The colloquy of Melissa Cross

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

This is that conversation.


Spammer

  • Subject: OFFICIAL LETTER
  • On: April 12, 2017, 9:47 p.m.

\ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN NEW
YORK FEDERAL BUREAU OF INVESTIGATION This is to 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 your E-mail address was among the email that Won UK National
lottery Award which you did not claim, we want to let you know that one
of the bank worker where your fund was deposited arrange with his friend
to come as the owner of the E-mail that won the prize which they claim
your fund, but now your fund has been recovered from them and the people
that claim your fund has been arrested. If you receive any E-mail that
you did not understand that is from unknown person to you please do
forward it to us to verify and bring the person to justice. It has come
to the attention of our Money trafficking investigation department, that
you have some funds valued 950,000.00 Great British Pounds on your name,
the said payment is awaiting adjudication and we have authorized this
winning to be paid to you, this funds are from UK NATIONAL LOTTERY. Re-
confirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund. YOUR IMMEDIATE RESPONSE IS
NEEDED JAMES B. COMEY FBI DIRECTOR

 

Spamnesty

  • Subject: Re: OFFICIAL LETTER
  • On: April 12, 2017, 9:47 p.m.

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

Melissa Cross
CEO, MNesty, LLC

Spammer

  • Subject: Re: OFFICIAL LETTER
  • On: April 13, 2017, 9:21 p.m.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION

Attn Melissa Cross,

Good day to you and your family, we do hope you are doing great, We have read your e-mail and also taken time to study the content and your explanations in the e-mail however we are a little but confused as to the amount that you were really cheated in total.

Nevertheless you are going to be compensated with the total sum of $1,550,000.00 from the office of the FBI in conjunction with the interpol.

However you need to provide us all the informations and details of this people that has cheated you.

Also we would like to speak with you on the phone for some interview so i hope you can speak english clearly.

Else we might need the services of an attorney.

Until we read from you, kindly provide is the following informations so we can be able to arrange your payment from the here to the paying bank.

Your Full Name:.............
Your Contact Address:.........
Your Valid Phone Number:.........
Your Age/Occupation:.............
Next of Kin Name & Address:......
Nationality/City:................
Scan copy of your Identification:.....
Bank Name:.........
Account Holders Name:.....
Bank Address:........
Bank Account Number:......
Routine Number:.........
Swift Code:.............
Bank Phone Number:.........

As soon as we read from you with these informations, the process of the funds transfer will be implemented as soon as possible.

Mr Lauren Smith

FBI Special anti fraud unit

Spammer

  • Subject: Re: OFFICIAL LETTER
  • On: April 13, 2017, 9:23 p.m.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN NEW YORK

FEDERAL BUREAU OF INVESTIGATION

Attn Melissa Cross,

Compliment of the day to you, your e-mail was actually submitted to the office of the FBI as one of the beneficaries of the GOOGLE LOTTO AWARD, however you not knowing about this absolutely confirms our investigation because we have recieved information that someone has claimed your fund.

Hence we got them apprehended and we are working to make the transfer of the said fund to you and also there is a compensation amount to you.

To continue with this you are expected to provide us with the following information to enable us proceed with the process of the funds transfer to your bank account.

Your Full Name:.............
Your Contact Address:.........
Your Valid Phone Number:.........
Your Age/Occupation:.............
Next of Kin Name & Address:......
Nationality/City:................
Scan copy of your Identification:.....
Bank Name:.........
Account Holders Name:.....
Bank Address:........
Bank Account Number:......
Routine Number:.........
Swift Code:.............
Bank Phone Number:.........

As soon as we read from you with these informations, the process of the funds transfer will be implemented as soon as possible.

Mr Edward Powell.

On Behalf of Bill Cosby

+1-518-284-1841

Spammer

  • Subject: Re: OFFICIAL LETTER
  • On: April 13, 2017, 9:23 p.m.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN NEW YORK

FEDERAL BUREAU OF INVESTIGATION

Attn Melissa Cross,

Compliment of the day to you, your e-mail was actually submitted to the office of the FBI as one of the beneficaries of the GOOGLE LOTTO AWARD, however you not knowing about this absolutely confirms our investigation because we have recieved information that someone has claimed your fund.

