The colloquy of John Cannon

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

This is that conversation.


Spammer

  • Subject: CONGRATULATIONS.
  • On: April 21, 2019, 11:38 a.m.

Attention, Email Owner:

You might be very verse with the swift credit card system through the (A.T.M) automated teller machine system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance with (FBI) has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their Contract/ Inheritance Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.

Please be informed that this is a real and not a bogus Card so be rest assured that the money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements to have your Card delivered to you at your nominated mailing address, I am so glad to officials update you that the Economic Finance Unit have already confirmed that these funds are fully free of any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.

This ATM Card Contains Maximum of (Ten Million Five Hundred Thousand United States of America Dollars Only) (US$10.5Million US Dollar) and you have a daily withdrawal limit of? On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account,we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the ATM Card or through the online Bank to Bank Transfer to ensure that Card is to be delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.

It is also pertinent to let you know that your total sum due for transfer is (Ten Million Five Hundred Thousand United States of America Dollars) ($10,500,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and scan copy of your identification, your next of Kin, your bank name, bank address, account no, routing no, swift code.

Thanks for Your Co-Operation.
Best Regards,
Mr. Terry Kimberly.
Director,Reliable United Bank
Tel+229-670-293-65
Email- [email protected]
Email- [email protected]

[https://ipmcdn.avast.com/images/icons/icon-envelope-tick-round-orange-animated-no-repeat-v1.gif]<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> Virus-free. www.avast.com<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail

Spamnesty

  • Subject: Re: CONGRATULATIONS.
  • On: April 21, 2019, 11:38 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?

John Cannon
CEO, MNesty, LLC

Spammer

  • Subject: My detailed explanations.
  • On: Sept. 1, 2020, 6:40 p.m.

My dear in the lord,

After reading your mail which is clear to me. Moreover, we did not know each other before, but I got your information through the embassy here in my husband's country Benin and i prayed over it before contacting you as a real child of god. Besides, I would like to explain myself to you.. Actually, I am from London, married Africa man from Republic of Benin after I was twenty years old and we live together in London and since I married my dearest husband I did not gave birth since i married which is most important thing of marriage and been my dear husband was a god fearing man also love me so much, he did not complain for any day and for that reasons I made a promised to him that I will be with him all the day of my life It's not easy to see a lovely man who can tolerate such from a woman he married without giving a child and reasons of marriage is to build family while I did not, it means fail him before his death.

Beside, my husband is from a big family here in Benin and after his death I decided to leave London and come back to his country to honor him as I promised, when I came to Benin I fell sick which I did not take it as big thing and after some months am going down day by day then I went back to London to see my doctor, through there my doctor recognized the point of my sickness and also said I have few months to live, my dear in lord, I cried for one month and ask god is it how you wish to me, if it's how you want me to end up my life in pain let his wish be done, then I later came back to my husband home in Benin to complete my promises and my husband senior brother was in Russian for years without coming home I stay with the junior one, that is reason I handle over the money to a foreign in that way you was surprised because he is one I trusted to handle my husband wealth as I wish, but he refused to pick my call or communicate with me since I lost my husband.

So please my dear In lord, I wish you should bear with me in my wish because I can not do what is not right to whom it may be in the earth because i must answer God at the end if I do. The reason I take this decision is that my health has deteriorated so badly, I can not do this by myself anymore. I once asked members of my husband Family here in Benin to distribute one of  my accounts to some charitable organization which they refused and kept the money to themselves, so, I do not trust them anymore, as they seem not to be satisfied with what I left for them I will wait to hear from you.

Thanks,
Your sister in the lord.
Mrs. Linda Arthur

On Tue, Sep 1, 2020 at 5:12 PM John Cannon <[email protected]> wrote:
Hello,

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

John Cannon

CEO, MNesty, LLC

On 01/09/2020 17:12 PM,  wrote:

> Reply-To:

>

> [email protected]

>

>

>

>

>

>

>

> Dear Trusting Friend in God,

>

>

>

> This Mrs Linda Arthur from London, 58 years an aging widow

> suffering

>

> from long time illness. I have the sum of USD 10.500,000,00$ for

> you

>

> to use the fund for God’s work. I found your e-mail address as a

> real

>

> Child of God for over a month now that I have been praying about

> you

>

> to know if really you are working according to the direction of

> God so

>

> after all my prayers I am convince, and I have decided to contact

> you,

>

> Please if you would be able to use the funds for the Lord’s work,

> with

>

> trust reply me with this e-mail address: ([email protected]).

