The colloquy of Susan Mason

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

This is that conversation.


Spammer

  • Subject: Your first Payment of $7000 usd is approved to sent to you today,
  • On: May 11, 2017, 1:51 p.m.

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email protected] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mr Milind Dalvi, has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---Milind
Sender’s Last Name:----Dalvi
So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
Mr Milind Dalvi
Ministry Of Finance Agen.

Spamnesty

  • Subject: Re: Your first Payment of $7000 usd is approved to sent to you today,
  • On: May 11, 2017, 1:51 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Susan Mason
CEO, MNesty, LLC

Spammer

  • Subject: Dear Sandra,
  • On: June 1, 2017, 12:07 a.m.

Dear Sandra,

I confirmed the receipt of your mail. Be rest assured that this project is
100% risk free.There is no trouble because I did my home work very well.
Before we proceed let me take a little time to explain the origin of these
funds and why I am sending them to you.

During our war campaign in Iraq my team was responsible for a lot of raids
on Saddam (Iraqi former president) palaces, while on raid, we discovered
the sum of $140 Million dollars packed into military boxes and hidden in
Saddam's underground secret chambers.

Honestly, my first instinct was to report this to my commanding officer but
on a second thought, I have sacrificed years to serving and protecting my
great country, most of us have lost friends and loved ones while on duty. I
have been married twice of which none ever lasted for up to 3yrs due to the
nature of my job.The most painful one is my 16yr old son turned to drugs
addiction as he lacked parental guidance and eventually died of overdose. I
can't begin to mention all my sacrifices and losses.

This is a fortune for both of us hence the funds belonged to an ex-tyrant
whom we captured and has been executed by the International court of
justice. As the leader of my unit I reported $120 million dollars out of
the funds discovered and I will use my position to ship the remaining
(US$20 million dollars ) to you for safekeeping until after my assignment
and retirement.

The boxes will be sent as Swift Military consignment/Courier specially with
immunity to deliver to your physical mailing address. It will be done this
way to ensure a maximum security. I must assure you that you will benefit
very well and you will never regret assisting me, I have already made solid
plans to ensure that this deal is 100% untraceable. Your efforts and
assistance will be rewarded with 40% of the money if you are able to handle
this deal and keep the boxes safe until I return to the US and move to your
home contact.

However, once I conclude with the delivery company that will make the
delivery without any further delay, I will update you of the delivery
itinerary.

Henceforth, further correspondence should strictly be directed to this
email ID for security reasons and i cant call out from the camp due to its
monitoring on international communication so i advice we shall uphold the
confidentiality over this shipment until you receive it.

Nevertheless, confirm the following details to me.

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.

Thanks for your cooperation, God bless you and America!!

Spamnesty

  • Subject: Re: Dear Sandra,
  • On: June 1, 2017, 7:37 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?

Susan Mason
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Dear Sandra,
  • On: June 1, 2017, 10:30 p.m.

---------- Forwarded message ----------
From: Paul Cheng <[email protected]>
Date: Thu, Jun 1, 2017 at 2:07 AM
Subject: Dear Sandra,
To: [email protected]

Dear Sandra,

I confirmed the receipt of your mail. Be rest assured that this project is
100% risk free.There is no trouble because I did my home work very well.
Before we proceed let me take a little time to explain the origin of these
funds and why I am sending them to you.

During our war campaign in Iraq my team was responsible for a lot of raids
on Saddam (Iraqi former president) palaces, while on raid, we discovered
the sum of $140 Million dollars packed into military boxes and hidden in
Saddam's underground secret chambers.

Honestly, my first instinct was to report this to my commanding officer but
on a second thought, I have sacrificed years to serving and protecting my
great country, most of us have lost friends and loved ones while on duty. I
have been married twice of which none ever lasted for up to 3yrs due to the
nature of my job.The most painful one is my 16yr old son turned to drugs
addiction as he lacked parental guidance and eventually died of overdose. I
can't begin to mention all my sacrifices and losses.

