Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Garrett Gonzalez and starting a conversation.
This is that conversation.
=
<https://www.gstatic.com/docs/forms/google_forms_logo_lockup_white_2x.png=
=09
=09
American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
Tell: 405 367 8296
Our Rrf: Rfs/Rf D/xxx2020
ATTN:BENEFICIARY;FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT =
IMMEDIATELY,
The office of AMERICAN SAVINGS BANK writes to inform you that we =
received information from INTERNATIONAL MONETARY FUND to release your =
approved fund
US$5,000,000.00 to your designated bank
account. We have verified the Fund
Authenticity, and we have been able to confirm that the FUND is 100% =
LEGAL.
Now you are legally entitled to receive a sum of US$5,000,000.00 (FIVE =
MILLION UNITED STATES DOLLARS). We also authenticate the fact that your =
entitled amount of US$5,000,000.00 is safe for immediately remittance to =
your own designated Bank Account, All necessary official modalities is =
being finalized in your favour and the AMERICAN SAVINGS BANK, shall =
communicate with you with the approval of your fund and with great =
success within the next few hours you comply with this instruction given =
in this letter.
The information has been programmed in our wire system for final =
remittance of your fund. To notarize your file and certify your fund for =
remittance, you are required to send your Bank Account details,your full =
Name and your address and your mobile telephone numbers to this office =
of AMERICAN SAVINGS BANK immediately.
At the receipt of your Bank Account details, we will notarize your file, =
certify your fund for immediate remittance and credit your nominated =
Bank Account within 24hours.
Send your reply to this email: [email protected]
Thank you.
Yours faithfully,
Mr.Rike Dave Jackson
Head of Banking Operations
American Savings Bank=09
Untitled form =
<https://docs.google.com/forms/d/e/1FAIpQLSfZ3CCaXurRQsmmmRL8tmaLmp2EOJBq=
cx3HCQyg37WI2WrLlw/viewform?vc=3D0&c=3D0&w=3D1&flr=3D0&usp=3Dmail_form_li=
nk>=20
Fill out form =
<https://docs.google.com/forms/d/e/1FAIpQLSfZ3CCaXurRQsmmmRL8tmaLmp2EOJBq=
cx3HCQyg37WI2WrLlw/viewform?vc=3D0&c=3D0&w=3D1&flr=3D0&usp=3Dmail_form_li=
nk> =09
=09
Create your own Google Form =
<https://docs.google.com/forms?usp=3Dmail_form_link> =09
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Garrett Gonzalez
CEO, MNesty, LLC
American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
Tell: 405 367 8296
Our Rrf: Rfs/Rf D/xxx2020
THANKS YOUR E-MAIL MESSAGE.
AFTER DUE VERIFICATION AND EXAMINATION OF THE AMERICAN SAVINGS BANK
FUND MONITORING UNIT, FINANCIAL INVESTIGATION COMMISSION (F.I.C.) ON
THE LEGAL DOCUMENTS ENDORSED, BE INFORMED THAT WE RECEIVED AN
INFORMATION FROM INTERNATIONAL MONETARY FUND TO RELEASE THE ALLOCATED
SUM OF US$MILLION INTO YOUR BANK ACCOUNT. (FIVE MILLION UNITED STATES
DOLLARS ONLY) HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC"
FOR FINAL REMITTANCE OF YOUR FUNDS. WE WILL EFFECT THE TRANSFER OF
YOUR US$5,000,000.00 TO YOUR BANK ACCOUNT.
FURTHERMORE, ALL THE NECESSARY DOCUMENTS OF THIS FUNDS IN YOUR NAME,
SHALL BE SENT TO YOU AND YOUR BANK AS SOON AS THE FUND IS CREDITED
INTO YOUR BANK ACCOUNT AND YOU WILL NOT HAVE ANY PROBLEM. DO NOT
ENTERTAIN ANY FEAR AND DO NOT ALLOWED YOUR MIND TO BE DISCOURAGED I AM
GIVING YOU 100% GUARANTEE THAT YOU MUST RECEIVE YOUR FUNDS US$5MILLION
AS SOON AS YOU SEND YOUR BANK ACCOUNT DETAILS. COPY OF YOUR I.D CARD.
THEREFORE YOU ARE EXPECTED TO SEND YOUR BANK ACCOUNT DETAILS URGENTLY
TO THIS OFFICE TO ENABLE US CREDIT YOUR FUNDS. PLEASE YOU ARE ADVICE
TO SEND YOUR FULL INFORMATION TO THIS OFFICE IMMEDIATELY.
