The colloquy of Debbie Buck

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

This is that conversation.


Spammer

  • Subject: Your ATM CARD in New York City.
  • On: June 13, 2017, 6:41 a.m.

The custom office here in New York city have signed the mandate to signed the
release of your ATM CARD of $3.6 Million(Three Million Six Hundred Thousand
United state Dollars) held long ago and would like you to re-confirm that you are
alive to receive your package with your address and phone number send for the
immediate release.

Call or text us with the below phone number today.

Contact Person
Pablo Cummings
[email protected]
+1 347 682 3197

Spamnesty

  • Subject: Re: Your ATM CARD in New York City.
  • On: June 13, 2017, 6:41 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?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: ATTN: DEBBIE BUCK
  • On: June 14, 2017, 1:29 p.m.

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
HTTP://WWW.FBI.GOV/ABOUT-US/HISTORY/DIRECTORS

REF: US/2015/8A28/11

ATTN: DEBBIE BUCK

I JAMES B. COMEY THE NEW DIRECTOR OF FBI OFFICIALLY INFORM YOU THAT IT
HAS COME TO OUR NOTICE AND WE HAVE THOROUGHLY COMPLETED AN INVESTIGATION
WITH THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SYSTEM THAT YOU
LEGALLY APPROVED TO RECEIVED A VALUED AMOUNT OF FUNDS TO CREDIT
INSTRUCTION FROM THE FEDERAL GOVERNMENT OF BENIN REPUBLIC $3.600,000.00
HAS RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING
NETWORK THAT THE SUM OF $3.600,000.00, HAS BEEN DELIVERED TO NEW YORK
CITY,BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES
DIVISION BECAUSE THE FUND WAS DELIVERED WITHOUT PROPER DOCUMENTATIONS TO
PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING
ACTIVITIES.

FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY
LAUNDERING ACTIVITIES GOING ON,YOU ARE MANDATED TO OBTAIN THE LEGAL
CLEARANCE DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO
TERRORIST OR MONEY LAUNDERING ACTIVITIES.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING
THROUGH THIS FUND AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE
FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF
$3.600,000.00 USD

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE
NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE
YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE
CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR
INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.

FINALLY, YOU ARE EXPECTED TO HAVE THE CLEARANCE DOCUMENT OBTAINABLE AT A
FEE OF USD FIVE HUNDRED AND FORTY ($540)FROM WHERE THE FUND ORIGINATED
FROM TO HAVE YOU AND YOUR FUND CLEARED. ONLY THEN SHALL WE RELEASE YOUR
FUND AS CLEAN MONEY DEVOID OF ANY ILLEGALITY, AND YOU WILL BE FREE OF
ANY INVOLVEMENT.
TO THIS END, THE FUNDS WILL BE LEGALLY DELIVER IN YOUR ADDRESS WITH
IMMEDIATE EFFECT FROM THE NEW YORK CITY BY THE DELIVERY AGENT THAT WILL
SIGNED IN THE CUSTOM DEPARTMENT OF PABLO CUMMINGS.

YOU ARE HEREBY ADVISED IN YOUR OWN INTEREST TO STOP FURTHER
CONTACT/COMMUNICATION SOME FAKE OFFICERS YOU HAVE BEEN DEALING WITH AS
GOVERNMENT OFFICIALS, I DISCOVERED THAT YOU ARE BEING OWED MILLIONS OF
DOLLARS AS UNPAID PURPORTED TO BE CONTRACT/INHERITANCE FUND IN
CATEGORIES AND WILL LIKE YOU TO FORWARD ALL PAYMENT DETAILS AND DATE
PAID IN BENIN REPUBLIC AT WRONG OFFICE AS AN ENVIDIENCE OF REPORT TO
THEIR GOVERNMENT TO QUALIFY YOU OF RECEIVING THE COMPENSATION OF $3.6
MILLION THAT WILL DELIVER TO YOUR ADDRESS FROM THE NEW YORK CITY CUSTOM.