This is a fortune for both of us hence the funds belonged to an ex-tyrant
whom we captured and has been executed by the International court of
justice. As the leader of my unit I reported $120 million dollars out of
the funds discovered and I will use my position to ship the remaining
(US$20 million dollars ) to you for safekeeping until after my assignment
and retirement.

The boxes will be sent as Swift Military consignment/Courier specially with
immunity to deliver to your physical mailing address. It will be done this
way to ensure a maximum security. I must assure you that you will benefit
very well and you will never regret assisting me, I have already made solid
plans to ensure that this deal is 100% untraceable. Your efforts and
assistance will be rewarded with 40% of the money if you are able to handle
this deal and keep the boxes safe until I return to the US and move to your
home contact.

However, once I conclude with the delivery company that will make the
delivery without any further delay, I will update you of the delivery
itinerary.

Henceforth, further correspondence should strictly be directed to this
email ID for security reasons and i cant call out from the camp due to its
monitoring on international communication so i advice we shall uphold the
confidentiality over this shipment until you receive it.

Nevertheless, confirm the following details to me.

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.

Thanks for your cooperation, God bless you and America!!

Spammer

  • Subject: Dear Customer: Susan Mason
  • On: June 5, 2017, 9:05 a.m.

*
<http://www.google.com/imgres?imgurl=http://www.festivalsegou.org/logo%2520western%2520union.jpg&imgrefurl=http://www.festivalsegou.org/Festival%2c%2520textpartners.htm&h=37&w=146&sz=21&tbnid=kzwP-QhFmZ0J:&tbnh=37&tbnw=146&prev=/images?q%3Dwestern%2Bunion%2Blogo&sa=X&oi=image_result&resnum=1&ct=image&cd=1>
<http://www.google.com/imgres?imgurl=http://www.socgenyu.com/uploads/tx_templavoila/western_union_logo_en.gif&imgrefurl=http://www.socgenyu.com/index.php?id%3D1130&h=98&w=98&sz=4&tbnid=XM6pURDdUe8J:&tbnh=98&tbnw=98&prev=/images?q%3Dwestern%2Bunion%2Blogo&sa=X&oi=image_result&resnum=1&ct=image&cd=2>
<http://www.google.com/imgres?imgurl=http://www.elitecayman.com/Quickstart/ImageLib/WU_logo_bar_bar_yellow_on_black_.jpg&imgrefurl=http://www.elitecayman.com/page6.html&h=37&w=128&sz=9&tbnid=L7igBXLhwaoJ:&tbnh=37&tbnw=128&prev=/images?q%3Dwestern%2Bunion%2Blogo&sa=X&oi=image_result&resnum=1&ct=image&cd=3>
<http://images.google.com/imgres?imgurl=http://www.bureauafriq++ue.nl/images/assets/13058021&imgrefurl=http://www.bureauafrique.nl/autresdepartements/africa/milleniumgoals/ammanmdg&h=197&w=298&sz=23&hl=fr&start=1&um=1&tbnid=FAV5Q9v9_RVKrM:&tbnh=77&tbnw=116&prev=/images?q%3Dwestern%2Bunion%2Boffice%26um%3D1%26hl%3Dfr%26lr%3D>WELCOME
TO WESTERN UNION MONEY TRANSFER Send Money Worldwide Welcome
to Western Union Benin Republic.WESTERN UNIN TRANSFER OFFICE. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,*
* ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.*

* Dear Customer: **Susan Mason*
*Thanks for your mail, beside after all the verification's in our office,
you have been approved as the legal owner of this fund ($3,500,000 million
USD) which is approve by Western Union Money transfer here and the
agreement we made with them is $7000 USD daily until the whole funds is
transferred to you. The only money you have to spend is $125 us dollar to
get the lawyer who will sign your claim document since you will not come
down to sign it by your self, moreover your (1 Digit Number) is still on
Hold and as soon as you send the needed fee of **$125** dollar today
or tomorrow the lawyer will sign it on your behalf
and your MTCN:.767053071* will be release complete so that you can pick up
your first payment of $7000 us dollar today or first tine tomorrow morning.*

