The colloquy of Michelle Cummings

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

This is that conversation.


Spammer

  • Subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 19, 2018, 10:16 a.m.

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. MR. CHRISTOPHER WRAY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: [email protected]

Our Ref: CBN /0N8/CONTRACT NO.856.

To. Beneficiary,

This is FBI/UNITED STATE, and we are here in Africa as an FBI/UNITED STATE
delegate that have been delegated to investigate these fraudsters who are
in the business of swindling Foreigners that came for transaction in
Africa.Please be informed that during our investigation,we found out that
there is a total sum amount of money $12.5 million that has been assigned
in your name as the beneficiary and these fraudsters are busy swindling you
without any hope of receiving your fund. These are the works of the fraud
stars who needed to extort money from you in the name of this transfer.We
have to inform you that we have made some arrested in respect of this
delayed over due fund. I have a very limited time to stay in Africa here so
I advise you urgently respond to this message. These criminals will be
caught unaware and we don't want them to know this new development to avoid
jeopardizing our investigation,you need to conceal anything that has to do
with this exercise to enable us get all the necessary information we
required.

I shall be expecting your swift response as soon as you receive this email
and notify us any message you receive from those fraudsters for us to
investigate on it before you make any contact with them.

Regards.
MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 19, 2018, 10:16 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 19, 2018, 11:46 a.m.

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) HEADQUARTERS WASHINGTON DC. MR. CHRISTOPHER WRAY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001


Dear Beneficiary:  Michelle Cummings,

We receive your mail and the content was noted, Our reason for coming down from United State to African is to make sure we get all the fraudsters arrested which we have arrested some of them and before the end of the next month I believe we will recover every of your inheritance fund that belong to you that you have not been able to receive because of the high fee they demand from you.So stop any communication with any other email you receive until we complete investigation we have at hand. We want you to keep everything by your self to avoid those scammers notice that we are in there country for investigation until we get all of them arrested.
We have already recover $12.5 Million United State Dollars which we requested that you can forward your delivery address so that we can register it to Impex Courier Service for them to have it delivery to you without any delay as we have instructed the bank where your fund was deposited to issue an ATM card for you so that we can register it for delivery to your address you will send to us.The details they need from you to enable them complete the delivery to you is below.

Full Name.............
Address .............
Cell Phone.............
Occupation................
Country.............

Once we confirm this details we will register your ATM card with the delivery company and notify you so that you will contact them for delivery. If you receive any other email apart from us make sure you forward them to us so that we can confirm if is real before you contact to avoid them scam you OK.

Regards.
MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 19, 2018, 10:36 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?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 20, 2018, 4:33 a.m.

Yes you have to send your information so that we register your ATM Card with delivery company.
Mr. Christopher

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 20, 2018, 11:55 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 21, 2018, 7 p.m.

You have to send your delivery information where you want them to deliver your ATM Card to you.
Mr. Christopher

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 22, 2018, 3:36 a.m.

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

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 22, 2018, 6:58 p.m.

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) HEADQUARTERS WASHINGTON DC. MR. CHRISTOPHER WRAY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001


Dear Beneficiary: Michelle Cummings ,

We receive your mail and the content was noted, Our reason for coming down from United State to African is to make sure we get all the fraudsters arrested which we have arrested some of them and before the end of the next month I believe we will recover every of your inheritance fund that belong to you that you have not been able to receive because of the high fee they demand from you.So stop any communication with any other email you receive until we complete investigation we have at hand. We want you to keep everything by your self to avoid those scammers notice that we are in there country for investigation until we get all of them arrested. We have already recover $12.5 Million United State Dollars which we requested that you can forward your delivery address so that we can register it to Impex Courier Service for them to have it delivery to you without any delay as we have instructed the bank where your fund was deposited to issue an ATM card for you so that we can register it for delivery to your address you will send to us.The details they need from you to enable them complete the delivery to you is below.
Full Name.............
Address .............
Cell Phone.............
Occupation................
Country.............

Once we confirm this details we will register your ATM card with the delivery company and notify you so that you will contact them for delivery. If you receive any other email apart from us make sure you forward them to us so that we can confirm if is real before you contact to avoid them scam you OK.

Regards.
MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 22, 2018, 10:11 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?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 23, 2018, 12:27 a.m.

