The colloquy of Nathan Howard

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

This is that conversation.


Spammer

  • Subject: Get ready for your new zit hack. One-step X Out®
  • On: Dec. 10, 2016, 9:26 a.m.

Get ready for your new zit hack. One-step X Out®

Spamnesty

  • Subject: Re: Get ready for your new zit hack. One-step X Out®
  • On: Dec. 10, 2016, 9:26 a.m.

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

Nathan Howard
CEO, MNesty, LLC

Spammer

  • Subject: Re: We have sent your first payment of $5,000.00
  • On: March 9, 2017, 2:01 p.m.

<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>
WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL
TEL:+229-99752635

*Attention Dear Esteemed Customer*

*I am in respond to your reply and the management has acknowledge the
reconfirmation of your contact details. meanwhile, we observed that the
payment details we sent to you has been stopped and has blocked you from
picking the payment from your Country by the Federal Ministry of Economic
and resource controller because you need to pay only $88.00 for activation
fee which cannot be deducted from your total funds.Yes you will send an
activation fee for the receipt of $5000 immediately, after you send the
activate fee of $88 today, I will activate the MTCN number of $5000 for you
and send to your name and you will pick up immediately after I activated
the MTCN number of $5000 and send to your name today. Therefore kindly go
ahead to send the $88 today.I want to let you know that all issues and
arrangements in regard to the release of your fund is conclude and
completed in our office today, so please feel free and send the needed fee
that is the only thing that is holding your transfer. immediately you send
it and we confirm it, your first two payments each in amount of $5000 usd
will release instantly without any other further delay, looking soonest to
hearing from you,please kindly send it now through Western Union or Money
Gram, so that it can be released to you. this is the only Money you will
pay and be informed that we can not send you another payment if this matter
is not resolved.Here is the receiver's Name you are to send the fee.*

*Receiver's Name--------------Samson Nnaji*

*Country Destination---------------Benin Republic*

*City---------------Cotonou*

*Amount-------------------$88.00*

*Question--------------How Long?*

*Answer---------Two Hours*

*MTCN--------------*

*Sender's Full Name----------*

* I will be expecting to your above payment details as soon as you have
made the payment today.*
[image: Dollars].
<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>

Spamnesty

  • Subject: Re: We have sent your first payment of $5,000.00
  • On: March 9, 2017, 2:20 p.m.

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

Nathan Howard
CEO, MNesty, LLC

Spammer

  • Subject: Re: We have sent your first payment of $5,000.00
  • On: March 9, 2017, 2:39 p.m.

<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>
WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL
TEL:+229-99752635

*Attention Dear Esteemed Customer*

*Bellow is the information you can pick up your money but Remember that you
can not pick it up the money due to it is on hold until you going to Money
Gram to send the transfer charge of $88 Dollars.(Track the MTCN track) by
visiting::::::::: https://secure.moneygram.com/track
<https://secure.moneygram.com/track>Money Transfer Control Number
(M.T.C.N): 57014540Sender First Name: PeterSender Last Name:
ObaQuestion=whenAnswer=NowAmount Sent=$5000 USDBe informed that you will
have to pay the balance sum of your activation upon cashing up of your
first $5000 USD, also I am using this medium to inform you that failure to
pay the balance sum will leave us with no option but to deactivate your
MTCN of which you will and can never cash up the balance sum I want you to
send the renewing and transfer fee with the information bellow. Your total
amount of your fund is $4.5Million USD.Here is the receiver's Name you are
to send the fee.*

*Receiver's Name--------------Samson Nnaji*

*Country Destination---------------Benin Republic*

*City---------------Cotonou*

*Amount-------------------$88.00*

*Question--------------How Long?*

*Answer---------Two Hours*

*MTCN--------------*

*Sender's Full Name----------*

* I will be expecting to your above payment details as soon as you have
made the payment today.*
[image: Dollars].
<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>

Spammer

  • Subject: Re: We have sent your first payment of $5,000.00
  • On: March 9, 2017, 2:40 p.m.

<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>
WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL
TEL:+229-99752635

*Attention Dear Esteemed Customer*

*Bellow is the information you can pick up your money but Remember that you
can not pick it up the money due to it is on hold until you going to Money
Gram to send the transfer charge of $88 Dollars.(Track the MTCN track) by
visiting::::::::: https://secure.moneygram.com/track
<https://www.google.com/url?q=https%3A%2F%2Fsecure.moneygram.com%2Ftrack&sa=D&sntz=1&usg=AFQjCNGSTObTb8izMDVyV7LHg1hCXNoBNQ>Money
Transfer Control Number (M.T.C.N): 57014540Sender First Name: PeterSender
Last Name: ObaQuestion=whenAnswer=NowAmount Sent=$5000 USDBe informed that
you will have to pay the balance sum of your activation upon cashing up of
your first $5000 USD, also I am using this medium to inform you that
failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance
sum I want you to send the renewing and transfer fee with the information
bellow. Your total amount of your fund is $4.5Million USD.Here is the
receiver's Name you are to send the fee.*

*Receiver's Name--------------Samson Nnaji*

*Country Destination---------------Benin Republic*

*City---------------Cotonou*

*Amount-------------------$88.00*

*Question--------------How Long?*

*Answer---------Two Hours*

*MTCN--------------*

*Sender's Full Name----------*

* I will be expecting to your above payment details as soon as you have
made the payment today.*
[image: Dollars].
<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>

Spamnesty

  • Subject: Re: We have sent your first payment of $5,000.00
  • On: March 10, 2017, 12:28 a.m.

