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