Director JAMES B. COMEY

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

<span id=m2wTl><p><font face="Arial, Helvetica, sans-serif" size="2" style="font-size:13.5px">_______________________________________________________________<BR>Get the Free email that has everyone talking at <a href=http://www.mail2world.com target=new>http://www.mail2world.com</a><br> <font color=#999999>Unlimited Email Storage &#150; POP3 &#150; Calendar &#150; SMS &#150; Translator &#150; Much More!</font></font></span>

Spamnesty

  • Subject: Re: ATTN: DEBBIE BUCK
  • On: June 14, 2017, 10:39 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Attention, @ Wednesday, 20 September 2017
  • On: Sept. 20, 2017, 5 p.m.

SEP
20 "Attention,"
When Wednesday, 20 September 2017 06:00 PM to 07:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention, We have deposited the check of your fund ($1.200`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.Albert Ani,via E-mail:( [email protected] ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr.Albert Ani has sent $5000 in your name today so contact Mr.Albert Ani or you call him +22998945896 as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick up the $5000 Please let us know as soon as you received all your fund Best Regards.David John

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

25 more... (http://calendar.yahoo.com/oceanatmpaymentcent/[email protected]&uid=4480eb5e-fbcf-4fcd-8b90-ddc4d7aeac00&tk=KK3HiPvIMLEwCY.ZWX9X.sQbgGU-&hh=7dg_lCokgpE31bsWeRteVj60MJw-)


Respond (http://calendar.yahoo.com/oceanatmpaymentcent/[email protected]&uid=4480eb5e-fbcf-4fcd-8b90-ddc4d7aeac00&tk=KK3HiPvIMLEwCY.ZWX9X.sQbgGU-&hh=7dg_lCokgpE31bsWeRteVj60MJw-)

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

Spammer

  • Subject: Cancelled: Attention, @ Wednesday, 20 September 2017
  • On: Sept. 20, 2017, 5:01 p.m.

SEP
20 "Attention," has been
cancelled
When Wednesday, 20 September 2017 06:00 PM to 07:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention, We have deposited the check of your fund ($1.200`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.Albert Ani,via E-mail:( [email protected] ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr.Albert Ani has sent $5000 in your name today so contact Mr.Albert Ani or you call him +22998945896 as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick up the $5000 Please let us know as soon as you received all your fund Best Regards.David John


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

Spamnesty

  • Subject: Re: Invitation: Attention, @ Wednesday, 20 September 2017
  • On: Sept. 21, 2017, 4:28 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?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: My Dearest Friend @ Saturday, 23 September 2017
  • On: Sept. 23, 2017, 12:37 p.m.

SEP
23 "My Dearest Friend"
When Saturday, 23 September 2017 01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message My Dearest Friend I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below: NAME: Mr . Goodluck Johnson EMAIL: [email protected] Ask him to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand usd Cashier's Cheque, which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email: [email protected] and Also Forward Your Name,Current Address and Your Direct Phone number and Copy of your International passport or Drivers license To him. Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the sufferer at that time. In the moment,I am very busy here in London because of the investment projects whi ch me and my new partner are having at hand. Yours faithfully. Mr.Robert Williams

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

25 more... (http://calendar.yahoo.com/oceanatmpaymentcent/[email protected]&uid=8aaf3742-48f7-4b78-9810-4c9c4df97bca&tk=PEWoc2Ccrt57dbYSRYEjxiinkmg-&hh=Nja.f8tyovzBJeAjCO4CsDABYHQ-)


Respond (http://calendar.yahoo.com/oceanatmpaymentcent/[email protected]&uid=8aaf3742-48f7-4b78-9810-4c9c4df97bca&tk=PEWoc2Ccrt57dbYSRYEjxiinkmg-&hh=Nja.f8tyovzBJeAjCO4CsDABYHQ-)

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

Spammer

  • Subject: Cancelled: My Dearest Friend @ Saturday, 23 September 2017
  • On: Sept. 23, 2017, 12:38 p.m.

SEP
23 "My Dearest Friend" has been
cancelled
When Saturday, 23 September 2017 01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message My Dearest Friend I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below: NAME: Mr . Goodluck Johnson EMAIL: [email protected] Ask him to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand usd Cashier's Cheque, which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email: [email protected] and Also Forward Your Name,Current Address and Your Direct Phone number and Copy of your International passport or Drivers license To him. Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the sufferer at that time. In the moment,I am very busy here in London because of the investment projects whi ch me and my new partner are having at hand. Yours faithfully. Mr.Robert Williams


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

Spamnesty

  • Subject: Re: Invitation: My Dearest Friend @ Saturday, 23 September 2017
  • On: Sept. 23, 2017, 11:49 p.m.

