The colloquy of Steven Villanueva

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

This is that conversation.


Spammer

  • Subject: Please Treat With Love
  • On: May 4, 2017, 10:53 p.m.

Contract No: RT233-2010DE

Value: 60.5 Million U. S. Dollars

My colleague and I need foreign representative to accomplish the
final closeout review and payment and are asking for your
involvement.
As government workers, our participation in this transaction
limited by our Civil Service status.
We will concede 20% of the total value to you.

I am sure this is an unusual request but we would really
appreciate your assistance.
If you have any questions concerning this matter, please let me
know otherwise, please confirm your acceptance.
Sincerely,

Peter Mbah

Spamnesty

  • Subject: Re: Please Treat With Love
  • On: May 4, 2017, 10:53 p.m.

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

Steven Villanueva
CEO, MNesty, LLC

Spammer

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 24, 2018, 6:25 p.m.

* Good Day to you,*

*I am MISS ESTHER EMMANUEL, the Account registration Processing officer, in
charge for the Processing of your Online Banking Account, where you will be
given the full access and login information*

*to your Account and access your fund that will be deposited in your online
Banking Account for you personal transfer to your private bank account at
your convenient. I want you to understand that you are dealing with the
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) in conjunction with FBI which
has notice this transaction as your file is on our desk here for
verification, your name was among the scam victims here and if you still
dealing with them, note you will find yourself to blame as your support
will enable us get these hoodlums track down easily.*

* kindly proceed and forward all the details of these men, their email,
phone and address so for easy trace of them. your support is our motive
towards them.We have been able to track down so many of this scam artists
in various parts of west African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all
detained in our custody here in Abuja Nigeria.*

*Before we proceed, I will need you to re-confirm the below information, to
make sure we have the complete and rightful information, to avoid any atom
of mistake during Administrative processing of your Online Banking Account
registration,*

*1)YOUR FULL NAME.*

*2)YOUR FULL ADDRESS.*

*3)YOUR TELEPHONE NUMBER.*

*4)YOUR OCCUPATION.*

*5)YOUR IDENTITY.*

*6)YOUR COUNTRY.*

*We Anticipated your kind co-operation.*

*Regards.*

*MISS ESTHER EMMANUEL*

*EFCC FOREIGN OPERATIONS,*

*FUND RECOVERY DEPARTMENT.*

*ABUJA-NIGERIA*

*+234 909 023 8685*

Spamnesty

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 25, 2018, 2:04 a.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?

Steven Villanueva
CEO, MNesty, LLC

Spammer

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 26, 2018, 11:56 a.m.

Good Day

*your name appeared among the lucky beneficiaries who will receive a
compensation of US $ 2.5 Million, we have made arrangement to register an
Online Banking through our Global Bank, where you will have full access to
your Online Banking Account Fund, to transfer your fund personally to your
Private Bank Account with no complication of things or questioning as the
Account will be fully registered in your Name*

* It is clear and understood by the EFCC and the Bank that $300 is the
Only fee send therefore, I can surly prove to you if you will understand
and give your self just only a chance for me to prove to you. Note it the
$300 which you will send is still a refundable fee which is also added to
your funds. I want you to understand it is only the Scammers who always lie
to have more money from the Victims but for this is a legitimate
transaction and it assured you are to pay only this fee and nothing to pay.*

* I am looking forward with your urgent responds if you will understand
me an consider this as i have explain to you or If your Still insist you
want to cancel this transaction please Kindly responds to me with a letter
of refusal to forward it to the EFCC.*

Spamnesty

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 26, 2018, 10:08 p.m.

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?

Steven Villanueva
CEO, MNesty, LLC

Spammer

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 27, 2018, 1:15 p.m.

* Good News For you,*

*I am MISS ESTHER EMMANUEL, the Account registration Processing officer, in
charge for the Processing of your Online Banking Account, where you will be
given the full access and login information*

*to your Account and access your fund that will be deposited in your online
Banking Account for you personal transfer to your private bank account at
your convenient*

* Your Online Banking Account will be completely registered in your
Name with your total deposited fund, we shall forward all documentation to
you with no delay to backup this Claim of your Compensation Payment as a
Scam Victim.immediately we have registered your online banking account for
your full access, you will be able to transfer your fund to your personal
bank online personally or we can also make the arrangement of you getting
your ATM CARD due to your choice of you receiving your payment. Note the
required charges is $300 usd and it is a refundable fee, which will be
added to your total fund as an activation of your account so your fund will
be completely deposited to your Online Banking Account. The charges of $300
usd is the limited amount that can be deposited to register your Online
Banking Account and as soon as the Account is fully registered in your
Name, Activated and fully loaded with your total compensated fund of
US$2.5Million, you will be given the access LINK, LOG IN, USER NAME AND
PASSWORD to your Online Banking Account, with full details to access your
Online Bank Account and you will be required to change the Password of your
Account for your security purpose to make sure you alone have the access to
your Account privately and transfer your fund personally to your
privateBank Account at your convenient time instalmentally until your total
fund is completely paid to you.*

