The colloquy of Alice Eaton

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

This is that conversation.


Spammer

  • Subject: Need Cash? Get up to $10,000
  • On: March 11, 2017, 10 p.m.

★★Get prepared for the holiday with a loan★★
..see details
[X] [http://s27.postimg.org/qw9e9uw4j/screenshot_129.png]

[http://s27.postimg.org/9x0fulkwz/screenshot_130.png]

[http://i.imgur.com/W4rLsgF.png] <http://MAXNTORBGOD.INFO/RUI=8078184-OI=666-II=7210-IDE=174650
<http://MAXNTORBGOD.INFO/RUI=8078184-OI=666-II=7210-IDE=174650

Spamnesty

  • Subject: Re: Need Cash? Get up to $10,000
  • On: March 11, 2017, 10 p.m.

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

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: (WORLD BANK ASSISTED PROGRAM)
  • On: March 17, 2017, 7:59 a.m.

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of used$4,000.000.00 million

in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of Usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs

from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days. please note that we are only using FEDEX COURIER COMPANY,, as it is the only company that we signed a contract with so we can actually monitor the

delivery, so many complaints are Rising up every day, concerning the inability of the young courier
companies unable to make deliveries, we have also learn that the DHL company asks for security fees,
IMF fees, FBI fees...My dear there is no such thing as that,, the only payment that the courier

companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very careful in your dealings as there is no such thing as IMF

fee. or documents,,,,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,, for you to be safe, we will assign a special task force team to follow up your delivery

with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT : USD$4.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2019
PIN CODE # : 840*

You are required to send me your full details such as:
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lice

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $215 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES,

REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,

Here is the information to send the fee of $215 through Western Union OR Money Gram office around you OK.

RECEIVERS NAME.....LAINUS CHINEDU ANAZALI.
COUNTRY... BENIN REPUBLIC
AMOUNT.. $215
TEXT QUESTION... Who Trust
TEXT ANSWER.. God

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :840* to make your withdrawals without any delay. if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK..I am waiting to hear from you and your advice .. forward your details
Congratulations!!

DR. Pedro Xavier Cassy Masaquiza.
Director Swift Card Payment Center
call Him with this Number +22996612070
http://www.streamlines-m.com/who

Spamnesty

  • Subject: Re: (WORLD BANK ASSISTED PROGRAM)
  • On: March 17, 2017, 4:18 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: This office wishes you and your family a happy and prosperous new year
  • On: March 20, 2017, 9:27 a.m.

WELCOME TO WESTERN UNION MONEY TRANSFER.

THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.
WEBSITE .www..westernunion.com http://site.www.westernunion.com/

NOTIFICATION*NOTIFICATION*NOTIFICATION !!!

Hello.

This office wishes you and your family a happy and prosperous new year.

This office did not hear or receive the needed fee $48.00 as we have told you earlier,why?

Hope you still remember that,this your fund of (USA)$800,000.00 is long over due in our vault and by our rules and regulations, we are not
authorised to holds or keeps any fund here in our care for a long period of time,Order from above.

Now,this office is offering a New Year BONUS to help our customers to receive their fund/money left in this office before entering to our new project for the new year 2017.

We gives you two(2)days to send this needed fee.

Note;once we enter to our new project for the new year 2017,your transaction will be canceil and your fund will be transfer to government account.Order from above.

This is your another chance.Send this fee now and start receiving your funds same day without any delay.

This needed fee is for re-newing and re-confirming of your payment file here for your immediate payment of $800,000.00 as we have explained to you earlier.

Even in bank sector,any dormant account must be re-activated before using it.Hope you understand this matter very well now.

This office gives you full guarantee/assurance that,once this needed fee is receive here now,your payment file will be re-newed and re-confirmed
and your payment will start to be sending to you same day without any delay.

Even the informations,VALID(MTCN) of your first payment of $4,000.00 is here with me now,waiting to be send to you immediatly affter your payment file is re-newed and re-confirmed here.

This is your payment informations of your first payment of $4,000.00 with VALID MTCN,But is picked up now by this office
because since your picking up informations is in internet many people is going for the fund which is not their fund.

