The colloquy of Elizabeth Coleman

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

This is that conversation.


Spammer

  • Subject: YOU HAVE MADE IT.
  • On: Nov. 30, 2016, 12:14 p.m.

CONGRATULATION!CONGRATULATION!! CONGRATULATION!!!
MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN UNITED STATE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAM HELD ON THE, 19TH NOVEMBER, 2016. YOUR EMAIL ADDRESS WAS ATTACHED TO TICKET NUMBER 214-056-278 WITH SERIAL NUMBER S/N-01025 AND DREW THE LUCKY NUMBERS 724-595-62-07-45 AND CONSEQUENTLY WON IN THE 1ST CATEGORY. AS A RESULT OF THIS, YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAYOUT OF GBP£1, 999.999.97 ONE MILLION NINE HUNDRED AND NINETY NINE, NINE HUNDRED AND NINETY NINE POUNDS NINETY SEVEN STERLING PAYABLE IN CASH CREDITED TO FILE REFERENCE NO:
MSMW-L/327015002/16.

KINDLY SEND THE FOLLOWING INFORMATION TO YOUR CLAIM AGENT TO FACILITATE THE RELEASE OF YOUR FUND,
1) YOUR FULL NAMES
2) YOUR FULL HOME / ADDRESS
3) NATIONALITY
4) DIRECT LAND/MOBILE PHONE/FAX NUMBERS MOBILE
5) OCCUPATION / AGE
6) SEX MALE
7) NEXT OF KIN
8) AMOUNT WON - GBP£1, 999.999.97
9) LOTTERY DATE
10)YOUR EMAIL ADDRESS

CONTACT PERSON: SIR BROWN PETERS
POSITION : FOREIGN SERVICE MANAGER, LONDON UNITED KINGDOM
TEL : +447031747666 FAX : +448715033182
EMAIL : [email protected] OR [email protected]

ALSO THIS WINNING IS VALID FOR THREE WEEKS AND FAILURE TO ISSUE CLAIMS AFTER THIS PERIOD WILL AUTOMATICALLY VOID YOUR PAYMENT,THIS IS TO PREVENT SCAM.

YOURS IN SERVICE,
[MRS. MARY E. CHRIS]BRITISH MICROSOFT AWARD SECRETARY]

Spamnesty

  • Subject: Re: YOU HAVE MADE IT.
  • On: Nov. 30, 2016, 12:14 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?

Elizabeth Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Dear Beneficiary
  • On: June 3, 2017, 6:39 p.m.

Dear Sir/Madam,

I will appreciate you take your time to read this message and make out meaning from it relating to your

transaction.Having studies your file, it is paramount a good measure is taken to ensure you do not face any

challenges to your payment.

The obvious challenges is because of the missing documentation that needed certified to enable the fund release. To

bridge this gap and avoid any delay, I am pushing to see that an approved official visit you or anywhere in the

states and have you personally endorse the fund release order document. This will facilitate the unconditional fund

payment. Even though it takes time to be listed, I am certain I can achieve this so long I know your programme and we

can move fast with this plan.It cost you nothing but your commitment and communcation.

We can confirm that your email is still functioning, therefore this proposition will be brief at this time until we

received your favorable response with the following information:

Full name

Contact address

Phone number

Fax number

Occupation

We hope to hear from you soon.

Thank you.

Spamnesty

  • Subject: Re: Dear Beneficiary
  • On: June 4, 2017, 2:35 a.m.

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

Elizabeth Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Dear Beneficiary
  • On: June 5, 2017, 9:32 a.m.

Dear Sir/Madam,

I will appreciate you take your time to read this message and make out meaning from it relating to your

transaction.Having studies your file, it is paramount a good measure is taken to ensure you do not face any

challenges to your payment.

