Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Krystal Macias and starting a conversation.
This is that conversation.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am MR.IBRAHIM MUSTAFA MAGU, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.
You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.
Feel free to contact your appointed processing officer Mr. John will. The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million usd is completely paid to you directly.
So you are advice to contact, your processing officer Mr. John will with a re-confirmation of your information required for verification below.
Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: Mr. John will.
CONTACT EMAIL ADDRESS:[email protected]
Contact. Mr John will. with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr.John Will
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Krystal Macias
CEO, MNesty, LLC
Good day ,
Below is my contact call me ,i will be waiting for your call.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Krystal Macias
CEO, MNesty, LLC
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.
Attn: Krystal Macia
We acknowledge the receipt of your email to this office regarding the
registration of your online Banking for deposition of your Compensated
Fund of US$2.5Million from the Economic and Financial Crime Commission
fund recovery Department as a scam victim.
I am Mr.JOHN WILL, with identity attached above for quality assurance
of your compensated funds of $2.5million usd, I shall be handling the
registration process of your online banking account for the total
deposition of your compensated funds of $2.5miilion usd for the
personal transfer of your funds to your private bank account at your
convenient. I want you to understand that your are dealing with
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) in conjunction with FBI
so be very rest assured of safety in quality assurance of confirmation
of your compensated funds of $2.5million usd.
Your Online Banking Account will be completely registered in your Name
with your total deposited fund, we shall forward all documentation to
you with no delay to backup this Claim of your Compensation Payment as
a Scam Victim.immediately we have registered your online banking
account for your full access,you will be able to transfer your fund to
your personal bank online personally.
Note that you shall only be charge for an official registration fee of
usd only, the required charges is $250usd and is a refundable fee,
which will be added to your total fund as an activation of your
account so your fund will be completely deposited to your Online
Banking Account.
The charges of $250usd is the limited amount that can be deposited to
register your Online Banking Account and as soon as the Account is
fully registered in your Name, Activated and fully loaded with your
total compensated fund of US $2.5Million, you will be given the access
LINK, LOG IN, USER NAME AND PASSWORD to your Online Banking Account,
with full details to access your Online Bank Account and you will be
required to change the Password of your Account for your security
purpose to make sure you alone have the access to your Account
privately and transfer your fund personally to your private Bank
Account at your convenient instalmentally until your total fund is
completely paid to you.
The required charges is the only requirement that is required for the
processing and full registration of your online Banking Account.
Before we proceed, I will need you to re-confirm the below
information, to make sure we have the complete and rightful
information, to avoid any atom of mistake during Administrative
processing of your Online Banking Account registration,
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
6)YOUR COUNTRY.
The fee shall be directed to the accounts unit through the account
officer in charge and upon collection, the account officer shall
accord it to the unit in charge and your ONLINE BANKING account shall
be registered and activated up immediately.
This process does not take more than 12hours and the Bank shall
contact you with your account login details for your fund personal
transfer without any further delay.
HERE-UNDER IS THE INFORMATION TO SEND THE REGISTRATION/ACTIVATION FEE
VIA WESTERN UNION OR MONEY GRAM:
Receiver's Name::::Atamako Samuel
City:::::::::::Lagos
Country:::::::: Nigeria
Amount::: $250.00 usd
As soon as your payment is paid and made available for pickup and
procedures, you are required to confirm to this office, a scan copy of
your Payment Receipt or Details of your payment for confirmation of
your payment here to enable us proceed to the registration and
immediate Activation of your Online Banking Account so we can commence
the full deposition of your fund to your Registered account and get
back to you immediately with the full access/login information of your
Online banking Account for your immediate personal transfer.
Please feel free to contact me directly on: +234-9036345178 if there
is any further clearance needed and view attachment for my official
identification.
Your Safety is 100% guaranteed as we anticipated your kind co-operation.
Looking forward to your payment receipt for procedures immediately.
Regards.
Mr.JOHN WILL
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Krystal Macias
CEO, MNesty, LLC
Attn: Dear,
What is going on? Why have i not heard from you since few weeks now
regarding your Funds of $2.5Million Dollars.
I just want you to understand that the US Government of Department of
Treasury has decided to take over your Funds within 4 working Days if
you fail to comply with our directives given to you.
Your Funds has been here in our custody for the past weeks and In
light of this, this present administration under the auspices of the
new Civilian Head of State Muhammadu Buhari the President and
Commander in Chief of Armed Forces Federal Republic of Nigeria within
Five days on assumption of office set up this panel to review, verify
and to settle all outstanding legitimate foreign debts the Federal
Government of Nigeria owed to next of kin's and foreign contractors
that executed contract with the Federal Government of Nigeria for the
past five years.
The United state Government and the Nigeria President have Given Us
the go ahead to transfer your funds to you immediately between 4
working days. The United state Government said that if you did not
claim your Funds worth $2.5 million in four days the Funds Should be
Tagged red and send to the Government Treasury Account as unclaimed.
Your ATM CARD is ready for delivery but we want you to understand that
a Mandate has been high esteemed Authority and they have authorized
that you are only needed to pay a sum of $250 usd so as to receive
this Funds. No extra Charges and No extra cost will be asked from you.
All legal documents and taxations fees has been paid on your behalf as
mandated. The Only fee you are paying is the sum of $250 usd.
