The colloquy of Kevin Bennett

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

This is that conversation.


Spammer

  • Subject: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 20, 2017, 8:31 a.m.

WELCOME TO FEDERAL MINISTRY OF
FINANCE BENIN REPUBLIC.
OFFICIAL NOTIFICATION ABOUT THE
DELIVERY OF YOUR RELEASED FUND.
ATTENTION: DEAR BENEFICIARY,

IT IS MY PLEASURE TO OFFICIALLY INFORM YOU THAT I HAVE VERIFIED YOUR
CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT TO YOUR FUND DELIVERY.

I AM MR.CHRIS BERG DIRECTOR FOREIGN FUND REMITTANCE BENIN REPUBLIC. AM
INSTRUCTED TO CONTACT YOU FOR TRANSFER OF YOUR FUND VALUED $3,500,000
(THREE MILLION FIVE HUNDRED THOUSAND US DOLLAR.) TO YOU .YOUR FUND
WILL LEAVE FROM BENIN REPUBLIC MONEY DELIVERY DEPARTMENT TO THE BANK
AS SOON AS YOU PROVIDE THESE FOLLOWING INFORMATION OF YOURS IN ORDER
TO PROCEED IMMEDIATELY:
1. FULL NAME_________________
2. PHONE NUMBER_________________
3. ADDRESS WHERE YOU
LIVE _________________
4. YOUR CURRENT
OCCUPATION_________________
5. A COPY OF YOUR
IDENTIFICATION _________________

AND DUE TO THE IRREGULAR ACTS OF THE FRAUDSTERS YOU WILL RECEIVE A
CERTIFIED ATM CARD PAYABLE AT ANY BANK. YOU'RE ENTITLED TO RECEIVE
$1500.00 US DOLLARS WITH YOUR ATM CARD INSTALL-MENTAL PER DAY UNTIL
YOU RECEIVE ALL YOUR FUND TOTAL SUM OF $3.5 MILLION AS SCHEDULED IN MY
OFFICE.SINCERELY YOURS ABOVE INFORMATION IS HIGHLY NEEDED FOR THE
ACTIVATION AND RE-INSTALLATION OF YOUR ATM CARD PER DAILY PAYMENT TO
ENABLE YOU CASH_WITHDRAW YOUR FUND AS SCHEDULED.

SECONDLY I GOT A REPORT THAT YOU ARE DEALING WITH NONE OFFICIALS IN
THE BANK, WITH ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. HOWEVER, I ADVISE YOU TO KINDLY STOP SUCH AN ILLEGAL ACTS IF YOU
WANT TO RECEIVE YOUR FUND, BECAUSE I HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM, BUT IF YOU PERSIST ,YOU WILL CONTINUE PAYING
IRRELEVANT FEES FORGED BY THE FRAUDSTERS.

NOTE:YOU WILL RECEIVE THE CERTIFIED ATM CARD FROM THE DHL COURIER
COMPANY,AND I HAVE COMPLETELY SIGNED EVERY NEEDED DOCUMENTS LIABLE FOR
THE DELIVERY.HOWEVER IT REMAINS A STATIONARY STAMP THAT WILL BEAR THE
SIGNATURE OF THE COMMISSIONER FOR OATHS TO ENFORCE ORDER BUT HIS
CONSULTATION DEMANDS A FEE, SUM OF $180 US DOLLARS ONLY. IN
ACCORDANCE,BELOW IS HIS INFORMATION, WITH IMMEDIATE ALACRITY OFFSET
THE FEE IMMEDIATELY TO OBTAIN THE STAMP ORDER, SO THAT WE CAN PROCEED
BECAUSE IT DEMANDS FOR URGENCY.
RECEIVER'S NAME _____________CHRIS IWENE
COUNTRY _______________ BENIN REPUBLIC
CITY ________________COTONOU
QUESTION ________________WHEN
ANSWER _______________ TODAY
AMOUNT ____________$180 ONLY
I AM WAITING FOR YOUR URGENT RESPOND WITH THE INFORMATION OF YOURS AND
THE PAYMENT RECEIPT SO THAT THE DELIVERY WILL COMMENCE IMMEDIATELY TO
AVOID FURTHER DELAY FROM YOUR ENDS.

