Spamnesty

The colloquy of Steven Osborn

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

This is that conversation.

Spammer

Subject: Thanks for your message regarding stargrunt.ca!
On: Dec. 31, 2021, 9:03 a.m.

Friday 12/31/2021

E-Mail Message

From: Добрый день! Напоминаем о Вашем выигрышном билете ГосЛото! Заберите свой выигрыш: www.tinyurl.com/y6b9gkfp
Email: [email protected]

Message:

EBfSaZP 7LxH Fhr8HNP QSzBnWH rsRS GqpiGhG

Subject: Re: Thanks for your message regarding stargrunt.ca!
On: Dec. 31, 2021, 6:52 p.m.

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

Steven Osborn
CEO, MNesty, LLC

Spammer

Subject: ATTN: ESTEEM ATM MASTER CARD PACKAGE OWNER:SANDRA OSBORN
On: Jan. 3, 2022, 10:21 a.m.

                                FEDEX COURIER DELIVERING SERVICE COMPANY.
                                                                     Customer Relations Representative
                                                                                 AVENUE 003 T8 BLOT 3 BENIN REPUBLIC
                                 CONTACT E-MAIL ADDRESS:EMAIL:( [email protected] )

                                                                                                  Telephone: +229-64629150

/FAX:+229-01260-32593
FROM THE DESK OF THE
DIRECTOR GENERAL.
FEDEX COURIER DELIVERY SERVICES.

E-mail: [email protected]

ATTN: ESTEEM ATM MASTER CARD PACKAGE OWNER:SANDRA OSBORN

You are welcome to FEDEX COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. FEDEX COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institutions that REGULATES all delivery activities in the Benin Republic.This office has been Notified by your partner of ATM MASTER CARD deposited in our company With code for the delivery to your provided address.

This is to bring to your notice with the recent UN meeting and 8th National Assembly meeting that held at Port Novo,Capital of Benin Republic with Committees on Debt Reconciliation and scam victims’ compensation office have contracted our company FedEx to deliver your outstanding compensation payment of $4.7million which was suspended. A parcel contained an ATM CARD worth $4.7million will be delivered to your door step within the next 48hrs.And upon the confirmation payment of $385.00 for the delivery charges that will facilitate the delivery under 48hours to your door step without any further delay.Therefore you are advise to send the require fee of $385.00 with the below information via World Remit Transfer or RIA Money transfer only to enable us issue your shipping details and forward to you for you to track and monitor the delivery and when it's going to arrive in your door step.

NOTICE: This security keeping fee increases every day $25

We will like to notify you that once we confirm the payment your shipping details will be issue and forward to you for you track and monitor the delivery and know when it's going to arrive in your door step.

Thank you for your maximum understanding as we are dedicated to serve our customer best.

You are advice to go ahead and make the payment with the below information as it was directed to you with the name of our accountant officer ( EDEM MARK ) through World Remit Money Transfer or RIA Money transfer Only and forward the payment information Get back to me with the information requested above, So that your ATM MASTER CARD valued $4.7m can be released for dispatch and deliver it directly to your door step under 48hours without further delay.

Without hesitations you are to pay for just 24 hours delivery fee of $385.00 only to enable us issue your shipping details for you to track and monitor your parcel know when it's going to arrive in your door step in your country provided address.

============================== =========

SECURITY KEEPING CHARGE : $385.00

============================== =========

( PAYMENT INFORMATION VIA WORLD REMIT MONEY TRANSFER ONLY).

RECEIVER'S NAME: EDEM MARK
COUNTRY: BENIN REPUBLIC
COUNTRY CODE:+229
TELEPHONE NUMBER:+229-64629150

PAYMENT DETAILS TO SEND TO US

Copy of the payment slip

Below is your shipping code,

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2021DHX/567/
TRANSACTION CODE 229/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

MODE OF DIPLOMATIC DELIVERY.

