Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Shawn Serrano and starting a conversation.
This is that conversation.
I saw your user name somewhere, are you on any dating websites?
Do you remember me? This is my profile:
http://wr.1textcouldwreckitall.com/?Profile=Lisa12&
Waiting for your answer!
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?
Shawn Serrano
CEO, MNesty, LLC
Hi Shawn, thanks for your quick reply!
I saw your user name somewhere, are you on any dating websites?
Do you remember me? Here is my profile:
http://wr.1textcouldwreckitall.com/?Profile=Lisa12&
Waiting for you.
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Shawn Serrano
CEO, MNesty, LLC
Shawn, hello:)
I made 7 sexy pictures for you today, please check them in my profile gallery,
here: http://wr.1textcouldwreckitall.com/?Pictures/Lisa12&
You'll need to create profile on this website, but it's secure and free!
Kisses, Lisa
On Thu, Apr 8, 2021, at 3:40 PM, Shawn wrote:
>Hello,
>can you give me an example of this? I would like to know roughly
what it looks like.
>
>Shawn Serrano
>CEO, MNesty, LLC
>
>On 08/04/2021 11:32 AM, wrote:
> Hi Shawn, thanks for your quick reply!
> I saw your user name somewhere, are you on any dating websites?
>
> Do you remember me? Here is my profile:
>
>
> Waiting for you.
>
> .
>
.
PS: My nick name there is Lisa_95, just add me!
I am waiting you online!
On Thu, Apr 8, 2021, at 3:40 PM, Shawn wrote:
>Hello,
>can you give me an example of this? I would like to know roughly
what it looks like.
>
>Shawn Serrano
>CEO, MNesty, LLC
>
>On 08/04/2021 11:32 AM, wrote:
> Hi Shawn, thanks for your quick reply!
> I saw your user name somewhere, are you on any dating websites?
>
> Do you remember me? Here is my profile:
>
>
> Waiting for you.
>
> .
>
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Shawn Serrano
CEO, MNesty, LLC
Shawn, honey,
contact me on the profile page, it is secure there...
I don't use email for private chatting, my BF can read it!
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Shawn Serrano
CEO, MNesty, LLC
I will need to be certain that you are who you say you are and so
you'll have to get ahold of me like this.
My pics and cell phone number is posted on my account,
in case you like what you find, you can get my Number and text me:
http://wr.1textcouldwreckitall.com/?Message=Lisa12&
Lisa.
On Fri, Apr 9, 2021, at 1:57 AM, Shawn wrote:
>Hey there,
>Could you tell me where you are located? Also, could you tell me
more about your offer?
>
>Shawn Serrano
>CEO, MNesty, LLC
>
>On 08/04/2021 15:20 PM, wrote:
> Shawn, honey,
> contact me on the profile page, it is secure there...
> I don't use email for private chatting, my BF can read it!
>
> .
>
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Shawn Serrano
CEO, MNesty, LLC
Shawn! I'm online in my chat:
http://wr.1textcouldwreckitall.com/?Message=Lisa12&
Text me there, I'll send you my images!
On Fri, Apr 9, 2021, at 6:59 AM, Shawn wrote:
>Hello,
>can you give me an example of this? I would like to know roughly
what it looks like.
>
>Shawn Serrano
>CEO, MNesty, LLC
>
>On 09/04/2021 00:23 AM, wrote:
> I will need to be certain that you are who you say you are and so
> you'll have to get ahold of me like this.
>
> My pics and cell phone number is posted on my account,
> in case you like what you find, you can get my Number and text me:
>
>
>
>
> Lisa.
>
>
>
>
> On Fri, Apr 9, 2021, at
>
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Shawn Serrano
CEO, MNesty, LLC
Shawn, baby, I am online today again:)
Let's talk on this site http://wr.1textcouldwreckitall.com/?Message=Lisa12&
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Shawn Serrano
CEO, MNesty, LLC
We wish to acknowledge the receipt of your E-mail in our office and
the content was well noted. we are instructed to send your fund to
your address through our Money Gram International transfer here in
Benin Republic, You will be receiving your fund ($6000 usd) per day
until you receive all your total payment which is the sum of $10.5
million dollar as scheduled in our office here.