YOURS SINCERELY,

MR.CHRIS BERG

DIRECTOR FOREIGN
FUND REMITTANCE

FEDERAL MINISTRY OF FINANCE
BENIN REPUBLIC

([email protected])

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 20, 2017, 8:31 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 20, 2017, 3:29 p.m.

*ATTENTION DEAR BENEFICIARY*

*BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE OF THE MONEY OWED
TO THEM. A.O.U HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL
BENEFICIARIES IN CASH THROUGH MEANS OF ATM CARD SERVICE.WE RECEIVE YOUR
FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE
BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE
BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE ATM CARD SERVICE AND HOW IT WAS SPENT WILL BE ANALYSE TO YOU.
THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO
MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU
IN BANK DRAFT OR TEL-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY
GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO
INTERNATIONAL BANK HONORS SUCH REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY
WE SETTLED TO PAY IN CASH THROUGH ATM CARD.*

*WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU.DEAR, AS A SENIOR MINISTER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE
YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU
JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.*

*WE WILL NOW PACKAGE YOUR FUND IN A NEW REGISTERED ATM CARD AND TAKE IT TO
THE DHL COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE
PICTURE OF THE ATM CARD BY ATTACHMENT TO YOU,SO THAT YOU SEE HOW THE ATM
CARD LOOKS, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY
INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE
SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE
FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY
BIBLE SAYS WHAT DOES IT PROFIT A MAN IF HE GAIN THE WHOLE WORLD BUT LOOSES
HIS SOUL.*
*I AM WAITING TO HEAR FROM YOU WITH THE REQUIREMENTS FROM YOU.*

*
YOURS SINCERELY,*
*
MR.CHRIS BERG*
*
DIRECTOR FOREIGN FUND REMITTANCE*
*
FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC*
*

([email protected]
<[email protected]>)*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 21, 2017, 12:11 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 21, 2017, 12:04 p.m.

*

([email protected]
<[email protected]>)*
*ATTENTION:DEAR BENEFICIARY *

*I ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS OFFICE AND THE CONTENT IS
WELL NOTED, I HAVE SUBMITTED YOUR INFORMATION TO DHL COURIER COMPANY AND
YOUR ATM CARD IS APPROVED.THEY PROMISED TO GIVE YOU A CALL WHEN YOUR ATM
CARD ARRIVE TO YOUR NEAREST AIRPORT.HOWEVER,SEND ME YOUR NEAREST AIRPORT
LOCATION.*
*NOTE THAT YOU'RE ENTITLED TO WITHDRAW $1500.00 US DOLLARS EVERY DAY UNTIL
THE TOTAL SUM OF $3.5 MILLION US DOLLARS IS COMPLETELY PAID TO YOU, BUT
BEFORE THAT I WILL SEND YOU THE SECURITY PIN OF YOUR ATM CARD WHICH YOU
WILL USE TO WITHDRAW AND RECONFIRM YOUR PAYMENT BALANCE TO ENABLE YOU KNOW
THE EXACT AMOUNT IN YOUR PAYMENT INSTALL-MENTAL AS SCHEDULED.*

*THE REASON WHY I NEED YOU TO SEND THE $180.00 US DOLLARS IS BECAUSE I
TRIED TO DEDUCT THE FEE OUT FROM FUND MAPPED OUT FOR EXPENSES BUT THE
MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD ME THAT NO ONE HAS
ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY
SHOULD BE DEDUCTED AGAIN UNTIL YOU GETS YOUR ATM CARD TO AVOID ANY
MISUNDERSTANDING OR STEALING SOME FUNDS.*
*THEREFORE, YOU ARE EXPECTED TO SEND THE REQUIRED FEE SO THAT YOUR WILL BE
RELEASED IMMEDIATELY AND NOTE THAT ONCE WE CONFIRM THE FEE, YOU ARE GOING
TO CONFIRMED YOUR DOCUMENTS AT POST OFFICE IMMEDIATELY IN YOUR COUNTRY
WITHOUT ANY DELAY AND YOUR ATM CARD WILL FOLLOW AS WELL AT.*
*BELOW IS THE INFORMATION PRIOR FOR THE PAYMENT VIA MONEY GRAM OFFICE BUT
YOU CAN STILL USE WALMART AND SEND IT TO BENIN MONEY GRAM WITH THESE
DETAILS:*