>

>

>

> And also send me your personal information below

>

> 1.Your Full Names

>

> 2.Your Age/ Sex

>

> 3.Your Marital Status

>

> 4.Your Occupation

>

> 5.Your Mobile Numbers/Fax

>

> 6.Your International Passport/Working ID/Driving License

>

> 7.Your country

>

> 8. Your private email address

>

>

>

> Thanks and Remain blessed in the Lord

>

>

>

>

>

> Yours sincerely,

>

> Mrs Linda Arthur

>

> [email protected]

>

>

>

>

Spamnesty

  • Subject: Re: My detailed explanations.
  • On: Sept. 2, 2020, 5 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?

John Cannon
CEO, MNesty, LLC

Spammer

  • Subject: My dear in the lord.
  • On: Sept. 2, 2020, 8:27 a.m.

My dear in the lord,

I am most grateful for your mail, and I seize this opportunity to thank you for coming to my rescue. It is by the grace of God that I am still alive today, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life.

Please I crave your indulgence to kindly attend to this in good faith as everything is Legal and the funds belong to my Late husband whom before his death was always helping Charitable organization, Churches and NGO's in the world..... I hope you were not too embarrassed by my first email to you since you do not know me; I had no option since the family of my husband in and outside Benin refused to distribute my husband funds because they wanted to keep it to themselves. I don't really know how to move the funds out and dispatch it to charity organizations.

I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. Just like I stated in my first mail to you, this fund is presently with the bank and they would be able to transfer the funds to you immediately if you adhere strictly to their directive.

I cannot distribute these funds myself because of the following reasons:

(1) I am undergoing medical treatment and it has defiled all forms of medicine, and right now I have only about a few months to live, according to a medical expert's diagnosis.

(2) I want God to be merciful to me and accept my soul and so, I have decided to give help to charity organizations, churches and NGO, as I want this to be one of the last good deeds I do on earth before my death. It is for these reasons I am seeking for your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatch it to charity organizations.

I don’t have any choice of these organizations either. All the necessary documents required to get the Funds out of the bank are with me.

However, before I proceed further in giving you the Bank contact, I want you to give me your words that you will be very honest and straightforward with me when the money gets to you and also that you will be able to execute this Project successfully and help me dispatch it to charity organizations.
AS THIS IS MY LAST WISH BEFORE MY DEATH TO SEE ME CONCLUDE THIS.
Thus, I would want you to get back to me on the following issues if you are ready to assist me:

(1) That you are in a position to be trusted as a God fearing person with such a large amount of funds being entrusted to you. Also, that you will dispatch it to charity organizations and churches as I wanted it.
(2) That you are willing to contact the Bank to discuss the transferring of the fund into your bank account.

Then I will know that I have lived a fulfilled life, l don’t have any regrets in life. I will offer you US$1,050,000USD (10%) of this total amount for your work's compensation, and My God will give you perfect peace to donate to the needy. Please, i need you to respond to me urgent.

As soon as I receive your reply that you are ready to proceed with the transfer then we shall move further, But if you have any questions to ask me, please ask and I will be more than happy to respond to them immediately.

Looking forward to your reply.
Remain Blessed
Mrs. Linda Arthur.

On Wed, Sep 2, 2020 at 5:01 AM John Cannon <[email protected]> wrote:
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?

John Cannon

CEO, MNesty, LLC

On 01/09/2020 18:40 PM,  wrote:

> My dear in the lord,

>

> After reading your mail which is clear to me. Moreover, we did not know each other before, but I got your information through the embassy here in my husband's country Benin and i prayed over it before contacting you as a real child of god. Besides, I would like to explain myself to you.. Actually, I am from London, married Africa man from Republic of Benin after I was twenty years old and we live together in London and since I married my dearest husband I did not gave birth since i married which is most important thing of marriage and been my dear husband was a god fearing man also love me so much, he did not complain for any day and for that reasons I made a promised to him that I will be with him all the day of my life It's not easy to see a lovely man who can tolerate such from a woman he married without giving a child and reasons of marriage is to build family while I did not, it means fail him before his death.

>

> Beside, my husband is from a big family here in Benin and after his death I decided to leave London and come back to his country to honor him as I promised, when I came to Benin I fell sick which I did not take it as big thing and after some months am going down day by day then I went back to London to see my doctor, through there my doctor recognized the point of my sickness and also said I have few months to live, my dear in lord, I cried for one month and ask god is it how you wish to me, if it's how you want me to end up my life in pain let his wish be done, then I later came back to my husband home in Benin to complete my promises and my husband senior brother was in Russian for years without coming home I stay with the junior one, that is reason I handle over the money to a foreign in that way you was surprised because he is one I trusted to handle my husband wealth as I wish, but he refused to pick my call or communicate with me since I lost my husband.