* We wish to inform you that every other necessary arrangement is done and
the maximum amount you will be receiving every day is $7000 us dollar
until the total fund of $3,500,000 million is been completed.Instruction
was giving to us by an International Monitory Fund to invite you for
signing your claim document, or you send **$125*
* dollar only to get a lawyer who will sign on your behalf like i said.*
*Below is the receiver information in-case if you will not be able to come
down by your self. kindly send the money through Western
Union Money Transfer or Money Gram Money Transfer Office. *

*Receiver Name: JOHN OLOHQuestion: When?Answer: Today.Country: Benin
RepublicCity: CotonouCountry Code;+229Amount: Only $125 us dollar*

*We are waiting to hear from you as soon as possible with the fee to enable
this department to release your fund immediately Looking forward for your
urgent response. Your western union control number is Available for pick up
by you and as soon as you send the needed fee of $125 us dollar (1 Digit
Number) will be releasing to you to pick up your first payment of $7000 us
dollar.*

*SENDER’S NAME.,,,, LUCIA DENISSENDER’S
COUNTRY:…..BENINQUESTION..HONESTYANSWER..ALWAYSAMOUNT:.$7000 USD*
*Country: *
*your countryReceiver’s Name: *
*Susan MasonMTCN:.767053071**

*REV CHRISTOPHER ABRAHAM.Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUETel +229- 9948 24BENIN REPUBLIC*

Spammer

  • Subject: Dear Sandra
  • On: Aug. 2, 2017, 4:11 p.m.

Sandra Mason<[email protected]
Sandra Mason
CEO, MNesty, LLC
===============================

Dear Sandra
I am responding to your reply to my solicitation. Thank you so very
much for considering it worthwhile replying to my solicitation. I am
hopeful you will earnestly take this onerous responsibility with me
and with all humility for our mutual benefits.

For introduction; I am Mohammad Amir Khadov, a citizen of Azerbaijan.
I am 36 years old. I resided in Birmingham City in the United Kingdom
where I served a widow; Ms. Susan Orwell-Brown as a live-in house
keeper since I was 16 years old, until she passed on in September 2010
at the age of 82 years. I lost my father when I was age 4 and mother
when I was 15.
I have since 2014 relocated to my home country Azerbaijan where I now
work in a security firm.

Ms. Susan Orwell-Brown was like a mother to me. She was responsible
for my education till my High school. She had no child of her own. Her
husband Mr. Alf Brown passed on in year 2004 at the age of 84 years.
This is a confidential disclosure that I would want you uphold as much
as you can.

Barely a year before the demise of Ms. Brown, she handed to me a box
containing some jewelries and documents. Among the documents are
certificate and an account statement issued by a bank in Belfast in
United kingdom.
Content of the certificate shows a deposit of a reasonable amount of
money which I will discuss when I receive further from you.

I don’t want the money to be lost to the bank. I am now contacting you
to join me in retrieving the fund from the bank. You would be
presented to the bank, through legal backing, as the custodian of the
fund ever introduced to me during my stay with Ms. Orwell-Brown in the
United Kingdom. With this done, the bank will only deal with you as
the family representative and the sole manager empowered to receive
and manage the fund.

This is the core information which I would want you understand and
consider imperative in taking this intent to a logical conclusion.

When I receive your response, I will disclose more information on how
we shall go about claiming the money and what I intend to do when we
have it. I have contacted a solicitor here in my country for a guide.
I'll let you know what he advised on what to do and how to go doing it
right, when I receive from you.

I am waiting to read from you to discuss further.

Please keep this information in absolutely confidence to avoid giving
any chance for any other person to know about it to scuttle this
opportunity.

Thanking you for reading this mail and in anticipation of your
understanding and cooperation.