*RECEIVER NAME:........CHRIS IWENE*
*COUNTRY:............... BENIN REPUBLIC.*
*CITY:................... COTONOU.*
*TEXT QUESTION:..........COLOR ?*
*ANSWER:................. RED.*
*AMOUNT:.................. $180 US DOLLARS ONLY*
*REFERENCE NO:...............*

*WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE ME KNOW YOUR ARRANGEMENT
FOR THE PAYMENT AND I WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION VERY
CONFIDENTIAL SO THAT NOBODY WILL PICK UP THE FUND BECAUSE YOU WILL NOT HOLD
ME RESPONSIBLE IF ANYBODY PICK UP YOUR FUND FROM YOUR END.*
*THANKS FOR YOUR UNDERSTANDING AS I'M WAITING FOR YOUR URGENT RESPONSE
SOON.*
*
YOURS SINCERELY,*
*
MR.CHRIS BERG*
*
DIRECTOR FOREIGN FUND REMITTANCE*
*
FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC*
*

([email protected]
<[email protected]>)*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 21, 2017, 2:08 p.m.

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

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 21, 2017, 7:45 p.m.

*

([email protected]
<[email protected]>)*
*ATTENTION:DEAR BENEFICIARY *

*I ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS OFFICE AND THE CONTENT IS
WELL NOTED, I HAVE SUBMITTED YOUR INFORMATION TO DHL COURIER COMPANY AND
YOUR ATM CARD IS APPROVED.THEY PROMISED TO GIVE YOU A CALL WHEN YOUR ATM
CARD ARRIVE TO YOUR NEAREST AIRPORT.HOWEVER,SEND ME YOUR NEAREST AIRPORT
LOCATION.*
*NOTE THAT YOU'RE ENTITLED TO WITHDRAW $1500.00 US DOLLARS EVERY DAY UNTIL
THE TOTAL SUM OF $3.5 MILLION US DOLLARS IS COMPLETELY PAID TO YOU, BUT
BEFORE THAT I WILL SEND YOU THE SECURITY PIN OF YOUR ATM CARD WHICH YOU
WILL USE TO WITHDRAW AND RECONFIRM YOUR PAYMENT BALANCE TO ENABLE YOU KNOW
THE EXACT AMOUNT IN YOUR PAYMENT INSTALL-MENTAL AS SCHEDULED.*

*THE REASON WHY I NEED YOU TO SEND THE $180.00 US DOLLARS IS BECAUSE I
TRIED TO DEDUCT THE FEE OUT FROM FUND MAPPED OUT FOR EXPENSES BUT THE
MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD ME THAT NO ONE HAS
ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY
SHOULD BE DEDUCTED AGAIN UNTIL YOU GETS YOUR ATM CARD TO AVOID ANY
MISUNDERSTANDING OR STEALING SOME FUNDS.*
*THEREFORE, YOU ARE EXPECTED TO SEND THE REQUIRED FEE SO THAT YOUR WILL BE
RELEASED IMMEDIATELY AND NOTE THAT ONCE WE CONFIRM THE FEE, YOU ARE GOING
TO CONFIRMED YOUR DOCUMENTS AT POST OFFICE IMMEDIATELY IN YOUR COUNTRY
WITHOUT ANY DELAY AND YOUR ATM CARD WILL FOLLOW AS WELL AT.*
*BELOW IS THE INFORMATION PRIOR FOR THE PAYMENT VIA MONEY GRAM OFFICE BUT
YOU CAN STILL USE WALMART AND SEND IT TO BENIN MONEY GRAM WITH THESE
DETAILS:*

*RECEIVER NAME:........CHRIS IWENE*
*COUNTRY:............... BENIN REPUBLIC.*
*CITY:................... COTONOU.*
*TEXT QUESTION:..........COLOR ?*
*ANSWER:................. RED.*
*AMOUNT:.................. $180 US DOLLARS ONLY*
*REFERENCE NO:...............*

*WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE ME KNOW YOUR ARRANGEMENT
FOR THE PAYMENT AND I WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION VERY
CONFIDENTIAL SO THAT NOBODY WILL PICK UP THE FUND BECAUSE YOU WILL NOT HOLD
ME RESPONSIBLE IF ANYBODY PICK UP YOUR FUND FROM YOUR END.*
*THANKS FOR YOUR UNDERSTANDING AS I'M WAITING FOR YOUR URGENT RESPONSE
SOON.*
*
YOURS SINCERELY,*
*
MR.CHRIS BERG*
*
DIRECTOR FOREIGN FUND REMITTANCE*
*
FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC*
*

([email protected]
<[email protected]>)*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 22, 2017, 1:27 a.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?

