Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Cynthia Bond and starting a conversation.
This is that conversation.
Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.
Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................
Once again congratulation and we look forward to finalize your claim.
Mr. Mark J. Paul
Email: [email protected]
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?
Cynthia Bond
CEO, MNesty, LLC
Dear Beneficiary.
I have not been able to communicate you before now because I have been
so busy trying to finish up with the payment as attached to this
consignment.
Meanwhile, I have been able to secure the release of the consignment
after a heated negotiation with the airport vault authorities. I have
also paid for (JFK) clearance fees which cost me a total sum of $3800
dollars which was the main reason the diplomat abandoned the
Consignment because he was unable to pay the fee but after making
payment I have been required by the custom airport authority to settle
the accumulated demure-rage fee of $2,350 dollars Otherwise, the
flight company would not board me if I book my flight and what is left
with me now after paying for the non-inspection fee is about $1900
dollars.
This process requires me to make the payment before they will issue
their receipt paper. This receipts serves as an evidence prove,
thereby satisfying luggage as genuine and legitimate having passed
satisfactory examination. It have become imperative for you to support
at this point, so that I can complete the money. What is left now is
$200 dollars to complete the money on me. Due to the exigent
situation, we need to round this up fast. Do try and send the $200
dollars to them so that I can complete the needed amount. Remember
that this cost is for me to pay for the accumulated demure-rage fee
and proceed immediately with the box to meet you tomorrow. It is also
unanticipated cost which I did not bargain for,hence your
understanding and assistance is highly needed.
You are to Send the money Via money gram transfer.I shall book my
flight to leave to meet you once I receive the $200 dollars from you
and pay for the demure-rage. I hope you recognize my effort so far in
this process, in ensuring a safe delivery and to guide against any
unforeseen circumstance. You are to send the money with name of there
receiving officer which will serve as full proof that the consignment
is in USA.
PAYMENT INFO...SEND IT VIA WESTERN UNION OR MONEY GRAM AS THE CUSTOMS
CONTROLLER-GENERAL IS GOING FOR CONFERENCE IN NEW YORK CITY.
Receiver Name:.... David Williams
Receiver Country:.... Nigeria
City:....... Lagos Nigeria
Test Question:..... When?
Test Answer:........ Today
Amount:...... $200 USD
Sender Name:.........
MTCN Number:.........
Do you intend to meet me at airport or do I rent a cab to your
address? Let me know this quickly, I will send you a copy of my flight
schedule after booking my flight as soon as I get the payment
information to complete the release of the consignment. I have
Attached a confidential copy of my passport and the non-inspection
receipt above. I am waiting for the payment information from you.
Thank you.
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?
Cynthia Bond
CEO, MNesty, LLC
Dear Beneficiary Carl Bond CEO, MNesty, LLC, Thank you very much for
your urgent respond.
I am official hereby to inform you to kindly provide me your phone
number so that i will call you right now in order for to discuss about
this issue on phone as your request okay.
I await to hear from you as soon as possible together with your phone
number.......
Thank you.
You can call or text me right now at my phone number below: +1 (516) 336-3522
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Cynthia Bond
CEO, MNesty, LLC
Dear Beneficiary Carl Bond CEO, MNesty, LLC.
I have not been able to communicate you before now because I have been
so busy trying to finish up with the payment as attached to this
consignment.
Meanwhile, I have been able to secure the release of the consignment
after a heated negotiation with the airport vault authorities. I have
also paid for (JFK) clearance fees which cost me a total sum of $3800
dollars which was the main reason the diplomat abandoned the
Consignment because he was unable to pay the fee but after making
payment I have been required by the custom airport authority to settle
the accumulated demure-rage fee of $2,350 dollars Otherwise, the
flight company would not board me if I book my flight and what is left
with me now after paying for the non-inspection fee is about $1900
dollars.
This process requires me to make the payment before they will issue
their receipt paper. This receipts serves as an evidence prove,
thereby satisfying luggage as genuine and legitimate having passed
satisfactory examination. It have become imperative for you to support
at this point, so that I can complete the money. What is left now is
$1200 dollars to complete the money on me. Due to the exigent
situation, we need to round this up fast. Do try and send the $1200
dollars to them so that I can complete the needed amount. Remember
that this cost is for me to pay for the accumulated demure-rage fee
and proceed immediately with the box to meet you tomorrow. It is also
unanticipated cost which I did not bargain for,hence your
understanding and assistance is highly needed.