This office will resend to you another new picking up informations with valid MTCN which you will be use in picking up your fund immediatly affter you have send this needed $48.00 now ok.

Track this fund with western union website now; (https://wumt.westernunion.com/asp/orderResults.asp?country=global)
and confirmed its picked up by this office.

Sender's First Name Lamarra white
Test Question==Very
Test Answer==Urgent
Mtcn --#5137871830
AMOUNT----$4,000.00

Kindly send this needed fee as quickly as western union office OR money gram office open in your country today.

Do act fast.

Call Mr Gary Nelson with his direct phone number----(+22998736166
Conditions of sending your fund to you.

(1)Your fund will be sending to you $4,000.00 three(3)times per week till you receive the total fund of $800,000.00

(2)Only you have the access in picking up your fund.

(3)You will be picking your fund from any western union office of your choice.

(4)Once you pick up your first fund another new picking up informations will send to you till you receive the total fund.

Kindly send this needed fee as quickly as possible today to enable us to start sending your fund without any delay.

Get back to me now.

STOP DELAYING THIS FUND HERE.

NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE
RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAR
YOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL
FUND OF $800,000.00

Payment only by Cash.

My dear, bear in mind that he who looks into the future with the eyes of fear,will see nothing but failure. What you hear determines how you think, how youthink determines how you behave and how you behave determines what you become.
Our future is too good to be ignored.

CONTACT OUR PAYMENT OFFICE,
FOREIGN OPERATION MANAGER---Mr Gary Nelson
E-mail;[email protected]
STOP DELAYING THIS FUND HERE.

Send this needed fee $48.00 now through money gram OFFICE (OR) MONEY
GRAM OFFICE with the informations below:

Receiver name----CHINEDU ILOCHI
Country---------Benin Republic
City------------Cotonou
Test Question---A
Answer----------B
Amount....................$48
MTCN..................

WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR
ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELL
PHONE NUMBER: (+22998736166).

NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON
NUMBER.

Spamnesty

  • Subject: Re: This office wishes you and your family a happy and prosperous new year
  • On: March 20, 2017, 7:36 p.m.

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

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: MTCN
  • On: March 21, 2017, 8:30 a.m.

[http://tbn0.google.com/images?q=tbn:E69QQkI7xTjF_M:http://www.usinenouvelle.com/upload/visuels/fr/Image_d_article_zoom/2008-01-22T093044Z_01_NOOTR_RTRIDSP_3_OFRBS-FRANCE-BUDGET-WOERTH-20080122.jpg]<http://images.google.com/imgres?imgurl=http://www.usinenouvelle....com/upload/visuels/fr/Image_d_article_zoom/2008-01-22T093044Z_01_NOOTR_RTRIDSP_3_OFRBS-FRANCE-BUDGET-WOERTH-20080122.jpg&imgrefurl=http://www.usinenouvelle.com/article/un-deficit-budgetaire-de-38-4-milliards-d-euros-a-la-fin-2007.128764&h=326&w=450&sz=43&hl=fr&start=19&um=1&tbnid=E69QQkI7xTjF_M:&tbnh=92&tbnw=127&prev=/images?q%3Deuros%26start%3D18%26ndsp%3D18%26um%3D1%26hl%3Dfr%26lr%3D%26sa%3DN>
<http://images.google.com/imgres?imgurl=http://fr.audiofanzine.com/apprendre/dossiers/premieredemo/euros.jpg&imgrefurl=http://fr.audiofanzine.com/apprendre/dossiers/print_dossier%2cidossier%2c101.html&h=318&w=300&sz=30&hl=fr&start=4&um=1&tbnid=nvwzUZnWkjenTM:&tbnh=118&tbnw=111&prev=/images?q%3Deuros%26um%3D1%26hl%3Dfr%26lr%3D>
[http://tbn0.google.com/images?q=tbn:nvwzUZnWkjenTM:http://fr.audiofanzine.com/apprendre/dossiers/premieredemo/euros.jpg]
<http://images.google.com/imgres?imgurl=http://europa.eu/abc/12lessons/images/content_euro.jpg&imgrefurl=http://europa.eu/abc/12lessons/lesson_7/index_fr.htm&h=266&w=400&sz=15&hl=fr&start=1&um=1&tbnid=Qcy7NO6CHjkLQM:&tbnh=82&tbnw=124&prev=/images?q%3Deuros%2Btrop%2Bde%2Bbillet%26um%3D1%26hl%3Dfr%26lr%3D>
[http://tbn0.google.com/images?q=tbn:Qcy7NO6CHjkLQM:http://europa.eu/abc/12lessons/images/content_euro.jpg]

