The colloquy of Monica Cardenas

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

This is that conversation.


Spammer

  • Subject: CONTACT WESTERN UNION VERY URGENT
  • On: Aug. 7, 2018, 3:44 p.m.

Attention.

Good day, Please we need your current home address and telephone
number to enable us start sending your $2.5mUSD to you as we were
instructed by IMF to be sending you $5000.00 each day till the whole
amount $2.5mUSD,Now we need your

full name.......
Home Address.....
Telephone number.........

Forward the ([email protected]) Or call with this telephone
number +229-97 -39- 42-21

Spamnesty

  • Subject: Re: CONTACT WESTERN UNION VERY URGENT
  • On: Aug. 7, 2018, 3:44 p.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?

Monica Cardenas
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT WESTERN UNION VERY URGENT
  • On: Aug. 7, 2018, 3:52 p.m.

ok call me with this telephone number +229-97 -39- 42-21

call with this telephone

Spammer

  • Subject: Re: CONTACT WESTERN UNION VERY URGENT
  • On: Aug. 7, 2018, 3:52 p.m.

ok call me with this telephone number +229-97 -39- 42-21

Spammer

  • Subject: Re: CONTACT WESTERN UNION VERY URGENT
  • On: Aug. 7, 2018, 4:01 p.m.

Send Money Worldwide............

Western Union is a convenient way to send money fast. It's easy, reliable and you have a choice of great options.
From The Desk Of Mr. IKe Obi
Tele: +229 97394221
Western Union®Payments
Email: [email protected])
WESTERN UNION DEPRTMENT BENIN REPUBLIC, COTONOU.

Attention, Monica Cardenas

Below is the information of your First payment of $5000.00 from your total amount of $2.5millionUSD which was deposit here by Mr. IKe Obi, with registration number of: EB-2520.

But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $85.00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire funds into our system to enable you pick up$5000,00 daily also The funds transfers are all in place for you to collect now but we have to purchase your payment file due to the huge amount of money involves,

However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee" so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick up the money.

You are advised to send this $85 purchasing fee via Western Union money transfer or Money Gram to our cashier receiver name mentioned below:

Receiver's Name: Augustine Molokwu
City: Cotonou
Country: Benin Republic
Text Question: In God,
Text Answer: We Trust.
Amount: $85

Then after you have made the payment you can send the payment information through our email address written below together with your full  receiver's info.  And As soon as we have received the payment of $85.00USD from you once it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the fund also furnish you with the full info. /details which you will use to pick up the money at any Western Union branch or store in your city/state. You are advised to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been Acompleted. Is rest assured that immediately we receive the activation purchasing fee today, we will purchase your file and your entire transfer valued $2.5million
within 3hours and commence with the release of your daily payment $5000 each morning until your fund is completely transferred to you.

ENCLOSE YOU FINE THE PAYMENT DETAILS THAT WAS SENT TODAY!

Money Transfer Control Number (M.T.C.N):#1190966570 (Pending)
Senders First Name:godwin
Senders Last Name:mmadubueze
Question: WHEN?
Answer: TODAY
Expected Amount: $5,000.00usd

We advise that you should visit our website www.westernunion.com and go to track, Insert the senders name and MTCN No. and see that your money is there but needed the above stated fee to re-direct the transfer to you for your easy pick up. "Note that within 72hrs if you do not remit the required $85.00USD the transfer will be retrieved back and remember that the money detail given to you does not bear your name as the receiver yet until you make the required payment of $85.00 USD, then we will put your name as the receiver.

Get back to us through our Email ([email protected]) with the payment information once you have made the payment. You are advice to call at: +229 97394221 if you have any question OKAY.

Awaiting on your email together with your payment information and MTCN.
Have a good day.

Spammer

  • Subject: Re: CONTACT WESTERN UNION VERY URGENT
  • On: Aug. 7, 2018, 4:01 p.m.

Send Money Worldwide............

Western Union is a convenient way to send money fast. It's easy, reliable and you have a choice of great options.
From The Desk Of Mr. IKe Obi
Tele: +229 97394221
Western Union®Payments
Email: [email protected])
WESTERN UNION DEPRTMENT BENIN REPUBLIC, COTONOU.

