Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Walter Campbell and starting a conversation.
This is that conversation.
Hello Dear,
Greeting to your family
YOUR ATM VISA CARD IS READY
I have been waiting for you since to contact me regarding your winning
amount of US$9,100, 000.00 (Nine Million One Hundred Thousand United
State Dollars) loaded on your ATM Visa Card which we discussed.We are
duly interred switched,therefore you can make withdrawal in any
location of ATM Machine Center Cash point of your choice in any part
of the world and the maximum you can withdraw a day is $5,000 US
Dollar.
I did not hear from you since that time then I went and deposited the
package ATM CARD with Transmit Courier Company,Johannesburg Benin
republic as I traveled out of the country for a short Course and I
will not come back till end of 3rd quarter of the year 2021. What you
have to do now is to contact the Transmit Courier Company as soon as
possible to know when they will deliver your package to you because of
the expiring date.
For your information, I have paid for the Clearance Certificate Fee
neither of the ATM CARD showing that it is not a drug Money nor to
sponsor Terrorist attack in your Country. The only money you will pay
to the Courier Company to deliver your ATM CARD directly to your
Postal Address in your country is ($50) only being the Security
Keeping Fees of the Courier Company so far.
Again, I would have paid that fee to the Transmit Courier Company but
they said no because they don't know when you will contact them and in
case of demurrage.You have to contact the Transmit Courier Company
Manager immediately for the delivery of your ATM CARD package with
this information below:
HERE IS THE COURIER COMPANY INFORMATION'S:
Courier Name: Transmit Diplomatic Courier Company
Contact Person: Dr.Hill Adams
Position: Director Delivery Department
Emails: [email protected]
Tel: +229-98-997934
Please make sure that you reconfirm the following details below to them:
1. Full Name
2. Country of Origin
3. Receiving Address
4. Direct Telephone Number
5. Occupation
6. Age
Again to avoid any mistake on the Delivery just ask them to give you
the tracking numbers to enable you track your package over there and
know when it will get to your address.Let me repeat again,try to
contact them as soon as you receive this massage to avoid any further
delay and remember you are to pay them their Security Keeping Fee of
$50 only for their immediate action
.
As a matter of facts, make sure as the rightful beneficiary of the ATM
CARD package of $US9,100,000.00 (Nine Million One Hundred Thousand
United State Dollars) you must contact them by indicating the Code
(2551428) so that they can find it and pick up immediately as they
have it in their record.
Yours Sincerely
Mrs.Patricia Roberts
Acting Manager of First National Bank Limited, Benin republic (F.N.B.)
.
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?
Walter Campbell
CEO, MNesty, LLC
Attention Beneficiary DEAR
You were one of the Beneficiaries on contract payment and it was
transferred from the United Nations (UN).
Also note that from the record in my file, the total amount confirmed
is $6,750,000 (US dollars).
How ever, we have received a confirmation from our OFFSHORE FINANCIAL
INSTITUTION CENTRE (OFC) to pay all beneficiaries.
so respond and confirm the below.
You are required to send us the following information:
1. Your full name.
2. Your country.
3. Contact address.
4. Telephone number.
5. Fax.
6. Marital status.
7. Occupation.
8. Sex.
9. Age
10.A copy of your identity card.
kINDLY REPLY.
REGARDS.
MR. MICHAEL GREEN.
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Walter Campbell
CEO, MNesty, LLC
APPROVED BY IMF
Dear Beneficiary : Walter Campbell
This is to follow up our recent email conversation regards to your
unpaid fund valued US$6,750,000USD; My Dear ,it is my modest obligation to
write you this letter in regards to the authorization of your owned
payment through our most respected financial institution however, the
International Monetary Fund, in conjunction
with the U.S GOVERNMENT, has discovered that you have not receive your
funds due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your fund.
If you try to recollect, you would remember That you conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. he clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Be happy for the Lord God has remembered you this time and i will do
everything possible to ensure you do not lose this fund. so confirm all
the required information i requested to proceed.
Remain Bless
Yours faithfully
MR. MICHAEL GREEN.
On Fri, Mar 19, 2021, 11:43 AM Walter Campbell <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Walter Campbell
CEO, MNesty, LLC
On 18/03/2021 23:16 PM, wrote:
> Attention Beneficiary DEAR
>
>
>
> You were one of the Beneficiaries on contract payment and it was
>
> transferred from the United Nations (UN).
