Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Ashley Cooley and starting a conversation.
This is that conversation.
-----Original Message-----
From: Christopher A.Wray <[email protected]>=20
Sent: July 13, 2020 9:59 PM
To: Recipients <[email protected]>
Subject: Western Union/MoneyGram Money Transfer Scam Victims!!!
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, I=
nternational Monetary Fund (IMF) and United Nations (UN) Offices we found y=
our name amongst those that have sent money through Western Union and Money=
Gram in the course of receiving your Inheritance, Lottery, United Nation c=
ompensation funds which proves that you have truly been swindled by those u=
nscrupulous persons by sending money to them through the above mentioned me=
ans.
To this regard United Nations (UN) held a meeting with the Board of Directo=
rs of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI a=
longside with the MINISTRY of FINANCE. As a result of our investigations it=
was agreed that the sum of One Million Five Hundred Thousand United States=
Dollars (U.S.1, 500,000.00) should be transferred to you from the funds se=
t aside by The United States Department of the Treasury to compensate scam =
victims.
The compensation scheme is open to people who wired money to scammers via W=
estern Union and MoneyGram between January 1, 2004 to December 19, 2019, Th=
e deadline for lodging these claims is November 12, 2020.
This case is being handled and supervised by the FBI therefore we have subm=
itted your details to effect the transfer of your funds to you. Contact the=
Western Union agent office through the information below:
Contact Person: Betsy Holden
Address: Western Union Post Office, California =20
Email: [email protected]
Yours sincerely,
Christopher Wray
FBI Director
.
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?
Ashley Cooley
CEO, MNesty, LLC
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Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ashley Cooley
CEO, MNesty, LLC
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Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ashley Cooley
CEO, MNesty, LLC
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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?
Ashley Cooley
CEO, MNesty, LLC
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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?
Ashley Cooley
CEO, MNesty, LLC
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Jodie, 32 yrs
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23638 W. Lyons Avenue #468 - Newhall, CA 91321
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ashley Cooley
CEO, MNesty, LLC