Yes we are going to send your fund to you immediately. Send your information where you want them to send your $12.5Million.
Mr. Christopher

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 23, 2018, 6:34 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 23, 2018, 11:19 a.m.

Please send your information where you want them to send your fund worth of $12.5Million OK.

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 23, 2018, 3:56 p.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?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 24, 2018, 1:46 p.m.

Please for your information you have to send your delivery information where you want them to deliver it to you.

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 25, 2018, 12:59 a.m.

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

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 25, 2018, 9:05 a.m.

Send Your telephone number so that we call you.

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 25, 2018, 12:17 p.m.

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

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 6, 2021, 9:12 p.m.

Attn: Michelle Cummings,

Mr. Michelle Cummings we have final transferred your fund worth $5.5Million
to the UBS BANK to transfer to your account immediately. So please
contact the bank immediately so that them will transfer your fund to
you immediately without any problem OK. Below is the bank information
so that you contact them immediately to enable them transfer your fund
to you immediately.

Bank Name: UBS BANK
Director Name: JOHN BUCKNOR
E-mail: [email protected]

We are waiting to hear from you immediately.Also you need to give me
your Whats app number. Please also make sure you get back to me as
soon as you contact the bank immediately.

Mr. Eric Dosu

.

Spamnesty

  • Subject: Re: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 7, 2021, 3:52 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?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 7, 2021, 6:23 a.m.

Attn: Michelle Cummings,

Yes this fund was regarding on your name by United Nation. So go ahead
and contact the bank so that the bank will give you More information
regarding your fund to be transfer to you immediately. Below is the
bank information where your fund is OK. Contact them immediately.

Bank Name: UBS BANK
Director Name: JOHN BUCKNOR
E-mail: [email protected]

My regard with your family.
Mr. Eric

.

Spammer

  • Subject: Re: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 7, 2021, 6:31 a.m.

Attn: Michelle Cummings,

Yes this fund was regarding on your name by United Nation. So go ahead
and contact the bank so that the bank will give you More information
regarding your fund to be transfer to you immediately. Below is the
bank information where your fund is OK. Contact them immediately.

Bank Name: UBS BANK
Director Name: JOHN BUCKNOR
E-mail: [email protected]

My regard with your family.
Mr. Eric

.

Spamnesty

  • Subject: Re: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 7, 2021, 12:54 p.m.

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

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 7, 2021, 8:58 p.m.

My location is London and also this fund come from Benin Republic. Go
ahead and contact the bank like we told you OK
Mr. Eric

On 8/7/21, Michelle Cummings <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Michelle Cummings
> CEO, MNesty, LLC
>
> On 07/08/2021 06:23 AM, wrote:
>> Attn: Michelle Cummings,
>>
>> Yes this fund was regarding on your name by United Nation. So go ahead
>> and contact the bank so that the bank will give you More information
>> regarding your fund to be transfer to you immediately. Below is the
>> bank information where your fund is OK. Contact them immediately.
>>
>>
>> Bank Name: UBS BANK
>> Director Name: JOHN BUCKNOR
>> E-mail: [email protected]
>>
>> My regard with your family.
>> Mr. Eric
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 7, 2021, 11:48 p.m.

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

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 8, 2021, 6:11 a.m.

This is the regarding the transfer you make before in Benin Republic
through online banking in United state. Also with the IMF Office.
Check you will remember it OK.

Please you have to contact the bank immediately and them will tell you
everything regarding your fund. contact them now.
Mr. Eric

On 8/8/21, Michelle Cummings <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Michelle Cummings
> CEO, MNesty, LLC
>
> On 07/08/2021 20:58 PM, wrote:
>> My location is London and also this fund come from Benin Republic. Go
>> ahead and contact the bank like we told you OK
>> Mr. Eric
>>
>> On 8/7/21, Michelle Cummings <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Michelle Cummings
>> > CEO, MNesty, LLC
>> >
>> > On 07/08/2021 06:23 AM, wrote:
>> >> Attn: Michelle Cummings,
>> >>
>> >> Yes this fund was regarding on your name by United Nation. So go ahead
>> >> and contact the bank so that the bank will give you More information
>> >> regarding your fund to be transfer to you immediately. Below is the
>> >> bank information where your fund is OK. Contact them immediately.
>> >>
>> >>
>> >> Bank Name: UBS BANK
>> >> Director Name: JOHN BUCKNOR
>> >> E-mail: [email protected]
>> >>
>> >> My regard with your family.
>> >> Mr. Eric
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 8, 2021, 4:30 p.m.

