The colloquy of Amanda Bowman

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

This is that conversation.


Spammer

  • Subject: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 2, 2016, 9:39 a.m.

*UNITED NATION COMPENSATION OFFICE.*
*FUNDS RECONCILLIATION DEPARTMENT.*
*Postcode EC3P 3AH*
**
*Swift Credit Card (ATM) worth 14.6million GBP in your name:*
**
*You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct
Access To Make Withdrawal Of Fund From Any International Banks In The
World. The Federal Government Under The Ministry Of Finance With The
World Bank And IMF(International Monitory Fund) Has Adopted This
Administrative Measure Owing To Various Complains/Petitions Received
From Beneficiaries Owning To The Delays In Receiving Their
Contract/Inheritance Fund As Expected.*
**
**
*Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected. I have made all the necessary arrangements to have card
delivered to you at your nominated mailing address. All other documents
such as your recommendation letter and certificate from the Economic
Finance Unit confirming that these funds are fully free from any liens
or encumbrances and are clean, clear and of non-criminal origin shall
also be sent to you.*
**
*This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily
withdrawal limit of 5,000 GBP.For your information, you are to bear the
cost of mailing the ATM to you, the ATM Card will be mailed via a World
Diplomatic Delivery Service to ensure that card is delivered to you
wherever you are anywhere in the world, However, before I proceed, I
would like you to re-confirm the below details.*
**
*1. Full name:*
*2. Telephone number:*
*3. Mailing address: {Residential address only}*
*4. Choice Of Remmittance as listed below:*
**
*The Options, Together With Their Associated Conditions Are Presented
Below,You Are Required To Pay The Necessary Courier Charges To Enable Me
Send You Your Parcel /B>*
**
*1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 150 GBP*
*2. UPS Delivery Company Duration for Delivery Amount Next day Delivery
200 GBP*
*3. DHL Delivery Company Duration for Delivery Amount 24 Hours of
Delivery 310 GBP*
*4. Through an Internet online banking Service for Transfer Amount 12
Hours 480 GBP*
**
*Contact administrative department with the contact information below to
enable them deliver your ( 14.6million GBP) In any choice of delivery
chosen.*
**
*CONTACT PERSON: DR FRANK VAULT*
*EMAIL: [email protected]*
**
**
*Treat As Urgent*
*Thanks for Your Co-Operation.*
**
*Best Regards,*
*Mrs. ValarieSoranno Keating.*
**
*UNITED NATION COMPENSATION OFFICE. Registered In England. UNITED NATION
COMPENSATION OFFICE Is Authorized And Regulated By The Financial
Services Authority (Fsa). Registered No 1026167.*
*UNITED NATION COMPENSATION OFFICE Services Company Limited Is
Authorized And Regulated By The Fsa. Registered No 973765. Registered
Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And
"Woolwich" Are Trademarks And Trading Names Of UNITED NATION. Business
Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To
The Lending Code Which Is Monitored And Enforced By The Lending
Standards Board And Is Licensed And Regulated By The Office Of Fair
Trading For The Provision Of Credit Products To Consumers And Related
Services.*

Spamnesty

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 2, 2016, 9:39 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Amanda Bowman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 3, 2016, 5:20 a.m.

*UNITED NATION COMPENSATION OFFICE.FUNDS RECONCILLIATION DEPARTMENT.
Postcode EC3P 3AH*

* Attention: ,*

*On behalf of this management, We acknowledge the receipt of your mail to
this firm and **Once again we say thank you for your swift response in
regards to the release of your Atm Card which Contains Maximum Of amount of
14.6million GBP .So we want you to be rest assured that qualitative and
reliable services will be rendered to you in any manner as mandatory by
this firm. *

* We officially confirm to you that your ATM CARD/funds is in our custody
and there is no cause to panic in any manner, Your funds is %100 legit and
free from any hitch. Its normal to get protective over such transaction,so
we are not discouraged but determined to get your funds transferred in your
name and you are to receive **14.6million GBP** from this firm after the
payment as we explained to you in our previous mail,and this will also
establish an international relationship with you probably relation/friends
around for future patronage.*

