Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Felicia Harris and starting a conversation.
This is that conversation.
Dear Beneficiary,
Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.
My name is Mrs. Joy Madu, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN.
I came across your payment file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily.
I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.
The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.
Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Barr. James Uche. Make sure you indicate your file letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.
Therefore, you are going to receive a total sum of $12,000,000.00 (TWELVE MILLION DOLLARS) for this year 2018 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.
Do get back to me ASAP if you are still interested in claiming your fund so that I can give you further direction and contact of Barr.James Uche , So kindly contact me through my private email ID below. MY Private Email ID: [email protected]
Yours sincerely,
Mrs. Joy Madu
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?
Felicia Harris
CEO, MNesty, LLC
Attn:Felicia Harris
Thanks for your mail response.
I am here to assist you on the way forward for you to receive your
long over due payment if only you will follow my instructions sky is
your limit.
Last week, I heard my former boss the past Central Bank of Nigeria
Governor(CBN)Mallam Sanusi Lamido Sanusi and other officials of C.B.N.
discussing on how to transfer your funds to another foreign bank
account and they said you are not serious to receive your funds for so
many years now.I have work for C.B.N. as nations apex bank
confidential Secretary for over fourteen good years now and i know
what is going on there.I will advice you from now to stop any further
dealing with any offices or your former partners, If you really want
to have your funds with you soon.
This very secret i link to you should be very confidential between you
and me for security reasons,because if they happen to know it they
will kill me or sack me. I will advice you to contact this very
attorney which i have today discused your matter with and he promised
to do everything possible to help you obtain what is holding your
funds here for so long now. and below here is the very vital documents
required for you to finally have your funds in your bank account
without any further delay.
The document is INTERNATIONAL TRANSFER PERMIT (ITP)
Meanwhile,Get back to me with the below information and also to the
attorney, Which his name is Barrister James Uche,Tel 234_8168062282
Email: [email protected] Feel free to write him and explain to
him what you have gone through in receiving your long over due funds
with Federal Government Of Nigeria for long time now.He is a very
respected lawyer in nations apex bank here in Nigeria.
Your Full Name:...................
Your Complete Address:............
Country:..........................
Mobile Number:....................
Sex/Age/Marital Status:...........
Occupation:......................
Bank account details.............
I will not front my self so much so that they will not know that i
reveal their secret to you.
This very attorney will help you obtain all the vital documents in
your name and will also sign the release of your funds with central
bank of Nigeria.
For security reasons do not delay this very transaction because they
are seriously preparing some documents to carry on your transfer to
another foreign bank
account.
I look forward to hear from you only on this very email address:
[email protected]
Attn:Felicia Harris
Thanks for your mail response.
I am here to assist you on the way forward for you to receive your
long over due payment if only you will follow my instructions sky is
your limit.
Last week, I heard my former boss the past Central Bank of Nigeria
Governor(CBN)Mallam Sanusi Lamido Sanusi and other officials of C.B.N.
discussing on how to transfer your funds to another foreign bank
account and they said you are not serious to receive your funds for so
many years now.I have work for C.B.N. as nations apex bank
confidential Secretary for over fourteen good years now and i know
what is going on there.I will advice you from now to stop any further
dealing with any offices or your former partners, If you really want
to have your funds with you soon.
This very secret i link to you should be very confidential between you
and me for security reasons,because if they happen to know it they
will kill me or sack me. I will advice you to contact this very
attorney which i have today discused your matter with and he promised
to do everything possible to help you obtain what is holding your
funds here for so long now. and below here is the very vital documents
required for you to finally have your funds in your bank account
without any further delay.
The document is INTERNATIONAL TRANSFER PERMIT (ITP)
Meanwhile,Get back to me with the below information and also to the
attorney, Which his name is Barrister James Uche,Tel 234_8168062282
Email: [email protected] Feel free to write him and explain to
him what you have gone through in receiving your long over due funds
with Federal Government Of Nigeria for long time now.He is a very
respected lawyer in nations apex bank here in Nigeria.
Your Full Name:...................
Your Complete Address:............
Country:..........................
Mobile Number:....................
Sex/Age/Marital Status:...........
Occupation:......................
Bank account details.............
I will not front my self so much so that they will not know that i
reveal their secret to you.
This very attorney will help you obtain all the vital documents in
your name and will also sign the release of your funds with central
bank of Nigeria.
For security reasons do not delay this very transaction because they
are seriously preparing some documents to carry on your transfer to
another foreign bank
account.
I look forward to hear from you only on this very email address:
[email protected]
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?
Felicia Harris
CEO, MNesty, LLC
Do anything better as how? I have already directed you to a lawyer
that can help you.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Felicia Harris
CEO, MNesty, LLC
Ok, Go ahead and contact the attorney with your full details and he
will direct you on how you will receive your fund.
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?
Felicia Harris
CEO, MNesty, LLC
Send your telephone number
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?
Felicia Harris
CEO, MNesty, LLC
You can call me here on my direct Tel Number 2349078604294
I wait for your call soon today.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Felicia Harris
CEO, MNesty, LLC
You have my tel number, you can call me at any time.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Felicia Harris
CEO, MNesty, LLC
Attn:Felicia Harris
Thanks for your mail response.
I am here to assist you on the way forward for you to receive your
long over due payment if only you will follow my instructions sky is
your limit.
Last week, I heard my former boss the past Central Bank of Nigeria
Governor(CBN)Mallam Sanusi Lamido Sanusi and other officials of C.B.N.
discussing on how to transfer your funds to another foreign bank
account and they said you are not serious to receive your funds for so
many years now.I have work for C.B.N. as nations apex bank
confidential Secretary for over fourteen good years now and i know
what is going on there.I will advice you from now to stop any further
dealing with any offices or your former partners, If you really want
to have your funds with you soon.
This very secret i link to you should be very confidential between you
and me for security reasons,because if they happen to know it they
will kill me or sack me. I will advice you to contact this very
attorney which i have today discused your matter with and he promised
to do everything possible to help you obtain what is holding your
funds here for so long now. and below here is the very vital documents
required for you to finally have your funds in your bank account
without any further delay.
The document is INTERNATIONAL TRANSFER PERMIT (ITP)
Meanwhile,Get back to me with the below information and also to the
attorney, Which his name is Barrister James Uche,Tel 234_8168062282
Email: [email protected] Feel free to write him and explain to
him what you have gone through in receiving your long over due funds
with Federal Government Of Nigeria for long time now.He is a very
respected lawyer in nations apex bank here in Nigeria.
Your Full Name:...................
Your Complete Address:............
Country:..........................
Mobile Number:....................
Sex/Age/Marital Status:...........
Occupation:......................
Bank account details.............
I will not front my self so much so that they will not know that i
reveal their secret to you.
This very attorney will help you obtain all the vital documents in
your name and will also sign the release of your funds with central
bank of Nigeria.
For security reasons do not delay this very transaction because they
are seriously preparing some documents to carry on your transfer to
another foreign bank
account.
I look forward to hear from you only on this very email address:
[email protected]
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Felicia Harris
CEO, MNesty, LLC
Is the lawyer that will tell you what and what you should do, that is
why you should get in touch with him.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Felicia Harris
CEO, MNesty, LLC
Please go through my first mail message to you and you will understand
any thing you asked of there.
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?
Felicia Harris
CEO, MNesty, LLC