>

> So please my dear In lord, I wish you should bear with me in my wish because I can not do what is not right to whom it may be in the earth because i must answer God at the end if I do. The reason I take this decision is that my health has deteriorated so badly, I can not do this by myself anymore. I once asked members of my husband Family here in Benin to distribute one of  my accounts to some charitable organization which they refused and kept the money to themselves, so, I do not trust them anymore, as they seem not to be satisfied with what I left for them I will wait to hear from you.

>

> Thanks,

> Your sister in the lord.

> Mrs. Linda Arthur

>

>

>

> On Tue, Sep 1, 2020 at 5:12 PM John Cannon <[email protected]> wrote:

> Hello,

>

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

>

>

>

> John Cannon

>

> CEO, MNesty, LLC

>

>

>

> On 01/09/2020 17:12 PM,  wrote:

>

> > Reply-To:

>

> >

>

> > [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Dear Trusting Friend in God,

>

> >

>

> >

>

> >

>

> > This Mrs Linda Arthur from London, 58 years an aging widow

>

> > suffering

>

> >

>

> > from long time illness. I have the sum of USD 10.500,000,00$ for

>

> > you

>

> >

>

> > to use the fund for God’s work. I found your e-mail address as a

>

> > real

>

> >

>

> > Child of God for over a month now that I have been praying about

>

> > you

>

> >

>

> > to know if really you are working according to the direction of

>

> > God so

>

> >

>

> > after all my prayers I am convince, and I have decided to contact

>

> > you,

>

> >

>

> > Please if you would be able to use the funds for the Lord’s work,

>

> > with

>

> >

>

> > trust reply me with this e-mail address: ([email protected]).

>

> >

>

> >

>

> >

>

> > And also send me your personal information below

>

> >

>

> > 1.Your Full Names

>

> >

>

> > 2.Your Age/ Sex

>

> >

>

> > 3.Your Marital Status

>

> >

>

> > 4.Your Occupation

>

> >

>

> > 5.Your Mobile Numbers/Fax

>

> >

>

> > 6.Your International Passport/Working ID/Driving License

>

> >

>

> > 7.Your country

>

> >

>

> > 8. Your private email address

>

> >

>

> >

>

> >

>

> > Thanks and Remain blessed in the Lord

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Yours sincerely,

>

> >

>

> > Mrs Linda Arthur

>

> >

>

> > [email protected]

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: My dear in the lord.
  • On: Sept. 2, 2020, 6:55 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?

John Cannon
CEO, MNesty, LLC

Spammer

  • Subject: My dear in the lord.
  • On: Sept. 3, 2020, 1:09 p.m.

My dear in the lord,

My Beloved, the words in your response have given me great Joy, but I believe you know this is a good work of charity project I want to place in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is first safe in your account before I meet the Lord so that it can be used for the intended purpose of charity projects because bank in possession of the funds promised me to wire transfer to any beneficiary i give them instruction for transfer without any risk, so don't be scared because they would be no troubles for you at last. The bank guarantees 100% safety for the beneficiary and funds transfer to the provided account of the beneficiary.

Please I need you to keep this confidential as you are to make sure this project is done very successfully and details of my contact with you should not be disclosed to anybody and this is because my husband's family might want to do everything to gain possession of this money for their own selfish interest. My dear the bank in possession of the money and is ready for the transfer now, the money can be transferred to your account electronically once you pay the bank to activate my late husband's DORMANT ACCOUNT and I need the following details from you below to send LETTER OF AUTHORIZATION to the Bank that you are now the sole beneficiary to the Funds.

Full Name:
Contact Address:
Direct Telephone:
Gender / age:
Occupation:

My dear, I want you to have faith and pray, always knowing the task ahead and the bold step I have taken to give you this money, I need you to always stay focused and note there is a need for prayers as obstacles will arise but all that stand against the success of this transaction and the project will fall. Let me rest and leave you to pray and build your mind towards the task ahead and know your share of the funds is 10% and the balance must be used for the project which is 90% dispatching it to charity organizations both in your country and other parts of the world that need help.

Looking forward to your reply.

Remain Blessed
Mrs. Linda Arthur.

On Wed, Sep 2, 2020 at 6:56 PM John Cannon <[email protected]> wrote:
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?

John Cannon

CEO, MNesty, LLC

On 02/09/2020 08:27 AM,  wrote:

> My dear in the lord,

>

> I am most grateful for your mail, and I seize this opportunity to thank you for coming to my rescue. It is by the grace of God that I am still alive today, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life.

