Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Bobby Chapman and starting a conversation.
This is that conversation.
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse.
with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as
You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card
so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,
they told me that their keeping charges is $162,per day and i deposited it monday 17 April 2017.call him as soon as you receive this email.Below is their contact Information's
Contact person: DR GODWIN MBA
DHL DELIVERY COMPANY
Phone number: +229 65533978
Email:::[email protected]
contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.
Regards
MR ANTHONY UBA
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Bobby Chapman
CEO, MNesty, LLC
<https://www.google.com/url?q=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FFile%3ALogo_DHL_old.svg&sa=D&sntz=1&usg=AFQjCNFVZ2IdmuqAUZYxAkoGMKCUy0qOzA>
<https://www.google.com/url?q=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FFile%3ALogo_DHL_old.svg&sa=D&sntz=1&usg=AFQjCNFVZ2IdmuqAUZYxAkoGMKCUy0qOzA>
DHL EXPRESS SERVICE DELIVERY COMPANY REPUBLIC OF BENIN COTONOU,
OFFICE ADDERSS: No:25/AGATA PORT NOVO COTONOU.
Attn:Client
Congratulations my dear friend,may the God bless you for the effort and
prayer concerning me. I just returned from hospital yesterday.through i was
not too well immedately after Easter holidays but i have to request for a
descharge as i know that God our father will heal the rest but my aim is to
be able to comunicate with you.
well, your ATM CARD will leave this country tomorrow as soon as we receive
our office keeping fee which is $162.00,today because once you send the
fee,our agent will deliver your ATM CARD to you with 48hour because no more
fee again.
Note; that all the delay is side as you can see that our agent will leave
here tomorrow and i will like to meet up by sending the office keeping fee
today so that your ATM CARD will follow among those package that we are
going register for immedate delivery tomorrow, below:
RECEIVE,S NAME:::::: ASA OLOD
COUNTRY: :::::::BENIN REPUBLIC
CITY::::::: COTONOU
TEXT QUESTION:::::::HOW LONG
ANSWER: :::::::TOW DAYS
AMOUNT::::::::: $162.00
Senders name======
Send the payment details to me which are senders name and address,mtcn
number, text question and answer used and the amount sent ok.
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?
Bobby Chapman
CEO, MNesty, LLC
SEP
27 "FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS"
When Wednesday, 27 September 2017 04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWASTHE DEPARTMENT OF GOVERNMENT HOUSE,DESK OF HIS EXCELLENCY MR PATRICE A.G. TALON.OFFICE ALLOCATION/ 7812 Parakuo Office Old Road Avenue Benin Rep.OFFICE HOTLINEWEBSITE/www.mr.patricetalon.president.comMOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY.Urgent attention needed,Good day, before I commence I will like to indicate my gratitude well know to you, it might sound you ridicules, this message is from the department of government of Benin Republic West African, why I took the obligation to write you is that I as the president of the nation are having a great problem with the united nation and Korean embassy here in my country all because of you sir.Now I want to let you know that it have been a war here for a week and two day now, so I decided to control everything with my veto power bestowed on me as the president of the country you can go through my profile so that you will get me right okay. www.mr.patricetalon.president.com now I want to share this with you and I want you to tell me the whole truth and nothing but the truth so that I will know how to face the circumstance, have you been sending fee to this country? 2. Have you received any money from any one from this county? 3. Can you state people whom you have been sending money to and with their phone numbers?Please I need your urgent respond and I want you never put fear in this matter just be sincere with me and tell me how thing have been all this while, am having problem now with united nation and Korean embassy here, putting me and my country as a fraudsters on BBC NEWS so your name was among those been scammed from my country and I will like you to indicate to me perfectly.Waiting to hear from you toward these imperative thanks.Sincerely,His Excellency Mr Patrice A.G. Talon
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SEP
27 "FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS" has been
cancelled