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

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT UBS BANK IMMEDIATELY FOR YOUR $5.5MILLION
  • On: Aug. 8, 2021, 4:36 p.m.

Please contact the bank immediately. You are delaying your fund Michelle

On 8/8/21, Michelle Cummings <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Michelle Cummings
> CEO, MNesty, LLC
>
> On 08/08/2021 06:11 AM, wrote:
>> This is the regarding the transfer you make before in Benin Republic
>> through online banking in United state. Also with the IMF Office.
>> Check you will remember it OK.
>>
>> Please you have to contact the bank immediately and them will tell you
>> everything regarding your fund. contact them now.
>> Mr. Eric
>>
>> On 8/8/21, Michelle Cummings <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Michelle Cummings
>> > CEO, MNesty, LLC
>> >
>> > On 07/08/2021 20:58 PM, wrote:
>> >> My location is London and also this fund come from Benin Republic. Go
>> >> ahead and contact the bank like we told you OK
>> >> Mr. Eric
>> >>
>> >> On 8/7/21, Michelle Cummings <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > about
>> >> > your offer?
>> >> >
>> >> > Michelle Cummings
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 07/08/2021 06:23 AM, wrote:
>> >> >> Attn: Michelle Cummings,
>> >> >>
>> >> >> Yes this fund was regarding on your name by United Nation. So go
>> >> >> ahead
>> >> >> and contact the bank so that the bank will give you More
>> >> >> information
>> >> >> regarding your fund to be transfer to you immediately. Below is the
>> >> >> bank information where your fund is OK. Contact them immediately.
>> >> >>
>> >> >>
>> >> >> Bank Name: UBS BANK
>> >> >> Director Name: JOHN BUCKNOR
>> >> >> E-mail: [email protected]
>> >> >>
>> >> >> My regard with your family.
>> >> >> Mr. Eric
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: CONTACT MONEY GRAM
  • On: Dec. 17, 2021, 4:20 p.m.

--
Attn; My Dear,

We the IMF wish to inform you that your total compensation of
$2.5Million USA Dollars will be transferring to you daily $7000
through Money Gram. So contact Dr. Kevin Morgan with your information
and telephone Number.Here is what he may require from you.

Your Receiver Name.
Your Country.....
Tel......
Age..
Address.
text Question.
Answer..

Money Gram Agent: Dr. Kevin Morgan
Email us here: [email protected]

Note that you will only pay them IMF Clearance charge which is $89.

Regards,
Mr. Richard Mazo,
IMF Office.

.

Spamnesty

  • Subject: Re: CONTACT MONEY GRAM
  • On: Dec. 17, 2021, 10:38 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 18, 2021, 4:08 p.m.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.

Attention: Michelle Cummings,

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System, we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.5million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you ATM VISA CARD or CHECK.

We have successfully notified this company on your behalf that funds
are to be drawn from a registered bank within the world winded, to
enable you receive your fund instantly without any delay, henceforth
the stated amount of $2.5million USD has been deposited with IMF. We
have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited with IMF you will be required to contact the IMF Office
in Benin Republic to settle the following bills directly to the IMF
Office,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the ATM VISA CARD
to your home address)

The total amount for everything is $285.00 We have tried our possible
best to indicate that this $285.00 should be deducted from your
winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to
the IMF Office in-charge of this transaction In order to proceed with
this transaction, you will be required to contact IMF director
in-charge (KARIM BARHOUMI)via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: MR. KARIM BARHOUMI
E-mail address: [email protected]

You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.

You will also be required to request Western Union or Money Gram
details on how to send the required $285.00 in order to immediately
ship your prize of $2.5 Million USD via ATM VISA CARD or CHECK from
IMF. Make your option on how you want to receive your payment, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910. This letter will serve as proof
that the Federal Bureau of Investigation is authorizing you to pay the
required $285.00 ONLY to KARIM BARHOUMI. via information, in, which he
shall send to you, Yours in Service,
Regards.

MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

.

