Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Zachary Frederick and starting a conversation.
This is that conversation.
Oggetto: Mi chiamo Mirna
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Zachary Frederick
CEO, MNesty, LLC
Hello Dear,
Greetings to you from our office authority, your message regarding how
you are to make the payment was well received and understood, below is
the information you will use to make the payment regarding your
shipment, do not forget to send payment slip here, thanks and looking
forward to hear from you as soon as possible.
Name: MISS D E ADRYSZEK
Account Type: Personal
Account Number: 45521060
Sort Code: 23-05-80
Making a payment from outside of the UK?
IBAN: GB38MYMB23058045521060
SWIFT BIC: MYMBGB2L
Metro Bank
Account holder=E2=80=99s Address: Flat 10 Compton Court, 13 Compton Street,
Eastbourne, GB, BN21 4AN
Bank address:
One Southampton Row
London WC18 5HA.
Amount: 300.00 euros
Your,
Mr Johnson Spiff
Kind regards
Email..([email protected])
On 8/24/22, Zachary Frederick <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more abo=
ut
> your offer?
>
> Zachary Frederick
> CEO, MNesty, LLC
>
> On 24/08/2022 12:46 PM, EUROPEAN CENTRAL BANK (ECN) wrote:
>> EUROPEAN CENTRAL BANK (ECN)
>>
>> 60640 FRANKFRUT AM MAIN
>>
>> GERMANY
>>
>>
>>
>>
>>
>> We hereby officially notifying you about the present arrangement to
>>
>> pay you, your over due Winning Prize/inheritance fund which you could
>>
>> not complete the process of the released of your transfer pin code
>>
>> through the Digitized Payment System. and you have
>>
>> spend a lot of money and a lot time sending money to different people
>>
>> just to make sure you receive your fund and after set and done your
>>
>> received nothing.
>>
>> We have decided to pay your funds through (ATM VISA Card) This
>>
>> arrangement was initiated/constituted by the European Central Bank,
>>
>> United Nation and Paris Club, due to fraudulent activities going on
>>
>> within the world.
>>
>>
>>
>> The European, United Nations and Paris Club introduced this payment
>>
>> arrangement as to enable our Contract ,Winning Prize,inheritance
>>
>> beneficiary to receive their fund without any interference.the ATM
>>
>> VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
>>
>> VISA CARD is credited with the sum of 20.5 Million Euro , it is
>>
>> already loaded in the Master Card which you can use to access your
>>
>> fund in any ATM Stand/location worldwide and remember that the maximum
>>
>> withdrawal daily limit is Ten Thousand EURO (US =E2=82=AC10,000.00)we ha=
ve
>>
>> concluded delivery arrangement with the below courier services
>>
>> companies and their delivery time is stated below.
>>
>> DHL=3D4hrs/=E2=82=AC600.00
>>
>>
>>
>> FedEx Express=3D7hrs/=E2=82=AC450.00
>>
>>
>>
>> UPS=3D9hrs/=E2=82=AC300.00
>>
>>
>>
>> Once it gets to us the package will be delivered to your destination.
>>
>>
>>
>> Kindly state in your response to this text and let me know which
>>
>> courier company you would want us to use for the
>>
>> shipment of your ATM VISA Card to you.
>>
>>
>>
>> Yours sincerely,
>>
>> Mr Johnson Spiff
>>
>> Best Regards
>>
>> Email..([email protected])
>>
>>
>
>
>
>
.
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?
Zachary Frederick
CEO, MNesty, LLC
Hello Zachary, Greetings to you from our office authorities, i want to let you know that our bank is still waiting for you to send the 300 euro for the shipment of your ATM card, you don't have to fear because the government is aware of your fund transaction, try and send shipment charges with the information we send you, meanwhile congratulations in advance, thanks and looking forward to hear from you. Yours sincerely,
Mr. Johnson Spiff
Best Regards
Email..([email protected])
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Zachary Frederick
CEO, MNesty, LLC
Hello Dear,
Greetings to you from our office authority, your message regarding how you are to make the payment was well received and understood, below is the information you will use to make the payment regarding your ATM CARD shipment, do not forget to send payment slip here, thanks and looking forward to hear from you as soon as possible.
