The colloquy of Whitney Owens

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

This is that conversation.


Spammer

  • Subject: WG: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 24, 2017, 5:06 p.m.

Spamnesty

  • Subject: Re: WG: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 24, 2017, 5:06 p.m.

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?

Whitney Owens
CEO, MNesty, LLC

Spammer

  • Subject: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 24, 2017, 9:55 p.m.

|
| | ADDRESS:
FBI Headquarters in Washington, D.C.
ADDRESS:
Federal Bureau of Investigation
ADDRESS:
J. Edgar Hoover Building
ADDRESS:
935 Pennsylvania Avenue,
ADDRESS:
NW Washington, D.C. 20535-0001
|
|
|
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| REF: US/28028/8A28/17 |
| Greetings,  

  I'm Agent John Freeman , I am the FBI agent in charge of your transaction ( FA3948-914) with the,  amount of $800,000.00 which shall be made payable to you inform of cashier's check, Kindly forward your full name, Your phone number and address where your check will be delivered.

Meanwhile the required fee of $120.00 is for the following reasons and can not be deducted from the fund .
(1) Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is Bank of America)

(2) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
You are therefore advised to make the payment of $120.00 via Money Gram International Transfer with the following information:

Name of Receiver:  Banji  Adedeji
Address: Lagos Nigeria
Test Question: It Is
Answer: Well
Amount to Send: $120.00

If you are able to make this payment immediately, then your cashier's check will be dispatched in less than 24 hours upon receipt of the payment and you will be contacted with a UPS/FedEx tracking number. 
Immediately you have this done get back to me ASAP.

I want you to know that I shall immediately deliver yours cashier's check  as soon as you pay this fee of $120.00 via Money Gram .

============================== ==============================

Regards,

Agent John Freeman.
Please find below an authorized signature which has been signed by the FBI Director -

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Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 24, 2017, 11:58 p.m.

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

Whitney Owens
CEO, MNesty, LLC

Spammer

  • Subject: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 25, 2017, 10:20 a.m.

|
| | ADDRESS:
FBI Headquarters in Washington, D.C.
ADDRESS:
Federal Bureau of Investigation
ADDRESS:
J. Edgar Hoover Building
ADDRESS:
935 Pennsylvania Avenue,
ADDRESS:
NW Washington, D.C. 20535-0001
|
|
|
|
|
| REF: US/28028/8A28/17 |
| Greetings,  

 This is to let you know that i received your mail, Kindly forward the name to be written on the check, Your phone number and address for the delivery of the check, Meanwhile you are to make a payment of $120 via money gram with the information below .
Name of Receiver:  Banji  Adedeji
Address: Lagos Nigeria
Test Question: It Is
Answer: Well
Amount to Send: $120.00

NOTE: You shall receive the $800.000 check within 24hours upon the receipt of the payment above, probably if you are able to make the payment before the end of today you shall receive the check same time tomorrow .

============================== ==============================

Regards,

Agent John Freeman.
Please find below an authorized signature which has been signed by the FBI Director -

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Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 25, 2017, 9:37 p.m.

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

Whitney Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 25, 2017, 10:42 p.m.

|
| | ADDRESS:
FBI Headquarters in Washington, D.C.
ADDRESS:
Federal Bureau of Investigation
ADDRESS:
J. Edgar Hoover Building
ADDRESS:
935 Pennsylvania Avenue,
ADDRESS:
NW Washington, D.C. 20535-0001
|
|
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| REF: US/28028/8A28/17 |
| Greetings,  

 This is to let you know that i received your mail and it is well understood, Like i said in my previous mail, you truly won the fund and everything about this transaction is legit .
Kindly forward your details as requested, Your full name, your phone number and address where your check will be delivered, then send the required fee via money gram transfer with the information below .

Name of Receiver:  Banji  Adedeji
Address: Lagos Nigeria
Test Question: It Is
Answer: Well
Amount to Send: $120.00

Note that your check will be deliver at your doorstep upon the receipt of the payment .
============================== ==============================

Regards,

Agent John Freeman.
Please find below an authorized signature which has been signed by the FBI Director -

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Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 26, 2017, 1:19 a.m.

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

Whitney Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 26, 2017, 10:16 a.m.

|
| | ADDRESS:
FBI Headquarters in Washington, D.C.
ADDRESS:
Federal Bureau of Investigation
ADDRESS:
J. Edgar Hoover Building
ADDRESS:
935 Pennsylvania Avenue,
ADDRESS:
NW Washington, D.C. 20535-0001
|
|
|
|
|
| REF: US/28028/8A28/17 |
| Greetings,  

 This is to let you know that i received your mail in my office, All you need to do is to take the details below to any money gram outlet located around you, together with the amount $120 only .
Name of Receiver:  Banji  Adedeji
Address: Lagos Nigeria
Test Question: It Is
Answer: Well
Amount to Send: $120.00 only

After sending the money, a slip will be issued to you which is going to serve as your receipt .
Kindly forward your address so i can find any money gram location around you .

