The colloquy of Michelle Miller

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

This is that conversation.


Spammer

  • Subject: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 12, 2017, 10:03 p.m.

Welcome to Money Gram Money Transfer Send Money Worldwide
Money Gram Office Burkina Faso
ADDRESS:12 AVENUE KADIOGO 01 BP 4588 OUAGADOUGOU Burkina Faso
Visit Us Via Website: ( www.moneygram.com )
Email: ( [email protected] )

Telephone number: ( +226 65 76 91 91 )
Greetings From Money Gram Money Transfer

ATTENTION

The Money Gram Transfer Service Ouagadougou Burkina Faso Headquarters
wishes to inform you that our government has paid part of the fees
needed for the final release of your funds which is worth $6.500,000.00
USD to you this month through our Money Gram Office . For your
information the maximum amount you will be receiving from tomorrow is
$4,500 USD till your total funds of $6.500,000.00 USD is completely
transferred to you.

We have been struggling to send you the first payment of $4,500 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $4,500 USD that is sent in your name
this morning but you will not be able to pickup the money unless you
send the fee of US$85 required to renew and reconfirm your payment
file to us through the World Bank Central System in United
States.

Below is your first payment for $4,500 usd sent today. Click on the
link below to track your $4,500 payment status now. It is a compulsory
step to take if you really want to gain access to your payment. You
can also copy and paste the link on your web browser and with to
download

Track View Website link: https://secure.moneygram.com/track

Money Transfer Control Number (REFERENCE) # 88449623

Sender Last Name : GODWIN

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the funds is transferred visit
our website below:

https://secure.moneygram.com/track

Enter the (REFERENCE) number # 88449623 Enter senders last name.
GODWIN and click tracking and it will show you that your funds is
available for you to pick up.

Your urgent response is highly needed in sending the $85 usd to enable
us proceed to reconfirm your payment file from the world Bank central
System. Send the $85 directly with the name as outlined below via our
money gram outlet to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central
System and commence your daily payment immediately Please you are
advice to send the fee via our Money Gram Cashier Name.

Here is information to send the fee

Receivers Name: ATAKPAME ADJO
Country: Burkina Faso
City: Ouagadougou
Test Question: Now
Answer: Today
Amount: $85
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send
the fee of US$85 required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank
assistance program on poverty alleviation, the Money Gram headquarters
has agreed to start sending you the payment of $4,500 usd daily as
soon as you meet up with the $85 which is for the reconfirmation of
your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put
you at a high risk of cancellation of your payment and have it return
back to government.

Yours respectfully,
Mr.Gika Tang

From Money Gram Office
You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )
Contact us immediately in this Email ( [email protected] ) with your
payment of $85 USD

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 12, 2017, 10:03 p.m.

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

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 13, 2017, 2:12 a.m.

ATTENTION: Michelle Miller This payment you are receiving is coming directly from World Bank assistance program on your email address award winner alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System
We do not authorization/power to deduct / withdrawn any cent of money out from customer’s funds for security purposed till the total money has been transferred to beneficiary owner successful Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. Use this below name and informations to send the service fees $85 Receivers Name: ATAKPAME ADJO Receiver country: Burkina Faso
Receiver City: Ouagadougou
Test Question: Now
Answer: Today
Amount: $85
Mtcn:
Ref#
NOTE: You will not be able to pick up the $4,500 USD unless you send the fee of US$85 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.
Yours respectfully,
Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )
Contact us immediately in this Email ([email protected]) with your payment of $85 USD Below is your first payment for $4,500 usd sent today. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download
Track View Website link: https://secure.moneygram.com/track (https://deref-mail.com/mail/client/Iim1F3fseGE/dereferrer/?redirectUrl=https%3A%2F%2Fsecure.moneygram.com%2Ftrack) Money Transfer Control Number (REFERENCE) # 88449623 Sender Last Name: GODWIN
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below: https://secure.moneygram.com/track (https://deref-mail.com/mail/client/Iim1F3fseGE/dereferrer/?redirectUrl=https%3A%2F%2Fsecure.moneygram.com%2Ftrack) Enter the (REFERENCE) number # 88449623 Enter sender’s last name. GODWIN and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. NOTE: You will not be able to pick up the $4,500 USD unless you send the fee of US$85 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 13, 2017, 8:43 a.m.

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

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 13, 2017, 10:49 a.m.

ATTENTION: Michelle Miller You Can Also Call Us with this Telephone Number (+226 65 76 91 91 ) Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. Use this below name and informations to send the service fees $85 Receivers Name: ATAKPAME ADJO Receiver country: Burkina Faso
Receiver City: Ouagadougou
Test Question: Now
Answer: Today
Amount: $85
Mtcn:
Ref#
NOTE: You will not be able to pick up the $4,500 USD unless you send the fee of US$85 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.
Yours respectfully,
Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 13, 2017, 8:46 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 14, 2017, 2:34 p.m.

