The colloquy of Raymond Wilson

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

This is that conversation.


Spammer

  • Subject: Attention beneficiary,
  • On: Jan. 17, 2017, 8:21 a.m.

Attention beneficiary,

We are hereby officially notifying you about the present arrangement
to pay you, your overdue wining prize/compensation fund, contract and
inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities
going on around the world.

The World Bank,United nation including the paris club introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Master Credit Card
are powered by GOLD CARD WORLD WIDE.

Please note that what we shall send to you is an atm master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide,so you can access your fund in any atm card stand/location
worldwide,the master card is already credited with the total sum of
$5,950.000.00usd (five million nine hundred and fifty thousand
dollars)
Please note that your withdrawal limit/maximum per day is Ten
Thousand United States Dollars (US$10,000.00) we have also concluded
the delivery arrangement with the below courier services companies and
their delivery time is stated below

UPS=24hrs/$130
FedEx=48hrs/$100
DHL=72hrs/$95

Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

In view of this you are advised to contact the director (UBA bank,
ATM center) Mr.Richard Martins,with your following information to
enable him process your card and also to register your ATM card with
the delivering courier of your choose to effect the shipment of your
parcel today.

Reconfirm the following information for security reason.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

Spamnesty

  • Subject: Re: Attention beneficiary,
  • On: Jan. 17, 2017, 8:21 a.m.

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

Raymond Wilson
CEO, MNesty, LLC

Spammer

  • Subject: RE: Webinar : Docker Tri Series
  • On: Jan. 17, 2017, 9:33 a.m.

Hi Rob,

Thanks for your interest.

Sure, we can have a call to discuss this in detail. Please let me know your convenience.

Thanks & Regards,

Satheesh Reddy

[New Global]<http://newtglobal.com/>
___________________________________________
Satheesh Reddy | Sales Manager | +1 469 619 0902 | +91 9176960229 | Skype: satheeshr.newt | [email protected]<mailto:[email protected]>
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Spamnesty

  • Subject: Re: RE: Webinar : Docker Tri Series
  • On: Jan. 17, 2017, 8:59 p.m.

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

Raymond Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention beneficiary,
  • On: Jan. 18, 2017, 1:11 p.m.

*ATTN RAYMOND WILSON,THIS IS THE RECEIPT OF YOUR EMAIL ORDER FROM OUR
UNITED BANK FOR AFRICA (UBA) OFFICE HERE, IN RESPECT WITH THE PROVISION ACT
DECREE OF BANKING AUTHORITY CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT
YOUR SWIFT VISA ATM CARD" TO THE TUNE OF $5,950.000.00 MILLION US DOLLARS
ONLY HAVE VERIFICATION AND CONFIRMATIONS ARE CORRECT. THEREFORE, WE ARE
HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED TO AFFECT YOUR
DELIVERY AS SOON AS POSSIBLE AND IN OUR BID TO TRANSPARENCY.YOUR SKEPTICISM
IS UNDERSTANDABLE AND NOT WITHOUT MERIT.HOWEVER, WE WILL NOT BE PARTY TO A
SITUATION LIKE YOU SUGGESTED AND QUITE FRANKLY, I TAKE EXCEPTION TO WHAT
YOU ARE IMPLYING. YOUR SWIFT VISA ATM CARD IS REAL AND LEGITIMATE.THE
REQUIRED FEE OF $95.00 DOLLARS FOR DHL DELIVERY AND COVERING AS YOU HAVE
CHOSEN CAN BE SEND THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER WITH
THE BELOW STATEDCASH RECEIVER'S DETAILS SEND THROUGH WESTERN UNION OR MONEY
GRAM TRANSFER1. RECEIVER NAME: ======= PAUL EZE2. CITY/COUNTRY:==========
COTONOU - BENIN REPUBLIC.3. QUESTION============= WHEN4. ANSWER:
============= TODAY5. AMOUNT: $95.00 DOLLARSUSE THE ABOVE INFORMATION AND
SEND THE REQUIRED CHARGES AND GET BACK TO US WITH THE PAYMENT DETAILS FOR
CONFIRMATIONS AND YOUR FULL CONTACT DETAILS AS DIRECTED SO THAT I CAN
FACILITATE THE RELEASE AND DISPATCH OF YOUR SWIFT VISA ATM CARD TO YOUR
HOME ADDRESS. THANK YOU AND GOD BLESS YOU AS I LOOK FORWARD HEARING FROM
YOU WITH THE PAYMENT DETAILS FOR CONFIRMATIONS.BEST REGARDS,MR. RICHARD
MARTINSDIRECTOR FOREIGN REMITTANCE DEPTUNITED BANK FOR AFRICABENIN
REPUBLICTEL#: +229-66946256*

*

Spammer

  • Subject: Re: Attention beneficiary,
  • On: Jan. 18, 2017, 1:11 p.m.