I feel sad to hear that you still panic about me after all
verifications has been made that you are not been scam, I have worked
under this projects in devised instances and want you understand that
this is no scam and you should know that you have Insulted my
personality and that of this organization by saying that you are
skeptical about this Successful Fund Release and I pray God forgive
you and give you a rethink to have a relook in this life changing
transaction , as man of experience and honesty that i am i would want
you go ahead to comply to the Derivative and watch the greatest thing
in your life take place .
I just pray that God Almighty will see your heart and make you to
understand my feelings and why it is important for this matter to be
concluded so that you could be able to settle every outstanding debts
hanging on your neck and equally extend some financial gratification
to any other person whom have contributed morally and. I knew quite
well that things are very hard considering the global economic and
financial melt-down, please dis-abuse your mind of any ill-feelings or
sentiments, believe that you can do it through Christ that strengthen
you. I repeat change your mind-set and mental perception as regards to
the disappointment you experience in the past.
Please this is not the same thing with what you may be thinking on the
contrary as this is real and legit. Therefore you have absolutely
nothing to fear or worry about as far as this transaction is concern.
I have told you to repose your confidence in me and give me your trust
and see if I will fail you.
Please, kindly get intouch back with me as soon as possible so that
the Payment Information can be sent to you and you can receive your
Funds within 48 hours.
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?
Krystal Macias
CEO, MNesty, LLC
Good day,
I got your mail and am glad you are willing to receive your funds but
before can proceed with this transaction you need to provide your detail
before i can pass any information to you,
The reason is because i don't want case were by some one else is trying to
claim what doesn't belong to them, so with the necessary information i be
able to identify you and proceed with the process of shipping your card to
you.
Provide the below information before we can proceed with this
transaction,Thank you.
FULL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........
I await your swift reply,
Attn: Dear,
What is going on? Why have i not heard from you since few weeks now
regarding your Funds of $2.5Million Dollars.
I just want you to understand that the US Government of Department of
Treasury has decided to take over your Funds within 4 working Days if
you fail to comply with our directives given to you.
Your Funds has been here in our custody for the past weeks and In
light of this, this present administration under the auspices of the
new Civilian Head of State Muhammadu Buhari the President and
Commander in Chief of Armed Forces Federal Republic of Nigeria within
Five days on assumption of office set up this panel to review, verify
and to settle all outstanding legitimate foreign debts the Federal
Government of Nigeria owed to next of kin's and foreign contractors
that executed contract with the Federal Government of Nigeria for the
past five years.
The United state Government and the Nigeria President have Given Us
the go ahead to transfer your funds to you immediately between 4
working days. The United state Government said that if you did not
claim your Funds worth $2.5 million in four days the Funds Should be
Tagged red and send to the Government Treasury Account as unclaimed.
Your ATM CARD is ready for delivery but we want you to understand that
a Mandate has been high esteemed Authority and they have authorized
that you are only needed to pay a sum of $250 usd so as to receive
this Funds. No extra Charges and No extra cost will be asked from you.
All legal documents and taxations fees has been paid on your behalf as
mandated. The Only fee you are paying is the sum of $250 usd.
I feel sad to hear that you still panic about me after all
verifications has been made that you are not been scam, I have worked
under this projects in devised instances and want you understand that
this is no scam and you should know that you have Insulted my
personality and that of this organization by saying that you are
skeptical about this Successful Fund Release and I pray God forgive
you and give you a rethink to have a relook in this life changing
transaction , as man of experience and honesty that i am i would want
you go ahead to comply to the Derivative and watch the greatest thing
in your life take place .
I just pray that God Almighty will see your heart and make you to
understand my feelings and why it is important for this matter to be
concluded so that you could be able to settle every outstanding debts
hanging on your neck and equally extend some financial gratification
to any other person whom have contributed morally and. I knew quite
well that things are very hard considering the global economic and
financial melt-down, please dis-abuse your mind of any ill-feelings or
sentiments, believe that you can do it through Christ that strengthen
you. I repeat change your mind-set and mental perception as regards to
the disappointment you experience in the past.
Please this is not the same thing with what you may be thinking on the
contrary as this is real and legit. Therefore you have absolutely
nothing to fear or worry about as far as this transaction is concern.
I have told you to repose your confidence in me and give me your trust
and see if I will fail you.
Please, kindly get intouch back with me as soon as possible so that
the Payment Information can be sent to you and you can receive your
Funds within 48 hours.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Krystal Macias
CEO, MNesty, LLC
First you have to provide the details required of you then i will be able
to forward the payment information to you for you to make the payment for
the set up of your online bank account.
FULL NAME.......
HOME ADDRESS...
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........
I await your swift reply,
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?
Krystal Macias
CEO, MNesty, LLC
Hi [email protected].
Due to recent system upgrade, you are required to update your e-mail account in other to activate the new security features on your account
Update Now
Note: This upgrade is mandatory to all account owner's.
Failure to upgrade might result to temporary service suspention
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Krystal Macias
CEO, MNesty, LLC
Hi [email protected].
Due to recent system upgrade, you are required to update your e-mail account in other to activate the new security features on your account
Update Now
Note: This upgrade is mandatory to all account owner's.
Failure to upgrade might result to temporary service suspention
Hi [email protected].
Due to recent system upgrade, you are required to update your e-mail account in other to activate the new security features on your account
Update Now
Note: This upgrade is mandatory to all account owner's.
Failure to upgrade might result to temporary service suspention