The colloquy of Billy Brown

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

This is that conversation.


Spammer

  • Subject: My Dear Happy Good Day,
  • On: March 19, 2017, 6:52 a.m.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
Email:([email protected])

My Dear Good Day, Here is my Cellphone you can call or email= +1 925 392 4735.

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the February 9,2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US

$36.5 Million and is far above $1 Million. This is why the $185 fee
is required and the fee cannot be deducted from source in accordance

with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $185 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $965 to $185 and no other fee is involved. You are required to send the fee of $185 by MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =======(Ruben Ojodale Joel)
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $185
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $185 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply and congratulations.Email:([email protected])

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

Spamnesty

  • Subject: Re: My Dear Happy Good Day,
  • On: March 19, 2017, 6:52 a.m.

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

Billy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: My Dear Happy Good Day,
  • On: March 19, 2017, 4:46 p.m.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon StreetCharlotte, North Carolina, 28202 U.S .
RE/NO: 002-BOA/0047/2013
Website:  www.bankofamerica.com  Founded:1928 Cellphone is here= +1 925 392 4735

My Dear

Thank you for your urgent respond and understanding. God bless you as you comply. How are you doing today? I hope you are in good health? I received your email and the content therein are well understood. Firstly I want you to know that Mrs Chang will be arrest immediately because we have invited her and once she is  back here we will arrest her and bring her to book FOR TRYING TO CLAIM SOMEONES COMPENSATION FUND FROM AU, UN AND BRITISH HIGH COMMISSION IN COLLABORATION AS YOUR NAME WAS AMONG THE SCAM VICTIM TO BE COMPENSATED WITH EMAIL MICROSOFT WINNERS ACCOUNT HOLDERS. Thank God you replied soon at list  because your fund would have been transferred to wrong claim. But I will advise you to quickly pay the $185USD required urgent because she is ready to pay and claim your fund but as you have reported, we will give you more 24hours from now to raise the little fee for the Fund Legality Certificate and Bulk Money Transfer Permit Certificate because without the said certificate your fund cannot be permit to remit into your personal account. And after this $185USD received we will subtract the transfer charges from your said amount, because without the certificates we cannot make the transfer.
    Warning warning warning. remember that the $185USD cannot be deducted because that will help us get Fund Legality Certificate and Bulk Money Transfer Permit Certificate and with this said documents your fund will be free for wire transfer and without the certificates no one can touch your fund , this is official amount and its compulsory if really you are interested to receive your fund worth  36 .5million USD. God almighty be with you as you co operate. Remember that after these 2017 March banks auditing your compensation fund  will be confiscated if you delay or fail to pay the required amount $185USD which is the only delay now. I want you to know transfer charges will be deduct from your fund after this $185USD received for the certificate reason. remember to reconfirm your bank details to us for immediate transfer of your fund after we receive the $185USD today. Benin is where the said documents will be obtain to enable us remit your fund to your account from this Bank of America and there the fee must be directed.

Note that if you still wish to receive your funds do get back to us immediately with the fee and you bank details so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate urgent to complete the wire transfer to your personal account. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $965 to $185 and no other fee is involved. don't forget to give us your bank details for your fund transfer once the fee received. You are required to send the fee of $185  by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction  originated as stated below: Cellphone is here= +1 925 392 4735

PAYMENT INFORMATION:

RECEIVERS NAME: =======(JOHN EME )
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $185
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

I need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER

Spamnesty

  • Subject: Re: Re[2]: My Dear Happy Good Day,
  • On: March 19, 2017, 7:13 p.m.

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

Billy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re[4]: My Dear Happy Good Day,
  • On: March 19, 2017, 8:06 p.m.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon StreetCharlotte, North Carolina, 28202 U.S .
RE/NO: 002-BOA/0047/2013
Website:  www.bankofamerica.com  Founded:1928 Cellphone is here= +1 925 392 4735

My Dear beneficiary. Billy Brown. regarding your question. i said  no. you cannot pay the fee here in United state. you should send the fee to the details given to you because there is the fund origin. what answer are you looking for? i answered your questions and explain it to you the way you understand it. here is my Cellphone=+1 925 392 4735.  in case you need to talk to me in person or send me text message to my personal phone.

Note that if you still wish to receive your funds do get back to us immediately with the fee and you bank details so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate urgent to complete the wire transfer to your personal account. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $965 to $185 and no other fee is involved. don't forget to give us your bank details for your fund transfer once the fee received. You are required to send the fee of $185  by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: Cellphone is here=+1 925 392 4735

PAYMENT INFORMATION:

RECEIVERS NAME: =======(JOHN EME )
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $185
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

I need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER

Spamnesty

  • Subject: Re: Re[4]: My Dear Happy Good Day,
  • On: March 20, 2017, 3:33 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?

Billy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re[6]: My Dear Happy Good Day,
  • On: March 20, 2017, 10:17 a.m.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon StreetCharlotte, North Carolina, 28202 U.S .
RE/NO: 002-BOA/0047/2013
Website:  www.bankofamerica.com  Founded:1928 Cellphone is here= +1 925 392 4735

My Dear.THIS IS NOT A SCAM DEAR. My Dear . Thank you for your urgent respond and understanding. God bless you as you comply. How are you doing today?YES,THIS IS THE ONLY REQUIRED FEE ONCE ITS RECEIVED WITH YOUR BANK DETAILS YOU WILL RECEIVE YOUR FUND BEFORE THE END OF TODAY IN YOUR BANK. You are required to send the fee of $185 by  MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: My Dear, Please and please My.Dear;this transaction is free from any risky and my reason of sending you my working id card is to prove to you that you are dealing with Mr. Geoffrey Greener Operating Officer, Bank Of America Co-operation, feel free with this transaction because its your winning fund, please assure to email back with your bank account details where this total US$36.5Million will be transfer to you. the reason you need to keep it secret is to avoid people invite some office that will task you for more fee so be careful and keep it safe till you have your fund,

RECEIVERS NAME: =======(JOHN EME )
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $185
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

I need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER

Spamnesty

  • Subject: Re: Re[6]: My Dear Happy Good Day,
  • On: March 20, 2017, 4:24 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?

Billy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re[8]: My Dear Happy Good Day,
  • On: March 20, 2017, 4:52 p.m.

My dear Holland. we don't have any time for delay and remember after our auditing your fund will be confiscated. regarding your question. she is not yet arrested and that is not the issue because we have sent the police after her. and since you have responded already she has no power as you said you did not sent her she must be arrested surely and she will face the consequence and you will be invited life to witness her. so that must never delay us from transferring your fund. i cannot answer any more questions from you.. i am not here for question and answer section. You are required to send the fee of $185 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: Cellphone is here=+1 925 392 4735 .PAYMENT INFORMATION:

С уважением,

Spamnesty

  • Subject: Re: Re[8]: My Dear Happy Good Day,
  • On: March 21, 2017, 1:08 a.m.

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

Billy Brown
CEO, MNesty, LLC

Spammer

  • Subject: Re[10]: My Dear Happy Good Day,
  • On: March 21, 2017, 1:11 a.m.

My dear Billy Brown thank you

С уважением,

Spamnesty

  • Subject: Re: Re[10]: My Dear Happy Good Day,
  • On: March 21, 2017, 9:39 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?

Billy Brown
CEO, MNesty, LLC