Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Matthew Maldonado and starting a conversation.
This is that conversation.
ATTN:
you are legally contacted regarding the release of your long awaited
fund of $10million. After a detailed review of your file,i wish to
inform you that your Swift Credit Card payment is being processed and
will be released to you as soon as you respond to this office.Please
re-confirm to us the following,
Your Name,
Your Address,
Phone,
Your Age,
Regards
Dr. Usman Bello
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Matthew Maldonado
CEO, MNesty, LLC
Attn:
Matthew Maldonado
We are pleased to acknowledge the receipt of your mail.
However, with respect
to the provision of Section 17 of decree 114 of the 1999 constitution, I
hereby inform you that your payment verification and confirmations is
"OK". Therefore, we are happy to inform you
that arrangements has been perfectly concluded to effect your payment
as soon as possible In our bid to be transparent inline with programmed
of the present administration of the Federal Republic of Nigeria in his
crusade against corruption in Nigeria.
However,
it is the pleasure of this office to inform you that ATM Card Number ;
4539 7978 0214 3027 has been approved and upgraded in your favour.
Meanwhile, your Secret
Pin Number is 4462.
The ATM Card Value is US$10,000.000 Million Only. Note that a maximum
withdrawal value of US$20,000.00 is permitted daily.
And
we are duly inter-switched and you can make withdrawal in any location
of the ATM Center of your choice/nearest to you. We have also concluded
delivery arrangement
with our accredited courier service Company called National Diplomatic
Courier Delivery Services to be fully insured and also oversee the
delivery of the ATM Card to you without any further delay. Be
informed that delivery will be made to your address within 48 hours to your home address.
Be
aware that the delivery fee receipt will be attached to your payment
delivery documents to avoid being delayed by the customs. And be
informed that your valid I.D
card must be presented to the dispatchers before release will be done
to you to avoid wrong delivery. Advice this office of your preferred time of visitation to delivery so that we can inform
the courier service Company .
Also, you have the right to transfer your fund to any account or you can equally leave the whole amount in the atm card . Whichever way that pleases you, it
is your fund.
Treat as very urgent, as we also remind you once again that your ATM Card is ready.
Congratulations
Dr USMAN BELLO
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Matthew Maldonado
CEO, MNesty, LLC
Okay. But First of All you Need to Forward to me your Full Details 1, Your Full Name. 2 Your Home address. Your Cell Phone Number. That is all you need to forward to me.
-----Original Message-----
From: Matthew Maldonado <[email protected]>
Sent: Sun, Aug 22, 2021 1:17 am
Subject: Re: Attn: Matthew Maldonado / Re: YOUR CARD PAYMENT NOTIFICATION
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Matthew Maldonado
CEO, MNesty, LLC
On 21/08/2021 18:13 PM, wrote:
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> Attn:
> Matthew Maldonado
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> We are pleased to acknowledge the receipt of your mail.
>
>
>
>
>
>
>
>
>
>
>
>
> However, with respect
> to the provision of Section 17 of decree 114 of the 1999 constitution, I
> hereby inform you that your payment verification and confirmations is
> "OK". Therefore, we are happy to inform you
> that arrangements has been perfectly concluded to effect your payment
> as soon as possible In our bid to be transparent inline with programmed
> of the present administration of the Federal Republic of Nigeria in his
> crusade against corruption in Nigeria.
>
>
>
>
>
>
>
>
>
>
>
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> However,
> it is the pleasure of this office to inform you that ATM Card Number ;
> 4539 7978 0214 3027 has been approved and upgraded in your favour.
> Meanwhile, your Secret
> Pin Number is 4462.
> The ATM Card Value is US$10,000.000 Million Only. Note that a maximum
> withdrawal value of US$20,000.00 is permitted daily.
>
>
>
>
>
>
>
>
>
> And
> we are duly inter-switched and you can make withdrawal in any location
> of the ATM Center of your choice/nearest to you. We have also concluded
> delivery arrangement
> with our accredited courier service Company called National Diplomatic
> Courier Delivery Services to be fully insured and also oversee the
> delivery of the ATM Card to you without any further delay. Be
> informed that delivery will be made to your address within 48 hours to your home address.
>
>
>
>
>
>
>
>
>
> Be
> aware that the delivery fee receipt will be attached to your payment
> delivery documents to avoid being delayed by the customs. And be
> informed that your valid I.D
> card must be presented to the dispatchers before release will be done
> to you to avoid wrong delivery. Advice this office of your preferred time of visitation to delivery so that we can inform
> the courier service Company .
>
>
>
>
>
>
>
>
>
> Also, you have the right to transfer your fund to any account or you can equally leave the whole amount in the atm card . Whichever way that pleases you, it
> is your fund.
>
>
>
>
>
>
>
>
>
> Treat as very urgent, as we also remind you once again that your ATM Card is ready.
>
>
>
>
>
>
>
>
>
> Congratulations
> Dr USMAN BELLO
>
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Hello brave
what's your age? Where are U live now?
Im solitary stylish 32 yo miss, currently I am looking for original not youn=
g dude) It's email box for reply is [email protected];-)
I'll send You my photo attach,
.
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?
Matthew Maldonado
CEO, MNesty, LLC
Ave My alive;)
Savory
Could I ask?
At present I'm looking for pleasing dude! I will reply to You my pictures. r=
eply at [email protected]
Good luck!
.
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?
Matthew Maldonado
CEO, MNesty, LLC
my mr. supreme!
Where are u live now?
Could u hard-to-find tell me:-)
What is your age? I'm lonely clean 32 yo Chick;)
Currently I am look up breezy not young mister
I am going to reply to You my picture, email at: [email protected]=
,
.
My mr. Champion) Guten Tag noble how so?
I am alone uncomparable mistress
today I am searching for benevolent man!
I'm going to reply to You my photo) this is email box for reply: chickyhotha=
[email protected],
good bye
.
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/?
Matthew Maldonado
CEO, MNesty, LLC
is it unprocessed? At this moment I am searching for goodish gentleman, Im r=
ipe lady
This is e-mail box for answer: [email protected], I will send You my p=
icture attach. Bye
.
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?
Matthew Maldonado
CEO, MNesty, LLC
can I ask u a question? Let's faithful chat,
I'm lonely bold mistress;-)
for now Im waiting for adorable gentleman:-) I will send You my photo attach=
ed
this is my email for answer [email protected]:-) have a nice day
.
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/?
Matthew Maldonado
CEO, MNesty, LLC