You are to Send the money Via money gram transfer.I shall book my
flight to leave to meet you once I receive the $1200 dollars from you
and pay for the demure-rage. I hope you recognize my effort so far in
this process, in ensuring a safe delivery and to guide against any
unforeseen circumstance. You are to send the money with name of there
receiving officer which will serve as full proof that the consignment
is in USA.
PAYMENT INFO...SEND IT VIA WESTERN UNION OR MONEY GRAM AS THE CUSTOMS
CONTROLLER-GENERAL IS GOING FOR CONFERENCE IN NEW YORK CITY.
Receiver Name:.... David Williams
Receiver Country:.... Nigeria
City:....... Lagos Nigeria
Test Question:..... When?
Test Answer:........ Today
Amount:...... $1200 USD
Sender Name:.........
MTCN Number:.........
Do you intend to meet me at airport or do I rent a cab to your
address? Let me know this quickly, I will send you a copy of my flight
schedule after booking my flight as soon as I get the payment
information to complete the release of the consignment. I have
Attached a confidential copy of my passport and the non-inspection
receipt above. I am waiting for the payment information from you.
Thank you.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Cynthia Bond
CEO, MNesty, LLC
I will explain this to you better on phone if you can quickly provide me
your contact phone where I will text or call you right now okay.
I await to receive your contact phone number as soon as you receive my
email.
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?
Cynthia Bond
CEO, MNesty, LLC
Dear Beneficiary, Your email was well received and noted. However to enable
me confirm if you are the actual recipient of this consignment as the
assistant director of the Inspection Unit, I will advise you to provide
your full information as Below:
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
To enable me cross check if it corresponds with the address on the official
documents including the name of your nearest Airport around your city.
I wait to hear from you urgently and I will appreciate if we can keep this
deal confidential.
Thank you.
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?
Cynthia Bond
CEO, MNesty, LLC
Sir Charles J. Colocino.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Cynthia Bond
CEO, MNesty, LLC
Dear Beneficiary, Your email was well received and noted. However to enable
me confirm if you are the actual recipient of this consignment as the
assistant director of the Inspection Unit, I will advise you to provide
your full information as Below:
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
To enable me cross check if it corresponds with the address on the official
documents including the name of your nearest Airport around your city.
I wait to hear from you urgently and I will appreciate if we can keep this
deal confidential.
Thank you.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Cynthia Bond
CEO, MNesty, LLC
From Ms Linah Mohohlo:
Thank You My Dear: Cynthia Bond,
Thank you for your urgent response, I so much appreciate. I have strong
faith you are trustworthy to help me to achieve my last wish. My request is
that 30% is reserved for my only Son. This is only so that he can have a
better future and 30% will be for you and your family for your kindness to
me and my Boy, the remaining 40% i want you to please donate it to
Charities more especially the ones that deal with issue of cancer as this
one is dear to my heart. This would make me so happy even when i am no more
alive.
Well i got your details From the South African Information Exchange
Department on my arrival to South Africa. I only hope on God that you can
help me to achieve this goal successfully most importantly to help my only
Beloved Child become a Man under good and humble Supervision.. I have done
a lot of charities locally here in South Africa before and also in my
Country of birth Botswana. I therefore decide also to help across
international borders.
When I deposited the sum of USD $10.5M (Ten Million Five Hundred Thousand
U.S.Dollars) with Finance/Bank Standard Bank of South Africa in 2013 Oct. I
was very happy as I knew that one day I would make good use of it in the
future and now is the time. Currently the funds are with Standard Bank of
South Africa as i mentioned in my previous mail.
The banker who will assist us with the transfer out of South Africa is a
high skilled, very experienced and a highly recommended Banker. He
has informed
me of some of the documentation to back up the transfer. Among this is the
Anti Money Laundering document: Which will stands as proof that the money
will not be used for illegal activities. A letter of authorization will
then be used to secure a court order to get a Change of Ownership documents
of the fund into your name. I have saved up funds to process and pay for
this documents to enable smooth transfer of this fund to your nominated
account without any glitch.