Therefore be informed that through this our medium of Money Gram
payment, you are entitled to be receiving $6,000.00 every day until
your total fund is completely paid to you, But before that you will
have to send the required fee of $750 dollar which will be used for
the activation of your MONEY GRAM reference number and reconfirmation
of your payment file to enable us start releasing your payment as
scheduled.
NOTE: The reason why we need you to send $750 is that we tried to
deduct the transferring fee out from your fund but the MINISTER
ADMINISTRATOR TRUST FUND of Benin Republic told us that NO one has
access over your fund as it have been signed and stamped that no money
should be deducted until it gets to you to avoid any misunderstanding
because if any one has access to that it will involve you losing your
fund.
Your first payment of $6,000.00 will made immediately you settled the
required $750 for us to activation of your Money Gram Reference number
and re-confirmation of your payment file as well before you can be
able to pick it up over there in your city location Money Gram
office. Mean while your new Reference number have been made since,
yesterday and will be released this afternoon once you made the payment
of $750 dollars activation of your reference number and
re-confirmation of your payment file.
This is the information of your first payment but it need to be
activate in your name so that you will be able to pick it up
Sender's name::::Elizabeth spud
Amount Sent:::::: $6,000
Reference::::::::::71679775
Text Question::::::When
Text Answer::::::::Now
Therefore, You are expected to send the required fee so that your
payment will be release to your city Money Gram office immediately and
note that once we confirm the fee you are going to confirm your first
payment of $6,000.00 dollars immediately over there without any
further delay and your other payments will follow as well. Below is
our accountant's information for you to send the $750 through our
MoneyGram transfer office.
1.Receiver Name:.....Erica Okah
2.Country:......... Benin Republic
3.Amount:......$750
4.sender's name.......
5.Reference number.....
We are waiting for your urgent response to enable this office know
your arrangement for the payment and we will also advise you to keep
Your transaction with us is very confidential so that Nobody will pick
your fund because we will not be held responsible if anybody picks up
your fund from your end. Thanks for your understanding as we are
waiting for your urgent response soon.
Best Regards,
Dr.Koffi Baba
(Executive Vice President, Chief Financial Officer)
Money Gram money transfer
This is our conduct code(MG/BC/229
On Fri, May 7, 2021 at 1:51 AM Sandra Serrano <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Sandra Serrano
CEO, MNesty, LLC
On 06/05/2021 23:33 PM, wrote:
> Attention
>
> We have deposited the check of your fund($10.500`000`00USD)through
> MONEY GRAM department after our final meeting regarding your fund, All
> you will do is to contact
> money gram director Dr.Koffi Baba
> Email:::::([email protected])
>
> He will give you direction on how you will be receiving the funds
> daily.Remember to send him your Full information to avoid wrong
> transfer such as,
>
> Receiver's Name:
> Address:
> Country:
> Phone Number:
>
> Though,Mrs Susan Mensahs has sent $6000 in your name today so contact
> Dr.Koffi Baba
> or you call him as soon as you receive this email and tell him to give
> you the reference, sender name and Mtcn
> question/answer to pick the $6000 Please let us know as soon as you
> received all your fund,
>
> Best Regards.
> MONEY GRAM AGENT
>
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Shawn Serrano
CEO, MNesty, LLC
We wish to acknowledge the receipt of your E-mail in our office and
the content was well noted. we are instructed to send your fund to
your address through our Money Gram International transfer here in
Benin Republic, You will be receiving your fund ($6000 usd) per day
until you receive all your total payment which is the sum of $10.5
million dollar as scheduled in our office here.
This is the information of your first payment but it need to be
activate in your name so that you will be able to pick it up
Sender's name::::Elizabeth spud
Amount Sent:::::: $6,000
Reference::::::::::71679775
Text Question::::::When
Text Answer::::::::Now
Therefore, You are expected to send the required fee so that your
payment will be release to your city Money Gram office immediately and
note that once we confirm the fee you are going to confirm your first
payment of $6,000.00 dollars immediately over there without any
further delay and your other payments will follow as well. Below is
our accountant's information for you to send the $750 through our
MoneyGram transfer office.
1.Receiver Name:.....Erica Okah
2.Country:......... Benin Republic
3.Amount:......$750
4.sender's name.......
5.Reference number.....
