The colloquy of Teresa Forbes

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

This is that conversation.


Spammer

  • Subject: Can You Handle This?
  • On: Dec. 27, 2016, 7:22 a.m.

Compliment of the Seasons!

Am Senator Danjuma M. Goje, the Chairman, Committee on Budget Appropriation, Nigeria National Assembly, (http://www.nassnig.org/committee <http://www.nassnig.org/committee>). I wish to seek your urgent assistance to transfer the sum of Twenty Four Million, Nine Hundred Thousand United State Dollars out of my country Nigeria to your safe individual or company's account for our mutual benefits.

I will appreciate your early reply for commencement. For acknowledgment Contact me by E-mail or phone call and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. Email me ([email protected] <mailto:[email protected]>) or call directly
(+234-907-0690-354)

Thanks

DG

Spamnesty

  • Subject: Re: Can You Handle This?
  • On: Dec. 27, 2016, 7:22 a.m.

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

Teresa Forbes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Can You Handle This?
  • On: Dec. 27, 2016, 8:10 a.m.

Compliment,

Mrs Teresa Forbes... if am right,

Am Senator Danjuma M.Goje the Chairman, Committee on Budgetary Appropriations Nigeria National Assembly, Abuja. Thanks for your prompt response. I presumed that you have accepted to work with me inline with the S24.9m fund transfer? If yes then i need you to send me a detailed email about yourself now as i needed to know whom am dealing with.

Like i earlier indicated i needed a sincere, trustworthy and financial stable individual who can receive and handle this volume of cash for our mutual benefits? If yes? Send your subsequent email to this my direct email account for further information and directives, also for more secured purposes ([email protected]).

Feel free and ask any question or make any suggestions as we progress as this will bring transparency and stability in our partnership.

You call also call my mobile (+234-907-0690-354). Looking forward to a successful and good working relationship with you.

Finally if by any means you have a change of mind and decided not to continue with this transaction then disregard this message and have a blessed day.

Thanks,

I remain

Sen Danjuma Goje

'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''


From:Teresa Forbes <[email protected]>

Date:Tuesday, Dec 27, 2016 3:22 PM
To:
SDG <[email protected]>


Hello,

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

Spamnesty

  • Subject: Re: Re: Re: Can You Handle This?
  • On: Dec. 27, 2016, 1:31 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Teresa Forbes
CEO, MNesty, LLC

Spammer

  • Subject: Fw:Re: Re: Re: Can You Handle This?
  • On: Dec. 27, 2016, 2:22 p.m.

Compliment,

Mrs Teresa Forbes... if am right,

Am Senator Danjuma M.Goje the Chairman, Committee on Budgetary Appropriations Nigeria National Assembly, Abuja. Thanks for your prompt response. I presumed that you have accepted to work with me inline with the S24.9m fund transfer? If yes then i need you to send me a detailed email about yourself now as i needed to know whom am dealing with.

Like i earlier indicated i needed a sincere, trustworthy and financial stable individual who can receive and handle this volume of cash for our mutual benefits? If yes? Send your subsequent email to this my direct email account for further information and directives, also for more secured purposes ([email protected]).

Feel free and ask any question or make any suggestions as we progress as this will bring transparency and stability in our partnership.

You call also call my mobile (+234-907-0690-354). Looking forward to a successful and good working relationship with you.

Finally if by any means you have a change of mind and decided not to continue with this transaction then disregard this message and have a blessed day.

Thanks,

I remain

Sen Danjuma Goje

'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''


From:Teresa Forbes <[email protected]>

Date:Tuesday, Dec 27, 2016 3:22 PM
To:
SDG <[email protected]>


Hello,

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

Spammer

  • Subject: FW: Fw:Re: Re: Re: Can You Handle This?
  • On: Dec. 28, 2016, 7:44 a.m.

