The colloquy of Heather Fleming

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

This is that conversation.


Spammer

  • Subject: Fwd:
  • On: Jan. 29, 2017, 12:18 p.m.

Your ATM CARD of $15.8 was deposited under DHL Company Office this morning my dear.
All you will do is to forward your delivery information to us
immediately shipping
to avoid wrong delivery such as,
Name:....
Address:...
Phone Number:....

Mr.John Smith
Email:[email protected]

Spamnesty

  • Subject: Re: Fwd:
  • On: Jan. 29, 2017, 12:18 p.m.

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

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 2:03 a.m.

Welcome To Dhl Express Courier Company Ltd Worldwide:
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Tele Phone Number: +229 99 38 4378
OUR WEB SITE/ www.dhlexpresscompany.com

ATTN:

You are welcome to Dhl Express Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service. Dhl Express Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Regulate delivery as all delivery activities in the Benin Republic.

How are you today together with your family, This company write to inform you that we have confirm the receipt of your message regarding the delivery of your package which registered by Mr. JOHN, From The Office of Ambassador Final Release of your Payment/ Award Programmed 2015. on your behalf for immediately delivery With this code (Shipment Code awb 33xzs) and we are here to let you know that your package will be delivery to your nominated home address as soon as you comply with this company by the instruction giving to you.

Meanwhile: through our scanning machine we fine out that your package contains an ATM VISA CARD which worth the total amount of $15.8 Million United states dollars and your mailing address where to deliver your Package has been noted as the Insurance and the Delivering Fee of your Package has been paid by Mr. Mr Eric Johnson, But you have to pay this company their Security Keeping fee of $285 USD ONLY which your Package accumulated since it was under the Safe keeping of the Security Department before we can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING FEE OF :$285 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered Trademark.

Treat With Urgency, Call us +229-99 38 43 78
Mr.John Smith
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
LOCATION;12 Carre14 Cotonou Benin Republic 124 10bp 6

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:03 p.m.

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

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:18 p.m.

============================== =========
SECURITY KEEPING FEE OF :$285 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered Trademark.

Treat With Urgency, Call us +229-99 38 43 78
Mr.John Smith
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
LOCATION;12 Carre14 Cotonou Benin Republic 124 10bp 6

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:23 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:28 p.m.

Thank you once again for your mail, Are you not understand the mail we sent you? I told you the $285 is to Obtaining the clearnce certificate before we start the transfer of your funds and the $285 is the only thing holding your funds here and when we receive the $285 i give you 45: minutes we receive the $285 you receive your ATM CARD dollars without any further delay ok.

Again my deay we are not here to play or scam somebody before we contact you your funds is here in our western union so if you want to receive your funds in this western union head office Benin Republic kindly go ahead and send the $285 you will receive your funds without any mor fee again ok.

And we are waiting for you to send the $285 usd today, So i advice you to send it money gram transfer office with this information

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 12:35 a.m.

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?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 6:32 a.m.

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 10:56 a.m.

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

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 12:12 p.m.

Thank you once again for your mail, Are you not understand the mail we sent you? I told you the $285 is to Obtaining the clearnce certificate before we start the transfer of your funds and the $285 is the only thing holding your funds here and when we receive the $285 i give you 72 Hours we receive the $285 you receive your ATM CARD dollars without any further delay ok.

Again my deay we are not here to play or scam somebody before we contact you your funds is here in our western union so if you want to receive your funds in this western union head office Benin Republic kindly go ahead and send the $285 you will receive your funds without any mor fee again Security Keeping fee of $285 only moneny you send to receive you ATM CARD ok

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered Trademark

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 5:53 p.m.

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?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT @ Friday, 25 August 2017
  • On: Aug. 25, 2017, 7:02 a.m.

