Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Miranda Diaz and starting a conversation.
This is that conversation.
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishes to inform you that
after a brief meeting held by the Bank executives on, the 16th Day of
Jenuary 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,000,000.00) into the government account
comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive at our
head office in New York:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a TRANSFER to complete
the wire transfer.The TRANSFER CHARGE was reduced From $550 to $300
and no other fee is involved.You are required to send the fee of $300.
payment details will be sent to you in respond to this vital information
from this honorable bank.
If we receive the cost of transfer (C.O.T) today,we will transfer your funds
($15,000,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your bank account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Fedrick Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
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?
Miranda Diaz
CEO, MNesty, LLC
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Tel: +19784516337
Dear esteemed customer,
In respond to your email kindly note, the email sent to you from this honorable bank is to inform you of the decision from the new government to seized all over due compensation fund as unserveable fund. To support United state social security funding.
VERY IMPORTANTLY: If you still wish to receive your compensation funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed again that we need only a TRANSFER to complete the wire transfer. The TRANSFER CHARGE was reduced From $550 to $300 and no other fee is involved. You are
required to send the fee of $300. as you also furnish us with your details for the processing of the transfer to you.
PAYMENT DETAILS BELOW:
RECEIVER'S NAME: BLONG VANG
ADDRESS: 480 OLSON AVE OSHKOSH WISCONSIN 54901-1107 USA
RECONFIRM BELOW DETAILS:
Your account name:
Your address:
Occupation:
Sex/ Age:
Next of kin:
Your bank name:
Your account number:
Swift code or routing number
Finally your fund will be release to your bank account 3 hours after the TRANSFER CHARGE is paid and nothing more.
Note if we did not hear from you in respect to the above information from this honorable bank, we shall follow the instruction from the Government.
Find below the profile of the banking institution where all over due funds shall be transferred into following the government directives at our head office in New York:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Tel: +19784516337
Dear esteemed customer,
In respond to your email kindly note, the email sent to you from this honorable bank is to inform you of the decision from the new government to seized all over due compensation fund as unserveable fund. To support United state social security funding.
VERY IMPORTANTLY: If you still wish to receive your compensation funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed again that we need only a TRANSFER to complete the wire transfer. The TRANSFER CHARGE was reduced From $550 to $300 and no other fee is involved. You are
required to send the fee of $300. as you also furnish us with your details for the processing of the transfer to you.
PAYMENT DETAILS BELOW:
RECEIVER'S NAME: BLONG VANG
ADDRESS: 480 OLSON AVE OSHKOSH WISCONSIN 54901-1107 USA
RECONFIRM BELOW DETAILS:
Your account name:
Your address:
Occupation:
Sex/ Age:
Next of kin:
Your bank name:
Your account number:
Swift code or routing number
Finally your fund will be release to your bank account 3 hours after the TRANSFER CHARGE is paid and nothing more.
Note if we did not hear from you in respect to the above information from this honorable bank, we shall follow the instruction from the Government.
Find below the profile of the banking institution where all over due funds shall be transferred into following the government directives at our head office in New York:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
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?
Miranda Diaz
CEO, MNesty, LLC
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Tel: +19784516337
Dear esteemed customer,
In respond to your email kindly note, the email sent to you from this honorable bank is to inform you of the decision from the new government to seized all over due compensation fund as unserveable fund. To support United state social security funding.
VERY IMPORTANTLY: If you still wish to receive your compensation funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed again that we need only a TRANSFER to complete the wire transfer. The TRANSFER CHARGE was reduced From $550 to $300 and no other fee is involved. You are
required to send the fee of $300. as you also furnish us with your details for the processing of the transfer to you.
PAYMENT DETAILS BELOW:
RECEIVER'S NAME: BLONG VANG
ADDRESS: 480 OLSON AVE OSHKOSH WISCONSIN 54901-1107 USA
RECONFIRM BELOW DETAILS:
Your account name:
Your address:
Occupation:
Sex/ Age:
Next of kin:
Your bank name:
Your account number:
Swift code or routing number
Finally your fund will be release to your bank account 3 hours after the TRANSFER CHARGE is paid and nothing more.
Note if we did not hear from you in respect to the above information from this honorable bank, we shall follow the instruction from the Government.
Find below the profile of the banking institution where all over due funds shall be transferred into following the government directives at our head office in New York:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Miranda Diaz
CEO, MNesty, LLC
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Tel: +19784516337<tel:+1%20978-451-6337>
Dear Eng Antonio,
Your email was received and well noted and I want you to know that you can go ahead and send the TRANSFER CHARGES as stated in the previous email. Please find below the payment details which you will use in sending the TRANSFER CHARGES.
PAYMENT DETAILS BELOW:
RECEIVER'S NAME: BLONG VANG
ADDRESS: 480 OLSON AVE OSHKOSH WISCONSIN 54901-1107 USA
AMOUNT: 300USD.
Note that you are to send this fee through western union/money gram, and after sending you are to scan and send us the payment slip for record purposes.
We wait to read from you as soon as possible.
Yours Sincerely
Mr. Fedrick Moynihan(CEO)
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Tel: +19784516337<tel:+1%20978-451-6337>
Dear Miranda Diaz,
Your email was received and well noted and I want you to know that you can go ahead and send the TRANSFER CHARGES as stated in the previous email. Please find below the payment details which you will use in sending the TRANSFER CHARGES.
PAYMENT DETAILS BELOW:
RECEIVER'S NAME: BLONG VANG
ADDRESS: 480 OLSON AVE OSHKOSH WISCONSIN 54901-1107 USA
AMOUNT: 300USD.
Note that you are to send this fee through western union/money gram, and after sending you are to scan and send us the payment slip for record purposes.
We wait to read from you as soon as possible.
Yours Sincerely
Mr. Fedrick Moynihan(CEO)
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?
Miranda Diaz
CEO, MNesty, LLC
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Tel: +19784516337
Dear esteemed customer,
You can go ahead and send the transfer fee of 300usd with the details below..
PAYMENT DETAILS BELOW:
RECEIVER'S NAME: BLONG VANG
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?
Miranda Diaz
CEO, MNesty, LLC
+19784516337
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Miranda Diaz
CEO, MNesty, LLC