The colloquy of Samuel Allen

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

This is that conversation.


Spammer

  • Subject: Tenha ultravelocidade para assistir séries online com Vivo Fibra.
  • On: Jan. 26, 2017, 12:14 a.m.

- 100 Mega por R$ 89,99/mês
[image: Vivo Fibra: ultravelocidade.]
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O conteúdo deste anúncio é de inteira responsabilidade do anunciante.

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Spamnesty

  • Subject: Re: Tenha ultravelocidade para assistir séries online com Vivo Fibra.
  • On: Jan. 26, 2017, 12:14 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?

Samuel Allen
CEO, MNesty, LLC

Spammer

  • Subject: Attention; Sharon Allen,,,You can call me on my cell number below anytime,
  • On: March 18, 2017, 4 p.m.

Attention; Sharon Allen

In response to your mail concerning your funds. Be informed that you should
stop contact with any other office and to know whom you should be talking
too here is the confirmation transaction code and password we received
today from me. your password is (202) You will be seeing this code in any
emails you received me.

Note that I am willing and ready to get this transfer done this week, that
is the reason why I contacted you to make it happen, I just started work
with this ministry for not quite two months now and I have not really made
any savings and cannot depend on any one to make this happen rather than
you and me, so all I require now is your full co-operation And trust and in
God we trust all will be successful.

Secondly i will advice you on how to complete this transaction, The only
thing needed to release this fund is the Anti drug/terrorist clearance
certificate which will be tendered to any of your nominated bank and the
INTERNAL REVENUE SERVICE(IRS)for clearance of the transferred amount in
your account,without the certificate the INTERNAL REVENUE SERVICE(IRS)will
believe the funds was obtained illegally and you could be charged with
money laundry which is punishable under the money laundry control act of
1986.

We advice that you inform this office on the mode of payment you need us to
effect as each of the method of payments has its required requirements that
you are the NEXT OF KIN to the deposited funds in BANK OF WEST AFRICAN LOME
TOGO valued at USD$6 MILLION DOLLARS.

1. Bank to bank wire transfer to your designated account
2. Diplomatic courier cash delivery to your home address
3. Master or visa ATM Card

Once you get back to me i will forward you the UN from to fill out and you
will forward it back to me for immediately .

Spamnesty

  • Subject: Re: Attention; Sharon Allen,,,You can call me on my cell number below anytime,
  • On: March 18, 2017, 6:17 p.m.

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

Samuel Allen
CEO, MNesty, LLC

Spammer

  • Subject: Attention; Sharon Allen,,,More details
  • On: March 18, 2017, 7:10 p.m.

Attention; Sharon.

In response to your mail concerning your funds. Be informed that before we
can proceed you have to tell me mothod of your transfer.

We advice that you inform this office on the mode of payment you need us to
effect as each of the method of payments has its required requirements that
you are the NEXT OF KIN to the deposited funds in BANK OF WEST AFRICAN LOME
TOGO valued at USD$6 MILLION DOLLARS.

1. Bank to bank wire transfer to your designated account
2. Diplomatic courier cash delivery to your home address
3. Master or visa ATM Card

Once you get back to me i will forward you the UN from to fill out and you
will forward it back to me for immediately .

Best Regards

(202)
Mr Kossi Philip.
Direct contact number:+ +228 93498600
(Republic of Lome.)

--
I PROMISE TO ALWAYS GIVE YOU THE BEST OF SERVICE FOR YOUR SUCCESS.

Spamnesty

  • Subject: Re: Attention; Sharon Allen,,,More details
  • On: March 19, 2017, 12:52 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?

Samuel Allen
CEO, MNesty, LLC

Spammer

  • Subject: Attention; Sharon Allen,,,More details
  • On: March 19, 2017, 7:17 p.m.

Attention; Sharon Allen,

In response to your mail concerning your funds. Be informed that the only
thing needed to release this fund is the Anti drug/terrorist clearance
certificate which will be tendered to any of your nominated bank and the
INTERNAL REVENUE SERVICE(IRS)for clearance of the transferred amount in
your account,without the certificate the INTERNAL REVENUE SERVICE(IRS)will
believe the funds was obtained illegally and you could be charged with
money laundry which is punishable under the money laundry control act of
1986.

This transaction is 100% free risk and you need not to entertain any
panication and i am giving you the assurance that your fund be transferred
to you after your case is being treated.

We advice that you inform this office on the mode of payment you need us to
effect as each of the method of payments has its required requirements that
you are the NEXT OF KIN to the deposited funds in BANK OF WEST AFRICAN LOME
TOGO valued at USD$6 MILLION DOLLARS.