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

Nathan Howard
CEO, MNesty, LLC

Spammer

  • Subject: Re: We have sent your first payment of $5,000.00
  • On: March 10, 2017, 8:45 a.m.

<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>
WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL
TEL:+229-99752635

*Attention Dear Esteemed Customer*

*thank for your mail respond with update therein, to start with, i am from
Benin Republic Cotonou Waste African, and the fund in question you are
about to receive is from Federal Ministry of Finance, it's for your
Compensation, therefore all you have to do is to comply with the
instruction by sending fee $88 so as to enable us move forwrad to release
your paymnet as it is programmed in this paticullar Money Gram Your
response is highly neededHere is the receiver's Name you are to send the
fee.*

*Receiver's Name--------------Samson Nnaji*

*Country Destination---------------Benin Republic*

*City---------------Cotonou*

*Amount-------------------$88.00*

*Question--------------How Long?*

*Answer---------Two Hours*

*MTCN--------------*

*Sender's Full Name----------*

* I will be expecting to your above payment details as soon as you have
made the payment today.*
[image: Dollars].
<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>

Spammer

  • Subject: Your response is highly needed
  • On: March 10, 2017, 8:46 a.m.

<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>
WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL
TEL:+229-99752635

*Attention Dear Esteemed Customer*

*thank for your mail respond with update therein, to start with, i am from
Benin Republic Cotonou Waste African, and the fund in question you are
about to receive is from Federal Ministry of Finance, it's for your
Compensation, therefore all you have to do is to comply with the
instruction by sending fee $88 so as to enable us move forwrad to release
your paymnet as it is programmed in this paticullar Money Gram Your
response is highly neededHere is the receiver's Name you are to send the
fee.*

*Receiver's Name--------------Samson Nnaji*

*Country Destination---------------Benin Republic*

*City---------------Cotonou*

*Amount-------------------$88.00*

*Question--------------How Long?*

*Answer---------Two Hours*

*MTCN--------------*

*Sender's Full Name----------*

* I will be expecting to your above payment details as soon as you have
made the payment today.*
[image: Dollars].
<http://www.google.com/url?q=http%3A%2F%2F3.bp.blogspot.com%2F-Qnx7fGTno3E%2FT6MJvTtOvWI%2FAAAAAAAAFQk%2F2JV5zFnfaXc%2Fs1600%2FMoneyGram%2Blogo%2B2012.jpg&sa=D&sntz=1&usg=AFQjCNHYmPfS9OS0FoSV57-2jr7Jw5AZRw>

Spamnesty

  • Subject: Re: We have sent your first payment of $5,000.00
  • On: March 10, 2017, 5:54 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?

Nathan Howard
CEO, MNesty, LLC

Spammer

  • Subject: DEAR NATHAN HOWARD, WE HAVE CANCELED THE $5000 MR.WILLIAM EDWARD SENT TO YOU
  • On: March 10, 2017, 6:27 p.m.

nternational Monetary Fund International Monetary Fund
[email protected]
INTERNATIONAL MONETARY FUND AFRICA REGIONAL

OFFICE COTONOU-BENIN REPUBLIC.
(PAYMENT RELEASE DEPARTMENT)
144 BOULEVARD 122 CIRCULLAIRE BENIN
PHONE:TEL(+229)64076098

DEAR NATHAN HOWARD,

WERE MONITORING EVERY TRANSFER SENDING OUT THIS COUNTRY THROUGH OUR GLOBAL NETWORK SYSTEM AND WERE SORRY FOR THE INCONVENIENCES AND ALSO THE DELAY WHICH WE MIGHT CAUSE TOWARDS THE TRANSFER OF YOUR FUNDS WITH MONEY GRAM BENIN REPUBLIC, YOUR FIRST PAYMENT MR.WILLIAM EDWARD RESENT TO YOU THIS MORNING WAS CANCEL BY US. THE IMF AUTHORITY FINANCIAL SUPERVISION TEAM.THIS AGENCY HAS BEEN APPOINTED TO SECRETLY MONITORING THE MOVEMENT OF EVERY TRANSACTION IN THIS COUNTRY BENIN REPUBLIC.

WE HAVE CANCELED THE $5000 MR.WILLIAM EDWARD SENT TO YOU THIS MORNING BECAUSE YOU DID NOT HAVE THE AUTHORIZATION CLEARANCE RELEASE ORDER WHICH WILL ENABLE YOU TO BE PICKING YOUR PAYMENTS FROM ANY MONEY GRAM IN YOUR CITY.

