Spamnesty

The colloquy of Elizabeth Howard

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

This is that conversation.

Spammer

Subject: Dear
On: April 5, 2017, 1:38 p.m.

Dear.

I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me for more details ( [email protected] )

Barr.Robert Williams

Subject: Re: Dear
On: April 5, 2017, 1:38 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?

Elizabeth Howard
CEO, MNesty, LLC

Spammer

Subject: For more calrification
On: Aug. 22, 2017, 10:18 a.m.

Dear Friend,
I received your email and i thank you very much for your prompt reply
in respect of this transaction towards and for the success of it.

Once again,I am Mr.Raymond Taylor director in charge of auditing and
accounting section of intercontinental bank of Benin cotonou Republic
of Benin in West Africa.

The Almighty GOD will bless you and your family for your kindness
torwards mankind and I beleive that you have been blessed in various
ways by the ALMIGHTY GOD who inspired me to work with you.I have
worked hard in this bank trying to gather all the required
informations about this deceased customer after I found out that all
his suppose next of kin are all dead leaving nobody behind to put
claim over his left balance with this bank.I also got into his
security file jacket in the bank and got all the needed information
about his account and all information his next of kin should know
because he was a foreigner,then I started looking for a foreign
partner who will help me put claim over this fund.I will forward to
you all the needed information and will guide you adequately in this
transaction.

Good underground work has been done within the bank with me and my
colleague with whom I have been working hard torwards the success of
this transaction.Everything has been put into place and this
transaction is 100% risk free and will be finished in less than 14
working banking days after the application is tenderd to the bank as
next of kin to the deceased customer putting claim over the fund.I
will appreciate you get back to me as soon as possible for further
discussion and information through my direct mobile number +229 62 18
05 86 so that I can educate you properly on what to do.

I will forward to you the text of application you will need to tender
to the bank as next of kin to the deceased customer with all the
require information and his account particulars with the bank after
your reply that you have agree to go ahead with me.You will have to
also send me a letter of guarantee to re-assure me that our own share
of the fund will be safe in your hand after successful transfer of
this fund into your account.For helping us do this,you will be given
30% of the total fund as gratification,10% will be set aside to take
care of expenses incured on the course of this transaction like
telephone bills and other expenses that might come out for the success
of this transaction while 60% will be for my colleague and myself.Any
advise you will give me and my colleague for further investment in
your country or where ever is highly welcome.I will be waiting to hear
from you as soon as possible.

Spamnesty

Subject: Re: For more calrification
On: Aug. 22, 2017, 1:59 p.m.

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

Elizabeth Howard
CEO, MNesty, LLC

Spammer

Subject: The text of application with more details
On: Aug. 22, 2017, 6:29 p.m.

Dear Mr.Friend,
You will be required to tender the text of application to the bank send either by fax or email putting claim over your late uncle's balance deposited with the bank and I will be here to monitor everything that goes on in the bank and as soon as you receive any information from the bank you should immediately call to notify me on my direct number +229 62 18 05 86 so that I can advice you wisely on what to do before your reply as to avoid any mistake.Check the attachment file and found the text of application.

You will also send a copy of the text of application to one of the banks accredited resident bank attorney HON.DR.KELLY SMITH &CO. CHAMBERS, I will give you their contact so they will act on your behalf and get all the legal documents and certificate to back up this inheritance claim any were in the world and the same chambers will also follow up all the transactions in the bank and sign the final fund release order on your behalf for the fund to be transfer into your account without delay.

KELLY SMITH & CO.CHAMBERS
EMAIL:[email protected]
PHONE:+229 99 31 24 99
FAX:+229 99 31 24 99 1
PRINCIPAL ATTORNEY:HON.DR.KELLY SMITH
Cotonou,Benin Republic.

Dear Friend,you should go through the text of application, copy it and have it neatly typed on your company letter headed paper and send to the bank immediately also send a copy to the banks accredited resident attorney chamber.If I should remind you once more,business start immediately the text of application is send to the bank and the attorney chamber.Your swift cooperation is highly needed and once again I am very grateful for your assistance in this transaction . THE almighty God will forever bless you more abundantly.You should call me on the reciept of this application and message on my personal
number.I will appreciate you forward your direct phone number or mobile number to me for telephone discussion towards and for the success of this transaction.Thanks and God Bless you and your family.I will be looking forward to hear from you as soon as possible and will be waiting for your urgent reply as urgent as possible.
My regards to you and your family,
Mr.Raymond Taylor.
Tel:+229 62 18 05 86.

