more enquirers.

Kindly get back to us once you receive our email, also feel free to ask any
more question you may need to ask concern this transaction as we are here to
answer you urgent with out any delay.

UNITED BANK FOR AFRICA

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are UNITED BANK FOR AFRICA - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of
this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and
destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken, UNITED
BANK FOR AFRICA cannot accept liability for any damage sustained as a result of
software---------

Spamnesty

  • Subject: Re: UNITED BANK FOR AFRICA Benin Republic
  • On: Dec. 17, 2016, 1:54 a.m.

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

Adam Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: I need to learn more about this company
  • On: Dec. 20, 2016, 4:02 a.m.

Please update me on that

Spammer

  • Subject: MERRY CHRISTMAS
  • On: Dec. 28, 2016, 3:08 a.m.

Allegacy Federal Credit Union Winston Salem, North Carolina
3333 Silas Creek PkwyWinston Salem, NC 27103
Our Ref: AFCU-75AFCUNCUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Allegacy Federal Credit Union in
Winston Salem North Carolina.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the AFCU respectively via International Payment
Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the AFCU BANK USA N.C, a subsidiary of the Allegacy Federal
Credit Union Bank of America to disburse your due wining/inheritance
and contract payment valued at Ten Million Five Hundred Thousand
United States Dollars (US10.5M) in your favor via their branch in
North Carolina.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/AFCU-NC/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
AFCU/X44/701LN/NC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate AFCU Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2011. With that being done, you are required to urgently contact the
AFCU USA N.C. in North Carolina through their International Funds
Release Supervisor:

Contact Person: Mr. Jonathan Beard.(Head, Funds Release Supervisor)
Tel: +1-(336) 365-5320

Email: [email protected]

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein. We wish to inform
you of the need for you to also re-confirm the following information
before the AFCU BANK USA N.C. in North Carolina to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.

Rev Micheal Benedict

Allegacy Federal Credit Union

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are Allegacy Federal Credit Union - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of
this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and
destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken,
Allegacy Federal Credit Union cannot accept liability for any damage sustained
as a result of software---------

Spammer

  • Subject: MERRY CHRISTMAS
  • On: Dec. 28, 2016, 3:08 a.m.

Allegacy Federal Credit Union Winston Salem, North Carolina
3333 Silas Creek PkwyWinston Salem, NC 27103
Our Ref: AFCU-75AFCUNCUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Allegacy Federal Credit Union in
Winston Salem North Carolina.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the AFCU respectively via International Payment
Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the AFCU BANK USA N.C, a subsidiary of the Allegacy Federal
Credit Union Bank of America to disburse your due wining/inheritance
and contract payment valued at Ten Million Five Hundred Thousand
United States Dollars (US10.5M) in your favor via their branch in
North Carolina.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/AFCU-NC/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
AFCU/X44/701LN/NC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate AFCU Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2011. With that being done, you are required to urgently contact the
AFCU USA N.C. in North Carolina through their International Funds
Release Supervisor:

Contact Person: Mr. Jonathan Beard.(Head, Funds Release Supervisor)
Tel: +1-(336) 365-5320

Email: [email protected]

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein. We wish to inform
you of the need for you to also re-confirm the following information
before the AFCU BANK USA N.C. in North Carolina to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.

Rev Micheal Benedict

Allegacy Federal Credit Union

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are Allegacy Federal Credit Union - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of
this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and
destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken,
Allegacy Federal Credit Union cannot accept liability for any damage sustained
as a result of software---------

Spammer

  • Subject: MERRY CHRISTMAS
  • On: Dec. 28, 2016, 3:08 a.m.

Allegacy Federal Credit Union Winston Salem, North Carolina
3333 Silas Creek PkwyWinston Salem, NC 27103
Our Ref: AFCU-75AFCUNCUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Allegacy Federal Credit Union in
Winston Salem North Carolina.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the AFCU respectively via International Payment
Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the AFCU BANK USA N.C, a subsidiary of the Allegacy Federal
Credit Union Bank of America to disburse your due wining/inheritance
and contract payment valued at Ten Million Five Hundred Thousand
United States Dollars (US10.5M) in your favor via their branch in
North Carolina.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/AFCU-NC/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
AFCU/X44/701LN/NC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate AFCU Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2011. With that being done, you are required to urgently contact the
AFCU USA N.C. in North Carolina through their International Funds
Release Supervisor:

Contact Person: Mr. Jonathan Beard.(Head, Funds Release Supervisor)
Tel: +1-(336) 365-5320

Email: [email protected]

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein. We wish to inform
you of the need for you to also re-confirm the following information
before the AFCU BANK USA N.C. in North Carolina to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.

