Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Elizabeth Benjamin and starting a conversation.
This is that conversation.
Dear beneficiary,
This is Elaine C. Duke, the new secretary of U.S. Department of Homeland
security, appointed by President Donald Trump. Your delayed payment in
the tone of US$20.7 (Twenty Million, SEVEN hundred thousand United States
Dollar) that was held by IMF/FBI has been released because this is a new
administration. Following the new administration's debt settlement
policy, we tendered your fund release file for immediate release and
shipment to your designated address. In this case, you are expected to
reconfirm your Full Name (as stated on your government issued photo ID),
shipping address, Nearest Airport and your Direct Cell Phone number, for
immediate delivery of the consignment box containing your total fund.
These details are needed for proper verification due to fraudulent
activities going on around the globe.
I can be reached directly at +1(779) 888-6784
([email protected])
I look forward to hearing from you.
Elaine C. Duke
Secretary of
The U.S. Department of
Homeland Security,
Washington DC
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?
Elizabeth Benjamin
CEO, MNesty, LLC
Attention beneficiary,
I have received your email the according to ECO-WAS(the
origin of your fund), you did not complete the necessary criteria
needed for you to lay claim over your fund. According to them, you’re
to pay for the notarization of your final withdrawal order which will
cost you $500. You’re are now advised to come to our office here in
Washington DC and remit this fee so that we shall forward it to ECO-WAS
and after this we shall hand over
your $20.7 million us consignment box to you.
If coming here will be a problem to you then we shall direct you on
how to remit this money directly to ECO-WAS and they shall release and
forward your consignment box to you upon the receipt of the requested
fee.
Note: For further communication, contact our head office with this
contact point,Phone: +1 (202) 852-3233
Gen. John F. Kelly
Secretary to US. Homeland Security
try and make the payment early so that my agent will proceed with your
consignment box by tomorrow morning
your urgent respond is highly needed once you make the payment available by
10:am to enable my agent arrive early in your home Address before your bank
will close
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Elizabeth Benjamin
CEO, MNesty, LLC
Once u make this payment your box will get to you address successfully
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?
Elizabeth Benjamin
CEO, MNesty, LLC
So what is going on about the fee because that is the only thing holding
this your delivering now
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?
Elizabeth Benjamin
CEO, MNesty, LLC
yeah i know that is the only thing holding this your delivering now u
have to try and make this payment to unable us get your document from the
IMF office and my agent will delivery your box 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?
Elizabeth Benjamin
CEO, MNesty, LLC
This is your delayed payment that was released by the IMF office okay
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Elizabeth Benjamin
CEO, MNesty, LLC
what is going on about the fee u know that is the only thing holding this
your delivering now
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Elizabeth Benjamin
CEO, MNesty, LLC
Attention beneficiary,
I have received your email the according to ECO-WAS(the
origin of your fund), you did not complete the necessary criteria
needed for you to lay claim over your fund. According to them, you’re
to pay for the notarization of your final withdrawal order which will
cost you $500. You’re are now advised to come to our office here in
Washington DC and remit this fee so that we shall forward it to ECO-WAS
and after this we shall hand over
your $20.7 million us consignment box to you.
If coming here will be a problem to you then we shall direct you on
how to remit this money directly to ECO-WAS and they shall release and
forward your consignment box to you upon the receipt of the requested
fee.
Note: For further communication, contact our head office with this
contact point,Phone: +1 (202) 852-3233
Gen. John F. Kelly
Secretary to US. Homeland Security
try and make the payment early so that my agent will proceed with your
consignment box by tomorrow morning
your urgent respond is highly needed once you make the payment available by
10:am to enable my agent arrive early in your home Address before your bank
will close
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Elizabeth Benjamin
CEO, MNesty, LLC
We are going to get the document from the IMF office and it will cost u
the sum of $6000 once this fee is been made my agent will delivery your
box to you immediately okay
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?