*As we already informed you on our first initial mail notice, You are to
bear the cost of mailing this ATM Card or bank transfer of funds to you,
the ATM Card will be mailed via a World Diplomatic Delivery Service to
ensure that your card is been delivered to you wherever you are anywhere in
the world safely as been approved in your favor.The Options, Together With
Their Associated Conditions Are Presented Below which You Are Required To
Pay The Necessary Courier Charges To Enable Me Send You Your Parcel /B> to
your designated address as surrendered to this firm for delivery*

* 1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 150
GBP 2. UPS Delivery Company Duration for Delivery Amount Next day Delivery
200 GBP 3. DHL Delivery Company Duration for Delivery Amount 24 Hours of
Delivery 310 GBP 4. Through an Internet online banking Service for
Transfer Amount 12 Hours 480 GBP*

*So your strongly advised to kindly remit your payment,Basically on your
choice REMMITTANCE either by Online banking system or ATM CARD delivery.To
the name of our reputable account officer that have been approved and
appointed legally to receive all payments from all beneficiaries and Below
is the details to enable the required office receive your payment directly
for the release of your ATM CARD or Online Account depends on your choice.*

*PAYMENT VIA BANK TRANSFER:*

*BANK NAME: BANK OF AMERICA BANK ADDRESS: 80X VILLA PARK DR. RICHMOND,
VA 23225 BENEFICIARY NAME: OTTLIN HASS BENEFICIARY ADDRESS: 116 W. MAIN
ST. APT.3 GARDNER, KS 66030-1188 ROUTING# 026009593 ACCOUNT#
518008463254SWIFT CODE:#BOFAUS3N*

*All other documents such as your recommendation letter and certificate
from the Economic Finance Unit confirming that these funds are fully free
from any liens or encumbrances and are clean, clear and of non-criminal
origin shall also be sent to you after the receipt of your payment for
security reasons as been approved to all beneficiaries.*

*This shipment fee is a one time fee and you are not authorized in any
manner to send any additional fee as its contrary to the law guiding this
firm.We are also given you a MONEY BACK GUARANTEE stating that this firm
will surely refund back your money sent, If there is any default in
agreement as we have stated to you and **We shall be looking forward in
receiving your payment details at the earliest time after the receipt of
this mail to you to enable us serve you better as we already guarantee your
funds safety from the office of the accounttant general of the
federation,United Nation Payment Reconciliation department.*

* Thanks for your maximum cooperation in regards to this transaction.*

*Best Regards, DR FRANK VAULT*

Spamnesty

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 3, 2016, 2:01 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Amanda Bowman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 3, 2016, 3:14 p.m.

*UNITED NATION COMPENSATION OFFICE.FUNDS RECONCILLIATION DEPARTMENT.
Postcode EC3P 3AH*

* Attention: ,*

*On behalf of this management, *

*As we already informed you on our first initial mail notice, You are to
bear the cost of mailing this ATM Card or bank transfer of funds to you,
the ATM Card will be mailed via a World Diplomatic Delivery Service to
ensure that your card is been delivered to you wherever you are anywhere in
the world safely as been approved in your favor.The Options, Together With
Their Associated Conditions Are Presented Below which You Are Required To
Pay The Necessary Courier Charges To Enable Me Send You Your Parcel /B> to
your designated address as surrendered to this firm for delivery*

* 1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 150
GBP 2. UPS Delivery Company Duration for Delivery Amount Next day Delivery
200 GBP 3. DHL Delivery Company Duration for Delivery Amount 24 Hours of
Delivery 310 GBP 4. Through an Internet online banking Service for
Transfer Amount 12 Hours 480 GBP*

*So your strongly advised to kindly remit your payment,*

*PAYMENT VIA BANK TRANSFER:*

*BANK NAME: BANK OF AMERICA BANK ADDRESS: 80X VILLA PARK DR. RICHMOND,
VA 23225 BENEFICIARY NAME: OTTLIN HASS BENEFICIARY ADDRESS: 116 W. MAIN
ST. APT.3 GARDNER, KS 66030-1188 ROUTING# 026009593 ACCOUNT#
518008463254SWIFT CODE:#BOFAUS3N*

*All other documents such as your recommendation letter and certificate
from the Economic Finance Unit confirming that these funds are fully free
from any liens or encumbrances and are clean, clear and of non-criminal
origin shall also be sent to you after the receipt of your payment for
security reasons as been approved to all beneficiaries.*

