The colloquy of Bethany Fields

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

This is that conversation.


Spammer

  • Subject: Vem que tá IM-PER-DÍ-VEL essa seleção de OFERTAS!
  • On: Feb. 23, 2017, 2:45 a.m.

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Spamnesty

  • Subject: Re: Vem que tá IM-PER-DÍ-VEL essa seleção de OFERTAS!
  • On: Feb. 23, 2017, 2:45 a.m.

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?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Good Day to you.
  • On: April 2, 2017, 3:54 a.m.

Good Day to you.
I did not forget your past effort by trying to help me, now I want to tell
you that i have succeeded in getting my funds transferred under the
co-operation of a new partner from Paraguay.

MY FUND HAVE BEING APPROVED AND TRANSFERED TO MY FRIEND ACCOUNT IN PARAGUAY
I AM GOING TO PARAGUAY TODAY BY THE FIRST FLIGHT BY AIR FRANCE.

I DIDNT FORGET YOUR PAST EFFORT IN HELPING ME DUE TO ONE REASON OR THE
OTHER WE DIDNT CONCLUDE IT. FOR YOUR INFORMATION I WROTE AN INTERNATIONAL
CERTIFIED BANK DRAFT ON YOUR NAME TO THANK YOU FOR
TRYING TO ASSIST ME /I WROTE A DRAFT OF $,900,000 USD/ NINE HUNDRED
THOUSAND USD ON YOUR NAME.

I WILL NOT CONTACT YOU FOR A LONG TIME DUE TO BUSY SCHEDULES OF INVESTMENT.

KINDLY SMS MY FAMILY REV FATHER TO COURIER YOUR DRAFT TO YOU.

Rev Father Wills M. Zongo Email:
[email protected]

Tele (SMS)+226 67636941.
SMS.
FULL NAME
HOME ADDRESS
COUNTRY
MOBILE

NOTE:Rev Father Wills M. Zongo dont know what is inside the seal
evelope,you must not let him know that such amount is in the sealed
evelope.

Spamnesty

  • Subject: Re: Good Day to you.
  • On: April 2, 2017, 12:46 p.m.

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

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Day to you.
  • On: April 8, 2017, 10:48 a.m.

Good Day to you.

Thank you for your massage, i am no more in africa please contact
the reverend to send the envelope to you.

I just arrive paraguay with my family once we settle down i will email you.

Rev Father Wills M. Zongo Email:
[email protected]

Tele (SMS)+226 67636941.
SMS.
FULL NAME
HOME ADDRESS
COUNTRY
MOBILE

Spamnesty

  • Subject: Re: Good Day to you.
  • On: April 8, 2017, 12:09 p.m.

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?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Ramadan Mubarak
  • On: July 31, 2017, 4:57 p.m.

Ramadan Mubarak
I am(MR. Tafiq Mohamed), I have deal of US(US$18mllion US Dollars) to
transfer into your account, if you are interested get back to me for more
detail. at my E-mail) [email protected]

Spamnesty

  • Subject: Re: Ramadan Mubarak
  • On: Aug. 1, 2017, 1:28 a.m.

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

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Deltails
  • On: Aug. 1, 2017, 1:13 p.m.

Good afternoon my beloved, may God be with you and every members of your families over there in your country, first I thank you very much for your acceptances to achieve these money with me, please I request for your kind cooperation’s as to enable us achieve this business transaction very successfully as I have plain it to be.

I advise you to feel free with me for everything is going to be well with us trough this great opportunity, I have never contact any other person for this money; I we achieve this money with you and you alone, so assure me that you will not disappoint or let me down when this money enters into your account, I want you to bear it in mind that 50% of this money is for you as we agreed first, as soon as my bank transferred the money into your account in your country, then after some days, I will come to your country for sharing of the money according to how we agreed in the percentage.

Now as to enable me notes your seriousness and also have more confidences in you, send me your bellow information’s.

(1) Your moblie number
(2) Your country
(3)Your occupation
(4)Your marital status
(5)Your living residential address
(6) A copy of your driving license or passport scanned

as soon as I receive your above information’s from you, I shall send to you the payment receiving form which you shall file and send to my bank for the transferring of the fund into your bank account.