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

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: New Event @ Monday, 25 September 2017
  • On: Sept. 26, 2017, 12:20 a.m.

SEP
25 "New Event"
When Monday, 25 September 2017 11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Where Payment Notification

Message MONEY GRAM MONEY TRANSFERDEPARTMENT..LOCATION ADDRESS; PLOT 1261ADEOLA HOPEWELL STREET CO/NIG.Payment NotificationNote; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through Money Gram International Transfer and it will be sending $3500 to you daily until your $2.5 Million is completely transferred to you accordingly. The only money you are to pay for this service is $72 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send.We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to effect your payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.1. NAME OF RECEIVER2. COUNTRY3. STATE4. CITY5.TEL PHONE NUMBER6.YOUR HOME ADDRESSBelow is the information which you can use to send the required fee through Money Gram or western union close to youReceiver.......... Mike HenryCountry...........BeninCity...............CotonouText Question.....AAnswer..........BAmount...........$72 OnlyAfter you send the fee to this information, you should send the payment information's to us together with the transfer form giving to you above, immediately we re-new your payment files, you will start receiving your payments daily as stated above.Here are details of your first payment of $3500USD made on your behalf but it has no receiver's name yet until you remit the $72 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver.Ref# 802-774-64Amount: $3500Note that within 48hrs if you do not remit the required $72 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $72 USD.BEST REGARDMR. EMMANUEL NKOmoneygramheado[email protected] +229 60509553

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

35 more... (http://calendar.yahoo.com/6dwcwsa7hxq4xowhw2teleqx4fbdqgdqdxbsurpp/[email protected]&uid=02537973-cefc-4742-a207-883731afd29f&tk=VcoHWqXRlcffCgq4hXpvjS1e5Sw-&hh=2JLBqNSZRiKp_xDxqGEWkZ4vEkM-)


Respond (http://calendar.yahoo.com/6dwcwsa7hxq4xowhw2teleqx4fbdqgdqdxbsurpp/[email protected]&uid=02537973-cefc-4742-a207-883731afd29f&tk=VcoHWqXRlcffCgq4hXpvjS1e5Sw-&hh=2JLBqNSZRiKp_xDxqGEWkZ4vEkM-)

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

Spammer

  • Subject: Cancelled: New Event @ Monday, 25 September 2017
  • On: Sept. 26, 2017, 1:49 a.m.

SEP
25 "New Event" has been
cancelled
When Monday, 25 September 2017 11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Where Payment Notification

Message MONEY GRAM MONEY TRANSFERDEPARTMENT..LOCATION ADDRESS; PLOT 1261ADEOLA HOPEWELL STREET CO/NIG.Payment NotificationNote; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through Money Gram International Transfer and it will be sending $3500 to you daily until your $2.5 Million is completely transferred to you accordingly. The only money you are to pay for this service is $72 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send.We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to effect your payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.1. NAME OF RECEIVER2. COUNTRY3. STATE4. CITY5.TEL PHONE NUMBER6.YOUR HOME ADDRESSBelow is the information which you can use to send the required fee through Money Gram or western union close to youReceiver.......... Mike HenryCountry...........BeninCity...............CotonouText Question.....AAnswer..........BAmount...........$72 OnlyAfter you send the fee to this information, you should send the payment information's to us together with the transfer form giving to you above, immediately we re-new your payment files, you will start receiving your payments daily as stated above.Here are details of your first payment of $3500USD made on your behalf but it has no receiver's name yet until you remit the $72 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver.Ref# 802-774-64Amount: $3500Note that within 48hrs if you do not remit the required $72 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $72 USD.BEST REGARDMR. EMMANUEL [email protected] +229 60509553


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

Spamnesty

  • Subject: Re: Invitation: New Event @ Monday, 25 September 2017
  • On: Sept. 26, 2017, 5:45 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?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Re: Invitation: New Event @ Monday, 25 September 2017
  • On: Sept. 26, 2017, 6:41 a.m.

Be kind if still want to receive your fund because I don't understand your email.

