The colloquy of Carol Madden

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

This is that conversation.


Spammer

  • Subject: Attention:Beneficiary
  • On: March 14, 2017, 2:48 p.m.

Attention:Beneficiary

This is to inform you that your Unclaimed Compensation Payment worth of Four
Million Five Hundred Thousand united state dollars ($4.5 Million USD) by the
United Nations Fund Compensation Unit office here in Benin republic has been
converted into ATM Master Card as I confirmed that the Cheque will expired
before getting to your hand, so we converted payment into an ATM Master Card to
free it from expiring. And I have registered your ATM Visa Card with the ATM
CARD CENTER for them to deliver it to your home address within 48hours and we
agreed that the delivering of your ATM CARD Package will take off as soon as
you contact them with your full address where your ATM Card will be delivered
to you.
Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
And I have paid the crediting re-activation,delivery and the company
registration charges has been paid by me, but i did not pay their official
keeping fees since they refused,they refused and the reason is that they do not
know when you are going to contact them and the demur- rage might have
increased by then,They told me that their keeping fees is $25 per day only,and
I deposited it today March 14th,2017.

Below is the Contact Information of the Customer Service
Director Mr. Jerry Brown,
Tel: +229- 99495935
Contact them today and also send them the security official keeping charge to
avoid increase of their fees and let me know once you receive your ATM card.
Important Notice, your ATM CARD package was registered as a gift so that the
delivery agent will not know the content of your package okay.

Yours in Service.
Mr. Douglas Ogwu
United Bank for Africa Republique du Benin
Telephone:+229-99496273

Spamnesty

  • Subject: Re: Attention:Beneficiary
  • On: March 14, 2017, 2:48 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Carol Madden
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 14, 2017, 4:34 p.m.

EXPRESS COMPANY WORLD WIDE,
HEAD OFFICE BENIN MR. JERRY BROWN
& ASSOCIATES 06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
Urgent Attention Beneficiary,

We receive the e-mail you sent to us today being 13th of march 2017, for your Information, we want your physical address you desire the delivery to be made to avoid wrong delivery , Also we want you to sending the (2) days official keeping fees of $50 only needed now by our company security department for your ATM Card to be delivered to you by tomorrow being 15th of March 2017; because your ATM Card has already been registered as well here in our office by your partner Mr. Douglas Ogwu, and I want to make it very clear to you now that all the necessary arrangement concerning how to deliver your ATM Card is well made, but the only hold-up here is this official keeping fees of our company security department which is $50.00 for two days keeping charge as each day charge is $25 only.

Bearing in mind that the security keeping fees department of our company is $25 per a day and your ATM Card was registered in our company today 14th of March 2017; (Time 9: AM) So you have to send only $50 and I want you to send the fee today through Western Union Money transfer or Money Gram with this name of our account officer stated below, So that He will settle the security department of our company and your ATM card will freely be delivered to you without any wasting time.

Immediately you send the official keeping fees of $50 today, we will dispatch your ATM Card to your home address by tomorrow being Wednesday 15th of March 2017; and immediately we confirm the charge today we will give you the tracking number for you to monitor your package and know the time of arrive in your City okay.

Dear beneficiary, send the charge today to avoid increasing the keeping charge tomorrow okay.
HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD
AMOUNT NEEDED $50

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 14, 2017, 4:36 p.m.

EXPRESS COMPANY WORLD WIDE,
HEAD OFFICE BENIN MR. JERRY BROWN
& ASSOCIATES 06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
Urgent Attention Beneficiary,

We receive the e-mail you sent to us today being 13th of march 2017, for your Information, we want your physical address you desire the delivery to be made to avoid wrong delivery , Also we want you to sending the (2) days official keeping fees of $50 only needed now by our company security department for your ATM Card to be delivered to you by tomorrow being 15th of March 2017; because your ATM Card has already been registered as well here in our office by your partner Mr. Douglas Ogwu, and I want to make it very clear to you now that all the necessary arrangement concerning how to deliver your ATM Card is well made, but the only hold-up here is this official keeping fees of our company security department which is $50.00 for two days keeping charge as each day charge is $25 only.

Bearing in mind that the security keeping fees department of our company is $25 per a day and your ATM Card was registered in our company today 14th of March 2017; (Time 9: AM) So you have to send only $50 and I want you to send the fee today through Western Union Money transfer or Money Gram with this name of our account officer stated below, So that He will settle the security department of our company and your ATM card will freely be delivered to you without any wasting time.

Immediately you send the official keeping fees of $50 today, we will dispatch your ATM Card to your home address by tomorrow being Wednesday 15th of March 2017; and immediately we confirm the charge today we will give you the tracking number for you to monitor your package and know the time of arrive in your City okay.

Dear beneficiary, send the charge today to avoid increasing the keeping charge tomorrow okay.
HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD
AMOUNT NEEDED $50

Spamnesty

  • Subject: Re: Attention:Beneficiary
  • On: March 14, 2017, 11:35 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?

Carol Madden
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 15, 2017, 12:10 a.m.

