Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Donna Walker and starting a conversation.
This is that conversation.
Dear Client, Greetings, am very sorry for taken too much of your time
at this moment but please try to understand and bear with me as you go
through this urgent message, anyway my name is Rev.Johnson i have tried
to reaching you on mail all this while, but you fail to respond back to
me,please be aware that your matter came to my desk which were dated
since on the 06-06-2017 months ago, with the total funds of $850,000
United State Dollars, frankly speaking you are very lucky because you
are going to receive your first (8) Ref-control numbers of $12,000 USD
after responding to our mail, all this while your transfer has been
stop because it was under investigation of money laundry by the Ministry
of Information and National Orientation and that was the reason your
name were among those who were blacklisted but now we have settle your
problem and removed your name from the blacklist, so your funds is free
for transfer over to you now. This is your (8) Ref-control numbers of
$12,000 USD: (1)5645-3?63 - $1,500USD (2)6426-475? - $1,500USD (3)9635-
?438 - $1,500USD (4)3466-49?5 - $1,500USD (5)7416-37?5 - $1,500USD (6)6406-
24?5 - $1,500USD (7)6004-14?5 - $1,500USD (8)8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through this
mail which you will conclude by saying that it is just a common thing to
you every- day if am not mistaken, we knew that at least you have
encounters numbers of similar mails like this before, but please do not
mistake that everybody who reach you are all scammed or either a
fraudster as well. I agree with you that you have every right to decide
not to make any up-front payment if even we do ask for fees/charges from
you because of your past scam experiences you had in the pass through
all this time,but I want to assure you that we are doing our very best
to make sure that we get those people arrested that are spoiling the
image of our company or who claim to be our staffs by using different
name's to scam foreigners like you,we assure you that they will surely
get arrested as soon as we have full information's of their were-about.
Note:The only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest, we normally gives 100% risk-free to all our customers with a
limited payment, I have the right to penetrate any office's whenever our
customer's find difficulties. Please take note of this and see the
differences because you will surely testify to your friends, families,
partners who had been mocking you all this while, the only thing we need
from you is to obtain the ( A.R.O ) Authorization Release Order
Certificate, which will reflect in any Money-Gram Office in your
country, stating that you are not a victim or you are not a party of
money laundry, the (A.R.O ) Authorization Release Order Certificate will
only cost you the sum of $62 USD ( only ) remember that this is the only
charges for you to pay before your (8) Ref-control numbers of $12,000
USD will be release to you today. You are to send the requested fee $62
with this informations Below. Receiver Name:.. Keney Akudo Country:
Benin Republic. Question: Bonus. Answer: Bonus. Amount: $62 Usd Only.
Sender....... & Money gram code#..... Please try and make the $62 usd
transfer as soon as possible and send the complete payment details
across to me, I hope to hear from you soonest so that we can proceed
with your transfer immediately. Yours Sincerely, Rev.Johnson Denis
Managing Director Phone:+229{ 66648345 } [email protected]
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Donna Walker
CEO, MNesty, LLC
Your mail is well recieved, I am much happy that we have come to the
final conclusion of your payment in conjunction with the UN and Benin
Republic Authority, You have %100 assurance over this payment, Please
for security reason keep this communication off public untill you
confirm your total fund of $$850,000 Please take note of this and see
the differences because you will surely testify to your
friends,families, partners who had been mocking you all this while,
the only thing we need from you is to obtain the ( A.R.O )
Authorization Release Order Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a victim
or you are not a party of money laundry,
The (A.R.O ) Authorization Release Order Certificate will only cost
you the sum of $62 USD ( only ) remember that this is the only charges
for you to pay before your (2) Ref-control numbers of $12,000 USD will
be release to you today.Below to this email is the information which
you will use in sending this fee Via MoneyGram.Once this fee is being
confirmed The IMF will give immediate instruction to release the
paymet for easy pick up,
Below is the payment Details to send the $62.Once you make the payment
endevour to send me the payment Details,
You are to send the requested fee.
Receiver Name:..KENY AKUDO
Country: Benin Republic.