Hello, Mrs Teresa Forbes
This is Senator Danjuma Goje, t hanks for your prompt response. I presumed that you have accepted to work with me inline with the S24.9m fund transfer? Send me a your details, like Your full name, Your Country of Origin, Your Age/Sex/Marital Status, Your Home or Office Address Or any Valid Identification card, Your Occupation ETC a line or two about yourself as i need to know whom am dealing with. You also have to take into consideration my position of office and handle our discussions and exchange of emails with utmost care and great importance.
I hope you are financial stable to receive and handle this volume of cash? If yes? Your subsequent email should be addressed to this my confidential email account ( [email protected]) for security reasons and further directives. (mailto:[email protected])
Feel free to ask any question or contribute any meaningful suggestions as we progress,  this will bring transparency and stability in our partnership. You can also reach me through my mobile   (+234-9 07-0690-354). Looking forward to a successful and good working relationship with you.
Finally if by any means you have a change of mind and decided  not to continue with this transaction then disregard this message and have a blessed day.
I will give you a notification phone call soonest to the number you provided below. Thank you and have a blissful Happy Christmas and New Year in Advance . I pray that that Almighty Allah will Grant us his mercy and abundant blessings this 2017.
Remain Blessed I remain,
Sen Danjuma Goje
[ Public Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender immediately by reply e-mail and destroy all copies of the original message.]

************************************************************************************** **************************************************************************************

Spammer

  • Subject: Account Registration
  • On: May 6, 2017, 9:27 a.m.

Dear Customer,
This is to inform you that your Account # 8703213363 is register successfully with Hong Leong Bank and currently in Inactive state. We will soon contact you once it get activate.
In case you need any further clarification for the same, please do get in touch with your Home Branch.

Spamnesty

  • Subject: Re: Account Registration
  • On: May 6, 2017, 9:36 a.m.

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?

Teresa Forbes
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: information for you Teresa Forbes from Access Bank Nig Plc
  • On: May 6, 2017, 9:51 a.m.

---------- Forwarded message ----------
From: Access Banknigplc <[email protected]>
Date: Sat, May 5, 2017 at 10:45 AM
Subject: information for you Teresa Forbes from Access Bank Nig Plc
To: [email protected]

*The Operational Manager Swift/Online Fund Transfer Atm Card Issuance
Center Access Bank Nig Plc Head Office Plot 999c Danmole Street, Victoria
Island, Lagos Nigeria. Customer Care: +234-52-465117 Fax: +234-52-465117
05/05/2017*

*Dear Customer,*
*Mrs Teresa Forbes,*

*Subject: Your Fund Tax Clearance Documents Urgently Needed For
Your Online Account Portal Activation*

*On behalf of the Management and staffs of Access Bank Nig Plc we are
pleased to inform you that we have a directives from Nigeria National
Petroleum Cooperation (NNPC) to open an Online Bank Account with your
personal information. We hereby annouce to you that your long awaited
Contract Fund Payment have now been approved and converted to Online Bank
Account and have been opened and ready for Activation to enable you start
your onward fund transfer at your easy convenience from any part of the
world totaling Twenty Eight Million, Nine Hundred Thousand United States
Dollars ($28,900,000.00USD).*

*For your private view only, log onto our special online account portal
(www.accessonline.cf <http://www.accessonline.cf>) and click on internet
banking top right hand side and a page will display where you will log in
your online account number (*8703213363*) and password (*[email protected])* and
a page will display requesting for PIN (1960) and you will get to see your
Statement of your Online Checking Account balance ready for activation. You
are therefore requested to forward immediately your Fund Tax clearance
documents as requested. Also send us a recent scan copy of your passport
photograph or a drivers license or a front page of your International
Passport scanned and send to us to complete the configuration process.*

*It is very important that you provide the above mentioned documents to
facilitate and clear your fund for our configuration settings. Whereby you
do not have them then contact immediately our Bank Legal Attorney or
Consultant by name Barrister Michael Oyibo email address
([email protected] <[email protected]>) he
will give you further directives on how to get those needed documents
soonest.*

*Note: Your are seriously warned not to change the online account password
and pin number therein until we have finally activated the account and a
code number issued to you to enable you start making online transfer at
your convenience.*

*Finally this message is also meant to be a security check to reconfirm if
you are actually the intended recipient of the fund **( Mrs Teresa
Forbes) as directed. As this will be appreciated for our record and clarity
sake.*

*We await your urgent compliance,*

*Yours in Service*
*Miss Aminu Al-Fawazz*
*Operational Manager*
*+2348105075368*

Spammer

  • Subject: FOR YOUR REFRESHER AS DIRECTED>>>>>
  • On: May 6, 2017, 9:53 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started
pretty much immediately, as we could use this.