Spamnesty

  • Subject: Re: Dear Sandra
  • On: Aug. 3, 2017, 4:07 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Susan Mason
CEO, MNesty, LLC

Spammer

  • Subject: my intent and solicitation to ​ Susan Mason
  • On: Aug. 4, 2017, 9:12 a.m.

Dear Susan,
I thankfully acknowledge receipt of your response to me once again. Your
interest in my solicitation and your willingness to assist me champion the
course to accomplishment, is appreciated. I thank you and I appreciate your
time indeed.

This mail is intended to give you an insight into my intent, and explains
the purpose for which you have been contacted, the process and plans as
well as the benefit inherent in its conclusion. Please read the content
keenly.

1. The primary aim of contacting you is to present you to the fund holding
bank here in UK (Clydesdale bank), as the Manager and Custodian of the fund
which certificate I have in my possession. You are to take possession of
the fund for investment purpose.

2. Amount of fund stated in the last statement of account in my possession
is £12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand Nine
Hundred Pounds). The fund is currently in an account at one of the branches
of Clydesdale bank in London.

I don't want the fund forfeited to the bank or the government of the United
Kingdom. Hence a formidable partner as a manager must take possession to
manage the fund through viable investment in business. That's why you have
been contacted.

3. You shall ensure the fund is well handled and invested in good business
in your country, as I do not want the fund to remain in the UK. We shall
discuss on this as we progress.

4. When the fund is released to your bank, I hope to come to your country,
or we will plan a meeting somewhere suitable, where we shall know more
about ourselves and discuss more on the business and investment aspect.

5. I am proposing a 45% of the fund for your entitlement, while the balance
fund will be invested in viable business, where the profits on proceeds
annually will be disbursed in 40/60% for you and me respectively. We will
be discussing more as we progress.

6. I have contacted a solicitors in UK for advice and possible assistance
to facilitate the claim process. He is Mr. Pond Marsh, of PM Solicitors
LLP, in Blackpool, Lancashire in the United Kingdom. If you agree we work
with him, I will contact him again for more information and advice on what
to do and how to go about the claim exercise.

7. As I am not in the United Kingdom any more, the lawyer will also help
monitor the process until the fund is released in your name.

8. Subsequently, you would be required to present a suitable bank account
to receive the fund when released by Clydesdale bank.

9. Taking the first step, the solicitor will require some basic information
of yours to prepare the required documents to be submitted to Clydesdale
bank to get started with the process of claim.

Required information include, your name, address and telephone number. When
transaction process begin at the holding bank, you would be required to
present your bank information for processing and final transfer of the fund
receivable.

Kindly send to me the required information in your next email to me.

I anticipate your response in agreement at your earliest convenient time.

Once again I crave your understanding and respectfully request that you
keep the content of all our mail correspondence strictly confidential and
respect the integrity of the information you may come by as a result of
this intended business engagement. Kindly adhere to this request for our
personal interest.

My best regards and wishes to you and yours.

Mohammad Amir Khadov

---------------------------------------------------------------------------------------

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spammer

  • Subject: Reminder Notice
  • On: Oct. 24, 2017, 10:24 a.m.

Hello
We have received instructions that your compensation sum of USD$502,500.00 be paid to you . Please Re-confirm your Full Names, Address,Mobile Telephone Number

Spamnesty

  • Subject: Re: Reminder Notice
  • On: Oct. 24, 2017, 8:47 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?

Susan Mason
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Email Address Owner., @ Sat Oct 28, 2017 5pm - 6pm (WAT) ([email protected])
  • On: Oct. 28, 2017, 3:41 p.m.

You have been invited to the following event.

Title: Email Address Owner.,
Attn:Scam Victim:

Following the protest by international communities in the last World
Economic Forum on Africa held in Abuja Nigeria on 07 - 09 May 2016.The
world Leader and United Nations has given instruction to African
Leaders to make sure that all scam victims is compensated without any
further delay as Africa -Nigeria Fight corruption now.