Elizabeth Benjamin
CEO, MNesty, LLC
U have to try and make the $6000 so u will receive your fund worth of
20.5millons dollars OK
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Elizabeth Benjamin
CEO, MNesty, LLC
What do u mean u know the fee is the only thing holding my agent now once
I send it my agent will proceed to your address immediately
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?
Elizabeth Benjamin
CEO, MNesty, LLC
What is wrong with you
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?
Elizabeth Benjamin
CEO, MNesty, LLC
Your email was found among the the at out office who the IMF office
just realized they fund to
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?
Elizabeth Benjamin
CEO, MNesty, LLC
Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
Mrs Elaine from the homeland security department Washington.
On Tue, Mar 24, 2020 at 11:06 PM Elaine C. Duke Duke <[email protected]> wrote:
Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
Mrs Elaine from the homeland security department Washington.
On Sat, Oct 19, 2019 at 9:47 PM Elaine C. Duke Duke <[email protected]> wrote:
Attention ,,,Dear beneficiary how are you doing today i am still waiting to hear from you about the fee too obtain your document from the IMF because the fee is the only thing holding this your delivering now i text to know if u have the fee at hand so my agent will move over to your address and make your delivering to you ok i am waiting on your urgent reply now ...........................
On Wed, Nov 7, 2018 at 7:47 AM Elizabeth Benjamin <[email protected]> wrote:
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?
Elizabeth Benjamin
CEO, MNesty, LLC
On 07/11/2018 06:47 AM, Mrs Elaine C. Duke wrote:
> Dear beneficiary,
>
> This is Elaine C. Duke, the new secretary of U.S. Department of Homeland
> security, appointed by President Donald Trump. Your delayed payment in
> the tone of US$20.7 (Twenty Million, SEVEN hundred thousand United States
> Dollar) that was held by IMF/FBI has been released because this is a new
> administration. Following the new administration's debt settlement
> policy, we tendered your fund release file for immediate release and
> shipment to your designated address. In this case, you are expected to
> reconfirm your Full Name (as stated on your government issued photo ID),
> shipping address, Nearest Airport and your Direct Cell Phone number, for
> immediate delivery of the consignment box containing your total fund.
> These details are needed for proper verification due to fraudulent
> activities going on around the globe.
>
> I can be reached directly at +1(779) 888-6784
> I look forward to hearing from you.
> Elaine C. Duke
> Secretary of
> The U.S. Department of
> Homeland Security,
> Washington DC
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Elizabeth Benjamin
CEO, MNesty, LLC
Ok my name is Mrs Elaine from the Homeland Security department Washington DC and am texting you regarding your compersation funds worth of $10.5 million dollars that was compensated to by the United bank OK and they only thing holding your delivering now is just the shipping fee of your funds to your home which is just $250 before your agent could move to your home address
On Thu, Aug 27, 2020, 5:27 AM Elizabeth Benjamin <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Elizabeth Benjamin
CEO, MNesty, LLC
On 26/08/2020 17:28 PM, wrote:
> Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
>
> Mrs Elaine from the homeland security department Washington.
>
> On Tue, Mar 24, 2020 at 11:06 PM Elaine C. Duke Duke <[email protected]> wrote:
> Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
>
> Mrs Elaine from the homeland security department Washington.
> On Sat, Oct 19, 2019 at 9:47 PM Elaine C. Duke Duke <[email protected]> wrote:
> Attention ,,,Dear beneficiary how are you doing today i am still waiting to hear from you about the fee too obtain your document from the IMF because the fee is the only thing holding this your delivering now i text to know if u have the fee at hand so my agent will move over to your address and make your delivering to you ok i am waiting on your urgent reply now ...........................
>
> On Wed, Nov 7, 2018 at 7:47 AM Elizabeth Benjamin <[email protected]> wrote:
> 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?
