The colloquy of Gabriela Stewart

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

This is that conversation.


Spammer

  • Subject: Your payment
  • On: Feb. 25, 2017, 7:06 a.m.

Dear Friend,

I am Mrs. Chinyere Dike secretary to the director debt foreign management, your payment files has been laying here for many months now and nobody has ever told you the truth, the reason why you have not received your fund with Federal Republic of Nigeria . When I was going through your payment files, you have not even received a cent. All the top officials both men and women keep on exploiting your hard earned money. I don’t want to go far yet.

My question is this, are you still interested in receiving at least part of your over due payment? Just let me know and further details will be communicated to you accordingly.

Mrs.Chinyere Dike
Secretary to the director
Foreign Debt management
Central bank of Nigeria (CBN)
Tel +234809217052

Spamnesty

  • Subject: Re: Your payment
  • On: Feb. 25, 2017, 7:06 a.m.

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

Gabriela Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Payment
  • On: March 1, 2017, 7:13 a.m.

Dear Gabriela Stewart,

Thanks for your mail; the contents therein are well understood. Actually, you may not know a lot about this fund, due to the people you are dealing with. I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you.

You might not believe it but it is 100% truth, the main purpose of all the top government officials and cohorts is to divert your fund to another account, they first want to frustrate you and along the line, you will abandon the fund and they will have easy Transfer without any opposition from any quarter that is why they keep on demanding money from you.

I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you in this transaction is top secrecy and trust, let the rest on how to transfer the fund successfully into Your account be my responsibility.

You are required to reconfirm your account details as soon as possible. I will credit US$1.7, 000,000. One million Seven hundred thousand US Dollars in your account and you will re transfer it to another account immediately you confirmed it. About all the documents that will back up the transfer, I will make them available for you, you have to give me your direct telephone number and your current contact address where I will send the original transfer documents by DHL immediately the transfer is made.

I am happily married to Dr.Anthony Dike, he is a medical Doctor here in Nigeria , and I have four kids, three boys and one girl.

Note: if you have any question regards to this subject feel free and ask me.

God bless.

Spammer

  • Subject: Gabriela Stewart Very Urgent
  • On: March 1, 2017, 7:25 a.m.

DESK OF STEVEN MNUCHIN Secretary of the Treasury of the United States of America.
Attention Gabriela Stewart, We realized that up til now you have not confirmed your outstanding payment with the International Monetary Fund IMF . You are urgently required to get back to us immediately you receive this mail so that we will give you the contact details of the office responsible for the release of your payment. Steven Mnuchin. Washington, D.C., U.S.

Spamnesty

  • Subject: Re: Your Payment
  • On: March 1, 2017, 12:51 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?

Gabriela Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Payment
  • On: March 1, 2017, 5:16 p.m.

Dear Gabriela Stewart,

Message noted.

This fund came as a result of some unclaimed compensation fund here in our bank as an insider.I contacted you because of what is going on here in our office .All the top officials in charge of these payments are serious diverting those unclaimed fund to their offshore account for their own private use.I contacted you to present you as one of the owners so that i can make the transfer to your account and both of us will share the fund 40-60.If you are okay with the sharing ratio kindly let me know,but if you are not okay with it,also let me know so that we will agreed and proceed immediately.

God bless.

Spamnesty

  • Subject: Re: Your Payment
  • On: March 2, 2017, 1:11 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?

Gabriela Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Gabriela Stewart Your Urgent Attention Needed
  • On: March 6, 2017, 11:48 p.m.

DESK OF STEVEN MNUCHIN Secretary of the Treasury of the United States of America. Attention Gabriela Stewart, We realized that up til now you have not confirmed your outstanding payment with the International Monetary Fund IMF . You are urgently required to get back to us immediately you receive this mail so that we will give you the contact details of the office responsible for the release of your payment. Steven Mnuchin. Washington, D.C., U.S

Spamnesty

  • Subject: Re: Gabriela Stewart Your Urgent Attention Needed
  • On: March 7, 2017, 2:18 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?