1. Bank to bank wire transfer to your designated account
2. Diplomatic courier cash delivery to your home address
3. Master or visa ATM Card

Once you get back to me i will forward you the UN from to fill out and you
will forward it back to me for immediately .

Spamnesty

  • Subject: Re: Attention; Sharon Allen,,,More details
  • On: March 20, 2017, 6:49 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?

Samuel Allen
CEO, MNesty, LLC

Spammer

  • Subject: To You Samuel Allen
  • On: April 24, 2017, 8:16 a.m.

Dear Friend,

Good day, I want to apologies for contacting you without your
knowledge, before I proceed further my Name is Dr.Benson from Togo,
I am the Chairman Contract Awarding Committee of the Economic of West
African States Ecowas here in Lome, Togo.

I got your contact through Network on line in my search for a reliable
and reputable person to handle a very confidential transaction that
involves a transfer of fund to a foreign account and I decided to
write you. After discussing my view and your profile with my
colleagues, they were very much satisfied and decided to contact you
immediately for this mutual business relationship. We wish to transfer
the sum of USD 36m (thirty-six Million United States Dollars only.) into your
personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by
us for the supply of hard/software,pharmaceuticals/medical items,light
and heavy duty vehicles, apparels and other administrative logistics
etc for the ECOMOG in Sierra-Leone and Liberia during the Peace
Keeping Projects.

Kindly send me an E-mail through my private E-mail Address:
[email protected] for more details on this successful transactions.

Spamnesty

  • Subject: Re: To You Samuel Allen
  • On: April 24, 2017, 12:36 p.m.

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

Samuel Allen
CEO, MNesty, LLC

Spammer

  • Subject: Re: To You Samuel Allen
  • On: April 24, 2017, 2:12 p.m.

Thank you for your response to my email. I'll start by making things clear; This transaction is something we want to do without any trace (s). I like my honorable trusted jobs as chairman of the West African Economic Community (ECOWAS) contract awarding committee. I would like to leave the work on our own free will and not be handled as dissidents.

Honestly, I appreciate the high level of your understanding, commitment, sincerity and seriousness that you have demonstrated at this time. I promise you will not regret being positive and direct in your life. The nature of the transaction in detail:

I and my colleagues are still members of this ORGANIZATION of ECOWAS and we never want our name to be dyed, this is more than the amount invoiced as I told you and the original contractor who executed this contract has been duly paid and this on the invoiced amount Of USD $ 36,000,000.00 It remains in the escrow account waiting for the claim.

We would have to complain about this money, but due to the fact that we are officials, we are not allowed to operate an account abroad and that is why we contacted you for assistance, providing an account at That this fund will be Transfer in

We do not want to have any bottlenecks in this transaction as a result of delays and in the process of putting USD $ 36,000,000.00 into play. We have been in the Ecowas organization for years and we know what can make such a transaction counter-productive. This will mean playing with our career that we do not want.

I assure you that soon as you send me your details and the contract is approved, I know very well because all the arrangements have been putting in place waiting for your details. I will also send you copies of the approval documents as soon as they are approved for reading and records.

As we indicated earlier in the introductory letter we sent you, you will only have 45% of USD $ 36,000,000.00 after the transfer of this fund to your account, while I will take 50%. And the remaining 5% will be allocated to these expenses that we will take from this fund as soon as the transaction ends before the normal distribution as indicated above.

This point is very clear. Please take your time and decide if it is acceptable to you. Otherwise, we do not want to start at all. This will complicate the problems if we should start processing everything in your name so that you arrive with a negative feedback later due to these conditions not well explained to you at this time.

Please, I still want us to continue as friends, even if there is no possibility for you to work with us in this regard. Now I think everything is very clear. We are only interested in having this transaction conclude successfully within a few days as soon as the contract is approved. I think 50% of USD $ 36,000,000.00 is enough for us to live comfortably for the rest of my life.

My Word: This transaction is risk free, legal and legitimate, it will also never involve anyone along the line if you are just ready to follow our guidelines.

All you need to do is understand that the watchword is confidentiality and trust. Do not expose this to your friends to protect this transaction from being pulled anywhere on the line. Everything is legal and will be done legally. There is nothing different from the normal procedure of transfer of bank funds.

All we need is your utmost cooperation and maturity to see you finally smile together as one, in a few days from now. Again, it is legal and legitimate, so do not entertain any atom of fear in this transaction because everything will be done legally.

I hope to receive your details as indicated below to allow your submission to the ECOWAS APPROVAL BODY for immediate approval of the contract in your name.