Attention, Monica Cardenas

Below is the information of your First payment of $5000.00 from your total amount of $2.5millionUSD which was deposit here by Mr. IKe Obi, with registration number of: EB-2520.

But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $85.00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire funds into our system to enable you pick up$5000,00 daily also The funds transfers are all in place for you to collect now but we have to purchase your payment file due to the huge amount of money involves,

However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee" so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick up the money.

You are advised to send this $85 purchasing fee via Western Union money transfer or Money Gram to our cashier receiver name mentioned below:

Receiver's Name: Augustine Molokwu
City: Cotonou
Country: Benin Republic
Text Question: In God,
Text Answer: We Trust.
Amount: $85

Then after you have made the payment you can send the payment information through our email address written below together with your full  receiver's info.  And As soon as we have received the payment of $85.00USD from you once it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the fund also furnish you with the full info. /details which you will use to pick up the money at any Western Union branch or store in your city/state. You are advised to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been Acompleted. Is rest assured that immediately we receive the activation purchasing fee today, we will purchase your file and your entire transfer valued $2.5million
within 3hours and commence with the release of your daily payment $5000 each morning until your fund is completely transferred to you.

ENCLOSE YOU FINE THE PAYMENT DETAILS THAT WAS SENT TODAY!

Money Transfer Control Number (M.T.C.N):#1190966570 (Pending)
Senders First Name:godwin
Senders Last Name:mmadubueze
Question: WHEN?
Answer: TODAY
Expected Amount: $5,000.00usd

We advise that you should visit our website www.westernunion.com and go to track, Insert the senders name and MTCN No. and see that your money is there but needed the above stated fee to re-direct the transfer to you for your easy pick up. "Note that within 72hrs if you do not remit the required $85.00USD the transfer will be retrieved back and remember that the money detail given to you does not bear your name as the receiver yet until you make the required payment of $85.00 USD, then we will put your name as the receiver.

Get back to us through our Email ([email protected]) with the payment information once you have made the payment. You are advice to call at: +229 97394221 if you have any question OKAY.

Awaiting on your email together with your payment information and MTCN.
Have a good day.

Spamnesty

  • Subject: Re: CONTACT WESTERN UNION VERY URGENT
  • On: Aug. 7, 2018, 4:26 p.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?

Monica Cardenas
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: Aug. 11, 2018, 8:54 a.m.

ATTENTION BENEFICIARY 
We recieved an email from one Mr. Liu Kong Nam who presented a bank name and a telephone number with a resident address.Stating that you gave him the power of attorney to make your claims that you are not able to complete the deal . 
Please try and get back to us immediately before we instruct him to pay for the required charges and have the fund transferred to him.And he agree to paid the remaining fee today so we are very happy ok but we want to confirm from you before we proceded because you are delaying and you are joking with the deal since but i dont want to loose this fund i invested on this deal and i will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as i hear from you and we will go court to make the changing of ownership so get back asap so that we can finished this deal. Below is the informations he sent to us. 
Name : Mr. Liu Kong Nam Address: Kemuning Ray Street NO.8 Tomang.Jakarta.Indonesia Bank Name: Bank International Indonesia Bank Address : M.H.Thamrin Street NO.51.Jakarta.Indonesia Routing No : C H 2 8 1 0 1 3 Swift Code : I B B K I D J A Account Number :RKK-9900-1024-6001 (USD Account) Your urgent response will be highly appreciated. Feel free to call me o my direct line +229 9317 7124 if you have any queries. YOURS FAITHFULLY, 
Dr MARK WHITE

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: Aug. 11, 2018, 8:08 p.m.

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

Monica Cardenas
CEO, MNesty, LLC

Spammer

  • Subject: I am confused again. Who is Chuck Ennis
  • On: Aug. 21, 2018, 3:11 p.m.

I am confused again. Who is Chuck Ennis, your brother? with address at #115 - 20355 54th Avenue, Langley BC V3A 6R5 Canada. He just emailed me your power of attorney stating that your total entitlement shall be wired to his account as your next of kin.