Spammer

  • Subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 18, 2021, 4:14 p.m.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.

Attention: Michelle Cummings,

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System, we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.5million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you ATM VISA CARD or CHECK.

We have successfully notified this company on your behalf that funds
are to be drawn from a registered bank within the world winded, to
enable you receive your fund instantly without any delay, henceforth
the stated amount of $2.5million USD has been deposited with IMF. We
have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited with IMF you will be required to contact the IMF Office
in Benin Republic to settle the following bills directly to the IMF
Office,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the ATM VISA CARD
to your home address)

The total amount for everything is $285.00 We have tried our possible
best to indicate that this $285.00 should be deducted from your
winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to
the IMF Office in-charge of this transaction In order to proceed with
this transaction, you will be required to contact IMF director
in-charge (KARIM BARHOUMI)via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: MR. KARIM BARHOUMI
E-mail address: [email protected]

You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.

You will also be required to request Western Union or Money Gram
details on how to send the required $285.00 in order to immediately
ship your prize of $2.5 Million USD via ATM VISA CARD or CHECK from
IMF. Make your option on how you want to receive your payment, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910. This letter will serve as proof
that the Federal Bureau of Investigation is authorizing you to pay the
required $285.00 ONLY to KARIM BARHOUMI. via information, in, which he
shall send to you, Yours in Service,
Regards.

MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

.

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: Dec. 18, 2021, 6:19 p.m.

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

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: FROM MONEY GRAM/ Michelle Cummings
  • On: Dec. 19, 2021, 10:27 a.m.

Welcome

FOREIGN
OPERATION MANAGER MONEY GRAM INT'L.
OFFICE
BENIN REPUBLIC
LOCATION.
RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
REF:
MT89TQ
19/12/2021
 
 
 

Attn:
Michelle Cummings,

                                          

We receive your mail and is well noted, Go ahead and send your information where you want us to transfer your payment to you immediately. Below is the information we need for the transfer and also send this $89 through Money Gram and send us the information
to able us release your payment to you immediately.  

Your Receiver Name.
Your Country.....
Tel......
Age..
Address.
text Question.
Answer..

Below is the information where to send the $89 through Western Union or Money Gram.

 
RECEIVER NAME.....MONICA SANCHEZ

           COUNTRY...
BENIN
CITY..........COTONOU.
TEST QUESTION.. IN GOD?
ANSWER....WE TRUST.
AMOUNT...$89
USD.

AFTER YOU SEND THE MONEY FORWARD TO US  REFERENCE NUMBER, ---OR MTCN----
AND SENDER NAME---

                                                                          

URGENT RESPOND NEEDED FROM YOU.

THANKS FOR YOUR PATRONAGE,

YOURS SINCERELY

DR. KEVIN MORGAN

FOREIGN OPERATION MANAGER 

MONEY GRAM OFFICE BENIN REPUBLIC

Spamnesty

  • Subject: Re: FROM MONEY GRAM/ Michelle Cummings
  • On: Dec. 19, 2021, 8:03 p.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?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM MONEY GRAM/ Michelle Cummings
  • On: Dec. 20, 2021, 7:53 a.m.

Please for your information you are dealing with Money Gram office. Also we want to let you know that we have transfer first payment of $7000.00 on your name and as soon as you transfer the $89.00 for the IMF Clarance fee we release your first payment to pick
it up from any money gram office.

So we advise you to go ahead and send the $89 through Money Gram or through Western Union so that we release your payment information to you.

Dr. Kevin Morgan

From: Michelle Cummings <[email protected]>

Sent: Sunday, December 19, 2021 9:05 PM

To: [email protected] <[email protected]>

Subject: Re: FROM MONEY GRAM/ Michelle Cummings
 

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?

Michelle Cummings

CEO, MNesty, LLC

On 19/12/2021 10:27 AM,  wrote:

>

>

>

>

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>

> Welcome

>

> FOREIGN

>  OPERATION MANAGER MONEY GRAM INT'L.

> OFFICE

>  BENIN REPUBLIC

> LOCATION.

>  RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

> REF:

>  MT89TQ

> 19/12/2021

>  

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> Attn:

>  Michelle Cummings,

>

>

>

>

>

>                                           

>

>

>

> We receive your mail and is well noted, Go ahead and send your information where you want us to transfer your payment to you immediately. Below is the information we need for the transfer and also send this $89 through Money Gram and send us the information

>  to able us release your payment to you immediately.  