*ATTN RAYMOND WILSON,THIS IS THE RECEIPT OF YOUR EMAIL ORDER FROM OUR
UNITED BANK FOR AFRICA (UBA) OFFICE HERE, IN RESPECT WITH THE PROVISION ACT
DECREE OF BANKING AUTHORITY CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT
YOUR SWIFT VISA ATM CARD" TO THE TUNE OF $5,950.000.00 MILLION US DOLLARS
ONLY HAVE VERIFICATION AND CONFIRMATIONS ARE CORRECT. THEREFORE, WE ARE
HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED TO AFFECT YOUR
DELIVERY AS SOON AS POSSIBLE AND IN OUR BID TO TRANSPARENCY.YOUR SKEPTICISM
IS UNDERSTANDABLE AND NOT WITHOUT MERIT.HOWEVER, WE WILL NOT BE PARTY TO A
SITUATION LIKE YOU SUGGESTED AND QUITE FRANKLY, I TAKE EXCEPTION TO WHAT
YOU ARE IMPLYING. YOUR SWIFT VISA ATM CARD IS REAL AND LEGITIMATE.THE
REQUIRED FEE OF $95.00 DOLLARS FOR DHL DELIVERY AND COVERING AS YOU HAVE
CHOSEN CAN BE SEND THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER WITH
THE BELOW STATEDCASH RECEIVER'S DETAILS SEND THROUGH WESTERN UNION OR MONEY
GRAM TRANSFER1. RECEIVER NAME: ======= PAUL EZE2. CITY/COUNTRY:==========
COTONOU - BENIN REPUBLIC.3. QUESTION============= WHEN4. ANSWER:
============= TODAY5. AMOUNT: $95.00 DOLLARSUSE THE ABOVE INFORMATION AND
SEND THE REQUIRED CHARGES AND GET BACK TO US WITH THE PAYMENT DETAILS FOR
CONFIRMATIONS AND YOUR FULL CONTACT DETAILS AS DIRECTED SO THAT I CAN
FACILITATE THE RELEASE AND DISPATCH OF YOUR SWIFT VISA ATM CARD TO YOUR
HOME ADDRESS. THANK YOU AND GOD BLESS YOU AS I LOOK FORWARD HEARING FROM
YOU WITH THE PAYMENT DETAILS FOR CONFIRMATIONS.BEST REGARDS,MR. RICHARD
MARTINSDIRECTOR FOREIGN REMITTANCE DEPTUNITED BANK FOR AFRICABENIN
REPUBLICTEL#: +229-66946256*

*

Spamnesty

  • Subject: Re: Attention beneficiary,
  • On: Jan. 18, 2017, 2:57 p.m.

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

Raymond Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention beneficiary,
  • On: Jan. 18, 2017, 8:45 p.m.

please you have to follow the procedure giving to you if you truly want to
receive this fund..this is from the world bank due to the fraudulent
activities going around the world and your one of the beneficiaries that's
why we are contacting you, but we really want you to help us reconfirm your
details for security purposes

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex

And you also have to choose one among the delivery courier companies of
your own choice on how you would like to receive your fund through as
listed below:

UPS=24hrs/$130
FedEx=48hrs/$100
DHL=72hrs/$95

Once you choose the delivery company that would be okay for you and make
the delivery charges as required..your package would be delivered to the
home address which you provided..note that you can also make a direct
transfer to your private bank account once you receive your ATM CARD..its
been delivered as a private package thats why you need to provide to us
your real home address to avoid wrong delivery..i hope i have made all the
emphasis you need concerning this.Feel free to ask me any question if you
are not due with my mail information, I can as well attach to you my
working id in my next email.

Thank's for your understanding while hoping for a successful delivery.
Regard's,
Mr.Richard Martins
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic

Spamnesty

  • Subject: Re: Attention beneficiary,
  • On: Jan. 19, 2017, 8:41 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Raymond Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention beneficiary,
  • On: Jan. 19, 2017, 9:40 a.m.

*Alright the only thing you have to do is to do exactly the instruction i
gave to you in my last mail..follow the procedure..you have to reconfirm to
us your details for security reasons..thats the only thing holding the
delivery as i write this mail to you..all the necessary arrangment have
been made to enable this delivery a successful one so your the one holding
this delivery...here is the information to send the delivery fee depending
on your choice..we dont have much time to wasteCASH RECEIVER'S DETAILS SEND
THROUGH WESTERN UNION OR MONEY GRAM TRANSFER1. RECEIVER NAME: ======= PAUL
EZE2. CITY/COUNTRY:========== COTONOU - BENIN REPUBLIC.3.
QUESTION============= WHEN4. ANSWER: =============
TODAY5.AMOUNT:=========???*

Spamnesty

  • Subject: Re: Attention beneficiary,
  • On: Jan. 19, 2017, 12:57 p.m.

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

Raymond Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention beneficiary,
  • On: Jan. 19, 2017, 1:56 p.m.

*How do you want us to talk when i don't have your number?if you really
want to receive your package you would have provided all the necessary
information required.Here is my number you can call me if you want to
verify anything from me or if you really want to understand more about this
+22999751148*

Spamnesty

  • Subject: Re: Attention beneficiary,
  • On: Jan. 19, 2017, 10:49 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Raymond Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention beneficiary,
  • On: Jan. 19, 2017, 11:17 p.m.

what information do you want again?

Spamnesty

  • Subject: Re: Attention beneficiary,
  • On: Jan. 20, 2017, 1:30 a.m.

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

Raymond Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention beneficiary,
  • On: Jan. 20, 2017, 6:16 a.m.

Attach to me the payment information so i can send it to the Head of
Department for confirmation..meanwhile we don't have your address yet,i
don't know where you want us to deliver your package to..why cant you just
follow a small procedure giving to you?without your details we cant deliver
your package..and we don't have time to waste..i see you don't want to
receive your fund..i have a lot of things am doing in the office today..

Spamnesty

  • Subject: Re: Attention beneficiary,
  • On: Jan. 20, 2017, 6:47 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Raymond Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention beneficiary,
  • On: Jan. 20, 2017, 6:49 a.m.

I see you have been joking with me and wasting my precious time..please do
not ever contact me again..am cancelling this transaction because i see
your a joker

Spamnesty

  • Subject: Re: Attention beneficiary,
  • On: Jan. 20, 2017, 9:37 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Raymond Wilson
CEO, MNesty, LLC