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 23, 2017, 8:30 p.m.

*ATTENTION DEAR BENEFICIARY*
*DUE TO FRAUD ACTIVITIES IN WEST AFRICA COUNTRIES WE DECIDE WITH A.O.U TO
SEND ATM CARD TO PAY ALL BENEFICIARIES AND INTERNATIONAL MONETARY
FUND(I.M.F) HAS APPROVED THE ISSUANCE OF ATM CARD TO ALL BENEFICIARIES
INCLUDING YOU.*
*NOTE: TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT
FOR ALL EXPENSES IN SENDING THE ATM CARD GENUINELY AND HOW IT WILL BE SPENT
WILL BE ANALYSES TO YOU. THEREFORE, BEAR IT IN MIND THAT YOUR TOTAL FUND
WILL NOT BE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($3.500,000.00) AGAIN BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS ($3,490,000.00). ATM CARD SERVICE IS THE ONLY APPROVED
CHOSEN METHOD TO ENSURE SAFETY IN PAYING THE BENEFICIARIES. DON'T LISTEN TO
ANYBODY THAT TELLS YOU HE IS PAYING YOU IN BANK DRAFT OR TEL-GRAPHIC MONEY
TRANSFER BECAUSE NO INTERNATIONAL BANK HONORS SUCH REMITTANCE INSTRUCTION
ANY MORE BECAUSE OF FRAUDS AND THAT'S WHY WE SETTLED TO PAY IN CASH THROUGH
ATM CARD.*

*ALSO, I RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU.MY DEAR,I MUST ASSURE YOU AS A DIRECTOR FOREIGN FUND REMITTANCE, I
ADVISE YOU TO ADHERE STRICTLY,AND JUST FOLLOW MY INSTRUCTION, YOU WILL
RECEIVE YOUR MONEY IN THREE DAYS TIME.*

*YOUR NEW REGISTERED ATM CARD WILL BE TAKEN TO UPS DELIVERY COMPANY FOR
IMMEDIATE SHIPMENT, I URGE YOU TO SEND THE $180 TODAY SO THAT WE CAN STAMP
THE DOCUMENT AS I TOLD YOU WITH YOUR FULL INFORMATION FOR THE DELIVERY BUT
IF NOT READY, TELL ME WHEN EXACTLY YOU CAN SEND ALL THE NEEDS.*
*I WILL SEND YOU PICTURE OF YOUR REGISTERED ATM CARD BY ATTACHMENT TO
YOU,SO THAT YOU SEE HOW THE ATM CARD LOOKS, I WILL SEND YOU MORE MAILS TO
GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW
THE GENUINE OF THIS DELIVERY. THEREFORE, FORWARD YOUR HOME ADDRESS AND
DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR
SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVES BY CHEATING.*
*
YOURS SINCERELY,*
*
MR.CHRIS BERG*
*
DIRECTOR FOREIGN FUND REMITTANCE*
*
FEDERAL MINISTRY OF FINANCE BENIN
REPUBLIC*
*

([email protected]
<[email protected]>)*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 23, 2017, 11:18 p.m.

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

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 24, 2017, 9:55 p.m.

*Dear Beneficiary you're required to pay the fee of $180 as I earlier
explained to you so that your ATM CARD will be taken to the DHL for
delivery.*

*
YOURS SINCERELY,*
*
MR.CHRIS BERG*
*
DIRECTOR FOREIGN FUND REMITTANCE*
*
FEDERAL MINISTRY OF FINANCE BENIN
REPUBLIC*
*

([email protected]
<[email protected]>)*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 25, 2017, 6:03 a.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?

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 25, 2017, 11:23 a.m.

*Here is the picture of your ATM card and you can use it every way to
withdraw your money as scheduled.Don't hesitate to use it at any Bank as
soon as you receive the hard copy of it which will be on delivery by next
three days after you clear the fee I told you so that the commissioner for
oath can significantly sign the delivery documents.*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 25, 2017, 2:59 p.m.

