The colloquy of Brandy Alvarez

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner xgcvutgbq
  • On: May 10, 2017, 7:02 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner xgcvutgbq
  • On: May 10, 2017, 2:18 p.m.

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

Brandy Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: New York, USA
  • On: Aug. 11, 2017, 10:52 a.m.

hello,Brittany Alvarez

we have got your email

You are to call this office immediately for clarifications on this matter as we shall be available
24 hrs to speak with you and give you the necessary guidelines on how
to ensure that your payment is wired to you immediately and also be
inform that any further delay from your side could be dangerous, as we
would not be held responsible for any wrong payment. Contact us as
soon as possible if you are truly alive as we have his identification and
residence he provide for us to wired the payment to him. The total
amount you have is $15,8 Million USA Dollars. Here is the
information's to send the money so that we will help you complete it
because the $155USD is only money you have to send until you receive all your
payment complete, Send the money through western union money transfer below:

Receivers Name:KEN JOHN
Country ...Benin Republic
City
....Cotonou
Test Question....OK
Answer ...YES
AMOUNT $155.USD
..

I am looking forward to hear from you right way because i hate
any thing
promise and fail, The amount you have to send now is $155.00
but please make
sure that you send the money once you receive this
mails so that we will
give the full information's
for you to pick up
the first payment immediately. After you send the needed
$155.00 before
we can give you full information's to pick it up today.

I swear to God
almighty Father. If I fail to release your payment within
2hours after
you send the $95.00 as I promise you that you receive, please I
am
expecting you with western union payment information's so that the

transfer will commence immediately without further delay because i
believe
that we will conclude this transaction successful this year. As
you can see
that I swear against because this transaction and also to
show you the
honest and truth I am if i confirmed that you
are
alive

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

Brittany Alvarez
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: New York, USA
  • On: Aug. 11, 2017, 1:34 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Brandy Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: New York, USA
  • On: Aug. 11, 2017, 6:14 p.m.

UNITED BANK FOR AFRICA
01 BP 2160 Porto-Nov, Benin Republic
Tel Ph: +229 978 44 712
23/06/2017
COMMUNICATION CODE: BP/CCUF -HFCR

Attn: Beneficiary, Brandy Alvarez

You are welcome to United Bank for Africa,(UBA) I am Mrs. Joy Johnson I was instructed to handle your payment file from the
Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we did received your delivery address and
some other information for the delivery of your ATM Card, However it is my pleasure to inform you that we have finally processed the
crediting of your ATM Card and here is your ATM Card Number: 4848-4227-0620-3852 and personal identification annul banking number:
002760091 has been upgraded in your favor.

You can find below also your ATM PIN# 3943 as the ATM Card will be delivered alone to you without the Pin Code for security reasons, The
total amount that was credited in your ATM Card now is the sum of US$4.7 Million ( TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) and you are advised that a maximum withdrawal value of US$10,000.00 (TEN THOUSAND UNITED STATES DOLLARS ONLY) is permitted daily.

We are duly inter-switched so you can make multiple withdrawal in any ATM location of your choice/nearest to you, however as a matter of
urgency; you are requiring to come down here in our office, Nigeria, personally for the sign and collection of your ATM card or paying for
the delivery of your ATM card which will be paid due to your determined choice Companies here below.

Choose any of your preferred Company out of the 3 Companies below and make arrangement to send the Delivery cost of your preferred Company.

1) UPS Courier Service
I. Delivery fee $230
2days delivery.

2) FedEx Service
I. Delivery fee $300
2days delivery

3) DHL Service
I. Delivery fee $200
48hours delivery

USE THIS NAME SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM TO THIS INFORMATION BELOW.
------------------------------------------------------------
Receiver name: PAUL CHIKA
Address: 120 BP, 33 Avenue, City: Cotonou, Country: Benin Republic.
Sender Name and Refs #.

Spammer

  • Subject: New York, USA
  • On: Aug. 11, 2017, 6:21 p.m.