>
>
>
> Elizabeth Benjamin
>
> CEO, MNesty, LLC
>
>
>
> On 07/11/2018 06:47 AM, Mrs Elaine C. Duke wrote:
>
> > Dear beneficiary,
>
> >
>
> > This is Elaine C. Duke, the new secretary of U.S. Department of Homeland
>
> > security, appointed by President Donald Trump. Your delayed payment in
>
> > the tone of US$20.7 (Twenty Million, SEVEN hundred thousand United States
>
> > Dollar) that was held by IMF/FBI has been released because this is a new
>
> > administration. Following the new administration's debt settlement
>
> > policy, we tendered your fund release file for immediate release and
>
> > shipment to your designated address. In this case, you are expected to
>
> > reconfirm your Full Name (as stated on your government issued photo ID),
>
> > shipping address, Nearest Airport and your Direct Cell Phone number, for
>
> > immediate delivery of the consignment box containing your total fund.
>
> > These details are needed for proper verification due to fraudulent
>
> > activities going on around the globe.
>
> >
>
> > I can be reached directly at +1(779) 888-6784
>
> > ([email protected])
>
> > I look forward to hearing from you.
>
> > Elaine C. Duke
>
> > Secretary of
>
> > The U.S. Department of
>
> > Homeland Security,
>
> > Washington DC
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
Hello how are u doing this is John bill
On Thu, Aug 27, 2020, 6:22 PM Elaine C. Duke Duke <[email protected]> wrote:
Ok my name is Mrs Elaine from the Homeland Security department Washington DC and am texting you regarding your compersation funds worth of $10.5 million dollars that was compensated to by the United bank OK and they only thing holding your delivering now is just the shipping fee of your funds to your home which is just $250 before your agent could move to your home address
On Thu, Aug 27, 2020, 5:27 AM Elizabeth Benjamin <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Elizabeth Benjamin
CEO, MNesty, LLC
On 26/08/2020 17:28 PM, wrote:
> Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
>
> Mrs Elaine from the homeland security department Washington.
>
> On Tue, Mar 24, 2020 at 11:06 PM Elaine C. Duke Duke <[email protected]> wrote:
> Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
>
> Mrs Elaine from the homeland security department Washington.
> On Sat, Oct 19, 2019 at 9:47 PM Elaine C. Duke Duke <[email protected]> wrote:
> Attention ,,,Dear beneficiary how are you doing today i am still waiting to hear from you about the fee too obtain your document from the IMF because the fee is the only thing holding this your delivering now i text to know if u have the fee at hand so my agent will move over to your address and make your delivering to you ok i am waiting on your urgent reply now ...........................
>
> On Wed, Nov 7, 2018 at 7:47 AM Elizabeth Benjamin <[email protected]> wrote:
> 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?
>
>
>
> Elizabeth Benjamin
>
> CEO, MNesty, LLC
>
>
>
> On 07/11/2018 06:47 AM, Mrs Elaine C. Duke wrote:
>
> > Dear beneficiary,
>
> >
>
> > This is Elaine C. Duke, the new secretary of U.S. Department of Homeland
>
> > security, appointed by President Donald Trump. Your delayed payment in
>
> > the tone of US$20.7 (Twenty Million, SEVEN hundred thousand United States
>
> > Dollar) that was held by IMF/FBI has been released because this is a new
>
> > administration. Following the new administration's debt settlement
>
> > policy, we tendered your fund release file for immediate release and
>
> > shipment to your designated address. In this case, you are expected to
>
> > reconfirm your Full Name (as stated on your government issued photo ID),
>
> > shipping address, Nearest Airport and your Direct Cell Phone number, for
>
> > immediate delivery of the consignment box containing your total fund.
>
> > These details are needed for proper verification due to fraudulent
>
> > activities going on around the globe.
>
> >
>
> > I can be reached directly at +1(779) 888-6784
>
> > ([email protected])
>
> > I look forward to hearing from you.