============================== ==============================

Regards,

Agent John Freeman.
Please find below an authorized signature which has been signed by the FBI Director -

| | |

|

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 26, 2017, 4:42 p.m.

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

Whitney Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 26, 2017, 9:25 p.m.

|
| | ADDRESS:
FBI Headquarters in Washington, D.C.
ADDRESS:
Federal Bureau of Investigation
ADDRESS:
J. Edgar Hoover Building
ADDRESS:
935 Pennsylvania Avenue,
ADDRESS:
NW Washington, D.C. 20535-0001
|
|
|
|
|
| REF: US/28028/8A28/17 |
| Greetings,  

 This is to let you know that i received your mail in my office, to proceed with the claiming of the fund, kindly forward your full name, your phone number and address where your check will be delivered .

============================== ==============================

Regards,

Agent John Freeman.
Please find below an authorized signature which has been signed by the FBI Director -

| | |

|

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 26, 2017, 10:09 p.m.

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

Whitney Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 27, 2017, 7:49 a.m.

|
| | ADDRESS:
FBI Headquarters in Washington, D.C.
ADDRESS:
Federal Bureau of Investigation
ADDRESS:
J. Edgar Hoover Building
ADDRESS:
935 Pennsylvania Avenue,
ADDRESS:
NW Washington, D.C. 20535-0001
|
|
|
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| REF: US/28028/8A28/17 |
| Greetings,  

 Well, i don't know what other information do you need to proceed with the claiming of your winning .

============================== ==============================

Regards,

Agent John Freeman.
Please find below an authorized signature which has been signed by the FBI Director -

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Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 27, 2017, 4:20 p.m.

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

Whitney Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 27, 2017, 4:34 p.m.

|
| | ADDRESS:
FBI Headquarters in Washington, D.C.
ADDRESS:
Federal Bureau of Investigation
ADDRESS:
J. Edgar Hoover Building
ADDRESS:
935 Pennsylvania Avenue,
ADDRESS:
NW Washington, D.C. 20535-0001
|
|
|
|
|
| REF: US/28028/8A28/17 |
| Greetings,  

 This is to let you know that i received your mail in my office, Kindly forward the receiver's name, phone number and address where your check will will be delivered .
Also you need to forward the 8 digit from money gram .
NOTE: You shall receive your check at your doorstep within the next 24hours upon the receipt of your payment .

============================== ==============================

Regards,

Agent John Freeman.
Please find below an authorized signature which has been signed by the FBI Director -

| | |

|

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 27, 2017, 5:06 p.m.

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

Whitney Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 27, 2017, 5:13 p.m.

|
| | ADDRESS:
FBI Headquarters in Washington, D.C.
ADDRESS:
Federal Bureau of Investigation
ADDRESS:
J. Edgar Hoover Building
ADDRESS:
935 Pennsylvania Avenue,
ADDRESS:
NW Washington, D.C. 20535-0001
|
|
|
|
|
| REF: US/28028/8A28/17 |
| Greetings,  

 Send your phone number and i will call you as soon as possible .

============================== ==============================

Regards,

Agent John Freeman.
Please find below an authorized signature which has been signed by the FBI Director -

| | |

|

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 27, 2017, 5:23 p.m.

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

Whitney Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 27, 2017, 10:39 p.m.

|
| | ADDRESS:
FBI Headquarters in Washington, D.C.
ADDRESS:
Federal Bureau of Investigation
ADDRESS:
J. Edgar Hoover Building
ADDRESS:
935 Pennsylvania Avenue,
ADDRESS:
NW Washington, D.C. 20535-0001
|
|
|
|
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| REF: US/28028/8A28/17 |
| Greetings,  

 This is to let you know that i received your mail in my office, I can understood you are truly afraid, and it seems you do not need the fund .
Meanwhile i have a suggestion, We could donate the fund to the needy on your behalf if you don't mind, Kindly get back to me if you are okay with my suggestion .

============================== ==============================

Regards,

Agent John Freeman.
Please find below an authorized signature which has been signed by the FBI Director -

| | |

|

Spamnesty

  • Subject: Re: FEDERAL BUREAU OF INVESTIGATION .
  • On: Jan. 28, 2017, 12:54 a.m.

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

Whitney Owens
CEO, MNesty, LLC