When Wednesday, 27 September 2017 04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWASTHE DEPARTMENT OF GOVERNMENT HOUSE,DESK OF HIS EXCELLENCY MR PATRICE A.G. TALON.OFFICE ALLOCATION/ 7812 Parakuo Office Old Road Avenue Benin Rep.OFFICE HOTLINEWEBSITE/www.mr.patricetalon.president.comMOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY.Urgent attention needed,Good day, before I commence I will like to indicate my gratitude well know to you, it might sound you ridicules, this message is from the department of government of Benin Republic West African, why I took the obligation to write you is that I as the president of the nation are having a great problem with the united nation and Korean embassy here in my country all because of you sir.Now I want to let you know that it have been a war here for a week and two day now, so I decided to control everything with my veto power bestowed on me as the president of the country you can go through my profile so that you will get me right okay. www.mr.patricetalon.president.com now I want to share this with you and I want you to tell me the whole truth and nothing but the truth so that I will know how to face the circumstance, have you been sending fee to this country? 2. Have you received any money from any one from this county? 3. Can you state people whom you have been sending money to and with their phone numbers?Please I need your urgent respond and I want you never put fear in this matter just be sincere with me and tell me how thing have been all this while, am having problem now with united nation and Korean embassy here, putting me and my country as a fraudsters on BBC NEWS so your name was among those been scammed from my country and I will like you to indicate to me perfectly.Waiting to hear from you toward these imperative thanks.Sincerely,His Excellency Mr Patrice A.G. Talon
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Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Bobby Chapman
CEO, MNesty, LLC
OCT
05 "ATTENTION BENEFICIARY, YOUR URGENT REPLY IS NEEDED." has been
cancelled
When Thursday, 05 October 2017 07:30 PM to 08:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message ATTENTION BENEFICIARY, YOUR URGENT REPLY IS NEEDED.The Board of WESTERN UNION Head Office has received your email in regard to your $3.500.000.00 usd we 're instructed to transfer to you in daily bases and i want you to know that we tried to start transferring your daily payment but the International Fund Clearing Office requested that your payment must be by obtaining an Identification Clearance Certificate from their office in the cost of $105.00 usd before we can be able to release your first payment of $7000.00 usd, So approved you are advised to pay $105.00 usd for us to obtain the needed Identification Clearance certificate immediately. The information where you can send the fee will be giving to you in respond to this mail once you are ready to pay the it Call me on this .number +22999610097 and Feel free to reach us on the above email address,Customer Care Case Management Team WESTERN UNION International. Dir MR.Alex Ben CALL+22999610097 DIRECTOR GENERAL WESTRN UNION INTERNATIONAL BENIN REPUBLIC. MR.JIM [email protected] needs your information such as: kindly get back immediately for your MTCN to pick up your first payment, and also forward belowName.........................Home address............Location....................Occupation...............Age/sex......................Country/city................to confirm well that you are the owner.BEST REGARD GODWIN MBA
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OCT
05 "ATTENTION BENEFICIARY, YOUR URGENT REPLY IS NEEDED."
When Thursday, 05 October 2017 07:30 PM to 08:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message ATTENTION BENEFICIARY, YOUR URGENT REPLY IS NEEDED.The Board of WESTERN UNION Head Office has received your email in regard to your $3.500.000.00 usd we 're instructed to transfer to you in daily bases and i want you to know that we tried to start transferring your daily payment but the International Fund Clearing Office requested that your payment must be by obtaining an Identification Clearance Certificate from their office in the cost of $105.00 usd before we can be able to release your first payment of $7000.00 usd, So approved you are advised to pay $105.00 usd for us to obtain the needed Identification Clearance certificate immediately. The information where you can send the fee will be giving to you in respond to this mail once you are ready to pay the it Call me on this .number +22999610097 and Feel free to reach us on the above email address,Customer Care Case Management Team WESTERN UNION International. Dir MR.Alex Ben CALL+22999610097 DIRECTOR GENERAL WESTRN UNION INTERNATIONAL BENIN REPUBLIC. MR.JIM [email protected] needs your information such as: kindly get back immediately for your MTCN to pick up your first payment, and also forward belowName.........................Home address............Location....................Occupation...............Age/sex......................Country/city................to confirm well that you are the owner.BEST REGARD GODWIN MBA
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[email protected]
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[email protected]
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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?