>
> Also note that from the record in my file, the total amount confirmed
>
> is $6,750,000 (US dollars).
>
>
>
> How ever, we have received a confirmation from our OFFSHORE FINANCIAL
>
> INSTITUTION CENTRE (OFC) to pay all beneficiaries.
>
> so respond and confirm the below.
>
> You are required to send us the following information:
>
>
>
> 1. Your full name.
>
> 2. Your country.
>
> 3. Contact address.
>
> 4. Telephone number.
>
> 5. Fax.
>
> 6. Marital status.
>
> 7. Occupation.
>
> 8. Sex.
>
> 9. Age
>
> 10.A copy of your identity card.
>
>
>
> kINDLY REPLY.
>
> REGARDS.
>
> MR. MICHAEL GREEN.
>
> .
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?
Walter Campbell
CEO, MNesty, LLC
UNITED STATES TREASURY DEPARTMENT
INTERNATIONAL FUNDS AUDIT UNIT
INTERNATIONAL MONETARY FUNDS,USA
720 19TH ST NW WASHINGTON, DC 20431, USA
OUR REF: US/NF/UN/XX2021
Attention: Walter Campbell
Thanks for your email along with your information which was well
acknowledged and confirmed.
The International Community Board Committee enhanced by the United
Nations/ U. S. Department of State have mandated your fund to be
Transferred to your Account within 24 hours from now once the Transfer
document and other relevant documents are endorsed by your lawyer.
You are required to send your lawyer to United Nations office in New
York for endorsement of your Transfer document and other relevant
documents so that we can Transfer funds to your Account.
Alternatively, if you cannot send your lawyer or do not wish this
receive this huge amount ($6,750,000million USD) in your Account, we can
still make arrangement and program your fund into an ATM VISA CARD and
deliver it to your address through our certified delivery agent, See
the cost below for the programming and delivering of your ATM
CARD. The delivery agent will wait for you to make the first
withdrawal of $10,000.00 from the ATM CARD so that you will know that
your ATM CARD is VALID before the delivery agents leaves your address.
Make your preferred choice and get back to me now so that i will know
the next step to follow and ensure you receive your fund successfully.
Be happy for the Lord God has remembered you this time and i will do
everything possible to ensure you do not lose this fund.
Dhl ($358usd).
FedEx ( $379Usd).
UPS ( $420).
Get back to me with your choice of delivery at this subsidised rate
for me to forward you the information for the shipment of your ATM Card.
Thanks.
Remain Bless
Yours faithfully
On Fri, Mar 19, 2021, 6:05 PM Walter Campbell <[email protected]> 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?
Walter Campbell
CEO, MNesty, LLC
On 19/03/2021 10:55 AM, wrote:
> APPROVED BY IMF
>
> Dear Beneficiary : Walter Campbell
>
> This is to follow up our recent email conversation regards to your
> unpaid fund valued US$6,750,000USD; My Dear ,it is my modest obligation to
> write you this letter in regards to the authorization of your owned
> payment through our most respected financial institution however, the
> International Monetary Fund, in conjunction
> with the U.S GOVERNMENT, has discovered that you have not receive your
> funds due to past corrupt Governmental Officials who almost held the
> fund to themselves for their selfish reasons and some individuals who
> have taken advantage of your fund all in an attempt to swindle your
> fund which has led to so many losses from your end and unnecessary
> delay in the receipt of your fund.
>
> If you try to recollect, you would remember That you conducted some businesses
> in either of the mentioned three tier regions ( Africa, Asia and
> Eastern Europe) and the purpose of selection was randomly made by the
> United Nation Organization. Our bank stands out from all the presently
> distressed banks in United State and Northern America to enable the
> payment of your overdue transaction that has been pending for the past
> several years released.
>
> I want you to clearly understand that, I am here to serve you
> according to the instruction from FBI, Homeland Securities of States
> and United Nation Organization in particular. Moreover, I am not here
> to play any kind of joke with you. he clearances from Federal Reserve
> Bank and US Treasury Department to enable your online Transfer go
> smoothly has been issue to our Bank.
