The colloquy of Benjamin Adkins

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

This is that conversation.


Spammer

  • Subject: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 12, 2017, 11:54 a.m.

NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you
that we have finally succeeded in getting your ATM CARD worth's of $7.5million
out of (ECOWAS) Economic Community of West African States department with the
help of Mr. James George Attorney General of Federal High Court of Justice
Benin Republic which act as your foreign Attorney representative here in Benin
Republic.

Mean while every necessary arrangement has been made successfully with the Agent
Austin Morgan for the delivery of your ATM CARD and every Document guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent Austin Morgan right now as he is currently at ORLANDO
International Airport with your ATM CARD. He has already called me with his
number on his arrival 4hours ago.

He is waiting to hear from you today with the information. The Diplomatic agent
Austin Morgan does not know that the content of the ATM CARD is $7.5Million and
on no circumstances should you let him know the content. The consignments were
moved from here as India Cloths, so never allow him to open the box on OK.

He is waiting to hear from you today with the information, So you are advice to
reconfirm your full delivery information to the diplomat more you are
advice to be very fast as the Agent Austin Morgan has no time to waste due to
his flight ticket. So the Information you are required to reconfirm to the
Agent Austin Morgan is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
(9)your Occupation

Kindly contact him and the Contact person,
Name DIPLOMATIC AGENT Austin Morgan
CALL OR TEXT TO HIM NOW (832)746-3467
[email protected]

So contact him to deliver your ATM CARD first thing tomorrow morning possibly
today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does
not know the content as it's a VIP Delivery dispatched directly from my
office and the director of the Company

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/567
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01

SINCERELY
Dr. DAVID MARK
CALL ME AFTER GOING THROUGH THE EMAIL +229 98226232 The Director of DHL
Courier Company Benin Republic.
ail. Obtenir l’application​

Spamnesty

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 12, 2017, 11:54 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?

Benjamin Adkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 13, 2017, 8 a.m.

*ATTN:Arianna Aresu, I received your email and the content is well
notedhonestly i have finish the clearance with the ORLANDO international
airportcustom and it is compulsory that I will deliver your packagetoday
and the HOME LAND SECURITY have also inspected the CONSIGNMENT BOXand the
way they inspected it was not,please because they demandedfor one thing
after another which I offer them all because I came withevery document that
covers your package. The reason why they aretreating this package so harsh
like this was because it is shipped outof French country.As they have
inspected your package and found out that there is noform of deformity in
it they now requested for DIPLOMATIC IMMUNITY CERTIFICATEwhich the Paris
never ask for, they said it must be obtained and Stamp from thecustom
office here in the airport(Malpensa MXP) and I ask them thereason for
allthis excusesand none of them give me a good answer to it but they tell
me that itis illegal toenter the country with the UN open package sending
from individual to individualand I told them that this package was brought
out from ECOWAS thenthey now obey me and led me to the BENIN REPUBLIC
EMBASSY and with thehelp of Sir. Robert Daniel they agreed to give me a
chance to consultyou first on that issueAs I contacted EZENA EDU in custom
office he said that getting thecertificate was not a verybig problem for
him but it will cost you the sum of $109.00 whichafter that he will faxthe
certificate to me with this fax number {7402644032 <7402644032>}
immediately,Please, you have to know thatI have limited time here as I want
to meet up with the flightscheduled today, so you haveto send him the money
immediately so that they will get the fee and tobe able to obtain
thecertificate on time and send it to me today. And please i need a copyof
your ID to identify you are the one when i will arrive.I which to give you
the best of my service by protecting your packageand to make sure that I
delivered your package safely. So you have tosend the fee to the office in
the cashier and EZENA EDU will do hisbest to get me the certificate.USE
THIS INFORMATION TO SEND THE MONEY VIA MONEY GRAMReceiver's Name== Chris
IgweCountry== Benin RepublicCity== CotonouAmount....... $109.00Sender
Name..............*
*MTCN number........*

Spamnesty

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 13, 2017, 10:09 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?

Benjamin Adkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 13, 2017, 8:24 p.m.

Hello Benjamin Adkins how are you doing today ?,i regard your email
thanks to comply with me i want to let you know that i d'not have any
access to your ATM CARD to open it and get money out of the card
ok,am try to proceed deliver your ATM CARD but custom heard office
did not allow me to enter flight scheduled today, am advice you to try
your best send the fee to cashier in Benin republic,am give you my
word once you make the payment sooner possible,i will proceed my
deliver your atm card to your home address okay,and also give you
100% insurance everything will be done today once you sent the fee
today,i promise you that you will receive your atm card as soon as
possible okay ?

Thanks you,
Have nice day
God be with you

USE THIS INFORMATION TO SEND THE MONEY VIA MONEY GRAM OFFICE TRANSFER

Receiver's Name== Chris Igwe
Country== Benin Republic
City== Cotonou
Amount....... $109.00
Sender Name..............
MTCN number.......