EXPRESS COMPANY WORLD WIDE,
HEAD OFFICE BENIN MR. JERRY BROWN
& ASSOCIATES 06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
I receive the e-mail you sent to us and you can call me on telephone: +229-9949-5935 , i am waiting for your call right with payment of $50 to proceed your delivery immediately. Dear beneficiary, send the charge today to avoid increasing the keeping charge tomorrow okay. HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD
AMOUNT NEEDED $50

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 15, 2017, 12:52 a.m.

we are still waiting to hear from you. this is our contact detail: +229-99495935 you can text or call urgent with payment information.

Spamnesty

  • Subject: Re: Attention:Beneficiary
  • On: March 15, 2017, 11:01 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?

Carol Madden
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 15, 2017, 9:18 p.m.

EXPRESS COMPANY WORLD WIDE,
HEAD OFFICE BENIN MR. JERRY BROWN
& ASSOCIATES 06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
Below is the Contact Information
Director Mr. Jerry Brown,
Tel: +229- 99495935.
E-mail: [email protected]

i am waiting for your call right now with payment of $50 to
proceed your delivery immediately. Dear beneficiary, send the charge today to avoid increasing the keeping charge tomorrow okay. HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD
AMOUNT NEEDED $50

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 15, 2017, 9:43 p.m.

Email From ATM Director Delivering Service Company Ltd Benin) I am
here writing to inform you that the pricing model will cost you sum of
$250 to delivery the ATM visa card to your home address.

Below is the Contact Information you requested to have little conversation with us.
Director Mr. Jerry Brown,
Tel: +229- 99495935.
E-mail: [email protected]

i am waiting for your call right now to dispatch your ATM card immediately. send the charge today to avoid increasing the keeping charge tomorrow okay. HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD
AMOUNT NEEDED $300

Spammer

  • Subject: Re: Urgent Attention:Beneficiary
  • On: March 15, 2017, 9:44 p.m.

Email From ATM Director Delivering Service Company Ltd Benin) I am
here writing to inform you that the pricing model will cost you sum of
$250 to delivery the ATM visa card to your home address.

Below is the Contact Information you requested to have little conversation with us.
Director Mr. Jerry Brown,
Tel: +229- 99495935.
E-mail: [email protected]

i am waiting for your call right now to dispatch your ATM card immediately. send the charge today to avoid increasing the keeping charge tomorrow okay. HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD
AMOUNT NEEDED $300

Spamnesty

  • Subject: Re: Attention:Beneficiary
  • On: March 16, 2017, 3:19 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Carol Madden
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 16, 2017, 10:45 a.m.

This is the literature you can look at a copy of your ATM visa card.

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 16, 2017, 10:47 a.m.


-----Original Message-----
From: "Carol Madden"<[email protected]>
To: "ATMCARD DEPARTMENT"<[email protected]>;
Cc:
Sent: 2017-03-16 (목) 12:20:03
Subject: Re: Attention:Beneficiary

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Carol Madden
CEO, MNesty, LLC

On 15/03/2017 21:18 PM, ATMCARD DEPARTMENT wrote:
> EXPRESS COMPANY WORLD WIDE,
> HEAD OFFICE BENIN MR. JERRY BROWN
> & ASSOCIATES 06 BP 1409 AKPAKPA DODOME
> WEST AFRICA COTONOU REPUBLIC OF BENIN.
> Below is the Contact Information
> Director Mr. Jerry Brown,
> Tel: +229- 99495935.
> E-mail: [email protected]
>
> i am waiting for your call right now with payment of $50 to
> proceed your delivery immediately. Dear beneficiary, send the charge today to avoid increasing the keeping charge tomorrow okay. HERE IS THE RECEIVER 'S NAME INFORMATION:
>
> RECEIVER'S NAME: NNAMDI UDEALOR
> COUNTRY: BENIN REPUBLIC
> CITY: COTONOU
> COUNTRY CODE: 00229
> TEXT QUESTION: ONE
> TEXT ANSWER: GOD
> AMOUNT NEEDED $50

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 16, 2017, 10:54 a.m.

Email From ATM Director Delivering Service Company Ltd Benin) I am
here writing to inform you that the security keeping fees of our company department have increase today so what you have to send now is $75 dollar, plus $250 dollar pricing model.

i am waiting for your call right now to dispatch your ATM card immediately. send the charge today to avoid increasing the keeping charge tomorrow okay. HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD
AMOUNT NEEDED $325

Spammer

  • Subject: Re: Urgent Attention:Beneficiary
  • On: March 16, 2017, 10:58 a.m.

Email From ATM Director Delivering Service Company Ltd Benin)This is the literature you can look at a copy of your ATM visa card.I am here writing to inform you that the security keeping fees of our company department have increase today so what you have to send now is $75 dollar, plus $250 dollar pricing model.

i am waiting for your call right now to dispatch your ATM card immediately. send the charge today to avoid increasing the keeping charge tomorrow okay.
HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD
AMOUNT NEEDED $325

Spamnesty

  • Subject: Re: Attention:Beneficiary
  • On: March 16, 2017, 6:23 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?

Carol Madden
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 16, 2017, 10:24 p.m.