Name of your bank:
Bank address:
Tel and fax No:
Account number:
Quick code or itinerary No (if available):
Full Name of Beneficiary:
Address:
Phone number:

I will be looking forward to hear from you soon,
Thank you and you are still blessed,

Spamnesty

  • Subject: Re: To You Samuel Allen
  • On: April 25, 2017, 12:11 a.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?

Samuel Allen
CEO, MNesty, LLC

Spammer

  • Subject: Awaiting your urgent call
  • On: April 25, 2017, 10:05 a.m.

Dear Samuel

Call me @ +228 99248834.My country code is +228 and my number is 99248834,just dial together +228 99248834 and you will get me through.Looking forward to receive your call as soon as you see this mail.

Kindly provide me your direct telephone number where i can reach.

Thank you and remain bless,

Spammer

  • Subject: UNITED STATES INTERNATIONAL POLICE (INTERPOL)
  • On: April 25, 2017, 11:58 a.m.

*
<http://www.google.com/url?q=http%3A%2F%2Fmail.qip.ru%2Fview%2FInbox%257E5968&sa=D&sntz=1&usg=AFQjCNGX2ubOZYu_zpdApSFmJ3_O2hNVYQ>*

*UNITED STATES INTERNATIONAL POLICE (INTERPOL)ABRAHAM LINCOLN CAPITAL
AIRPORT 1200 CAPITALDr, SPRINGFILD, IL 62707, UNITED*

*STATES INTERPOL SECTION 1STATION CODE:> 2101POLICE CEL PHONE:> **(202)
847-5414 <%28202%29%20847-5414>*
* EMAIL( [email protected] <[email protected]>
<http://www.google.com/url?q=http%3A%2F%2Fmail.qip.ru%2Fview%2FInbox%257E5968&sa=D&sntz=1&usg=AFQjCNGX2ubOZYu_zpdApSFmJ3_O2hNVYQ>
)*

*URGENT ATTENTION:
<http://www.google.com/url?q=http%3A%2F%2Fmail.qip.ru%2Fview%2FInbox%257E5968&sa=D&sntz=1&usg=AFQjCNGX2ubOZYu_zpdApSFmJ3_O2hNVYQ>*

*THIS IS TO INFORM YOU THAT WE THE UNITED STATES INTERNATIONAL POLICE
(INTERPOL U.S.A) CAPITAL IL BRANCH HAS STOPPED A DIPLOMATIC AGENT CALLED
PAUL ANDERSON, AN POINTED DIPLOMATIC AGENT OF UNITED NATIONS (UN) COTONOU
BENIN REPUBLIC. WE GOT THIS AGENT HEREIN FORT WAYNE INTERNATIONAL
AIRPORT HERE, WE GOT HIM WITH A VALUED CONSIGNMENT BOX CONTAINING A HUGE
AMOUNT OF DOLLARS IN THE TOTAL AMOUNT OF FOUR MILLION EIGHT HUNDRED
THOUSAND UNITED STATES DOLLARS (USD$4MILLION ).*

*HOW EVER WE HAVE GONE THROUGH OUR LEGAL INVESTIGATION AND FINALLY
CONFIRMED THAT THIS CONSIGNMENT BOX IS MEANT IN YOUR NAME AS THE ORIGINAL
BENEFICIARY TO CLAIM THE FUNDS IN THE VALUED BOX! BUT DURING OUR LAST
INVESTIGATION YESTERDAY NIGHT WE CONFIRM THAT THIS CONSIGNMENT IS MEANT IN
YOUR NAME FOR SURE AS IT CONTAINS YOUR FULL DETAIL/HOME ADDRESS IN ;*

*WE ALSO DISCOVERED THAT THIS YOUR CONSIGNMENT IS BEEN HELD AT THE UNITED
STATES AIRPORT CUSTOMS, *

*THIS IS BECAUSE YOU DO NOT HAVE AN INTERNATIONAL CONSIGNMENT DELIVERY
PERMIT (SIGNATURE FEE) TO INSURE THAT YOU HAVE PERMUTED TO HAVE THE FUNDS
RECEIVED AS THE RIGHTFUL BENEFICIARY! NOW IT HAS COME TO OUR NOTICE THAT
YOU WERE ASKED TO OBTAIN THE (SIGNATURE FEE) FOR THE RELEASING OF YOUR
CONSIGNMENT BOX, BUT YOU FAIL TO DO THE RIGHT THING TO HAVE YOUR VALUED BOX
RECEIVED LEGALLY IN PEACE AND NOT PIECES!*

