Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Holly Watkins and starting a conversation.
This is that conversation.
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your
inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US $10,497,000 has been credited in your favor as the first part payment of
your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges only .
Contact the verification officer in charge of the delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected]
Send them the following information's of yours for the conclusion of your ATM Card:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Regards,
Mr. Jonathan David
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?
Holly Watkins
CEO, MNesty, LLC
Dear Holly Watkins,How are you doing today together with your family?
The content of your message is well noted,We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations
and the United States Government has only authorized Mr Lloyd Smith office to
release the Sum of $10,497,000. to you as true
beneficiary of the Fund.
You are advice to contact Mr Lloyd Smith with your contact as bellow,You can also call him on his mobile phone for more details.
Contact the verification officer in charge of the delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected] phone : +2348062362131
Send them the following information's of yours for the conclusion of your ATM Card:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Dear Holly Watkins,How are you doing today together with your family?
The content of your message is well noted,We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations
and the United States Government has only authorized Mr Lloyd Smith office to
release the Sum of $10,497,000. to you as true
beneficiary of the Fund.
You are advice to contact Mr Lloyd Smith with your contact as bellow,You can also call him on his mobile phone for more details.
Contact the verification officer in charge of the delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected] phone : +2348062362131
Send them the following information's of yours for the conclusion of your ATM Card:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Holly Watkins
CEO, MNesty, LLC
Dear Holly Watkins,
The content of your message is well noted,We are contacting you concerning the releasing of your ATM Master Card worth USD $10,497,000 has been credited in your name which have been delayed for delivery by some officials who claim to be in position of your fund therefore Contact Mr Loyd Smith for the delivery of your ATM Master Card as bellow.
Note : the only thing he will ask you to do is your shipping fee only and after that your ATM Card will be deliver to your giving address also know that all the backup document has been send to him today .
Contact the verification officer in charge of the delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected] : +2348062362131
Send them the following information's of yours for the conclusion of your ATM Card:
Dear Holly Watkins,
The content of your message is well noted,
We are contacting you concerning the releasing of your ATM Master Card worth USD $10,497,000 has been credited in your name which have been delayed for delivery by some officials who claim to be in position of your fund therefore Contact Mr Loyd Smith for the delivery of your ATM Master Card as bellow.
Note : the only thing he will ask you to do is your shipping fee only and after that your ATM Card will be deliver to your giving address also know that all the backup document has been send to him today .
Contact the verification officer in charge of the delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected] : +2348062362131
Send them the following information's of yours for the conclusion of your ATM Card:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Holly Watkins
CEO, MNesty, LLC
Holly Watkins,The content of your message is well noted ,we can talk anytime tomorrow please let me have your details so that i can call you tomorrow .
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Holly Watkins,The content of your message is well noted ,we can talk anytime tomorrow please let me have your details so that i can call you tomorrow .
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Holly Watkins
CEO, MNesty, LLC
Dear Holly Watkins
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US $10,497,000 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.The only money you are obliged to pay is the delivery charges only .
Dear Holly Watkins
Your Fund has been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US $10,497,000 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.The only money you are obliged to pay is the delivery charges only .
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?
Holly Watkins
CEO, MNesty, LLC
Dear Holly Watkins
Am not in the position to receive any payment from you,please contact Mr Loyd Smith who in charge to Shipped your ATM Master Card Through USPS To Your home Address .
Contact the verification officer in charge of your delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected]
HE will also need all this information's from you contact him today to avoid any delays from you.
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Dear Holly Watkins
Am not in the position to receive any payment from you,please contact Mr Loyd Smith who in charge to Shipped your ATM Master Card Through USPS To Your home Address .
Contact the verification officer in charge of your delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected]
HE will also need all this information's from you contact him today to avoid any delays from you.
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
Holly Watkins
CEO, MNesty, LLC
Dear Holly Watkins,
Ho are you doing today together with your family?The content of your message is well noted.We hereby inform you that your ATM card worth US $10,497,000 is cash able in any ATM machine anywhere in the world.
Note; that all your backup document will also be send to you with your ATM Master Card Through USPS To Your home Address, i want you to follow all the instructions giving to you.
You have nothing to worry about,Contact the verification officer in charge of your deliveryName: Mr. LLoyd Smith
E-mail: [email protected]
Send them the following information's of yours for the conclusion of your ATM Card:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Dear Holly Watkins,
Ho are you doing today together with your family?The content of your message is well noted.We hereby inform you that your ATM card worth US $10,497,000 is cash able in any ATM machine anywhere in the world.
Note; that all your backup document will also be send to you with your ATM Master Card Through USPS To Your home Address, i want you to follow all the instructions giving to you.