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

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 25, 2017, 6 p.m.

*You can talk to me in next two honors and you can equally reach me on
phone here +22999481826.*
*Am here with you but I should advise you to kindly remit the fee today.*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 26, 2017, 12:45 a.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?

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 27, 2017, 11:27 a.m.

*Actually you're wasting much time on the payment. Tell me what exactly you
require again from me as I have told you everything and gave you the phone
number you can use to contact me here in office. I want your to send the
fee today unfailingly.*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 27, 2017, 9:06 p.m.

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

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 27, 2017, 9:11 p.m.

*WE ARE AT WASTE AFRICA .*
*IT IS OUR PLEASURE TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED OUR
PAYMENT SCHEDULE FILE AND FOUND OUT THAT YOU'RE ONE OF THE LUCKIEST PERSON
TO BE IN THE LIST SUBMITTED TO THIS OFFICE TO BE THE INHERITANCE OF THE
FUND WHICH THE PRESIDENT MAP OUT TO PAY SOME FOREIGN BENEFICIARY WHICH
YOU'RE ONE OF THEM.*
*ACCORDING TO PRESIDENT FEDERAL REPUBLIC OF BENIN, HE SAID THAT THESE FUND
WAS A PLAGUE HE MADE TO GOD AND PRESIDENT DONALD TRUMP THAT IF HE MAKE HIM
THE PRESIDENT OF BENIN, THAT HE IS GOING TO SHARE THIS FUND TO PEOPLE BOTH
DISABLE ONES, BUT DURING THE RESEARCH YOUR EMAIL ADDRESS WAS ONE OF THE
EMAIL THAT WE HAVE IN OUR LIST.*

*WE GOT A REPORT THAT YOU ARE DEALING WITH NONE OFFICIALS BANKERS, TO
SECURE THE RELEASE OF THE FUND TO YOU. HOWEVER, I WISH TO ADVISE YOU TO
KINDLY STOP SUCH AN ILLEGAL ACTS IF YOU WISHES TO RECEIVE YOUR FUND,
BECAUSE OUR MINISTRY HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM, BUT
IF YOU CONTINUE TO DO SO,YOU WILL CONTINUE PAYING IRRELEVANT FEES FORGED BY
THE NONE OFFICIALS BANKERS.*

*NOTE THAT YOU WILL RECEIVE AN ATM CARD FROM THE UPS DELIVERY COMPANY,WITH
ALL THE DOCUMENTS INTACT. THIS ATM CARD WILL ENABLE YOU TO WITHDRAW YOUR
SHARE OF FUND SUM OF $3.5 MILLION (THREE MILLION ,FIVE HUNDRED THOUSAND
DOLLAR ). YOUR ATM CARD WILL LEAVE FROM OUR OFFICE TO UPS DELIVERY COMPANY
AS SOON AS YOU COMPLY WITH YOURS FULL NAME AND PHONE NUMBER IN ORDER TO
SIGNIFY YOUR ATM CARD FOR THE DELIVERY TO PROCEED IMMEDIATELY. YOU'RE
ENTITLED TO RECEIVE $4500.00 DOLLARS WITH YOUR ATM CARD DAILY. DEAR WHOM IT
CONCERN, YOUR FULL NAME AND PHONE NUMBER IS HIGHLY NEEDED SO THAT YOUR NAME
WILL ALSO BE USE TO ACTIVATE THE ATM CARD BEFORE TAKEN IT TO UPS COMPANY.*

*EVERY DOCUMENTS OF OWNERSHIP WILL BE ATTACH TO YOUR PARCEL FOR THE
DELIVERY.HOWEVER YOUR SIGNATURE IS NEEDED TO BE ON THE DOCUMENTS AND I
DON'T KNOW IF YOU CAN COME TO SIGN THE PAPERS. IF ACTUALLY YOU CAN AFFORD
TO COME JUST LET ME KNOW BUT IF YOU CAN'T, PLEASE ALSO LET ME KNOW
OKAY.BELOW IS MY NUMBER, IN CASE YOU WILL LIKE TO CALL ME ON
PHONE,(+229-994-818-26)*

*I WILL BE GLAD TO RECEIVE YOUR RESPONSE URGENTLY SO THAT THE DELIVERY WILL
COMMENCE IMMEDIATELY TO AVOID FURTHER DELAY OF YOUR ATM CARD. *
*YOURS SINCERELY,*
*MR.CHRIS BERG*
*DIRECTOR FOREIGN FUND REMITTANCE*
*FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC*
*([email protected]
<[email protected]>)*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 27, 2017, 9:16 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?