>

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> Your Receiver Name.

> Your Country.....

> Tel......

> Age..

> Address.

> text Question.

> Answer..

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> Below is the information where to send the $89 through Western Union or Money Gram.

>

>

>

>  

> RECEIVER NAME.....MONICA SANCHEZ

>

>

>            COUNTRY...

> BENIN

> CITY..........COTONOU.

> TEST QUESTION.. IN GOD?

> ANSWER....WE TRUST.

> AMOUNT...$89

> USD.

>

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> AFTER YOU SEND THE MONEY FORWARD TO US  REFERENCE NUMBER, ---OR MTCN----

> AND SENDER NAME---

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>                                                                           

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> URGENT RESPOND NEEDED FROM YOU.

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> THANKS FOR YOUR PATRONAGE,

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> YOURS SINCERELY

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> DR. KEVIN MORGAN

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> FOREIGN OPERATION MANAGER 

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> MONEY GRAM OFFICE BENIN REPUBLIC

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Spamnesty

  • Subject: Re: FROM MONEY GRAM/ Michelle Cummings
  • On: Dec. 20, 2021, 5:22 p.m.

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

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: I shall be waiting for your urgent mail responses
  • On: April 2, 2022, 6:04 a.m.

Attn : Mr Michael Cummings
I am writing from you London. As you have read in the proposal where
you have all the necessary information's regarding to this payment.
The details of this payment is already stated in the proposal sent to
you.

If you are ready or interested in receiving your inheritance, you can
go ahead to send me all the required details and more also filled the
attached form and send it back to me.
I shall be waiting for your urgent mail responses
Regards
Malik Usman

.

Spamnesty

  • Subject: Re: I shall be waiting for your urgent mail responses
  • On: April 2, 2022, 9:53 a.m.

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

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: I shall be waiting for your urgent mail responses
  • On: April 2, 2022, 3:36 p.m.

Just send me the required details as requested.
Regards
Malik Usman

On 4/2/22, Michelle Cummings <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Michelle Cummings
> CEO, MNesty, LLC
>
> On 02/04/2022 06:04 AM, wrote:
>> Attn : Mr Michael Cummings
>> I am writing from you London. As you have read in the proposal where
>> you have all the necessary information's regarding to this payment.
>> The details of this payment is already stated in the proposal sent to
>> you.
>>
>> If you are ready or interested in receiving your inheritance, you can
>> go ahead to send me all the required details and more also filled the
>> attached form and send it back to me.
>> I shall be waiting for your urgent mail responses
>> Regards
>> Malik Usman
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: I shall be waiting for your urgent mail responses
  • On: April 3, 2022, 1:01 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Michelle Cummings
CEO, MNesty, LLC

Spammer

  • Subject: Re: I shall be waiting for your urgent mail responses
  • On: April 3, 2022, 8:33 a.m.

We are not talking about product here, we are talking about money that
was approved in your name as the inheritance next of kin.

Regards
Malik Usman

On 4/3/22, Michelle Cummings <[email protected]> wrote:
> Hello,
> That is reasonable, but do you think you can go into more detail about your
> main product? What is it about, exactly? Does it resemble
> https://photricity.com/flw/ajax/?
>
> Michelle Cummings
> CEO, MNesty, LLC
>
> On 02/04/2022 15:36 PM, wrote:
>> Just send me the required details as requested.
>> Regards
>> Malik Usman
>>
>> On 4/2/22, Michelle Cummings <[email protected]> wrote:
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > Michelle Cummings
>> > CEO, MNesty, LLC
>> >
>> > On 02/04/2022 06:04 AM, wrote:
>> >> Attn : Mr Michael Cummings
>> >> I am writing from you London. As you have read in the proposal where
>> >> you have all the necessary information's regarding to this payment.
>> >> The details of this payment is already stated in the proposal sent to
>> >> you.
>> >>
>> >> If you are ready or interested in receiving your inheritance, you can
>> >> go ahead to send me all the required details and more also filled the
>> >> attached form and send it back to me.
>> >> I shall be waiting for your urgent mail responses
>> >> Regards
>> >> Malik Usman
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.