N/B:You should call the attorney on his number +229 99 31 24 99,notify him of the application you have tendered putting claim on an inheritance claim valued at usd18.1m with the INTERCONTINENTAL BANK BENIN, Cotonou and you want him to act on your behalf and get all the legal documents and certificates to back up the claim with the bank as an inheritance claim that he should tell you what to do immediately to enable this inheritance be transfer into your account without any
delay.thanks

Spamnesty

Subject: Re: The text of application with more details
On: Aug. 22, 2017, 7:19 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?

Elizabeth Howard
CEO, MNesty, LLC

Spammer

Subject: Important Message
On: Aug. 22, 2017, 9:42 p.m.

Dear Friend,
This is not about good, product or whatever. It is all about a deceased fund of one of the best customer of our bank that died in a plane crash several years ago and his account has been dormant with our bank also none of his family member or relatives have ever contact the management of our bank to know the situation or how to put claim over there deceased uncle. This we need to put into agreement between you, my colleagues and I of how the fund will be successfully transfer and safe with you in your account after successful transfer into your account without any problem.

Any advise for investment that will be Profitable venture with part of my own share of the money in your country is highly welcome.

Hope you will read and understand very well the content of my email and state your wish in this transaction for business to start immediately.

BEST regard,

Mr. Raymond Taylor

Spammer

Subject: OFFICIAL
On: Aug. 29, 2017, 10:23 a.m.

CLAIM,VERIFICATION AND APPROVAL BOARD
INTERCONTINENTAL BANK,BENIN.
COTONOU,REPUBLIC OF BENIN.

DEAR CUSTOMER,
THIS IS TO INFORM YOU THAT YOU SHOULD BE KIND ENOUGH TO SEND TO THIS
OFFICE YOUR FULL BANKING DETAILS WHERE THE FUND SHOULD BE REMMITTED TO.

THE FOLLOWING IS REQUIRED FOR THE REMITTANCE TO BE MADE.

THE BANK NAME:

THE BANK ADDRESS:

ACCOUNT NAME:

ACCOUNT NUMBER:

THE BANK SWIFT CODE:

THE A.B.A ROUTING CODE:

DR SOULEYMANE KOUASSI
I.C.B.B

_______________________________________________________________ Get the Free email that has everyone talking at <a href=http://www.mail2world.com target=new>http://www.mail2world.com</a> Unlimited Email Storage POP3 Calendar SMS Translator Much More!

Spamnesty

Subject: Re: OFFICIAL
On: Aug. 29, 2017, 12:09 p.m.

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

Elizabeth Howard
CEO, MNesty, LLC

Spammer

Subject: Re: OFFICIAL
On: Aug. 29, 2017, 4:15 p.m.

CLAIM,VERIFICATION AND APPROVAL BOARD
INTERCONTINENTAL BANK,BENIN.
COTONOU,REPUBLIC OF BENIN.

DEAR CUSTOMER,
THIS IS TO INFORM YOU THAT WE THE MANAGEMENT AND BOARD OF DIRECTOR OF
THIS BANK IS PLEASED NOTIFY YOU SWIFT AND SUCCESSFUL REMITTANCE OF YOUR
FUND INTO YOUR NOMINATED ACOUNT PROVIDED WITH YOUR FULL BANKING DETAILS
WHERE THE FUND SHOULD BE REMMITTED TO.

THE FOLLOWING IS REQUIRED FOR THE REMITTANCE TO BE MADE.

THE BANK NAME:

THE BANK ADDRESS:

ACCOUNT NAME:

ACCOUNT NUMBER:

THE BANK SWIFT CODE:

THE A.B.A ROUTING CODE:

DR SOULEYMANE KOUASSI
I.C.B.B

<-----Original Message----->
>From: Elizabeth Howard [[email protected]]
>Sent: 8/29/2017 1:08:01 PM
>To: [email protected]
>Subject: Re: OFFICIAL
>
>Hi,
>Sounds great, how can we proceed? We're interested in getting started
pretty
>much immediately, as we could use this.
>
>Elizabeth Howard
>CEO, MNesty, LLC
>
>On 29/08/2017 10:23 AM, INTERCONTINENTAL BANK OF BENIN wrote:
>> CLAIM,VERIFICATION AND APPROVAL BOARD
>> INTERCONTINENTAL BANK,BENIN.
>> COTONOU,REPUBLIC OF BENIN.
>>
>> DEAR CUSTOMER,
>> THIS IS TO INFORM YOU THAT YOU SHOULD BE KIND ENOUGH TO SEND TO THIS
>> OFFICE YOUR FULL BANKING DETAILS WHERE THE FUND SHOULD BE REMMITTED
TO.
>>
>> THE FOLLOWING IS REQUIRED FOR THE REMITTANCE TO BE MADE.
>>
>> THE BANK NAME:
>>
>> THE BANK ADDRE