Teresa Forbes
CEO, MNesty, LLC

On 27/12/2016 08:10 AM, DG wrote:
> Compliment,
>
> Mrs Teresa Forbes... if am right,
>
> Am Senator Danjuma M.Goje the Chairman, Committee on Budgetary
Appropriations Nigeria National Assembly, Abuja. Thanks for your prompt
response. I presumed that you have accepted to work with me inline with
the S24.9m fund transfer? If yes then i need you to send me a detailed
email about yourself now as i needed to know whom am dealing with.
>
> Like i earlier indicated i needed a sincere, trustworthy and financial
stable individual who can receive and handle this volume of cash for our
mutual benefits? If yes? Send your subsequent email to this my direct
email account for further information and directives, also for more
secured purposes ([email protected]).
>
> Feel free and ask any question or make any suggestions as we progress as
this will bring transparency and stability in our partnership.
>
> You call also call my mobile (+234-907-0690-354). Looking forward to a
successful and good working relationship with you.
>
> Finally if by any means you have a change of mind and decided not to
continue with this transaction then disregard this message and have a
blessed day.
>
> Thanks,
>
> I remain
>
> Sen Danjuma Goje
>
>
>
'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
>
>
> From:Teresa Forbes <[email protected]>
>
> Date:Tuesday, Dec 27, 2016 3:22 PM
> To:
> SDG <[email protected]>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details
online I could look at?
>
Quick reply to:tforbes

Spamnesty

  • Subject: Re: Fwd: information for you Teresa Forbes from Access Bank Nig Plc
  • On: May 6, 2017, 10:07 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Teresa Forbes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: information for you Teresa Forbes from Access Bank Nig Plc
  • On: May 6, 2017, 12:01 p.m.

Dear Madam,

Thanks for your prompt response.
You can reach out to me once you are less busy or at anytime my direct
phone number is (+2347017656627) so that we can work towards achieving this
next week.

Spamnesty

  • Subject: Re: Fwd: information for you Teresa Forbes from Access Bank Nig Plc
  • On: May 6, 2017, 6:05 p.m.

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

Teresa Forbes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: information for you Teresa Forbes from Access Bank Nig Plc
  • On: May 6, 2017, 6:40 p.m.

Good Evening Madam,

Am the head of Legal Team of Access Bank Nigeria Plc. We have a directives
from the Operational Manager of the Bank to act on your behalf and procure
from the relevant government agencies all the needed International Fund
Transfer Clearance Certificates needed by the bank for the sole purposes of
transferring the said sum ($24.9mUSD).

For more clarity sake i will suggest that you contact immediately the
Chairman Committee on Budget Appropriations of Nigeria National Assembly
Senator Danjuma Goje with email address ([email protected]).

Upon receiving your response message and question i put a couple of calls
across and this was what i was asked to tell you. Am only a lawyer and am
working on instruction. Below is the email message both of you exchanged
around 27th/12/2016 he just forwarded it to me and is like the bank is
ready to configure an Online Bank Account on your personal details for ease
of onward fund transfer.

Regards.

************************************************************************************************************************************************

Hi,
Sounds great, how can we proceed? We're interested in getting started
pretty much immediately, as we could use this.

Teresa Forbes
CEO, MNesty, LLC

On 27/12/2016 08:10 AM, DG wrote:
> Compliment,
>
> Mrs Teresa Forbes... if am right,
>
> Am Senator Danjuma M.Goje the Chairman, Committee on Budgetary
Appropriations Nigeria National Assembly, Abuja. Thanks for your prompt
response. I presumed that you have accepted to work with me inline with
the S24.9m fund transfer? If yes then i need you to send me a detailed
email about yourself now as i needed to know whom am dealing with.
>
> Like i earlier indicated i needed a sincere, trustworthy and financial
stable individual who can receive and handle this volume of cash for our
mutual benefits? If yes? Send your subsequent email to this my direct
email account for further information and directives, also for more
secured purposes ([email protected]). Once you receive the
fund i will come over to your country for our mutual sharing of the fund.
>
> Feel free and ask any question or make any suggestions as we progress as
this will bring transparency and stability in our partnership.
>
> You call also call my mobile (+234-9094053737). Looking forward to a
successful and good working relationship with you.
>
> Finally if by any means you have a change of mind and decided not to
continue with this transaction then disregard this message and have a
blessed day.
>
> Thanks,
>
> I remain
>
> Sen Danjuma Goje
>
>
>
'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
>
>
> From:Teresa Forbes <[email protected]>
>
> Date:Tuesday, Dec 27, 2016 3:22 PM
> To:
> SDG <[email protected]>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details
online I could look at?