ATTENTION: Michelle Miller This payment you are receiving is coming directly from World Bank assistance program on your email address award winner alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System
We do not authorization/power to deduct / withdrawn any cent of money out from customer’s funds for security purposed till the total money has been transferred to beneficiary owner successful Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. Use this below name and informations to send the service fees $85 Receivers Name: ATAKPAME ADJO Receiver country: Burkina Faso
Receiver City: Ouagadougou
Test Question: Now
Answer: Today
Amount: $85
Mtcn:
Ref#
NOTE: You will not be able to pick up the $4,500 USD unless you send the fee of US$85 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System. Note: immediately we confirm your service fees your fund must be transferring $4,500 USD per daily till your total funds of $6.500, 000.00 USD is completely transferred to you However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.
Yours respectfully,
Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )
Contact us immediately in this Email ([email protected]) with your payment of $85 USD Below is your first payment for $4,500 usd sent today. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download
Track View Website link: https://secure.moneygram.com/track (https://secure.moneygram.com/track) Money Transfer Control Number (REFERENCE) # 88449623 Sender Last Name: GODWIN
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below: https://secure.moneygram.com/track (https://secure.moneygram.com/track) Enter the (REFERENCE) number # 88449623 Enter sender’s last name. GODWIN and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. NOTE: You will not be able to pick up the $4,500 USD unless you send the fee of US$85 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 14, 2017, 6:34 p.m.

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

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 14, 2017, 7:19 p.m.

ATTENTION: Michelle Miller Note: immediately we confirm your service fees $85 usd then we start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. Use this below name and information’s to send the service fees $85 Receivers Name: ATAKPAME ADJO Receiver country: Burkina Faso Receiver City: Ouagadougou Test Question: Now Answer: Today Amount: $85 Mtcn: Ref# Yours respectfully, Mr.Gika Tang From Money Gram Office xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 14, 2017, 9:24 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 14, 2017, 10:35 p.m.

ATTENTION: Michelle Miller Note: Your transfer must start instantly/once we confirm your service fees $85 usd then we must start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you Yours respectfully, Mr.Gika Tang From Money Gram Office xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 15, 2017, 10:14 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 15, 2017, 11:53 a.m.

ATTENTION: Michelle Miller This payment you are receiving is coming directly from World Bank assistance program on your email address award winner alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System Note: immediately we confirm your service fees your fund must be transferring $4,500 USD per daily till your total funds of $6.500, 000.00 USD is completely transferred to you
We do not authorization/power to deduct / withdrawn any cent of money out from customer’s funds for security purposed till the total money has been transferred to beneficiary owner successful Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System. Yours respectfully, Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 15, 2017, 12:15 p.m.

ATTENTION: Michelle Miller This payment you are receiving is coming directly from World Bank assistance program on your email address award winner alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System Note: immediately we confirm your service fees your fund must be transferring $4,500 USD per daily till your total funds of $6.500, 000.00 USD is completely transferred to you
We do not authorization/power to deduct / withdrawn any cent of money out from customer’s funds for security purposed till the total money has been transferred to beneficiary owner successful Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System. Yours respectfully, Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 15, 2017, 9:14 p.m.

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

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 16, 2017, 3:55 p.m.

ATTENTION: Note: immediately we confirm your service fees $85 usd then we start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. Use this below name and information’s to send the service fees $85 Receivers Name: ATAKPAME ADJO Receiver country: Burkina Faso Receiver City: Ouagadougou Test Question: Now Answer: Today Amount: $85 Mtcn: Ref# Yours respectfully, Mr.Gika Tang From Money Gram Office xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 16, 2017, 11:47 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 17, 2017, 10:38 a.m.

ATTENTION:Michelle Miller
Use this below name and information’s to send the service fees $85 through money gram transfer office
Receivers Name: ATAKPAME ADJO
Receiver country: Burkina Faso
Receiver City: Ouagadougou
Test Question: Now
Answer: Today
Amount: $85
Mtcn:
Ref#
Note: immediately we confirm your service fees $85 usd then we start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you
Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name.
Yours respectfully, Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 17, 2017, 11:18 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 17, 2017, 1:33 p.m.

ATTENTION: Note: immediately we confirm your service fees $85 usd then we start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. Use this below name and information’s to send the service fees $85 Receivers Name: ATAKPAME ADJO Receiver country: Burkina Faso Receiver City: Ouagadougou Test Question: Now Answer: Today Amount: $85 Mtcn: Ref# Yours respectfully, Mr.Gika Tang From Money Gram Office xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spamnesty

  • Subject: Re: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM......
  • On: April 17, 2017, 4:43 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Forward/send a copy of your payment information’s to confirm your payment
  • On: April 17, 2017, 7:47 p.m.