>

> Please I crave your indulgence to kindly attend to this in good faith as everything is Legal and the funds belong to my Late husband whom before his death was always helping Charitable organization, Churches and NGO's in the world..... I hope you were not too embarrassed by my first email to you since you do not know me; I had no option since the family of my husband in and outside Benin refused to distribute my husband funds because they wanted to keep it to themselves. I don't really know how to move the funds out and dispatch it to charity organizations.

>

> I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. Just like I stated in my first mail to you, this fund is presently with the bank and they would be able to transfer the funds to you immediately if you adhere strictly to their directive.

>

> I cannot distribute these funds myself because of the following reasons:

>

> (1) I am undergoing medical treatment and it has defiled all forms of medicine, and right now I have only about a few months to live, according to a medical expert's diagnosis.

>

> (2) I want God to be merciful to me and accept my soul and so, I have decided to give help to charity organizations, churches and NGO, as I want this to be one of the last good deeds I do on earth before my death. It is for these reasons I am seeking for your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatch it to charity organizations.

>

> I don’t have any choice of these organizations either. All the necessary documents required to get the Funds out of the bank are with me.

>

> However, before I proceed further in giving you the Bank contact, I want you to give me your words that you will be very honest and straightforward with me when the money gets to you and also that you will be able to execute this Project successfully and help me dispatch it to charity organizations.

> AS THIS IS MY LAST WISH BEFORE MY DEATH TO SEE ME CONCLUDE THIS.

> Thus, I would want you to get back to me on the following issues if you are ready to assist me:

>

> (1) That you are in a position to be trusted as a God fearing person with such a large amount of funds being entrusted to you. Also, that you will dispatch it to charity organizations and churches as I wanted it.

> (2) That you are willing to contact the Bank to discuss the transferring of the fund into your bank account.

>

> Then I will know that I have lived a fulfilled life, l don’t have any regrets in life. I will offer you US$1,050,000USD (10%) of this total amount for your work's compensation, and My God will give you perfect peace to donate to the needy. Please, i need you to respond to me urgent.

>

> As soon as I receive your reply that you are ready to proceed with the transfer then we shall move further, But if you have any questions to ask me, please ask and I will be more than happy to respond to them immediately.

>

> Looking forward to your reply.

> Remain Blessed

> Mrs. Linda Arthur.

>

>

>

> On Wed, Sep 2, 2020 at 5:01 AM John Cannon <[email protected]> wrote:

> 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?

>

>

>

> John Cannon

>

> CEO, MNesty, LLC

>

>

>

> On 01/09/2020 18:40 PM,  wrote:

>

> > My dear in the lord,

>

> >

>

> > After reading your mail which is clear to me. Moreover, we did not know each other before, but I got your information through the embassy here in my husband's country Benin and i prayed over it before contacting you as a real child of god. Besides, I would like to explain myself to you.. Actually, I am from London, married Africa man from Republic of Benin after I was twenty years old and we live together in London and since I married my dearest husband I did not gave birth since i married which is most important thing of marriage and been my dear husband was a god fearing man also love me so much, he did not complain for any day and for that reasons I made a promised to him that I will be with him all the day of my life It's not easy to see a lovely man who can tolerate such from a woman he married without giving a child and reasons of marriage is to build family while I did not, it means fail him before his death.

>

> >

>

> > Beside, my husband is from a big family here in Benin and after his death I decided to leave London and come back to his country to honor him as I promised, when I came to Benin I fell sick which I did not take it as big thing and after some months am going down day by day then I went back to London to see my doctor, through there my doctor recognized the point of my sickness and also said I have few months to live, my dear in lord, I cried for one month and ask god is it how you wish to me, if it's how you want me to end up my life in pain let his wish be done, then I later came back to my husband home in Benin to complete my promises and my husband senior brother was in Russian for years without coming home I stay with the junior one, that is reason I handle over the money to a foreign in that way you was surprised because he is one I trusted to handle my husband wealth as I wish, but he refused to pick my call or communicate with me since I lost my husband.

>

> >

>

> > So please my dear In lord, I wish you should bear with me in my wish because I can not do what is not right to whom it may be in the earth because i must answer God at the end if I do. The reason I take this decision is that my health has deteriorated so badly, I can not do this by myself anymore. I once asked members of my husband Family here in Benin to distribute one of  my accounts to some charitable organization which they refused and kept the money to themselves, so, I do not trust them anymore, as they seem not to be satisfied with what I left for them I will wait to hear from you.

>

> >

>

> > Thanks,

>

> > Your sister in the lord.

