Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Patrick Sanchez and starting a conversation.
This is that conversation.
NOV
08
"CONTACT OUR DIPLOMAT WITH YOUR FULL INFORMATION ," has been
cancelled
When Wednesday, 08 November 2017
07:30 AM to 08:30 AM
(GMT+05:30) Chennai / Kolkata / Mumbai / New Delhi
Message Attn: Dear Iam diplomat Clark Morgan i wish to inform you that am
the diplomatic agent conveying the consignment box valued the sum of $2.5
Million United States Dollars misplaced your address and currently stranded
here at your International Airport . We required you to reconfirm the
following information below so that i can deliver your consignment box to
you today and come back. Full Name: Country: City: Postal Address You’re
Nearest Direct Phone No: You’re ID OR Passport No. Postal Code: My contact
information: Name Clark Morgan E-mail: ( [email protected] )
am waiting to hear from you today with the information at the Airport NB:
The Air-Port Authority does not know that the content of the consignment
box is $2.5 Millions United States Dollars and on no circumstances should
you let them know the content. The consignment was moved from here as Bank
Documents, so never allow him to open the box,If you have any questions or
query do not hesitate to contact the undersigned.
--------------------------------------------------------------------------------
This e-mail message is confidential and for use of the intended
recipient(s) only... Unauthorized use or treatment of all or part of this
message is strictly prohibited. Unintended recipients: please notify the
sender and delete the original message, any attachments and any copies from
your computer and back-up system immediately. Diplomant waiting to here
from you as matter of urgent. Thanks.Sincerely Mr.Alstar Michael
This event invitation was sent from Yahoo Calendar
<http://calendar.yahoo.com
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?
Patrick Sanchez
CEO, MNesty, LLC
Attn: Mr. Patrick Sanchez
Your email is well received in our office and meanwhile you are advising to send us your full information to enable us commence for the delivery of your consignment Box to your nominated home address as scheduled. Again,you should be informed that your consignment Box will take only two days to arrived your country. All the documentation concering this transaction will be forward to yopu direct to attend it to the any authorities. Please send us your information to enable us dispatch your consignment Box without any delay.
I hope to hear from you asap.
Best and regards.
Diplomat.Morgan Cleark
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Patrick Sanchez
CEO, MNesty, LLC
Attn: Mr. Patrick Sanchez
Your email is well received in our office and meanwhile you are advising to send us your full information to enable us commence for the delivery of your consignment Box to your nominated home address as scheduled. Again,you should be informed that your consignment Box will take only two days to arrived your country.
All the documentation concering this transaction will be forward to you direct to attend it to the any authorities. Please send us your information to enable us dispatch your consignment Box without any delay.
I hope to hear from you asap.
>
Attn: Mr. Patrick Sanchez
Your email is well received in our office and meanwhile you are advising to send us your full information to enable us commence for the delivery of your consignment Box to your nominated home address as scheduled. Again,you should be informed that your consignment Box will take only two days to arrived your country.
All the documentation concering this transaction will be forward to you direct to attend it to the any authorities. Please send us your information to enable us dispatch your consignment Box without any delay.
I have told you to send the require fee to enable you receive your ATM Card at your desire place. If you want to receive your fund from here, you have to follow instruction for yoy receive your ATM Card without any delay period.
delay is very very risk at this point.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Patrick Sanchez
CEO, MNesty, LLC
Dear Sir
How are you doing today, I hope all is well with you and your family, As matter of fact, we want to use the couple of the time to know why you are not responding to me as i send my last mail to you regarding your delaying about this transaction.Take seriously noted that the customs agency here at airport give us only seven working days to present the papar to their office or they will divert this your package to their Federal Government.
Therefore, I want you to proceed immediately and get the fee send immediately so that your package can be ship to your nominiated address before it will be late.
Be inform that after this given date you will lost this your package and you will not have anyone to blame because you was informed before takeing any action. so you have to hasten up to send the fee today or tomorrow, so that your package can be deliver to your home address without any problem.
update us fast with your payment information to enable you receive your package at your doorstep before Monday.
Thanks as we remains in your service
Kindly treat as urgent.
Thank YouDiplomat.Morgan Cleark
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Patrick Sanchez
CEO, MNesty, LLC
DHL EXPRESS DELIVERY 23 FALOMO AVENUE IKOYICOTONOU BENIN REPUBLIC
Attention:Mr.Patrick Sanchez
Your mail is received with the delivery information you forwarded to me, is my pleasure to inform you that i supposed to move tonight with your ATM CARD parcel but the ministry of foreign affairs here in Benin Republic instruct that i most obtain Fund of Origina certificate of your ATM Card parcel from their office before it will be allow to move.