I wish also to let you know that I received a call from the bank this today that your Cousin ( Chuck R U Ennis ) with address at #115 - 20355 54th Avenue, Langley BC V3A 6R5 Canada has submitted an application on your behalf to release your fund.

He made it clear to me that you are dead and have left all your entitlements on his care as your next of kin. He told me that this funds will help him take care of your children. Why? and Why? did you do this without my knowledge.I wish you were alive.

He gave me his Bank Of Nova Scotia account in Canada and new York to split this funds for him. He promised to pay any fee involved. I was surprised maybe you were ill that is why you could not respond and is not possible for me to release your entitlement to Chuck Ennis without hearing from you.

Please call me on my direct telephone numbers : +229 99196595. You can also email me back if you are still alive.
Yours Faithfully
Patricia Ukpali.
Direct tel : +229 99196595

Spammer

  • Subject: I am confused again. Who is Chuck Ennis
  • On: Aug. 21, 2018, 3:13 p.m.

I am confused again. Who is Chuck Ennis, your brother? with address at #115 - 20355 54th Avenue, Langley BC V3A 6R5 Canada. He just emailed me your power of attorney stating that your total entitlement shall be wired to his account as your next of kin.

I wish also to let you know that I received a call from the bank this today that your Cousin ( Chuck R U Ennis ) with address at #115 - 20355 54th Avenue, Langley BC V3A 6R5 Canada has submitted an application on your behalf to release your fund.

He made it clear to me that you are dead and have left all your entitlements on his care as your next of kin. He told me that this funds will help him take care of your children. Why? and Why? did you do this without my knowledge.I wish you were alive.

He gave me his Bank Of Nova Scotia account in Canada and new York to split this funds for him. He promised to pay any fee involved. I was surprised maybe you were ill that is why you could not respond and is not possible for me to release your entitlement to Chuck Ennis without hearing from you.

Please call me on my direct telephone numbers : +229 99196595. You can also email me back if you are still alive.
Yours Faithfully
Patricia Ukpali.
Direct tel : +229 99196595

Spamnesty

  • Subject: Re: I am confused again. Who is Chuck Ennis
  • On: Aug. 21, 2018, 5:28 p.m.

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

Monica Cardenas
CEO, MNesty, LLC

Spammer

  • Subject: Dearest Monica Cardenas/l wait to receive your reply today
  • On: Aug. 31, 2018, 11:05 a.m.

Blessings Dearest Monica Cardenas,

My name is Mrs, Amendas L. Peters , I am married to late Louis Peters, I
am suffering from Cancer of the Pelvic.

I need to pass the right of next of kin of a consignment that contains
US$24.2 Million cash to you because i am now sick and indisposed.

My reason for writing you this Letter is because my Husband I have no
children and so we want you to use this money in our name for the less
privilege and the needy through a Foundation.

I want you to assure me that the fund will be used and for the people as i
have described above.

I will give you more details and direct you on what to do through a
Consultant who is experience in this matters.

l wait to receive your reply today.

Reply through,
God bless you.

Spamnesty

  • Subject: Re: Dearest Monica Cardenas/l wait to receive your reply today
  • On: Aug. 31, 2018, 2:02 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?

Monica Cardenas
CEO, MNesty, LLC

Spammer

  • Subject: Dear Monica, Kindly Contact Jonas Office Today
  • On: Sept. 3, 2018, 10:48 a.m.

Dear Monica,
Please, handle this personally ,
Listen, this is a private project and I want it to be taken and handle as
such. I want you to take it up as my Trustee, you are to be making
donations from the profits of the investment.

My dear, this money $24.2 Million and other family Valuables investment
document and certificates of deposits and are concealed in a Family Trust
Box for security and preservation and purposes.

