The colloquy of Eugene Wright

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

This is that conversation.


Spammer

  • Subject: 20/02/2017.
  • On: Feb. 28, 2017, 8:45 p.m.

--
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name among those that have been
scammed and swindled by those unscrupulous persons. In this regard a
meeting was held between Ghana Government and Economic Community of West
African States (ECOWAS) as a consequence of our investigations it was
agreed that the sum of One million five hundred Thousand United States
Dollars ($1,500,000.00) should be giving to you as compensation.

We have submitted this E-mail ID to our payee bank (United Bank for
Africa) UBA Ghana PLc. Contact your payment account officer through his
email address below;
Contact Person: Mr. Kwesi Adam
Contact Email: [email protected]

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

Spamnesty

  • Subject: Re: 20/02/2017.
  • On: Feb. 28, 2017, 8:45 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?

Eugene Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: 20/02/2017.
  • On: March 2, 2017, 5:53 p.m.

Attn: Eugene Wright
CEO, MNesty, LLC

Sir
Firstly, we apologize for late response. The email you received is
based on the outgoing program to compensate some united state scam
victims, and your email address was among the selected once.

Again, I have been assigned as your account officer by the bank
management. And I want you to understand that the success of this
transfer depends on you, if you follow my instructions you shall have
this money within (3) working days.

Furthermore, permit me to offer this professional advice to you, this
funds are huge amount of money which requires obligations before
releasing to you, therefore I will advise you open a Non Resident
Domiciliary Account with our bank to enable you gets our bank ATM card
and other withdrawal booklet. Our ATM visa card can be use worldwide
without any difficulty. Once the account opening is done, then all we
need is to process and deposit your funds (US$1,500,000.00) into your
new account with our bank here in Ghana. The account information will
be given to you by the bank to enable you start withdrawing cash bit
by bit into any other account of your choice.

Now once the whole US$1,500,000.00 is being deposited into the
account, then the bank will issue you an ATM card with a micro chip
that can be accessible at any ATM machine. Once this is done then you
can start withdrawing cash bit by bit there in your country.

The funds still stays inside your account and you can be withdrawing
as little as $2,000.00 two thousand dollars and the Government of your
country cannot Tax you on the funds because the funds is not in your
country that's why it’s called a Non Resident Account opened as an
offshore account, but can be withdrawn at any ATM Machine there in
your country, but intone of $2,000.00 two thousand dollars in a day.
That is the highest you can withdraw in a day by ATM CARD

Now such kind of account is always a special account because you are a
non residence. With that you are to open and operate a Non Residence
Domiciliary Account with accessibility to all the issuing cards.

Attached is a copy of the account opening form. Please fill the form
and return with a Minimum opening balance of $180.00. You are required
to send initial deposit of ($180.00) one hundred and eighty United
States dollars via western union money transfer or money-gram.

Once these requirements are forwarded to this bank, and then we shall
immediately proceed to open and deposit your US$1,500,000.00 into the
account and issue an ATM CARD in your name. Then you can commence
withdrawal immediately.

Also, the bank will scan a copy of your account details/withdrawal
instruction documents to you as this will direct you on how to make
withdrawal at anytime you wish to.

This is the best means we can move this funds into your custody
without any difficulty.

Thank you for banking with us.

Urgently waiting

Yours, faithfully,

Spamnesty

  • Subject: Re: 20/02/2017.
  • On: March 3, 2017, 5:31 a.m.

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

Eugene Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: 20/02/2017.
  • On: March 3, 2017, 6:32 a.m.

Attn: Eugene Wright
CEO, MNesty, LLC

Sir,
I received your mail and the contents are well noted.
Like I said before, the success of this transfer depends on you, now
you are busy as soon as you are ready we can start the process and
within (3) working days the fund shall be in your custody.
Thank you.

Spamnesty

  • Subject: Re: 20/02/2017.
  • On: March 3, 2017, 2:40 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Eugene Wright
CEO, MNesty, LLC

Spammer

  • Subject: Read crefully
  • On: March 8, 2017, 11:39 a.m.

Attn: Eugene Wright
CEO, MNesty, LLC

Sir,

I acknowledge your mail and the contents are well noted.
Regarding your compensation fund US$1,500,000.00, I have been assigned
as your account officer by the bank management. Again, I want you to
understand that the success of this transfer depends on you, if you
follow my instructions you shall have this money within (3) working
days.

Furthermore, permit me to offer this professional advice to you, this
funds are huge amount of money which requires obligations before
releasing to you, therefore I will advise you open Non Resident
Domiciliary Online Gold Account which will be opened in your name and
the total US$1,500,000.00 will be transferred into the account in your
favor and the account details information will be given to you alone
by this bank.

Now once the whole US$1,500,000.00 is being transferred into the
account, then the bank will issue you an ATM card with a micro chip
that can be accessible at any ATM machine. Once this is done then you
can start withdrawing cash bit by bit there in your country.

The funds still stays inside your account and you can be withdrawing
as little as $2,000.00 two thousand dollars where you are depending on
how much you wish to withdraw and the Government of your country can
not Tax you on the funds because the funds is not in your country
that's why it’s called a Non Resident Account opened as an offshore
account, but can be withdrawn at any ATM Machine there in your
country, but intone of $2,000.00 two thousand dollars in a day. That
is the highest you can withdraw in a day by ATM CARD
Now such kind of account is always a special account because you are a
non residence. With that you are to open and operate a Non Residence
Online Gold Account with accessibility to all the issuing cards.

Below are the requirements for opening such account.
1. Your name you wish to open the account with
2. Your Direct Telephone Number
3. Your Postal Address
4. A Clear Copy of your Driver's License or International Passport
5. A scan clear copy of your signature
6. A Minimum opening balance of $250.00

Once these entire requirements are forwarded to the bank, and then the
bank will immediately affect the US$1,500,000.00 into the account and
issue an ATM CARD in your name which will be mailed/posted to you.
Then you can commence withdrawal immediately
Also, the bank will scan a copy of your account details/withdrawal
instruction documents to you as this will direct you on how to make
withdrawal at anytime you wish to.

I hope you now understand much better this is the best means we can
move this funds into your custody.

Urgently waiting
Yours, faithfully,

Spamnesty

  • Subject: Re: Read crefully
  • On: March 8, 2017, 6:50 p.m.

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

Eugene Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read crefully
  • On: March 10, 2017, 6:28 a.m.

I am also busy now so what do you want?

Spamnesty

  • Subject: Re: Read crefully
  • On: March 10, 2017, 11:10 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Eugene Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read crefully
  • On: March 11, 2017, 8:56 a.m.

Great talk, can you tell me what you want?

Spamnesty

  • Subject: Re: Read crefully
  • On: March 11, 2017, 3:54 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Eugene Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Read crefully
  • On: March 11, 2017, 4:01 p.m.

Please check your bank account the fund is already in your account

Spamnesty

  • Subject: Re: Read crefully
  • On: March 11, 2017, 9:19 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Eugene Wright
CEO, MNesty, LLC