Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Miss Kristina Campos and starting a conversation.
This is that conversation.
*/UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES/*
*/Internal Audit, Monitoring, Consulting and Investigations Division/*
*//*
*/Attn: Beneficiary/*
*//*
*/How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting with
Nigerian Government and World Bank Auditors for the passed 7 months
which ended 3 days ago this email is for all the people that have been
scammed in any part of the world, the UNITED NATIONS Organization and
World Bank have agreed to compensate them with the sum of $500,000 each
This includes every foreign contractors that may have not received their
contract sum and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. and
we found your name on the list of people that will be compensated with
$500,000, and I want to let you know that this payment has been approved
and signed. By the United Nation and all the stake holders/*
*//*
*/But the fund payment is originated in United Nation Office Nigeria So
you are advised to contact Dr. Hassan Jassim, our fund Monitory agent in
United Nation Office Nigeria where the fund is originated and he will
tell you what to do and how to receive your fund without any hitch,
contact him immediately for your Fund compensation payment of $500,000,
before it will be too late, you should send him your full information's
to enable him contact you immediately and give you more details on what
to do and how to receive your fund like others without any problem/*
*//*
*/Full Name:.........................../*
*/Country of Origin:.............../*
*/Direct Number:.................../*
*/Home Address:..................../*
*/Occupation:........................./*
*/Age:..................................../*
*/Copy of your ID................../*
*//*
*/Person to Contact: Dr. Hassan Jassim/*
*/Email: [email protected]/*
*/Phone: +23470-3093-7195/*
*//*
*/Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your fund/*
*//*
*/Thanks for your understanding/*
*//*
*/Best Regards,/*
*/UN Secretary General/*
*/Mr. Ban Ki-Moon/*
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Miss Kristina Campos
CEO, MNesty, LLC
Attention: Miss Kristina Campos
Thanks for your reply the UN stake holders have already forward your
payment file to my desk, I want you to know that there is nothing much
to do the appointed paying bank have already program your funds into
AMT master Card as instructed to them by the UN stake holders who
approved your fund so your Card is ready now all you need to do is to
come down to the issued bank head office here in Nigeria only to sign
and pick up your Card without paying any cent and once you pick up
your Card you can start withdrawing because it has been loaded and
activated
But if you can not come down here in Nigeria to sign and pick up your
Card then you can send DHL delivery fee of $120 and I will sign on
your behalf and pick up your Card from bank and then register it with
DHL after receiving the delivery fee from you and pay it to them and
then I will give you the tracking numbers and they will deliver the
Card to your address within 48hours and that is the only money you are
going to spend and if you did not receive your Card from them within
48hours your $120 will be returned to you within 24hours
So do you prefer to come down here in Nigeria to sign and pick up your
Card or you will prefer to send DHL delivery fee of $120 so that they
deliver the Card to your address? I wait your reply soon;
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Miss Kristina Campos
CEO, MNesty, LLC
Did you receive my last email to you? If yes then get back to me and
let me know so that I will know what next to do before it will be too
late for you to receive your Card, Thanks
Does it mean you are not receiving all my emails to you? or does it
mean you are no more ready to receive your payment? I wait your reply
soon
Dear Miss Kristina Campos
Thanks for your mail, like I told you in my previews mail your Card
has been programmed and activated by the appointed paying bank so tell
me if you prefer to come down here in Nigeria to sign and pick up your
Card or you will prefer to send DHL delivery fee of $120 so that they
deliver the Card to your address within 48hours? if you prefer to come
down here in Nigeria to sign and pick up your Card then let me know so
that I will give you the address of the paying bank where you will
come to sign and pick up your Card without any problem
But if you prefer to send DHL delivery fee of $120 for them to deliver
your Card to your address then get back to me and let me know so that
I will give you the receiver details that you can use in sending the
fee so that they will proceed, and be 100% rest assured that your Card
will be delivered to you within 48hours after the delivery fee is
successfully received from you and if you did not receive your Card
within 48hours after sending the $120 I will immediately resend it
back to you without any argument,
If you prefer to send the DHL delivery fee of $120 for them to deliver
your Card to you then reply back to me and let me know so that I will
give you the receiver details and also get back to me with your
address where you want DHL to deliver the Card to you and also get
back to me with your direct phone number for easy communications, I
wait your reply soon
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?
