The colloquy of Danielle Ross

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

This is that conversation.


Spammer

  • Subject: Attention
  • On: June 1, 2017, 1:16 a.m.

Full Headers Printable View
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Attention:

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. 
Mecheal Timothy
United States Secretary of State by profession.This is to
inform you officially that after our investigations with the Federal Bureau
of Investigation (FBI), Central Intelligence Agency (CIA) and other Security
Agencies in the Country for the year 2017, we discovered that you have not
receive your fund. I have made it my first point of call since taking office
to settle all Outstanding Payments accrued to Individuals or Corporations
with respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2017. On Behalf of the
entire staff of the U.S. Department of State and the United Nations in
collaboration with World Bank, we apologize for the delay for your contract
payment, Winning or Inheritance funds and all the inconveniences you
encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with
the U.S Secretary of State, your name was discovered as next on the list of
the outstanding payment who has not yet received their payments.Note that
from the record in my file, your outstanding contract payment is $40,
800,000.00 (Forty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily
maximum withdrawal limit of $40,000 Forty Thousand Dollars).

I have your file here in my office and it says that you are yet to receive
your fund valued at $40,800,000.00 (Forty Million Eight Hundred Thousand
Dollars). This Funds will now be delivered to your designated address or
your preferred payment option. We have perfected all modules on how to bring
this fund to your house without any problem, but be aware that United
Nations and the United States Government has only authorized my office to
release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority
Mail Express (USPS) to your designated address immediately you admit full
compliance to this email. You are advised to kindly reply this email with
the below details enclosed to help ensure safe mailing of your ATM Visa
Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to
be mailed together with your Visa Card to your address.Therefore, the only
obligation required of you by the laws of the Government of United States
and the financial Monetary Policy of the Supreme Court, states that; you as
a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED
from the Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your funds
gets to you, no authority will question the funds as it has been legally
certified free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $66USD

The fee payment can be made VIA Western union or Money Gram Money Transfer
here in the USA:

Receivers Name: JOHN FRED
Location: Cotonou Benin Republic
Question:  In God
Answer: Trust
Amount: $66
Senders:
MTCN

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions which
are meant for your sole benefit, once again accept my congratulations in
advance. Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Spamnesty

  • Subject: Re: Attention
  • On: June 1, 2017, 2:22 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Danielle Ross
CEO, MNesty, LLC

Spammer

  • Subject: Daniel Ross PhD
  • On: Oct. 26, 2017, 4:51 p.m.

Hello my dear how are you doing? I write to let you know that every
necessary arrangement regarding your fund's has been made and i don't
know the reason why you are making yourself loser of your fund's
because of $95.We are need to know weather you still need your fund's
or not because it has been long .

Spamnesty

  • Subject: Re: Daniel Ross PhD
  • On: Oct. 26, 2017, 8:35 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Danielle Ross
CEO, MNesty, LLC

Spammer

  • Subject: Daniel Ross PhD
  • On: Oct. 30, 2017, 3:50 p.m.

Attention Dear

I have registered Your ATM CARD of USD7.5. with DHL Express Courier Company
with registration code of ( Shipment Code awb 389xzs). please Contact with your
delivery information such as, Your Name, Your Address and Your Telephone
Number:

Office:E-mail: ([email protected])
Name william kelly
Office NUMBER : +229,99677487

I have paid for the Insurance & Delivery fee. The only fee you have to pay is
their Security fee $95 Please indicate the registration Number and ask Him how
to pay their Security fee of $95 so that you can pay it immediately.

Spamnesty

  • Subject: Re: Daniel Ross PhD
  • On: Oct. 30, 2017, 11:51 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Danielle Ross
CEO, MNesty, LLC

Spammer

  • Subject: Daniel Ross PhD
  • On: Oct. 31, 2017, 2:33 p.m.

How are you today, I just arrived my office after a hectic meeting
with the Federal Reserve Board of directors on the cost to pay for the
penalty imposed for the submission of the Form, The form is submitted
with the sum of $95 only, they said On the return of the form, you
will be required to make a payment of $95 for the registration,
notarization and filling for acceptance of the form and final deliver
of your fund to your destination without any hitches. I have the
responsibility of reporting the back to them what has happened and
this report is going to be base on your request since you are able to
hood a communication on this matter and only refuses to cooperate with
the requirements for payment by choice. I hereby inquire for what you
will like to report as the reasons for your final tdeliver. Please get
back to me ASAP.

Spamnesty

  • Subject: Re: Daniel Ross PhD
  • On: Oct. 31, 2017, 11:34 p.m.

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

Danielle Ross
CEO, MNesty, LLC

Spammer

  • Subject: Daniel Ross PhD
  • On: Nov. 2, 2017, 5:57 p.m.

Only thing you have to do is go ahead and send us the needed fee so
that we can be able proceed your fund's thank.

