The colloquy of Mary Jackson

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

This is that conversation.


Spammer

  • Subject: ATTENTION MY DEAR
  • On: Feb. 10, 2017, 3:44 p.m.

Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.

ATTENTION MY DEAR

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TOW transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (this month ending ) but nothing comes up from you as indication from the funds owner.

the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positiv`e cooperation fairly soon.
Best regards.
Mr Joseph Anthony
Operation Manager Western union Benin Republic

Spamnesty

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 10, 2017, 3:44 p.m.

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

Mary Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 11, 2017, 10:35 a.m.

Western Union Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Potonovo FCT.
Office line +22999073454

24 hours banking service.

Dear Customer,

I am giving you this information for you to know it before hand.

A message came over to this Western Union Money Transfer administrative
center as an instruction to cancel your payment with our Western Union
Money Transfer and this was as a result of your inability to pay the fee
for signing of the warrantee document.

This email is to assure you that the transaction is ready and the first
transfer of $5000 was initiated and it is now available in the western
union system for pick up by you but the reason you cannot pick it now from
Western Union office is because; Court of Appeal reported to the Ministry
of Finance that you have not paid for the warrantee document and receiver
permit that was issued under the Court of Appeal and supposed to be affix
to all the documents on your Western Union Payment File before you can pick
up the transfer from any Western Union branch in your vicinity.

Note; all the legal documents to back up the transfer is procured from the
international monetary unit.

Therefore, I want to let you know that this WARRANTEE DOCUMENT is the only
thing delaying your ($3.500.000.00USD )money in the Western Union Money
Transfer System now and as soon as you pay the fee today, you will start
receiving the transfer on the expected amount of $15,000 everyday by
receiving $5000 on each transfer.

Finally; If the transfer information of the $185 is confirmed from you
today, I shall go to the lawyer`s office immediately to pay them and
collect the warrantee document together with those documents involved in
your transaction.

After this process, you will immediately pick up the $5000 from Western
Union office without any delay. Because; your $5000 is waiting on the
Western Union Money Transfer blog until you pay the fee $185.

You can send the $185 by Western Union.

CASHIER; EDO OKE
Country; Benin Republic
City; Cotonou
Amount; $185
Question; Ready?
Answer; Yes

Send the MTCN and Sender Name & Address after the transfer has been

Spamnesty

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 11, 2017, 2:10 p.m.

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

Mary Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 11, 2017, 5:21 p.m.

This is to officially confirm to you that we received your request but we
would like to inform you that WE are not permitted by law to deduct or
remove any peny from your total approved funds. We are not even permited to
conduct any transfer from the inheritance funds without the official
required International Funds Transfer Permit procured.

But why did you find it difficult to disburse the $185 fee to get transfer
permit and start receiving your day after day transfer from our Western
Union Bureau?

This email is to let you know that you now have a limited time to send the
money of $185 for the International Funds Transfer Permit. The time limit
in the sense that the funds transfer should be cancelled any moment from
next week. To say the fact, the funds transfer has already been programmed
among the transaction that would face annulment.

So, I must encourage you to try and see that you send the $185 us
dollars immediately after you receive this email today so that we resolve
everything about the retrieving of your payment documents and the
International Funds Transfer Permit from Federal High Court. Once this
process is completed, you will start receiving your funds at $15.000 us
dollars daily.

Am waiting you urgent respond this morning to complete all process
delaying

Spamnesty

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 12, 2017, 2:10 a.m.

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

Mary Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 13, 2017, 10:06 a.m.

okay

Spamnesty

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 13, 2017, 7:34 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?

Mary Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 14, 2017, 12:28 p.m.

Western Union Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Potonovo FCT.
Office line +22999073454

24 hours banking service.

Dear Customer,

I am giving you this information for you to know it before hand.

A message came over to this Western Union Money Transfer administrative
center as an instruction to cancel your payment with our Western Union
Money Transfer and this was as a result of your inability to pay the fee
for signing of the warrantee document.

This email is to assure you that the transaction is ready and the first
transfer of $5000 was initiated and it is now available in the western
union system for pick up by you but the reason you cannot pick it now from
Western Union office is because; Court of Appeal reported to the Ministry
of Finance that you have not paid for the warrantee document and receiver
permit that was issued under the Court of Appeal and supposed to be affix
to all the documents on your Western Union Payment File before you can pick
up the transfer from any Western Union branch in your vicinity.

Note; all the legal documents to back up the transfer is procured from the
international monetary unit.

Therefore, I want to let you know that this WARRANTEE DOCUMENT is the only
thing delaying your ($3.500.000.00USD )money in the Western Union Money
Transfer System now and as soon as you pay the fee today, you will start
receiving the transfer on the expected amount of $15,000 everyday by
receiving $5000 on each transfer.

Finally; If the transfer information of the $185 is confirmed from you
today, I shall go to the lawyer`s office immediately to pay them and
collect the warrantee document together with those documents involved in
your transaction.

After this process, you will immediately pick up the $5000 from Western
Union office without any delay. Because; your $5000 is waiting on the
Western Union Money Transfer blog until you pay the fee $185.

You can send the $185 by Western Union.

CASHIER; EDO OKE
Country; Benin Republic
City; Cotonou
Address; lot c, 281 Abomey way
Amount; $185
Question; Ready?
Answer; Yes

Send the MTCN and Sender Name & Address after the transfer has been

Spamnesty

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 14, 2017, 11:52 p.m.

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

Mary Jackson
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 15, 2017, 9:42 a.m.

As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today as
stated. Please note that you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.

Spamnesty

  • Subject: Re: ATTENTION MY DEAR
  • On: Feb. 15, 2017, 8:15 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?

Mary Jackson
CEO, MNesty, LLC