*This shipment fee is a one time fee and you are not authorized in any
manner to send any additional fee as its contrary to the law guiding this
firm.We are also given you a MONEY BACK GUARANTEE stating that this firm
will surely refund back your money sent, If there is any default in
agreement as we have stated to you and **We shall be looking forward in
receiving your payment details at the earliest time after the receipt of
this mail to you to enable us serve you better as we already guarantee your
funds safety from the office of the accounttant general of the
federation,United Nation Payment Reconciliation department.*

* Thanks for your maximum cooperation in regards to this transaction.*

*Best Regards, DR FRANK VAULT*

Spamnesty

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 4, 2016, 2:08 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Amanda Bowman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 4, 2016, 4:27 a.m.

*UNITED NATION COMPENSATION OFFICE.FUNDS RECONCILLIATION DEPARTMENT.
Postcode EC3P 3AH*

* Attention: ,*

*On behalf of this management, The only information we need from you now is
the payment details as required for the shipment of your card to your
doorstep.*

*So you strongly advised to kindly remit your payment,Basically on your
choice REMMITTANCE either by Online banking system or ATM CARD delivery.To
the name of our reputable account officer that have been approved and
appointed legally to receive all payments from all beneficiaries and Below
is the details to enable the required office receive your payment directly
for the release of your ATM CARD or Online Account depends on your choice.*

*PAYMENT VIA BANK TRANSFER:*

*BANK NAME: BANK OF AMERICA BANK ADDRESS: 80X VILLA PARK DR. RICHMOND,
VA 23225 BENEFICIARY NAME: OTTLIN HASS BENEFICIARY ADDRESS: 116 W. MAIN
ST. APT.3 GARDNER, KS 66030-1188 ROUTING# 026009593 ACCOUNT#
518008463254SWIFT CODE:#BOFAUS3N*

*All other documents such as your recommendation letter and certificate
from the Economic Finance Unit confirming that these funds are fully free
from any liens or encumbrances and are clean, clear and of non-criminal
origin shall also be sent to you after the receipt of your payment for
security reasons as been approved to all beneficiaries.*

*This shipment fee is a one time fee and you are not authorized in any
manner to send any additional fee as its contrary to the law guiding this
firm.We are also given you a MONEY BACK GUARANTEE stating that this firm
will surely refund back your money sent, If there is any default in
agreement as we have stated to you and **We shall be looking forward in
receiving your payment details at the earliest time after the receipt of
this mail to you to enable us serve you better as we already guarantee your
funds safety from the office of the accounttant general of the
federation,United Nation Payment Reconciliation department.*

* Thanks for your maximum cooperation in regards to this transaction.*

*Best Regards, DR FRANK VAULT*

Spamnesty

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 4, 2016, 10 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Amanda Bowman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 4, 2016, 8:32 p.m.

Kindly forward the following information such as

Senders Name:
Senders Address:
Direct Cell NUmber:
Copy of identity along with the scanned copy of the payment receipt you
sent.

We shall be looking forward to hear from you soonest.

Spamnesty

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 4, 2016, 10:40 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Amanda Bowman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 5, 2016, 6:36 a.m.

Hello Amanda Bowman,

This is to inform you that we are not understanding your mail you have been
sending to this firm. Can you make yourself clearly to us regarding the
payment you stated that was sent in your previous mail.

The only reason why you have not received your money is you and immediately
you comply positively then be rest assured that qualitative service will be
render without any further delays.

Treat as most urgent.

Spamnesty

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 5, 2016, 1:44 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Amanda Bowman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 5, 2016, 3:10 p.m.

*Hello Amanda Bowman,*

* Hope this mail meets you in good state of mind. This email is to
officially inform you that the grand total amount of 14.6m GBP belongs to
you and all approval letters will be forwarded to you backing up your funds
claim from the united nation compensation office. Kindly signify how you
want to receive this funds either by atm card which the total amount will
be credited on it and you can start withdrawal from the card on a limit
limits approved in your favor or you will be given complete online account
access to the account that links to the funds in your name which you will
be granted to transfer the total funds from the online account into any
bank account of your choice in the world without any delays.*