Now regarding to this registration, i was made by the ministry of foreign affairs that it will cost the sum of USD$570.00 to get the Fund of Orgina certificate obtained from their office and it will be allow to move today. You are hereby advised to send the fee immediately you received this mail through western union money transfer with this information below:
RECEIVERS NAME;NDUKWE EMEKAADDRESS; 90 MB AKPAKPA, COTONOUCOUNTRY BENIN REPUBLICTEXT QUESTIONS; GOD ISTEXT ANSWER; GOODAMOUNT: USD$570.00
Do be informed that this certificate is the only thing holding me from moving out from this country to deliver your ATM Card parcel at your doorstep as was scheduled. I will update you with my flight schedule immediately i received the fee western union payment information from you. You are advised to do please send to me your full information also your direct phone number as i will call you to update before i move after the certificate process also i will use your direct phone to reach you as soon as i have arrives your airport as you stated to me.
I am waiting for the western union payment information and you are advised to call my direct phone as soon as you have sent the fees.
Thanks for your understanding toward this matter and i am waiting to serve you better.
Best RegardsDiplomat.Morgan ClearkPhone:+229 68897113
DHL EXPRESS DELIVERY 23 FALOMO AVENUE IKOYICOTONOU BENIN REPUBLIC
Attention:Mr.Patrick Sanchez
Your mail is received with the delivery information you forwarded to me, is my pleasure to inform you that i supposed to move tonight with your ATM CARD parcel but the ministry of foreign affairs here in Benin Republic instruct that i most obtain Fund of Origina certificate of your ATM Card parcel from their office before it will be allow to move.
Now regarding to this registration, i was made by the ministry of foreign affairs that it will cost the sum of USD$570.00 to get the Fund of Orgina certificate obtained from their office and it will be allow to move today. You are hereby advised to send the fee immediately you received this mail through western union money transfer with this information below:
RECEIVERS NAME;NDUKWE EMEKAADDRESS; 90 MB AKPAKPA, COTONOUCOUNTRY BENIN REPUBLICTEXT QUESTIONS; GOD ISTEXT ANSWER; GOODAMOUNT: USD$570.00
Do be informed that this certificate is the only thing holding me from moving out from this country to deliver your ATM Card parcel at your doorstep as was scheduled. I will update you with my flight schedule immediately i received the fee western union payment information from you. You are advised to do please send to me your full information also your direct phone number as i will call you to update before i move after the certificate process also i will use your direct phone to reach you as soon as i have arrives your airport as you stated to me.
I am waiting for the western union payment information and you are advised to call my direct phone as soon as you have sent the fees.
Thanks for your understanding toward this matter and i am waiting to serve you better.
Best RegardsDiplomat.Morgan ClearkPhone:+229 68897113
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?
Patrick Sanchez
CEO, MNesty, LLC
Hello Dear Madam,
Good day, i wish to inform you that i am waiting for your urgent reply with your payment details to enable me delivery your package direct to your address immediately.
Here is below information to send the fee via Western Union or moneygram:
Receivers name: Ndukwe EmekaCountry: Benin RepublicCity: CotonouQuestion: WhenAnswer: NowMTCN:
I hope to hear from you now together with the payment details to enable us complete this shipment in your favor.Before your package will be confiscated here under custom agent and all your effort will be invian.
Have a nice day.
Hello Dear Sir,
Good day, i wish to inform you that i am waiting for your urgent reply with your payment details to enable me delivery your package direct to your address immediately.
Here is below information to send the fee via Western Union or moneygram:
Receivers name: Ndukwe EmekaCountry: Benin RepublicCity: CotonouQuestion: WhenAnswer: NowMTCN:
I hope to hear from you now together with the payment details to enable us complete this shipment in your favor.Before your package will be confiscated here under custom agent and all your effort will be invian.
Have a nice day.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Patrick Sanchez
CEO, MNesty, LLC
DHL EXPRESS DELIVERY23 FALOMO AVENUE IKOYICOTONOU BENIN REPUBLIC
Dear Sir
Your mail is received with the delivery information you forwarded to me, is my pleasure to inform you that i supposed to move tonight with your consignment Box but the ministry of foreign affairs here in Benin Republic instruct that i most register your consignment Box from them before it will be allow to move.
