The colloquy of Amy Dougherty

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

This is that conversation.


Spammer

  • Subject: COMPENSATION OF YOUR ATM VISA CARD
  • On: Nov. 27, 2016, 10:56 p.m.

Dear Friend Ans Partner

I want you to contact my secretary,his name is Mr JOHNSON OBA and his
email address( [email protected]) His Contact Phone(+22998850982) or
+22998607324) Arrange with him on how the total sum of ($2,500,000.00 USD
ATM VISA CARD) will reach you safely which i have
already kept for your compensation, from all the past efforts.

Regard,

FROM EDWARD ANDREW

Spamnesty

  • Subject: Re: COMPENSATION OF YOUR ATM VISA CARD
  • On: Nov. 27, 2016, 10:56 p.m.

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

Amy Dougherty
CEO, MNesty, LLC

Spammer

  • Subject: Your ATM VISA card payment worth of $2,500,000.00 USD
  • On: Nov. 28, 2016, 1:05 p.m.

Your ATM VISA card payment worth of $2,500,000.00 USD

AM MR JOHNSON OBA, director ATM cash processing unit, United Bank for
Africa (UBA) the only bank appointed by the AFRICAN UNION Members lead
by Mr Edward Andrew.

I am very sorry for my late respond to your email, It has come to my
good notice that you contacted my office in respect of your ATM CARD
worth of $2.5million in your name that was deposited by Mr Edward
Andrew as your compensation award payment from the Benin government in
connection with Mr Edward Andrew.

Sir note that this is real and , your ATM afri visa UBA card
worth of $2.5m was deposited to my office by Mr Edward Andrew as your
compensation payment in other to deliver to you at your door step
through FEDEX shipping company within 3 to 4 business working days
once you comply and fill to me your valid home details where the
shipment will take place to avoid sending to the wrong person address.

Meanwhile note that your ATM is a visa United bank for Africa card
that you can operate worldwide from any international ATM machine
point to withdraw out fund in cash and you can as well make an ATM
online transfer of funds to any of your country bank account or to any
of your business partners outside your country or within your country
and you can as well use it to pay up your bills through the manual
instructions and its for your own personal use for collection of cash
from any ATM machine as it does not advise to be operated by any third
parties, so therefore we urge you to reconfirm your personal valid
details on your next email message to enable us facilitate your ATM
card delivery with the FedEx shipping company and after it has been
registered with the shipping company we shall forward to your email
all the details of the shipment and the tracking numbers to be
checking your package online to know when it will arrive your
doorstep.

Finally, you are advise to fill to us the stated details after
reading this message for legal processing of your ATM card shipment
through FedEx and once all this details has been fill and forwarded to
me this day, your ATM delivery processing will commence by Monday to
arrive your home address by Wednesday noon.

(1) Your Full Name............
(2) Your Home Address.............
(3) Your Cell Phone ,..................
(4) Your Occupation....................
(5) Your Drivers License ID Copy..............
(6) Your Home Phone.............
(7). Sex......................
(8). Age..........................

I will be waiting for your email or phone call from you.+22998607324
or call the inter-switch Line +22962086553 to speak with me
directly if you wish to talk to me for more details and direction
bellow are my working id scan copy to open and confirm the person you
are dealing with and please do keep my id confidential from hackers
and imposters not to hack into my information through your email.

Best Regards,

Your prompt response will haste our services. Thanks for your corporation.

Yours sincerely
Yours sincerely

Spammer

  • Subject: ATTENTION Amy Dougherty CEO, MNesty, LLC
  • On: Nov. 28, 2016, 1:05 p.m.

Your ATM VISA card payment worth of $2,500,000.00 USD

AM MR JOHNSON OBA, director ATM cash processing unit, United Bank for
Africa (UBA) the only bank appointed by the AFRICAN UNION Members lead
by Mr Edward Andrew.

I am very sorry for my late respond to your email, It has come to my
good notice that you contacted my office in respect of your ATM CARD
worth of $2.5million in your name that was deposited by Mr Edward
Andrew as your compensation award payment from the Benin government in
connection with Mr Edward Andrew.

Sir note that this is real and , your ATM afri visa UBA card
worth of $2.5m was deposited to my office by Mr Edward Andrew as your
compensation payment in other to deliver to you at your door step
through FEDEX shipping company within 3 to 4 business working days
once you comply and fill to me your valid home details where the
shipment will take place to avoid sending to the wrong person address.