>

> > Mrs. Linda Arthur

>

> >

>

> >

>

> >

>

> > On Tue, Sep 1, 2020 at 5:12 PM John Cannon <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > John Cannon

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 01/09/2020 17:12 PM,  wrote:

>

> >

>

> > > Reply-To:

>

> >

>

> > >

>

> >

>

> > > [email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Dear Trusting Friend in God,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > This Mrs Linda Arthur from London, 58 years an aging widow

>

> >

>

> > > suffering

>

> >

>

> > >

>

> >

>

> > > from long time illness. I have the sum of USD 10.500,000,00$ for

>

> >

>

> > > you

>

> >

>

> > >

>

> >

>

> > > to use the fund for God’s work. I found your e-mail address as a

>

> >

>

> > > real

>

> >

>

> > >

>

> >

>

> > > Child of God for over a month now that I have been praying about

>

> >

>

> > > you

>

> >

>

> > >

>

> >

>

> > > to know if really you are working according to the direction of

>

> >

>

> > > God so

>

> >

>

> > >

>

> >

>

> > > after all my prayers I am convince, and I have decided to contact

>

> >

>

> > > you,

>

> >

>

> > >

>

> >

>

> > > Please if you would be able to use the funds for the Lord’s work,

>

> >

>

> > > with

>

> >

>

> > >

>

> >

>

> > > trust reply me with this e-mail address: ([email protected]).

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > And also send me your personal information below

>

> >

>

> > >

>

> >

>

> > > 1.Your Full Names

>

> >

>

> > >

>

> >

>

> > > 2.Your Age/ Sex

>

> >

>

> > >

>

> >

>

> > > 3.Your Marital Status

>

> >

>

> > >

>

> >

>

> > > 4.Your Occupation

>

> >

>

> > >

>

> >

>

> > > 5.Your Mobile Numbers/Fax

>

> >

>

> > >

>

> >

>

> > > 6.Your International Passport/Working ID/Driving License

>

> >

>

> > >

>

> >

>

> > > 7.Your country

>

> >

>

> > >

>

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> > > 8. Your private email address

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> > > Thanks and Remain blessed in the Lord

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> > > Mrs Linda Arthur

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Spammer

  • Subject: I will be waiting for your urgent reply.
  • On: Dec. 3, 2020, 6:30 p.m.

I am sending this message to you with tears in my eyes after going through your file in my table I discovered that this, and this imposer have scam you to the extent that they doesn't have mercy on you

In this message I am sending I am sending it to people who is willing to receive aid ATM card to the dopes that is the people I am sending this message people that this comes and this imposers have been collecting money without delivering their car to death that is the people I am sending this message

I know because of what you have spent in the past the money that you have lost in this hand of scammers and in post as it would be too difficult for you to believe this my message but believe me I am writing this message to you with a broken heart with tears because of what this cameras have done to you

I discovered that your ATM card fire that was dumped in our office what's ($3.7MILLION ) and that was what I discovered that was found in your ATM card

If you are among this people that this impostors and scammers has been collecting money in the name of delivery your ATM card and off today to have never deceive your ATM card please I want you to get back to me or gently with your information in order for us to proceed you're delivering of your ATM card to your door post without no delay

I want you to know that the money that you are sending you are not sending it to me you are sending it to use to deliver your ATM card at your door post if you miss this opportunity I am sorry I don't know how you are going to receive your ATM card again because this imposed as a scam as they will continue to suck you and to suck you auntie you die so I think this is the best opportunity for you to receive your ATM card

After my in wireless on other things I did I discovered that the only amount that you will be in order to deliver your ATM card is only but hundred-dollar that you resent nothing more than that no other charges would be required from you on this mission on this Earth apart from the only $100 to use to deliver it to your door pulls you can send them $100 buy iTune card or steam wallet card or Google play card and that is the only feet that you are going to be in this transaction listing as a child of God I am now willing to lie and I cannot lie because of these so the only money that you are going to spend for you to receive your ATM card is only $100 nothing more than that any other money. comes open this transaction please note that this is not coming from a child of God like me

I know it is too difficult for you to believe there are still good people on this Earth please I want to show you that gold have remember you whatever thing that you we do please don't miss this great opportunity I am not exposing who I am but I am doing this because of what I saw that you have went to in the hand of scammers and this game posters if you would walk with me believe me you was mad in this Christmas with your family please if you know you are not willingly to receive your ATM card please don't contact us we are only willing to work with those who are lady received at ATM card please contact us with the payment information neither you send it by Google play card or steam wallet card or i Tune card and also forward eats with your information how to deliver your ATM card to your door post

I will be waiting for your organ to respond on this message thank you so much and God bless you as your partner with me in order to make sure that you will smile in this Christmas

Best Regards.
Mr.Tommy YahyaUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: SINCERELY YOURS,
  • On: Dec. 3, 2020, 9:42 p.m.