AUG
25 "FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT"
When Friday, 25 August 2017 12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC.ATTN BENEFICIARY ,Raul Rodriguez EspinosaYou are welcome to Desk of Chief Hon.mohamed Fisher, InternationalInterpol Police Force Investigating Unit Benin Rep,Working togethertowards a corruption-free world by promoting and defending integrity,justice and the rule of law’ Mission statement of the InternationalAnti-Corruption Academy, We cover West African Countries. You havebeen reported today from World delivering courier department.This is official notice to you that your consignment which was sentfor you over a couple of months now was returned back to BeninRepublic, after report received from ( FBI ) Washington DC Capital ofUnited States of America, I know that you have been waiting for thearrival of your Consignment for months now, it is unfortunate thatit was returned back, incase if anyone might be contacting you viaphone or email.: We need your absolute co-operation right now because, your packageworth total amount of US$2.5Million United State Dollars) is right nowin custody of Interpol Police Force Unity Benin Republic. DueCorruption undermines political, social and economic stability. Itthreatens security and damages trust and public confidence in a systemwhich affects people’s daily lives. Although corruption frequentlyoccurs at local or national level, its consequences are global; itshidden costs immense.And information we get from Arthur Stuart III delivery company manstated that he missed your location he also stated that you are nowdead and even explained that you entered into an agreement with yourfamilies, to help them receive your consignment. As the world’slargest International Interpol organization, is taking its place atthe forefront of the fight against corruption after we received thereport from (FBI) we decided to call the consignment back to ourcustody just to find out the truth behind it.Visit Our Website Below:http://www.interpol.int/Public/ICPO/GeneralAssembly/Agn78/Photogallery/default.aspThe Interpol Police Group of Experts on Corruption (IGEC) aims todeveloped and implement new initiatives to further law enforcement’sefficiency in the fight against corruption. It is a multi-disciplinegroup with members from all regions of the world, coordinating andharmonizing different national and regional approach. TheInternational Anti-Corruption Academy will be the world’s firsteducational institute dedicated to fight corruption. It will allow lawenforcement professionals and others to learn from the world’sforemost authorities in anti-corruption training, research andinvestigation.In view of this development, you are requested to confirm to us if youare alive and also finish us with your full names, postage address andtelephone numbers to enable us deliver this consignment to your doorstep by International Interpol Police Force Unity Immunity, We have186 member Countries. Created in 1923, it facilitates cross-borderPolice co-operation, and supports and assists all organizations,authorities and services whose mission is to prevent or combatInternational Crime.Interpol aims to facilitate International Police Force co-operationeven where diplomatic relations do not exist between particularCountries. Action is taken within 72hours the limits of existing lawsin different Countries and in the spirit of the Universal Declarationof Human Rights. Interpol constitution prohibits any intervention oractivities of a political, military, religious or racial character.Interpol in Leadership the President of Interpol Police Force and theSecretary General work closely together in providing strong leadershipand direction to the Organization.Interpol Police Force, in partnership with the Stars Initiative, isworking towards the recovery and return of stolen assets. This projectallows Interpol to actively engage national law enforcement bodies incoordinated efforts to trace, seize, confiscate and return publicfunds to victims. Meanwh

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 more... (http://calendar.yahoo.com/3kxg3uv7hst635eponfe34fzxwu7ousbd4a5utcr/[email protected]&uid=3552fa1c-eeb3-4a4b-b9a9-7d23919a50d1&tk=v8qKgnuzBgQHaI7xbxUc_vvLWLc-&hh=Q1SvBAluT.mxQCYXkTh2deAPzV4-)


Respond (http://calendar.yahoo.com/3kxg3uv7hst635eponfe34fzxwu7ousbd4a5utcr/[email protected]&uid=3552fa1c-eeb3-4a4b-b9a9-7d23919a50d1&tk=v8qKgnuzBgQHaI7xbxUc_vvLWLc-&hh=Q1SvBAluT.mxQCYXkTh2deAPzV4-)

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Spammer

  • Subject: Cancelled: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT @ Friday, 25 August 2017
  • On: Aug. 25, 2017, 7:03 a.m.

AUG
25 "FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT" has been
cancelled
When Friday, 25 August 2017 12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC.ATTN BENEFICIARY ,Raul Rodriguez EspinosaYou are welcome to Desk of Chief Hon.mohamed Fisher, InternationalInterpol Police Force Investigating Unit Benin Rep,Working togethertowards a corruption-free world by promoting and defending integrity,justice and the rule of law’ Mission statement of the InternationalAnti-Corruption Academy, We cover West African Countries. You havebeen reported today from World delivering courier department.This is official notice to you that your consignment which was sentfor you over a couple of months now was returned back to BeninRepublic, after report received from ( FBI ) Washington DC Capital ofUnited States of America, I know that you have been waiting for thearrival of your Consignment for months now, it is unfortunate thatit was returned back, incase if anyone might be contacting you viaphone or email.: We need your absolute co-operation right now because, your packageworth total amount of US$2.5Million United State Dollars) is right nowin custody of Interpol Police Force Unity Benin Republic. DueCorruption undermines political, social and economic stability. Itthreatens security and damages trust and public confidence in a systemwhich affects people’s daily lives. Although corruption frequentlyoccurs at local or national level, its consequences are global; itshidden costs immense.And information we get from Arthur Stuart III delivery company manstated that he missed your location he also stated that you are nowdead and even explained that you entered into an agreement with yourfamilies, to help them receive your consignment. As the world’slargest International Interpol organization, is taking its place atthe forefront of the fight against corruption after we received thereport from (FBI) we decided to call the consignment back to ourcustody just to find out the truth behind it.Visit Our Website Below:http://www.interpol.int/Public/ICPO/GeneralAssembly/Agn78/Photogallery/default.aspThe Interpol Police Group of Experts on Corruption (IGEC) aims todeveloped and implement new initiatives to further law enforcement’sefficiency in the fight against corruption. It is a multi-disciplinegroup with members from all regions of the world, coordinating andharmonizing different national and regional approach. TheInternational Anti-Corruption Academy will be the world’s firsteducational institute dedicated to fight corruption. It will allow lawenforcement professionals and others to learn from the world’sforemost authorities in anti-corruption training, research andinvestigation.In view of this development, you are requested to confirm to us if youare alive and also finish us with your full names, postage address andtelephone numbers to enable us deliver this consignment to your doorstep by International Interpol Police Force Unity Immunity, We have186 member Countries. Created in 1923, it facilitates cross-borderPolice co-operation, and supports and assists all organizations,authorities and services whose mission is to prevent or combatInternational Crime.Interpol aims to facilitate International Police Force co-operationeven where diplomatic relations do not exist between particularCountries. Action is taken within 72hours the limits of existing lawsin different Countries and in the spirit of the Universal Declarationof Human Rights. Interpol constitution prohibits any intervention oractivities of a political, military, religious or racial character.Interpol in Leadership the President of Interpol Police Force and theSecretary General work closely together in providing strong leadershipand direction to the Organization.Interpol Police Force, in partnership with the Stars Initiative, isworking towards the recovery and return of stolen assets. This projectallows Interpol to actively engage national law enforcement bodies incoordinated efforts to trace, seize, confiscate and return publicfunds to victims. Meanwh


