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

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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