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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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

Spammer

  • Subject: Mean while, This is a true compensation Approved from the UNITED NATION
  • On: June 29, 2017, 11:17 a.m.

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

URGENT ATTENTION :

Mean while, 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 $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 $20,000 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 2 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 and 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 care full
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 TRY TO 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 # : 2033-0544-0065-1446
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 12/2020
PIN CODE # :1966:

You are required to send me your full details such as :
Your full name:
Your full contact Address:
Your Occaption:
Your Age:
Your Sex:
Your Nearest Air Port:
Your Telephone/mobile number. :
Copy of your International Passport or Driver's license :

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 $67 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 SURPRISE ON HOW EVERYTHING
WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE
TRUST ME,

YOUR ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH WESTERN UNION
MONEY TRANSFER.

RECEIVER NAME ======== CHINEDU ILOCHI

COUNTRY ============= Benin Republic

CITY ================ Cotonou

AMOUNT TO SEND ====== $67

TEST QUESTION======vERY

TEXT ANSWER======URGENT

Looking forward to hearing from you today.
Once you send these above information your ATM VISA 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 # :1966: 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!!

Spammer

  • Subject: good news
  • On: July 18, 2017, 12:48 p.m.

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +229-68513046 -
Email: [email protected]

My Dear Email Owner,


I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection.

I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $48 dollar Only as it was required by IMF.

Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:

Click on below link or copy it and past to track your payment online.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN... 5732621478
SENDERS NAME... Alihou Hounsa
SENDERS COUNTRY... BENIN REPUBLIC
TEXT QUESTION.... IN GOD
TEXT ANS... WE TRUST
AMOUNT... $5,000.00

Send the $48 fee to IMF with below mane and send me the payment information.

RECEIVER:_______DAN OGU
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
QUESTION:_______URGENT
ANSWER:_________Today.
AMOUNT:_________$48
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $48 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $48 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

Contact: +229-68513046.
Email: ([email protected])
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS +229-68513046 . EMAIL: ( [email protected])
Yours Faithfully,

Mrs. Susan Nychezain
Office Telephone +22968513046..
Western Union® Send Money Worldwide
Email: ([email protected])
Registered © 2009 - 2012 Western Union Money Transfer.
All Right Reserved.

CONFIDENTIAL NOTICE
________________________________________
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding Western Union Benin Republic.

http://imag.hn/helpdesk/server.php

Spammer

  • Subject: Mean while, This is a true compensation Approved from the UNITED NATION
  • On: July 24, 2017, 4:34 p.m.

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

URGENT ATTENTION :

Mean while, 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 $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 $20,000 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 2 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 and 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 care full
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 TRY TO 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 # : 2033-0544-0065-1446
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 12/2020
PIN CODE # :1966:

You are required to send me your full details such as :
Your full name:
Your full contact Address:
Your Occaption:
Your Age:
Your Sex:
Your Nearest Air Port:
Your Telephone/mobile number. :
Copy of your International Passport or Driver's license :

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 $67 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 SURPRISE ON HOW EVERYTHING
WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE
TRUST ME,

YOUR ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH WESTERN UNION
MONEY TRANSFER.

RECEIVER NAME ======== CHINEDU ILOCHI

COUNTRY ============= Benin Republic

CITY ================ Cotonou

AMOUNT TO SEND ====== $67

TEST QUESTION======vERY

TEXT ANSWER======URGENT

Looking forward to hearing from you today.
Once you send these above information your ATM VISA 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 # :1966: 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!!

Spammer

  • Subject: I want to inform you that your Master Atm Card what $10,3million is your country now please contact Mr James Udo with this number (13603628959 to deliver your package to your door step but it will cost you only $300 for Benin insurance company fee please call him or give him text massage Gen James Ubah
  • On: Aug. 5, 2017, 11:09 a.m.

Spamnesty

  • Subject: Re: I want to inform you that your Master Atm Card what $10,3million is your country now please contact Mr James Udo with this number (13603628959 to deliver your package to your door step but it will cost you only $300 for Benin insurance company fee please call him or give him text massage Gen James Ubah
  • On: Aug. 5, 2017, 6:58 p.m.

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

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: I want to inform you that your Master Atm Card what $10,3million we loaded into Master Atm Card is your contact please cantact Mr James Udo with this number (13603628959 with you full address to enable Mr James Udo deliver your package to your doorstep but it will cost you only $300 please call him or give him text massage Gen James Ubah
  • On: Aug. 9, 2017, 8:23 a.m.