City...Cotonou
Question: Bonus.
Answer: Bonus.
ZIP Code---00229
Amount: $39 Usd Only.
Sender....... & Money gram code#.....
Please try and make the $62 usd transfer as soon as possible and send
the complete payment details, I hope to hear from you soonest so that
we can proceed with your transfer immediately.
Note: Bear this in Mond that after the payment of $62 no Authority or
body should ask you for single payment, If any one ask you for any
kind of.payment please do report to this office for immediate action.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Donna Walker
CEO, MNesty, LLC
Thanks a lot for your great mail, I am located in COTONOU BENIN
REPUBLIC, ZIP CODE 00229..IN west Africa,
Listen once you send this fee your first batch payment will be release
to you without any delay, You can send the fee through the help of
Moneygram or Western Union Money transfer, Hope to hear from you soon,
Please bear this in mind what you have to send is $62 after this
payment no one should ask you for any single payment again ok,
Below is the payment Details to send the $62.Once you make the payment
endevour to send me the payment Details,
You are to send the requested fee.
Receiver Name:..KENY AKUDO
Country: Benin Republic.
City...Cotonou
Question: Bonus.
Answer: Bonus.
ZIP Code---00229
Amount: $62 Usd Only.
Sender....... & Money gram code#.....
Please try and make the $62 usd transfer as soon as possible and send
the complete payment details, I hope to hear from you soonest so that
we can proceed with your transfer immediately.
Note: Bear this in Mond that after the payment of $62 no Authority or
body should ask you for single payment, If any one ask you for any
kind of.payment please do report to this office for immediate action.
Hey,
Thank you for your last kind letter.
Oh, fascinating! I understand. Can we use RiaMoney for the transaction? It's safe and internationally approved. And the fees are okay. Is that okay with you?
Thank you and warm regards!
Donna Walker
CEO, MNesty, LLC
Thanks a lot for your great mail, Ok you can use RIA is more safe here
also, Use Ria to send the fee, Please make sure you don't make mistake
in the informations i gave you, Recievers name is KENY
AKUDO----City--COTONOU---Country---BENIN REPUBLIC----ZIP CODE 00229.
Once you make the payment try and send me the payment Details such as
the Refference Number and the Senders Name---
Please send me this informations for to make sure that once this fee
of $62 is confirm we will make your payment available to you without
any delay or mistake,
1,Your Full Name-----
2,Your Country---
3,Your city------
4,Your Age/M/F
send this informations while you are sending me the payment Details,
Below is the payment Details to send the $62.Once you make the payment
endevour to send me the payment Details,
You are to send the requested fee.
Receiver Name:..KENY AKUDO
Country: Benin Republic.
City...Cotonou
Question: Bonus.
Answer: Bonus.
ZIP Code---00229
Amount: $62 Usd Only.
Sender....... & Money gram code#.....
Please try and make the $62 usd transfer as soon as possible and send
the complete payment details, I hope to hear from you soonest so that
we can proceed with your transfer immediately.
Note: Bear this in Mond that after the payment of $62 no Authority or
body should ask you for single payment, If any one ask you for any
kind of.payment please do report to this office for immediate action.
Hello,
Thank you for your recent kind message.
Pleas help me out with some explanations before we move on: How can I collect the funds? What is the title of the funds, exactly? Also - Who is in charge of the transfer? And: Are there any conversion fees? Furthermore, what's the name of the previous owner? And last but not least: how long will it take?
Thank you and best regards!
Donna Walker
CEO, MNesty, LLC
Donna Walker thanks a lot for your great mail, I left office late
yesterday waiting for the payment so that everything will be finalised
yesterday, This fund is a compensation fund from Republic of Benin
Republic,The {UBA} United Bank Of Africa is incharge of the fund. But
instruction was given to this office MONEYGRAM TRANSFER DEPARTMENT to
release this fund to you, the person incharge in Money Gram office is
Rev.Johnson Denis.
