The colloquy of Heather Coleman

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

This is that conversation.


Spammer

  • Subject: BENEFICIARY
  • On: Nov. 25, 2016, 2:36 a.m.

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ON GOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHABITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY.

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, 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, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME ( [email protected] ) FOR IMMEDIATE DELIVERY.

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 TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION

REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: [email protected]

Spamnesty

  • Subject: Re: BENEFICIARY
  • On: Nov. 25, 2016, 2:36 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?

Heather Coleman
CEO, MNesty, LLC

Spammer

  • Subject: ATTN HEATHER COLEMAN
  • On: Nov. 25, 2016, 8:06 a.m.

ATTN HEATHER COLEMAN

THANK YOU VERY MUCH FOR YOUR PROMPT RESPONSE, ONCE AGAIN AM REV TONY
JOHNSON CASH PROCESSING UNIT, UNITED BANK FOR AFRICA (UBA), UNITED
NATION AND A.O.U MEMBERS TOGETHER WITH INTERNATIONAL MONETARY FUND
(IMF) HAS APPOINTED OUR NOBLE BANK TO PAY YOU THE COMPENSATION SUM OF
$1,500,000, FROM THEIR RESERVE ACCOUNT WITH OUR BANK .

WE HAVE MAPPED $10,000 FROM YOUR INHERITED FUND, FOR THE USE OF THE
EXPENSE. THEREFORE THE TOTAL FUND YOU WILL RECEIVE IS ($1,490,000)
INSTEAD OF ($1.5M) THE CONSIGNMENT FUND WILL BE SHIPPED TO YOU THROUGH
A REGISTERED/LICENSED COURIER COMPANY, TO ENABLE US PROCEED WITH THIS
SHIPMENT, YOU?RE IMMEDIATE REQUIRED TO RECONFIRM BELOW INFORMATION:

NAME:
AGE:
SEX:
ADDRESS:
DIRECT PHONE:
OCCUPATION:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE THIS
REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE.ONCE WE
RECEIVE THE INFORMATION; YOUR FUND WILL BE SHIPPED IMMEDIATELY
WE NEED YOUR IMMEDIATE COOPERATION TOWARD THIS DELIVERY TO ENABLE US
CONCLUDE THE DELIVERY WITHIN 3 OFFICIAL WORKING DAYS.

BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING US BY USING IT AS YOUR SUBJECT BE WELL AND GOD BLESS AS WE
EXPECT YOUR URGENT RESPONSE TO THIS MAIL.

REV. TONY JOHNSON
DIRECTOR CASH, PROCESSING UNIT (UBA

Spamnesty

  • Subject: Re: ATTN HEATHER COLEMAN
  • On: Nov. 25, 2016, 7:10 p.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?

Heather Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN HEATHER COLEMAN
  • On: Nov. 25, 2016, 7:27 p.m.

WHAT DO YOU REALLY MEAN??

Spamnesty

  • Subject: Re: ATTN HEATHER COLEMAN
  • On: Nov. 26, 2016, 5:56 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?

Heather Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN HEATHER COLEMAN
  • On: Nov. 26, 2016, 8:12 a.m.

ATTN DEAR HEATHER COLEMAN,

I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR.

DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR
MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC
AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC
COURIER SERVICE.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU
THE SUM OF ($1,500,000.00)BUT DUE TO ON GOING FRAUD IN WEST AFRICA, WE
HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE
THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00)
INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU
CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER
COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU
THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN
CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL
INSTITUTION HAS PROHABITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES
ALL OVER THE COUNTRY.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION

REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA

Spamnesty

  • Subject: Re: ATTN HEATHER COLEMAN
  • On: Nov. 26, 2016, 3:42 p.m.

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

Heather Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN HEATHER COLEMAN
  • On: Nov. 27, 2016, 3:08 a.m.

ATTN DEAR HEATHER COLEMAN,

WEST AFRICA IN BENIN REPUBLIC LOCATION 05 B.P. 2289 CORETTE PRINCIPLE
COTONOU REPUBLIC OF BENIN.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU
THE SUM OF ($1,500,000.00)BUT DUE TO ON GOING FRAUD IN WEST AFRICA, WE
HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE
THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00)
INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU
CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER
COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU
THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN
CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL
INSTITUTION HAS PROHABITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES
ALL OVER THE COUNTRY.

REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA

Spamnesty

  • Subject: Re: ATTN HEATHER COLEMAN
  • On: Nov. 27, 2016, 9:39 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?

Heather Coleman
CEO, MNesty, LLC

Spammer

  • Subject: ATTN :HEATHER COLEMAN
  • On: Nov. 28, 2016, 9:33 a.m.

ATTN :HEATHER COLEMAN

THANK YOU VERY MUCH FOR YOUR PROMPT RESPONSE, ONCE AGAIN AM REV TONY
JOHNSON CASH PROCESSING UNIT, UNITED BANK FOR AFRICA (UBA), UNITED
NATION AND A.O.U MEMBERS TOGETHER WITH INTERNATIONAL MONETARY FUND
(IMF) HAS APPOINTED OUR NOBLE BANK TO PAY YOU THE COMPENSATION SUM OF
$1,500,000, FROM THEIR RESERVE ACCOUNT WITH OUR BANK .

WE HAVE MAPPED $10,000 FROM YOUR INHERITED FUND, FOR THE USE OF THE
EXPENSE. THEREFORE THE TOTAL FUND YOU WILL RECEIVE IS ($1,490,000)
INSTEAD OF ($1.5M) THE CONSIGNMENT FUND WILL BE SHIPPED TO YOU THROUGH
A REGISTERED/LICENSED COURIER COMPANY, TO ENABLE US PROCEED WITH THIS
SHIPMENT, YOU?RE IMMEDIATE REQUIRED TO RECONFIRM BELOW INFORMATION:

NAME:
AGE:
SEX:
ADDRESS:
DIRECT PHONE:
OCCUPATION:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY
SCHEDULE.ONCE WE RECEIVE THE INFORMATION; YOUR FUND WILL BE SHIPPED
IMMEDIATELY

WE NEED YOUR IMMEDIATE COOPERATION TOWARD THIS DELIVERY TO ENABLE US
CONCLUDE THE DELIVERY WITHIN 3 OFFICIAL WORKING DAYS.

BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING US BY USING IT AS YOUR SUBJECT BE WELL AND GOD BLESS AS WE
EXPECT YOUR URGENT RESPONSE TO THIS MAIL.

REV. TONY JOHNSON
DIRECTOR CASH, PROCESSING UNIT (UBA

Spamnesty

  • Subject: Re: ATTN :HEATHER COLEMAN
  • On: Nov. 28, 2016, 5:56 p.m.

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

Heather Coleman
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN :HEATHER COLEMAN
  • On: Nov. 29, 2016, 6:55 a.m.

ATTN :HEATHER COLEMAN

FOR THE SHIPMENT TO START FILL BELOW FORM IMMEDIATELY AND YOU WILL RECEIVE
YOUR CONSIGNMENT FUND IN 3 DAYS TIME.

NAME:
AGE:
SEX:
ADDRESS:
DIRECT PHONE:
OCCUPATION:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY
SCHEDULE.ONCE WE RECEIVE THE INFORMATION; YOUR FUND WILL BE SHIPPED
IMMEDIATELY

WE NEED YOUR IMMEDIATE COOPERATION TOWARD THIS DELIVERY TO ENABLE US
CONCLUDE THE DELIVERY WITHIN 3 OFFICIAL WORKING DAYS.

BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING US BY USING IT AS YOUR SUBJECT BE WELL AND GOD BLESS AS WE
EXPECT YOUR URGENT RESPONSE TO THIS MAIL.

REV. TONY JOHNSON
DIRECTOR CASH, PROCESSING UNIT (UBA

Spamnesty

  • Subject: Re: ATTN :HEATHER COLEMAN
  • On: Nov. 29, 2016, 10:37 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?

Heather Coleman
CEO, MNesty, LLC

Spammer

  • Subject: CALL ME SO WE CAN TALK THIS OVER +234-9027-331-259
  • On: Nov. 30, 2016, 6:19 a.m.

*ATTN: HEATHER COLEMAN*

CALL ME SO WE CAN TALK THIS OVER +234-9027-331-259

Spamnesty

  • Subject: Re: CALL ME SO WE CAN TALK THIS OVER +234-9027-331-259
  • On: Nov. 30, 2016, 8:18 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?

Heather Coleman
CEO, MNesty, LLC