Rev Micheal Benedict

Allegacy Federal Credit Union

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are Allegacy Federal Credit Union - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of
this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and
destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken,
Allegacy Federal Credit Union cannot accept liability for any damage sustained
as a result of software---------

Spammer

  • Subject: MERRY CHRISTMAS
  • On: Dec. 28, 2016, 3:25 a.m.

Allegacy Federal Credit Union Winston Salem, North Carolina
3333 Silas Creek PkwyWinston Salem, NC 27103
Our Ref: AFCU-75AFCUNCUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Allegacy Federal Credit Union in
Winston Salem North Carolina.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the AFCU respectively via International Payment
Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the AFCU BANK USA N.C, a subsidiary of the Allegacy Federal
Credit Union Bank of America to disburse your due wining/inheritance
and contract payment valued at Ten Million Five Hundred Thousand
United States Dollars (US10.5M) in your favor via their branch in
North Carolina.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/AFCU-NC/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
AFCU/X44/701LN/NC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate AFCU Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2011. With that being done, you are required to urgently contact the
AFCU USA N.C. in North Carolina through their International Funds
Release Supervisor:

Contact Person: Mr. Jonathan Beard.(Head, Funds Release Supervisor)
Tel: +1-(336) 365-5320

Email: [email protected]

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein. We wish to inform
you of the need for you to also re-confirm the following information
before the AFCU BANK USA N.C. in North Carolina to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.

Rev Micheal Benedict

Allegacy Federal Credit Union

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are Allegacy Federal Credit Union - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of
this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and
destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken,
Allegacy Federal Credit Union cannot accept liability for any damage sustained
as a result of software---------

Spammer

  • Subject: MERRY CHRISTMAS
  • On: Dec. 28, 2016, 7:44 p.m.

Allegacy Federal Credit Union Winston Salem, North Carolina
3333 Silas Creek PkwyWinston Salem, NC 27103
Our Ref: AFCU-75AFCUNCUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Allegacy Federal Credit Union in
Winston Salem North Carolina.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the AFCU respectively via International Payment
Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the AFCU BANK USA N.C, a subsidiary of the Allegacy Federal
Credit Union Bank of America to disburse your due wining/inheritance
and contract payment valued at Ten Million Five Hundred Thousand
United States Dollars (US10.5M) in your favor via their branch in
North Carolina.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/AFCU-NC/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
AFCU/X44/701LN/NC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate AFCU Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2011. With that being done, you are required to urgently contact the
AFCU USA N.C. in North Carolina through their International Funds
Release Supervisor:

Contact Person: Mr. Jonathan Beard.(Head, Funds Release Supervisor)
Tel: +1-(336) 365-5320

Email: [email protected]

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein. We wish to inform
you of the need for you to also re-confirm the following information
before the AFCU BANK USA N.C. in North Carolina to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.

Rev Micheal Benedict

Allegacy Federal Credit Union

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are Allegacy Federal Credit Union - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of
this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and
destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken,
Allegacy Federal Credit Union cannot accept liability for any damage sustained
as a result of software---------

Spammer

  • Subject: MERRY CHRISTMAS
  • On: Dec. 29, 2016, 2:03 a.m.

Allegacy Federal Credit Union Winston Salem, North Carolina
3333 Silas Creek PkwyWinston Salem, NC 27103
Our Ref: AFCU-75AFCUNCUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Allegacy Federal Credit Union in
Winston Salem North Carolina.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the AFCU respectively via International Payment
Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the AFCU BANK USA N.C, a subsidiary of the Allegacy Federal
Credit Union Bank of America to disburse your due wining/inheritance
and contract payment valued at Ten Million Five Hundred Thousand
United States Dollars (US10.5M) in your favor via their branch in
North Carolina.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/AFCU-NC/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
AFCU/X44/701LN/NC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate AFCU Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2011. With that being done, you are required to urgently contact the
AFCU USA N.C. in North Carolina through their International Funds
Release Supervisor:

Contact Person: Mr. Jonathan Beard.(Head, Funds Release Supervisor)
Tel: +1-(336) 585-6557

Email: [email protected]

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein. We wish to inform
you of the need for you to also re-confirm the following information
before the AFCU BANK USA N.C. in North Carolina to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.