Meanwhile note that your ATM is a visa United bank for Africa card
that you can operate worldwide from any international ATM machine
point to withdraw out fund in cash and you can as well make an ATM
online transfer of funds to any of your country bank account or to any
of your business partners outside your country or within your country
and you can as well use it to pay up your bills through the manual
instructions and its for your own personal use for collection of cash
from any ATM machine as it does not advise to be operated by any third
parties, so therefore we urge you to reconfirm your personal valid
details on your next email message to enable us facilitate your ATM
card delivery with the FedEx shipping company and after it has been
registered with the shipping company we shall forward to your email
all the details of the shipment and the tracking numbers to be
checking your package online to know when it will arrive your
doorstep.

Finally, you are advise to fill to us the stated details after
reading this message for legal processing of your ATM card shipment
through FedEx and once all this details has been fill and forwarded to
me this day, your ATM delivery processing will commence by Monday to
arrive your home address by Wednesday noon.

(1) Your Full Name............
(2) Your Home Address.............
(3) Your Cell Phone ,..................
(4) Your Occupation....................
(5) Your Drivers License ID Copy..............
(6) Your Home Phone.............
(7). Sex......................
(8). Age..........................

I will be waiting for your email or phone call from you.+22998607324
or call the inter-switch Line +22962086553 to speak with me
directly if you wish to talk to me for more details and direction
bellow are my working id scan copy to open and confirm the person you
are dealing with and please do keep my id confidential from hackers
and imposters not to hack into my information through your email.

Best Regards,

Your prompt response will haste our services. Thanks for your corporation.

Yours sincerely
Yours sincerely

Spamnesty

  • Subject: Re: Your ATM VISA card payment worth of $2,500,000.00 USD
  • On: Nov. 29, 2016, 12:35 a.m.

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

Amy Dougherty
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your ATM VISA card payment worth of $2,500,000.00 USD
  • On: Nov. 29, 2016, 4:32 a.m.

Your ATM VISA card payment worth of $2,500,000.00 USD

Finally, you are advise to fill to us the stated details after
reading this message for legal processing of your ATM card shipment
through FedEx and once all this details has been fill and forwarded to
me this day, your ATM delivery processing will commence by Monday to
arrive your home address by Wednesday noon.

(1) Your Full Name............
(2) Your Home Address.............
(3) Your Cell Phone ,..................
(4) Your Occupation....................
(5) Your Drivers License ID Copy..............
(6) Your Home Phone.............
(7). Sex......................
(8). Age..........................

I will be waiting for your email or phone call from you.+22998607324
or call the inter-switch Line +22962086553 to speak with me
directly if you wish to talk to me for more details and direction
bellow are my working id scan copy to open and confirm the person you
are dealing with and please do keep my id confidential from hackers
and imposters not to hack into my information through your email.

Best Regards,

Your prompt response will haste our services. Thanks for your corporation.

Yours sincerely
Yours sincerely

Spamnesty

  • Subject: Re: Your ATM VISA card payment worth of $2,500,000.00 USD
  • On: Nov. 29, 2016, 12:30 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Amy Dougherty
CEO, MNesty, LLC

Spammer

  • Subject: Your ATM VISA card payment worth of $2,500,000.00 USD
  • On: Dec. 2, 2016, 3:36 p.m.

Your ATM VISA card payment worth of $2,500,000.00 USD

AM MR JOHNSON OBA, director ATM cash processing unit, United Bank for
Africa (UBA) the only bank appointed by the AFRICAN UNION Members lead
by Mr Edward Andrew.

I am very sorry for my late respond to your email, It has come to my
good notice that you contacted my office in respect of your ATM CARD
worth of $2.5million in your name that was deposited by Mr Edward
Andrew as your compensation award payment from the Benin government in
connection with Mr Edward Andrew.

Sir note that this is real and , your ATM afri visa UBA card
worth of $2.5m was deposited to my office by Mr Edward Andrew as your
compensation payment in other to deliver to you at your door step
through FEDEX shipping company within 3 to 4 business working days
once you comply and fill to me your valid home details where the
shipment will take place to avoid sending to the wrong person address.

Meanwhile note that your ATM is a visa United bank for Africa card
that you can operate worldwide from any international ATM machine
point to withdraw out fund in cash and you can as well make an ATM
online transfer of funds to any of your country bank account or to any
of your business partners outside your country or within your country
and you can as well use it to pay up your bills through the manual
instructions and its for your own personal use for collection of cash
from any ATM machine as it does not advise to be operated by any third
parties, so therefore we urge you to reconfirm your personal valid
details on your next email message to enable us facilitate your ATM
card delivery with the FedEx shipping company and after it has been
registered with the shipping company we shall forward to your email
all the details of the shipment and the tracking numbers to be
checking your package online to know when it will arrive your
doorstep.

Finally, you are advise to fill to us the stated details after
reading this message for legal processing of your ATM card shipment
through FedEx and once all this details has been fill and forwarded to
me this day, your ATM delivery processing will commence by Monday to
arrive your home address by Wednesday noon.