My Boy Favor Mohohlo, He is 15 years Old; a Sport fan as he engages in some
of the sporting activities the school offers. He is obedient and very
considerate, He is growing to be a Man someday. He is humble and quiet, but
i guess he is shy because of he is in his puberty age. All i want is a
guardian for him when he arrives at your country and help him become a Man
when i am not around anymore, he has accepted my faith and it only makes me
shed internal tears as i cannot let him feel my pains.
Please Dear Cynthia Bond *Attached below are the copies of my previous bank
ID card and a copy of my legal passport, kindly forward a copy of any of
your identity document if any in your next mail*, I would love to see your
image identity. Whether an ID, Passport or a Driver's Licence. After this i
will forward to you the contact details of the financial institution where
the fund was deposited and all legal documents will be processed for smooth
transfer through a reputable banker. I am waiting to hear from you as I
send my love to you and your family.
Your Sister in the Lord.
Ms. Linah Mohohlo and only Son Favor.
+27-63-338-7583
<#m_-5070248251020911352_m_4728837458457639244_m_2484245605471412513_m_4798236686908495870_m_2588044188713249283_m_-9033573299657950262_m_-5052152265555128926_m_-8926970975479888305_m_8923093106740208122_m_157956554515746375_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Cynthia Bond
CEO, MNesty, LLC
---------- Forwarded message ---------
From: MS. LINAH MOHOHLO <[email protected]>
Date: Tue, 23 Jul 2019 at 02:53
Subject: Thank You My Dear: Cynthia Bonds: Information For More
Understanding Of My Request.
To: Cynthia Bond <[email protected]>
From Ms Linah Mohohlo:
Thank You My Dear: Cynthia Bond,
Thank you for your urgent response, I so much appreciate. I have strong
faith you are trustworthy to help me to achieve my last wish. My request is
that 30% is reserved for my only Son. This is only so that he can have a
better future and 30% will be for you and your family for your kindness to
me and my Boy, the remaining 40% i want you to please donate it to
Charities more especially the ones that deal with issue of cancer as this
one is dear to my heart. This would make me so happy even when i am no more
alive.
Well i got your details From the South African Information Exchange
Department on my arrival to South Africa. I only hope on God that you can
help me to achieve this goal successfully most importantly to help my only
Beloved Child become a Man under good and humble Supervision.. I have done
a lot of charities locally here in South Africa before and also in my
Country of birth Botswana. I therefore decide also to help across
international borders.
When I deposited the sum of USD $10.5M (Ten Million Five Hundred Thousand
U.S.Dollars) with Finance/Bank Standard Bank of South Africa in 2013 Oct. I
was very happy as I knew that one day I would make good use of it in the
future and now is the time. Currently the funds are with Standard Bank of
South Africa as i mentioned in my previous mail.
The banker who will assist us with the transfer out of South Africa is a
high skilled, very experienced and a highly recommended Banker. He
has informed
me of some of the documentation to back up the transfer. Among this is the
Anti Money Laundering document: Which will stands as proof that the money
will not be used for illegal activities. A letter of authorization will
then be used to secure a court order to get a Change of Ownership documents
of the fund into your name. I have saved up funds to process and pay for
this documents to enable smooth transfer of this fund to your nominated
account without any glitch.
My Boy Favor Mohohlo, He is 15 years Old; a Sport fan as he engages in some
of the sporting activities the school offers. He is obedient and very
considerate, He is growing to be a Man someday. He is humble and quiet, but
i guess he is shy because of he is in his puberty age. All i want is a
guardian for him when he arrives at your country and help him become a Man
when i am not around anymore, he has accepted my faith and it only makes me
shed internal tears as i cannot let him feel my pains.
Please Dear Cynthia Bond *Attached below are the copies of my previous bank
ID card and a copy of my legal passport, kindly forward a copy of any of
your identity document if any in your next mail*, I would love to see your
image identity. Whether an ID, Passport or a Driver's Licence. After this i
will forward to you the contact details of the financial institution where
the fund was deposited and all legal documents will be processed for smooth
transfer through a reputable banker. I am waiting to hear from you as I
send my love to you and your family.
Your Sister in the Lord.
Ms. Linah Mohohlo and only Son Favor.
+27-63-338-7583
<#m_-6977762364347369563_m_-5070248251020911352_m_4728837458457639244_m_2484245605471412513_m_4798236686908495870_m_2588044188713249283_m_-9033573299657950262_m_-5052152265555128926_m_-8926970975479888305_m_8923093106740208122_m_157956554515746375_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>