SEND YOUR BANK ACCOUNT DETAILS TODAY.
1. Your full Account Names.
2. Copy of your identification.
3. Your Contact Address
4. You=E2=80=99re Cell Phone Number
5. You=E2=80=99re Bank Name
6. Your Next Of Kin
7. Your Bank Swift Code
8. Your Bank Routing Number
9. Your Bank Account Number
10. Your Bank Address
11. Your Occupation
THANK YOU.
YOURS FAITHFULLY,
Mr.Rike Dave Jackson
Head of Banking Operations
American Savings Bank
.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Garrett Gonzalez
CEO, MNesty, LLC
Hello!
All important information you asked for you can find in the attached file.
Thanks!
Christy Harman
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?
Garrett Gonzalez
CEO, MNesty, LLC
Dear Customer, #040183560952
Unfortunately your free trial is ending in 1 day. But thank you for choosing to stay with us!
The method of payment you mentioned will be used to continue your membership.
After expiring the free period, you will be using premium membership for only $69.99 per month.
We are really excited that you are with us, let's move to premium!
If you are willing to get more details about your order, please contact us here: +1 (901) 584 0490
Buying premium membership you donate $1 to organization of Vietnam Veterans of America!
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Your support is much needed, leave your likes and comments on our Facebook!
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Angeles, CA 90045
Copyright © 2021 Medical Reminder Service, Inc. All rights
reserved.
+1 (901) 584 0490
This email has been scanned for viruses by avast antivirus software
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Garrett Gonzalez
CEO, MNesty, LLC
Dear valuable Customer,
#0412732875011
Hopefully
you really enjoyed your
premium features.
When your demo ends, we will update your
premium plan
electronicaly using the plastic card you mentioned
previously.
Now's the best opportunity to
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Dive in the
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Want to get a decent deal
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Our team is
thrilled that you made a decision to be our premium user!
If you need to terminate
your current membership, make sure you contact us at +1 720 738
7597
Good luck,
Book Wonderland
Staff
The following
alert was sent from
an unmonitored email address. Please do not
Reply.
9221
W Century Blvd
#395, Los Angeles,
CA
90086
Copyright © 2021 Book Wonderland, Inc. All
legal rights are reserved.
This
notification was
effectively approved by
Symantec
virus
test.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Garrett Gonzalez
CEO, MNesty, LLC
Updated information
MyDHL Tracking Code: To get
full information, please view the shipment data.
--------------------------------------------------------------------------------
Waybill:
9757539132
Shipping type information: EXPRESS
WORLDWIDE
Type of package:
Packed by originator
Quantity: 2
Weight with Box: 1.9 kg
The
stated value:
N/A
Taxes: N/A
Approved payment:
2237.00
US Dollars
Expected date of delivery:
06-05-2021
--------------------------------------------------------------------------------
It is not necessary for you to contact DHL Customer Service.
Regards,
DHL Support
We look forward to supporting your shipping needs!
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Garrett Gonzalez
CEO, MNesty, LLC
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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?
Garrett Gonzalez
CEO, MNesty, LLC
I'm deeply sorry dear for the delay,it is because of my situation here, Is due to we are using Cyber cafe here to browse and we also buy the units, so not really every time I do have the unit to browse.So how are you today my dear, i am very happy when i saw your message, I really need to hear your voice, I wish I could do that now. I want you to be my friend, do you want me?
You said that you would like to know roughly what it looks like right? I will tell you more about me first, Anyway let me tell you a little about me. My Name is Tamira Mohammad as i told you right? , My father is from Syria while my Mother is from Indonesia, but they were based in Indonesia, I was born and brought up in Indonesia, I attended my school in Australia and I joined the Refugees 5 years ago after I lost my parents in Syria, And that was my first time going to Syria since I was born,
And my parents died in the cold hand of the Syrian war. When we came back to Syria for holiday and I went to the store to get some things, before I would be back our house was burned ,, and my both parents were in. I happen to be the only Child of my parents. I'm here to search for a real man for marriage. I really need to leave this camp.
They brought us to this camp over 11 months ago, and I chose to leave the Syrian camp and come to this camp because I really need help to leave this camp. I have not been married before, and I have No child, as a matter of fact, I am still a virgin. I don't know any man.