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 27, 2017, 9:20 p.m.

*This is offer from president of my country okay, it is not product rather
a plague fund which you are among the lucky ones*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 28, 2017, 5:35 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?

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: Feb. 28, 2017, 10:27 p.m.

*my dear you're wasting too much time to pay the fee, if you cannot afford
the fee just tell me how much you can come up with okay.*
*We need your urgent response*

*Thanks*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: March 1, 2017, 2:34 a.m.

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

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: March 2, 2017, 6:33 a.m.

*THERE IS NO OTHER MEANS I CAN PROOF YOU BECAUSE I HAVE TRIED MY BEST TO
LET YOU KNOW WHAT IS YOU REQUIRE TO DO BUT SINCE YOU ARE ASKING TOO MUCH
QUESTION.*

*YOURS SINCERELY,MR.CHRIS BERGDIRECTOR FOREIGN FUND REMITTANCEFEDERAL
MINISTRY OF FINANCE BENIN REPUBLIC([email protected]
<[email protected]>)*

Spamnesty

  • Subject: Re: ATTENTION: DEAR BENEFICIARY,
  • On: March 2, 2017, 10:40 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Kevin Bennett
CEO, MNesty, LLC

Spammer

  • Subject: Message
  • On: March 14, 2017, 11:08 p.m.

Dear Kyle Bennett,

I acknowledge the receipt of your respond to my proposed business
investment with thanks and warmth appreciation. i will be glad to elaborate
and throw more light with online prove on the transaction to the best of my
ability.

Firstly, i am Mr Ernest Obeng a politician and a previous member of Ghana's
executive committee on contract awards. Few years ago, I and my executive
committee awarded a contract to a Nigeria oil firm which Dr. Andrew Yakubu
spearheaded the multi-million oil firm. The execution of the contract was
perfected and contract bill settled by the Ghana government.

It will interest you to know that, deal was struck between Dr. Andrew
Yakubu and the executive Committee on contract awards to over invoiced the
contract bill to excess sum of US$19.5M. after the deal was successfully
executed, we became friend and he trusted my judgement by informing me
about his secrets.

Soon after, the Government of Nigeria appointed him as the Group managing
director of the Nigeria national petroleum corporation (NNPC). Until his
predicaments with the Nigeria government he was able to lodged millions of
dollars in Ghana banks. He confidently made known to me about the fund
deposit in Ghana without any body knowing about it.

Unfortunately, a new government came in power and decided to probe all
former top government officials. this prompted about the discovery of
that, Dr. Andrew Yakubu looted fund during his stay as a NNPC director.
based on this trouble moment on Dr. Andrew Yakubu, he contacted me to look
for a reliable and reputable person that can keep secret and accommodate
his fund laying fallow at Ghana commercial bank. Hence the need to contact
arose.

Presently he is under custody and need a trust worthy person to safeguard
the fund he kept in Ghana to avoid any trace by the Ghana investigators.

See online links about Dr. Andrew Yakubu:

(1) http://www.tell.ng/profile-andrew-laah-yakubu-man-service/

(2)
http://www.premiumtimesng.com/news/top-news/223250-efcc-arrests-andrew-yakubu-hiding-n3-04billion-cash-kaduna-slum.html

(3)
http://newspapers.nigeriannation.news/2017/02/10/see-photos-of-the-9-8m-efcc-recovered-from-the-kaduna-home-of-former-nnpc-gmd-andrew-yakubu/

The above link will details you the predicaments Dr. Andrew Yakubu is into
now, this motivated him to intimate with me the urgent need to move the
fund lodged in Ghana to oversea for safe investment purposes.

If the above details of DR. ANDREW YAKUBU interest you to participate in
securing his fund, kindly indicate by furnishing me the below requested
information:

[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:

On receipt of the above information from you, I will details you the
mapped out execution plan of the transaction.

Spamnesty

  • Subject: Re: Message
  • On: March 15, 2017, 6:19 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Kevin Bennett
CEO, MNesty, LLC