Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Victoria Griffith and starting a conversation.
This is that conversation.
My Dear Beneficiary/Recipient,
£250,000 Donation For You
As Part of our first anniversary for our £114.9 million UK Euro
Millions win and in keeping to our "vow to use part of the massive
sum
of money to have a huge impact on the lives of other people of the
world", We, Patrick and Frances Connolly, from Northern Ireland,
have
donated the sum of Two hundred and fifty Thousand British Pounds
(£250,000 ) to you. Simply go the Link below for a confirmation
please:
https://inews.co.uk/news/euromillions-winners-couple-county-armagh-national-lottery-jackpot-patrick-frances-connolly-242383
We believe that the breakthrough we had came from "Mother Luck"
and we
therefore cannot keep it to ourselves alone, Your contact was
submitted to us by Google Management Team and you have received
this
email because your name has been shortlisted as one of the lucky
recipients. All that you have to do is to quickly contact our
financial consultant Mr. Kevin.Schemm, through this email address
< [email protected] > with a
reconfirmation of
your particulars as stated below to release the (£250,000 )
donation
to you:
Full Name: Address: Age:
Occupation: Sex: Mobile/Tel:
We wish you all the best and please accept our hearty
congratulations!
Yours Faithfully,
Barrister R,Miller
Attorney for Mr. Patrick and Mrs.Frances Connolly
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?
Victoria Griffith
CEO, MNesty, LLC
Attention: Victoria Griffith,
This is to acknowledge the receipt of your mail which contents have
been taken note of. In every sense responsibility, I hereby confirm
to you of the instruction from the couple, Mr Patrick and Frances
Connolly to me to release to you the sum of =C2=A3250,000 donation in a
bank Cashier Check. Quickly call me on phone for us to discuss and
agree on how best to get to you your donation payment.
Mr. Kevin.Schemm
T/Phone: +44 755 886 2333
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Victoria Griffith
CEO, MNesty, LLC
Victoria Griffith,
But you omitted to comply to the simple instruction to contact me with
a reconfirmation of your particulars as stated below :
Your Full Name:
Your Address:
Your Age:
Your Occupation:
Sex:
Mobile/Tel:
Best Regards,
Mr. Kevin.Schemm
T/Phone: +44 755 886 2333
.
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/?
Victoria Griffith
CEO, MNesty, LLC
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021
CONTRACT AMOUNT: USD 5 MILLION US DOLLARS ATM CARDPAYMENT .
Transaction Code: (805)
Attention: Victoria Griffith
Good News .
Nigeria Government has given the Central Bank of Nigeria (CBN)
to Go ahead in order to release your CONTACT PAYMENT of
US$6,500,000.00.
Your
CONTACT PAYMENT of
US$6,500,000.00.
will be released to your via Atm Card or Certified Bank Draft.You are advised to choose Atm Card or
Certified Bank Draft and reconfirm your residential address /Cell Phone
and attach any of your ID Card to enable us to dispatch your Atm card of
$6,500,000.00 to your address as soon as you responded back with your
delivering address details .
You must have to RE CONFIRM YOUR DETAILS only to enable
the dispatch officer to dispatch your payment of
$6,500,000.00 Atm card so that as soon as you receive it you will have
enough to finance.
NOTE
AND VERY IMPORTANT: You will Only assist in clearing the DHL fee and
kindly send your details of Information to deliver your ATM CARD.
I am giving you 100% Guarantee that
this time around it is a must that you will receive your
CONTACT PAYMENT of
US$6,500,000.00. on your doorstep so that you will have
enough to finance.
Follow instructions for your own Good .
Congratulations once again .
6
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Victoria Griffith
CEO, MNesty, LLC
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021
CONTRACT AMOUNT: USD 5 MILLION US DOLLARS ATM CARDPAYMENT .
Transaction Code: (805)
Attention: Victoria Griffith
Good News .
Thanks and I have read from you without receiving the details of your information which I asked you to reconfirm.
This is very important from the Nigeria Government and I will advise you to go ahaed to reconfirm your details to enable your Fund to deliver to you this week without any further delay.
Waiting to receive the details from you
Follow instructions for your own Good .
Congratulations once again .
6
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
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?
Victoria Griffith
CEO, MNesty, LLC
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021
CONTRACT AMOUNT: USD 5 MILLION US DOLLARS ATM CARDPAYMENT .
Transaction Code: (805)
Attention: Victoria Griffith
Good News .