You have nothing to worry about,Contact the verification officer in charge of your deliveryName: Mr. LLoyd Smith
E-mail: [email protected]
Send them the following information's of yours for the conclusion of your ATM Card:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Holly Watkins
CEO, MNesty, LLC
Dear Holly Watkins,
What exactly do you want to know about your ATM MASTER CARD?Please go trough my emails that was sending to you and read carefully i know you will understand better,
Note :that you are not following all my instructions giving to you.
REGARDSLloyd Smith
Dear Holly Watkins,
What exactly do you want to know about your ATM MASTER CARD?Please go trough my emails that was sending to you and read carefully i know you will understand better,
Note :that you are not following all my instructions giving to you.
REGARDSLloyd Smith
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
Holly Watkins
CEO, MNesty, LLC
Dear Holly Watkins
It your money,use it for what ever you like.
Can you follow my instructions and contact Mr Lloyd Smith on how to receive your ATM CARD, note that all your backup document in your name with your ATM Card has been send to Mr Lloyd Smith for Shipping so contact him today with your details as follow thanks .
Contact the verification officer in charge of your delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected] : +2348062362131
Send them the following information's of yours for the conclusion of your ATM Card:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Dear Holly Watkins
It your money,use it for what ever you like.
Can you follow my instructions and contact Mr Lloyd Smith on how to receive your ATM CARD, note that all your backup document in your name with your ATM Card has been send to Mr Lloyd Smith for Shipping so contact him today with your details as follow thanks .
Contact the verification officer in charge of your delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected] : +2348062362131
Send them the following information's of yours for the conclusion of your ATM Card:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Dear Holly Watkins
It your money,use it for what ever you like.
Can you follow my instructions and contact Mr Lloyd Smith on how to receive your ATM CARD, note that all your backup document in your name with your ATM Card has been send to Mr Lloyd Smith for Shipping so contact him today with your details as follow thanks .
Contact the verification officer in charge of your delivery:
Name: Mr. LLoyd Smith
E-mail: [email protected] : +2348062362131
Send them the following information's of yours for the conclusion of your ATM Card:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Copy of your ID ===========
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Holly Watkins
CEO, MNesty, LLC
Let me have your mobile number so that i can explain to you better
Let me have your mobile number so that i can explain to you better
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Holly Watkins
CEO, MNesty, LLC
ANYTIME YOU ARE READY TO RECEIVE YOUR ATM CARD FORWARD YOUR INFORMATION TO THIS OFFICE THANKS
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
Holly Watkins
CEO, MNesty, LLC
You are writing the same thing to me all the time ,you did not follow the instructions giving to you .i will foreword your email to Mr Lloyd Smith to contact you by him self thanks
Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?
Holly Watkins
CEO, MNesty, LLC
*Dear: Holly Watkins,*
*Your ATM Visa Card Will Be Shipped Through USPS To Your AddressI am Mr
Lloyd Smith, United States Secretary of State byprofession. This is to
inform you officially that after ourinvestigations with the Federal Bureau
of Investigation (FBI), CentralIntelligence Agency (CIA) and other Security
Agenciesin the Country for the year ended 2015, we discovered that you
havenot receive your fund.I have your file here in my office and it says
that you are yet toreceive your fund valued at $10,497,000. This Funds will
now bedelivered to your designated address or your preferredpayment
option.We have perfected all modules on how to bring this fund to your
housewithout any problem, but be aware that United Nationsand the United
States Government has only authorized my office torelease the Sum of
$10,497,000. to you as truebeneficiary of the Fund.Note that your loaded
ATM Visa Card will be mailed to you throughPriority Mail Express (USPS) to
your designated addressimmediately you admit full compliance to this
email.NOTE: Every documentation proof for your fund have been packaged
andseal to be mailed together with your Visa Card to youraddress.
Therefore, the only obligation required of you by the laws ofthe Government
of United States and the financialMonetary Policy of the Supreme Court,
states that; you as abeneficiary must officially obtain the irrevocable
LEGAL STAY OFPROCEED from the Supreme Court of USA, as a means to justify
thelegitimacy, transparency and clean bill of funds from USA sothat by the
time your funds gets to you, no authority will questionthe funds as it has
been legally certified free from allfinancial Malpractices and facets. The
LEGAL STAY OF PROCEED is valuedat a cost of just ( $300 USD only) The fee
payment can bemade through Western union or Money Gram Money Transfer here
in the Africa:*
*SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER:*
*Receiver Name....Abubakar RamanAddress.........Ogun State Nigeria Text
Question: GoodText Answer: GoodAmount: $300 USD*
*After you make the payment, then kindly fill the below details orattach to
us the payment slip:MTCN:Senders name:Senders address:Sender current cell
phone:As soon as the above mentioned details are received, The LEGAL STAY
OFPROCEED will be secured on your behalf immediately. Ineed all the
compliance that I can get from you to ensure we get thisproject
accomplished. Personally, I am very sorry forthe delay you have gone
through in the past years. Thanks for adheringto this instructions which
are meant for your solebenefit, once again accept my congratulations in
advance.Thanks for your cooperation as your quick response to this
emailnotice with adherence to the above instructions is highly anticipated.*
*Yours Sincerely,Mr Lloyd Smith,*
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Holly Watkins
CEO, MNesty, LLC
Dear Holly Watkins
What is it you don't understand ?
kindly read the email carefully and get back to me immediately
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
Holly Watkins
CEO, MNesty, LLC
Where is the payment slip from the Money Gram ?
you are advice to attached the payment slip that they give you from the
money gram to me .