Well I hope we can be friends as I know I will learn a lot from you. By the way there is no age in a real family of love, my parents and siblings are late, they died during the crisis in my home country, I was found by the UN and they have been taking care of me ever since.I am presently a refugee here in Egypt under the UN, i always pray to get married to a nice man and leave here as I do not ever want to go back to my home country, the memories will be too bad for me, but I pray and hope to God that everything turns out fine.,you will find my pictures in the attachment file for your view
From Tamira
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Garrett Gonzalez
CEO, MNesty, LLC
Hi dear,How are you doing today? I'm very happy to read from you. This place is called Camp of Rafah, in El-Arish South Sinai, in the Northern part of Egypt. This Camp is in the desert border between Egypt, Palestine, and Israel. Honestly, this place is not good at all. It is a dangerous Area, where ICIC people Camp in the desert. We were not allowed to cross the camp gate since we came.Thanks.
On Wed, Jul 7, 2021 at 8:52 AM Garrett Gonzalez <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Garrett Gonzalez
CEO, MNesty, LLC
On 07/07/2021 08:38 AM, wrote:
> I'm deeply sorry dear for the delay,it is because of my situation here, Is due to we are using Cyber cafe here to browse and we also buy the units, so not really every time I do have the unit to browse.So how are you today my dear, i am very happy when i saw your message, I really need to hear your voice, I wish I could do that now. I want you to be my friend, do you want me?
>
> You said that you would like to know roughly what it looks like right? I will tell you more about me first, Anyway let me tell you a little about me. My Name is Tamira Mohammad as i told you right? , My father is from Syria while my Mother is from Indonesia, but they were based in Indonesia, I was born and brought up in Indonesia, I attended my school in Australia and I joined the Refugees 5 years ago after I lost my parents in Syria, And that was my first time going to Syria since I was born,
> And my parents died in the cold hand of the Syrian war. When we came back to Syria for holiday and I went to the store to get some things, before I would be back our house was burned ,, and my both parents were in. I happen to be the only Child of my parents. I'm here to search for a real man for marriage. I really need to leave this camp.
>
> They brought us to this camp over 11 months ago, and I chose to leave the Syrian camp and come to this camp because I really need help to leave this camp. I have not been married before, and I have No child, as a matter of fact, I am still a virgin. I don't know any man.
>
> Well I hope we can be friends as I know I will learn a lot from you. By the way there is no age in a real family of love, my parents and siblings are late, they died during the crisis in my home country, I was found by the UN and they have been taking care of me ever since.I am presently a refugee here in Egypt under the UN, i always pray to get married to a nice man and leave here as I do not ever want to go back to my home country, the memories will be too bad for me, but I pray and hope to God that everything turns out fine.,you will find my pictures in the attachment file for your view
> From Tamira
Hello Dear,
Good morning Dear and how is everything dear,
Dear, I hope all is well?
Dear please do not forget me here,My mind is telling me that i will have a better life from you, do not let me die in this camp, i have been waiting to hear from you ,help me out from this camp, hungry and sickness is disturbing me here always, i have nobody to help me here, my condition is not good.
Please do it and l see more blessings are on your ways,if you you are seeing it as a difficult issue,please do not see it again from that angle, i will be a favour to your life one dayThank you
From Tamira
On Thu, Jul 8, 2021 at 3:17 AM Tamira Muhamad <[email protected]> wrote:
Hi dear,How are you doing today? I'm very happy to read from you. This place is called Camp of Rafah, in El-Arish South Sinai, in the Northern part of Egypt. This Camp is in the desert border between Egypt, Palestine, and Israel. Honestly, this place is not good at all. It is a dangerous Area, where ICIC people Camp in the desert. We were not allowed to cross the camp gate since we came.Thanks.
On Wed, Jul 7, 2021 at 8:52 AM Garrett Gonzalez <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Garrett Gonzalez
CEO, MNesty, LLC
On 07/07/2021 08:38 AM, wrote:
> I'm deeply sorry dear for the delay,it is because of my situation here, Is due to we are using Cyber cafe here to browse and we also buy the units, so not really every time I do have the unit to browse.So how are you today my dear, i am very happy when i saw your message, I really need to hear your voice, I wish I could do that now. I want you to be my friend, do you want me?
>
> You said that you would like to know roughly what it looks like right? I will tell you more about me first, Anyway let me tell you a little about me. My Name is Tamira Mohammad as i told you right? , My father is from Syria while my Mother is from Indonesia, but they were based in Indonesia, I was born and brought up in Indonesia, I attended my school in Australia and I joined the Refugees 5 years ago after I lost my parents in Syria, And that was my first time going to Syria since I was born,
> And my parents died in the cold hand of the Syrian war. When we came back to Syria for holiday and I went to the store to get some things, before I would be back our house was burned ,, and my both parents were in. I happen to be the only Child of my parents. I'm here to search for a real man for marriage. I really need to leave this camp.