Spamnesty

  • Subject: Re: I want to inform you that your Master Atm Card what $10,3million we loaded into Master Atm Card is your contact please cantact Mr James Udo with this number (13603628959 with you full address to enable Mr James Udo deliver your package to your doorstep but it will cost you only $300 please call him or give him text massage Gen James Ubah
  • On: Aug. 9, 2017, 12:39 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: Re: I want to inform you that your Master Atm Card what $10,3million we loaded into Master Atm Card is your contact please cantact Mr James Udo with this number (13603628959 with you full address to enable Mr James Udo deliver your package to your doorstep but it will cost you only $300 please call him or give him text massage Gen James Ubah
  • On: Aug. 9, 2017, 2:23 p.m.

Hello,

How are you and your family? Hope all is well. Thanks be to God for that. I
am very happy when the diplomat says that he will arrive in your country
and we will need your full information with your number so we would want
you to reconfirm your information and send it to enable them to contact you
immediately they arrive in your country. Since your box is ready to be
dispatched to your country and you will send the $300 as the insurance fee
to enable the insurance company to sign the documents that will cover your
PACKAGE which is money. They are telling me that you will pay $300 before
they will drop the box to your Address.

Please we urge you to send the sum of $300 to enable the insurance company
to sign your documents to make the job easy for our diplomatic agent to
deliver your PACKAGE to you in your country immediately without any delays.

Please my dear do update me immediately you have received your PACKAGE so
that I will share the joy with you. Thank you as I am waiting to hear how
you have received the cash.

Maybe you may invite me to spend at least two to three days with you over
there. With best regards to you and your family,

So try your best and make sure that you send the money today okay

SEND THE FEE VIA MONEY GRAM TRANSFER.

RECEIVER’S NAME:............Emmanuel Machi
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
ADDRESS.............AKPAKP READ NO 20
AMOUNT:..........$300.00
QUESTION:........WHEN
ANSWER:.............NOW
MTCN:........
SENDER's NAME:.........
SENDER'S ADDRESS:......

Spammer

  • Subject: package
  • On: Aug. 9, 2017, 8:16 p.m.

Hello,

How are you and your family? Hope all is well. Thanks be to God for
that. I am very happy when the diplomat says that he will arrive in
your country and we will need your full information with your number
so we would want you to reconfirm your information and send it to
enable them to contact you immediately they arrive in your country.
Since your box is ready to be dispatched to your country and you will
send the $300 as the insurance fee to enable the insurance company to
sign the documents that will cover your PACKAGE which is money. They
are telling me that you will pay $300 before they will drop the box to
your Address.

Please we urge you to send the sum of $300 to enable the insurance
company to sign your documents to make the job easy for our diplomatic
agent to deliver your PACKAGE to you in your country immediately
without any delays.

Please my dear do update me immediately you have received your PACKAGE
so that I will share the joy with you. Thank you as I am waiting to
hear how you have received the cash.

Maybe you may invite me to spend at least two to three days with you
over there. With best regards to you and your family,

please contact Diplomatic James Udo with
mail([email protected])(13603628959)

So try your best and make sure that you send the money today okay

SEND THE FEE VIA MONEY GRAM TRANSFER.

RECEIVER’S NAME:............Emmanuel Machi
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
ADDRESS.............AKPAKP READ NO 20
AMOUNT:..........$300.00
QUESTION:........WHEN
ANSWER:.............NOW
MTCN:........
SENDER's NAME:.........
SENDER'S ADDRESS:......

Spamnesty

  • Subject: Re: I want to inform you that your Master Atm Card what $10,3million we loaded into Master Atm Card is your contact please cantact Mr James Udo with this number (13603628959 with you full address to enable Mr James Udo deliver your package to your doorstep but it will cost you only $300 please call him or give him text massage Gen James Ubah
  • On: Aug. 9, 2017, 10:14 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?

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: Re: I want to inform you that your Master Atm Card what $10,3million we loaded into Master Atm Card is your contact please cantact Mr James Udo with this number (13603628959 with you full address to enable Mr James Udo deliver your package to your doorstep but it will cost you only $300 please call him or give him text massage Gen James Ubah
  • On: Aug. 10, 2017, 8:25 a.m.

I receive your tmail and i need your information where to deliver the
package your house step okay
Therefore you send the fee with the information below money gram :.
INSTRUCTION'S
Receivers Name: Emmanuel Machi
City: Cotonou
Country: Benin Republic
Text Question: AA
Text Answer: God
Amount Sent: $300 Dollars

----- Quote from Alice Eaton ([email protected]), on 09.08.2017 23:15 -----
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?