On Sat, May 6, 2017 at 7:06 PM, Teresa Forbes <[email protected]> wrote:

> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Teresa Forbes
> CEO, MNesty, LLC
>
> On 06/05/2017 12:01 PM, Maxwell Chambers wrote:
> > Dear Madam,
> >
> > Thanks for your prompt response.
> > You can reach out to me once you are less busy or at anytime my direct
> > phone number is (+2347017656627) so that we can work towards achieving
> this
> > next week.
>

Spamnesty

  • Subject: Re: Fwd: information for you Teresa Forbes from Access Bank Nig Plc
  • On: May 6, 2017, 9:16 p.m.

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?

Teresa Forbes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: information for you Teresa Forbes from Access Bank Nig Plc
  • On: May 7, 2017, 1:12 p.m.

*Madam why don't you contact the senator as i suggested earlier on. You are
becoming, very unbecoming. He is the one in position to answer your
questions. *
*Thanks*

Spammer

  • Subject: FOR THE ATTENTION OF TERESA FORBES
  • On: May 23, 2017, 4:36 p.m.

FOR THE ATTENTION OF TERESA FORBES FORWARDING OF YOUR PERSONAL INFORMATION AS EARLIER INFORMED BY THE OPERATION MANAGER OF ACCESS BANK NIGERIA PLC AM WRITING TO REMIND YOU THAT YOUR PERSONAL INFORMTION IS URGENTLY REQUIRED FOR THE COMPLETION OF OPENING AN ONLINE INTERNET BANK ACCOUNT AS DIRECTED BY YOUR PARTNER THE CHAIRMAN COMMITTEE ON BUDGET APPROPRIATIONS NIGERIA NATIONAL ASSEMBLY (SENATOR DANJUMA GOJE) FOR THE TRANSFER OF THE TOTAL SUM OF TWENTY EIGHT MILLION SIX HUNDRED UNITED STATES DOLLARS BEING NNPC CONTRACT FUND. WAITING FOR YOUR COMPLIANCE. MAX NOTARY & CHAMBERS LTD 3RD FLOOR, SUIT 07  NESTOIL TOWERS AKIN ADESOLA STREET VICTORIA ISLAND LAGOS, NIGERIA. 23RD MAY2017 BEST REGARDS MAXWELL A KENOBI

Spamnesty

  • Subject: Re: FOR THE ATTENTION OF TERESA FORBES
  • On: May 23, 2017, 5:37 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?

Teresa Forbes
CEO, MNesty, LLC

Spammer

  • Subject: Re: FOR THE ATTENTION OF TERESA FORBES
  • On: June 26, 2017, 6:54 p.m.

The recievers information for the $850 immediately NAME: ANTHONY COLLINS ADDRESS: NO 14 TANKO  YUSUF STREET, IKOTUN CITY: LAGOS COUNTRY: NIGERIA TEXT QUESTION: COLOUR? ANSWER: PURPLE MTCN:

Spamnesty

  • Subject: Re: FOR THE ATTENTION OF TERESA FORBES
  • On: June 26, 2017, 9:45 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Teresa Forbes
CEO, MNesty, LLC

Spammer

  • Subject: US B2B database 2017
  • On: July 25, 2017, 2:41 p.m.

Hi,

Would you be interested in any, apart from the below mentioned industries;

We are a B2B database company & offer B2B email lists based on your
requirements.

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If you are interested , Let me know your exact target market (region/
industry / job titles)

Please let me know if we can schedule a call to discuss this in detail or
you can also revert back with your requirement.

Carl Peterson | Marketing & Sales Executive

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