Bobby Chapman
CEO, MNesty, LLC
WELCOME TO WESTERN UNION MONEY TRANSFER
Dear Bobby Chapman, the contents of your email is well received and also it is well understood so first here is my number +22999610097 ,OK and another thing i want you to understand is that you have came in final bus stop you will definitely got your compensation fund here in our western union money transfer and i promise you that you will have your fund transfer to you through western union money transfer immediately and also You are advice to pay $105 USD only for your Identification Clearance Certificate from their office in the cost of $105.00 usd before we can be able to release your first payment of $7000.00 usd, So approved you are advised to pay $105.00 usd for us to obtain the save transaction OK
here is your mtcn 1992268072 to pick up your first payment, go to any western union now and track it okay, but you can not pick up the money because is on hold until you pay for the Identification Clearance Certificate before you will get your first payment released.
and also let me know how much you have now, if it,s what we can consider and release your first payment,
but you will pay the remain balance when you get your first payment
i,am waiting for your urgent respond
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Bobby Chapman
CEO, MNesty, LLC
you are pay for the ownership Certificate before you will get your first payment released.
Here is the information you will use to send the payment through Money Gram or Western union or Ria money transfer.
Receive Name:.....mike ude
City & Country:..... Cotonou-Benin Republic
Test Question:.... ...Trust
Answer:... ..... In God
Amount: $105.00 USD
Send the payment details to me which are senders name and address,mtcn
number, text question and answer used and the amount sent ok.
The moment we receive the fee from you, we shall ahead without any hesitation and released your first payment
then forward a copy of your Western Union transfer payment slip okay.
and also reconfirm your information to us
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?
Bobby Chapman
CEO, MNesty, LLC
call me for more details
+22999610097
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Bobby Chapman
CEO, MNesty, LLC
DEC
23 "My greetings to you !!!"
When Saturday, 23 December 2017 12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message My greetings to you !!!I am Diplomatic Agent Bruce Derrick.I have been trying to reach you on your Email about couple of hours now, just toinform you about my successful arrival in Los Angels International Airport in united States of Americawith your Cash Consignment valued sum of $9.5 Million United state dollars.(Nine Million five hundred thousand united states dollars) Which I have been instructed byDHL COURIER DELIVERY COMPANY to delivered to your home address.The Airport Authority here demanded for all the legal back up papers to prove to them that you arethe rightful beneficiary of this said amount.I have presented the papers to them and they are very much pleased with the papers I presentedbut the only thing that is still keeping me here is the airport custom Authorities here are demanding forOWNERSHIP CERTIFICATE which they said it will be obtain from the Origin Country Benin Republic.I need your immediate reply for continuation of this delivery to your door step today.Again, you need to email me and make sure you reconfirm this information one more time so thatthe delivery of your your Cash Consignment valued sum of $ 9.5M will be commenced and get to the right address once am through here.YOUR FULL NAME .........MOBILE PHONE NUMBER .......CURRENT HOME ADDRESS ......FAX NUMBER ...........COUNTRY ............CITY ............NEAREST AIRPORT ..........A COPY OF YOUR ID FOR IDENTIFICATION.Send the requested information above so that I can proceed.These people are here asking me many harassment questions.I need your immediate reply so that i will be on my way to your house address once i get done with them.RegardsDiplomat Agent Bruce Derrick.([email protected])Text or call (270) 693-2978)
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DEC
23 "My greetings to you !!!" has been
cancelled
