The colloquy of Melanie Miller

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

This is that conversation.


Spammer

  • Subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 5, 2017, 11:49 p.m.

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. JAMES B.COMEY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: [email protected]

Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

Attn Recipient:

This is James B.Comey,the current Director of the Federal Bureau of Investigation(FBI), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Please be informed that during our investigations we found out that there is a total amount of $12.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund,these are the works of the fraud stars who needed to extort money from you in the name of this transfer,We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message .

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards.
JAMES B.COMEY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 5, 2017, 11:49 p.m.

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

Melanie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 6, 2017, 9:21 a.m.

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. JAMES B.COMEY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: [email protected]

Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

I receive your mail and the content was noted, my reason of coming down from United States to Africa is to make sure we get all the fraudsters arrested which we have arrested some of them and before the end of next week I believe we will recover every overdue inheritance fund that belong to you and other citizens that have not been able to receive their funds because of the high fee demanded by the fraudsters.

So kindly stop every communication with any other email or phone call you receive until we complete the investigations we have at hand, I want you to keep everything by your self to avoid those scammers notice that we are in there country for investigation until we get all of them arrested.

I have already recover $12.5 Million United State Dollars which we requested that you can forward your delivery address so that we can register it to DHL or UPS Delivery company for them to have it deliver to you online without any delay as we have instructed the bank where your fund was deposited to issue an atm card for you so that we can register it for delivery to your address you will send to us.

The details needed from you to enable them complete the delivery to you is below.

Full Name/
Address /
Cell Phone/
Country/

Once we confirm this details we will register your atm card with the delivery company and notify you with the tracking number so that you will be monitoring the delivery, if you receive any other email or phone call apart from us make sure you forward them to me so that I can confirm if they are legit or not.

We are here to server you better.

Regards.
JAMES B.COMEY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

Spamnesty

  • Subject: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 6, 2017, 11:17 a.m.

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

Melanie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 6, 2017, 11:57 a.m.

ok drop your cell and i am going to give you a call at your own time, and also send me the requirement i asked you for in my previous email

Spamnesty

  • Subject: Re: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 6, 2017, 7:08 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?

Melanie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 6, 2017, 7:31 p.m.

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. JAMES B.COMEY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: [email protected]

Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

Greetings : Melanie Miller

This is to inform you that we have received your mail with your details and your atm card has been registered with DHL DELIVERY COMPANY, you are to send down $200 immediately for their legal delivery permit so that they will have the atm card deliver to your given address without any hitches.

Bellow is the information where to send the money through Western Union or Money Gram.

Receiver Name/Osita Victor Igweze,Address/Rout 256,kotoungbe avai,Portonovo,Country/ Benin Republic,Test Question/Brighter,Answer/Future

Kindly respond back with the mtcn/reference number on your next message to enable us secure the delivery of your Atm card immediately.

We are here to server you better.

Regards.
JAMES B.COMEY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I:

Spamnesty

  • Subject: Re: Re: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 6, 2017, 10:32 p.m.

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

Melanie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 6, 2017, 10:41 p.m.

send the $200 now so i can register your package immediately with the courier company , time is of essence here my work in Africa is almost done get the fee send over today.

Spamnesty

  • Subject: Re: Re: Re: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 7, 2017, 8:38 a.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?

Melanie Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 7, 2017, 11:23 a.m.

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. JAMES B.COMEY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: [email protected]

Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

Greetings :

This is to inform you that we have received your mail with your details and your atm card has been registered with DHL DELIVERY COMPANY, you are to send down $200 immediately for their legal delivery permit so that they will have the atm card deliver to your given address without any hitches.

Bellow is the information where to send the money through Western Union or Money Gram.

Receiver Name/Osita Victor Igweze,Address/Rout 256,kotoungbe avai,Portonovo,Country/ Benin Republic,Test Question/Brighter,Answer/Future

Kindly respond back with the mtcn/reference number on your next message to enable us secure the delivery of your Atm card immediately.

We are here to server you better.

Regards.
JAMES B.COMEY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I:

Spamnesty

  • Subject: Re: Re: Re: Re: Re: Re: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
  • On: March 7, 2017, 1:37 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?

Melanie Miller
CEO, MNesty, LLC