(1) Your Full Name............
(2) Your Home Address.............
(3) Your Cell Phone ,..................
(4) Your Occupation....................
(5) Your Drivers License ID Copy..............
(6) Your Home Phone.............
(7). Sex......................
(8). Age..........................

I will be waiting for your email or phone call from you.+22998607324
or call the inter-switch Line +22962086553 to speak with me
directly if you wish to talk to me for more details and direction
bellow are my working id scan copy to open and confirm the person you
are dealing with and please do keep my id confidential from hackers
and imposters not to hack into my information through your email.

Best Regards,

Your prompt response will haste our services. Thanks for your corporation.

Yours sincerely
Yours sincerely

Spamnesty

  • Subject: Re: Your ATM VISA card payment worth of $2,500,000.00 USD
  • On: Dec. 2, 2016, 9:07 p.m.

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

Amy Dougherty
CEO, MNesty, LLC

Spammer

  • Subject: INVESTMENT INQUIRY
  • On: Jan. 13, 2017, 4:52 p.m.

Dear Amy Doughertyir,

I saw your profile on List of Members and wanted to see if you could help me ,I am looking for your co-operation in building a Tourist Hotel / Real Estate in your Country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me set up, develop the project and assume responsibility of management but will be bringing in profit / distribute profit monthly or annually. Your immediate reply will be highly appreciated and I shall give you more information on this project.

Thanks,
AYEDENIR GURBUZ

Spamnesty

  • Subject: Re: INVESTMENT INQUIRY
  • On: Jan. 13, 2017, 8:34 p.m.

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

Amy Dougherty
CEO, MNesty, LLC

Spammer

  • Subject: Mr.Ricky Douglas
  • On: May 29, 2018, 10:53 a.m.

Mr.Ricky Douglas
INSPECTION UNIT
Heathrow International Airport London UK.

Good Day Amy Dougherty ,

I am Mr.Ricky Douglas Director Inspection Unit United Nations Inspection Agent in Heath-row International Airport London UK. During our investigation, I discovered a shippment abandoned by a West African Diplomat under a ship forwarder which was moved from a West African Airport to our facility here in LONDON UK. When scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the Diplomat inability to pay for the Non Inspection Fees.

On my assumption, each of the boxes should contain more than $3 to $4M each and the consignment is still left in our storage house till today through a registered shipping Company, Hanhen Shippings Limited. The Consignment is in two metal boxes with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately, the details of the consignment including your name and the official document from United Nation's office in west Africa are tagged on the Metal Trunk box. I want us to transact this business and share the money,since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address.

Provide your Phone Number, full address, to cross check if it corresponds with the the address on the official document. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 3-4 days upon your acceptance. But i must get assurance from you concerning my 50% before i will proceed.

Once we are through i will guide you on our next step. Please contact me only on this email address ([email protected]).

Spamnesty

  • Subject: Re: Mr.Ricky Douglas
  • On: May 29, 2018, 10:11 p.m.

Hi,
Thank you for your last exciting email.

Let me ask you first: How much is it, exactly? What is the title of the funds, exactly? Also - Am I the person to collect the funds? And: How much is that in Euro? Furthermore, what's the name of the previous owner? And last but not least: do you think, now that I will be rich, I should propose...?

Thank you and so long!

Amy Dougherty
CEO, MNesty, LLC

Spammer

  • Subject: TREAT VERY URGENT
  • On: Nov. 30, 2018, 8:20 p.m.

* UNITED NATIONS ORGANIZATION, *

*Compensation/Settlement Department,*
*In Affiliation with World Bank,*
*138 UN Plaza Westbrook Street UK Annex,*
*London SW1V 2NDF.*

* Ref No:.UN/WBO/SFPU/00100/2018. *

*Pls reply to this Email ID:* [email protected]
<[email protected]>

Spamnesty

  • Subject: Re: TREAT VERY URGENT
  • On: Nov. 30, 2018, 8:26 p.m.

Hi,
Thank you for your last fantastic email.
That is so impressive! Frankly, I am very interested in other countries and cultures. So may I ask: Are the funds a part of your national finances?

Thank you and have a nice day!

Amy Dougherty
CEO, MNesty, LLC

Spammer

  • Subject: MY SINCERE CLARIFICATION
  • On: Dec. 1, 2018, 1:31 a.m.

* UNITED NATIONS ORGANIZATION, **Compensation/Settlement Department,*
*In Affiliation with World Bank,*
*138 UN Plaza Westbrook Street UK Annex,*
*London SW1V 2NDF.*

* Ref No:.UN/WBO/SFPU/00100/2018. *

*Pls reply to this Email ID:* [email protected]
<[email protected]>