>
> > Elaine C. Duke
>
> > Secretary of
>
> > The U.S. Department of
>
> > Homeland Security,
>
> > Washington DC
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
Hello this is Mrs Elaine from the homeland security department Washington DC and I want to know if you are still interested on your compensation funds worth of $10.5 million dollars that was compensated to you and the shipping fee of your box to your home address is the only thing holding this your delivering now
Sent from myMail for iOS
Thursday, August 27, 2020, 5:27 AM +0100 from Elizabeth Benjamin <[email protected]>:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Elizabeth Benjamin
CEO, MNesty, LLC
On 26/08/2020 17:28 PM, wrote:
> Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
>
> Mrs Elaine from the homeland security department Washington.
>
> On Tue, Mar 24, 2020 at 11:06 PM Elaine C. Duke Duke <[email protected]> wrote:
> Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
>
> Mrs Elaine from the homeland security department Washington.
> On Sat, Oct 19, 2019 at 9:47 PM Elaine C. Duke Duke <[email protected]> wrote:
> Attention ,,,Dear beneficiary how are you doing today i am still waiting to hear from you about the fee too obtain your document from the IMF because the fee is the only thing holding this your delivering now i text to know if u have the fee at hand so my agent will move over to your address and make your delivering to you ok i am waiting on your urgent reply now ...........................
>
> On Wed, Nov 7, 2018 at 7:47 AM Elizabeth Benjamin <[email protected]> wrote:
> 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?
>
>
>
> Elizabeth Benjamin
>
> CEO, MNesty, LLC
>
>
>
> On 07/11/2018 06:47 AM, Mrs Elaine C. Duke wrote:
>
> > Dear beneficiary,
>
> >
>
> > This is Elaine C. Duke, the new secretary of U.S. Department of Homeland
>
> > security, appointed by President Donald Trump. Your delayed payment in
>
> > the tone of US$20.7 (Twenty Million, SEVEN hundred thousand United States
>
> > Dollar) that was held by IMF/FBI has been released because this is a new
>
> > administration. Following the new administration's debt settlement
>
> > policy, we tendered your fund release file for immediate release and
>
> > shipment to your designated address. In this case, you are expected to
>
> > reconfirm your Full Name (as stated on your government issued photo ID),
>
> > shipping address, Nearest Airport and your Direct Cell Phone number, for
>
> > immediate delivery of the consignment box containing your total fund.
>
> > These details are needed for proper verification due to fraudulent
>
> > activities going on around the globe.
>
> >
>
> > I can be reached directly at +1(779) 888-6784
>
> > ([email protected])
>
> > I look forward to hearing from you.
>
> > Elaine C. Duke
>
> > Secretary of
>
> > The U.S. Department of
>
> > Homeland Security,
>
> > Washington DC
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
Hello how are you doing today your First deposit has been deposited in money gram office the sum of $10,000 And you have to go to any close money gram office and cash up your First payment and it will be sent to you every single day till you cash up your total funds worth of $10.5 million dollars, here is the money gram payment information,
SENDER’S NAME:———ROBERSTSON NNAJI
REFERENCE NUMBER#:-——75834025
TEXT QUESTION ———GOD?
TEXT ANSWER -———BLESS
AMOUNT ———$10,000.00 USD (First Payment),
Your funds are ready to pick up at the money gram you can track it is available ok .
On Wed, Nov 7, 2018 at 7:47 AM Elizabeth Benjamin <[email protected]> wrote:
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?
Elizabeth Benjamin
CEO, MNesty, LLC
On 07/11/2018 06:47 AM, Mrs Elaine C. Duke wrote:
> Dear beneficiary,
>
> This is Elaine C. Duke, the new secretary of U.S. Department of Homeland
> security, appointed by President Donald Trump. Your delayed payment in
> the tone of US$20.7 (Twenty Million, SEVEN hundred thousand United States
> Dollar) that was held by IMF/FBI has been released because this is a new
> administration. Following the new administration's debt settlement
> policy, we tendered your fund release file for immediate release and
> shipment to your designated address. In this case, you are expected to
> reconfirm your Full Name (as stated on your government issued photo ID),
> shipping address, Nearest Airport and your Direct Cell Phone number, for
> immediate delivery of the consignment box containing your total fund.
