The colloquy of Cynthia Gregory

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

This is that conversation.


Spammer

  • Subject: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 25, 2017, 1:23 p.m.

I'm Special Agent James Britt Johnson from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of US$10,000,000.00 (Ten Million United States Dollars). Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.
The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email at that point I will walk you through the process of clearing and claiming the money.
Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution. We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.
Once I hear from you, I will instruct further.

Regards,
Agent James Britt Johnson (G11).

Spamnesty

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 25, 2017, 1:23 p.m.

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

Cynthia Gregory
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 26, 2017, 1:53 p.m.

Federal Bureau of
Investigation
Intelligence
Field Unit
J. Edgar Hoover
Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Attention: Cynthia Gregory,

Thanks for your prompt response,I wish to inform you that your consignment
has already been taken to our storage vault, pending when you get the
required certificate's for your consignment release. No body is trying to
pull scam on you over this matter, this fund belong to you that is why we
get in contact with you in other for you to claim your fund once you have
secure the document. All you have to do is to follow my instruction to get
in touch with Aaron Whitaker in other for him to help you out. Find the
attach copy of your consignment in other to prove to you that we are not
here to play games on this matter.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract/inheritance payment is 100% Genuine
and hitch free from all facet and of which you have the lawful right to
claim your fund without any further delay.

Your consignment will have to pass through the legal clearance processes
before green light can be granted for its release to you as mandated by the
white house. We sincerely apologized for sending you this sensitive
information via e-mail instead of a certified mail, post-mail, phone or
face to face conversation, it's due to the urgency and importance of the
security information of our citizens. Also you have to stop any further
communication with any body for your own good an good of United State.

To get this resolved and your consignment legally released for delivery to
your residence. You are required to provide the PROOF OF OWNERSHIP
CERTIFICATE LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE before your
consignment will be legally release to you. You are to obtain with the
assistance of the director of our legal office who will be working with you
to make sure that you get the required certificate's. Keep me posted once
you done that.

Kindly forward your information to the attorney for the processing of your
documentation.

1} Full Name:
2} Address:
3} Phone:
4} Occupation:

His Contact Information is:
Name: Aaron Whitaker
E-mail: [email protected]
His Telephone Number is 803 716 8452

I will advise you to send him an email immediately on how to obtain the
certificates. Also, make sure you work only with the above attorney on your
consignment release matter. I issue you this code for communication (G11)
which must be contained both in the subject and at the end of any of my
email letter to you, This is for your own good.

Yours in service.

Spamnesty

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 26, 2017, 3:55 p.m.

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

Cynthia Gregory
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 27, 2017, 11:47 a.m.

What explanation do you need from me again, I have show you the prove for
you to confirm that we are not here to play games on this matter, all you
have to do is to secure the needed document so that your fund will be
release to you, which i have giving you instruction on how to get hold of
Aaron Whitaker in other for him to help you out to secure the document on
your behalf. G11

Spamnesty

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 27, 2017, 3:15 p.m.

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

Cynthia Gregory
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 27, 2017, 3:43 p.m.

I have instruct you to get in touch to Aaron Whitaker in other for him to
secure the needed document so that your fund will be release to you.

Spamnesty

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 28, 2017, 12:11 a.m.

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

Cynthia Gregory
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 28, 2017, 2:31 a.m.

To get this resolved and your consignment legally released for delivery to
your residence. You are required to provide the PROOF OF OWNERSHIP
CERTIFICATE LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE before your
consignment will be legally release to you. You are to obtain with the
assistance of the director of our legal office who will be working with you
to make sure that you get the required certificate's. Keep me posted once
you done that.

Kindly forward your information to the attorney for the processing of your
documentation.

1} Full Name:
2} Address:
3} Phone:
4} Occupation:

His Contact Information is:
Name: Aaron Whitaker
E-mail: [email protected]
His Telephone Number is 803 716 8452

I will advise you to send him an email immediately on how to obtain the
certificates. Also, make sure you work only with the above attorney on your
consignment release matter. I issue you this code for communication (G11)
which must be contained both in the subject and at the end of any of my
email letter to you, This is for your own good.

Yours in service.

Spamnesty

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 28, 2017, 8:14 a.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?

Cynthia Gregory
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 28, 2017, 9:56 a.m.

What information do you need, if you are not interested to have your fund i
will cancel the transaction, I'm not here to play games on this issue okay.
Thanks and God bless you. I have send you information on how to get in
touch with Aaron Whitaker in other for him to secure the needed document so
that your fund will be release to you.

Spamnesty

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 28, 2017, 1:51 p.m.

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

Cynthia Gregory
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 28, 2017, 2:30 p.m.

That is what you are requesting for, find the attach copy of your box.

Spamnesty

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 28, 2017, 11:32 p.m.

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

Cynthia Gregory
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 29, 2017, 10:17 a.m.

Federal Bureau of
Investigation
Intelligence
Field Unit
J. Edgar Hoover
Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Attention: Cynthia Gregory,

Thanks for your prompt response,I wish to inform you that your consignment
has already been taken to our storage vault, pending when you get the
required certificate's for your consignment release. No body is trying to
pull scam on you over this matter, this fund belong to you that is why we
get in contact with you in other for you to claim your fund once you have
secure the document. All you have to do is to follow my instruction to get
in touch with Aaron Whitaker in other for him to help you out.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract/inheritance payment is 100% Genuine
and hitch free from all facet and of which you have the lawful right to
claim your fund without any further delay.

Your consignment will have to pass through the legal clearance processes
before green light can be granted for its release to you as mandated by the
white house. We sincerely apologized for sending you this sensitive
information via e-mail instead of a certified mail, post-mail, phone or
face to face conversation, it's due to the urgency and importance of the
security information of our citizens. Also you have to stop any further
communication with any body for your own good an good of United State.

To get this resolved and your consignment legally released for delivery to
your residence. You are required to provide the PROOF OF OWNERSHIP
CERTIFICATE LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE before your
consignment will be legally release to you. You are to obtain with the
assistance of the director of our legal office who will be working with you
to make sure that you get the required certificate's. Keep me posted once
you done that.

Kindly forward your information to the attorney for the processing of your
documentation.

1} Full Name:
2} Address:
3} Phone:
4} Occupation:

His Contact Information is:
Name: Aaron Whitaker
E-mail: [email protected]
His Telephone Number is 803 716 8452

I will advise you to send him an email immediately on how to obtain the
certificates. Also, make sure you work only with the above attorney on your
consignment release matter. I issue you this code for communication (G11)
which must be contained both in the subject and at the end of any of my
email letter to you, This is for your own good.

Yours in service.

Spamnesty

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 29, 2017, 11:54 a.m.

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?

Cynthia Gregory
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 29, 2017, 2:07 p.m.

Call me 803 716 8452

Spamnesty

  • Subject: Re: From Federal Bureau of Investigation Intelligence Field Unit
  • On: March 30, 2017, 2 a.m.

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

Cynthia Gregory
CEO, MNesty, LLC