BEST REGARD MR. EMMANUEL NKO
[email protected]
Phone +229 60509553

Spamnesty

  • Subject: Re: Invitation: New Event @ Monday, 25 September 2017
  • On: Sept. 26, 2017, 2:27 p.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?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Hello,
  • On: Sept. 26, 2017, 2:55 p.m.

Hello,

I am in receipt of your email and the contents are well understood, my name is Mr Goodluck Johnson, a personal secretary to Mr Robert Williams

A Certified Bank Draft of US$1.950,000.00 (One Million Nine Hundred and Fifty Thousand United States Dollars) was issued by my boss in your favor before his business trip abroad, he said that the VALID CERTIFIED BANK DRAFT should be released and sent to you when you contact me.

Now that you have contacted me, i believe that you have accepted the offer so with due respect. The certified bank draft are written in your name as beneficiary and only you are authorized to en-cash it. The bank which the check came from is well known bank, an affiliate of Bank of America. This make it easy for you to en-cash in any First Class Bank in the US, CANADA, Africa, Asia and Europe within 48hours.

I have two Question for you?

1, Are you coming down here in person to pick up the check in my Country Benin Republic in West Africa?.

2, Or do you want me to send the check to you through Courier Service Company?.

I will appreciate that you come down here in person so that its will be easy for us but if you cannot make it due to one thing or the other, I can arrange and send the check to you through Courier Company.

If you are not coming here in person, Then you are hereby advise to forward the below information currently for the courier company contact and start the necessary arrangement of dispatching the check to you as directed by my boss.

1) Your full name:.............................................
2) Your delivery address:..................................
3) You telephone number:................................
5) Your nationality:...........................................

Upon receipt of the above information from you, I will go and register the check with the courier company. Hoping to hearing from you as soon as you receive this message.

Regards,
Mr. Goodluck Johnson

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

Spamnesty

  • Subject: Re: Hello,
  • On: Sept. 26, 2017, 7:34 p.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?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Re:MONEY GRAM MONEY TRANSFER
  • On: Sept. 27, 2017, 8:59 a.m.

MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.

I have not received the payment information and the MTCN of the $72 fee to release your first payment to you.

You will receive the money gram reference code and payment slip copy once you pay the $72 and you will locate any money gram location in your state to pick up your payment from any Money Gram agent location in cash.

Spamnesty

  • Subject: Re: Re:MONEY GRAM MONEY TRANSFER
  • On: Sept. 27, 2017, 1:38 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:MONEY GRAM MONEY TRANSFER
  • On: Sept. 27, 2017, 2:20 p.m.

MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG

I have read your email and simple explanation to your request is as bellow:

The above address is located at Benin Republic at Cotonuo and we have offices world wide as Money Gram.

The money you are receiving is your long awaited payment of $2.5 Million that was on delay and as the office schedule, we can only be sending $3500.00 USD per day once you pay the needed $72.

Spammer

  • Subject: Re: Re:MONEY GRAM MONEY TRANSFER
  • On: Sept. 27, 2017, 2:23 p.m.

MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG

I have read your email and simple explanation to your request is as bellow:

The above address is located at Benin Republic at Cotonuo and we have offices world wide as Money Gram.

The money you are receiving is your long awaited payment of $2.5 Million that was on delay and as the office schedule, we can only be sending $3500.00 USD per day once you pay the needed $72.00 USD

INFORMATION TO PAY THE $72.

Receiver.......... Mike Henry
Country...........Benin
City...............Cotonou
Text Question.....A
Answer..........B
Amount...........$72 Only

Spamnesty

  • Subject: Re: Re:MONEY GRAM MONEY TRANSFER
  • On: Sept. 27, 2017, 9:23 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?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Final Warning***Mailbox Verification Update:[email protected]
  • On: Oct. 6, 2017, 9:21 a.m.

Dear [email protected], Mail Security Service have temporary blocked all your incoming mails ?, because we detected fraudulent and spam activities from your mail box to some blacklisted email address.

If a verification respond is not gotten from you in the next 24 hours, we will be forced to permanently disable
your account if no action is taken.

Verify your account now Note: If account is not verified within 24 hours, we deserve the right to shut down your email account. Thank You Mail Security Team

Spamnesty

  • Subject: Re: Final Warning***Mailbox Verification Update:[email protected]
  • On: Oct. 6, 2017, 4:53 p.m.