>
> Be happy for the Lord God has remembered you this time and i will do
> everything possible to ensure you do not lose this fund. so confirm all
> the required information i requested to proceed.
>
> Remain Bless
> Yours faithfully
> MR. MICHAEL GREEN.
> On Fri, Mar 19, 2021, 11:43 AM Walter Campbell <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Walter Campbell
>
> CEO, MNesty, LLC
>
>
>
> On 18/03/2021 23:16 PM, wrote:
>
> > Attention Beneficiary DEAR
>
> >
>
> >
>
> >
>
> > You were one of the Beneficiaries on contract payment and it was
>
> >
>
> > transferred from the United Nations (UN).
>
> >
>
> > Also note that from the record in my file, the total amount confirmed
>
> >
>
> > is $6,750,000 (US dollars).
>
> >
>
> >
>
> >
>
> > How ever, we have received a confirmation from our OFFSHORE FINANCIAL
>
> >
>
> > INSTITUTION CENTRE (OFC) to pay all beneficiaries.
>
> >
>
> > so respond and confirm the below.
>
> >
>
> > You are required to send us the following information:
>
> >
>
> >
>
> >
>
> > 1. Your full name.
>
> >
>
> > 2. Your country.
>
> >
>
> > 3. Contact address.
>
> >
>
> > 4. Telephone number.
>
> >
>
> > 5. Fax.
>
> >
>
> > 6. Marital status.
>
> >
>
> > 7. Occupation.
>
> >
>
> > 8. Sex.
>
> >
>
> > 9. Age
>
> >
>
> > 10.A copy of your identity card.
>
> >
>
> >
>
> >
>
> > kINDLY REPLY.
>
> >
>
> > REGARDS.
>
> >
>
> > MR. MICHAEL GREEN.
>
> >
>
> > .
>
>
>
>
>
>
>
>
UNITED STATES TREASURY DEPARTMENT
INTERNATIONAL FUNDS AUDIT UNIT
INTERNATIONAL MONETARY FUNDS,USA
720 19TH ST NW WASHINGTON, DC 20431, USA
OUR REF: US/NF/UN/XX2021
Attention: Walter Campbell
Thanks for your email along with your information which was well
acknowledged and confirmed.
The International Community Board Committee enhanced by the United
Nations/ U. S. Department of State have mandated your fund to be
Transferred to your Account within 24 hours from now once the Transfer
document and other relevant documents are endorsed by your lawyer.
You are required to send your lawyer to United Nations office in New
York for endorsement of your Transfer document and other relevant
documents so that we can Transfer funds to your Account.
Alternatively, if you cannot send your lawyer or do not wish this
receive this huge amount ($6,750,000million USD) in your Account, we can
still make arrangement and program your fund into an ATM VISA CARD and
deliver it to your address through our certified delivery agent, See
the cost below for the programming and delivering of your ATM
CARD. The delivery agent will wait for you to make the first
withdrawal of $10,000.00 from the ATM CARD so that you will know that
your ATM CARD is VALID before the delivery agents leaves your address.
Make your preferred choice and get back to me now so that i will know
the next step to follow and ensure you receive your fund successfully.
Be happy for the Lord God has remembered you this time and i will do
everything possible to ensure you do not lose this fund.
Dhl ($358usd).
FedEx ( $379Usd).
UPS ( $420).
Get back to me with your choice of delivery at this subsidised rate
for me to forward you the information for the shipment of your ATM Card.
Thanks.
Remain Bless
Yours faithfully
On Thu, Mar 18, 2021, 10:05 AM William Campbell <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
William Campbell
CEO, MNesty, LLC
On 18/03/2021 09:03 AM, wrote:
> ATTENTION: BENEFICIARY
>
>
> This is to inform you that we have finally received your unpaid
>
> delayed contract payment which
>
> was transferred from the United Nations (UN).
>
> Also note that from the record in my file, the total amount confirmed
>
> is $6,750,000 (US dollars).
>
> How ever, we have received a notice of Change of Account from your
>
> representative Mr. Julius Fletcher
>
> yesterday. In respect to the account received from him, we wish to
>
> confirm with you before we
>
> proceed with the transfer of your contract fund to the new account he
>
> provided.
>
> Kindly confirm the below new bank account as valid and endorsed by
>
> you for the
>
> transfer of your unpaid contract fund.
