The colloquy of Brian Salas

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

This is that conversation.


Spammer

  • Subject: Your ATM CARD
  • On: May 8, 2021, 8:05 a.m.



I
have registered Your ATM CARD of 1.5m us with DHL Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Contact Person/ Mr. Dusman Diko

Office:E-mail.[[email protected])

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,

Mrs. Amaka KIKI

Spamnesty

  • Subject: Re: Your ATM CARD
  • On: May 8, 2021, 8:05 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Brian Salas
CEO, MNesty, LLC

Spammer

  • Subject: ( Shipment Code awb 33xzs). Your parcel package of your ATM VISA CARD.
  • On: May 8, 2021, 11:53 a.m.

Attn Beneficiary; Mr. Brian Salas,
                          Good day and compliment to you. I received your email regarding your parcel package of your ATM VISA CARD which was deposited here by your partner Mrs.Amaka Kiki, Your email has been received. As a matter of fact, I wish to make it clear to you that the only fee you are to pay before the delivery is the Security Keeping fee of $115 only.

Therefore you are required/advised to go to the RIA MOBILE MONEY OR MONEY GRAM and send the Insurance fee with the information below
                                        Receiver's Name: PAT ZOYA
Address: Cotonou Benin Republic City
Test Question: In God
Answer: We Trust
Amount: $115 only
Ref Numbers:........................

I am waiting to hear from you with the payment information such as the reference numbers together with the sender's name. Note that you are the one delaying the delivery of which the tracking numbers will be given to you once the consignment departs.

Faithfully YoursMr. Dusman Diko.+229 51933649

Spammer

  • Subject: Fw: ( Shipment Code awb 33xzs). Your parcel package of your ATM VISA CARD.
  • On: May 8, 2021, 11:55 a.m.

Attn Beneficiary; Mr. Brian Salas,

                          
Good day and compliment to you. I received your email regarding your parcel package of your ATM VISA CARD which was deposited here by your partner Mrs.Amaka Kiki, your email has been received. As a matter of fact, I wish to make it clear
to you that the only fee you are to pay before the delivery is the Security Keeping fee of $115 only.

Therefore, you are required/advised to go to the RIA MOBILE MONEY OR MONEY GRAM and send the Insurance fee with the information below

                                        
Receiver's Name: PAT ZOYA

Address: Cotonou Benin Republic City

Test Question: In God

Answer: We Trust

Amount: $115 only

Ref Numbers:........................

I am waiting to hear from you with the payment information such as the reference numbers together with the sender's name. Note that you are the one delaying the delivery of which the tracking numbers will be given to you once the consignment
departs.

Faithfully Yours
Mr. Dusman Diko.
+229 51933649

From: Brian Salas <[email protected]>

Sent: 08 May 2021 22:12

To: DHL OFFICE <[email protected]>

Subject: Re: Your ATM CARD
 

Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Brian Salas

CEO, MNesty, LLC

On 08/05/2021 08:05 AM, DHL OFFICE wrote:

> 

>

>

>

> I

> have registered Your ATM CARD of 1.5m us with DHL Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

>

>

>

>

>

>

> Contact Person/ Mr. Dusman Diko

>

>

>

> Office:E-mail.[[email protected])

>

>

>

>

>

>

>

> I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

>

>

>

>

>

>

>

> Best Regards,

>

>

> Mrs. Amaka KIKI

>

>

>

>

Spammer

  • Subject: Re: Your ATM CARD
  • On: May 8, 2021, 4:42 p.m.

Hello Brian, response back to me asap to known that you have received massage of the shipment delivery company.

From: Brian Salas <[email protected]>

Sent: 08 May 2021 22:12

To: DHL OFFICE <[email protected]>

Subject: Re: Your ATM CARD
 

Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Brian Salas

CEO, MNesty, LLC

On 08/05/2021 08:05 AM, DHL OFFICE wrote:

> 

>

>

>

> I

> have registered Your ATM CARD of 1.5m us with DHL Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

>

>

>

>

>

>

> Contact Person/ Mr. Dusman Diko

>

>

>

> Office:E-mail.[[email protected])

>

>

>

>

>

>

>

> I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

>

>

>

>

>

>

>

> Best Regards,

>

>

> Mrs. Amaka KIKI

>

>

>

>

Spammer

  • Subject: Your Attention is highly needed. Salas
  • On: May 8, 2021, 9:31 p.m.

