The colloquy of Richard Gibbs

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

This is that conversation.


Spammer

  • Subject: Attention Please;
  • On: March 9, 2017, 1:32 p.m.

Attention Please;
we have registered your ATM CARD of $5.5Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering:

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
Address: Plot 5,
Government residential area
Branch (GRA) Way, Ayaboninsa
Avenue, Benin Republic.
Name of:Mr.James Brown
E-mail:[email protected]
Telephone; +229 99823059

I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it.

I am waiting to hear from you once you receive your ATM CARD and make sure That you follow all they instruction to enable them deliver your package For your doorstep OK.

Best Regards,
Dr.David Green
Officer
In Charge UBA ATM CARD

Spamnesty

  • Subject: Re: Attention Please;
  • On: March 9, 2017, 1:32 p.m.

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?

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Attention Please;
  • On: March 10, 2017, 8:17 a.m.

Ok,,As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the $5.5m
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information once again to enable you collect
your delivery as well.

NAME: ==========
ADDRESS: =======
MOBILE NO.:======

You can direct the tag fee to our Head Office in Benin Republic DHL
COMPANY as they will get the tag here for you and they are entitled to
receive and make any payment to foreign countries authority.
DIPLOMATIC.

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN
THE NAME INFORMATION LISTED BELOW.

RECEIVER NAME : PAUL EDEM
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $58.00 USD ONLY
SENDER NAME.....

Money Controlling Number/MTCN..........after sending the payment to
Our Head Office in Benin Republic DHL COMPANY email me the payment
information such as mtcn number also senders name text question and
answer to enable me reach them with the payment details so they can
get the tags obtain and Fax it to me one hand so I can make my next
step to your address today. (Here Is Your Package Unlocking CODE
(AWB33XZS) Urgent Response is needed because here is very busy.DHL
Courier Delivery Company,Michigan U.S.A. Official Website: www.dhl.com

Spammer

  • Subject: FEDERAL BUREAU OF INVESTIGATION.(FBI)
  • On: March 10, 2017, 8:40 a.m.

FEDERAL BUREAU OF INVESTIGATION.(FBI)
[FBI House - sorry I mean J. Edgar Hoover building, Washington, DC, United States]
FBI House J. Edgar Hoover building - Washington, DC, United States
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

Attn : Richard Gibbs

The Federal Bureau Of Investigation is just trying to make you to understand that you must finish the process with (Diplomat John Barry from BENIN REPUBLIC. within 3 working days to get your fund to you Safety.

From the information we received here in our office, you are required to go ahead and send him their required amount which is the only hitch to the finalization of the delivery you have with diplomat.Then after three (3)three working days from Today, and you will receive your $4.7m usd as scheduled from our investigations.

You are required to receive your package once the clearance certificate charges of their required fee is been confirmed paid from you immediately and We the (FBI) Federal Bureau Of Investigation will command the diplomat as soon as you comply with the said amount your will be delivery to you within 3 hours of their delivery time.

ASSURANCE: From our investigation and final conclusion with the (diplomat John Barry) in Atlanta Georgia, your delivery will get to you immediately within 3 hours, or he will be under arrest. Therefore you are also required to keep us update as soon as you finalizes with him in the Moment to enable us give him go ahead order.

Note that the requested Amount need to be paid off within 3 days from today, which is the deadline days given to you or we would have to radio you Our local Police Authority to inform them about this and also fax them a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the US Constitutional Federal Law.

Investigated and we have assured you that you should stop any other communication and Contact only him, diplomat John Barry)

ASSURANCE; After you have send the requested charges $58.00 usd only to them, just Email us back here in Washington D.C/ Soonest.

Thanks and hope to read from you soon.

[http://static.howstuffworks.com/gif/fbi-5.jpg]
FBI DIRECTOR Robert S. Mueller, III
Director FBI Federal Bureau of Investigation
September 4, 2001- Present

Robert Mueller was nominated by President George W. Bush and became the sixth Director of the Federal Bureau of Investigation on September 4, 2001
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www.fbi.gov<http://www.fbi.gov/>

[http://cache.daylife.com/imageserve/087d8CT0BI1wD/340x.jpg]

Spamnesty

  • Subject: Re: Attention Please;
  • On: March 10, 2017, 2:25 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Attention Please;
  • On: March 10, 2017, 2:33 p.m.

what you need to do is to feel free to send the fee now. so that I
will delivery the package of $5.5million to you today without any
delay.

Spamnesty

  • Subject: Re: Attention Please;
  • On: March 11, 2017, 12:28 a.m.

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

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 11, 2017, 6:38 a.m.

In regards to your delivery,I received your email And hereby to let
you know that this delivery is real,100% risk free,legal and
legitimate and you are not going to loose or regret anything at all
since I am concern. And note that as soon as you send the $56 today
you receive your package without any delay today. So do feel free you
will receive it today as soon as you send the fee.

So,feel free to send the payment information today and note that
nobody is cheating you, and do note that this $5.5m usd is yours,so
Please,kindly try all your possible best to send the required fee
today, So that you will receive your MasterCard today.

