Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Timothy Burke and starting a conversation.
This is that conversation.
I am Hazard Morris from the managing director of the Grantee Trust
Bank Of Benin Republic . This message is to official inform you that
we have received
payment instructions we also congratulate you for been part of the
investors with our bank in Marginal we are reputed for offering
quality banking solutions.
Our services in the industry are made simple to assist clients /our
customers in all transaction phases, planning and management of
finance.
Therefore ,we are happy to inform you that based on our
recommendation/instructions, your Entire funds has been gazetted for
urgent release and will be
credited through Our bank ( GTB BANK Plc). Further to your
transaction, we are very delighted to inform you that we are in
receipt of your fund and the
payment transfer instruction given to our Organization to further
remit the said funds to you via our GTB BANK Plc in view of this we
seek to inform you on
the availability of your fund and its subsequent remittance to you.
GBT Bank Plc is the trading name of FINESSE Africa Program Services
Limited, which is a regulated bank, licensed by the Financial Services
Commission (ADB)
our services is to Arrange Your Payment through E-Banking (Online/
Internet Banking) . This Service will afford you the luxury and
convenient of transferring
your fund through the use of your Computer by accessing your account
Online and subsequently making
Transfers with the use of the Details that we will provide to you. It
is a new and modern form of Fund Transfer and its is SAFE, SECURE AND
CONVENIENT
Inconclusive we wish to enlighten you our conduct of operation and
service rendering. Dear customer we are to inform you that it the
obligation of every of
our customer to open Non-Resident account here in our bank in which
he/her will use to transfer the fund into your local bank account
over there in your
country .
Your funds was deposited in Gurantee Trust Bank ( G.T.BANK ) plc for
online bank transfer and the entire Federal High Court Of ECOWAS has
made every
necessary arrangement to transfer your funds to you via E-online bank
transfer through our banking system since you were unable to receive
your funds after
every stories that you heard so far and all the unnecessary payment
that you have been make , so the whole ECOWAS (Economic Community Of
Western African
States ) Has concluded to compensate you with the sum of $1 Million
United State Dollars plus your due total funds of $16.5 Million United
State Dollars
making your due funds valued sum of $17.5 Million united
state dollars .
Your funds has been agreed up to be transferred to you Via E-online
transfer, this method of transfer is where by you transfer your funds
to your nominated
bank account by your self . like i have stated to you ealier that the
only fee that you are to send is sum of $550.00 Usd for the creating
of your On-line
Bank account for you which you will make your transfer today and
that is what i promised you once you send the $ to550 us by today
you are going transfer
today okay so i will like you to send the fee with this below
information through western union money transfer or money gram money
transfer.
Receiver's Name:........SURE MIKE
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229
Get Back to them with the payment information as below
Sender's Name:*..........
MTCN:*..........
I am looking forward to hear from you once you receive this email for
clear confirmation of your files.
Personal Information for fund Transfer Request.
First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................
Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*: ......................
Office Address*:..........................
Occupation..................................
Amount Involved...........................
Email Address*: ..........................
Confirm Email Address*:...................
Password :....................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*:.......................
Thanks For Your Co-operation
Mr.Hazard Morris
(FHCE)
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Timothy Burke
CEO, MNesty, LLC
Your funds has been agreed up to be transferred to you Via E-online
transfer, this method of transfer is where by you transfer your funds
to your nominated
bank account by your self . like i have stated to you ealier that the
only fee that you are to send is sum of $550.00 Usd for the creating
of your On-line
Bank account for you which you will make your transfer today and
that is what i promised you once you send the $ to550 us by today
you are going transfer
today okay so i will like you to send the fee with this below
information through western union money transfer or money gram money
transfer.
Receiver's Name:........SURE MIKE
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229
Get Back to them with the payment information as below
Sender's Name:*..........
MTCN:*..........
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?
Timothy Burke
CEO, MNesty, LLC
Your funds has been agreed up to be transferred to you Via E-online
transfer, this method of transfer is where by you transfer your funds
to your nominated
bank account by your self . like i have stated to you ealier that the
only fee that you are to send is sum of $550.00 Usd for the creating
of your On-line
Bank account for you which you will make your transfer today and
that is what i promised you once you send the $ to550 us by today
you are going transfer
today okay so i will like you to send the fee with this below
information through western union money transfer or money gram money
transfer.
