Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Jessica Wall and starting a conversation.
This is that conversation.
Atm Card Payment!
This is official message from the CITIBANK OF Miami Florida united
states of America to inform you that we have verified your contract
file and found out why you have not received your fund is because you
have not fulfilled the obligations given to you in respect of your
fund.secondly we have been informed that you are still dealing with
the none officials in the bank all your attempt to secure the release
of the fund to you. we wish to advice you that such an illegal act
like this have to stop if you wishes to receive your fund.
We have decided to bring a solution to your problem, right now we have
arranged your payment through our swift card payment center, this
card center will send you an atm card which you will use to withdraw
your money in any atm machine in any part of the world, but the
maximum is one thousand five hundred dollars per day, so if you like
to receive your fund this way please let us know and also send the
following information.
1) your full name (2) your phone and fax number (3) address were you
want us to send the atm card and your nearest airport, also indicate
if you wish to receive payment either by wire transfer to your account
or by the atm card.the atm card payment center has been mandated to
issue out {us$21.3million u.s dollars} as part payment for this year
2017. also for your information you have to stop any further
communication with any other person(s) or office (s). this is to avoid
any hitches in finalizing the release of the fund to you.email back as
soon as you receive this important message for further direction in
this regards and also please Contact Mr. Denis Williams
E-mail:[email protected]
Telephone; +1925-231-8472 on any development.
Regards,
Mrs Gloria Young
Director of operations
[email protected]
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jessica Wall
CEO, MNesty, LLC
Dear Jessica Wall,
Thanks for your message today. I have informed the company that
delivery company that we must deliver your Atm parcel on Wednesday as
I hope you can conclude early.
However, be advised that you can not with-draw your us$21.3million at one day
but bit by bits and or may use Atm machine to transfer funds to your
designated account in your city Ny usa here.
I will call you early wed. but try and send Money Gram to our Dept. in
North Carolina(NC) so it will be delivered early with official
receipts of payment in your name as beneficiary.
Send the $105 +$55 (us security receipt)
Receiver: Miriam Crawford
Address: Charlotte, North Carolina Usa
Amount to send $160. only
Refrence # ?
Name of Sender/Address?
The earlier the better to avoid accumulate demur rage for storage.
Thanks
Glory Young
Please, call or text me incase of emergency to +19252318472
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jessica Wall
CEO, MNesty, LLC
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?
Jessica Wall
CEO, MNesty, LLC
will not let you down for any reason
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Jessica Wall
CEO, MNesty, LLC
Email received and noted. I am delegated to pay yoiu within 48hrs after clearance.
I received your email, but how am I supposed to trust you? Please don't take this as an offense, I believe you're honest, I just want to make sure.
I will never betray your trust or let you down through out this transaction.
You must receive your funds unfailing on friday once you send the info.needed with the $255 requisite fee for clearance of your funds to
Ms. Miriam Crawford, Address: Charlotte, Nc Usa by Money gram only.
I wait the info to complete your transaction.
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?
Jessica Wall
CEO, MNesty, LLC
Attn.
Jessica Wall
CEO, MNesty, LLC
YOU WILL INVEST YOUR FUNDS WITH YOUR GOVT. INTO YOUR COMPANY.
I GOT YOUR INFO.FROM OUR EXPORT PROMOTION COUNCIL MEETING IN MIAMI ADVISING TO PAY YOUR SAID SUM AS YOUR PROMO.
IT IS YOUR FUNDS APPROVED FOR ATM PAYMENT TO U
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?
Jessica Wall
CEO, MNesty, LLC
check my first letter or call me
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?
Jessica Wall
CEO, MNesty, LLC
Jessica Wall,
Text or call +1921-231-8472 or text only +1347-921-1317.
You need to send the fee so we can conclude on monday.
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?
Jessica Wall
CEO, MNesty, LLC
No need if you dont trust me
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?
Jessica Wall
CEO, MNesty, LLC
You have to pay the required fee so that the courier company will delivery the card to you.
You can call me now at +1786.384.6164 or text to +1925-231-8472
You have to pay the required fee so that the courier company will delivery the card to you.
You can call me now at +1786.384.6164 or text to +1925-231-8472
You have to pay the required fee so that the courier company will delivery the card to you.
You can call me now at +1786.384.6164 or text to +1925-231-8472
You have to pay the required fee so that the courier company will delivery the card to you.
You can call me now at +1786.384.6164 or text to +1925-231-8472
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jessica Wall
CEO, MNesty, LLC
In Miami Fl. USa
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jessica Wall
CEO, MNesty, LLC
Jessica Wall
CEO, MNesty, LLC,
Better send the fee to Ms Miriam Crawford, Address: Charlotte, Nc Usa or forget it.
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?
Jessica Wall
CEO, MNesty, LLC
Dear Jessica Wall
CEO, MNesty, LLC,
Thanks for your understanding. You can use the atm to withdraw your funds after delivery all over usa.
There will be no problem.
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?
Jessica Wall
CEO, MNesty, LLC
call me
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Jessica Wall
CEO, MNesty, LLC
Why this now? Dear Brother,
I am sweating now. The Federal Govt. has ordered to revoke any fund payment (shipment or transfer) still unclaimed may be for fees or care-free from beneficiary.
This means that all we have been spending so far will be lost....
I can believe my ears today because Friday is our deadline to clear or be revoked.
Tell me what to do immediately?
I am sweating without solution because Friday deadline is too close
and I don't know if you can make it within the short time.
Why this now? Dear Brother,
I am sweating now. The Federal Govt. has ordered to revoke any fund payment (shipment or transfer) still unclaimed may be for fees or care-free from beneficiary.
This means that all we have been spending so far will be lost....
I can believe my ears today because Friday is our deadline to clear or be revoked.
Tell me what to do immediately?
I am sweating without solution because Friday deadline is too close
and I don't know if you can make it within the short time.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Jessica Wall
CEO, MNesty, LLC