Nigeria Government has given the Central Bank of Nigeria (CBN)
to Go ahead in order to release your CONTACT PAYMENT of
US$6,500,000.00..I AM THE EXECUTIVE GOVERNOR AND HEAD OF SWIFT TRANSFER UNIT OF CENTRAL BANK OF NIGERIA (C.B.N) , AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK, CENTRAL BANK OF NIGERIA. IT GENERATED AN INTEREST OF US$6.5MILLION, WHICH THE NIGERIA GOVERNMENT ARE ABOUT TO BE PAY TO YOU VIA INTERNATIONAL , CERTIFIED BANK ATM CARD. OR ( K.T.T ) BANK TRANSFER CONFIRM IN 3 WORKING DAYS,AS CHOICE IS FOR YOU TO MAKE NOW. IT WILL BE DELIVER TO YOU THROUGH SPEED POST COURIER COMPANY .( PLEASE TAKE NOTE OF THIS)
FOR YOUR INFORMATION AND ADVICE, YOU NEED TO HASTEN UP TO PICK THIS FUND BECAUSE FROM TIME TO TIME, THE CENTRAL BANK OF NIGERIA (C.B.N) AUDITORS DO COME TO BANK TO CROSS-CHECK OUR FILES AND OUR FINANCIAL UPDATE, THE EARLIER YOU COMPLY WITH THE DEMANDS OF THE DELIVERY OF THE FUND, THE ACTION, BECAUSE THE CENTRAL BANK OF NIGERIA BANK, OFFICIAL WANTS THE ACCRUED INTEREST TO BE PAID TO THEM BUT THE NIGERIA GOVERNMENT REFUSED, SO WHEN THEY FIND THAT THIS INTEREST FUND IS STILL IN OUR BANK THEY WILL WANT TO CALL BACK THE MONEY TO THE FEDERAL GOVERNMENT TREASURY. WHAT WE NEED FROM YOU NOW IS ANY OF YOUR IDENTIFICATION FOR EXAMPLE: YOUR INTERNATIONAL PASSPORT OR YOUR DRIVER'S LICENSE COPY, THEN YOUR TELEPHONE NUMBER AND FAX NUMBER FOR EASY COMMUNICATION.HENCEFORTH FORWARD YOUR A COPY OF YOUR REPLY TO THE BANK WITH BELOW
TO AVOID WASTE OF TIME RE-CONFIRM BELOW INFORMATION:
YOUR NAME:
YOUR DIRECT PHONE:
YOUR MAILING ADDRESS:
YOUR I.D BY SCAN
BANK DETAILS/ NAME
YOUR OCCUPATION
ACTUALLY, WE DO NOT HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED TIME IN CONTACTING OUR RESPECTIVE CUSTOMERS, SO TRY TO COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE. YOU CAN CONTACT ME ON THE STATED ABOVE NUMBER OR E-MAIL ME,
I am giving you 100% Guarantee that
this time around it is a must that you will receive your
CONTACT PAYMENT of
US$6,500,000.00. on your doorstep so that you will have
enough to finance.
Follow instructions for your own Good .
Congratulations once again .
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Victoria Griffith
CEO, MNesty, LLC
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2021
CONTRACT AMOUNT: USD 5 MILLION US DOLLARS ATM CARD PAYMENT .
Transaction Code: (805)
Attention:
Victoria Griffith
CEO, MNesty, LLC
Good News .
Nigeria Government has given the Central Bank of Nigeria (CBN)
to Go ahead in order to release your CONTACT PAYMENT of
US$6,500,000.00..I
AM THE EXECUTIVE GOVERNOR AND HEAD OF SWIFT TRANSFER UNIT OF CENTRAL
BANK OF NIGERIA (C.B.N) , AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN
BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME THIS
MONEY WAS IN OUR BANK, CENTRAL BANK OF NIGERIA. IT GENERATED AN INTEREST
OF US$6.5MILLION, WHICH THE NIGERIA GOVERNMENT ARE ABOUT TO BE PAY TO
YOU VIA INTERNATIONAL , CERTIFIED BANK ATM CARD. OR ( K.T.T ) BANK
TRANSFER CONFIRM IN 3 WORKING DAYS,AS CHOICE IS FOR YOU TO MAKE NOW. IT
WILL BE DELIVER TO YOU THROUGH SPEED POST COURIER COMPANY .( PLEASE
TAKE NOTE OF THIS)
FOR YOUR INFORMATION AND ADVICE, YOU NEED TO
HASTEN UP TO PICK THIS FUND BECAUSE FROM TIME TO TIME, THE CENTRAL BANK
OF NIGERIA (C.B.N) AUDITORS DO COME TO BANK TO CROSS-CHECK OUR FILES
AND OUR FINANCIAL UPDATE, THE EARLIER YOU COMPLY WITH THE DEMANDS OF THE
DELIVERY OF THE FUND, THE ACTION, BECAUSE THE CENTRAL BANK OF NIGERIA
BANK, OFFICIAL WANTS THE ACCRUED INTEREST TO BE PAID TO THEM BUT THE
NIGERIA GOVERNMENT REFUSED, SO WHEN THEY FIND THAT THIS INTEREST FUND IS
STILL IN OUR BANK THEY WILL WANT TO CALL BACK THE MONEY TO THE FEDERAL
GOVERNMENT TREASURY. WHAT WE NEED FROM YOU NOW IS ANY OF YOUR
IDENTIFICATION FOR EXAMPLE: YOUR INTERNATIONAL PASSPORT OR YOUR DRIVER'S
LICENSE COPY, THEN YOUR TELEPHONE NUMBER AND FAX NUMBER FOR EASY
COMMUNICATION.HENCEFORTH FORWARD YOUR A COPY OF YOUR REPLY TO THE BANK
WITH BELOW
TO AVOID WASTE OF TIME RE-CONFIRM BELOW INFORMATION:
YOUR NAME:
YOUR DIRECT PHONE:
YOUR MAILING ADDRESS:
YOUR I.D BY SCAN
BANK DETAILS/ NAME
YOUR OCCUPATION
ACTUALLY,
WE DO NOT HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED TIME IN
CONTACTING OUR RESPECTIVE CUSTOMERS, SO TRY TO COMPLY WITH THE ENTIRE
NECESSARY REQUIREMENT FOR REMITTANCE. YOU CAN CONTACT ME ON THE STATED
ABOVE NUMBER OR E-MAIL ME,
I am giving you 100% Guarantee that
this time around it is a must that you will receive your
CONTACT PAYMENT of
US$6,500,000.00. on your doorstep so that you will have
enough to finance.