UNITED BANK FOR AFRICA
01 BP 2160 Porto-Nov, Benin Republic
Tel Ph: +229 978 44 712
23/06/2017
COMMUNICATION CODE: BP/CCUF -HFCR

Attn: Beneficiary, Brandy Alvarez

You are welcome to United Bank for Africa,(UBA) I am Mrs. Joy Johnson I was instructed to handle your payment file from the
Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we did received your delivery address and
some other information for the delivery of your ATM Card, However it is my pleasure to inform you that we have finally processed the
crediting of your ATM Card and here is your ATM Card Number: 4848-4227-0620-3852 and personal identification annul banking number:
002760091 has been upgraded in your favor.

You can find below also your ATM PIN# 3943 as the ATM Card will be delivered alone to you without the Pin Code for security reasons, The
total amount that was credited in your ATM Card now is the sum of US$4.7 Million ( TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) and you are advised that a maximum withdrawal value of US$10,000.00 (TEN THOUSAND UNITED STATES DOLLARS ONLY) is permitted daily.

We are duly inter-switched so you can make multiple withdrawal in any ATM location of your choice/nearest to you, however as a matter of
urgency; you are requiring to come down here in our office, Cotonou, Country: Benin Republic, personally for the sign and collection of your ATM card or paying for
the delivery of your ATM card which will be paid due to your determined choice Companies here below.

Choose any of your preferred Company out of the 3 Companies below and make arrangement to send the Delivery cost of your preferred Company.

1) UPS Courier Service
I. Delivery fee $230
2days delivery.

2) FedEx Service
I. Delivery fee $300
2days delivery

3) DHL Service
I. Delivery fee $200
48hours delivery

USE THIS NAME SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM TO THIS INFORMATION BELOW.
------------------------------------------------------------
Receiver name: PAUL CHIKA
Address: 120 BP, 33 Avenue, City: Cotonou, Country: Benin Republic.
Sender Name and Refs #.

Spamnesty

  • Subject: Re: New York, USA
  • On: Aug. 11, 2017, 11:58 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?

Brandy Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: New York, USA
  • On: Aug. 12, 2017, 3:12 p.m.

HELLO,Brandy Alvarez

UNITED BANK FOR AFRICA
01 BP 2160 Porto-Nov, Benin Republic
Tel Ph: +229 978 44 712
23/06/2017
COMMUNICATION CODE: BP/CCUF -HFCR

I HAVE RECEIVE YOUR EMAIL

I WENT TO INFORM YOU THAT YOU ARE DELAYING YOUR DELIVERING OF YOUR ATM VISA CARD I TOLD YOU THAT

Choose any of your preferred Company out of the 3 Companies below and make arrangement to send the Delivery cost of your preferred
SO THAT IS ONLY ONE THING HOLDING YOU NOT TO RECEIVE THIS ATM VISA CARD YOU ARE WRESTING YOUR TIME BECAUSE ONCE WE RECEIVE YOUR PAYMENT INFORMATION
OUR AGENT WILL LIVE THIS COUNTRY TODAY SO GO AND MAKE THE PAYMENT WITH ANY OF COMPANY THAT YOU CHOOSE BLOW

1) UPS Courier Service
I. Delivery fee $230
2days delivery.

2) FedEx Service
I. Delivery fee $300
2days delivery

3) DHL Service
I. Delivery fee $200
48hours delivery

USE THIS NAME SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM TO THIS INFORMATION BELOW.

Spamnesty

  • Subject: Re: New York, USA
  • On: Aug. 13, 2017, 12:56 a.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.?

Brandy Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: CONTACT FEDEX COMPANY
  • On: Aug. 13, 2017, 8:49 a.m.