Receiver's Name:........JOHN DIELI
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*.......When
Text Answer:*........... Now
Get Back to them with the payment information as below
Sender's Name:*..........
MTCN:*..........
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Timothy Burke
CEO, MNesty, LLC
Hello my dear very good friend however i want you to
understand that your due funds valued sum of $17.5 Million united
state dollars will be transfer to your bank account once we confirmed
the payment of $550 dollars after 30 minutes your payment is
confirmed in our office you are going to get your due funds valued
sum of $17.5 Million dollars transfer into your nominated bank
account so make sure that you send the fee today. am looking Forward
to get your Reply now with the payment information to able you get
your transfer to your bank account today .
Use below information through money gram money transfer.
Receiver's Name:........SURE Mike
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229
Get Back to them with the payment information as below
Sender's Name:*..........
MTCN:*..........
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Timothy Burke
CEO, MNesty, LLC
Hello my dear very good friend however i want you to that after 30
minutes your payment is
confirmed in our office you are going to get your due funds valued
sum of $17.5 Million dollars transfer into your nominated bank
account so make sure that you send the fee today. am looking Forward
to get your Reply now with the payment information to able you get
your transfer to your bank account today .
Use below information through money gram money transfer.
Receiver's Name:........SURE Mike
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229
Get Back to them with the payment information as below
Sender's Name:*..........
MTCN:*..........
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Timothy Burke
CEO, MNesty, LLC
as soon as you sent the you will get your online details so try to
send the today okay am still waiting for the payment today okay make
sure send it today . like i have stated to you ealier that theonly fee
that you are to send is sum of $550.00 Usd for the creating
of your On-line Bank account for you which you will make your
transfer today and
that is what i promised you once you send the $ to550 us by today
you are going transfer today okay so i will like you to send the fee
with this below
information through western union money transfer or money gram money
transfer.
Receiver's Name:........JOHN DIELI
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*.......When
Text Answer:*........... Now
as soon as you sent the you will get your online details so try to
send the today okay am still waiting for the payment today okay make
sure send it today . like i have stated to you ealier that the only
fee that you are to send is sum of $550.00 Usd for the creating
of your On-line Bank account for you which you will make your
transfer today and
that is what i promised you once you send the $ to550 us by today
you are going transfer today okay so i will like you to send the fee
with this below
information through western union money transfer or money gram money
transfer.
Receiver's Name:........JOHN DIELI
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*.......When
Text Answer:*........... Now
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Timothy Burke
CEO, MNesty, LLC
Hello my dear very good friend however i want you to understand that
your due funds valued sum of $17.5 Million united state dollars will
be transfer to your bank account once we confirmed the payment of $550
dollars after 30 minutes your payment is confirmed in our office you
are going to get your due funds valued sum of $17.5 Million dollars
transfer into your nominated bank account so make sure that you send
the fee today. am looking Forward
to get your Reply now with the payment information to able you get
your transfer to your bank account today .
Use below information through money gram money transfer.
Receiver's Name:........SURE Mike
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $550.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229
Get Back to them with the payment information as below
Sender's Name:*..........
MTCN:*..........
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Timothy Burke
CEO, MNesty, LLC
What is going no now
W
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?
Timothy Burke
CEO, MNesty, LLC
Hello my dear very good friend how are doing today ? however i want
you to understand that what you need to do now is to send the fee so
that we will get every thing done as soon as you send the fee to us
after 30 minutes your payment is confirmed in our office you are going
to get your first transfer to your nominated bank account once you
send the fee now okay am looking Forward to get your Reply now with
the payment information to able you transfer today .
so i will like you to send the fee with this below information through
money gram money transfer.
Money transfer Advice is below please...
Receiver's Name__..Mike Obi
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $205.00 Usd
Important:
After paying the fee, send me the payment slip confirmation of the
transaction
for record
keeping.
Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....
Thanks For Your Co-operation
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?
Timothy Burke
CEO, MNesty, LLC