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: Re : Congrats:Western Union Bonus Centre.MTCN: 266-837 8554
  • On: Sept. 1, 2017, 10:06 a.m.

THIS IS OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.

CUSTOMER CARE LINE; +229 68513046.

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $255,in order to receive your
payment of which we didn't hear from you for sometime now.

Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.

In order words we are now requesting that those involve should pay
only the sum of $48. 00 to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.

But remember that after (3 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this year until next year because this year is
not like last year.

Again after (THREE DAYS ) We will enter A new project for the year
and that is the reason why we decided to help all our customers
before we enter into the new project.

So be advise to send the $48.00 immediately so that we will release
your payment which has been made but you can not pick it due to we
place it on-hold until you pay the $48 and start receiving $3,500.00
as from tomorrow.

Here is the payment information of your first payment which is on-hold
it is available for your pick up the MTCN below:

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $3,500
MTCN: 266-837 8554

Be advise that there is no time again for we to call any person on
phone unless you will call +229 68513046 After the payment of $48.00
you will start receiving your money every day $3,500.00 through
Western Union and Money Gram until the full payment of $3.8m is
completed. So what you will be receiving per day is $7,000.00.

Therefore you are requested to send the fee via money gram money
transfer with below information

RECEIVER NAME ; Hugo Olisa
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
COUNTRY CODE---;00229
TEST QUESTION;HONEST
ANSWER -------;PAYMENT
AMOUNT ----;$48.00.

The moment i receive the payment of $48 i will release the first
payment information's of $3,500 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT

Spamnesty

  • Subject: Re: Re : Congrats:Western Union Bonus Centre.MTCN: 266-837 8554
  • On: Sept. 1, 2017, 2:09 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: ATTN:DO YOU AUTHORIZE.MR.LEWIS MORRISON.
  • On: Sept. 4, 2017, 12:57 p.m.

ATTN:DO YOU AUTHORIZE.MR.LEWIS MORRISON.

I WRITE TO INFORM YOU THAT WE ARE GOING TO RELEASE YOUR PACKAGE TO THIS MR.
LEWIS MORRISON WHO MADE IT CLEAR TO US THAT YOU ARE DEAD AND BEFORE YOU DIED
YOU SIGN A DEED AGREEMENT WITH HIM TO CLAIM YOUR CASH CONSIGNMENT BOX VALUE
$4.5 MILLION DOLLARS. AS YOUR NEXT OF KIN, WHICH YOUR SILENT FROM NOT SENDING
THIS NEEDED FEE TO US FOR A LONG TIME NOW HAS PROVE TO US THAT YOU ARE TRULY
DEAD.

SO IF IT IS TRUTH THAT YOU STILL ALIVE KINDLY GO AHEAD AND SEND THIS $95 TODAY
FOR URGENT OBTAIN THE CLEARANCE CERTIFICATE TO RELEASE OF THIS PACKAGE TO YOU.
BUT IF WE DID NOT HEAR FROM YOU TODAY WITH THE $95 TO OBTAIN THE CLEARANCE
CERTIFICATE WE KNOW THAT YOU ARE TRULY DEAD AND YOUR PACKAGE WILL BE RELEASE
TO
MR LEWIS MORRISON,

Send $95 through RIA Transferor MONEY GRAM with the below
details.

RECEIVER'S NAME..Moses Ujah
COUNTRY...BENIN REPUBLIC
CITY...COTONOU
AMOUNT...$95
Sender's Name...
Sender's Name Address...
MTCN...

IF YOU ARE SURE THAT YOU ARE STILL ALIVE TRY TO HELP YOUR SELF BECAUSE THIS
ISSUE NOW IS VERY SERIOUS NOW IN OUR OFFICE,AND WE NEEDED YOUR FULL DELIVERY
ADDRESS TO AVOID WRONG DELIVERY IF YOU ALIVE,

NOTE: YOU HAVE ONLY TODAY TO COMPLY AND IF YOU FAIL TO COMPLY WITH US TODAY BY
TOMORROW MORNING WE ARE GOING TO RELEASE YOUR PACKAGE TO MR.LEWIS MORRISON AS
YOUR NEXT OF KIN.

Spamnesty

  • Subject: Re: ATTN:DO YOU AUTHORIZE.MR.LEWIS MORRISON.
  • On: Sept. 4, 2017, 11:54 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?