Now regarding to this registration, i was made by the ministry of foreign affairs that it will cost the sum of USD$570.00 to get your consignment Box registered from them and it will be allow to move today. You are hereby advised to send the fee immediately you received this mail through western union money transfer with this information below: RECEIVERS NAME;NDUKWE EMEKAADDRESS; 90 MB AKPAKPA,COTONOUCOUNTRY BENIN REPUBLICTEXT QUESTIONS; GOD ISTEXT ANSWER; GOODAMOUNT: USD$570.00 Do be informed that this registeration fee is the only thing holding me from moving out from this country to deliver your consignment Box at your doorstep as was scheduled. I will update you with my flight schedule immediately i received the fee western union payment information from you.
I will arrives your airport as you stated to me.I am waiting for the western union payment information today. Thanks for your understanding toward this matter and i am waiting to serve you better.
Best RegardsDiplomat.Morgan ClearkPhone:+229 68897113
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?
Patrick Sanchez
CEO, MNesty, LLC
Hello Dear Sir,
Please reconfirm us your full information as soon as you receive this message to enable me delivery your package direct to your address immediately.
Kindly confirm your full information to enable me release all the information about this said fund in the Card.I hope to receive your information your passport copy and also your direct telephone number to locate you once we arrive in your country okay.
Have a nice day.
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?
Patrick Sanchez
CEO, MNesty, LLC
Send us your full information immediately, so that i will tell you more about the transaction as you ask okay.
Get back to us with your full information to give you full details concerning about this transaction;
Have a nice day.
Send us your full information immediately, so that i will tell you more about the transaction as you ask okay.
Get back to us with your full information to give you full details concerning about this transaction;
Have a nice day.
Send us your full information immediately, so that i will tell you more about the transaction as you ask okay.
Get back to us with your full information to give you full details concerning about this transaction;
Have a nice day.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Patrick Sanchez
CEO, MNesty, LLC
Dear Sir
Compliment of the season. Meanwhile we waiting for your urgent response today with your payment information to enable your ATM Card dispatch to your address immediately without any delay.Please we wait for urgent response to enable us make we finalize everything today, so that your ATM Card will dispatch immediately to your doorstep immediately.
MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only thing holding your ATM CARD Here with Us.
Thank YouDiplomat.Morgan Clark(DELIVERY DEPARTMENT DIPLOMATIC AGENT BENIN)DIPLOMATIC AGENT CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Patrick Sanchez
CEO, MNesty, LLC
Dear Sir, This silent can not help us in this transaction!! If you real know that you are not interested to receive your ATM Card package from us, please update us urgently so that we will cancel this transaction, because we can’t be waiting here at airport, while you not interested to receive your package from us today or tomorrow.
I’m waiting for your urgently reply this morning so that I will know your arrangement in this issue.
Remember there is no time to delay over this matter.
Thanks and I am waiting to hear from you ASAP. Regards, Diplomat.Morgan
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Patrick Sanchez
CEO, MNesty, LLC
Dear Sir, I received your email and all the contents was well noted. Well my friend, I am here by to assured you that everything concerning your ATM CARD is ready to delivered to your home address immediately you send this fee being for the delivery charges. Be rest assures that your ATM CARD, will get to your home address once you send the fee without any further delay within 24hrs. Finally, you should go ahead and send the money as soon as possible so that you will have your ATM CARD received by tomorrow and start withdrawing your fund. Thanks and I wait your reply, Regards, Diplomat.Morgan Cleark,
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Patrick Sanchez
CEO, MNesty, LLC
Send us your full online details as soon as you receive this message and i will final delivery your ATM Card to your address without any further delay.
Dear Sir
Send us your full house details as soon as you receive this message and i will final delivery your ATM Card to your address without any further delay.
Here is below information to send the $547.00 via Western Union or moneygram.
Receivers name: Ndukwe EmekaCountry: Benin RepublicCity: CotonouQuestion: WhenAnswer: NowAmount: $547.00 USD
You should go ahead and send the money as soon as possible so that you will have your funds received by today and start withdrawing your fund and do your xmas as well.
Have a nice day.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Patrick Sanchez
CEO, MNesty, LLC
Dear Sir
I got your email and it is mandate to delivery your ATM Card to your address tomorrow.I am here by to assured you that everything concerning your ATM Card is ready to delivered to your home address immediately you send this fee being for the delivery charges.