>
> They brought us to this camp over 11 months ago, and I chose to leave the Syrian camp and come to this camp because I really need help to leave this camp. I have not been married before, and I have No child, as a matter of fact, I am still a virgin. I don't know any man.
>
> Well I hope we can be friends as I know I will learn a lot from you. By the way there is no age in a real family of love, my parents and siblings are late, they died during the crisis in my home country, I was found by the UN and they have been taking care of me ever since.I am presently a refugee here in Egypt under the UN, i always pray to get married to a nice man and leave here as I do not ever want to go back to my home country, the memories will be too bad for me, but I pray and hope to God that everything turns out fine.,you will find my pictures in the attachment file for your view
> From Tamira
Hello Dear,
Good morning Dear and how is everything dear,
Dear, I hope all is well?
Dear please do not forget me here,My mind is telling me that i will have a better life from you, do not let me die in this camp, i have been waiting to hear from you ,help me out from this camp, hungry and sickness is disturbing me here always, i have nobody to help me here, my condition is not good.
Please do it and l see more blessings are on your ways,if you you are seeing it as a difficult issue,please do not see it again from that angle, i will be a favour to your life one dayThank you
From Tamira
On Thu, Jul 8, 2021 at 9:45 PM Tamira Muhamad <[email protected]> wrote:
Hello Dear,
Good morning Dear and how is everything dear,
Dear, I hope all is well?
Dear please do not forget me here,My mind is telling me that i will have a better life from you, do not let me die in this camp, i have been waiting to hear from you ,help me out from this camp, hungry and sickness is disturbing me here always, i have nobody to help me here, my condition is not good.
Please do it and l see more blessings are on your ways,if you you are seeing it as a difficult issue,please do not see it again from that angle, i will be a favour to your life one dayThank you
From Tamira
On Thu, Jul 8, 2021 at 3:17 AM Tamira Muhamad <[email protected]> wrote:
Hi dear,How are you doing today? I'm very happy to read from you. This place is called Camp of Rafah, in El-Arish South Sinai, in the Northern part of Egypt. This Camp is in the desert border between Egypt, Palestine, and Israel. Honestly, this place is not good at all. It is a dangerous Area, where ICIC people Camp in the desert. We were not allowed to cross the camp gate since we came.Thanks.
On Wed, Jul 7, 2021 at 8:52 AM Garrett Gonzalez <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Garrett Gonzalez
CEO, MNesty, LLC
On 07/07/2021 08:38 AM, wrote:
> I'm deeply sorry dear for the delay,it is because of my situation here, Is due to we are using Cyber cafe here to browse and we also buy the units, so not really every time I do have the unit to browse.So how are you today my dear, i am very happy when i saw your message, I really need to hear your voice, I wish I could do that now. I want you to be my friend, do you want me?
>
> You said that you would like to know roughly what it looks like right? I will tell you more about me first, Anyway let me tell you a little about me. My Name is Tamira Mohammad as i told you right? , My father is from Syria while my Mother is from Indonesia, but they were based in Indonesia, I was born and brought up in Indonesia, I attended my school in Australia and I joined the Refugees 5 years ago after I lost my parents in Syria, And that was my first time going to Syria since I was born,
> And my parents died in the cold hand of the Syrian war. When we came back to Syria for holiday and I went to the store to get some things, before I would be back our house was burned ,, and my both parents were in. I happen to be the only Child of my parents. I'm here to search for a real man for marriage. I really need to leave this camp.
>
> They brought us to this camp over 11 months ago, and I chose to leave the Syrian camp and come to this camp because I really need help to leave this camp. I have not been married before, and I have No child, as a matter of fact, I am still a virgin. I don't know any man.
>
> Well I hope we can be friends as I know I will learn a lot from you. By the way there is no age in a real family of love, my parents and siblings are late, they died during the crisis in my home country, I was found by the UN and they have been taking care of me ever since.I am presently a refugee here in Egypt under the UN, i always pray to get married to a nice man and leave here as I do not ever want to go back to my home country, the memories will be too bad for me, but I pray and hope to God that everything turns out fine.,you will find my pictures in the attachment file for your view
> From Tamira