LETTER OF AGREEMENT/GUARANTEE.

I still affirm MY stand to deliver your package to you without any
further cost in less than this mtcn, And I will be treated according
to they law.and I ALSO still swear that I will never betray any trust
reposed on ME by making this DELIVERY a success.

(HERE IS THE INFORMATION'S

RECEIVER NAME:=======PAUL EDEN
COUNTRY: =======BENIN REPUBLIC
CITY: ==========COTONOU
TEST QUESTION: ======COLOR?
TEST ANSWER: ======BLUE
AMOUNT:====== $56,ONLY
MTCN: . . . . . . . . . . . . . . .,

Await your response to proceed with the delivery of your package to
you today.as soon as you send the last money today.

Spamnesty

  • Subject: Re: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 11, 2017, 10:59 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 11, 2017, 3:02 p.m.

I am here at Atlanta airport with the package of $5.5million to
deliver to your doorstep as soon as you send the $56 only

Spamnesty

  • Subject: Re: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 11, 2017, 5:07 p.m.

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

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 11, 2017, 5:23 p.m.

Send the fee then we can talk.

Spamnesty

  • Subject: Re: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 12, 2017, 4:26 a.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?

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 12, 2017, 6:16 a.m.

I am here at airport to deliver the package of $5.5million to you as
soon as you send the $56 needed. so do feel free to send the fee.

Spamnesty

  • Subject: Re: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 12, 2017, 10:45 a.m.

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

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 12, 2017, 12:12 p.m.

did you want the delivery to be cancel.

Spamnesty

  • Subject: Re: LETTER OF AGREEMENT/GUARANTEE.
  • On: March 12, 2017, 5:55 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION,MR, Richard Gibbs
  • On: March 29, 2017, 8:41 a.m.

ATTENTION,MR, Richard Gibbs

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO
SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH
THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND .
ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR PACKAGE WILL BEEN DELIVERY TO
YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR PACKAGE TO YOU WITH OUT
ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO
PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $68 usd YOUR DELIVERY
WILL BE COMMENCE TO YOUR HOME ADDRESS IMMEDIATELY.

RECEIVER NAME ===== PAUL EDEM
COUNTRY IS =====BENIN REPUBLIC
QUESTION =====URGENT?
ANSWER ===== NOW
AMOUNT=====$68 usd

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE

Spamnesty

  • Subject: Re: ATTENTION,MR, Richard Gibbs
  • On: March 29, 2017, 3:44 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?

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Ecowas International Delivery Staff Agent
  • On: March 30, 2017, 8:31 a.m.

Hello My Dear, Well My name is Mr.John Barry , An Assigned
International Staff Diplomatic agent in charge of your shipment sent
by Dr. Leonard George Attorney General of Federal High Court of
Justice Republic of Benin In West Africa. Meanwhile I Have just safely
arrived to your international airport called (Atlanta International
Airport here in your country few days ago with your ATM Package.

Well it is unfortunate that I have a little problem here with the
airport authority and some custom officers. When I was on the process
to Connect My Next journey to proceed to Your Delivery POINTE, as
given. I was monitored and got arrested again with your ATM Package.
by two gentle men who introduced them selves to me as custom officers.
They started asking me many questions on my arrival to this airport
accusing me of being a terrorist in this Airport. Then I showed them
my Diplomatic ID CARD & immunities. After that I submitted your
delivery documentation back up to them. Which made them to believe
that my arrival to this airport is genie only to hand this ATM Package
over to you?

After the process the officers went ahead demanding for a certificate
called (CLEAN BILL OF RECORD CLEARANCE CERTIFICATE) of your ATM
Package which unfortunately I don’t have it in your delivery file, On
this particular recommendation, I went ahead asking the authority what
to do and how to get this document and they made me to understands
that the certificate will be obtain from U.S Embassy office from
country of origin my country. And they said it will cost sum of $68.00
usd to secure the certificate in your name and submit before they
could allow me to pass through to finish your delivery action.

Therefore, I will advice you to contact Dr.Dr.David Green Ecowas
Director Phone +229-986-857-05 and let him know about this problem, so
that both of you will try and get me the required document from U.S.A
Embassy in our country to enable me to meet up and finish your
delivery today. When you contact Dr.David Green Ecowas Director he
will provide to you the name and information of his protocol officer
where to send the fees needed for the certificate. Please get back to
me very urgent on how to settle this matter with your authority so
that I can complete your delivery action to your address today as
scheduled

Spamnesty

  • Subject: Re: Ecowas International Delivery Staff Agent
  • On: March 30, 2017, 11:43 a.m.

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?

Richard Gibbs
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ecowas International Delivery Staff Agent
  • On: March 30, 2017, 12:45 p.m.

Like what ?

Spamnesty

  • Subject: Re: Ecowas International Delivery Staff Agent
  • On: March 30, 2017, 2:59 p.m.

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?

Richard Gibbs
CEO, MNesty, LLC