* To enable us proceed immediately, you are hereby required to submit the
Required Refundable registration Charges of $300 usd which is refundable as
soon as your Account is completely secured in your Name. The $300 usd is
the bank mandatory refundable fee to register a new online banking Account
for the full deposition of your Compensated Fund and it is the only
requirement needed to complete this registration process of your account
until your total fund is transferred by you personally to your Private Bank
Account. There is no time on this as it will only take 12 hours to transfer
your fund to your personal account immediately your fund is deposited into
your newly registered online bank account and activated for your personal
transfer. Further to this, i want you to know that before we can proceed to
the registration of your Online Banking Account, the required charges will
be deposited in your Online Banking Account as a first deposit to activate
your Account and it will be added to your total fund as soon as the full
deposition of your fund is been deposited into your Online Banking Account
and made ready for transfer. The required charges is the only requirement
that is required for the processing and full registration of your online
Banking Account.*
*You are hereby inform you that you will be sending the refundable fee
payment 0f $300 Via Western Union or Money Gram to the destination below.*

*Receiver Name: Christiana Utang Okon*

*Receiver Address: No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria*

*Once you send the payment get back to me with the MTCN number or reference
number.*

*I am looking forward to hear from you with the requirement and payment
needed to proceed accordingly.*

*View attach copy of my ID.*

*We Anticipated your kind co-operation.*

*Regards.*

*MISS ESTHER EMMANUEL*

*EFCC FOREIGN OPERATIONS,*

*FUND RECOVERY DEPARTMENT.*

*ABUJA-NIGERIA*

*You can call me to Explain More +234 909 023 8685*

Spamnesty

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 27, 2018, 8:30 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?

Steven Villanueva
CEO, MNesty, LLC

Spammer

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 27, 2018, 8:40 p.m.

Good Day,

Yes it's true that the world is a global place that people would easily
go and scam people most especially on the net because the internet is
the easiest way to reach to people and making them believe that the
transaction they are offering is real. Therefore i must say that you deemed
it fit and did right for explaining all to me in details so that you
won't misunderstood the whole issue.

I need you to know that i'm a woman of dignity and keeps to my word.
It' therefore an insult on my face and on me as a person for you to
have thought that i belong to those imposters, though i saw your reasons.By
the virtue of a man's word, you could tell who is genuine and not.Though
have been involved in such like this does not mean that when you see a
legit one you can't tell it's really. God our creator has different ways
of restoring all our wasted years and this is the restoration that the
lord has ordained for you.

Before we proceed, I will need you to re-confirm the below information, to
make sure we have the complete and rightful information, to avoid any atom
of mistake during Administrative processing of your Online Banking Account
registration,

1)YOUR FULL NAME.

2)YOUR FULL ADDRESS.

3)YOUR TELEPHONE NUMBER.

4)YOUR OCCUPATION.

5)YOUR IDENTITY.

6)YOUR COUNTRY.

I await your responds if this transaction will be proceed with your
understanding to get this started today MY advice to you is to come up with
the opening account fee so that the bank can proceed on this for you to
start your transfer successfully and i promise i will not let your down.

Spammer

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 27, 2018, 8:40 p.m.

Good Day,

Yes it's true that the world is a global place that people would easily
go and scam people most especially on the net because the internet is
the easiest way to reach to people and making them believe that the
transaction they are offering is real. Therefore i must say that you deemed
it fit and did right for explaining all to me in details so that you
won't misunderstood the whole issue.

I need you to know that i'm a woman of dignity and keeps to my word.
It' therefore an insult on my face and on me as a person for you to
have thought that i belong to those imposters, though i saw your reasons.By
the virtue of a man's word, you could tell who is genuine and not.Though
have been involved in such like this does not mean that when you see a
legit one you can't tell it's really. God our creator has different ways
of restoring all our wasted years and this is the restoration that the
lord has ordained for you.

Before we proceed, I will need you to re-confirm the below information, to
make sure we have the complete and rightful information, to avoid any atom
of mistake during Administrative processing of your Online Banking Account
registration,

1)YOUR FULL NAME.

2)YOUR FULL ADDRESS.

3)YOUR TELEPHONE NUMBER.

4)YOUR OCCUPATION.

5)YOUR IDENTITY.

6)YOUR COUNTRY.