When Saturday, 23 December 2017 12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message My greetings to you !!!I am Diplomatic Agent Bruce Derrick.I have been trying to reach you on your Email about couple of hours now, just toinform you about my successful arrival in Los Angels International Airport in united States of Americawith your Cash Consignment valued sum of $9.5 Million United state dollars.(Nine Million five hundred thousand united states dollars) Which I have been instructed byDHL COURIER DELIVERY COMPANY to delivered to your home address.The Airport Authority here demanded for all the legal back up papers to prove to them that you arethe rightful beneficiary of this said amount.I have presented the papers to them and they are very much pleased with the papers I presentedbut the only thing that is still keeping me here is the airport custom Authorities here are demanding forOWNERSHIP CERTIFICATE which they said it will be obtain from the Origin Country Benin Republic.I need your immediate reply for continuation of this delivery to your door step today.Again, you need to email me and make sure you reconfirm this information one more time so thatthe delivery of your your Cash Consignment valued sum of $ 9.5M will be commenced and get to the right address once am through here.YOUR FULL NAME .........MOBILE PHONE NUMBER .......CURRENT HOME ADDRESS ......FAX NUMBER ...........COUNTRY ............CITY ............NEAREST AIRPORT ..........A COPY OF YOUR ID FOR IDENTIFICATION.Send the requested information above so that I can proceed.These people are here asking me many harassment questions.I need your immediate reply so that i will be on my way to your house address once i get done with them.RegardsDiplomat Agent Bruce Derrick.([email protected])Text or call (270) 693-2978)
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Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Bobby Chapman
CEO, MNesty, LLC
JAN
07 "Attention Beneficiary !!"
When Sunday, 07 January 2018 05:30 AM to 06:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES.ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATIONAttention Beneficiary !!A power of attorney was forwarded to our office this morning by two individuals ( Richardson thomas Layman and Mrs Lissy Jones ). They claimed to be your representative, and the power of attorney stated that you are dead, they brought an account to replace your information in other to claim the said fund in tune of $15.5 Million USD which is now lying DORMANT and UNCLAIMED.Find below the new account they have submitted for claimsBank Name: US BANKBranch Address: 1099 Lincoln Avenue,San Jose, CA.95125,U.S.A.SWIFT Code: USBKU5441NTRouting Number: 121100782Account Name: Richardson Marks-WhiteAccount Number: 153497286531The power of attorney also stated that you suffered and died of throat cancer.You are therefore given 24hrs to confirm the truth of the above information. If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.You are to respond swiftly for clarifications on this matter immediately.Be advised that any further delay from your side could be dangerous, as we would not be heldliable for any wrong payment.Best Regards,Barr. ClintIMF Director.Text or call me with my number below(270) 693-2978
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JAN
07 "Attention Beneficiary !!" has been
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When Sunday, 07 January 2018 05:30 AM to 06:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES.ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATIONAttention Beneficiary !!A power of attorney was forwarded to our office this morning by two individuals ( Richardson thomas Layman and Mrs Lissy Jones ). They claimed to be your representative, and the power of attorney stated that you are dead, they brought an account to replace your information in other to claim the said fund in tune of $15.5 Million USD which is now lying DORMANT and UNCLAIMED.Find below the new account they have submitted for claimsBank Name: US BANKBranch Address: 1099 Lincoln Avenue,San Jose, CA.95125,U.S.A.SWIFT Code: USBKU5441NTRouting Number: 121100782Account Name: Richardson Marks-WhiteAccount Number: 153497286531The power of attorney also stated that you suffered and died of throat cancer.You are therefore given 24hrs to confirm the truth of the above information. If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.You are to respond swiftly for clarifications on this matter immediately.Be advised that any further delay from your side could be dangerous, as we would not be heldliable for any wrong payment.Best Regards,Barr. ClintIMF Director.Text or call me with my number below(270) 693-2978
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Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Bobby Chapman
CEO, MNesty, LLC