Alice Eaton
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN:DO YOU AUTHORIZE.MR.LEWIS MORRISON.
  • On: Sept. 7, 2017, 9:48 a.m.

ATTN:DO YOU AUTHORIZE

I want to let you know that after this payment of $95.00 you are not
going to pay any other fee again. and
I want you to know that this is DHL delivery service.

Once you send us the fee will deliver the package to you wthout any problem.

You are advised to send a total sum of $95.00 via western union to the
name of our receiving agent below.

Receiver:..........

Send $95 through RIA Transferor MONEY GRAM with the below
details.

RECEIVER'S NAME..Moses Ujah
COUNTRY...BENIN REPUBLIC
CITY...COTONOU
AMOUNT...$95
Sender's Name...
Sender's Name Address...
MTCN...

IF YOU ARE SURE THAT YOU ARE STILL ALIVE TRY TO HELP YOUR SELF BECAUSE THIS
ISSUE NOW IS VERY SERIOUS NOW IN OUR OFFICE,AND WE NEEDED YOUR FULL DELIVERY
ADDRESS TO AVOID WRONG DELIVERY IF YOU ALIVE,

NOTE: YOU HAVE ONLY TODAY TO COMPLY AND IF YOU FAIL TO COMPLY WITH US TODAY BY
TOMORROW MORNING WE ARE GOING TO RELEASE YOUR PACKAGE TO YOUR NEXT OF KIN.

Spamnesty

  • Subject: Re: ATTN:DO YOU AUTHORIZE.MR.LEWIS MORRISON.
  • On: Sept. 7, 2017, 5:39 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: Re: ATTN:DO YOU AUTHORIZE.MR.LEWIS MORRISON.
  • On: Sept. 7, 2017, 5:50 p.m.

ATTN:DO YOU AUTHORIZE

I receive your mail and we need your phone number and your address to
deliver the package ok

Send $95 through RIA Transferor MONEY GRAM with the below
details.

RECEIVER'S NAME..Moses Ujah
COUNTRY...BENIN REPUBLIC
CITY...COTONOU
AMOUNT...$95
Sender's Name...
Sender's Name Address...
MTCN...

IF YOU ARE SURE THAT YOU ARE STILL ALIVE TRY TO HELP YOUR SELF BECAUSE THIS
ISSUE NOW IS VERY SERIOUS NOW IN OUR OFFICE,AND WE NEEDED YOUR FULL DELIVERY
ADDRESS TO AVOID WRONG DELIVERY IF YOU ALIVE,

NOTE: YOU HAVE ONLY TODAY TO COMPLY AND IF YOU FAIL TO COMPLY WITH US TODAY BY
TOMORROW MORNING WE ARE GOING TO RELEASE YOUR PACKAGE TO YOUR NEXT OF KIN.
What next of kin, which I do not have, the fee will go out in a couple of days

Spamnesty

  • Subject: Re: ATTN:DO YOU AUTHORIZE.MR.LEWIS MORRISON.
  • On: Sept. 7, 2017, 6:53 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: good day; customer,compliment of the season.
  • On: Sept. 11, 2017, 11:12 a.m.

good day; customer,

compliment of the day together with your family, this is to confirm the receipt of order from the federal minister administrator trust fund committee dated 11 / 9 / 2017.

it is my great pleasure and honor to inform you that we received express mandate and instructions from MR.PRESIDENT, DR. PATIRCE TOLON (gift) federal republic of Benin together with the federal minister administrator trust fund committee to commence the immediate release of your funds through this medium of DHL deliver company for easy confirmation and you should be informed that through this medium of DHL deliver company Master Atm Card that you are entitled to be receiving $20,000 usd only per day until your total funds is completely deliver to you

however; the management of this DHL deliver company wish's to inform you that your first installment withdrawn sum of ($20,000) has this morning but the payment has place on hold because you did not fulfilled our rules and regulation under foreign transaction,

according to our foreign transaction strategy the transaction will cost you sum of $45.00usd for the signing and stamping fee of your payment file, please call me within this cell, +229 68513046 immediately ok

1) stamp fee $25.00

2) sign fee $20.00

3) total sum of $45usd only

so my dear in your best interest, we hereby advised you to use below information and send the stamp and sign fee immediately through western union or money gram money transfer so that we can be able to release ATM CARD and you will drawn first payment $20,000 usd for you today

below are the receiver details,

Receiver name / Hugo Olisa
text question / how long
answer / today
country / Benin Republic
city / cotonou
amount / $45.00 only

be re-assured of this money gram integrity and personal integrity.
thanks, i await your urgent respond,