Hence we got them apprehended and we are working to make the transfer of the said fund to you and also there is a compensation amount to you.

To continue with this you are expected to provide us with the following information to enable us proceed with the process of the funds transfer to your bank account.

Your Full Name:.............
Your Contact Address:.........
Your Valid Phone Number:.........
Your Age/Occupation:.............
Next of Kin Name & Address:......
Nationality/City:................
Scan copy of your Identification:.....
Bank Name:.........
Account Holders Name:.....
Bank Address:........
Bank Account Number:......
Routine Number:.........
Swift Code:.............
Bank Phone Number:.........

As soon as we read from you with these informations, the process of the funds transfer will be implemented as soon as possible.

Mr Edward Powell.

On Behalf of Bill Cosby

+1-518-284-1841

Spamnesty

  • Subject: Re: OFFICIAL LETTER
  • On: April 14, 2017, 2:59 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Melissa Cross
CEO, MNesty, LLC

Spammer

  • Subject: Re: OFFICIAL LETTER
  • On: April 14, 2017, 1 p.m.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN NEW YORK

FEDERAL BUREAU OF INVESTIGATION

Mr Melisa Cross,
Compliment of the day to you,and thanks for the reply to our e-mail with regards to your request, we will like to receive the following information's from you, thereafter we will proceed with the next step to making the transfer.

So we await your reply with these informations.

Your Full Name:.............
Your Contact Address:.........
Your Valid Phone Number:.........
Your Age/Occupation:.............
Next of Kin Name & Address:......
Nationality/City:................
Scan copy of your Identification:.....
Bank Name:.........
Account Holders Name:.....
Bank Address:........
Bank Account Number:......
Routine Number:.........
Swift Code:.............
Bank Phone Number:.........

As soon as we read from you with these informations, the process of the funds transfer will be implemented as soon as possible.

Mr Edward Powell.

On Behalf of Bill Cosby

+1-518-284-1841

Spamnesty

  • Subject: Re: OFFICIAL LETTER
  • On: April 14, 2017, 11:29 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Melissa Cross
CEO, MNesty, LLC

Spammer

  • Subject: Re: OFFICIAL LETTER
  • On: April 15, 2017, 12:33 p.m.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN NEW YORK

FEDERAL BUREAU OF INVESTIGATION

Mr Melisa Cross,
Compliment of the day to you,and thanks for the reply to our e-mail however contrary to your email, we didnt ask for any payment from you, instead we requested for your informations.

So do provide the informations requested from you.
Mr Edward Powell.
On Behalf of Bill Cosby

+1-518-284-1841

Spamnesty

  • Subject: Re: OFFICIAL LETTER
  • On: April 15, 2017, 5:13 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Melissa Cross
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: GREETINGS TO YOU DEA­REST
  • On: Aug. 27, 2018, 11:19 a.m.

ATTENTION MY DEAR! GREETINGS FROM WHITE HOUSE OVAL OFFICE
This is to acknowledged the receipt of your mail in respect to the bank check draft fund from Benin Republic government of which you emerged as one of the beneficiary. I know you might be wondering why we contacted you as the beneficiary of the fund since you are not related to the Benin Republic government According to the instruction left by Benin Republic government the draw for the winner was conducted based on random selection of individuals (via email addresses drawn from 250 countries on the internet index, whom he expects to continue in line with his selfless services to humanity.
Based on the draw conducted in September 2017 ,yourname and email address emerged the winner of the fund valued (US$10,000.000.000 Million USD ) Also Hon: MR JAMES KNIGHT is the united state embassy to Benin Republic Government and also manger director as he was the one that notified us and asked the authority to contact you. I believe that you have read and understood the purpose for the fund is been delivered to you and we do hope that you will use it judiciously for the purpose of helping the needy and less privileged.
I have discussed with the president Benin Republic Mr. Patrice Taylor (where your compensation fund is coming from) regards to your transaction and he guaranteed me the successful delivery with the help of a certificate from his office. He assured me that he will issue you a presidential immunity waiver certificate which will authorize your transaction to be made without any delay from Bank of America. I promise you that there will be no stoppage from any financial organization like FBI, CIA, United Nations and IMF because the presidential immunity waiver certificate number will be attached in your transaction for every body to know that Mr. President immunity covers your fund . We deliberated at length on this issue and the government says that this immunity certificate will be obtained at the rate of $150 only because I am involve and the payment receipt will be documented
So My Dear, I will advice you to try your possible best to make sure you raise this $150 urgently and send it to for the presidential immunity waiver certificate so that I will conclude everything concerning the delivery of your bank check draft to you.
I don’t want any delay on this advice, as far as I am involve ) kindly raise this $150 and leave every other thing concerning this delivery to me and you will confirm the delivery to your Doorsteps today as scheduled , this is my word and it is my bond.
I hope to get your urgent respond right now, thanks.
ATTACHED IS MY PASSPORT ID
MR MIKE PENCE 
VICE PRESIDENT OF USA 
1600 Pennsylvania Ave NW, Washington, DC 20500, United States Friday, 24 August 2018, 11:06PM +01:00 from Michael Cross [email protected] :