Be rest assures that your ATM Card, will get to your address once you send the fee without any further delay within 8hrs. Finally, you should go ahead and send the money as soon as possible so that you will have your ATM Card received by today and start withdrawing your fund immediately and do your project as well
Dear Sir
I got your email and it is mandate to delivery your ATM Card to your address tomorrow.I am here by to assured you that everything concerning your ATM Card is ready to delivered to your home address immediately you send this fee being for the delivery charges.
Be rest assures that your ATM Card, will get to your address once you send the fee without any further delay within 8hrs.
Finally, you should go ahead and send the money as soon as possible so that you will have your ATM Card received by today and start withdrawing your fund immediately and do your project as well
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Patrick Sanchez
CEO, MNesty, LLC
Dear Sir
I got your email and it is mandate to delivery your ATM Card to your address tomorrow.I am here by to assured you that everything concerning your ATM Card is ready to delivered to your home address immediately you send this fee being for the delivery charges.
Be rest assures that your ATM Card, will get to your address once you send the fee without any further delay within 8hrs.
Finally, you should go ahead and send the money as soon as possible so that you will have your ATM Card received by today and start withdrawing your fund immediately and do your project as well
Dear Sir
Listen to me very very carefully, if you are not intreset to order the delivery of your ATM Card to your address, then update us fast to enable us cancel this transaction and once for all. There is no time to delaying this matter, because we can not wait while you are ready to receiving your package from this office.
Get back to us as soon as you receive this message, so that we can cancel this transaction and divert your package into Benin Government and forget this transaction okay.
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?
Patrick Sanchez
CEO, MNesty, LLC
DHL EXPRESS DELIVERY
23 FALOMO AVENUE IKOYI
COTONOU BENIN REPUBLIC
Attention: Patrick Sanchez
Your mail is received with the delivery information you forwarded to me, is my pleasure to inform you that i supposed to move tonight with your consignment but the ministry of foreign affairs here in Benin Republic instruct that i most register your consignment before it will be allow to move. Do be informed that this registration is the only thing holding me from moving out from this country to deliver your consignment at your doorstep as was scheduled. I will update you with my flight schedule immediately i received the registration fee western union payment information from you.
You are advised to do please send to me your direct phone number as i will call you to update before i move after the registration process also i will use your direct phone to reach you as soon as i have arrives your airport as you stated to me.
I am waiting for the western union payment information and you are advised to call my direct phone as soon as you have sent the fees.
Thanks for your understanding toward this matter and i am waiting to serve you better.
ATTN; CRAIG MITCHELL, SORRY, I AM STILL WAITING FOR YOUR PAYMENT INFORMATION TODAY AND I AM ASSURE YOU THAT EVERYTHING WILL BE DONE IMMEDIATELY.
ONCE YOU SEND THIS REQUIRE CHARGES NOTE THAT THIS IS 100% RISK FREE, LEGAL AND LEGITIMATE SO FEEL FREE TO SEND THE REQUIRED FEE IMMEDIATELY TO ENABLE ME BRING YOUR PACKAGE DIRECT TO YOUR DOORSTEP¨WITHOUT ANY DELAY.
I STRONGLY BELIEVE THAT THIS TRANSACTION WILL BE PERFECTLY ACTUALIZED IN THE ATMOSPHERE OF SINCERITY AND HONESTLY WITHOUT FAILURE OKAY.DELAY CAN BE DANGEROUS IN THIS MATTER. UNLESS YOU DESIRE TO LOSE YOUR PACKAGE HERE IN THIS FINAL STAGE.
I HOPE TO HEAR FROM YOU NOW WITH YOUR PAYMENT DETAILS AS SOON AS YOU RECEIVE THIS MESSAGE.
HAPPY NEW YEAR!!!!!
BEST AND REGARD.
DIPLOMAT.MORGAN CLEARK
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?
Patrick Sanchez
CEO, MNesty, LLC
Dear Sir,
The fund is compensation from United Nation and the fund was convated into an ATM Card package for the dispatch to your address, immediately you send us your fully information, your ATM Card package will be release to you immediately.
I am waiting for the payment information immediately.
Regard.
Dear Sir/Madam,
Please forward your bank information to the bank immediately. Here bellow is the contact information details of the Bank OF African (BOA):
Bank Name: Bank OF African (BOA)
Director General: Mr. Don Green
Email Bank: [email protected]
Telephone: Number +229 63568374
Kindly go ahead and contact the Bank Immediately with your full banking account also the above listed information details to enable your fund sum of $6.5Million USD be process and transfer to your bank account within 24 hrs.