> These details are needed for proper verification due to fraudulent
> activities going on around the globe.
>
> I can be reached directly at +1(779) 888-6784
> I look forward to hearing from you.
> Elaine C. Duke
> Secretary of
> The U.S. Department of
> Homeland Security,
> Washington DC
>
>
>
>
Hello how are you doing today your First deposit has been deposited in money gram office the sum of $10,000 And you have to go to any close money gram office and cash up your First payment and it will be sent to you every single day till you cash up your total funds worth of $10.5 million dollars, here is the money gram payment information,
SENDER’S NAME:———ROBERSTSON NNAJI
REFERENCE NUMBER#:-——75834025
TEXT QUESTION ———GOD?
TEXT ANSWER -———BLESS
AMOUNT ———$10,000.00 USD (First Payment),
Your funds are ready to pick up at the money gram you can track it is available ok .
On Thu, Aug 27, 2020 at 5:27 AM Elizabeth Benjamin <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Elizabeth Benjamin
CEO, MNesty, LLC
On 26/08/2020 17:28 PM, wrote:
> Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
>
> Mrs Elaine from the homeland security department Washington.
>
> On Tue, Mar 24, 2020 at 11:06 PM Elaine C. Duke Duke <[email protected]> wrote:
> Hello how are doing today I just wanna Remind u that we still have ur compensation funds in ATM card worth of $10.5 million dollars in our office now and the shipment fee to ur home is the only thing holding it now which is just $250 once is been sent to my agent he will move to ur home with ur compensation funds immediately !!!!
>
> Mrs Elaine from the homeland security department Washington.
> On Sat, Oct 19, 2019 at 9:47 PM Elaine C. Duke Duke <[email protected]> wrote:
> Attention ,,,Dear beneficiary how are you doing today i am still waiting to hear from you about the fee too obtain your document from the IMF because the fee is the only thing holding this your delivering now i text to know if u have the fee at hand so my agent will move over to your address and make your delivering to you ok i am waiting on your urgent reply now ...........................
>
> On Wed, Nov 7, 2018 at 7:47 AM Elizabeth Benjamin <[email protected]> wrote:
> 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?
>
>
>
> Elizabeth Benjamin
>
> CEO, MNesty, LLC
>
>
>
> On 07/11/2018 06:47 AM, Mrs Elaine C. Duke wrote:
>
> > Dear beneficiary,
>
> >
>
> > This is Elaine C. Duke, the new secretary of U.S. Department of Homeland
>
> > security, appointed by President Donald Trump. Your delayed payment in
>
> > the tone of US$20.7 (Twenty Million, SEVEN hundred thousand United States
>
> > Dollar) that was held by IMF/FBI has been released because this is a new
>
> > administration. Following the new administration's debt settlement
>
> > policy, we tendered your fund release file for immediate release and
>
> > shipment to your designated address. In this case, you are expected to
>
> > reconfirm your Full Name (as stated on your government issued photo ID),
>
> > shipping address, Nearest Airport and your Direct Cell Phone number, for
>
> > immediate delivery of the consignment box containing your total fund.
>
> > These details are needed for proper verification due to fraudulent
>
> > activities going on around the globe.
>
> >
>
> > I can be reached directly at +1(779) 888-6784
>
> > ([email protected])
>
> > I look forward to hearing from you.
>
> > Elaine C. Duke
>
> > Secretary of
>
> > The U.S. Department of
>
> > Homeland Security,
>
> > Washington DC
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Elizabeth Benjamin
CEO, MNesty, LLC