The colloquy of Gina Stewart

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner b
  • On: May 10, 2017, 7:02 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner b
  • On: May 10, 2017, 1:21 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?

Gina Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Custom, native iOS, Android or Windows app
  • On: May 16, 2018, 9:56 a.m.

Hello,

Hope you are doing fine!
This is Jayendra Kumar from Kainspire Software.

Are you looking for mobile apps for any of the above platforms?
Do you need a custom, native IOS, Android or windows app or prefer a
cross platform responsive webapp or require a secure backend?
We are people who get everything you need done. We are Kainspire
Software an offshore development agency with a wide spectrum of
services.
Mobile apps development services we offer:
• Iphone application development
• Android app development
• Hybrid or native app development

Why do you choose us?
• experienced personnel
• Profound knowledge of frameworks and mobile Technologies.
• High quality app development process.
• Time bound delivery and cost effective services.
• Reputed and recognized for developing robust mobile Apps
• Provide dynamic services to various platform
We focus on your goals, your budget, and your success. If you are
Interested, we're ready to design your mobile success.
We are looking forward to discuss with you.

Spamnesty

  • Subject: Re: Custom, native iOS, Android or Windows app
  • On: May 16, 2018, 4:18 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/?

Gina Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Post subscription request from 'The A.U has instructed to pay you [$5,500,000.00] reply to [email protected] Click Read More'
  • On: Sept. 15, 2018, 5:36 p.m.

You have been invited to receive email notifications at [email protected]
when new posts on blog The AU has instructed to pay you [$5,500,000.00]
reply to [email protected] Click Read More have been published.
Please click the Subscribe link below to accept this invitation. If you
don't want these email notifications, you can just ignore this message, or
click the Decline link below.

If you want to stop receiving post email notifications for this blog, you
can click the opt-out link here or in any of the notification emails.

Spamnesty

  • Subject: Re: Post subscription request from 'The A.U has instructed to pay you [$5,500,000.00] reply to [email protected] Click Read More'
  • On: Sept. 15, 2018, 9:33 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/?

Gina Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Post subscription request from 'The A.U has instructed to pay you [$5,500,000.00] reply to [email protected] Click Read More'
  • On: Sept. 17, 2018, 1:23 p.m.

You have been invited to receive email notifications at [email protected]
when new posts on blog The AU has instructed to pay you [$5,500,000.00]
reply to [email protected] Click Read More have been published.
Please click the Subscribe link below to accept this invitation. If you
don't want these email notifications, you can just ignore this message, or
click the Decline link below.

If you want to stop receiving post email notifications for this blog, you
can click the opt-out link here or in any of the notification emails.

Spammer

  • Subject: Post subscription request from 'The A.U has instructed to pay you [$5,500,000.00] reply to [email protected] Click Read More'
  • On: Sept. 24, 2018, 3:47 p.m.

You have been invited to receive email notifications at [email protected]
when new posts on blog The AU has instructed to pay you [$5,500,000.00]
reply to [email protected] Click Read More have been published.
Please click the Subscribe link below to accept this invitation. If you
don't want these email notifications, you can just ignore this message, or
click the Decline link below.

If you want to stop receiving post email notifications for this blog, you
can click the opt-out link here or in any of the notification emails.

Spammer

  • Subject: Dear Gabriela Stewart
  • On: Sept. 28, 2018, 10:57 a.m.

Dear Gabriela Stewart

After a serious thought i decided to contact you because I know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am Mr.
Adebayo Adekola Adelabu, the deputy governor operation central bank
Federal Republic of Nigeria.

I over heard the new Finance Minister along with some of your partners
discussing to divert your overdue funds to a Swiss bank account. I
considered it very necessary to let you know about it, so you can work
with me and have this your funds processed and transferred into your
bank account. Get back to me for directives on how we will immediately
stop this evil plan of the Finance Minister on this email address:
[email protected]

The Governor must not know I am working with you.The only document
holding the release of your funds is the TC1 FORM, and the 9 pages
classified transfer document that must be endorsed by you only, and
return back to me so i can process the transfer through the Central
Bank Nigeria. I am very convinced that you were not told this before,
I want to let you know that once the TC1 FORM is procured and 9 pages
transfer document endorsed, then consider your funds already released
to any bank account of your choice,or any payment option you deemed
fit to receive your funds by ATM CARD.