I await your responds if this transaction will be proceed with your
understanding to get this started today MY advice to you is to come up with
the opening account fee so that the bank can proceed on this for you to
start your transfer successfully and i promise i will not let your down.

Spamnesty

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 28, 2018, 8:18 a.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?

Steven Villanueva
CEO, MNesty, LLC

Spammer

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 28, 2018, 3:44 p.m.

Before we proceed, I will need you to re-confirm the below information, to
make sure we have the complete and rightful information, to avoid any atom
of mistake during Administrative processing of your Online Banking Account
registration,

1)YOUR FULL NAME.

2)YOUR FULL ADDRESS.

3)YOUR TELEPHONE NUMBER.

4)YOUR OCCUPATION.

5)YOUR IDENTITY.

6)YOUR COUNTRY.

Spamnesty

  • Subject: Re: SCAM VICTIMS COMPENSATION FUNDS PENDING
  • On: July 28, 2018, 10:55 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? Does it resemble https://photricity.com/flw/ajax/?

Steven Villanueva
CEO, MNesty, LLC

Spammer

  • Subject: Can i trust you my dearest beloved
  • On: Oct. 12, 2018, 11:36 p.m.

Can i trust you my dearest beloved.

My Dear Friend ,I am very sure you can make a lot of difference by replying
to my mail, becoming good friends in our Lord Jesus Christ and see that
with greater power comes greater responsibility . You can make a lot of
changes in the life of others with this great offer from the Lord through
me to you , most especially the poor at heart , and the less privileged.
Firstly , I think i would start all with a proper introduction of myself .
am Mrs Irene Howard , A widow to Late Keith Howard Morgan. I am 65 years
old , suffering from long time cancer of

the breast . From all indications , my condition is really
deteriorating and is quite obvious that I may not live more than two months
according to my doctor,because the stage at which my cancer is (Level 3) ,
it is so critical and also to a very severe stage. My personal physician
told me that I may not live for more than 2 months and I am so scared about
it. My late husband and i both grew up in a motherless home in Australia we
got married and we travel to the United States for our wedding and we
decided to stay back there simply because it is a lovely place to stay and
we were given a permanent stay after so many years of stay and also we have
no child of our own due to one problem and the other ,Since his death I
decided not to re-marry or get a child outside my matrimonial home which
the Bible is against even though i wish i had . It is late now you know ,
and age is no longer on my side.but i still believe the lord will send me
someone that will make me smile which is you because the bible says in the
book of

Psalms 119:116 Uphold me according unto thy word, that I may live, and let
me not ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive
me......
Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I
will sing & give praise
Psalms51: 17 The sacrifices of God are broken spirit, a broken & contrite
heart, O God thou will not despise.
psalms 41: 1 Blessed is he that considereth the poor, the Lord will
deliver him in time of trouble.

Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh
unto death, but God had mercy on him & that on him only, but on me
also,lest I should have sorrow upon sorrow.( I always say this in my mind )
So, I now decide to give all of my wealth, by contributing to the
development of the motherless baby homes,less privelledges, needy, poor,
charity homes,widows and Cancer patient too in your country and i just want
you to forget about the distance between me and you. I am willing to donate
the sum of $5.000,000.00, which is still the major inheritance i have left.
I wish you could be someone who i could trust with all my heart,to make
this wish of mine come true despite the my prayers over you before i get to
contact you.

I really need you to use the funds to help the poor which is very
essential and also the widow and cancer patient as me. I know this is hard,
but you should keep this saying in your heart , I am like Moses in the
Bible . He came to the Red Sea and Pharaoh behind him and no way to turn
but God delivered him all by a miraculous deliverance . It will be a
miracle from God to be able to help all the dear people God has laid on our
hearts, as you have been laid on my heart to do is will.

This is why with God in my heart i contact you and i want you to contact
me so we be in contact with all the poor souls out there. Give new lives ,
hopes and days . I have come to find out that wealth acquisition without
Christ is vanity and i hope you will agree with this also. I will be
praying hard that Satan will not stop this effort . Do contact me and i
will tell you more of what you wish to know . Note that the Lord have a
great reason for me contacting you and i will be very grateful if you will
heed to the call of the Lord doing his works.

Yours in Christ,
Mrs.Irene Howard

Spamnesty

  • Subject: Re: Can i trust you my dearest beloved
  • On: Oct. 13, 2018, 7:36 a.m.

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

Steven Villanueva
CEO, MNesty, LLC

Spammer

  • Subject: Re: Can i trust you my dearest beloved
  • On: Oct. 14, 2018, 11:14 a.m.

If God says yes! no one says no.