Note as soon as our account department confirm payment of our official security keeping fee,Your shipping details of your ATM MASTER CARD will issue and forward to you immediately to enable you track and monitor the delivery and know when it's going to arrive in your door step.

Note that this is only thing delaying the delivering of your ATM MASTER CARD to your door step is the required fee so you are advice to go ahead and send the fee and forward the payment information to enable us proceed for immediate delivering of your ATM CARD.

You are also advice to reconfirm the below information to avoid wrong delivering.

1)Your Full Name ===============
2)Your Home Address=============

3)Your Fax Number==========
4)Your Cell Numbers==============
5)Your personal identification==
6)Your Occupation=======
7) A Copy of your identification

DELIVER FASTER. GET PAID FASTER

CONFIDENTIALITY NOTE

This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of ATM MASTER CARD delivery in FedEx delivery code of Conduct. Registered Trademark

Treat with urgency, Call us +229-64629150

BELOW IS YOUR PACKAGE READY FOR DELIVERY.

                                                                                                MR. CHRISTIAN MARTINS
                                               (FOREIGN DELIVERY DEPARTMENT FEDEX BENIN REPUBLIC)
                                                                         FEDEX COURIER COMPANY LTD,

         Regulated by the Delivery Services Auth

W dniu 2022-01-03 05:34:20 użytkownik Sandra Osborn <[email protected]> napisał:
> 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/?
Sandra Osborn
CEO, MNesty, LLC
On 03/01/2022 04:34 AM, wrote:
> Attn: Dear Beneficiary,
>
> This is to bring to your notice with the recent UN meeting and 8th
> National Assembly meeting that held at Port Novo,Capital of Benin
> Republic with Committees on Debt Reconciliation and SCAM VICTIMS=E2=80=99
> compensation office.It is because of the impossibility of your fund
> transfer through the western union network and inefficient banking
> systems in Benin Republic. we have credited your total sum of $4.7M
> compensation funds into an ATM MASTER CARD and We paid the activation
> fees and the delivery fee of the ATM Card to you,
>
> We paid it because the ATM Card worth of $4.7M which have been
> registered for delivery this morning has only 98 days to expire in the
> custody of the FedEx Express Courier Company and when it expires,the
> money will go back into Federal Government treasury account as
> abandoned property.
>
> Meanwhile,we agreed up that the delivery of your $4.7M compensation
> funds in ATM CARD package will take place tomorrow morning. Now I want
> you to contact FedEx Express Courier Delivery Company with your
> present residential address for the delivery so that they will deliver
> your ATM Card Package to your home address without any further delay.
> Be informed to re-confirm your following information.
>
> Your Full Name:----------------------------
> Your Address:-----------------------------
> Your Mobile Number:------------------
> :Occupation and Age:----------------
>
> Be clearly informed that the delivery fee and the company registration
> charges has been officially paid,but We did not pay their official
> security keeping fees since they refused, they refused because they do
> not know when you are going to contact them. Contact Mr.Christian
> Martins below.
>
> Contact Person: Mr.Christian Martins
> Email Contact: [email protected]
> Telephone number:+229-64629150
>
> Contact them today and also send them the official keeping charges to
> avoid increase of their Demur-rage fees and let me know once you
> receive your ATM card Package.
>
> Important Notice: Your ATM MASTER CARD package is rapped with its pin
> code paper together with the instructions from the issuing Bank on how
> you will be using the ATM MASTER CARD to withdraw your fund on daily
> basis.I anticipate your total compliance to this message immediately.
>
> Regards,
> Dr. Wilson Frank
> BANK OF BENIN REPUBLIC
> EXECUTIVE PAYMENT OFFICER (UN)
>
>
>
>

Spamnesty

Subject: Re: ATTN: ESTEEM ATM MASTER CARD PACKAGE OWNER:SANDRA OSBORN
On: Jan. 3, 2022, 11:15 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?