Once you indicate your interest to work with me, i will give you step
by step directives on how we will go about the process of
transferring this funds to your nominated bank account,without any
more delay,or better still through ATM Card payment system under 72
hours upon the receipt of the above requested information. You can
reach me via my private email address;[email protected]

Yours truly.
Mr. Adebayo Adekola Adelabu.
(Deputy Governor, Operations - CBN).

Spamnesty

  • Subject: Re: Dear Gabriela Stewart
  • On: Sept. 28, 2018, 10:35 p.m.

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

Gina Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Gabriela Stewart
  • On: Oct. 2, 2018, 12:48 p.m.

Dear Gabriela Stewart,

This is to bring to your our legal backing for monetary policy by
the Bank derives from the various statutes of the bank such as the CBN
Act of 1958 as amended in CBN Decree No. 24 of 1991, CBN Decree
Amendments 1993, No. 3 of 1997, No. 4 of 1997, No. 37 of 1998, No. 38
of 1998, 1999 and CBN Act of 2007. Section 12 Sub-sections (1) to
(5), CBN Act of 2007 (Amended) In order to facilitate the attainment
of Customers stability and to support the transfer of Customers Funds
policy according Federal Government, there have been a Committee of
the Bank known as the Monetary Policy Committee (in this Act referred
to as "the MPC") during the period of our previous meeting in the CBN.

Our Location is in Nigeria Africa, your Fund will release from Central
Bank of Nigeria CBN.
And you are expect to make sure your information is forward today.

Now you have to send the remaining Banking Data today as this office
have received the one you sent, it’s in a right office.

As soon as we get this total banking information your Fund will be
under the returning back processing to enable the remitting officer
work on your Fund remitting to your Account Position.

Once again, you most not delay any more to respond to this urgent to
enable this office permit your Fund transfer into your local Bank
Account.

Once you indicate your interest to work with me, i will give you step
By step directives on how we will go about the process of transferring
these funds to your nominated bank account, without any more delay, or
better still through ATM Card payment system under 72 hours upon the
receipt of the above requested information. You can reach me via my
Private email address;[email protected]

Yours truly.
Mr. Adebayo Adekola Adelabu.
(Deputy Governor, Operations - CBN).

Spamnesty

  • Subject: Re: Dear Gabriela Stewart
  • On: Oct. 2, 2018, 5:21 p.m.

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?

Gina Stewart
CEO, MNesty, LLC

Spammer

  • Subject: YOUR PACKAGE DELIVERY FROM THE FEDEX TEAMS
  • On: Oct. 27, 2018, 6:41 a.m.

Dear Beneficiary,

I saw your name at the FedEx delivery Office they are waiting to
hear from you to delivery your ATM Card to you. I have just
received my compensation Funds via ATM Card the only fee i paid
was $150 and my Card was delivery to me successfully without no
additional fees. however you can contact this E-mail
([email protected]) text your info to phone
number (561) 614-2879 to received your fund. God Bless you!

Spammer

  • Subject: YOUR PACKAGE DELIVERY FROM THE FEDEX TEAMS
  • On: Oct. 27, 2018, 6:43 a.m.

Dear Beneficiary,

I saw your name at the FedEx delivery Office they are waiting to
hear from you to delivery your ATM Card to you. I have just
received my compensation Funds via ATM Card the only fee i paid
was $150 and my Card was delivery to me successfully without no
additional fees. however you can contact this E-mail
([email protected]) text your info to phone
number (561) 614-2879 to received your fund. God Bless you!

Spamnesty

  • Subject: Re: YOUR PACKAGE DELIVERY FROM THE FEDEX TEAMS
  • On: Oct. 27, 2018, 4:49 p.m.

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?

Gina Stewart
CEO, MNesty, LLC

Spammer

  • Subject: FUND WIRE TRANSFER.
  • On: Dec. 30, 2020, 6:22 a.m.