You will invest in any business that is related to Food Production and
distribution to the poor and needy, children and Girls `s Child development
,Health Care and monthly Donations to the less privilege children and
displaced People.
You will Hold the investment on Trust in my late husband`s and in my name.
One of the reasons why i and my husband decided to donate this money to
the poor is because we had no child of our own before my husband died and
now i am dying soon,
We can not trust any body here .i and my husband had always wanted to
retire to your country and set up this foundation but since he died and i
about to die, i have no choice than to find a responsible God fearing
person who will handle it for us.
Now you have to contact a management consultant as below:

*Name; Steven B. Jonas Emeil: [email protected]
<[email protected]> Lome Togo.*
Tell him that, I Mrs, Amendas L. Peters directed you to him to prepare for
you all the document that you will need to present to the company as my
family Trustee. it is very important you contact him today as i have
already informed him when he came here , contact him today please.
Your have to assure me that you will handle this project and not
disappoint even when i am gone to join my husband.
As he finished the Document in your name, they will bring them to me so
that i will sign and send them to you by my self by Courier service Dhl,
Fedex or Ups just for safety of the document and its contents.
My regards to your family and extend my love to them.
Please, contact Mr, Jonas now and let me know. Follow my instructions .
Always pray for me,
Remain Bless
Yours Mrs. Amendas Lawson Peters.

Spamnesty

  • Subject: Re: Dear Monica, Kindly Contact Jonas Office Today
  • On: Sept. 3, 2018, 3:14 p.m.

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

Monica Cardenas
CEO, MNesty, LLC

Spammer

  • Subject: Dear Monica, Have You Contacted Jonas Office?
  • On: Sept. 3, 2018, 5:47 p.m.

Dear Sister Monica,
Glad to get your response so quickly.
On how to get started i told you to contact the consultant Mr, Jonas as
below
Now you have to contact a management consultant as below:

*Name; Steven B. Jonas Emeil: [email protected]
<[email protected]>*
* Lome Togo.*

Tell him that, I Mrs, Amendas L. Peters directed you to him to prepare for
you all the document that you will need to present to the company as my
family Trustee. it is very important you contact him today as i have
already informed him when he came here , contact him today please.
Your have to assure me that you will handle this project and not
disappoint even when i am gone to join my husband.
As he finished the Document in your name, they will bring them to me so
that i will sign and send them to you by my self by Courier service Dhl,
Fedex or Ups just for safety of the document and its contents.
My regards to your family and extend my love to them.
Please, contact Mr, Jonas now and let me know. Follow my instructions .
Always pray for me,
Remain Bless
Yours Mrs. Amendas Lawson Peters.

Spamnesty

  • Subject: Re: Dear Monica, Have You Contacted Jonas Office?
  • On: Sept. 3, 2018, 10:07 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.?

Monica Cardenas
CEO, MNesty, LLC

Spammer

  • Subject: Attn; Monica Cardenas, Ack On Mrs,Amendas Lawson Peters Service File
  • On: Sept. 4, 2018, 9:54 a.m.

*BUSINESS POINT CONSULTANT SARLSEIGE: Face-Utb Assigame,*
*Email:*businesspointconsulatancy@*gmail.com*
<[email protected]>
*LomeTogo.*
________________________________________________________
To: Monica Cardenas

We are confirming Mrs. Amendas Lawson Peters,`s instructions to
communicate you in respect to her family trust currently under the custody
of a company.

To further in this service, you are required to provide us with your:
* 1. Full Name;*
* 2. Age* :/ Sex :
*3*. *Current Contact or Receiving Address: *,
* 4. Telephone *
* 5. Current Occupation / Profession:*
* 6. An Identification inform of National ID and or Drivers License
(Photo Copies).*
These information are to be use to facilitate the documentation to present
you to the company for them to release her Family Trust Box as well as to
position you as her Trustee to her project in your country.

Her health situation is worsening, hence the need to speed up this service.

*NOTE : Your Banking information is not required for these documentation.*

Waiting for your response with the requested information today.

*Truly Yours Steven B.Jonas (management consultant) Business Point
Consultants Sarl.Lome Togo.*

Spamnesty

  • Subject: Re: Attn; Monica Cardenas, Ack On Mrs,Amendas Lawson Peters Service File
  • On: Sept. 4, 2018, 2:12 p.m.

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

Monica Cardenas
CEO, MNesty, LLC

Spammer

  • Subject: Attn; Monica Cardenas, Ack On Mrs,Amendas Lawson Peters Service File
  • On: Sept. 4, 2018, 4:08 p.m.