Spamnesty

  • Subject: Re: Re[2]: GREETINGS TO YOU DEA­REST
  • On: Aug. 27, 2018, 6:09 p.m.

Hi,
Thank you for your recent great suggestion.
Just read your email. WOW! I mean, that's sick, isn't it? I am very happy. Absolutely. Speechless. Do you know what I mean? Can I believe this?

"You only live once, but if you do it right, once is enough".

Thank you and let's get going ASAP!

Melissa Cross
CEO, MNesty, LLC

Spammer

  • Subject: Good morning,
  • On: Sept. 7, 2018, 1:05 a.m.

Hello! How ar You? Please excuse me beforehand if I've bothered you withsomething but I will be glad to get acquainted with the beautiful personsometime. It will be interesting to exchange our thoughts and pic. Idon’t even know where to start from. I am Marinushcka. I was thinking ofwhat I can write more about me and you know I came to decision thatpossibly I can describe my individuality as active girl with stable moralstandards. Write me about yourself,and your preferences about girl Hope tohear from you soon. Marinulenka,

Spamnesty

  • Subject: Re: Good morning,
  • On: Sept. 7, 2018, 4:10 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Melissa Cross
CEO, MNesty, LLC

Spammer

  • Subject: Good afternoon.
  • On: Sept. 13, 2018, 3:06 a.m.

Aloha my awesome pen-friend Respected stranger, I want to know how muchyou are interesting in search and acquaintance with new and wonderful girl?Iam Marinka. Iam hope to your like my picture. I'm also search man withwhich my life is quiet and remarkable. I am very cheerful, kind andpositive woman. But I am still have alone and yet very tired of that life.So I went to a dating site and get you email. In reality, I'm search forreal man for a serious friendship and even marriage in future. The main ismy purpose - I want to search a companion to my lonely life! I very muchhope that you are just such a person. I'll be glad if we will find ourcommon interests and our familiarity is most wonderful moment in our laterlife. Now I do not know how much you are interested in continue ourconversation therefore greater detail I'll talk about me later! I'll waityour letter! See you later, Marinulka!

Spamnesty

  • Subject: Re: Good afternoon.
  • On: Sept. 13, 2018, 3:21 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Melissa Cross
CEO, MNesty, LLC

Spammer

  • Subject: Aloha my awesome mate!
  • On: Sept. 18, 2018, 9:50 p.m.

Hi my dear mate, I am send to you from One of the local russian datingagency. I for the first time try to find friend in such way so I decided totry. I'm Valery and I am a 34 years old a lonely Russian women. I want tomeet a strong man for relations, a man of my age or older than me. I amromantic, opened and very sincere in a relationship. I am looking for theright man for me. At first just a friendship, then we'll see where thisgoes, perhaps Long term relationship. Do not reply to me if you are notsingle or you got letter wrongly. Lerushka

Spamnesty

  • Subject: Re: Aloha my awesome mate!
  • On: Sept. 18, 2018, 10:30 p.m.

Hi,
Thank you for your recent fantastic news. I am absolutely pumped. As the saying goes, "It's good to have money and the things that money can buy". So now - what, exactly?

Thank you for some clarification and warm regards!

Melissa Cross
CEO, MNesty, LLC