U.S. DEPARTMENT OF HOMELAND SECURITY,

MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR CHAD WOIF,THE NEW SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL ANTÓNIO GUTERRES, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION.

BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $50 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:...................
ADDRESS:............................
TEL PHONE:..........................
OCCUPATION:.........................
COUNTRY:............................
SEX:................................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT DONALD TRUMP.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT ALL THIS WILE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER.BUY GIFT CARD OR STEAM WALLET CARD OR GooGLE PLAY CARD OR I TUNES CAND

RECEIVER’S NAME:............
COUNTRY:....................BENIN REPUBLIC
CITY:.......................COTONOU
AMOUNT:.....................$$50
MTCN:.......................
SENDER's NAME:..............
SENDER'S ADDRESS:...........

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (7 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,

MR CHAD WOIF
NEW SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITYUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: I will be waiting for your urgent reply.
  • On: Dec. 3, 2020, 11:59 p.m.

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

John Cannon
CEO, MNesty, LLC

Spammer

  • Subject: GOOD DAY TO YOU.
  • On: Dec. 4, 2020, 9:44 p.m.

U.S. DEPARTMENT OF HOMELAND SECURITY,

MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR CHAD WOIF,THE NEW SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL ANTÓNIO GUTERRES, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION.

BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $50 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:...................
ADDRESS:............................
TEL PHONE:..........................
OCCUPATION:.........................
COUNTRY:............................
SEX:................................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT DONALD TRUMP.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT ALL THIS WILE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER.BUY GIFT CARD OR STEAM WALLET CARD OR GooGLE PLAY CARD OR I TUNES CAND

RECEIVER’S NAME:............
COUNTRY:....................BENIN REPUBLIC
CITY:.......................COTONOU
AMOUNT:.....................$50
MTCN:.......................
SENDER's NAME:..............
SENDER'S ADDRESS:...........

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (7 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,

MR CHAD WOIF
NEW SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITYUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: Attn Beneficiary:
  • On: Dec. 4, 2020, 11:04 p.m.

Welcome to U.S postal service Washington DC: Address: 475 L'Enfant
Plaza, SW Room 4012:: United States post office is a Postal service which provides all the different kinds of Postal Services for the
people in the United States. USPS is also called as a post office, our mail or Postal service. This is the most trusted service in providing better standard of Postal services for the people of the country since many years.

Attn Beneficiary:

Once again, You are welcome to U.S postal service Washington DC, this is to acknowledge the receipt of your email strictly to your ATM MASTER CARD of US$3.3MILLION USD, that was registered with us as your COMPENSATION PAYMENT FROM ECO BANK OF Benin Republic In COLLABORATION WITH (IMF) INTERNATIONAL MONETARY FUND.

CONGRATULATIONS, YOUR COMPENSATION PAYMENT CHECK IS HERE IN OUR CUSTODY READY TO BE MAIL TO YOUR RESIDENTIAL ADDRESS TODAY.

However, overnight delivery has been opted for the completion of your ATM MASTER CARD, So, be ready to receive your CHECK in the next
24-hours and here is your tracking number (EA 502 999 204 US) track it on our website below https://www.usps.com/ but remember the tracking number is not yet programmed online until you complete the delivery process below your full details is required as listed below.

Your Full names
Your Country Sate/City
Your Home Address
Your Cell phone Number

In addition, Your ATM MASTER CARD is real and genuine, but the value and content of your ATM MASTER CARD requires (F.O.C) FUND ORIGIN
CERTIFICATE to back up the delivery and for our MAIL CARRIER to make a successful delivery to your residential address without any getting stock, it requires F.O.C because it is illegal to carry around international payment Check in the amount of US$3.3MILLION USD,without a vital document to show for it as a genuine item. We have already made a successful inquiry from Federal High Court of Benin Republic regarding the cost of (F.O.C) FUND ORIGIN CERTIFICATE and the cost of F.O.C in Benin Republic is $50,USED only.

According to the law guiding United States, it's very necessary to secure FUND ORIGIN CERTIFICATE for a valuable items as your
international payment check. Bear in mind that the aforementioned CERTIFICATE will be obtain from the office of Attorney General of
Federal High Court of Benin and without the the required CERTIFICATE,our MAIL CARRIER won't be granted safe passage by the federal agencies at the airport here in United states and this CERTIFICATE is highly relevant to be acquired for clarification and vindication of your funds to show the legality and authenticity of your ATM MASTER CARD and also to proof that the ATM MASTER CARD is legally own by you.

