The colloquy of Angel Davidson

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

This is that conversation.


Spammer

  • Subject: ATTENTION MY DEAR
  • On: Jan. 30, 2017, 9:35 p.m.

Western union payment center.
wusih zone 9, porto-novo fct.
24 hours banking service.

ATTENTION MY DEAR

This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for
your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds
transfer with us has been programmed among the TOW transactions that
would face cancellation soon.

We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before (this month ending ) but nothing comes up
from you as indication from the funds owner.

the management of this western union held an urgent meeting in my
office today, regards to the transferring of your funds by western
union and they have asked my office to submit all the paper works and
files containing your funds confidentiality but i refused and asked
the board members to give me from now till 2days time so that i
consult you personally for you to declare your interest on the funds
transfer.

Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. let
us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by
western union money transfer; you should kindly forward your
receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.

Mr Joseph Anthony
Email: [email protected]
+229 995_253_26
Operation Manager
Western Union
Operation Manager Western union Benin Republic

Spamnesty

  • Subject: Re: ATTENTION MY DEAR
  • On: Jan. 30, 2017, 9:35 p.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?

Angel Davidson
CEO, MNesty, LLC

Spammer

  • Subject: Western Union
  • On: Jan. 31, 2017, 8:46 a.m.

Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
Tel; +229 99525326

24 hours banking service

Dear Customer Md Shadab Anwar,

(Transfer Of $850.000.00 Belonging To You) International Funds Transfer Permit was the cause of transfer delay.

I called your phone but you did not pick up the calls, Well, our Western Union Money Transfer is sending this letter to you today to let you know the reason you have not received your fund since its transfer approval.

As a matter of fact; we have verified your fund and the reason you have not received any money from our Western Union Bureau was because of International Funds Transfer Permit. So, based on my present verification / findings, a transfer permit document is needed and should be presented to the Federal Ministry of
Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds to you are seized by the Finance Minister.

N:B;-- Your funds are to be covered by a one year valid International Funds Transfer Permit, and no person or group of person/s shall be authorized to change or add to any obligations under this transfer permit.
Obligations for service and parts under this transfer permit must be performed by Western Union Money Transfer using it as directed by the law guiding international funds transfer world wide..

Therefore, I want to let you know that this International Funds Transfer Permit is the very thing that have delayed your part payment of ($850.000.00) in our Western Union Money Transfer System and as soon as you pay the fee, I shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $15,000 everyday by receiving in splits of $3,000 on each transfer. (5 Transfers of $3,000 on 5 MTCN everyday) sending to you.

You are to send $185 cost to procure the transfer permit to the following information;

Send money to Benin; WESTERN UNION MONEY RECEIVING DETAILS:

Cashier…….. Ifeanyi Chike
City…….. Cotonou
Country…….. Benin
Amount……. $185
Question…….Urgent?
Answer……. Yes

Send the $185 by Western Union for our immediate action.

You will pick up the $3,000 within few hours after you paid the fee required from you for the International Funds Transfer Permit.

Western Union is a service people trust; save time, send money, earn rewards

Yours faithful,

Spamnesty

  • Subject: Re: Western Union
  • On: Jan. 31, 2017, 2:03 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Angel Davidson
CEO, MNesty, LLC

Spammer

  • Subject: RE: Western Union / Legitmate Transaction
  • On: Feb. 1, 2017, 12:15 p.m.

Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
Tel; +229 99525326

24 hours banking service

Dear Customer,

We need this $185 to finalize the required International Funds Transfer Permit so that the $850.000.00 shall be allowed for daily transfer to your Country.
Note that you are paying this $185 to complete an International Funds Transfer Permit that is required for us to start transferring the money to you daily.

NB: I want to assure you that once the required International Funds Transfer Permit is obtained, you will start receiving the daly transfer from this office without delay.

If you need any further confirmation as to the funds` origin, and what it will be used for, you can contact "Attorney Philip Giniks" Email;... [email protected]

You are to send $185 cost to procure the transfer permit to the following information;

Send money to Benin; WESTERN UNION MONEY RECEIVING DETAILS:

Cashier…….. Ifeanyi Chike
City…….. Cotonou
Country…….. Benin
Amount……. $185
Question…….Urgent?
Answer……. Yes

Send the $185 by Western Union for our immediate action.