Attention: Please I am Mr. David Abali the manager Audit & Accounts dept. with ECO Bank International Du Benin Rep
(BN) I am writing to request your Assistance to transfer the sum of $5.500.000.00 (Five million, five Hundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Bruce Salas Who died along with his entire
family auto crash. 2003 and since then the fund has been in a suspense account. After my further investigation, I discovered that. Dr Bruce Salas Died with his next of kin and according to the laws and constitution Guiding this banking institution stated that
after the expiration of(10) Years, if no body or person comes for the claim as the next of Kin, the fund will be channel into national treasury of the country as unclaimed fund.. Because of the static of this transaction, I want You to stand as the next of
kin so that our bank will accord you their Cognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and Expense's incidental occur during the transfer will be incur by both of us. The transfer is
risk free on both sides hence you are going to Follow my instruction till the funds transfer into your account. Moreover you should send me Details information below as you reply then I can forward to the bank And present it as the information of the next
of kin of the money Deposited then we wait for them to approve the request and transfer the money Into your account under 10 working days from the day your information Send to the bank as next of kin noted send the below data inbox vie my private email below:  [email protected]  noted
please keep this offer to yourself alone never shares until the money hit account and shared. Please send the information so that i can present and link you with the bank ...send bellow info Your Full Name............................Your Sex..................................Your
Age.................................Your Country..............................Marital Status.......................Your Occupation..........................Your Personal Mobile Number....................Your Personal Fax Number.......................Thanks
Mr. David Abali.

Spamnesty

  • Subject: Re: ( Shipment Code awb 33xzs). Your parcel package of your ATM VISA CARD.
  • On: May 8, 2021, 9:37 p.m.

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/?

Brian Salas
CEO, MNesty, LLC

Spammer

  • Subject: Re: ( Shipment Code awb 33xzs). Your parcel package of your ATM VISA CARD.
  • On: May 8, 2021, 10:26 p.m.

Hello Brian, this is all about your registered parcel package of ATM VISA CARD worth of $1.2 Million Dollars with our shipping company to deliver it to your home address which you won it by Paris International Club 

All participants were selected through a computer ballot system drawn from over 100,000,000 email addresses of individuals from over 40 networks from Australia, New Zealand, United States, North America, South America, Europe.

you are to benefit the approved sum which will be directly delivered to you in parcel package of ATM VISA CARD on arrival the withdrawal pin code will be send to you for you to start making your withdrawal everyday $10000 at any available ATM machine near you until the total fund finishes, In order to facilitate the payment to you, you are required to comply with us and copy the payment informations and rush to any Western Union Money Transfer or RIA and remit the amount of $115 been required for our security keeping fee so that the parcel will be release from security office and deliver it you scoundly you are advised to forward the following details below: your corresponding home address and current whatsapp number where the agent will call you on arrival in your country to claim your parcel. 

On Sat, May 8, 2021 at 10:38 PM Brian Salas <[email protected]> wrote:
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/?

Brian Salas

CEO, MNesty, LLC

On 08/05/2021 11:53 AM,  wrote:

> Attn Beneficiary; Mr. Brian Salas,

>                           Good day and compliment to you. I received your email regarding your parcel package of your ATM VISA CARD which was deposited here by your partner Mrs.Amaka Kiki, Your email has been received. As a matter of fact, I wish to make it clear to you that the only fee you are to pay before the delivery is the Security Keeping fee of $115 only.

>

> Therefore you are required/advised to go to the RIA MOBILE MONEY OR MONEY GRAM and send the Insurance fee with the information below

>                                         Receiver's Name: PAT ZOYA

> Address: Cotonou Benin Republic City

> Test Question: In God

> Answer: We Trust

> Amount: $115 only

> Ref Numbers:........................