Miss Kristina Campos
CEO, MNesty, LLC
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
Address: 617/618, Diplomatic Zone Abuja, Federal Capital
Territory Abuja Nigeria
Attn: Miss Kristina Campos
How are you today? Hope all is well with you and family? My name is
Dr. Hassan Jassim United Nation Fund Monitory Agent here in Nigeria;
this is to let you know that your name is among the scam victims that
will be compensated with the sum of US$500,000 approved by the UN
stake holders IMF and World Bank and your fund is originated here in
Nigeria that is why you are going to receive your fund from here in
Nigeria as instructed by the stake holders Meanwhile I am writing to
let you know that your payment file was forwarded to my desk by the
United Nation Secretary General Mr. Ban Ki-Moon, to handle the
transaction and I was instructed to make sure people like you receive
this approved fund before submitting my report to UN head office New
York, Note after your fund was approved the stake holders ordered the
appointed paying bank to program your fund in form of ATM Card which
they did immediately without any delay and as am talking to you now
your Card is ready for use because it has been programmed and
activated and you will start withdrawing once you receive your Card
and you will be withdrawing $5000 daily till you complete withdrawing
the total sum of US$500,000 which is loaded into the Master Card
Note you are only required to come down here in Nigeria only to sign
and pick up your Card from the issued bank without paying any cent but
if you cant come down here to sign and pick up your Card then you
will pay delivery fee of $120 and DHL will deliver it direct to your
address within 48hours and that is the only money you are going to
spend in receiving of your card so tell me do you wish to come down
here in Nigeria to pick up your Card or do you prefer to send the fee
so that DHL will deliver the Card to your address within 48hours?
I wait your reply soon
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Miss Kristina Campos
CEO, MNesty, LLC
Dear Miss Kristina Campos,
I have been waiting your reply so if you have received my mail with
the documents I sent to you then get back to me and let me know so
that I will know what next to do this time before it will be too late,
Dear Miss Kristina Campos,
I have been waiting your reply so if you have received my mail with
the documents I sent to you then get back to me and let me know so
that I will know what next to do this time before it will be too late,
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Miss Kristina Campos
CEO, MNesty, LLC
Dear Miss Kristina Campos
Does it mean you are not receiving my mails or does it mean you are
not ready to receive your Card? I wait your reply
Dear Miss Kristina Campos
Does it mean you are not receiving my mails or does it mean you are
not ready to receive your Card? I wait your reply
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Miss Kristina Campos
CEO, MNesty, LLC
Dear Miss Kristina Campos
Thanks for your mail, but I want you to know and understand that there
is no time if the authority close your payment you will not receive
the fund again as you can see you are the only unpaid beneficiary
among all, so I want you to tell me if you will be sending the DHL
delivery fee of $120 or do you prefer to come down here in Nigeria to
sign and pick up your Card, you can call me any time on
+23470-3093-7195 or you can give me your number to call you, I wait
your reply soon
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Miss Kristina Campos
CEO, MNesty, LLC
Dear Miss Kristina Campos, we can talk today so call me on
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Miss Kristina Campos
CEO, MNesty, LLC
Dear Miss Kristina Campos,
Thanks for your mail, but I think I have given you all the information
you need to see but if there is any thing you want me to send to you
before you will believe if I am unique then mention it because there
is no much time to delay; I wait your reply soon
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?
Miss Kristina Campos
CEO, MNesty, LLC
Dear Miss Kristina Campos, you can call me on +23470-3093-7195,
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Miss Kristina Campos
CEO, MNesty, LLC
My dear I am not ready to answer silly questions from you if you don’t
know what we have been talking then read my first Email to you below
under:
If you are ready to receive your Card then do what is required or I
will inform the appointed paying bank to cancel your Card and close
your payment file
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Miss Kristina Campos
CEO, MNesty, LLC
I have given you all the information you need so if you are ready to
receive your Card then do what is required or I will inform the
appointed paying bank to cancel your Card and close your payment file
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Miss Kristina Campos
CEO, MNesty, LLC
Dear Miss Kristina Campos,
Thanks for your mail, like I told you in my previews emails your Card
is ready so if you are ready to receive your Card then send the DHL
delivery fee of $120 and get back to me with the information including
your address where you want DHL to deliver your Card to you, you can
send the $120 via Western Union Money transfer of Money Gram with this
receiver name below under:
Receiver name: Linus Amadi
Location address: Lagos Nigeria
Text Question: what for
Answer: Good
After sending the fee then send me scan copy of the WU or MG slip
including your direct address and your direct phone number, but if you
cant send the $120 for DHL to Deliver your Card to your address then
you can come down to the paying bank head office here in Nigeria only
to sign and pick up your Card, bellow is the bank name and address:
(First Bank of Nigeria Ltd. Head Office Address. Samuel Asabia House
35 Marina P.O. Box 5216, Lagos, Nigeria) when you arrive here in
Nigeria you can call me on +23470-3093-7195,
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Miss Kristina Campos
CEO, MNesty, LLC
Dear Miss Kristina Campos
This may be my last email to you if I did not receive positive reply
from you, I have already tell you about the offer several time so read
my previews emails to you and you will know more about the offer, I am
located in Lagos Nigeria and you have few days left to receive your
Card or bank to cancel your Card,
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Miss Kristina Campos
CEO, MNesty, LLC
Dear Miss Kristina Campos
This may be my last email to you if I did not receive positive reply
from you, I have already tell you about the offer several time so read
my previews emails to you and you will know more about the offer, I am
located in Lagos Nigeria and you have few days left to receive your
Card or bank to cancel your Card,
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Miss Kristina Campos
CEO, MNesty, LLC
We will talk after bank have cancel your Card,
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?
Miss Kristina Campos
CEO, MNesty, LLC