Rev Micheal Benedict

Allegacy Federal Credit Union

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are Allegacy Federal Credit Union - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of
this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and
destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken,
Allegacy Federal Credit Union cannot accept liability for any damage sustained
as a result of software---------

Spammer

  • Subject: MERRY CHRISTMAS
  • On: Dec. 31, 2016, 5:23 a.m.

Allegacy Federal Credit Union Winston Salem, North Carolina
3333 Silas Creek PkwyWinston Salem, NC 27103
Our Ref: AFCU-75AFCUNCUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Allegacy Federal Credit Union in
Winston Salem North Carolina.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the AFCU respectively via International Payment
Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the AFCU BANK USA N.C, a subsidiary of the Allegacy Federal
Credit Union Bank of America to disburse your due wining/inheritance
and contract payment valued at Ten Million Five Hundred Thousand
United States Dollars (US10.5M) in your favor via their branch in
North Carolina.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/AFCU-NC/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
AFCU/X44/701LN/NC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate AFCU Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2011. With that being done, you are required to urgently contact the
AFCU USA N.C. in North Carolina through their International Funds
Release Supervisor:

Contact Person: Mr. Jonathan Beard.(Head, Funds Release Supervisor)
Tel: +1-(336) 585-6557

Email: [email protected]

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein. We wish to inform
you of the need for you to also re-confirm the following information
before the AFCU BANK USA N.C. in North Carolina to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.

Rev Micheal Benedict

Allegacy Federal Credit Union

Dept: International Remittance
----------------------------------------------------------------------------------------------------------------
We are Allegacy Federal Credit Union - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of
this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and
destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.
Whilst every reasonable precaution to minimise this risk has been taken,
Allegacy Federal Credit Union cannot accept liability for any damage sustained
as a result of software---------

Spammer

  • Subject: RE: Please Read and Reply
  • On: Feb. 14, 2017, 2:53 p.m.

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Spamnesty

  • Subject: Re: RE: Please Read and Reply
  • On: Feb. 14, 2017, 11:14 p.m.

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Spammer

  • Subject: Re: Please Read and Reply
  • On: Feb. 15, 2017, 4:08 a.m.

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Spamnesty

  • Subject: Re: Please Read and Reply
  • On: Feb. 15, 2017, 7:10 a.m.

Hi,
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Adam Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Please Read and Reply
  • On: Feb. 15, 2017, 7:22 a.m.

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Spamnesty

  • Subject: Re: RE: Please Read and Reply
  • On: Feb. 15, 2017, 8:10 a.m.

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Adam Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Please Read and Reply
  • On: Feb. 15, 2017, 8:46 a.m.

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Spamnesty

  • Subject: Re: RE: RE: Please Read and Reply
  • On: Feb. 15, 2017, 10:32 a.m.

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Adam Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Please Read and Reply
  • On: Feb. 15, 2017, 10:56 a.m.

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Spamnesty

  • Subject: Re: RE: RE: RE: Please Read and Reply
  • On: Feb. 15, 2017, 4:59 p.m.

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CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: Please Read and Reply
  • On: Feb. 16, 2017, 6:04 a.m.

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Spamnesty

  • Subject: Re: RE: RE: RE: RE: Please Read and Reply
  • On: Feb. 16, 2017, 11:38 a.m.

Hi,
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Adam Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Email Conversation: Ann and Ruturaj
  • On: March 15, 2017, 1:04 p.m.

Dear Ann

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Spamnesty

  • Subject: Re: RE: Email Conversation: Ann and Ruturaj
  • On: March 15, 2017, 1:58 p.m.

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CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Email Conversation: Ann and Ruturaj
  • On: March 15, 2017, 2:16 p.m.

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Spamnesty

  • Subject: Re: RE: RE: Email Conversation: Ann and Ruturaj
  • On: March 15, 2017, 3:55 p.m.

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Adam Hernandez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Email Conversation: Ann and Ruturaj
  • On: March 15, 2017, 4:04 p.m.

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Spamnesty

  • Subject: Re: RE: Email Conversation: Ann and Ruturaj
  • On: March 15, 2017, 11:09 p.m.

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Adam Hernandez
CEO, MNesty, LLC