America President Donald J. Trump has instructed all African head of
states/presidents of African countries to make sure that all foreign
payments in Africa is paid to the rightful owner before the end of this
YEAR 2017.According to him some of them have spent alot of money and
still they have not received their fund.So all African Leaders in
conjunction with United Nations is compensating you with the sum of
$2.7m United State Dollars because of what has happened to you in the
past.President Donald J. Trump has warned them that failure to comply with
this instruction,Then they will lose all the Grant they have been
enjoying from United Nations,United States of America and other G8
Countries.

Kindly Contact Sir David Charles Marshall
Director United Nations Office for West Africa
Direct Email:[email protected]
Direct Email:[email protected]
Direct Phone +23408174294343

We have created an electronic transfer system called prepaid ATM Visa
Card,which has been loaded with your ($2.7m United States
Dollars)Two Million,Seven Hundred Thousand United States Dollars
therein and will be send to you immediately on the receipt of your
email response to us.Also be informed that why you have not received
your fund in the past was because of some corrupted government
officials which those people involved in delaying your payment here has
been arrested and charged to court.

Below is the information you are expected to re-confirm and forward to
Sir David Charles Marshall,

1. Full Name:
2. Address:
3. Nationality:___________
4. Age:________
5. Occupation: ___
6. Phone:_______
7. Your private email:
8. Copy of Your Identity:

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-270)So you have to
indicate this code when contacting the Card Center by using it as your
subject. And also have it in your mind that you will take care of the
shipment fee , for that is only what you will do to get your atm card
fund delivery to home address,,..

Thanks.

Mrs Daniela Brown
Office Secretary and Personal Assistant To the Director.

When: Sat Oct 28, 2017 5pm – 6pm Lagos
Calendar: [email protected]
Who:
(Guest list has been hidden at organizer's request)

Event details:
https://www.google.com/calendar/event?action=VIEW&eid=NHV2NzU4NDdiMzdjN25sZ2R0dW1xbDVicnAgc21hc29uQG1uZXN0eS5jb20&tok=MjQjaW5mb3VwZGF0ZTkxODdAZ21haWwuY29tMzQyZGM4YmFjMTM3MDI4ZGRhMzY4YzQ5OWJiYmU3YWE0OTQ5M2ZkZQ&ctz=Africa/Lagos&hl=en

Invitation from Google Calendar: https://www.google.com/calendar/

You are receiving this courtesy email at the account [email protected]
because you are an attendee of this event.

To stop receiving future updates for this event, decline this event.
Alternatively you can sign up for a Google account at
https://www.google.com/calendar/ and control your notification settings for
your entire calendar.

Forwarding this invitation could allow any recipient to modify your RSVP
response. Learn more at
https://support.google.com/calendar/answer/37135#forwarding

Spamnesty

  • Subject: Re: Invitation: Email Address Owner., @ Sat Oct 28, 2017 5pm - 6pm (WAT) ([email protected])
  • On: Oct. 28, 2017, 5:35 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Susan Mason
CEO, MNesty, LLC

Spammer

  • Subject: reply back for more details
  • On: Nov. 5, 2017, 7:46 a.m.

compensation funds of $2.7musd okay reply back to give more details

Spamnesty

  • Subject: Re: reply back for more details
  • On: Nov. 5, 2017, 3:04 p.m.

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

Susan Mason
CEO, MNesty, LLC

Spammer

  • Subject: Good Morning
  • On: Nov. 26, 2017, 4:24 p.m.

Dear Sir
We have been notified by the Central Bank of Nigeria that your funds will be paid by electronic transfer to your bank yet you are not willing to receive it.Please let us know because these Civil Servants are often funny.Please respond

Spamnesty

  • Subject: Re: Good Morning
  • On: Nov. 26, 2017, 11:55 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?

Susan Mason
CEO, MNesty, LLC

Spammer

  • Subject: Greetings
  • On: Dec. 3, 2017, 5:21 p.m.

Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits

Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS

Spamnesty

  • Subject: Re: Greetings
  • On: Dec. 3, 2017, 9:53 p.m.

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

Susan Mason
CEO, MNesty, LLC