Secondly you need to send your details to me today such as your name in
full your home address or office and your direct telephone number for
immediate delivery of your ATM CARD.
Where is the payment slip from the Money Gram ?
you are advice to attached the payment slip that they give you from the
money gram to me .
Secondly you need to send your details to me today such as your name in
full your home address or office and your direct telephone number for
immediate delivery of your ATM CARD.
Hi,
Could you give me some more information on what exactly these funds are? How does this work?
Holly Watkins
CEO, MNesty, LLC
i will never reply your message again
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
Holly Watkins
CEO, MNesty, LLC
Dear:
*Holly Watkins.*
*The content of your message is well noted, please read this message
carefully and *
*follow the instructions giving to you,*
*provide your address ,your direct telephone number ,your valid ID your age
,and your country . *
*Your ATM Visa Card Will Be Shipped Through USPS To Your AddressI am Mr
Lloyd Smith, United States Secretary of State byprofession. This is to
inform you officially that after ourinvestigations with the Federal Bureau
of Investigation (FBI), CentralIntelligence Agency (CIA) and other Security
Agenciesin the Country for the year ended 2015, we discovered that you
havenot receive your fund.I have your file here in my office and it says
that you are yet toreceive your fund valued at $10,497,000. This Funds will
now bedelivered to your designated address or your preferredpayment
option.We have perfected all modules on how to bring this fund to your
housewithout any problem, but be aware that United Nationsand the United
States Government has only authorized my office torelease the Sum of
$10,497,000. to you as truebeneficiary of the Fund.Note that your loaded
ATM Visa Card will be mailed to you throughPriority Mail Express (USPS) to
your designated addressimmediately you admit full compliance to this
email.NOTE: Every documentation proof for your fund have been packaged
andseal to be mailed together with your Visa Card to youraddress.
Therefore, the only obligation required of you by the laws ofthe Government
of United States and the financialMonetary Policy of the Supreme Court,
states that; you as abeneficiary must officially obtain the irrevocable
LEGAL STAY OFPROCEED from the Supreme Court of USA, as a means to justify
thelegitimacy, transparency and clean bill of funds from USA sothat by the
time your funds gets to you, no authority will questionthe funds as it has
been legally certified free from allfinancial Malpractices and facets. The
LEGAL STAY OF PROCEED is valuedat a cost of just ( $300 USD only) The fee
payment can bemade through Western union or Money Gram Money Transfer here
in the Africa:SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY
TRANSFER:Receiver Name....Abubakar RamanAddress.........Ogun State Nigeria
Text Question: GoodText Answer: GoodAmount: $300 USDAfter you make the
payment, then kindly fill the below details orattach to us the payment
slip:MTCN:Senders name:Senders address:Sender current cell phone:As soon as
the above mentioned details are received, The LEGAL STAY OFPROCEED will be
secured on your behalf immediately. Ineed all the compliance that I can get
from you to ensure we get thisproject accomplished. Personally, I am very
sorry forthe delay you have gone through in the past years. Thanks for
adheringto this instructions which are meant for your solebenefit, once
again accept my congratulations in advance.Thanks for your cooperation as
your quick response to this emailnotice with adherence to the above
instructions is highly anticipated.*
*Yours Sincerely,Mr Lloyd Smith,*
Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?
Holly Watkins
CEO, MNesty, LLC
*Dear Holly Watkins,*
The content of your message is well noted, please provide the payment slip
giving to you from the Money Gram or Western Union,take a very close
picture of it and attached it and send it to me, it very very necessary for
a record purpose .
Once you provide this to this office today our diplomat will move to your
country same today ,please remember your home or office address will also
needed your country and your direct telephone number for easy communication
for our diplomat .
I WAIT YOUR MOST URGENT RESPONSE TO THIS
*REGARDS *
*Loyd Smith*
*Dear Holly Watkins,*
The content of your message is well noted, please provide the payment slip
giving to you from the Money Gram or Western Union,take a very close
picture of it and attached it and send it to me, it very very necessary for
a record purpose .
Once you provide this to this office today our diplomat will move to your
country same today ,please remember your home or office address will also
needed your country and your direct telephone number for easy communication
for our diplomat .
I WAIT YOUR MOST URGENT RESPONSE TO THIS
*REGARDS *
*Loyd Smith*
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
Holly Watkins
CEO, MNesty, LLC