This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spamnesty

  • Subject: Re: Invitation: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT @ Friday, 25 August 2017
  • On: Aug. 25, 2017, 8:27 a.m.

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

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: BANK OF AFRICA @ Monday, 11 September 2017
  • On: Sept. 12, 2017, 3:54 a.m.

SEP
11 "BANK OF AFRICA"
When Monday, 11 September 2017 09:00 PM to 10:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention I write this message to inform you that I have deposit your funds to the Bank Of Africa (BOA) this morning for wire transfer because bank to bank online wire transfer is best and easier way to receive this fund. I want you to enter their website below: http://boagpbj.tk/BANK OF AFRICA WEBSITE http://boagpbj.tk/ .You will see CLIENTS on top of the website and ClickCLIENTS,after click the CLIENTS,then you will see NEW CUSTOMER, Click NEW CUSTOMER or To register with us please click here and fill the form and submit it. Make sure you mark (I have read and agree to the Terms & Conditions of this service.)Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you will swish to transfer directly to your personal account without any delay.Your regards,

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 more... (http://calendar.yahoo.com/gwlphrfakmzq3zv2wsqbb4zqftrsdd2nrepvsn26/[email protected]&uid=1d71d858-aa90-49c5-b6bb-8ae24487d2e6&tk=5t.H_RfyvHuXBcmE8vuWxS.rdAk-&hh=1Da2abU.2GhTsF3Lz_tVpR7JWYs-)


Respond (http://calendar.yahoo.com/gwlphrfakmzq3zv2wsqbb4zqftrsdd2nrepvsn26/[email protected]&uid=1d71d858-aa90-49c5-b6bb-8ae24487d2e6&tk=5t.H_RfyvHuXBcmE8vuWxS.rdAk-&hh=1Da2abU.2GhTsF3Lz_tVpR7JWYs-)

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Spammer

  • Subject: Cancelled: BANK OF AFRICA @ Monday, 11 September 2017
  • On: Sept. 12, 2017, 3:54 a.m.

SEP
11 "BANK OF AFRICA" has been
cancelled
When Monday, 11 September 2017 09:00 PM to 10:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention I write this message to inform you that I have deposit your funds to the Bank Of Africa (BOA) this morning for wire transfer because bank to bank online wire transfer is best and easier way to receive this fund. I want you to enter their website below: http://boagpbj.tk/BANK OF AFRICA WEBSITE http://boagpbj.tk/ .You will see CLIENTS on top of the website and ClickCLIENTS,after click the CLIENTS,then you will see NEW CUSTOMER, Click NEW CUSTOMER or To register with us please click here and fill the form and submit it. Make sure you mark (I have read and agree to the Terms & Conditions of this service.)Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you will swish to transfer directly to your personal account without any delay.Your regards,


This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spamnesty

  • Subject: Re: Cancelled: BANK OF AFRICA @ Monday, 11 September 2017
  • On: Sept. 12, 2017, 6:18 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Heather Fleming
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Invitation: BANK OF AFRICA @ Monday, 11 September 2017
  • On: Sept. 12, 2017, 3:18 p.m.

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

Heather Fleming
CEO, MNesty, LLC