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

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: Immediate ATM DEBIT Cash Card Payment Notification @ Saturday, 07 October 2017
  • On: Oct. 7, 2017, 11:57 a.m.

OCT
07 "Immediate ATM DEBIT Cash Card Payment Notification"
When Saturday, 07 October 2017 12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Immediate ATM DEBIT Cash Card Payment NotificationAttention ordering beneficiaryYour Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECO-WAS)This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:CONTACT: Dr. Godwin JohnsonEMAIL: ([email protected])And Also Send The Following Information As Listed Below.1. Full Name2. Phone And Fax Number3. Delivery address4. Your Country5. ATTACH COPY OF YOUR IDENTIFICATION/ If any availableWe Have Been Mandated By The ECO-WAS Parliament To Issue Out $6.million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.=================================================AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to([email protected])================================================Kind regards,Mr. John Andrew

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

25 more... (http://calendar.yahoo.com/fbydrneplwpczk5hvtw5u4v3hgpfizkivt5iiwn3/[email protected]&uid=bdc938db-4fda-49b9-b57b-fa7b8a8dfc1f&tk=49g4fnz_cbx3mP1m3jmZMXaAGqU-&hh=JS5riYiflHXIaYt.FkX5mdmIYqM-)


Respond (http://calendar.yahoo.com/fbydrneplwpczk5hvtw5u4v3hgpfizkivt5iiwn3/[email protected]&uid=bdc938db-4fda-49b9-b57b-fa7b8a8dfc1f&tk=49g4fnz_cbx3mP1m3jmZMXaAGqU-&hh=JS5riYiflHXIaYt.FkX5mdmIYqM-)

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Spammer

  • Subject: Cancelled: Immediate ATM DEBIT Cash Card Payment Notification @ Saturday, 07 October 2017
  • On: Oct. 7, 2017, 11:58 a.m.

OCT
07 "Immediate ATM DEBIT Cash Card Payment Notification" has been
cancelled
When Saturday, 07 October 2017 12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Immediate ATM DEBIT Cash Card Payment NotificationAttention ordering beneficiaryYour Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECO-WAS)This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:CONTACT: Dr. Godwin JohnsonEMAIL: ([email protected])And Also Send The Following Information As Listed Below.1. Full Name2. Phone And Fax Number3. Delivery address4. Your Country5. ATTACH COPY OF YOUR IDENTIFICATION/ If any availableWe Have Been Mandated By The ECO-WAS Parliament To Issue Out $6.million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.=================================================AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to([email protected])================================================Kind regards,Mr. John Andrew


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Spamnesty

  • Subject: Re: Invitation: Immediate ATM DEBIT Cash Card Payment Notification @ Saturday, 07 October 2017
  • On: Oct. 7, 2017, 10:18 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?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Final Warning***Mailbox Verification Update:[email protected]
  • On: Oct. 11, 2017, 9:22 p.m.

Dear [email protected], Mail Security Service have temporary blocked all your incoming mails ?, because we detected fraudulent and spam activities from your mail box to some blacklisted email address.

If a verification respond is not gotten from you in the next 24 hours, we will be forced to permanently disable
your account if no action is taken.

Verify your account now Note: If account is not verified within 24 hours, we deserve the right to shut down your email account. Thank You Mail Security Team

Spamnesty

  • Subject: Re: Final Warning***Mailbox Verification Update:[email protected]
  • On: Oct. 11, 2017, 9:35 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?

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Final Warning***Mailbox Verification Update:[email protected]
  • On: Oct. 12, 2017, 6:45 p.m.

Dear [email protected], Mail Security Service have temporary blocked all your incoming mails ?, because we detected fraudulent and spam activities from your mail box to some blacklisted email address.

If a verification respond is not gotten from you in the next 24 hours, we will be forced to permanently disable
your account if no action is taken.

Verify your account now Note: If account is not verified within 24 hours, we deserve the right to shut down your email account. Thank You Mail Security Team

Spammer

  • Subject: Final Warning***Mailbox Verification Update:[email protected]
  • On: Oct. 14, 2017, 7:19 a.m.