The obvious challenges is because of the missing documentation that needed certified to enable the fund release. To

bridge this gap and avoid any delay, I am pushing to see that an approved official visit you or anywhere in the

states and have you personally endorse the fund release order document. This will facilitate the unconditional fund

payment. Even though it takes time to be listed, I am certain I can achieve this so long I know your programme and we

can move fast with this plan.It cost you nothing but your commitment and communcation.

We can confirm that your email is still functioning, therefore this proposition will be brief at this time until we

received your favorable response with the following information:

Full name

Contact address

Phone number

Fax number

Occupation

We hope to hear from you soon.

Thank you.

Spammer

  • Subject: Dear Beneficiary
  • On: July 7, 2017, 1:15 a.m.

From: James Carlos
Reply to Email: [email protected]

Dear Sir,

I am James Carlos an Europe based LOAN/INVESTMENT facilitator working with top global banks given loan for projects financing .Our funding banks is among the top 25 banks in the World.

I am dedicated to assisting project directors, developers, shareholders, consultants, planners, managers and other stakeholders in the leisure, tourism, entertainment and construction industries by connecting the stakeholders with industry-leading financiers and professionals in order to achieve project objectives and attain project fulfillment

If you have any need for fund for financing your business, projects and investing in a reliable ventures or industries, get back to me immediately as the funding bank are there for you.

Contact me immediately for more details.

Yours truly,

Mr James Carlos
(Investment and Loan Facilitator)
Email: [email protected]

Spammer

  • Subject: Dear Elizabeth Coleman
  • On: Sept. 6, 2017, 2:20 p.m.

Elizabeth Coleman
CEO, MNesty, LLC
[email protected]
==============================================

Dear Elizabeth Coleman
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 Elizabeth Coleman
  • On: Sept. 7, 2017, 1:10 a.m.

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

Elizabeth Coleman
CEO, MNesty, LLC

Spammer

==================================================

Dear
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.

Spammer

  • Subject: Dear Elizabeth Coleman
  • On: Sept. 20, 2017, 3:50 p.m.

Elizabeth Coleman
CEO, MNesty, LLC
[email protected]

===============================================

Dear Elizabeth Coleman
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 London 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.

Spammer

  • Subject: intent and solicitation to Elizabeth Coleman
  • On: Sept. 22, 2017, 11:12 p.m.

Dear Elizabeth,
I thankfully acknowledge receipt of your response to me once again.

Pardon my late reply to you.I lost my internet connection and so could not
reach out of my location.

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

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

Spamnesty

  • Subject: Re: intent and solicitation to Elizabeth Coleman
  • On: Sept. 23, 2017, 7:43 a.m.

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

Elizabeth Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: intent and solicitation to Elizabeth Coleman
  • On: Sept. 25, 2017, 2:10 p.m.

> Dear Elizabeth,
> I thankfully acknowledge receipt of your response to me once again.
>
> Pardon my late reply to you.I lost my internet connection and so could not
> reach out of my location.
>
> 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
>
> ---------------------------------------------------------------------------------------------------------
>
> On Thu, Sep 7, 2017 at 2:11 AM, Elizabeth Coleman <[email protected]>
> wrote:
>
>> Hello,
>> That is reasonable, but do you think you can go into more detail about
>> your main product? What is it about, exactly?
>>
>> Elizabeth Coleman
>> CEO, MNesty, LLC
>>
>> On 06/09/2017 14:20 PM, Mohammad A. Khadov wrote:
>> > Elizabeth Coleman
>> > CEO, MNesty, LLC
>> > [email protected]
>> > ==============================================
>> >
>> > Dear Elizabeth Coleman
>> > 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.
>> >
>>
>

Spammer

  • Subject: Invitation: Contact for your ATM card @ Monday, 02 October 2017
  • On: Oct. 19, 2017, 1:09 p.m.