Steven Osborn
CEO, MNesty, LLC

Spammer

Subject: Re: ATTN: ESTEEM ATM MASTER CARD PACKAGE OWNER:SANDRA OSBORN
On: Jan. 3, 2022, 11:58 a.m.

What are you talking about does it mean you are not the right owner of the ATM MASTER CARD compensation fund or what ?

On 2022-01-03 03:16, Steven Osborn wrote:
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?

Steven Osborn
CEO, MNesty, LLC

On 03/01/2022 10:21 AM, wrote:

/FAX:+229-01260-32593
FROM THE DESK OF THE
DIRECTOR GENERAL.
FEDEX COURIER DELIVERY SERVICES.

E-mail: [email protected]

ATTN: ESTEEM ATM MASTER CARD PACKAGE OWNER:SANDRA OSBORN

NOTICE: This security keeping fee increases every day $25

============================== =========

SECURITY KEEPING CHARGE : $385.00

============================== =========

( PAYMENT INFORMATION VIA WORLD REMIT MONEY TRANSFER ONLY).

RECEIVER'S NAME: EDEM MARK
COUNTRY: BENIN REPUBLIC
COUNTRY CODE:+229
TELEPHONE NUMBER:+229-64629150

PAYMENT DETAILS TO SEND TO US

Copy of the payment slip

Below is your shipping code,

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2021DHX/567/
TRANSACTION CODE 229/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

MODE OF DIPLOMATIC DELIVERY.

You are also advice to reconfirm the below information to avoid wrong delivering.

1)Your Full Name ===============
2)Your Home Address=============

3)Your Fax Number==========
4)Your Cell Numbers==============
5)Your personal identification==
6)Your Occupation=======
7) A Copy of your identification

DELIVER FASTER. GET PAID FASTER

Treat with urgency, Call us +229-64629150

BELOW IS YOUR PACKAGE READY FOR DELIVERY.

W dniu 2022-01-03 05:34:20 użytkownik Sandra Osborn <[email protected]> napisał:
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/?
Sandra Osborn
CEO, MNesty, LLC
On 03/01/2022 04:34 AM, wrote:
Attn: Dear Beneficiary,

This is to bring to your notice with the recent UN meeting and 8th
National Assembly meeting that held at Port Novo,Capital of Benin
Republic with Committees on Debt Reconciliation and SCAM VICTIMS=E2=80=99
compensation office.It is because of the impossibility of your fund
transfer through the western union network and inefficient banking
systems in Benin Republic. we have credited your total sum of $4.7M
compensation funds into an ATM MASTER CARD and We paid the activation
fees and the delivery fee of the ATM Card to you,

We paid it because the ATM Card worth of $4.7M which have been
registered for delivery this morning has only 98 days to expire in the
custody of the FedEx Express Courier Company and when it expires,the
money will go back into Federal Government treasury account as
abandoned property.

Meanwhile,we agreed up that the delivery of your $4.7M compensation
funds in ATM CARD package will take place tomorrow morning. Now I want
you to contact FedEx Express Courier Delivery Company with your
present residential address for the delivery so that they will deliver
your ATM Card Package to your home address without any further delay.
Be informed to re-confirm your following information.

Your Full Name:----------------------------
Your Address:-----------------------------
Your Mobile Number:------------------
:Occupation and Age:----------------

Be clearly informed that the delivery fee and the company registration
charges has been officially paid,but We did not pay their official
security keeping fees since they refused, they refused because they do
not know when you are going to contact them. Contact Mr.Christian
Martins below.

Contact Person: Mr.Christian Martins
Email Contact: [email protected]
Telephone number:+229-64629150

Contact them today and also send them the official keeping charges to
avoid increase of their Demur-rage fees and let me know once you
receive your ATM card Package.

Important Notice: Your ATM MASTER CARD package is rapped with its pin
code paper together with the instructions from the issuing Bank on how
you will be using the ATM MASTER CARD to withdraw your fund on daily
basis.I anticipate your total compliance to this message immediately.