Best Regards,
Dr.Koffi Baba
(Executive Vice President, Chief Financial Officer)
Money Gram money transfer
This is our conduct code(MG/BC/229
On Fri, May 7, 2021 at 7:32 PM Shawn Serrano <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Shawn Serrano
CEO, MNesty, LLC
On 07/05/2021 12:04 PM, wrote:
> We wish to acknowledge the receipt of your E-mail in our office and
> the content was well noted. we are instructed to send your fund to
> your address through our Money Gram International transfer here in
> Benin Republic, You will be receiving your fund ($6000 usd) per day
> until you receive all your total payment which is the sum of $10.5
> million dollar as scheduled in our office here.
>
> Therefore be informed that through this our medium of Money Gram
> payment, you are entitled to be receiving $6,000.00 every day until
> your total fund is completely paid to you, But before that you will
> have to send the required fee of $750 dollar which will be used for
> the activation of your MONEY GRAM reference number and reconfirmation
> of your payment file to enable us start releasing your payment as
> scheduled.
>
> NOTE: The reason why we need you to send $750 is that we tried to
> deduct the transferring fee out from your fund but the MINISTER
> ADMINISTRATOR TRUST FUND of Benin Republic told us that NO one has
> access over your fund as it have been signed and stamped that no money
> should be deducted until it gets to you to avoid any misunderstanding
> because if any one has access to that it will involve you losing your
> fund.
>
> Your first payment of $6,000.00 will made immediately you settled the
> required $750 for us to activation of your Money Gram Reference number
> and re-confirmation of your payment file as well before you can be
> able to pick it up over there in your city location Money Gram
> office. Mean while your new Reference number have been made since,
> yesterday and will be released this afternoon once you made the payment
> of $750 dollars activation of your reference number and
> re-confirmation of your payment file.
>
>
> This is the information of your first payment but it need to be
> activate in your name so that you will be able to pick it up
>
> Sender's name::::Elizabeth spud
> Amount Sent:::::: $6,000
> Reference::::::::::71679775
> Text Question::::::When
> Text Answer::::::::Now
>
> Therefore, You are expected to send the required fee so that your
> payment will be release to your city Money Gram office immediately and
> note that once we confirm the fee you are going to confirm your first
> payment of $6,000.00 dollars immediately over there without any
> further delay and your other payments will follow as well. Below is
> our accountant's information for you to send the $750 through our
> MoneyGram transfer office.
>
> 1.Receiver Name:.....Erica Okah
> 2.Country:......... Benin Republic
> 3.Amount:......$750
> 4.sender's name.......
> 5.Reference number.....
>
> We are waiting for your urgent response to enable this office know
> your arrangement for the payment and we will also advise you to keep
> Your transaction with us is very confidential so that Nobody will pick
> your fund because we will not be held responsible if anybody picks up
> your fund from your end. Thanks for your understanding as we are
> waiting for your urgent response soon.
>
> Best Regards,
> Dr.Koffi Baba
> (Executive Vice President, Chief Financial Officer)
> Money Gram money transfer
> This is our conduct code(MG/BC/229
>
> On Fri, May 7, 2021 at 1:51 AM Sandra Serrano <[email protected]> wrote:
> Hello,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Sandra Serrano
>
> CEO, MNesty, LLC
>
>
>
> On 06/05/2021 23:33 PM, wrote:
>
> > Attention
>
> >
>
> > We have deposited the check of your fund($10.500`000`00USD)through
>
> > MONEY GRAM department after our final meeting regarding your fund, All
>
> > you will do is to contact
>
> > money gram director Dr.Koffi Baba
>
> > Email:::::([email protected])
>
> >
>
> > He will give you direction on how you will be receiving the funds
>
> > daily.Remember to send him your Full information to avoid wrong
>
> > transfer such as,
>
> >
>
> > Receiver's Name:
>
> > Address:
>
> > Country:
>
> > Phone Number:
>
> >
>
> > Though,Mrs Susan Mensahs has sent $6000 in your name today so contact
>
> > Dr.Koffi Baba
>
> > or you call him as soon as you receive this email and tell him to give
>
> > you the reference, sender name and Mtcn
>
> > question/answer to pick the $6000 Please let us know as soon as you
>
> > received all your fund,
>
> >
>
> > Best Regards.
>
> > MONEY GRAM AGENT
>
> >
>
>
>
>
>
>
>
>