You will be receiving $2,000USD per day. The $12,000USD will be
splitted into many payment, You will pick up this fund in any
MoneyGram locations arround. Upon the confirmation of this fee you
will get your first batch payment under 2hours after the paper work of
ARO certificate,
Bear this in mind that this $62 is the only fee you will pay inrespect
of this transaction, after this payment you will get your first batch
as the fund will be activated and made available for pick up in your
home country,
Please the Authority warns you yesterday against further delay, Try
and follow up the instruction so that your own matter will be settled
and you will have your fund in your position,
I will wait for your urgent respond and the payment details. Be rest
assure that you must get your payment once this fee is being paid,
Please send me this informations for to make sure that once this fee
of $62 is confirm we will make your payment available to you without
any delay or mistake,
1,Your Full Name-----
2,Your Country---
3,Your city------
4,Your Age/M/F
send this informations while you are sending me the payment Details,
Below is the payment Details to send the $62.Once you make the payment
endevour to send me the payment Details,
You are to send the requested fee.
Receiver Name:..KENY AKUDO
Country: Benin Republic.
City...Cotonou
Question: Bonus.
Answer: Bonus.
ZIP Code---00229
Amount: $62 Usd Only.
Sender....... & Money gram code#.....
Note: Bear this in Mond that after the payment of $62 no Authority or
body should ask you for single payment, If any one ask you for any
kind of.payment please do report to this office for immediate action.
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
Donna Walker
CEO, MNesty, LLC
Yesterday i waited for so long to get the payment slip from you, the
payment you made you never send me the payment Details so that we can
pick it up here and proceed with the activation and sending of your
first batch payment, Please send me the payment Details right now,
such as the senders Name and the Refference number to be able to pick
it up,
Once more thanks a lot for your great effort and understanding, At the
same time try and send me all the information i have requested from
you,
send this informations while you are sending me the payment Details,
1,Your Full Name-----
2,Your Country---
3,Your city------
4,Your Age/M/F
Below is the payment Details to send the $62.Once you make the payment
endevour to send me the payment Details,
You are to send the requested fee.
Receiver Name:..KENY AKUDO
Country: Benin Republic.
City...Cotonou
Question: Bonus.
Answer: Bonus.
ZIP Code---00229
Amount: $62 Usd Only.
Sender....... & Money gram code#.....
Note: Bear this in Mond that after the payment of $62 no Authority or
body should ask you for single payment, If any one ask you for any
kind of.payment please do report to this office for immediate action.
Hello,
Thank you for your last exceptional personal words.
Oh, interesting! I understand. Can we use OFX for the transaction? It's safe and internationally approved. And the fees are okay. Is that okay with you?
Thank you and best regards!
Donna Walker
CEO, MNesty, LLC
What we agree on is Ria, And you told me that you have made the
payment, what i am expecting from you is the payment Details, Send Via
Ria only ok,
What we agree on is Ria, And you told me that you have made the
payment, what i am expecting from you is the payment Details, Send Via
Ria only ok,
Hi,
Thank you for your recent interesting news.
Oh, awesome! I understand. Can we use PayPal for the transaction? It's safe and internationally approved. And it's cheap. It that, what you want, too?
Thank you and good-bye!
Donna Walker
CEO, MNesty, LLC
Listen donna we have already made arrangement on this transaction,
You requested to use Ria and we have approved it here in our city,
Simple go and send the fee by Ria, is very safe here, Why have you
been runing out from one reason to another, Hope you are not kid, Be
mature in Brain.,
Hi,
Thank you for your last kind personal words.
Oh, fascinating! I understand. Can we use TransferWise for the transaction? It's safe and internationally approved. And the fees are okay. What would you say?
Thank you and touch base ASAP!
Donna Walker
CEO, MNesty, LLC
USE RIA FOR THE PAYMENT
Hi,
Thank you for your last great personal words.
Just opened that email. O Sigh! I mean, that's great, isn't it? I am very excited. Honestly. I need to think. Do you know what I mean? Is that really happening?
"Be the change that you wish to see in the world".
Thank you and speak soon!
Donna Walker
CEO, MNesty, LLC