Name: MISS D E ADRYSZEK
Account Type: Personal
Account Number: 45521060
Sort Code: 23-05-80
Making a payment from outside of the UK?
IBAN: GB38MYMB23058045521060
SWIFT BIC: MYMBGB2L
Metro Bank
Account holder’s Address: Flat 10 Compton Court, 13 Compton Street, Eastbourne, GB, BN21 4AN
Bank address:
One Southampton Row
London WC18 5HA.
Amount: 300.00 euros
Your,
Mr Johnson Spiff
Kind regards
Email..([email protected])
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Zachary Frederick
CEO, MNesty, LLC
Hello Zachary,Greetings to you from our office, i want to let you know that your message was well understood, i want to let you know that our bank is still waiting to hear from you so that the delivery company will proceed in delivering your ATM CARD, lasty, send your whats app number for faster communication, thanks and looking forward to hear from you soon.Yours sincerely,
Mr. Johnson Spiff
Best Regards
Email..([email protected])
Hello Zachary,Greetings to you from our office, i want to let you know that your message was well understood, i want to let you know that our bank is still waiting to hear from you so that the delivery company will proceed in delivering your ATM CARD, lasty, send your whats app number for faster communication, thanks and looking forward to hear from you soon.Yours sincerely,
Mr. Johnson Spiff
Best Regards
Email..([email protected])
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?
Zachary Frederick
CEO, MNesty, LLC
Hello Dear, at this moment i want to let you know that you are still delaying your fund transaction, our bank give you only 24 hours to send the fee 300 euro for the delivery of your ATM CARD if not everything about it will cancel according to the rules and regulation of fund transaction, mean congratulation in advance,
Name: MISS D E ADRYSZEK
Account Type: Personal
Account Number: 45521060
Sort Code: 23-05-80
Making a payment from outside of the UK?
IBAN: GB38MYMB23058045521060
SWIFT BIC: MYMBGB2L
Metro Bank
Account holder’s Address: Flat 10 Compton Court, 13 Compton Street, Eastbourne, GB, BN21 4AN
Bank address:
One Southampton Row
London WC18 5HA.
Amount: 300.00 euros
Your,
Mr Johnson Spiff
Kind regards
Email..([email protected])
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?
Zachary Frederick
CEO, MNesty, LLC
Hello Zachary, Greetings to you from our office authorities, i want to let you know that our bank is still waiting for you to send the 300 euro for the shipment of your ATM card, you don't have to fear because the government is aware of your fund transaction, try and send shipment charges with the information we send you, meanwhile congratulations in advance, thanks and looking forward to hear from you. Yours sincerely,
Mr. Johnson Spiff
Best Regards
Email..([email protected])
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?
Zachary Frederick
CEO, MNesty, LLC
Hello Dear,
Greetings to you from our office authority, your message regarding how you are to make the payment was well received and understood, below is the information you will use to make the payment regarding your ATM CARD shipment, do not forget to send payment slip here, thanks and looking forward to hear from you as soon as possible.
Name: MISS D E ADRYSZEK
Account Type: Personal
Account Number: 45521060
Sort Code: 23-05-80
Making a payment from outside of the UK?
IBAN: GB38MYMB23058045521060
SWIFT BIC: MYMBGB2L
Metro Bank
Account holder’s Address: Flat 10 Compton Court, 13 Compton Street, Eastbourne, GB, BN21 4ANBank address:
One Southampton Row
London WC18 5HA.
Amount: 300.00 euros
Your,
Mr Johnson Spiff
Kind regards
Email..([email protected])
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?
Zachary Frederick
CEO, MNesty, LLC