Spamnesty

  • Subject: Re: Daniel Ross PhD
  • On: Nov. 2, 2017, 10:18 p.m.

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

Danielle Ross
CEO, MNesty, LLC

Spammer

  • Subject: Daniel Ross PhD
  • On: Nov. 4, 2017, 4:34 p.m.

Good day,

How are you doing with your family?We are very sorry for our late
response to you till now,Your email has been received and the content
is well noted understand,I know how you fell but don't ever think i'm
scamming you,We have today transferred your fund's installment
transfer available for you, but only thing still on
hold due to the unpaid the transfer fee of $95 usd.

I swear to God almighty Father. if i fail to send your fund's
before 8hours after you send the $95 usd as i promise let,God Take my life,
I cannot fail you,i promise you. don't fear as soon as you sent the
$95 usd today please leave the rest to me and see if am lie to you or
not because i can not use my life swear because of $95 usd.

please try to understand me this $95 usd is big amount but is too
small for the amount you have to receive within 8hours okay.
Here is the information to use send the money so that we will
complete the matter once and for all.$95 usd only no more payment again.

RECEIVER NAME: Song dubem
Country::::Benin republic
AMOUNT:::$95
Mtcn Number......:
Sender's name.:
Sender's addres:

I am looking forward to hear from you right now

Spamnesty

  • Subject: Re: Daniel Ross PhD
  • On: Nov. 4, 2017, 5 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Danielle Ross
CEO, MNesty, LLC

Spammer

  • Subject: Daniel Ross PhD
  • On: Nov. 7, 2017, 5:15 p.m.

As matter of urgent we are calling on your urgent attention concern
your funds, please do the best you can to get us the required fee of
$175 today this is because the international monetary fund (IMF) have
instructed to return the payment file back if any beneficiary has
failed to claim him or her funds within 72 hours. we have done our
best to ask them to have patients with you till your send the fee but
they don't seem to understand. we are the one holding them for very
long time .this is the instruction alert we received today.

Note; we are instructed by the IMF to return the payment file within
72 hours if the you did not comply to claim your funds. we are now
calling on your urgent attention to response to this email once you
receive it and do the best you can to send reply together with payment
information of the needed $175 so that you will start receiving your
box to avoid the IMF been taken the funds back in next 72 hours.

However, you are advised to go ahead and send the yellow tag
certificate fee of $175 via money gram so that we will assist you and
obtain the certificate from the concerned office, because that is the
only thing holding your funds okay. here is the information you will
use to send the money.

Receiver name:....................... song dubem

City/country:................. .......cotonou - benin republic.
Question:..................... ........color
Answer:....................... ........ white
Amount:....................... .......$175 dollars
MTCN :......................... .............
Sender name:.........................

Do send us the mtcn numbers as soon as you made the payment.

Spamnesty

  • Subject: Re: Daniel Ross PhD
  • On: Nov. 8, 2017, 2:39 a.m.

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

Danielle Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Daniel Ross PhD
  • On: Nov. 28, 2017, 10:42 a.m.

*UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA
BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM
COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 99 677487
<+229%2062%2092%2001%2059> CALL IMMEDIATELY.*

Attention Dear:

*This is to inform you that we have received your email and your details
are well understood and noted.*

*Am here to assure you with the power of Director that days of you being
subjected to fees are over once you make this payment available to this
office using money gram with our accountant information Kelly Uwa Dr.
Michael Anthony the Managing Director am hereby assuring you that once you
send this fee your package will be delivered to your home address without
any further delay and be rest assure that this $175 is the only thing
holding you from receiving this your package.*

*So my dear with all due respect i will advice you to try as much as you
can to see what you will do to send this outstanding fee to enable us post
your package and email you the tracking number to enable you track your
package online and know when your package arrive to your destination for
you to receive your package.*

*Here is the information where to send the required fee through money gram
once you receive this my email with assurance.*
Receiver Name............Kelly Uwa
Country...........Benin Republic
City.................Cotonou
Amount...........$175. only

Do send it through Money Gram once you receive our message with assurance.

Send me the info through SmS message at: +22999677487
<+229%2099%2017%2084%2028>

<+229%2099%2017%2084%2028>

I will wait to hear from you ASAP.

*Dr. Michael Antony.*

*Managing Director*

*Swift Card Consultants Payment Center*

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*Dr. Michael Antony.*

*Managing Director*
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Spamnesty

  • Subject: Re: Daniel Ross PhD
  • On: Nov. 28, 2017, 5:39 p.m.

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

Danielle Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Daniel Ross PhD
  • On: Dec. 7, 2017, 9:37 a.m.

Hello dear how are you doing today. In response to your email I want you
to tell me how much you have at hand now or you can be able to come up with
so that I will know how to help you out. Thanks am waiting to hear back
from you soonest.

Spamnesty

  • Subject: Re: Daniel Ross PhD
  • On: Dec. 7, 2017, 12:08 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Danielle Ross
CEO, MNesty, LLC