Meanwhile I will like you to know about myself also, I am married with 3 children, I live at 23 avenue kwameromer, I attach also is my staff ID wheel I wait your details urgent.

Yours sincerely Tafiq Mohamed
Mobile line 0022675960390

Spamnesty

  • Subject: Re: Deltails
  • On: Aug. 2, 2017, 12:21 a.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?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: urgent
  • On: Aug. 3, 2017, 7:51 a.m.

Good evening my beloved brother, how are you today? I hope all is well with you and your families, I was sad and worried as I have not hard from you since after I sent the payment form to you, I hope you received the payment form that I sent to you? Please I will like my bank to transfer these eighteen million dollars to you before the end of this week, I will please love you to fill in the payment form and send to my bank and get back to me.

Thanks and waiting for your urgent respond
Sincerely yours brother Tariq

Spamnesty

  • Subject: Re: urgent
  • On: Aug. 3, 2017, 9:58 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Wondeful day
  • On: Sept. 3, 2017, 2:50 p.m.

Hello my dear.
.
I no you may have forgotten me, I am very happy to inform you about my success in getting the money transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay with my partner for investment projects; I told you that I rather die to miss this opportunity.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Before my living Burkina Faso I left an ATM VISA CARD OF (US$400.000.00 with ravened father James)

Now you are to contact the man of God Rev father James whom used to be a God-father to me when i was in Burkina, his email [email protected]<mailto:[email protected]>

Ask him to send you the ATM Card what ( US$400.000.00 ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated all your efforts at that time very much. so feel free and get in touched with the man of God for him to post the ATM card to you so you can use it to withdraw your money in any ATM point in your country and all over the world, with your ATM you can withdraw US$5000 dollars each day until you withdraw out your total US$400.000.00 in any ATM point in your country and all over the world.

You are to contact ravened father James he will be expecting you by now because I left Burkina Faso on Friday night.

Please do let me know immediately after you receive it so that we can share our joy and happiness after all the suffering at that time.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the man of God ravened father James of stain Teresa catholic church Ouagadougou Burkina Faso. .

Take care and have a nice day

Spamnesty

  • Subject: Re: Wondeful day
  • On: Sept. 3, 2017, 9:36 p.m.

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

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Re:Dear Bethany Fields
  • On: Nov. 15, 2017, 10:01 a.m.

Dear Bethany Fields,

i want you to know that someone deposited a visa card here in my office ,

in your name but should send your copy of passport to us ,

i want you to confirm to us your are the rightful person over the card ,

i am the Secretary of the bank where he deposited it ,

this is my email Address

i am waiting to hear from you urgent

Spamnesty

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 15, 2017, 1 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 15, 2017, 2:05 p.m.

Dear Bethany Fields,

Good Afternoon,

We have received your copy of your passport ,
and one more thing is that the DHL Service and insurances fee which you should pay
for the delivery of your Card to your country , is 280 Euro only no more money should be paid
again this is the instructions from the bank Management and DHL Service ,

you should send it through Money Gram or western union ,

NAME OF RECEIVER SONIA KABORE

COUNTRY OUAGADOUGOU

CITY BURKINA FAOS

DHL Service will delivery it within 3days from now after the payment of the fee ,

thank you

Spamnesty

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 15, 2017, 9:04 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?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 16, 2017, 8:45 a.m.

Mr Bethany Fields ,

Good morning Sir ,

this is the instruction Sir ,

we are waiting to make the payment so that the DHL service
will delivery your visa card Immediately within 3days,

thank you

Spamnesty

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 16, 2017, 3:19 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?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 16, 2017, 4:06 p.m.

Mr Bethany Fields

you know some one keep the Visa Card in your Name
and amount of 450 0000 00 is there so how to use it is that when
you received the card the money should be collecting by 10, 000 Euro every day ,

in your country and the code will be sending to you through DHL service documentation you
will see the code there ,

Sir this is instruction so that by Monday you will get the card ,

thank you

Spamnesty

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 16, 2017, 4:11 p.m.

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?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 16, 2017, 4:17 p.m.

Dear Bethany Fields

+ 226 67230141

Sir , i have so much work here you can call now

i am waiting ,

thank you

Spamnesty

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 16, 2017, 9:25 p.m.

