The colloquy of Elizabeth Yu

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

This is that conversation.


Spammer

  • Subject: Attention . Beneficiary
  • On: Feb. 17, 2017, 9:44 p.m.

How are you doing this morning, Good I hope good? I am
Rev VICTOR CHRISTIAN the Diamond Bank manager Benin Republic, I was instructed by
the IMF Benin Republic together with the Benin Republic Government to
contact you for your Compensation Fund sum of $6.8millionUSD which the
Benin Government is compensating you for been scam from this Country.

I m hereby to inform you how this Compensation Fund sum of
$6.8millionUSD will be Transfer to your position, The Fund will be send
to your Via Bank to Bank Wire Transfer, We are going to open an
Account for you here in our Bank and email you the Bank Account
details I mean the Online Access of the Account for you to access it
Online there when ever you want also start Transferring your Fund to
any personal Bank Account of your Choice when ever you want.

You are advice to provide the below information to make the Transfer to your Account.
Inform below,

Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Password*:
AGE

Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Home address============
Copy of id==============
Your phone number==========
Your occupation ============
Your Monthly income============

Make sure you file out the complete information and get back to us in
other to proceed in transferring your fund into your bank Account and
give you a call or email you after the transacting your fund to make sure you confirmed it.

Best Regard,
Mr. VICTOR CHRISTIAN
[email protected]
Diamond Bank Manager.
+229-9864-3378
+229-9878-2387

Spamnesty

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 17, 2017, 9:44 p.m.

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

Elizabeth Yu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 20, 2017, 3:23 p.m.

Attention . Beneficiary Elizabeth Yu

Thanks for your email and content is well noted.I want to inform you
that after we received your email today we did a meeting with the
board of Directors and also some Foreign department officer concerning
the transfer of your fund into your bank account.

We finally concluded that the three document which governs the
document of your $6.8millionUSD has not been signed if has to be
presented to the I.M.F office the Federal Ministry of Finance and also
the central bank of Benin.with out your signature on it and the aboved
mentioned officed legallizing it ,your transfer will not be done.

I have made proper thinking on this on how it will be easier and safe
to get this done i found out that you have to get an urgent Visa to
Benin Republic and get the document signed but if you cant come then
you have to pay an attorney for that the sum of $450 please think and
act fast.

If you are coming let me know so that i can give you the address but
if you cant come below is the detauils to send
the $450

Receiver name.....Ben Ejor
Location ......cotonou benin republic
Test question....in god
Answer.....we trust
Amount:$450

Spamnesty

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 20, 2017, 11:26 p.m.

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

Elizabeth Yu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 21, 2017, 3:36 p.m.

read my previous email very well and get back to me

Spamnesty

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 21, 2017, 11:16 p.m.

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

Elizabeth Yu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 23, 2017, 7:54 a.m.

what information do you need extra more i have sent you three bunch email
but you couldnt get what you need from there ,You are now allowed to ask
question

Spamnesty

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 23, 2017, 12:41 p.m.

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

Elizabeth Yu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 23, 2017, 5:37 p.m.

Thanks for your email since you have wired the money i requested for can i
have the payment details of the fee you sent kindly get back to me now with
the payment details

Spamnesty

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 24, 2017, 12:56 a.m.

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

Elizabeth Yu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 24, 2017, 6:06 a.m.

Hello

Give me your phone number or you can call me at +229-98798035

Spammer

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 24, 2017, 2:54 p.m.

Hello Elizabeth

Give me your phone number or you can call me at +229-98798035

Spamnesty

  • Subject: Re: Attention . Beneficiary
  • On: Feb. 24, 2017, 3:52 p.m.

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

Elizabeth Yu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Beneficiary Elizabeth Yu
  • On: Feb. 24, 2017, 4:13 p.m.

Then send the payment details to me via email as you have already
wired the funds

Spammer

  • Subject: Re: Attention Beneficiary Elizabeth Yu
  • On: Feb. 24, 2017, 4:19 p.m.

Send the payment details to me via email as you have already wired
the funds so that we can proceed and made the transfer

Spamnesty

  • Subject: Re: Attention Beneficiary Elizabeth Yu
  • On: Feb. 24, 2017, 4:41 p.m.

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

Elizabeth Yu
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Beneficiary Elizabeth Yu
  • On: Feb. 25, 2017, 7:31 a.m.

Dear Elizabeth Yu

Thanks for your email but I have to inform you that you are not a
concetrative Human.I have sent you several of emails and the content of
the transfer you keep on sending me one same thing.I want to inform that
you have to get your fund wired into your bank account only if you can be
able to obtain the 3 needed listed documents.

I.M.F OFFICIAL FUND RELEASE ODER

AFFIDAVIT OF CLAIMS

ANTI-MONEY LAUNDERY CERTIFICATE.

I wan to inform you that the above mentioned documents will cost you the
sum of $4500 to obtain it.If you are not serious to get your fund please
don’t contact me any more

Spamnesty

  • Subject: Re: Attention Beneficiary Elizabeth Yu
  • On: Feb. 25, 2017, 4:03 p.m.

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

Elizabeth Yu
CEO, MNesty, LLC