The colloquy of Alexander Wilson

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

This is that conversation.


Spammer

  • Subject: ATTN; DEAR,
  • On: March 1, 2017, 12:05 a.m.

ATTN; DEAR,

This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: ([email protected])
Telephone +229 98896392
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate.Your Current address has to be reconfirmed when contacting the post office. Call me at +229 655404229 as soon as you receive your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

Spamnesty

  • Subject: Re: ATTN; DEAR,
  • On: March 1, 2017, 12:05 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?

Alexander Wilson
CEO, MNesty, LLC

Spammer

  • Subject: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 1, 2017, 3:13 a.m.

Dear Beneficiary,Alexander Wilson

COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in government basket in United Nations which have make owners to be confused that they have been Defrauded by fraudsters using the name of United Nations, During the course of our investigation According to the data storage record from our system with your email address, your payment is among the list of 150 Beneficiaries categorized as: Undelivered Lottery fund /Lottery unpaid fund/ Incomplete Transfer inheritance/contract funds. we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And All Over World through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of 15.8 MUSD will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 3,500.00 per day. Your limit can be increase to 5,000.00 pounds per day upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;you can call me o this number+229-65-540-429 or +229-9953-4473 i will be waiting for you or you give me your number i will give you a call okay

God bless
Mr. John Ben

Spammer

  • Subject: WAITING TO HEAR FROM YOU WITH THE INFORMATION PLEASE
  • On: March 1, 2017, 3:13 a.m.

Dear Beneficiary,Alexander Wilson

COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in government basket in United Nations which have make owners to be confused that they have been Defrauded by fraudsters using the name of United Nations, During the course of our investigation According to the data storage record from our system with your email address, your payment is among the list of 150 Beneficiaries categorized as: Undelivered Lottery fund /Lottery unpaid fund/ Incomplete Transfer inheritance/contract funds. we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And All Over World through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of 15.8 MUSD will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 3,500.00 per day. Your limit can be increase to 5,000.00 pounds per day upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;you can call me o this number+229-65-540-429 or +229-9953-4473 i will be waiting for you or you give me your number i will give you a call okay

God bless
Mr. John Ben

Spamnesty

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 1, 2017, 10:06 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?

Alexander Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 1, 2017, 1:38 p.m.

Dear Beneficiary,Alexander Wilson

COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD

I acknowledged your email sir and content are well noted for my years of Experience in this office I’m here to help you for your information because without the

information I will not be able to give you any proof so I will advice you sir to please send your full information and I will give you all the backup documents or you can call me with this number I give to you okay the only thing I can give you is the copy of the card sir

1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; you can call me o this number+229-65-540-429 or +229-9953-4473 i will be waiting for you or you give me your number i will give you a call okay

God bless
Mr. John Ben

Spammer

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 1, 2017, 1:38 p.m.

Dear Beneficiary,Alexander Wilson

COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD

I acknowledged your email sir and content are well noted for my years of Experience in this office I’m here to help you for your information because without the

information I will not be able to give you any proof so I will advice you sir to please send your full information and I will give you all the backup documents or you can call me with this number I give to you okay the only thing I can give you is the copy of the card sir

1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; you can call me o this number+229-65-540-429 or +229-9953-4473 i will be waiting for you or you give me your number i will give you a call okay

God bless
Mr. John Ben

Spamnesty

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 1, 2017, 8:40 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Alexander Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 1, 2017, 10:51 p.m.

Dear Beneficiary,Alexander Wilson

COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD

I acknowledged your email sir and content are well noted for my years of Experience in this office I’m here to help you for your information because without the

information I will not be able to give you any proof so I will advice you sir to please send your full information and I will give you all the backup documents or you can call me with this number I give to you okay the only thing I can give you is the copy of the card sir

1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; you can call me o this number+229-65-540-429 or +229-9953-4473 i will be waiting for you or you give me your number i will give you a call okay

God bless
Mr. John Ben

Spammer

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 1, 2017, 10:51 p.m.

Dear Beneficiary,Alexander Wilson

COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD

I acknowledged your email sir and content are well noted for my years of Experience in this office I’m here to help you for your information because without the

information I will not be able to give you any proof so I will advice you sir to please send your full information and I will give you all the backup documents or you can call me with this number I give to you okay the only thing I can give you is the copy of the card sir

1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; you can call me o this number+229-65-540-429 or +229-9953-4473 i will be waiting for you or you give me your number i will give you a call okay

God bless
Mr. John Ben

Spammer

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 2, 2017, 6:20 a.m.

Dear Beneficiary,Alexander Wilson

COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD

I acknowledged your email sir and content are well noted for my years of Experience in this office I’m here to help you for your information because without the

information I will not be able to give you any proof so I will advice you sir to please send your full information and I will give you all the backup documents or you can call me with this number I give to you okay the only thing I can give you is the copy of the card sir

1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; you can call me o this number+229-65-540-429 or +229-9953-4473 i will be waiting for you or you give me your number i will give you a call okay

God bless
Mr. John Ben

Spammer

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 2, 2017, 6:22 a.m.

Dear Beneficiary,Alexander Wilson

COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD

I don’t know what is going on but I have send you copy of your ATM CARD please you have to send the information very fast for the delivering you keep me waiting

1.Your Full Name (First Name and Last Name)
2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; you can call me o this number+229-65-540-429 or +229-9953-4473 i will be waiting for you or you give me your number i will give you a call okay

God bless
Mr. John Ben

Spamnesty

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 2, 2017, 8:23 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Alexander Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 2, 2017, 8:38 a.m.

ATTN: Dear.

Greeting to you and your family hope all is well?

I receive your email and content are well noted I have send you the copy of your ATM CARD why can’t you send the information please for the delivering this is the only thing keeping my diplomat here

1.Your Full Name (First Name and Last Name)

2.Your Full Residential Address and Country
3.Nationality
4.Date of Birth
5.Sex
6.Your Occupation:
7.Your International passport copy/ Valid iD Card:
8.Telephone/Fax No
9.Your Company Email Address / Personal Email Address.

Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; you can call me o this number+229-65-540-429 or +229-9953-4473 i will be waiting for you or you give me your number i will give you a call okay

God bless
Mr. John Ben

Spamnesty

  • Subject: Re: this is my contact information number+229-65-540-429 or +229-9953-4473
  • On: March 2, 2017, 7:14 p.m.

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

Alexander Wilson
CEO, MNesty, LLC