Attention Beneficiary,
I am sorry that you are getting this notification late Now. However I would like you to know that the Bank has approved and agreed to pay 25 beneficiaries starting from today, 29 December 2020 and your name and email appear to be among the first batch to receive your fund payment. Please re-confirm your details to payment department Mr. Michael JOE Walker ([email protected]) once again to avoid wrong payment of your funds wire transfer: 
1. Names in Full:2. Address:3. Occupation:4. Age/Gender:5. City/State6. Country:7. Your Text Telephone number:8. Bank Name: 9. Bank Address:10. Account Number:11. Routing Number:
For the release transfer of your funds please contact Mr. Michael JOE Walker ( [email protected] ) as soon as possible to receive your funds and celebrate Christmas with your family and love once.
Best Regards,Mr. Bernard J. William.

Spamnesty

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Dec. 30, 2020, 7:46 a.m.

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?

Gina Stewart
CEO, MNesty, LLC

Spammer

  • Subject: FUND WIRE TRANSFER.
  • On: Oct. 11, 2021, 5:54 a.m.

Attention  Beneficiary,

I am sorry that you are getting this notification late Now. However I would like you to know that the Bank has approved and agreed to pay 25 beneficiaries starting from 16th of January 2021 and your name and email appear to be among the first batch to receive your fund (US$20,500,000.00), TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS payment. Please re-confirm your details to payment department Mr. Michael Shoulders ([email protected]) once again to avoid wrong payment of your funds wire transfer:

1. Names in Full:
2. Address:
3. Occupation:
4. Age/Gender:
5. City/State
6. Country:
7. Your Text Telephone number:
8. Bank Name:
9. Bank Address:
10. Account Number:
11. Routing Number:
12. Swift Code:

For the release transfer of your funds please contact Mr. Michael Shoulders ( [email protected] ) as soon as possible to receive your funds and celebrate Christmas with your family and loved ones.

Best Regards,
Mr. Louise Shoulders.

Spamnesty

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 11, 2021, 6:06 a.m.

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?

Gina Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 11, 2021, 7:18 a.m.

Dear Gina Stewart,

This is to  acknowledge the receipt of your e-mail; the content of your mail is well noted and understood. Your payment is coming from the United Nation compensation program /US Government to make sure all debts owed to citizens of American, Asia and also Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared and This is Your Payment file, United Nations Approval No; (WB-11014-2021),

The IMF Global Debt Committee in conjunction with World Bank has received your pending payment, with international payment voucher number (WB-11014-2021) amounting to (Twenty Million Five Hundred Thousand United State Dollars). Your name was shortlisted among others whose international payment has long been overdue for payment.

You are advised to avoid wrong payment of funds please reconfirm to this committee the following details, to enable us to issue an irrevocable payment order to our authorized paying bank right here in New York.

PROVIDE INFORMATION BELOW:

1.  Names in Full:
2.  Address:
3.  Occupation:
4.  Age/Gender:
5.  City/State
6.  Country:
7.  Your Text Telephone number:
8.  Bank Name:
9.  Bank Address:
10. Account Number:
11. Routing Number:
12. Swift Code:

I wait to receive your details as the paying bank is waiting to process your funds for you Asap!

Best Regards,
Mr. Louise Shoulders.

On Sun, Oct 10, 2021 at 11:07 PM Gina Stewart <[email protected]> wrote:
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?

Gina Stewart

CEO, MNesty, LLC

On 11/10/2021 05:54 AM,  wrote:

> Attention  Beneficiary,

>

> I am sorry that you are getting this notification late Now. However I would like you to know that the Bank has approved and agreed to pay 25 beneficiaries starting from 16th of January 2021 and your name and email appear to be among the first batch to receive your fund (US$20,500,000.00), TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS payment. Please re-confirm your details to payment department Mr. Michael Shoulders ([email protected]) once again to avoid wrong payment of your funds wire transfer:

>

> 1. Names in Full:

> 2. Address:

> 3. Occupation:

> 4. Age/Gender:

> 5. City/State

> 6. Country:

> 7. Your Text Telephone number:

> 8. Bank Name:

> 9. Bank Address:

> 10. Account Number:

> 11. Routing Number:

> 12. Swift Code:

>

> For the release transfer of your funds please contact Mr. Michael Shoulders ( [email protected] ) as soon as possible to receive your funds and celebrate Christmas with your family and loved ones.