Dear [email protected], Mail Security Service have temporary blocked all your incoming mails ?, because we detected fraudulent and spam activities from your mail box to some blacklisted email address.

If a verification respond is not gotten from you in the next 24 hours, we will be forced to permanently disable
your account if no action is taken.

Verify your account now Note: If account is not verified within 24 hours, we deserve the right to shut down your email account. Thank You Mail Security Team

Spammer

  • Subject: Final Warning***Mailbox Verification Update:[email protected]
  • On: Nov. 1, 2017, 6:08 p.m.

Dear [email protected], Mail Security Service have temporary blocked all your incoming mails ?, because we detected fraudulent and spam activities from your mail box to some blacklisted email address.

If a verification respond is not gotten from you in the next 24 hours, we will be forced to permanently disable
your account if no action is taken.

Verify your account now Note: If account is not verified within 24 hours, we deserve the right to shut down your email account. Thank You Mail Security Team

Spammer

  • Subject: APPROVED ORDER VIA ATM CARD.
  • On: Nov. 3, 2017, 9:43 a.m.

Our Ref: WB/NF/UN/XX028 UNITED NATIONS. (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

Attention: Beneficiary, IRREVOCABLE PAYMENT APPROVED ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general Mr. António Guterres, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Benin Republic on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
SIR. VICK OMO, Director ATM Payment Department, Central Bank of  BENIN
EMAIL ADDRESS:
[email protected] (mailto:[email protected]) Direct Telephone lines:

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM UBA VISA card will be issued to you immediately which you will use to withdraw your funds in any ATM machine in any part of the world, but the maximum withdrawal is sum of (US$15,000.00) Fifteen Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER, 2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. YOUR FULL NAME.

NOTE: YOU ARE ADVISED TO FURNISH SIR. VICK OMO. WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE TOTAL AMOUNT TO BE PAID OUT NOW IS (US$2,800,000.00) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with SIR. VICK OMO as directed to avoid further delay.
CONGRATULATIONS ONCE AGAIN. MRS. FRANCA WISDOM
UNITED NATIONS UNIT CONTROL.

Spamnesty

  • Subject: Re: APPROVED ORDER VIA ATM CARD.
  • On: Nov. 3, 2017, 3:26 p.m.

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

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Awaiting to hear from you soon!
  • On: Nov. 3, 2017, 5:52 p.m.

Attn: Beneficiary,

This is to acknowledge the receipt of your message, Yes indeed, I was directed by the United Nation to send ATM Card package to you. And following the instructions giving to me, You are to re-confirm the below information to me.

I. A scan copy of your International Passport or Driver's license.
2. Your Current Location Address.
3. Your Telephone Number.

The above information is needed before the ATM Card could be register on international delivery to your destination to avoid wrong delivery of your ATM Card.

Respond quickly!.

Yours sincerely,

Mr. Vick Omo.

Record Manager, ATM department BENIN Republic.

Spamnesty

  • Subject: Re: Awaiting to hear from you soon!
  • On: Nov. 4, 2017, 5:02 a.m.

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

Debbie Buck
CEO, MNesty, LLC

Spammer

  • Subject: Re: Awaiting to hear from you soon!
  • On: Nov. 20, 2017, 7:50 p.m.

Hello,

Compliment of the season to you.

This is to notify you that I have been working to send your funds to you and now I have deposited the sum of (US$2,800,000.00) your compensation with the agent western union money transfer to be transfer/send to you. They told me that they will be sending the sum of $3,000.00us to you everyday until the total sum is completed (US$2,800,000.00).

Below is the information to your first payment of the $3,000.00us you can track it and confirm the MTCN ready to pick up by clicking on (www.westernunion.com).

Sender's Country: Benin Republic
Sender's Name: Alester Midori
MTCN: 2201815651

Once, you pick it you should try to let them know so that they can send you another payment.

Contact the agent western union office below on;

Name: Alex Wadeh (Foreign Operation Manager)

Email: [email protected]

Go ahead contact agent western union office with direct above email address.

And you should not hesitate to let me know when ever they have finish transferring your fund.

Yours Sincerely,
Mr. Vick Omo.

Spamnesty

  • Subject: Re: Awaiting to hear from you soon!
  • On: Nov. 21, 2017, 1:28 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Debbie Buck
CEO, MNesty, LLC