Send cash payments!
47 AV,AUGUSTIN NICOUE
CURREFOUR SCOA GBETO
01BP 5289,COTONOU
47 AV,AUGUSTIN NICOUE

Attn:Customer/

I received your mail and waiting for you send the $48 to enable me release your first payment 2hours immediately when i receive the payment and any money gram you go you will pick up the money as you send this $48 okay

Send this needed fee $48.00 now through money gram OFFICE (OR) MONEY
GRAM OFFICE with the informations below:

Receiver name----CHINEDU ILOCHI
Country---------Benin Republic
City------------Cotonou
Test Question---A
Answer----------B
Amount....................$48
MTCN..................

Waiting for you send the activation asap.

Note:We would have deducted the fees from the total sum but our management policy does not allow us to deduct from our customer's fund for security reasons and to avoid fraud penetration.

Best Regards,
Contact person:Mr Gary Nelson.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
EMAIL;[email protected])
PHONE;(+22998736166)
Code of Conduct(505)

Western Union
Welcome to Western Union
Send Money

--------------------------------------------------------------------------
Disclaimer: This electronic message may contain information that is Proprietary, Confidential, or legally privileged or protected. It is intended only for the use of the individual(s) and entity named in the message. If you are not an intended recipient of this message, please notify the sender immediately and delete the material from your computer. Do not deliver, distribute or copy this message and do not disclose its contents or take any action in reliance on the information it contains.

Spamnesty

  • Subject: Re: MTCN
  • On: March 21, 2017, 7:06 p.m.

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

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: I resumed work newly in this office of composition $2,000.000.00. ok
  • On: April 15, 2017, 7:07 p.m.

Good DayI resumed work newly in this office of composition $2,000.000.00.,This is to inform you that we want to transfer the $2,000.000.00 through online bank that is in this office since and you can only be send $$65 to open account bank to enable our online bank will transfer the $2,000.000.00., daily from us through your payment, note that you will pay $65 only for open account immediately to enable our online bank transfer the money into your account okay.which one you need need to receive this composition $2,000.000.00.,1) Master Atm Card 2) Bank to bank 3) Consignment boxes Below is the information where to send the $65Receiver name: CHINEDU ILOCHITest question:ATest answer:BCountry: Benin RepublicAmount:$65Waiting to hear from you soon for the release of the other payment today.Mr Frank NelsonEmail, [email protected]+229 68513046http://ournepal.com/includes/dloxvicmailer.php

Spamnesty

  • Subject: Re: I resumed work newly in this office of composition $2,000.000.00. ok
  • On: April 16, 2017, 2:16 a.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?

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: I resumed work newly in this office of composition $2,500.000.00
  • On: April 16, 2017, 10:54 a.m.

Good DayI resumed work newly in this office of composition $2,500.000.00.,This is to inform you that we want to transfer the $2,000.000.00 through online bank that is in this office since and you can only be send $$65 to open account bank to enable our online bank will transfer the $2,500.000.00., daily from us through your payment, note that you will pay $65 only for open account immediately to enable our online bank transfer the money into your account okay.which one you need need to receive this composition $2,500.000.00.,1) Master Atm Card 2) Bank to bank 3) Consignment boxes Below is the information where to send the $65Receiver name: Hindu Alex MabiaTest question:ATest answer:BCountry: Benin RepublicAmount:$65Waiting to hear from you soon for the release of the other payment today.Mr Frank NelsonEmail, [email protected]+229 68513046http://ournepal.com/includes/dloxvicmailer.php

Spammer

  • Subject: I resumed work newly in this office of composition $2,500.000.00
  • On: April 16, 2017, 11 a.m.