>

> Best Regards,

> Mr. Louise Shoulders.

>

Spamnesty

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 11, 2021, 2:14 p.m.

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

Gina Stewart
CEO, MNesty, LLC

Spammer

  • Subject: LAST CHANCE TO RECEIVE YOUR APPROVAL FUNDS
  • On: Dec. 1, 2021, 1:14 p.m.

Office of Internal Investigations
International Monetary Fund
1900 Pennsylvania Avenue, NW
Room No. HQ2-4A-022
Washington, DC 20431

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in African Countries with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) Federal Bureau of Investigation (FBI) and Economic and Financial Crime Commission (EFCC).

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Senegal, Egypt and South Africa) That was the main reason I’m appointed to be in charge of the African countries to stop the fraudulent activities going on in Africa, Furthermore the captured fraudsters are all in the Government custody now, they will appear at the International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds from these scam artists and the IMF Organization has ordered the funds recovered to be distributed to the victims listed around the World as a compensation. This notice has been directed to you because your email address was found in one of the scam Artists file and computer hard-disk doing the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $5, 500,000.00  (Five Million Five Hundred Thousand United State Dollars).

Since your email address is among the victims, Note the first beneficiary to contact with his or her home address and phone number qualify for the approval funds, we have arranged the funds to be paid to you in cash through means of Courier Service Company with all documents of the funds, And your files documents will be forwarded to you.

In order to proceed with this transaction, you are required to contact the Finance Remittance Department Director with your full name and home address via hisEmail: [email protected]

We advise you to stop all communications with everyone regarding your payment as we have shortlisted you to deliver to you, comply and receive your Funds Box, you may say this looks like one of those old stories but I will advise you not to ignore it.

Take Note: Ten Thousand United States Dollars ($10,000) have been mapped out for all expenses.

Best Regards

Spammer

  • Subject: Re: LAST CHANCE TO RECEIVE YOUR APPROVAL FUNDS
  • On: Dec. 1, 2021, 5:57 p.m.


The IMF $10,000.00 is likely just a fantasy.  What they are after,eventually, is advance payment fees.  There is no money, justa scam.  Don't be taken in.

On Wednesday, December 1, 2021, 05:14:39 AM PST, Margaret Anfinson <[email protected]> wrote:

Office of Internal Investigations
International Monetary Fund
1900 Pennsylvania Avenue, NW
Room No. HQ2-4A-022
Washington, DC 20431

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in African Countries with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) Federal Bureau of Investigation (FBI) and Economic and Financial Crime Commission (EFCC).

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Senegal, Egypt and South Africa) That was the main reason I’m appointed to be in charge of the African countries to stop the fraudulent activities going on in Africa, Furthermore the captured fraudsters are all in the Government custody now, they will appear at the International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds from these scam artists and the IMF Organization has ordered the funds recovered to be distributed to the victims listed around the World as a compensation. This notice has been directed to you because your email address was found in one of the scam Artists file and computer hard-disk doing the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $5, 500,000.00  (Five Million Five Hundred Thousand United State Dollars).

Since your email address is among the victims, Note the first beneficiary to contact with his or her home address and phone number qualify for the approval funds, we have arranged the funds to be paid to you in cash through means of Courier Service Company with all documents of the funds, And your files documents will be forwarded to you.

In order to proceed with this transaction, you are required to contact the Finance Remittance Department Director with your full name and home address via hisEmail: [email protected]

We advise you to stop all communications with everyone regarding your payment as we have shortlisted you to deliver to you, comply and receive your Funds Box, you may say this looks like one of those old stories but I will advise you not to ignore it.

Take Note: Ten Thousand United States Dollars ($10,000) have been mapped out for all expenses.

Best Regards

Spamnesty

  • Subject: Re: LAST CHANCE TO RECEIVE YOUR APPROVAL FUNDS
  • On: Dec. 1, 2021, 6:51 p.m.

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

Gina Stewart
CEO, MNesty, LLC