*All this process will take less than 6hours after receipt your payment to
this firm.As we already informed you on our first initial mail notice, You
are to bear the cost of mailing this ATM Card or bank transfer of funds to
you, the ATM Card will be mailed via a World Diplomatic Delivery Service to
ensure that your card is been delivered to you wherever you are anywhere in
the world safely as been approved in your favor.The Options, Together With
Their Associated Conditions Are Presented Below which You Are Required To
Pay The Necessary Courier Charges To Enable Me Send You Your Parcel /B> to
your designated address as surrendered to this firm for delivery.*

* 1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 150
GBP 2. UPS Delivery Company Duration for Delivery Amount Next day Delivery
200 GBP 3. DHL Delivery Company Duration for Delivery Amount 24 Hours of
Delivery 310 GBP 4. Through an Internet online banking Service for
Transfer Amount 12 Hours 480 GBP*

*So your strongly advised to kindly remit your payment,Basically on your
choice REMMITTANCE either by Online banking system or ATM CARD delivery.To
the name of our reputable account officer that have been approved and
appointed legally to receive all payments from all beneficiaries and Below
is the details to enable the required office receive your payment directly
for the release of your ATM CARD or Online Account depends on your choice.*

*PAYMENT VIA BANK TRANSFER:*

*BANK NAME: BANK OF AMERICA BANK ADDRESS: 80X VILLA PARK DR. RICHMOND,
VA 23225 BENEFICIARY NAME: OTTLIN HASS BENEFICIARY ADDRESS: 116 W. MAIN
ST. APT.3 GARDNER, KS 66030-1188 ROUTING# 026009593 ACCOUNT#
518008463254SWIFT CODE:#BOFAUS3N*

*All other documents such as your recommendation letter and certificate
from the Economic Finance Unit confirming that these funds are fully free
from any liens or encumbrances and are clean, clear and of non-criminal
origin shall also be sent to you after the receipt of your payment for
security reasons as been approved to all beneficiaries.*

*This shipment fee is a one time fee and you are not authorized in any
manner to send any additional fee as its contrary to the law guiding this
firm.We are also given you a MONEY BACK GUARANTEE stating that this firm
will surely refund back your money sent, If there is any default in
agreement as we have stated to you and We shall be looking forward in
receiving your payment details at the earliest time after the receipt of
this mail to you to enable us serve you better as we already guarantee your
funds safety from the office of the accounttant general of the
federation,United Nation Payment Reconciliation department.*

* Thanks for your maximum cooperation in regards to this transaction.*

*Best Regards, DR FRANK VAULT*

Spamnesty

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 5, 2016, 10:58 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Amanda Bowman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 6, 2016, 1:33 a.m.

*Hello Amanda Bowman,*

*As we already informed you on our first initial mail notice, You are to
bear the cost of bank transfer of funds to you, After the receipt of your
payment then we shall forward to you the contact details of the paying bank
for the registration of your online account login details to enable you
effect the transfers of your funds 14.6M GBP into any bank account of your
choice in the world as been approved in your favor.*
*4. Payment Through an Internet online banking Service for Transfer Amount
12 Hours 480 GBP*

*So your strongly advised to kindly remit your payment,Basically on your
choice REMMITTANCE either by Online banking system or ATM CARD delivery.To
the name of our reputable account officer that have been approved and
appointed legally to receive all payments from all beneficiaries and Below
is the details to enable the required office receive your payment directly
for the release of your ATM CARD or Online Account depends on your choice.*

*PAYMENT VIA BANK TRANSFER:4. Through an Internet online banking Service
for Transfer Amount 12 Hours 480 GBP= $605.01*

*BANK NAME: BANK OF AMERICA BANK ADDRESS: 80X VILLA PARK DR. RICHMOND,
VA 23225 BENEFICIARY NAME: OTTLIN HASS BENEFICIARY ADDRESS: 116 W. MAIN
ST. APT.3 GARDNER, KS 66030-1188 ROUTING# 026009593 ACCOUNT#
518008463254SWIFT CODE:#BOFAUS3NAmount: 480 GBP= $605.01*

* Thanks for your maximum cooperation in regards to this transaction.*

*Best Regards, DR FRANK VAULT*

Spamnesty

  • Subject: Re: ***SPAM*** Swift Credit Card (ATM) worth 14.6million GBP in your name:
  • On: Dec. 6, 2016, 1:12 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Amanda Bowman
CEO, MNesty, LLC