Follow instructions for your own Good .
Congratulations once again .
OFFICIALLY SIGNED
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
Attention:
Thanks and in the PRESS RELEASE by the Nigeria Authority and the
Authority have direct our Bank ONLINE BANK IN USA to carry out the
final release of your fund to you.
Sir, you are advice you respond back for more details of information
and how to contact the ONLINE BANK IN USA to release your Fund.
Thanks
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Victoria Griffith
CEO, MNesty, LLC
Attention: Victoria Griffith.
Thanks for getting back to me regards to this new development to
release your Fund through our Online Bank System which is very Good to
you,
Sir, I will give you details of the Online Bank Address and also the
Name of Bank. All you need is to contact the Bank and told them that,
I directed to contact them for the final release of your fund via
ONLINE BANKING SYSTEM according to Press Release by the Federal
Government of Nigeria.
Thanks.
.
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?
Victoria Griffith
CEO, MNesty, LLC
Attention: Victoria Griffith
Thanks for getting back to me for immediate release of your Fund via
Our Online Bank System in America, which is the only best way you can
receive your Fund without any further delay or stress.
Here are the information of the Online Bank. contact them and explain
to them, that I directed you to contact them for online Bank release
of your payment.
NAME OF THE BANK: STANDARD CHARTERED BANK US
ADDRESS OF THE BANK: [email protected]
Note: Contact them and respond back to give me details of update of
any information you receive from them and I will advice you what to do
on this matter.
If you will listen and follow the simple instruction from the Online
Bank, You will get it done immediately.
Thanks and I wait to Hear from you
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Victoria Griffith
CEO, MNesty, LLC
Attention: Victoria Griffith
Thanks for your mail and I am much busy that is why, it take little
delay to respond back to you about this process.
Sir, is only to release your fund by Online Banking , which I have
explained to that is the best way to release your fund to you. You
will open an account with the Bank and the Bank will release your fund
to you and also all the information of the Online Account will be
given to you and you will start making use of your fund OK
Sir, is better you follow up this final instruction to confirm your
over due payment from the Nigeria Government.
Thanks and I need your Update once you contact the Bank for the Online
release of your fund/
I wait
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Victoria Griffith
CEO, MNesty, LLC
Attention: Victoria Griffith
Thanks for getting back to me for immediate release of your Fund via
Our Online Bank System in America, which is the only best way you can
receive your Fund without any further delay or stress.
Sir, Here are the information of the Online Bank. contact them and
explain to them, that I directed you to contact them for online Bank
release of your payment.
NAME OF THE BANK: STANDARD CHARTERED BANK US
ADDRESS OF THE BANK: [email protected]
Note: Contact them and respond back to give me details of update of
any information you receive from them and I will advice you what to do
on this matter.
If you will listen and follow the simple instruction from the Online
Bank, You will get it done immediately.
Thanks and I wait to Hear from you
.
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/?
Victoria Griffith
CEO, MNesty, LLC
Attention: Victoria Griffith
Thanks for your mail and I have told you the only way you can confirm
your Fund via our online bank in USA
Attention: Victoria Griffith, Do follow the instruction and I assured
you success OK.
Thanks
.
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?
Victoria Griffith
CEO, MNesty, LLC
Attention: Victoria Griffith.
Thanks and I am busy OK and hear me now.
You will open an account with the Bank and the Bank will give you
details of the information of the Online Bank Account and you will
have the right to login it the account details and start making use of
the Withdrawn of your fund and that is all and nothing again.
This system is very Good and simple OK. Did you have the information
of the bank or do you want me to resend it back to you.
Thanks
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Victoria Griffith
CEO, MNesty, LLC