Spamnesty

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 13, 2017, 9:44 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?

Benjamin Adkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 14, 2017, 8:01 a.m.

Hello Benjamin Adkins how are you doing today ?,i regard your email
thanks to comply with me i want to let you know that i d'not have any
access to your ATM CARD to open it and get money out of the card
ok,am try to proceed deliver your ATM CARD but custom heard office
did not allow me to enter flight scheduled today, am advice you to try
your best send the fee to cashier in Benin republic,am give you my
word once you make the payment sooner possible,i will proceed my
deliver your atm card to your home address okay,and also give you
100% insurance everything will be done today once you sent the fee
today,i promise you that you will receive your atm card as soon as
possible okay ?

Spammer

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 14, 2017, 8:10 a.m.

I which to give you the best of my service by protecting your package
and to make sure that I delivered your package safely. So you have to
send the fee to the office in the cashier and Chris Igwe will do his
best to get me the certificate,

USE THIS INFORMATION TO SEND THE MONEY VIA MONEY GRAM

Receiver's Name== Chris Igwe
Country== Benin Republic
City== Cotonou
Amount....... $109.00
Payment details to send via email such as
Sender Name..............
MTCN number........

Am waiting for you urgent to proceed delivery your package to your
home address okay,

Spamnesty

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 14, 2017, 7:45 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?

Benjamin Adkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 14, 2017, 8:54 p.m.

*The you want to receive your package ??*

Spamnesty

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 14, 2017, 9:14 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?

Benjamin Adkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 15, 2017, 7:57 a.m.

*No,,,i regard your email thanks to comply with me ,i done have any thing
to do okay,all you have to do by your self try your possible best get the
fee and sent to our cashier enable them fax the certificate to me so that i
will proceed delivery your home address okay*

*AM URGENT WAITING TO HEAR FROM YOU OKAY*
*GOD BE WITH YOU AND YOUR FAMILY *

Spamnesty

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 15, 2017, 5:19 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Benjamin Adkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 15, 2017, 7:44 p.m.

*ATTN:Arianna Aresu, I received your email and the content is well
notedhonestly i have finish the clearance with the ORLANDO international
airportcustom and it is compulsory that I will deliver your packagetoday
and the HOME LAND SECURITY have also inspected the CONSIGNMENT BOXand the
way they inspected it was not,please because they demandedfor one thing
after another which I offer them all because I came withevery document that
covers your package. The reason why they aretreating this package so harsh
like this was because it is shipped outof French country.As they have
inspected your package and found out that there is noform of deformity in
it they now requested for DIPLOMATIC IMMUNITY CERTIFICATEwhich the Paris
never ask for, they said it must be obtained and Stamp from thecustom
office here in the airport(Malpensa MXP) and I ask them thereason for
allthis excusesand none of them give me a good answer to it but they tell
me that itis illegal toenter the country with the UN open package sending
from individual to individualand I told them that this package was brought
out from ECOWAS thenthey now obey me and led me to the BENIN REPUBLIC
EMBASSY and with thehelp of Sir. Robert Daniel they agreed to give me a
chance to consultyou first on that issueAs I contacted EZENA EDU in custom
office he said that getting thecertificate was not a verybig problem for
him but it will cost you the sum of $109.00 whichafter that he will faxthe
certificate to me with this fax number {7402644032 <7402644032>}
immediately,Please, you have to know thatI have limited time here as I want
to meet up with the flightscheduled today, so you haveto send him the money
immediately so that they will get the fee and tobe able to obtain
thecertificate on time and send it to me today. And please i need a copyof
your ID to identify you are the one when i will arrive.I which to give you
the best of my service by protecting your packageand to make sure that I
delivered your package safely. So you have tosend the fee to the office in
the cashier and EZENA EDU will do hisbest to get me the certificate.USE
THIS INFORMATION TO SEND THE MONEY VIA MONEY GRAMReceiver's Name== Chris
IgweCountry== Benin RepublicCity== CotonouAmount....... $109.00Sender
Name..............*
*MTCN number........*

Spamnesty

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 16, 2017, 2:51 a.m.

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

Benjamin Adkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 16, 2017, 8:23 p.m.

Hello Benjamin Adkins how are you doing today ?,i regard your email
thanks to comply with me i want to let you know that i d'not have any
access to your ATM CARD to open it and get money out of the card
ok,am try to proceed deliver your ATM CARD but custom heard office
did not allow me to enter flight scheduled today, am advice you to try
your best send the fee to cashier in Benin republic,am give you my
word once you make the payment sooner possible,i will proceed my
deliver your atm card to your home address okay,and also give you
100% insurance everything will be done today once you sent the fee
today,i promise you that you will receive your atm card as soon as
possible okay ?

Thanks you,
Have nice day
God be with you

Spamnesty

  • Subject: Re: CALL OR TEXT TO HIM NOW (832)746-3467
  • On: March 17, 2017, 6:26 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Benjamin Adkins
CEO, MNesty, LLC