*MORE-OVER THE AGENT CON-FENCED THAT YOU WERE TOLD TO SEND THE SUM OF
USD$155.00 TO THE HEAD OFFICE IN NORTH CAROLINA TO ENABLE THEM TO OBTAIN
THE (CUSTOM NOTIFICATION) ON YOUR BEHALF BUT YOU FAILED TO DO SO TILL
TODAY.NOW IT HAS COME TO OUR LEGAL NOTICE ON WHICH YOU MUST GO AHEAD AND
OBTAIN THE (SIGNATURE FEE) FROM BENIN THE COUNTRY OF YOUR FUND ORIGIN TO
AVOID US TO SUSPECT YOU AS A MONEY LAUNDERER IF YOU FAILURE TO GET THE
(SIGNATURE FEE) TO PROOF THAT YOU ARE NOT A MONEY LAUNDERER DEALER! AND BE
REST ASSURES THAT IF YOU FAILURE TO GET THE (SIGNATURE FEE) TODAY AND
TOMORROW OR YOU GIVE EXACTLY DATE WHICH YOU COULD GET THE REQUIRED
(SIGNATURE FEE).WE HAVE ALSO INFORMED THE UN DIRECTOR IN BENIN WHOSE NAME
IS BARRISTER DOCKO MOHAMED WITH HIS CONTACT INFORMATION AS
LISTED Director==(Barr. Docko Mohammed)Email===(
<http://www.google.com/url?q=http%3A%2F%2Fmail.qip.ru%2Fview%2FInbox%257E5968&sa=D&sntz=1&usg=AFQjCNGX2ubOZYu_zpdApSFmJ3_O2hNVYQ>)Tel====CALL
HIM NOW (+229 95892763 begin_of_the_skype_highlighting
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95892763
<http://www.google.com/url?q=http%3A%2F%2Fmail.qip.ru%2Fview%2FInbox%257E5968&sa=D&sntz=1&usg=AFQjCNGX2ubOZYu_zpdApSFmJ3_O2hNVYQ>

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95892763
<http://www.google.com/url?q=http%3A%2F%2Fmail.qip.ru%2Fview%2FInbox%257E5968&sa=D&sntz=1&usg=AFQjCNGX2ubOZYu_zpdApSFmJ3_O2hNVYQ>
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95892763
<http://www.google.com/url?q=http%3A%2F%2Fmail.qip.ru%2Fview%2FInbox%257E5968&sa=D&sntz=1&usg=AFQjCNGX2ubOZYu_zpdApSFmJ3_O2hNVYQ>
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*THEREFORE YOU ARE TO SEND THE REQUIRED FEE FOR THE (SIGNATURE FEE) TO THE
RECEIVER'S NAME PROVIDED BY THE HEAD OFFICE FOR THEM TO GO AHEAD AND
OBTAIN THE (SIGNATURE FEE) ON YOUR BEHALF AND GET IT FORWARDED TO US FOR
THE IMMEDIATE RELEASE OF YOUR VALUED CONSIGNMENT BOX TO YOUR DOOR STEP
TODAY OR TOMORROW MORNING AND BE REST ASSURED THAT YOU WILL RECEIVED YOUR
BOX AS IT HAS FINALLY COME TO OUR NOTICE THIS TIME, SO FEEL FREE TO COMPLY
TO THE LEGAL INSTRUCTION.*

*SO KINDLY ASK FOR BELLOW RECEIVERS INFORMATION TO SEND THE FEE THROUGH
WESTERN UNION AND DO FORWARD TO PAYMENT SLIP TO US FOR THE IMMEDIATE
PROCEDURE!FINALLY YOU ADVICE TO FOLLOW OUR GIVEN INSTRUCTION IF YOU REALLY
WANT TO RECEIVE THIS YOUR VALUED BOX OF FUNDS AND FAILURE TO COMPLY TO THE
RIGHT INSTRUCTION AS WE HAVE STATED, IT WILL CURSE SUDDENLY ARREST TO YOUR
HOUSE.YOURS IN SERVICE,RONALD KENNETH KNOBLE*

* (INTERPOL AGENT)
<http://www.google.com/url?q=http%3A%2F%2Fmail.qip.ru%2Fview%2FInbox%257E5968&sa=D&sntz=1&usg=AFQjCNGX2ubOZYu_zpdApSFmJ3_O2hNVYQ>*

Spamnesty

  • Subject: Re: Awaiting your urgent call
  • On: April 25, 2017, 6:26 p.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?

Samuel Allen
CEO, MNesty, LLC