>

> I am waiting to hear from you with the payment information such as the reference numbers together with the sender's name. Note that you are the one delaying the delivery of which the tracking numbers will be given to you once the consignment departs.

>

> Faithfully YoursMr. Dusman Diko.+229 51933649

Spamnesty

  • Subject: Re: ( Shipment Code awb 33xzs). Your parcel package of your ATM VISA CARD.
  • On: May 9, 2021, 8:48 a.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?

Brian Salas
CEO, MNesty, LLC

Spammer

  • Subject: Re: I AM WAITING FOR YOUR REPLY WITH YOUR COMPLETE INFORMATIONS,
  • On: May 9, 2021, 11:26 a.m.

Hello Mr. Brian Salas,
Greetings from World wide Express deliver company services,
We are hereby notifying you that your ATM CARD Are still here in
delivery company office awaiting to be delivered to your destination,
given address dear,

So you are to go ahead and send us all your complete home address and
your valid Whatsaap number,

As Listed,,,,,,,,

Your Full Name,,,,,,,,,,,
Your House Address,,, Areal postal code,,,,,
Your Valid WhatsAAp Number........
Your Email address,,,,,

Thanks for your kind comply with us, once we receive this your
complete data information's , then we will provide you the information
on how to make the security payment fees of $ 115.00 Just Hundred and
fifteen dollars only..
Thanks for your comply,
CEO.. WORD WIDE EXPRESS DELIVERY COMPANY SERVICE,,,
MR. DUSMAN DIKO..

.

Spamnesty

  • Subject: Re: I AM WAITING FOR YOUR REPLY WITH YOUR COMPLETE INFORMATIONS,
  • On: May 9, 2021, 3:16 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Brian Salas
CEO, MNesty, LLC

Spammer

  • Subject: Re: I AM WAITING FOR YOUR REPLY WITH YOUR COMPLETE INFORMATIONS,
  • On: May 9, 2021, 3:45 p.m.

YOU CAN VIEW THE PHOTO PAGE OF THE ATM VISA CARD FOR YOUR CONFIRMATION.

Spamnesty

  • Subject: Re: I AM WAITING FOR YOUR REPLY WITH YOUR COMPLETE INFORMATIONS,
  • On: May 9, 2021, 7:31 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.?

Brian Salas
CEO, MNesty, LLC

Spammer

  • Subject: Re: I AM WAITING FOR YOUR REPLY WITH YOUR COMPLETE INFORMATIONS,
  • On: May 9, 2021, 8:05 p.m.

Hello sir,
We dont need to go further in this inpression we not procced by send
us your full details in completely information about your addresses,
Thanks for your comply,
CEO.. WORD WIDE EXPRESS DELIVERY COMPANY SERVICE,,,
MR. DUSMAN DIKO..

.

Spamnesty

  • Subject: Re: I AM WAITING FOR YOUR REPLY WITH YOUR COMPLETE INFORMATIONS,
  • On: May 10, 2021, 7:09 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Brian Salas
CEO, MNesty, LLC

Spammer

  • Subject: Dear Beneficiary,
  • On: June 6, 2021, 4:30 p.m.

Dear Beneficiary,

I am writing to inform you that your compensation Payment is ready, sum of $1,200,000.00 USD is been granted to you by the World Bank Regulatory Authorities. The fund is ready to be released to
you, I await your urgent confirmation as soon as you read this message. Secondly remember that you will be responsible for the registration fee of $55 only and be assured to receive your compensation payment as soon as you are able to comply fully with the
payment release procedures. I will be waiting to hearing from you as soon as you receive this message
 
Sincerely yours,
 
Barrister Dr Dusman Diko, Solicitors & Co, Chambers

Spamnesty

  • Subject: Re: Dear Beneficiary,
  • On: June 6, 2021, 7:25 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Brian Salas
CEO, MNesty, LLC