Good DayI resumed work newly in this office of composition $2,500.000.00.,This is to inform you that we want to transfer the $2,000.000.00 through online bank that is in this office since and you can only be send $$65 to open account bank to enable our online bank will transfer the $2,500.000.00., daily from us through your payment, note that you will pay $65 only for open account immediately to enable our online bank transfer the money into your account okay.which one you need need to receive this composition $2,500.000.00.,1) Master Atm Card 2) Bank to bank 3) Consignment boxes Below is the information where to send the $65Receiver name: Hindu Alex MabiaTest question:ATest answer:BCountry: Benin RepublicAmount:$65Waiting to hear from you soon for the release of the other payment today.Mr Frank NelsonEmail, [email protected]+229 68513046http://ournepal.com/includes/dloxvicmailer.php

Spamnesty

  • Subject: Re: I resumed work newly in this office of composition $2,500.000.00
  • On: April 16, 2017, 8:53 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?

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.
  • On: May 8, 2017, 10:24 a.m.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

Spamnesty

  • Subject: Re: Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.
  • On: May 8, 2017, 3:30 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?

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.
  • On: May 9, 2017, 9:44 a.m.

We have received your mail and if you send the $98 then our line will
transfer the $2,5million into your account

Here is the information to send the Fee through Money Gram finally my
advice to you is not to abandon this transaction because of the
requirement of ($98)

Receiver's name: CHINEDU ILOCHI
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$98
Sender's Name:
MTCN Number#:
Sender’s address:

Your’s Full Banking Details to avoid wrong Transfer:
As soon as the payment is received today, you will receive your $2.5
Million United
State Dollars the same today without any delay.

Spamnesty

  • Subject: Re: Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.
  • On: May 9, 2017, 1:52 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?

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: urgent reply
  • On: May 14, 2017, 8:20 a.m.

Atten;

You are welcome, how are you today?. I am delighted to bring to your notice that our duty is to verify and pay off this long waiting transfer with maximum security. So be informed that we have received a confirmation advice transfer memo from our payment office requesting for your Non Immigrant Transit Clearance Tax Certificate payment receipt .

I must draw to your attention the prerequisite for the issurance of the aforementioned document as stipulated in section 2(IV) of the procedural manual of the contract Agreement which is regulating this transfer. Also be informed that the official amount signed by this office to be paid to you is US$8,000,000.00 million(US Dollars ) only once your are fast inorder to meet up.

The agreement made it mandatory that you will pay $255.00 only for the programming of the information to enable us automate the information's on the transfer script text for your fund to be made available to you.
You are advice to send the sum of $255.00 only via Western Union Money Transfer with the below stated details;

RECEIVE S NAME ................ LAINUS CHINEDU ANAZALI
DESTINATION COUNTRY ...............REPUBLIC OF BENIN
CITY/ STATE........................
COTONOU
ZIP CODE ..........................229
QUESTION...........................WHAT COLOUR?
ANSWER.............................GREEN.

THEN FORWARD THE MONEY TRANSFER CONTROL NUMBER (MTCN) INCLUDING THE
SENDERS DETAILS, TO ENABLE US CONFIRM YOUR PAYMENT.

Note that, as soon as you send the money, you are advised to forward to us your direct telephone and contact addresses where to post your cheque, If you prefer to recieve your payment through a certified Bank Draft.

But, if you wish your fund to be wired direct into your Bank Account, be kind to give us your Bank Details upon confirmation of the fees from you today or tomorrow. And with the information's your fund will hit your Account/position within 72 Banking hours.

Finally, note that we have a specific time to transfer your fund and you have to know that this is the final stage and the most important and fragile stage of this transaction. The official deadline is due to
expire with the application law. So you have to act fast to avoid any further delays that may be detrimental to the whole process.

I will be waiting for your positive response with the payment information's. Any delay from your side regarding this payment exercise will be resolved for the next quarter payment that will be coming next year. So you are advised to adhere to our instructions so as to enable us serve your better.
Thank you for your good understanding.
Yours truly,

Spamnesty

  • Subject: Re: urgent reply
  • On: May 14, 2017, 9:47 a.m.

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

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.
  • On: June 13, 2017, 8:15 p.m.

FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND
DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED
ORDER)

In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in New York,
USA, wishes to let you know that your fund totaling the amount of $45
million is long over due, every precept regarding your funds has been
concluded. You will be receiving your funds from this office any
moment from now. We shall keep document report of every transaction
done here in the USA. Investigations gathered by the Fund Regulatory
Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you
tried a lot but still the transfer or delivery was not completed due
to one reason or the other.

The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit. I know you will be expecting to hear from me regarding
this delivery after the last attempt to get it over. The fact is that
I understand you're been into so many transaction and I decided to
stay clear so that you will understand the truth about everything
going on within the internet. We learn that the only real office that
has ever contacted you in respect to your funds is Federal Reserve
Bank of New York.

It was brought to our notice that the Chairperson of the Federal
Reserve Bank, Janet Louise Yellen, made voluntary effort to have your
funds transferred into your account or delivered to you in form of an
ATM Visa Card but couldn't complete the process due to some fall-out
on your ends as you couldn't meet up with the fee demand for the
transfer, so they gave up on you.

In a more proper and legalized manner, the Fund Reconciliation
Department and the Federal Reserve Bank solicited us to allow your
fund to be written as a Cashier's Check or Credited as an ATM Visa
Card and have it shipped to your home address through USPS Priority
Mail Express. This option is considered to be the best, easiest and
the most efficient way to have you get your long awaited United
Nations approved funds.For the purpose to avoiding double payment on
your end, we had an agreement with the IMF and the Federal Reserve
Bank to document every charge necessary until your funds worth $45
million get to you.

The analytical group of the two offices mentioned above estimated an
accurate sum of US$350.00 as the Fund Release Order Certificate. So it
was constituted and officially submitted to the Court of Justice that
“the only” charge you will ever pay before your package leaves our
office here in USA is US$350.00 which is the fee for your Procurement
File to be signed and sent to us here in the USA after which you’ll
never spend a dime again. We are renowned and reputable USA Agency and
we don't like undocumented processes.

This is why it has to be written down on paper that you will never pay
any other money. The US$350.00 is for "FUND RELEASE ORDER
CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet
Louise Yellen will be coming to Nevada in few days time, so she will
have the Power of Attorney to stand in and sign on your behalf and
bring along with her your Procurement File to us here to enable us
post your loaded ATM Card/Check to your mailing address without any
hitch. You are required to make the administrative payment of $350 for
the FUND RELEASED ORDER CERTIFICATE through Walmart to Walmart or
money gram though our issuing officer at the bank to enable us make
the delivery to your designate home address.

Receivers' Name; Cynthia L. Sayer
address,Hudsonville, Michigan 49426. USA
MTCN/Reference number
Senders name
senders country
senders city

Therefore, the days of you being subjected to paying fees after fees
is over as that is the case with some corrupt officials down there in
Africa, whom always strive to subject beneficiaries to hard
bureaucratic bottle-necks, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them. Thank God that your fund is here in New York, USA.

We have decided to follow the USA constitutions so as to ensure that
your money is in your hands this week. Without mincing words, it will
be desirous if you consciously adhere to the above instruction by
remitting the Fund Release Order Certificate is calculated to be US
$350.00. You are advised to kindly reply this email with the below
details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Spamnesty

  • Subject: Re: Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.
  • On: June 14, 2017, 4:36 a.m.

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

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: Diplomat Mr Ben Mike, I need your urgent respond now
  • On: June 17, 2017, 4:25 p.m.

Attention ,

I’m diplomat Mr Ben Mike; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Orlando International Airport (MCO) Florida USA with your two boxes of consignment worth $10.M USD which I have been instructed by FEDEX COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Origin of funds Clearance certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Origin of funds Clearance certificate so that I can exit the airport immediately and make my delivery successful I try to reason with them and they stated theOrigin of funds Clearance certificate will cost us just $250 Dollars only to get the two Origin of funds Clearance certificate placed on the boxes as that Origin of funds Clearance certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me with my international roaming number 00229-67776716/5853918129 it working here that is MTN BENIN LINE as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

You can direct the Origin of funds Clearance certificate fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

Please reply me back on this email; ([email protected])

Receivers' Name; Cynthia L. Sayer
address,Hudsonville, Michigan 49426. USA
MTCN/Reference number
Senders name
senders country
senders city

Regard
Diplomat Mr Ben Mike, I need your urgent respond now