The colloquy of Brenda Moore

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

This is that conversation.


Spammer

  • Subject: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 5, 2017, 2:10 a.m.

From the desk of Dr.Clank Christ,
From Federal Reserve Bank(USA) ,
33 Liberty St New York, NY 10045-0001
Phone Number+1(571) 418-7102:
Email:([email protected])
CALL ME NOW OR YOU TEXT SMS+1(571) 418-7102:

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.
Here is her information's below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information is for verification purpose so that your fund valued ($1.700, 000.00 USD) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ until Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Dr.Clank Christ,
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number+1(571) 418-7102:
Email:([email protected])
CALL ME NOW OR YOU TEXT SMS+1(571) 418-7102:

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 5, 2017, 2:10 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?

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 5, 2017, 4:51 a.m.

Attention Dear:::Beneficiary; Pleased text me sms: +1 (571) 418-7102
<(571)%20418-7102>,

Are you ready to received your funds through bank to bank wire transfer or
through DHL COURIER DELIVERY SERVICE????? with ATM MASTER/VISA CARD worth
of $1.7Million United State Dollars in your home address ???

The needed information's as detailed bellow:

NAME:........................
AGE........
ADDRESS:.........................
OCCUPATION:.....................
HOME PHONE:........................
MOBILE PHONE:......................
COUNTRY:...............
STATE.............
COMPANY:.................

I am waiting to hear from you again so that you will received an ATM
MASTER/VISA CARD worth of $1.7Million United State Dollars through DHL
COURIER DELIVERY SERVICE in your home address or you willreceived your wire
transfer through Federal Reserve Bank (USA) ,Thank You

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 5, 2017, 5:27 a.m.

Hey,
Thank you for your last kind suggestion.
Just got your letter. O Sigh! I mean, that's unbelievable, isn't it? I am definitely taken. Absolutely. I don't know what to say. What do you think? Is that true?

"You only live once, but if you do it right, once is enough".

Thank you and good-bye!

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 7, 2017, 3:09 p.m.

Hello:Brenda Moore, You have to contact the Federal Reserve Bank(USA) who
will wire your funds into your account bank in USA Ok your funds is not
longer with me in my office ok try to concat the email i give your Ok

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 7, 2017, 7:56 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 8, 2017, 3:47 p.m.

Hello:Brenda Moore ,

Can i have you contact or you can text me here; Pleased text me sms: +1
(571) 418-7102 <%2B1%20%20%28571%29%20418-7102>

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 8, 2017, 11:34 p.m.

Hi,
Thank you for your recent outstanding letter.

Pleas help me out with some explanations before we move on: How much is it, exactly? What can the funds be used for? Also - Who is in charge of the transfer? And: How much is that in Euro? Furthermore, what's the name of the previous owner? And last but not least: do you think, now that I will be rich, I should propose...?

Thank you and speak soon!

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 11, 2017, 6:50 p.m.

Hello:Brenda Moore

What i am here is to trasfer your funds withn $1.7USD USD which is your
rightful & legal overdue inheritance payment and your have to proved your
detail for the transfer ok

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 11, 2017, 10:07 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 12, 2017, 9:24 p.m.

Please can i have your details so that i will transfer your funds into your
bank account immediately your send it ok
provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 13, 2017, 5:30 a.m.

Hey,
Sorry for the delay. Now I am all eyes and ears.
I work on wiring the money. Is there any provider you usually assign? And do I need any reference line to make sure the fees go straight to your account?

Thank you and good-bye!

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 13, 2017, 1:25 p.m.

So you are not ready to received your funds ?????
Should i cancel it ????Yes/No

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 13, 2017, 2:41 p.m.

Hi,
Thank you for your recent outstanding personal words. Life is strange but good sometimes, honestly!
Let me suggest something. I will open up a bank account at your place myself to transfer the funds.

Is that doable?

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 13, 2017, 10:50 p.m.

You have to try and open account so that i will transfer your funds worth
of $1.7Million United State Dollars into your account bank ok

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 14, 2017, 10:14 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 14, 2017, 2:55 p.m.

You are not interested??????

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 14, 2017, 8:27 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 16, 2017, 12:40 a.m.

Once you send me your bank detail where i will transfer the funds to you i
will wire your transfer into your bank account the moment you send your
bank detail ok

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Sept. 16, 2017, 8:35 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Nov. 8, 2017, 12:06 p.m.

I am Mr.Christ Martins,the Federal Reserve Bank of Treasury Department,
International wire transfers of United State Of American Federal Ministry
of Finance. You are to reply through this my official email address:
because this is to inform you that your fund was brought to my desk because
the director & management of the Federal Reserve Bank transfer have
declared to divert your fund to the government treasury account just
because you can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you so that I will know the
reason why you decide to reject such amount of money $1.7USD USD which is
your rightful & legal overdue inheritance payment just because of transfer
fee

your below information for proper confirmation.

Home address:.............................
Phone number...........
And others.............

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Nov. 8, 2017, 11:43 p.m.

Hey,
Thank you for your last exciting news.

I have just a few questions before we proceed: How can I collect the funds? When were the funds released? Also - Who assigned the funds to me? And: Are the funds expiring at a certain date? Furthermore, what's the name of the previous owner? And last but not least: is that legal?

Thank you and sincerely yours!

Brenda Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Nov. 9, 2017, 8:01 a.m.

I am Mr,Mccabe Andrew,from Federal Reserve Bank Manager of Treasury
Department, International wire transfers of United State Of American,

The only fee you will send to the Treasury Department, International wire
transfers before the transfer is $50 USD for paper work the contact person
is Mr.Christ Martins,with phone
number:+1(704)992-3483: Your Total Amount Deposited into the Transfer is
$1.7 Million Us Dollars, and you have to stop further communication with
other person to Avoid Been Confused Okay

However, you are required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Here is the money gram information in the name of my accountant to avoid
delay in receiving your fund and Remember that I have done my best for you
and I will make sure that your
wire will begin to be released to you from the moment you send this $50 USD

RECEIVE NAME:::::::::::MACO EGO
COUNTRY:::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::COTONOU
TEXT QUESTION::::::;; VERY
ANSWER::::::::::::: URGENT
Amount:::::::::::::::$75USD

Send it and email the MTCN control number, amount sent, name and address of
sender to me for easy collection

Spamnesty

  • Subject: Re: From Federal Reserve Bank of united state of (USA),
  • On: Nov. 9, 2017, 9:37 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Brenda Moore
CEO, MNesty, LLC