Regards,
Dr. Wilson Frank
BANK OF BENIN REPUBLIC
EXECUTIVE PAYMENT OFFICER (UN)

Spammer

Subject: YOUR URGENT REPLY IS NEEDED NEXT OPF KIN.
On: Jan. 4, 2022, 11:46 a.m.

Hello my friend,

I am Barrister G. A. William, and contacting you for your consent and/or help to secure and claim the fund left behind by my late client to avoid its confiscation or declaration as non-serviceable by the bank. The fund is valued at US$46,500,000.00 dollars. I know you may not actually be in any way related to him (my late client) but through my assistance and for you sharing the same surname with him makes it easy to get the funds to your name and/or have it moved to your account for your access, our division and utility. Get back to me for more details through this my private email Address: [email protected]

Regards,

Hon. Barrister G. A. William

Citromail.hu levelezõ rendszerbõl küldve

Lépj be vagy regisztrálj

Spammer

Subject: Re: Re: YOUR ATM CARD MASTER CARD COMPENSATION FUND $4.7M.
On: Jan. 4, 2022, 11:47 a.m.

Have you receive the mails i sent to you yesterday regarding the delivery of your ATM MASTER CARD compensation fund on how to deliver your ATM MASTER CARD to your door step without any hitch.

Sandra Osborn
CEO, MNesty, LLC

On 03/01/2022 04:34 AM, wrote:
> Attn: Dear Beneficiary,
>
> This is to bring to your notice with the recent UN meeting and 8th
> National Assembly meeting that held at Port Novo,Capital of Benin
> Republic with Committees on Debt Reconciliation and SCAM VICTIMS=E2=80=99
> compensation office.It is because of the impossibility of your fund
> transfer through the western union network and inefficient banking
> systems in Benin Republic. we have credited your total sum of $4.7M
> compensation funds into an ATM MASTER CARD and We paid the activation
> fees and the delivery fee of the ATM Card to you,
>
> We paid it because the ATM Card worth of $4.7M which have been
> registered for delivery this morning has only 98 days to expire in the
> custody of the FedEx Express Courier Company and when it expires,the
> money will go back into Federal Government treasury account as
> abandoned property.
>
> Meanwhile,we agreed up that the delivery of your $4.7M compensation
> funds in ATM CARD package will take place tomorrow morning. Now I want
> you to contact FedEx Express Courier Delivery Company with your
> present residential address for the delivery so that they will deliver
> your ATM Card Package to your home address without any further delay.
> Be informed to re-confirm your following information.
>
> Your Full Name:----------------------------
> Your Address:-----------------------------
> Your Mobile Number:------------------
> :Occupation and Age:----------------
>
> Be clearly informed that the delivery fee and the company registration
> charges has been officially paid,but We did not pay their official
> security keeping fees since they refused, they refused because they do
> not know when you are going to contact them. Contact Mr.Christian
> Martins below.
>
> Contact Person: Mr.Christian Martins
> Email Contact: [email protected]
> Telephone number:+229-64629150
>
> Contact them today and also send them the official keeping charges to
> avoid increase of their Demur-rage fees and let me know once you
> receive your ATM card Package.
>
> Important Notice: Your ATM MASTER CARD package is rapped with its pin
> code paper together with the instructions from the issuing Bank on how
> you will be using the ATM MASTER CARD to withdraw your fund on daily
> basis.I anticipate your total compliance to this message immediately.
>
> Regards,
> Dr. Wilson Frank
> BANK OF BENIN REPUBLIC
> EXECUTIVE PAYMENT OFFICER (UN)
>
>
>
>

Spamnesty

Subject: Re: YOUR URGENT REPLY IS NEEDED NEXT OPF KIN.
On: Jan. 4, 2022, 4:52 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?

Steven Osborn
CEO, MNesty, LLC

Spammer

Subject: Looking forward to working with you.
On: Jan. 5, 2022, 8:20 a.m.