I HAVE GOT YOUR EMAIL

I AM MRS LINDA JOHN LISTEN TO INFORM YOU THAT THIS IS FEDEX EMAIL TRY TO CONTACT THE AGENT MR HENRY DAVI
ASK HIM HAW TO DELIVER YOUR ATM VISA CARD BECAUSE I HAVE REGISTER YOUR FUND THERE THIS MORNING
SO TRY TO GIVE THEM YOUR FULL INFORMATION AND ASK HIM HOW CAN YOU RECEIVE THE ATM VISA CARD
SO CONTACT FEDEX WITH IS EMAIL( [email protected])

RECEIVER'S NAME..............
RECEIVER'S COUNTRY...........
RECEIVER'S CITY............
RECEIVER'S DRIVER'S LICENSE OR ID........
RECEIVER'S ADDERSS..........
RECEIVER'S PHONE NUMBER...........
RECEIVER'S OCCUPATION...........
RECEIVER'S ACCOUNT NUMBER..........
RECEIVER'S AGE...........

EMAIL( [email protected])

Spammer

  • Subject: HELLO,Brandy Alvarez
  • On: Aug. 13, 2017, 9 a.m.

HELLO,Brandy Alvarez

I AM MR HENRY DAVI

I WANT TO INFORM THAT ABOUT YOUR ATM VISA CARD THAT MRS LINDA JOHN HAVE REGISTER THIS MORNING
I WANT TO HERE FORM YOU IF YOU ARE THE OWNER OF THE ATM VISA CARD

Spamnesty

  • Subject: Re: CONTACT FEDEX COMPANY
  • On: Aug. 13, 2017, 6:28 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Brandy Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT FEDEX COMPANY
  • On: Aug. 14, 2017, 6:52 a.m.

hello,Brandy Alvarez

i have got your email

our office are located at Benin Rebupilc listen to me i want to inform you that you are wasting your time about the delivering of your ATM VISA CARD
i hope that you have contact FedEx because they told me that they have not here form you and i want to inform you that your ATM VISA CARD worth of
$1.5million usd that is money in there so try to contact them

Spammer

  • Subject: I'm From UNITED STATES POST SERVICE Diplomat Mr.Henry Davi, I have been
  • On: Aug. 14, 2017, 6:58 a.m.

I'm From UNITED STATES POST SERVICE Diplomat Mr.Henry Davi, I have been

trying to reach you on your telephone about an hour now just to inform you
about my successful arrival in your Country which i was in San Diego

International Airport Carlifornia ) with your two boxes of consignment
worth of $10.6Million Dollars which I have been instructed by United Nation
Ecowas Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to
them that the fund is no way related with drug nor fraud money, I have
presented the papers I handed it over to them and they are very much
pleased with the paper's I presented but the only thing that is still
keeping me here is the Airport Delivery int`l transfer permit certificate
which is not placed on the boxes, one of the Airport Authority has advise
that we get the Delivery permit so that I can exite the airport immediately
and make my delivery successful.

I try to reason with them and they stated the Delivery internationalhuyb
transfer permit certificate will cost us just $350 Dollars only to get the
international transfer permit certificate placed on the boxes as that
permit will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is 100 %
spend able and accepted by any bank in the whole world. as I can not

afford to spend more time here due to other delivery I have to take care of
in Netherland and other countries. I will provide you the papers backing
the funds together with my ID CARD as I can accompany you to your bank were
you will deposit the fund successfully with these papers. I have 1 more
vital paper with me but I can only present you the hard copy when I reach
your house as that it is the diplomatic rules, such as authorization to
deliver.

You can direct the international transfer permit certificate Fee to our
Head Office in Benin as they will get it here for you and they are entitled

to receive and make any payment to foreign countries authority.

Any try to text me know (702) 660-2452

Then,you can send the $350usd today through Money Gram with this information
below.

Receiver Name=KEN john

Country=Benin Republic
City ...Cotonou
Amount $350 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.
text me know (702) 660-2452

Spamnesty

  • Subject: Re: CONTACT FEDEX COMPANY
  • On: Aug. 14, 2017, 12:13 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.?

Brandy Alvarez
CEO, MNesty, LLC