OCT
02 "Contact for your ATM card"
When Monday, 02 October 2017 04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message My Dear Friend,I am very happy to inform you about my success in getting that fund Now, I want you to contact my account officer on the information below:NAME: Mr. Pius Sam EMAIL: [email protected] or [email protected] he to send you, your total sum of ($500,000.00) in an ATM card, which I kept for your compensation. Because i will be very busy with my new partner.Contact my account officer immediately. Regards,

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

35 more... (http://calendar.yahoo.com/2ivrktbmtmxbvfhqrxphiwfmszj3rade3q55cg5z/[email protected]&uid=8c70efa7-d82a-4aeb-a97b-a69eb46a7553&tk=5xBs9w6l4W5o1z1ggzV8TLWkk.U-&hh=eDV40wioB6z3uo7SJcQkCbamH4M-)


Respond (http://calendar.yahoo.com/2ivrktbmtmxbvfhqrxphiwfmszj3rade3q55cg5z/[email protected]&uid=8c70efa7-d82a-4aeb-a97b-a69eb46a7553&tk=5xBs9w6l4W5o1z1ggzV8TLWkk.U-&hh=eDV40wioB6z3uo7SJcQkCbamH4M-)

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

Spammer

  • Subject: Cancelled: Contact for your ATM card @ Monday, 02 October 2017
  • On: Oct. 19, 2017, 1:14 p.m.

OCT
02 "Contact for your ATM card" has been
cancelled
When Monday, 02 October 2017 04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message My Dear Friend,I am very happy to inform you about my success in getting that fund Now, I want you to contact my account officer on the information below:NAME: Mr. Pius Sam EMAIL: [email protected] or [email protected] he to send you, your total sum of ($500,000.00) in an ATM card, which I kept for your compensation. Because i will be very busy with my new partner.Contact my account officer immediately. Regards,


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

Spamnesty

  • Subject: Re: Invitation: Contact for your ATM card @ Monday, 02 October 2017
  • On: Oct. 19, 2017, 9:51 p.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?

Elizabeth Coleman
CEO, MNesty, LLC

Spammer

  • Subject: reminder notice
  • On: Oct. 20, 2017, 11:26 a.m.

Hello
We have received instructions that your compensation sum of USD$0.75M be paid to you . Please Re-confirm your Full Names, Address,Mobile Telephone Number

Spammer

  • Subject: Hello Elizabeth Coleman , For Your ATM
  • On: Oct. 20, 2017, 12:13 p.m.

THIS EMAIL IS SENT TO YOU IN RESPECT OF YOUR $500,000.00 UNITED STATE DOLLARS UNCLAIMED FUND WHICH HAS BEEN LYING IN THE BANK FOR THE PAST YEARS. WE HAVE BEEN INSTRUCTED BY THE CONCERN AUTHORITY TO HAVE YOUR FUND RELEASE PROCESS COMPLETED OTHERWISE THE FUND WILL BE DECLARED UNSERVICEALBE THAT IS WHY I HAVE DECIDED TO CONTACT YOU TO KNOW THE REASON WHY YOU HAVEN'T LAID CLAIM TO YOUR FUND.

ISSUING YOU AN ATM CARD. (We will be issuing you a custom pin based ATM card which you shall use to withdraw your fund in any ATM machine in your country but the maximum to withdraw is Five Thousand United State Dollars per day).

please send the following information

Full Names....
Your Private Telephone Number..........
Receiving Country: ...........
Your home address.........

From
Puis

Spamnesty

  • Subject: Re: reminder notice
  • On: Oct. 20, 2017, 11:11 p.m.

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

Elizabeth Coleman
CEO, MNesty, LLC

Spammer

  • Subject: REPLY ME WITH FULL DETAILS(WN)
  • On: Nov. 1, 2017, 10:29 p.m.

Due to my recent ill health and medical report and childlessness,i have decided to Will my 11.8m deposit to you.Honestly send me your contact details.Mrs.Roselyn Cassel Edwards

Spamnesty

  • Subject: Re: REPLY ME WITH FULL DETAILS(WN)
  • On: Nov. 1, 2017, 11:34 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Elizabeth Coleman
CEO, MNesty, LLC