Spamnesty

Subject: Re: OFFICIAL
On: Aug. 29, 2017, 7:42 p.m.

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

Elizabeth Howard
CEO, MNesty, LLC

Spammer

Subject: Re: OFFICIAL-PLEASE READ AND NOTE THE CONTENT OF OUR LETTER
On: Aug. 30, 2017, 5:01 p.m.

CLAIM,VERIFICATION AND APPROVAL BOARD
INTERCONTINENTAL BANK,BENIN.
COTONOU,REPUBLIC OF BENIN.

THE FOLLOWING IS REQUIRED FOR THE REMITTANCE TO BE MADE.

THE BANK NAME:

THE BANK ADDRESS:

ACCOUNT NAME:

ACCOUNT NUMBER:

THE BANK SWIFT CODE:

THE A.B.A ROUTING CODE:

DR SOULEYMANE KOUASSI
I.C.B.B

<-----Original Message----->
>From: Elizabeth Howard [[email protected]]
>Sent: 8/29/2017 8:41:02 PM
>To: [email protected]
>Subject: Re: OFFICIAL
>
>Hi,
>Sounds great, how can we proceed? We're interested in getting started
pretty
>much immediately, as we could use this.
>
>Elizabeth Howard
>CEO, MNesty, LLC
>
>On 29/08/2017 16:15 PM, INTERCONTINENTAL BANK OF BENIN wrote:
>> CLAIM,VERIFICATION AND APPROVAL BOARD
>> INTERCONTINENTAL BANK,BENIN.
>> COTONOU,REPUBLIC OF BENIN.
>>
>> DEAR CUSTOMER,
>> THIS IS TO INFORM YOU THAT WE THE MANAGEMENT AND BOARD OF DIRECTOR OF
>> THIS BANK IS PLEASED NOTIFY YOU SWIFT AND SUCCESSFUL REMITTANCE OF
YOUR
>> FUND INTO YOUR NOMINATED ACOUNT PROVIDED WITH YOUR FULL BANKING
DETAILS
>> WHERE THE FUND SHOULD BE REMMITTED TO.
>>
>>
>> THE FOLLOWING IS REQUIRED FOR THE REMITTANCE TO BE MADE.
>>
>> THE BANK NAME:
>>
>> THE BANK ADDRESS:
>>
>> ACCOUNT NAME:
>>
>> ACCOUNT NUMBER:
>>
>> THE BANK SWIFT CODE:
>>
>> THE A.B.A ROUTING CODE:
>>
>>
>> DR SOULEYMANE KOUASSI
>> I.C.B.B
>>
>>
>> <-----Original Message----->
>> >From: Elizabeth Howard [[email protected]]
>> >Sent: 8/29/2017 1:08:01 PM
>> >To: [email protected]
>> >Subject: Re: OFFICIAL
>> >
>> >Hi,
>> >Sounds great, how can we proceed? We're interested in getting
started
>> pretty
>> >much immediately, as we could use this.
>> >
>> >Elizabeth Howard
>> >CEO, MNesty, LLC
>> >
>>
>On 29/08/2017 10:23 AM, INTERCONTINENTAL BANK OF BENIN wrote:
>> >> CLAIM,VERIFICATION AND APPROVAL BOARD
>> >> INTERCONTINENTAL BANK,BENIN.
>> >> COTONOU,REPUBLIC OF BENIN.
>> >>
>> >> DEAR CUSTOMER,
>> >> THIS IS TO INFORM YOU THAT YOU SHOULD BE KIND ENOUGH TO SEND TO
>THIS
>> >> OFFICE YOUR FULL BANKING DETAILS WHERE THE FUND SHOULD BE
>REMMITTED
>> TO.
>> >>
>> >> THE FOLLOWING IS REQUIRED FOR THE REMITTANCE TO BE MADE.
>> >>
>> >> THE BANK NAME:
>> >>
>> >> THE BANK ADDRE
>>
>>
>> serif" size="2" style="font-
>size:13.5px">__________________________________________________________
____
>_ Get the Free email that has everyone talking at <a
>href=http://www.mail2world.com
>target=new>http://www.mail2world.com</a> color=#999999>Unlimited Email Storage - POP3 - Calendar -
>SMS - Translator - Much More!
>.
>

Spammer

Subject: Re: OFFICIAL
On: Sept. 4, 2017, 1:53 p.m.