ATTENTION:Michelle Miller Your mail is well received, as your says that you have wired service fees $85 usd where is your payment receipt? Your should forward/send a copy of your payment receipt $85 usd so that we confirm your service payment of $85 usd and start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you We are looking forward to receive your payment receipt of $85 usd so that will meet up for submission of your service payment $85 usd and start transferring your fund $4,500 USD to you per daily through money gram instantly the service payment $85 usd is conform Yours respectfully, Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )
Hope your Use this below name and information’s to send the service fees $85 through money gram transfer office?
Receivers Name: ATAKPAME ADJO
Receiver country: Burkina Faso
Receiver City: Ouagadougou
Test Question: Now
Answer: Today
Amount: $85
Mtcn:
Ref#
Note: immediately we confirm your service fees $85 usd then we start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you

Spamnesty

  • Subject: Re: Forward/send a copy of your payment information’s to confirm your payment
  • On: April 18, 2017, 2:36 a.m.

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

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Forward/send a copy of your payment information’s to confirm your payment
  • On: April 18, 2017, 2:13 p.m.

ATTENTION:Michelle Miller As your says that you have wired service fees $85 usd where is your payment receipt? ...........Your should forward/send a copy of your payment receipt $85 usd so that we confirm your service payment of $85 usd and start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you We are looking forward to receive your payment receipt of $85 usd so that will meet up for submission of your service payment $85 usd and start transferring your fund $4,500 USD to you per daily through money gram instantly the service payment $85 usd is conform Yours respectfully, Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )
Hope your Use this below name and information’s to send the service fees $85 through money gram transfer office?
Receivers Name: ATAKPAME ADJO
Receiver country: Burkina Faso
Receiver City: Ouagadougou
Test Question: Now
Answer: Today
Amount: $85
Mtcn:
Ref#
Note: immediately we confirm your service fees $85 usd then we start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you

Spamnesty

  • Subject: Re: Forward/send a copy of your payment information’s to confirm your payment
  • On: April 18, 2017, 6:54 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Forward/send a copy of your payment information’s to confirm your payment
  • On: April 18, 2017, 9:39 p.m.

ATTENTION:Michelle Miller As your says that you have wired service fees $85 usd where is your payment receipt? ...........Your should forward/send a copy of your payment receipt $85 usd so that we confirm your service payment of $85 usd and start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you We are looking forward to receive your payment receipt of $85 usd so that will meet up for submission of your service payment $85 usd and start transferring your fund $4,500 USD to you per daily through money gram instantly the service payment $85 usd is conform Yours respectfully, Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spamnesty

  • Subject: Re: Forward/send a copy of your payment information’s to confirm your payment
  • On: April 19, 2017, 6:27 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Forward/send a copy of your payment information’s to confirm your payment
  • On: April 19, 2017, 10:18 a.m.

ATTENTION:Michelle Miller As your says that you have wired service fees $85 usd where is your payment receipt? ...........Your should forward/send a copy of your payment receipt $85 usd so that we confirm your service payment of $85 usd and start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you once we confirm your service payment of $85 usd and start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you We are looking forward to receive your payment receipt of $85 usd so that will meet up for submission of your service payment $85 usd and start transferring your fund $4,500 USD to you per daily through money gram instantly the service payment $85 usd is conform Yours respectfully, Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )

Spamnesty

  • Subject: Re: Forward/send a copy of your payment information’s to confirm your payment
  • On: April 19, 2017, 9:10 p.m.

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

Michelle Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Forward/send a copy of your payment information’s to confirm your payment
  • On: April 19, 2017, 9:18 p.m.

ATTENTION:Michelle Miller Note: immediately we confirm your service fees $85 usd then we start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you As your says that you have wired service fees $85 usd where is your payment receipt? Your should forward/send a copy of your payment receipt $85 usd so that we confirm your service payment of $85 usd and start transferring $4,500 USD to you per daily through money gram till your total funds of $6.500, 000.00 USD is completely transferred to you We are looking forward to receive your payment receipt of $85 usd so that will meet up for submission of your service payment $85 usd and start transferring your fund $4,500 USD to you per daily through money gram instantly the service payment $85 usd is conform Yours respectfully, Mr.Gika Tang
From Money Gram Office
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
You Can Also Call Us with this Telephone Number (+226 65 76 91 91 )
Hope your Use this below name and information’s to send the service fees $85 through money gram transfer office?
Receivers Name: ATAKPAME ADJO
Receiver country: Burkina Faso
Receiver City: Ouagadougou
Test Question: Now
Answer: Today
Amount: $85
Mtcn:
Ref#

Spammer

  • Subject: Bad characters cannot help you Michelle Miller ok
  • On: April 20, 2017, 1:48 a.m.

Dear Mr. Michelle Miller , I want ask you some question, Did your father keep money here in Africa? That you are coming to claim?
So your don’t know that it’s your Michelle Miller who knew that you or your father or mother did not keep any money here in Africa you criminal and scammer Bad characters  cannot help you Michelle Miller ok just try give your life to God ,stop all this your rubbish characters because your don’t know anything ok If I got such characters from your again I will prove you normal ,I have all you personal information even your  house I knew all and some of my camera which I set up on your house was recorded everything and if your don’t take car I will publish it to world

Spamnesty

  • Subject: Re: Bad characters cannot help you Michelle Miller ok
  • On: April 20, 2017, 10:58 a.m.

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

Michelle Miller
CEO, MNesty, LLC