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

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 17, 2017, 6:38 a.m.

Dear Bethany Fields

i have told you about everything ,

Now you should follow the instruction and send the fee of your delivery of your card,

we did not need delay to complete it by Monday you will get it ,

you should send it through Money Gram or western union ,

NAME OF RECEIVER SONIA KABORE

COUNTRY OUAGADOUGOU

CITY BURKINA FAOS

DHL Service will delivery it within 3days from now after the payment of the fee ,

thank you

Spamnesty

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 17, 2017, 2:04 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 17, 2017, 3:09 p.m.

Dear Bethany Fields

you are play with your money so please
i did not need your reply any more if you are not willing to complete
your delivery of your card ,

thank you

Spamnesty

  • Subject: Re: Re:Dear Bethany Fields
  • On: Nov. 17, 2017, 4:25 p.m.

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?

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Hello sir
  • On: Dec. 22, 2018, 3:24 p.m.

(BCEAO) (BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST) – BURKINA FASO (DIRECTION NATIONALE) ADRESS AVENUE GAMAL ABDEL NASSER P.O. BOX: 01 356 SECTEUR 2 OUAGADOUGOU EMAIL: [email protected] DATE; 22-12-2018. WRITING TO YOU IS THE GOVERNOR OF CENTRALS BANKS OF BURKINA FASO BCEAO AND ATTACH ALSO IN MY BANK ID. AFTER OUR END OF THE YEAR AUDIT WE HEREBY AGREED TO PAY YOU YOUR 2.8 MILLION US DOLLARS TROUGH OUR CASH PAYMENT AGENT WHOM WILL COME TO YOUR ADDRESS YOUR IN PAKISTAN AND DELIVER YOUR MONEY TO YOU. PLEASE WE ARE VERY SORRY FOR THE DELAY OUR LOCAL BANK HAS COST YOU. AS TO ENABLE US REGISTER YOUR PAYMENT IN OUR DELIVERY COMPANY YOU ARE TO GET BACK TO US WITH YOUR FOLLOWING INFORMATION’S. FULL NAME:…………………… ADDRESS:………………………. AGE……………………………….. PRIVATE MOBILE NUMBER… COUNTRY:………………………… ATTACHED PASSPORT COPY. NATIONALITY…………………….. YOURS IN SERVICE MR. CHARLES LUANGA KI-ZERBO CENTRAL BANK GOVERNOR DIRECTOR FOREIGN REMITTANCE / PAYMENT UNIT
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO)
CORPORATE HEADQUARTER BUILDING
OUGAGADOUGOU- BURKINA FASO, WEST AFRICA

Spamnesty

  • Subject: Re: Hello sir
  • On: Dec. 22, 2018, 3:46 p.m.

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

Bethany Fields
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello sir
  • On: Dec. 22, 2018, 3:49 p.m.

(BCEAO) (BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST) – BURKINA FASO (DIRECTION NATIONALE) ADRESS AVENUE GAMAL ABDEL NASSER P.O. BOX: 01 356 SECTEUR 2 OUAGADOUGOU EMAIL: [email protected] DATE; 22-12-2018. Attention Bethany Fields CEO, MNesty, LLC
AS TO ENABLE US REGISTER YOUR PAYMENT IN OUR DELIVERY COMPANY YOU ARE TO GET BACK TO US WITH YOUR FOLLOWING INFORMATION’S. FULL NAME:…………………… ADDRESS:………………………. AGE……………………………….. PRIVATE MOBILE NUMBER… COUNTRY:………………………… ATTACHED PASSPORT COPY. NATIONALITY…………………….. YOURS IN SERVICE MR. CHARLES LUANGA KI-ZERBO CENTRAL BANK GOVERNOR DIRECTOR FOREIGN REMITTANCE / PAYMENT UNIT
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO)
CORPORATE HEADQUARTER BUILDING
OUGAGADOUGOU- BURKINA FASO, WEST AFRICA

Spamnesty

  • Subject: Re: Hello sir
  • On: Dec. 22, 2018, 8:12 p.m.

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

Bethany Fields
CEO, MNesty, LLC