So, be advise to send the needed $50 USED to the receiver's Data /information so that the FUND ORIGIN CERTIFICATE can be issued to you.Immediately after your payment of 50,USD, the needed CERTIFICATE will be issued and signed by the Attorney General of Federal High Court Benin Republic the Origin of your Funds, then you will be contacted by our CUSTOMER CARE OFFICIAL to inform you about our MAIL CARRIER and the delivery.

we shall forward your USPS tracking number immediately after the needed document is secured so that you will be tracking your item and the movement to know the location and when our MAIL CARRIER arrives to your state. So, do everything possible to send the fee ASAP, so that Attorney General of Federal High Court Benin Rep can issue you the needed document. Once again, we will register your ATM MASTER CARD online for shipment and expedite the onward receipt of ATM MASTER CARD Parcel at 9:am tomorrow morning in your state time and remember this process is completed when your ATM MASTER CARD is delivered to you and
you sign for your item as the beneficiary. Please, you need to ensure conformance to strict quality guidelines.

conformance to strict quality guidelines.I would greatly appreciate it if you could send the 50,USD today and

Here is the payment information to send it through WESTERN UNION OR MONEY GRAM BUY GIFT CARD OR STEAM WALLET CARD OR Google PLAY CARD OR I TUNES CAND to this below Detail ok.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER.BUY GIFT CARD OR STEAM WALLET CARD OR Google PLAY CARD OR I TUNES CAND

Receiver Names: ,
Country: Benin Republic
City : COTONOU
Amount: $50,USD

We are to be at your best service.

Best Regard
Mr Jerry Allen,
Postal Service Washington DC,USA,Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Attn Beneficiary:
  • On: Dec. 5, 2020, 10:18 a.m.

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

John Cannon
CEO, MNesty, LLC

Spammer

  • Subject: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.
  • On: Dec. 7, 2020, 2:10 p.m.

FUND Branch Office White House Agent Washington DC.
Address:700 19th st NW. Washington DC 20431.United States

INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

This is to acknowledge the receipt of an ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to affect your ATM payment as soon as possible and in our bid to transparency. We just concluded a meeting with the entire Payment Committee of the inter-switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card.

Its a pleasure to inform you that ATM Card Number: 4187 6219 1845 3910 has been approved and issued to you and your Pin code is (9106). Your Personal Identification Number is not known, the ATM Card Value is $100 MILLION USD. You are allowed to withdrawal value of $25,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:

We have securely sealed and package your ATM CARD for security reason which makes it impossible for anyone to view it, until its been delivered to you, upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of mailing, to enable us dispatch your ATM parcel. There are different express channels for delivery. Kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to you.

3rd CLASS ARMS DELIVERY: 72 HOURS DELIVERY

Mailing $35
Insurance $40
Doc Processing fee $25
TOTAL $100

2nd CLASS ARMS DELIVERY---- 48 HOURS DELIVERY
Mailing $50
Insurance $30
Doc Processing fee $50
TOTAL $130

1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY
Mailing $50
Insurance $100
Document Processing fee $50
TOTAL $200

Below is the receivers information to send the amount required on your Choosing Option, Send the fee using Money Gram or Western Union Only, Or You buy Gift card, iTunes Card or Google Play Card. today then scratch the cards scan and send me the copies here , that is if you can't be able to send the money through WU or MG. So make it fast so that your funds will be receive to you tomorrow Morning, without delay.

Here is the information to send it:

Receiver's Name:....... ROLAND PROVOCE
Country:........Benin Republic.
City:......Cotonou
Amount:..............
Mtcn#: number:.......
Sender's Name:...............

PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon the receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charges cannot be deducted from the ATM CARD and hence must be provided by you because you are an international ATM card value owner, before the ATM is delivered to you. This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd July 2002 by the constitutional assembly. This is to protect and to avoid misappropriation of the ATM Card. Be informed that delivery will be made to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed. Send your response to us immediately to indicate your option of delivery within 24 hrs, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM CARD.

Treat urgently as we also remind you that your ATM Card is ready for .

Congratulations.
get back to the general manager with your full information.

Thanks
Rev. Robert Wilson
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Spamnesty

  • Subject: Re: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.
  • On: Dec. 7, 2020, 9:22 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?

John Cannon
CEO, MNesty, LLC

Spammer

  • Subject: Attention Beneficiary $2,750,000.00 Million USA Dollars,
  • On: Dec. 14, 2020, 1:56 p.m.