*BUSINESS POINT CONSULTANT SARLSEIGE: Face-Utb Assigame,*
*Email:*businesspointconsulatancy@*gmail.com*
<[email protected]>
*LomeTogo.*
________________________________________________________
To: Monica Cardenas

The Asset Management Agreement which has the NCND attached will explian in
details the contents and every other issues of gray areas as directed by
your prospectus Donor Party Mrs, Amendas Peters.
To further in this service, you are required to provide us with your:
* 1. Full Name;*
* 2. Age* :/ Sex :
*3*. *Current Contact or Receiving Address: *,
* 4. Telephone *
* 5. Current Occupation / Profession:*
* 6. An Identification inform of National ID and or Drivers License
(Photo Copies).*
These information are to be use to facilitate the documentation to present
you to the company for them to release her Family Trust Box as well as to
position you as her Trustee to her project in your country.

Her health situation is worsening, hence the need to speed up this service.

*NOTE : Your Banking information is not required for these documentation.*

Waiting for your response with the requested information today.

*Truly Yours Steven B.Jonas (management consultant) Business Point
Consultants Sarl.Lome Togo.*

Spamnesty

  • Subject: Re: Attn; Monica Cardenas, Ack On Mrs,Amendas Lawson Peters Service File
  • On: Sept. 4, 2018, 9:39 p.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?

Monica Cardenas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn; Monica Cardenas, Ack On Mrs,Amendas Lawson Peters Service File
  • On: Sept. 5, 2018, 7:23 a.m.

>
>
> *BUSINESS POINT CONSULTANT SARLSEIGE: Face-Utb Assigame,*
> *Email:*businesspointconsulatancy@*gmail.com*
> <[email protected]>
> *LomeTogo.*
> ________________________________________________________
> To: Monica Cardenas
>
> The Asset Management Agreement which has the NCND attached will explain in
> details the contents and every other issues of gray areas as directed by
> your prospectus Donor Party Mrs, Amendas Peters.
> To further in this service, you are required to provide us with your:
> * 1. Full Name;*
> * 2. Age* :/ Sex :
> *3*. *Current Contact or Receiving Address: *,
> * 4. Telephone *
> * 5. Current Occupation / Profession:*
> * 6. An Identification inform of National ID and or Drivers License
> (Photo Copies).*
> These information are to be use to facilitate the documentation to present
> you to the company for them to release her Family Trust Box as well as to
> position you as her Trustee to her project in your country.
>
> Her health situation is worsening, hence the need to speed up this service.
>
> *NOTE : Your Banking information is not required for these documentation.*
>
> Waiting for your response with the requested information today.
>
>
> *Truly Yours Steven B.Jonas (management consultant) Business Point
> Consultants Sarl.Lome Togo.*
>

Spammer

  • Subject: Dear Monica, You Have You Contacted Jonas Office
  • On: Sept. 9, 2018, 2:12 p.m.

> Dear Sister Monica,
> Mr, Jonas said that you have not contacted his office
> Please, contact him as below:
>
>
>
> *Name; Steven B. Jonas Emeil: [email protected]
> <[email protected]>*
> * Lome Togo.*
>
> Tell him that, I Mrs, Amendas L. Peters directed you to him to prepare for
> you all the document that you will need to present to the company as my
> family Trustee. it is very important you contact him today as i have
> already informed him when he came here , contact him today please.
> Your have to assure me that you will handle this project and not
> disappoint even when i am gone to join my husband.
> As he finished the Document in your name, they will bring them to me so
> that i will sign and send them to you by my self by Courier service Dhl,
> Fedex or Ups just for safety of the document and its contents.
> My regards to your family and extend my love to them.
> Please, contact Mr, Jonas now and let me know. Follow my instructions .
> Always pray for me,
> Remain Bless
> Yours Mrs. Amendas Lawson Peters.
>

Spamnesty

  • Subject: Re: Dear Monica, You Have You Contacted Jonas Office
  • On: Sept. 9, 2018, 3:50 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? Does it resemble https://photricity.com/flw/ajax/?

Monica Cardenas
CEO, MNesty, LLC