WE ARE THE ONLY AGENCY EMPOWERED BY THE FEDERAL GOVERNMENT OF BENIN REPUBLIC TO ISSUE THE AUTHORIZATION CLEARANCE RELEASE ORDER FOR THE RELEASE OF EVERY MONEY SEND OUT FROM THIS COUNTRY, THE AUTHORIZATION CLEARANCE RELEASE ORDER WILL COST YOU $199 USD AND AS SOON AS YOU SEND THE $199 TO US, WE YOU WILL BE PICKING UP YOUR PAYMENTS FROM MONEY GRAM IN YOUR CITY WITHOUT US CANCELLATION YOUR PAYMENTS AGAIN.THEREFORE, WE ADVISE YOU FOR YOUR OWN GOOD TO SEND THE $199 DOLLARS TO ENABLE US ISSUE THE AUTHORIZATION CLEARANCE RELEASE ORDER FOR YOU IMMEDIATELY.

SEND THE $199 USD TO THE NAME OF OUR CASHIER SMITH AGU THROUGH MONEY GRAM MONEY TRANSFER,

RECEIVER NAME.......SMITH AGU
COUNTRY.........BENIN REPUBLIC
CITY............ COTONOU
QUESTION........A
ANSWER..........B
AMOUNT..........$199 DOLLARS

MAKE SURE YOU SEND THE $199 USD AS SOON AS POSSIBLE SO THAT YOU WILL PICK UP YOUR FIRST PAYMENT TODAY.

YOURS IN SERVICE,
CHAIRMAN OF INTERNATIONAL MONETARY FUND BENIN REPUBLIC
DR. KELLY KOFFI,
TEL(+229)98412143

Spamnesty

  • Subject: Re: DEAR NATHAN HOWARD, WE HAVE CANCELED THE $5000 MR.WILLIAM EDWARD SENT TO YOU
  • On: March 11, 2017, 1:38 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?

Nathan Howard
CEO, MNesty, LLC

Spammer

  • Subject: Invitation: So you can call them now at +229 61 80 70 42.
  • On: July 26, 2017, 9:30 p.m.

JUL
26 "So you can call them now at +229 61 80 70 42."
When Wednesday, 26 July 2017 02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention Dearest Friday,This is to inform you that a sum of $100usd was paid to our management for a package’s keeping security fee, of which indicates to be delivered to you by next day once you come up to us with the package’s delivering and Insurance certificate’s fee of $49 usd which is for obtaining the package’s Insurance certificate and the delivery charge. The Insurance certificate will be forwarded to you by tomorrow morning, because it will be one of the document you will present to our diplomatic agent once he or she arrive to your Country for the delivery. Meanwhile, forward to us the below information with the exact resident address where this package will be send to because the agent will be leaving to yours country for the delivery as soon as the delivering and Insurance certificate’s fee of $49 usd is received.Your name____________Delivery Address:____Country______________City--------Phone Number:________Sex ( [email protected] ) Money Gram office Benin republic for your payment.

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

5 more... (http://calendar.yahoo.com/pwfdmsf2v7o4tu5n3m7be6giq2c7escai3rxvecv/[email protected]&uid=8866740c-8205-46d1-9f27-0f59e37dec02&tk=0bB6jIBCPzGqnXGdWqpbT3p6pAM-&hh=ccDhjdkRbZTUR0ABRUGHwqsVeJY-)


Respond (http://calendar.yahoo.com/pwfdmsf2v7o4tu5n3m7be6giq2c7escai3rxvecv/[email protected]&uid=8866740c-8205-46d1-9f27-0f59e37dec02&tk=0bB6jIBCPzGqnXGdWqpbT3p6pAM-&hh=ccDhjdkRbZTUR0ABRUGHwqsVeJY-)

This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spammer

  • Subject: Cancelled: So you can call them now at +229 61 80 70 42.
  • On: July 26, 2017, 9:31 p.m.

JUL
26 "So you can call them now at +229 61 80 70 42." has been
cancelled
When Wednesday, 26 July 2017 02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention Dearest Friday,This is to inform you that a sum of $100usd was paid to our management for a package’s keeping security fee, of which indicates to be delivered to you by next day once you come up to us with the package’s delivering and Insurance certificate’s fee of $49 usd which is for obtaining the package’s Insurance certificate and the delivery charge. The Insurance certificate will be forwarded to you by tomorrow morning, because it will be one of the document you will present to our diplomatic agent once he or she arrive to your Country for the delivery. Meanwhile, forward to us the below information with the exact resident address where this package will be send to because the agent will be leaving to yours country for the delivery as soon as the delivering and Insurance certificate’s fee of $49 usd is received.Your name____________Delivery Address:____Country______________City--------Phone Number:________Sex ( [email protected] ) Money Gram office Benin republic for your payment.


This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spamnesty

  • Subject: Re: Invitation: So you can call them now at +229 61 80 70 42.
  • On: July 27, 2017, 6:13 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?

Nathan Howard
CEO, MNesty, LLC