You will pick up the $3,000 within few hours after you paid the fee required from you for the International Funds Transfer Permit.

Western Union is a service people trust; save time, send money, earn rewards

Yours faithful,

Spamnesty

  • Subject: Re: RE: Western Union / Legitmate Transaction
  • On: Feb. 1, 2017, 5:43 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Angel Davidson
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Western Union / Legitmate Transaction
  • On: Feb. 1, 2017, 11:14 p.m.

Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
Tel; +229 99525326

24 hours banking service

Dear Customer,

I want to let you know that this International Funds Transfer Permit is the very thing that have delayed your part payment of ($850.000.00) in our Western Union Money Transfer System and as soon as you pay the fee, I shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $15,000 everyday by receiving in splits of $3,000 on each transfer. (5 Transfers of $3,000 on 5 MTCN everyday) sending to you.

You are to send $185 cost to procure the transfer permit to the following information;

Send money to Benin; WESTERN UNION MONEY RECEIVING DETAILS:

Cashier…….. Ifeanyi Chike
City…….. Cotonou
Country…….. Benin
Amount……. $185
Question…….Urgent?
Answer……. Yes

Send the $185 by Western Union for our immediate action.

You will pick up the $3,000 within few hours after you paid the fee required from you for the International Funds Transfer Permit.

Western Union is a service people trust; save time, send money, earn rewards

Yours faithful,

Spamnesty

  • Subject: Re: RE: RE: Western Union / Legitmate Transaction
  • On: Feb. 2, 2017, 9:32 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Angel Davidson
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Western Union / Legitmate Transaction
  • On: Feb. 2, 2017, 11:15 p.m.

Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
Tel; +229 99525326

24 hours banking service

Dear Customer,

Angel Davidson, if you want to know much about the fund and its purpose, you should contact Attorney Philip Giniks and he will explained in details to you.
Here is his email contact; [email protected]

Try to email him and he will tell you what purpose the money will be used for.

Western Union is a service people trust; save time, send money, earn rewards

Yours faithful,

Spamnesty

  • Subject: Re: RE: RE: RE: Western Union / Legitmate Transaction
  • On: Feb. 3, 2017, 9:22 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Angel Davidson
CEO, MNesty, LLC

Spammer

  • Subject: RE: ENGAGEMENT OF OUR LEGAL SERVICES.
  • On: Feb. 16, 2017, 12:10 a.m.

RE: ENGAGEMENT OF OUR LEGAL SERVICES.
Philip Shelton Law Chambers
Email; [email protected]

Attn; Client Angel Davidson,

I am the financial Attorney to Western Union Bureau office under the control of Mr.Joseph Anthony.

I write to you this day to affirm to you that what the Western Union Manager sent you regards to the transferring of your Inheritance Funds were 100% truth and the IMF office, Benin Republic is actually waiting for the payment so they could issue the needed International Funds Transfer Permit on your transaction and release the file to Western Union for urgent transferring the funds to you.

I hereby assure you of the $850.000.00 dollars total approved funds transfer legitimacy and the Court resolution that you have to follow up quickly in order for Western Union to start transferring your funds to you without wasting any time.

Finally, I want let you know that our monitoring process will not be suspended and your Country’s Embassy in Benin Republic also takes the job of protecting your interest very seriously.
So, your protection from the proper authorities is notifying you of the genuineness in transferring of your funds by Western Union once the required money is dully paid for the "IFTP" document.

Once more, regular updates are needed from you so it will help me in monitoring the transaction and to also update your Embassy here in Benin Republic.

Do you care sending the money to my direction? Then, follow the below receiving details and send it to Western Union secretary’s name and I will forward the transfer information to Western Union once I receive it from you. Meanwhile, you will start receiving $15.000.00 dollars from Western Union Bureau every-day.

Western Union Money Transfer Receiver information provided is as follows:

Send to below details:

Receiver: Ifeanyi Chike
Amount Sent: $185
Country: BENIN
CITY: COTONOU
QUESTION: URGENT?
ANSWER: TODAY

Let me know that you received this letter today.

May God help us and I do wait to hear from you.

Spamnesty

  • Subject: Re: RE: ENGAGEMENT OF OUR LEGAL SERVICES.
  • On: Feb. 16, 2017, 8:30 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Angel Davidson
CEO, MNesty, LLC