Dear friend,

I read your email and and it is well understood and i want you to note
that i don't know you and i don't even know who you are or where you
come from but the Lord whom i serve is so loving and helpful as he
never forget his own people i want you to know that i have been
thinking of what to do over this funds for some period of years now
simply because i know that the money is of no use to me any longer
simply because of the stage at which my cancer has gotten. Due to my
condition, the doctors don't even permit me to internet. I am only
chanced to contact you using the assistance of a nurse in the hospital
so that i can fulfill this great mission of God from me to you before
i die.

I am a very prayerful person and it was when i was praying sometimes
ago that the Lord revealed to me i don't know if i should call it a
dream or a vision i was told that i should go into the world and bless
the world with what the almighty God has used in blessing i and my
late husband. The vision seems so terrific and i was so bothered that
i had a day fasting and prayer over it and someone in my church then
interpret the meaning of my dreams to me telling me that i am having
something which is in need in the world and he want me to use it to
bless the world and the person asked me to think very well because it
is the voice of the Lord that has spoken to me and all that.

I searched myself very well and i get to remember that i am having the
fund which i and my husband had labored for so many years and i
contacted the security company as the beneficiary of the funds and i
was confirmed the owner of the funds and am asked to come around and
get it exactly when am ready to but i should made awareness of when i
will be coming so that proper arrangement would be made then but it is
a pity i cant go which you know.

I had another dream which made me realize that i must not be in
possession of the money and i should go into the world and look for
someone in the world to distribute the funds in a Godly manner. So i
decided to search with the name related to a woman who took very good
care of me when i was dump by my runaway parents. i was brought up in
a motherless baby home and so i told my nurse to help me get an
internet account after that i decided to search i got about 1065
profiles and i prayed over it and you know whats funny ? among all the
profiles i chose it was yours that the Lord has chosen to distribute
this funds as a sacrifice from the lord to the world.

It is a means of you been committed to the Lord and this will make you
move closer to him as well and i am very sure that he must certainly
have a reason why he want you to do this on his behalf please be
strong and have faith in yourself and in me and make me realize that
you will do it just because i know you can do it and i see you doing
it right among everyone else....

Hope i read from you soonest and please make sure that you never
forget me in your prayers kindly get back to me. Thanks and God bless
you and your household make a prayer over it and you will smell it
around you the Lord will not come down to call his own people he will
send someone to you now he has sent me to you.

My Dear friend I trust you with my Whole Heart and I want you to Do
everything in your Power and Help to Use this my Money for the Benefit
of the Poor, Less privileged, Cancer Patient, Sick, Handicap, Aged men
and Women and So on.

NUMBER ONE THING: You can build a Non Governmental Organization in Me
and Your Name where people will be Attended to and the community
around you can be reached.

NUMBER TWO THING: You are to build Motherless Babies Home (One) in
different Locations around you, You should Help different Cancer
Patient in different hospital around you as well and as far as you Can
go.

NUMBER THREE THING: 10% of the $10,500,000.00 USD goes to You, My
Beneficiary and My New Next of Kin.

God bless you abundantly..........in his riches..................Amen

Yours in Christ
Irene Howard

Spamnesty

  • Subject: Re: Can i trust you my dearest beloved
  • On: Oct. 14, 2018, 4:53 p.m.

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

Steven Villanueva
CEO, MNesty, LLC

Spammer

  • Subject: Re: Can i trust you my dearest beloved
  • On: Oct. 14, 2018, 10:39 p.m.

God bless you

Dear Friend

I want you to know this great mission of you helping me in donating my fund
to the less privilege is the will of God who created heaven and earth so,
my dearest one in the lord i want you to help me handle this mission with
fear of the lord.

I want you to get back to me and tell me more about you and send some of
your pics on my email address so,i can put them beside my bed here. Lastly,
i will check my dairy for the security code in which you will be contacting
the bank for the release of my fund to you for the said purpose more so,i
will also ask my nurse to help attach my pictures so you can see my present
condition Base on how i got you as my next of kin and the source of the
money,i must let you know that i was happily married to my Late husband and
he was a great industrialist who works with government all which was the
source of his wealth and success but,all through our years of marriage we
never had a child which base on the will of God so,now that i don't have
any child who can help me with this that is why i had to tell God to send
me an angel then i came in contact with you in fate that you will be
generating this for the said purpose so,i don't want you to turn down this
mission as you have been instructed by the lord.

I want to let you know that you are the chosen one ,so do not contact
anyone regarding my fund until the funds gets to you due to some security
purpose Okay?its you and me only all i need now is your trust honesty and
faith and i also want you to promise me you will use the funds for the said
purpose...

I wait to hear from you and please do keep me in your daily prayers.

God bless you

Spamnesty

  • Subject: Re: Can i trust you my dearest beloved
  • On: Oct. 15, 2018, 6:28 a.m.

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?

Steven Villanueva
CEO, MNesty, LLC