Email From ATM Director Delivering Service Company Ltd Benin) I am here
writing to inform you that the only thing i can do is let you send half of the fee or how much have at hand today so that i will dispatch your ATM card today because tomorrow the security keeping fees of our company
department will increase. But remember that you will pay the balance sum upon your first withdrawing immediately you received your ATM Visa Card. i am waiting for your
call right now to dispatch your ATM card immediately.HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD

Spammer

  • Subject: Re:Urgent Attention:Beneficiary
  • On: March 16, 2017, 10:27 p.m.

Email From ATM Director Delivering Service Company Ltd Benin) I am
here
writing to inform you that the only thing i can do is let you send half
of the fee or how much have at hand today so that i will dispatch your
ATM card today because tomorrow the security keeping fees of our company

department will increase. But remember that you will pay the balance sum
upon your first withdrawing immediately you received your ATM Visa
Card. i am waiting for your
call right now to dispatch your ATM card.
HERE IS THE
RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: NNAMDI UDEALOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: ONE
TEXT ANSWER: GOD

Spamnesty

  • Subject: Re: Attention:Beneficiary
  • On: March 17, 2017, 2:46 a.m.

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

Carol Madden
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 17, 2017, 10:18 a.m.

Urgent Attention Beneficiary,

Email From ATM Director Delivering Service Company Ltd Benin) I am here writing to inform you that we are located at Agence Porto-Novo, Quartier Ounsoumédé, C/316 Immeuble kaffo, Porto Novo, Benin,
Secondly, this offered is your Unclaimed Compensation Payment worth of Four Million Five Hundred Thousand united state dollars ($4.5 Million USD) by the United Nations Funds Compensation Unit office here in Benin republic has been converted into ATM Visa Card to be delivered to you.we will give you the
tracking number for you to monitor your package and know the time of
arrive in your City okay.

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 17, 2017, 10:20 a.m.

Urgent Attention Beneficiary,

Email From ATM Director Delivering Service Company Ltd Benin) I am here writing to inform you that we are located on Agence Porto-Novo, Quartier Ounsoumédé, C/316 Immeuble kaffo, Porto Novo, Benin,
Secondly, this offered
is your Unclaimed Compensation Payment worth of Four Million Five
Hundred Thousand united state dollars ($4.5 Million USD) by the United
Nations Funds Compensation Unit office here in Benin republic has been
converted into ATM Visa Card to be delivered to you.we will give you the

tracking number for you to monitor your package and know the time of
arrive in your City okay.

Spamnesty

  • Subject: Re: Attention:Beneficiary
  • On: March 17, 2017, 12:10 p.m.

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

Carol Madden
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 17, 2017, 1:31 p.m.

Urgent Attention Beneficiary,

Email From ATM Director Delivering Service Company Ltd Benin) I am writing to inform you that we can talk anytime you want feel free to call on telephone: +229-99495935 or sms message.
Secondly, remember that security keeping fee of our company department will increase today if you didn't send the fee right now.

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 17, 2017, 1:31 p.m.

Urgent Attention Beneficiary,

Email From ATM Director Delivering Service Company Ltd Benin) I am writing to inform you that we can talk anytime you want feel free to call on telephone: +229-99495935 or sms message.
Secondly, remember that security keeping fee of our company department will increase today if you didn't send the fee right now.

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 17, 2017, 9:47 p.m.

Urgent Attention Beneficiary,

Email From ATM Director Delivering Service Company Ltd Benin) I am writing to inform you that we can talk anytime you want feel free to call on telephone: +229-99495935 or sms message.
Secondly, remember that security keeping fee of our company department will increase today if you didn't send the fee right now.

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 17, 2017, 9:47 p.m.

Urgent Attention Beneficiary,

Email From ATM Director Delivering Service Company Ltd Benin) I am writing to inform you that we can talk anytime you want feel free to call on telephone: +229-99495935 or sms message.
Secondly, remember that security keeping fee of our company department will increase today if you didn't send the fee right now.

Spamnesty

  • Subject: Re: Attention:Beneficiary
  • On: March 18, 2017, 12:52 a.m.

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

Carol Madden
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 18, 2017, 2:03 a.m.

Urgent Attention Beneficiary,

Email From ATM Director Delivering Service Company Ltd Benin) what an example do you want here. Are you a joke? if you don't want to receive your fund kindly get back to us so we will cancel the ATM Visa card but if you still wish to receive your ATM card then kindly go right now and send the fee. I'm waiting to hear from you soon to enable me know your arrangement concern your fund ok. thanks

Spammer

  • Subject: Re: Attention:Beneficiary
  • On: March 18, 2017, 2:04 a.m.

Urgent Attention Beneficiary,

Email From ATM Director Delivering Service Company Ltd Benin) what an example do you want here. Are you a joke? if you don't want to receive your fund kindly get back to us so we will cancel the ATM Visa card but if you still wish to receive your ATM card then kindly go right now and send the fee. I'm waiting to hear from you soon to enable me know your arrangement concern your fund ok. thanks

Spamnesty

  • Subject: Re: Attention:Beneficiary
  • On: March 18, 2017, 9:49 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Carol Madden
CEO, MNesty, LLC