Dear Mr. Steven Osborn,

I wish to acknowledge the receipt of your email response to my offer; I thank you and request your honest interest to work with me in this great mutual transaction. However, note that I am a legal practitioner with many years experience to my cap and as such will not and cannot engage in any illegal or illegitimate affairs as you will be presented here as the legitimate claimant with the associated requirements. The sharing ratio should be 50/50 and the possible transfer expenses of the fund will also be shared equally.

Therefore, I contacted you to execute this transaction with me based on trust, for this reason you have to assure me that this fund will be safe when transferred into your bank account and you are not going to betray me in this transaction. I would have loved to have a meeting with you but for the present global threat and my work it will not be possible till this fund is transferred into your account then I will be with you for the disbursement of the fund. So, you are to stand as the bona-fide next of kin to the deceased client of mine to claim his fund into your country bank account for our division and utility of the fund.

The Application Form will be given to you to fill and apply as the next of kin to my deceased client because the man in question did not write any will before he died with his family in the plane crash. For this reason the bank will welcome any person who will come up as the next of kin to the deceased by showing some proof like his account number with them and the amount involved. I am going to furnish you with all the vital information.

I want to guarantee you that there is no risk involved in this business provided you abide by my guidance and instructions. As you respond, I will give you an Agreement on how we shall share the fund when transferred to your account and after that a Text of Formal Application Form for you to fill and send to the bank for the claims of the fund. This transfer process may take us about 7 to 8 working days to be completed though it depends mostly on the bank's cooperation.

I want you to maintain the confidentiality aspect of this transaction. You have to keep it to yourself because nobody here is aware that I am using you to claim the money as the next of kin to my client till this fund gets into your account. I don't want anything that will tarnish my image or destroy my political career in the next general elections.

Regards,

Hon. Barrister G. A. William

-- Eredeti üzenet --
Feladó: Steven Osborn<[email protected]>Címzett: [email protected]üldve: 2022. január 4. 23:54Tárgy : Re: YOUR URGENT REPLY IS NEEDED NEXT OPF KIN.

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?

Steven Osborn

CEO, MNesty, LLC

On 04/01/2022 11:46 AM, wrote:

> Hello my friend,

> I am Barrister G. A. William, and contacting you for your consent
and/or help to secure and claim the fund left behind by my late client
to avoid its confiscation or declaration as non-serviceable by the bank.
The fund is valued at US$46,500,000.00 dollars. I know you may not
actually be in any way related to him (my late client) but through my
assistance and for you sharing the same surname with him makes it easy
to get the funds to your name and/or have it moved to your account for
your access, our division and utility. Get back to me for more details
through this my private email Address: [email protected]

> Regards,

> Hon. Barrister G. A. William

> Citromail.hu levelezõ rendszerbõl küldve

> Lépj be vagy regisztrálj

Spamnesty

Subject: Re: Looking forward to working with you.
On: Jan. 5, 2022, 2:26 p.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.?

Steven Osborn
CEO, MNesty, LLC

Spammer

Subject: Re: Looking forward to working with you.
On: Jan. 5, 2022, 3:53 p.m.

Okay, thanks for your email. Meanwhile, I'll need a scanned copy of your identity (copy of your passport, national identity card or driver's license) to draft and send you the Deed of Agreement/Contract on how we will share the funds when transferred to your account.
Once I receive a copy of your identity, I will draft and send you the Contract/MoU Paper and will also send you a copy of my passport for your perusal and record.

Hon. Barrister G. A. William

On Wed, Jan 5, 2022 at 9:27 PM Steven Osborn <[email protected]> wrote:
Hello,

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

Steven Osborn

CEO, MNesty, LLC

On 05/01/2022 08:20 AM, wrote:

> Dear Mr. Steven Osborn,

> I wish to acknowledge the receipt of your email response to my offer; I thank you and request your honest interest to work with me in this great mutual transaction. However, note that I am a legal practitioner with many years experience to my cap and as such will not and cannot engage in any illegal or illegitimate affairs as you will be presented here as the legitimate claimant with the associated requirements. The sharing ratio should be 50/50 and the possible transfer expenses of the fund will also be shared equally.