CLAIM,VERIFICATION AND APPROVAL BOARD
INTERCONTINENTAL BANK,BENIN.
COTONOU,REPUBLIC OF BENIN.

THE FOLLOWING IS REQUIRED FOR THE REMITTANCE TO BE MADE.

THE BANK NAME:

THE BANK ADDRESS:

ACCOUNT NAME:

ACCOUNT NUMBER:

THE BANK SWIFT CODE:

THE A.B.A ROUTING CODE:

DR SOULEYMANE KOUASSI
I.C.B.B

<-----Original Message----->
>From: Elizabeth Howard [[email protected]]
>Sent: 8/29/2017 8:41:02 PM
>To: [email protected]
>Subject: Re: OFFICIAL
>
>Hi,
>Sounds great, how can we proceed? We're interested in getting started
pretty
>much immediately, as we could use this.
>
>Elizabeth Howard
>CEO, MNesty, LLC
>
>On 29/08/2017 16:15 PM, INTERCONTINENTAL BANK OF BENIN wrote:
>> CLAIM,VERIFICATION AND APPROVAL BOARD
>> INTERCONTINENTAL BANK,BENIN.
>> COTONOU,REPUBLIC OF BENIN.
>>
>> DEAR CUSTOMER,
>> THIS IS TO INFORM YOU THAT WE THE MANAGEMENT AND BOARD OF DIRECTOR OF
>> THIS BANK IS PLEASED NOTIFY YOU SWIFT AND SUCCESSFUL REMITTANCE OF
YOUR
>> FUND INTO YOUR NOMINATED ACOUNT PROVIDED WITH YOUR FULL BANKING
DETAILS
>> WHERE THE FUND SHOULD BE REMMITTED TO.
>>
>>
>> THE FOLLOWING IS REQUIRED FOR THE REMITTANCE TO BE MADE.
>>
>> THE BANK NAME:
>>
>> THE BANK ADDRESS:
>>
>> ACCOUNT NAME:
>>
>> ACCOUNT NUMBER:
>>
>> THE BANK SWIFT CODE:
>>
>> THE A.B.A ROUTING CODE:
>>
>>
>> DR SOULEYMANE KOUASSI
>> I.C.B.B
>>
>>
>> <-----Original Message----->
>> >From: Elizabeth Howard [[email protected]]
>> >Sent: 8/29/2017 1:08:01 PM
>> >To: [email protected]
>> >Subject: Re: OFFICIAL
>> >
>> >Hi,
>> >Sounds great, how can we proceed? We're interested in getting
started
>> pretty
>> >much immediately, as we could use this.
>> >
>> >Elizabeth Howard
>> >CEO, MNesty, LLC
>> >
>>
>On 29/08/2017 10:23 AM, INTERCONTINENTAL BANK OF BENIN wrote:
>> >> CLAIM,VERIFICATION AND APPROVAL BOARD
>> >> INTERCONTINENTAL BANK,BENIN.
>> >> COTONOU,REPUBLIC OF BENIN.
>> >>
>> >> DEAR CUSTOMER,
>> >> THIS IS TO INFORM YOU THAT YOU SHOULD BE KIND ENOUGH TO SEND TO
THIS
>> >> OFFICE YOUR FULL BANKING DETAILS WHERE THE FUND SHOULD BE
REMMITTED
>> TO.
>> >>
>> >> THE FOLLOWING IS REQUIRED FOR THE REMITTANCE TO BE MADE.
>> >>
>> >> THE BANK NAME:
>> >>
>> >> THE BANK ADDRE
>>
>>
>> size="2"
>style="font-size:13.5px">______________________________________________
_________________ Get
>the Free email that has everyone talking at <a
href=http://www.mail2world.com
>target=new>http://www.mail2world.com</a> color=#999999>Unlimited Email Storage - POP3 - Calendar - SMS
>- Translator - Much More!
>.
>