Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Alyssa Henson and starting a conversation.
This is that conversation.
Federal Bureau of Investigation
(FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Complaint Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tone of USD 10.3M
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:[email protected]
website:www.citibank.com
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Alyssa Henson
CEO, MNesty, LLC
*[image: IC3 Banner]FROM THE DESK OF THE ACTING DIRECTOR;**FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.*
*FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.*
*Attention: * *Alyssa Henson*
I got your email and thanks for your urgent response.
However Like I have told you in my last email that the only person you are
to deal with is Mr. Lambert Donelson the Operations Manager Remittance
Dept, Citibank, IL USA that is where your funds are.
And be inform that there will be no delay in transferring your funds to
your Account, as I have informed you in my first letter, kindly email Mr.
Lambert with the information below.
Do go ahead and contact Mr Lambert right now and you don't have any thing
to worry about, because we the FBI are solidly behind you in this
transaction.
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:[email protected]
Phone::(773) 614-7005
Please, you don't have anything to worry about we are here to guard you
not to deceive you, ensure you follow all directives from Citibank as this
will further help hasten up the whole payment process in regards to the
transfer of your fund to you as designated. and please keep this to your
self don't tell any body about this for your own good.
Once again kindly contact Mr. Lambert with the information above.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Hey,
Thank you for your recent great suggestion.
Can you put me in touch with you solicitor, please? Then we can work out the details with my transfer attorney. Because you know what they say: "An investment in knowledge pays the best interest".
Can we agree on that?
Thank you and good-bye!
Alyssa Henson
CEO, MNesty, LLC
*[image: IC3 Banner]FROM THE DESK OF THE ACTING DIRECTOR;**FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.*
*FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.*
*Attention: * *Alyssa Henson*
Thanks for your urgent response and point noted as well.
However, we the FBI (U.S Department of Justice) are solidly behind you in
this transaction and you are to keep us posted on every details of the
transfer. Please, get in touch with Mr. Lambert Donelosn (Remittnce
Director) for immediate processing of your payment. The US Department of
Justice is monitoring all the activities with you. And be inform that there
will be no delay in transferring your funds to your Account, as soon as
you contact Mr. Lambert as instructed.
Note that "The secret of getting ahead is getting started".
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Hey,
Thank you for your recent magnificent letter.
Pleas help me out with some explanations before we move on: How can I collect the funds? What can the funds be used for? Also - Who is in charge of the transfer? And: Are there any conversion fees? Furthermore, can you tell me how all this occured? And last but not least: should it quit my job right now?
Thank you and yours truly!
Alyssa Henson
CEO, MNesty, LLC
*[image: IC3 Banner]FROM THE DESK OF THE ACTING DIRECTOR;**FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.*
*FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.*
*Attention: * *Alyssa Henson*
Thanks for getting back to me.
However, in regards to your questions, here's my summation:
Firstly, as soon as you contact the Remittance Director (Mr. Lambert
Donelson) at Citibank IL USA he will instruct you on how you receive the
funds.
Secondly, the money is yours and you can used it for any purpose but I will
advice you to invest with the funds to have more income stream.
Thirdly, the transfer will be handle by the designated bank (Citibank) but
it will monitor by the FBI (U.S Department of Justice).
Fourthly, the bank have their mode of operation, ensure you follow all
directives from Citibank as this will further help hasten up the whole
payment process in regards to the transfer of your fund to you as
designated.
Fifthly, from my first letter to you everything is been said there and
Finally, you can keep your job and continue to invest with your gotten
money to increase your income streams.
"Always do your best. What you plant now, you will harvest later".
Thank you very much for your anticipated co-operation as we earnestly await
your urgent response to this matter.
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
Alyssa Henson
CEO, MNesty, LLC
*[image: IC3 Banner]FROM THE DESK OF THE ACTING DIRECTOR;**FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.*
*FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.*
*Attention: * *Alyssa Henson*
Good day and how are you doing?
I got your email and please you need not to be afraid because we are
solidly behind you in this transaction. As soon as you receive the funds in
your account, you can use the money for any purpose of your choice but I
will advice you to use it wisely and invest to increase your income streams.
Go ahead and contact Mr Lambert right now if you haven't done so with the
information below:
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:[email protected]
Phone::(773) 614-7005
Thank you very much for your anticipated co-operation as we earnestly await
your urgent response to this matter.
Hey,
Thank you for your recent outstanding news.
That is so exceptional! Listen, I am a passionate traveller. So may I ask: How does your country relate to the funds?
Thank you and sincerely yours!
Alyssa Henson
CEO, MNesty, LLC
*[image: IC3 Banner]FROM THE DESK OF THE ACTING DIRECTOR;**FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.*
*FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.*
*Attention: * *Alyssa Henson*
Thanks for getting back to me.
However, United States of America is the host of the just concluded United
Nations meeting and the world power, is been enhance and given the mandate
by the United Nations to to successfully carryout this project.
Thank you very much once again for your anticipated co-operation as we
earnestly await your urgent response to this matter.
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Alyssa Henson
CEO, MNesty, LLC
*[image: IC3 Banner]FROM THE DESK OF THE ACTING DIRECTOR;**FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.*
*FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.*
*Attention: * *Alyssa Henson*
I got your email and please do email Mr. Lambert Donelson with the
information below for the immediate processing of your payment. And be
inform that there will be no delay in transferring your funds to your
Account.
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:[email protected]
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
Alyssa Henson
CEO, MNesty, LLC