> Therefore, I contacted you to execute this transaction with me based on trust, for this reason you have to assure me that this fund will be safe when transferred into your bank account and you are not going to betray me in this transaction. I would have loved to have a meeting with you but for the present global threat and my work it will not be possible till this fund is transferred into your account then I will be with you for the disbursement of the fund. So, you are to stand as the bona-fide next of kin to the deceased client of mine to claim his fund into your country bank account for our division and utility of the fund.

> The Application Form will be given to you to fill and apply as the next of kin to my deceased client because the man in question did not write any will before he died with his family in the plane crash. For this reason the bank will welcome any person who will come up as the next of kin to the deceased by showing some proof like his account number with them and the amount involved. I am going to furnish you with all the vital information.

> I want to guarantee you that there is no risk involved in this business provided you abide by my guidance and instructions. As you respond, I will give you an Agreement on how we shall share the fund when transferred to your account and after that a Text of Formal Application Form for you to fill and send to the bank for the claims of the fund. This transfer process may take us about 7 to 8 working days to be completed though it depends mostly on the bank's cooperation.

> I want you to maintain the confidentiality aspect of this transaction. You have to keep it to yourself because nobody here is aware that I am using you to claim the money as the next of kin to my client till this fund gets into your account. I don't want anything that will tarnish my image or destroy my political career in the next general elections.

> Regards,

> Hon. Barrister G. A. William

> -- Eredeti üzenet --

> Feladó: Steven Osborn<[email protected]>Címzett: [email protected]üldve: 2022. január 4. 23:54Tárgy : Re: YOUR URGENT REPLY IS NEEDED NEXT OPF KIN.

> 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?

> Steven Osborn

> CEO, MNesty, LLC

> On 04/01/2022 11:46 AM, wrote:

> > Hello my friend,

> >

> > I am Barrister G. A. William, and contacting you for your consent

> and/or help to secure and claim the fund left behind by my late client

> to avoid its confiscation or declaration as non-serviceable by the bank.

> The fund is valued at US$46,500,000.00 dollars. I know you may not

> actually be in any way related to him (my late client) but through my

> assistance and for you sharing the same surname with him makes it easy

> to get the funds to your name and/or have it moved to your account for

> your access, our division and utility. Get back to me for more details

> through this my private email Address: [email protected]

> >

> > Regards,

> >

> > Hon. Barrister G. A. William

> >

> > Citromail.hu levelezõ rendszerbõl küldve

> >

> > Lépj be vagy regisztrálj

Spammer

Subject: Re: Re: YOUR ATM CARD MASTER CARD COMPENSATION FUND $4.7M.
On: Jan. 6, 2022, 9:45 a.m.

Attn: Dear Esteem Atm Master Card Owner:

Like i stated in my previous email the total require fee that will facilitate the the delivery of your ATM MASTER CARD compensation fund valued $4.7m lying down here in our office Benin Republic is $385.00 and as soon as our account department confirm the payment your ATM MASTER CARD compensation fund valued $4.7million united state dollars will be dispatched and deliver to your door step under 48hours without any delay. My job is to ensure the safe delivery of the ATM CARD to your door step,Don't be deceived by anybody.

THANK YOU
DIRECTOR FEDEX EXPRESS COURIER DELIVERING SERVICE
BENIN REPUBLIC

Director Name: MR.CHRISTIAN MARTINS
(Director FedEx Diplomatic Courier Company)
Telephone:+229-64629150
Fax: 030-56799 27

Sandra Osborn
CEO, MNesty, LLC

Spammer

Subject: Re: Looking forward to working with you.
On: Jan. 6, 2022, 4:41 p.m.

I'm waiting for your response.