Gabriela Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Gabriela Stewart Your Urgent Attention Needed
  • On: March 8, 2017, 5:22 a.m.

DESK OF STEVEN MNUCHIN Secretary of the Treasury of the United States of America. Attention Gabriela Stewart, Following the recent development in regards to your approved payment valued at $5,500,000.00USD(Five Million, Five Hundred Thousand United States Dollars),the management of United States Department of the Treasury, write to notify you that an alternative and convenient arrangement has been concluded through the international remittance reform process payment department of City State Bank of Florida Inc. The FINANCIAL SERVICE AUTHORITY (FSA) And UNITED NATIONS (UN) has issued a transfer approval to our bank here in United States of America City State Bank of Florida Inc, as the approved paying bank within the US, to enable you receive your payment sum through their ONLINE BANKING system of transfer or direct wire transfer to your nominated bank account. You are to contact Foreign Operation Manager: Mr. William E. Bennett, Immediately with below information for reconfirmations of your account information’s and compensation right of  abroad you are advised also to follow the development and transfer procedures of Mr. William E. Bennett to enable you receive your approved amount immediately. City State Bank of Florida Inc. Mr. William E. Bennett Foreign Operation Manager Tel: + (1) 863-949-0310 Fax  + (1) 877-541-2638 Email: [email protected] (mailto:[email protected]) Email: [email protected] (mailto:[email protected]) This arrangement was made in order to fasten the wire/transfer into your designated bank account. Now we decided to make sure your payment gets to you without any further problems or complication. Try as much as you can to contact the above information immediately you receive this mail and let me know that you have contacted Mr.William E. Bennett of the authorized bank. I thank you for your patient and cooperation. Anticipating your prompt response Steven Mnuchin. Washington, D.C., U.S.

Spamnesty

  • Subject: Re: Gabriela Stewart Your Urgent Attention Needed
  • On: March 8, 2017, 6:47 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?

Gabriela Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Gabriela Stewart Your Urgent Attention Needed
  • On: March 9, 2017, 5:50 a.m.

DESK OF STEVEN MNUCHIN Secretary of the Treasury of the United States of America. Attention Gabriela Stewart, Have you been able to contact William E. Bennett of the authorized bank? Anticipating your prompt response Steven Mnuchin. Washington, D.C., U.S.

Spamnesty

  • Subject: Re: Gabriela Stewart Your Urgent Attention Needed
  • On: March 9, 2017, 4:26 p.m.

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

Gabriela Stewart
CEO, MNesty, LLC

Spammer

  • Subject: Re: Gabriela Stewart Your Urgent Attention Needed
  • On: March 9, 2017, 8:27 p.m.

DESK OF STEVEN MNUCHIN Secretary of the Treasury of the United States of America. Attention Gabriela Stewart, You are to contact Foreign Operation Manager: Mr. William E. Bennett, Immediately with below information for reconfirmations of your account information’s and compensation right of  abroad you are advised also to follow the development and transfer procedures of Mr. William E. Bennett to enable you receive your approved amount immediately. City State Bank of Florida Inc. Mr. William E. Bennett Foreign Operation Manager Tel: + (1) 863-949-0310 Fax  + (1) 877-541-2638 Email: [email protected] (mailto:[email protected]) Email: [email protected] (mailto:[email protected]) This arrangement was made in order to fasten the wire/transfer into your designated bank account. Now we decided to make sure your payment gets to you without any further problems or complication. Try as much as you can to contact the above information immediately you receive this mail and let me know that you have contacted Mr.William E. Bennett of the authorized bank. I thank you for your patient and cooperation. Anticipating your prompt response Steven Mnuchin. Washington, D.C., U.S.

Spamnesty

  • Subject: Re: Gabriela Stewart Your Urgent Attention Needed
  • On: March 10, 2017, 12:13 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?

Gabriela Stewart
CEO, MNesty, LLC