Attention Beneficiary $2,750,000.00 Million USA Dollars,

We are instructed to be transferring your total $2,750,000.00 Thousand USA Dollars Compensation through Western Union Money Transfer daily $5,000. The compensation is from USA Government and United Nation. They are compensating you because your email address appears as one of the scam victims. You can pick your first payment of $5,000 with this information below after you pay $100 for Clearance Fee.

Senders name: Ali Yousaf
Reference Number: 849-143-3310
Question: Amount?
Answer: $5,000
https://www.westernunion.com/au/en/self-service/app/tracktransfer

Note that you will pay $100 with below information for the Clearance of your fund from the IRS before we can replace your name as receivers name.

RECEIVER NAME: EMMANUEL ODIDI
Country: Benin
CITY: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $100

Be advice that we can not deduct the clearance fee of $100 from your total fund due to your fund is under security account, so go and send the money to us through Money Gram or Western union with this information above so that you can start receiving your $2,750,000.00 Million USA Dollars daily $5,000 USD.

If Western Union, Money Gram, or Ria do not allow you to send the fee then go to any Store and buy itunes gift card or steam wallet of $100 scratch it and send us the photo.

Email me with this email address as soon as you send the money ( [email protected] )

Regards,
Director Western Union Money Transfer.
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Spamnesty

  • Subject: Re: Attention Beneficiary $2,750,000.00 Million USA Dollars,
  • On: Dec. 14, 2020, 10:30 p.m.

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

John Cannon
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your understanding.
  • On: Dec. 14, 2020, 11:48 p.m.

Greetings From The Internal Revenue Service United States of
America.Tax Agreement Letter. FROM THE HEAD OFFICE OF (IRS) INTERNAL
REVENUE SERVICE USA. Office Address: Internal Revenue Service
Headquarters: Washington, D.C., United States

I am Mr. Charles Rettig, The Commissioner Of Internal Revenue
Service,and I know this email may sound strange to you but
nevertheless am here to make a point to you which will be the secret
you have expected or wish to know about the difficulties and upfront
fees which always pups up whenever you are about to receive your
previous transaction. You have paid uncountable and endless fees to
different People, Offices, Banks, Company E.T.C. in the name of
receiving your promised Fund, but it always turns out to be story
after story and fees after fees whenever it is time to receive those
Funds. I'm here to tell you the truth that this OFFICE has been the
Authority behind those upfront fees, and you need to read carefully to
know our reason for making you to pay upfront fees before you could
receive your legitimate Funds.

I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up "request for upfront fees" as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc) are just the medium we set-up with those People, Offices,
Banks,Company etc to be collecting payments from you until you have
paid the actual percentage Tax of your Fund before we could release
your Fund. Normally you don't have to pay a dime to receive any of
your promised Fund if not for what I have just explained. Am here to
make it clear to you that the above explained SYSTEM OF TAX PAYMENT
which has been the secret behind your Fund delays has been put to STOP
and thereby bringing up a final and affordable solution to receiving
your Funds.

Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $35-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you where
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $35 Million USD which is approximately the sum
$3.5Million.

$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, We have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5Million immediately we release
your $35,000,000.00 USD to you from this OFFICE without any delay. We are
going to release your $35Million to you without making you pay out
your hard earned money, but before that you must present to this
OFFICE a ( TAX AGREEMENT LETTER ), and this Tax Agreement Letter will be
the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.

If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3,500,
000.00 usd expected from you, therefore you need to enter into an
agreement with us by issuing this (TAX AGREEMENT LETTER), This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $35,000,000.00 usd and you
will pay the TAX FEE of $3,500,000.00 usd from your $35,000,000.00 USD after
you have receive it from this OFFICE. You will have to obtain this
TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE OFFICE, And it will
cost only $$50.00 USD therefore TAX AGREEMENT LETTER Fee of $$50.00 is all you
will have to spend in other to receive your $35,000,000.00 USD from this
OFFICE and pay the $3,500,000.00 USD from the Fund.

So you have to buy $50usd gift apple card or Steam card, iTunes card
and send the
Copy immediately ok because that is the easier and fast way now, Go
and buy $50usd
iTunes card and attach the copy and send it here immeiately and your
deliver process
will comence immeiately ok.

Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you. Meanwhile you
are advice to reconfirm the below information upon contacting us to
avoid delivery to wrong person after obtaining the needed TAX
AGREEMENT LETTER at the Country of your Fund Origination being Kenya
Republic

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:

Thanks for your understanding.

Yours In Service,
Mr. Charles Rettig
Send sms/text messages only: (424)349 4958
Commissaire de l'Internal Revenue ServiceUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Thanks for your understanding.
  • On: Dec. 15, 2020, 10:04 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

John Cannon
CEO, MNesty, LLC