>
> Bank; Bank of America
>
> Address; 690 Adams Street Quincy Ma 02169 USA
>
> A/C Number: 4666 0133 5222
>
> Routing Number: 011000138
>
> A\C Name: Julius Fletcher
>
>
> The transfer will take place immediately you confirm the authenticity
>
> of the new bank account information provided by Mr. Julius Fletcher.
>
> I demand an urgent response from you to enable us to proceed with the
>
> transfer.
>
> Yours Truly,
>
> Account officer in charge of foreign remittance,
>
> Michael Green
>
>
>
>
> FOR : Mr. Jerome H. Powell
>
> Chairman Federal Reserve Bank (FRB)
>
> http://www.federalreserve.gov/
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Walter Campbell
CEO, MNesty, LLC
You are required to send us the following information:
1. Your full name.
2. Your country.
3. Contact address.
4. Telephone number.
5. Fax.
6. Marital status.
7. Occupation.
8. Sex.
9. Age
10.A copy of your identity card.
kINDLY REPLY.
REGARDS.
MR. MICHAEL GREEN.
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Walter Campbell
CEO, MNesty, LLC
You are required to send us the following information:
1. Your full name.
2. Your country.
3. Contact address.
4. Telephone number.
5. Fax.
6. Marital status.
7. Occupation.
8. Sex.
9. Age
10.A copy of your identity card.
kINDLY REPLY.
REGARDS.
MR. MICHAEL GREEN.
On Sat, Mar 20, 2021, 3:49 PM Walter Campbell <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Walter Campbell
CEO, MNesty, LLC
On 20/03/2021 08:40 AM, wrote:
> You are required to send us the following information:
>
> 1. Your full name.
> 2. Your country.
> 3. Contact address.
> 4. Telephone number.
> 5. Fax.
> 6. Marital status.
> 7. Occupation.
> 8. Sex.
> 9. Age
> 10.A copy of your identity card.
>
> kINDLY REPLY.
>
> REGARDS.
> MR. MICHAEL GREEN.
>
> .
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Walter Campbell
CEO, MNesty, LLC
You are required to re-confirm the following information and how you want
to receive your funds Thank You.
1. Your full name.
2. Your country.
3. Contact address.
4. Telephone number.
5. Fax.
6. Marital status.
7. Occupation.
8. Sex.
9. Age
10.A copy of your identity card.
KINDLY REPLY.
REGARDS.
MR. MICHAEL GREEN.
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Walter Campbell
CEO, MNesty, LLC
You are required to re-confirm the following information and how you want
to receive your funds Thank You.
1. Your full name.
2. Your country.
3. Contact address.
4. Telephone number.
5. Fax.
6. Marital status.
7. Occupation.
8. Sex.
9. Age
10.A copy of your identity card.
KINDLY REPLY.
REGARDS.
MR. MICHAEL GREEN.
.
You are required to re-confirm the following information and how you want
to receive your funds Thank You.
1. Your full name.
2. Your country.
3. Contact address.
4. Telephone number.
5. Fax.
6. Marital status.
7. Occupation.
8. Sex.
9. Age
10.A copy of your identity card.
KINDLY REPLY.
REGARDS.
MR. MICHAEL GREEN.
.
You are required to re-confirm the following information and how you want
to receive your funds Thank You.
1. Your full name.
2. Your country.
3. Contact address.
4. Telephone number.
5. Fax.
6. Marital status.
7. Occupation.
8. Sex.
9. Age
10.A copy of your identity card.
KINDLY REPLY.
REGARDS.
MR. MICHAEL GREEN.
.
You are required to re-confirm the following information and how you want
to receive your funds Thank You.
1. Your full name.
2. Your country.
3. Contact address.
4. Telephone number.
5. Fax.
6. Marital status.
7. Occupation.
8. Sex.
9. Age
10.A copy of your identity card.
KINDLY REPLY.
REGARDS.
MR. MICHAEL GREEN
.
You are required to re-confirm the following information and how you want
to receive your funds Thank You.
1. Your full name.
2. Your country.
3. Contact address.
4. Telephone number.
5. Fax.
6. Marital status.
7. Occupation.
8. Sex.
9. Age
10.A copy of your identity card.
KINDLY REPLY.
REGARDS.
MR. MICHAEL GREEN
.