The colloquy of Sarah Bradford

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

This is that conversation.


Spammer

  • Subject: CONTACT WESTERN UNION OFFICE NOW FOR YOUR PAYMEMT
  • On: Feb. 8, 2017, 9:33 a.m.

CONTACT WESTERN UNION OFFICE NOW FOR YOUR PAYMEMT

We have deposited the checque of your found $2.900,000.00MILLION USD
through Western Union department after our finally meeting regarding
your founds, All you will do is to contact western Union Director
Mr.David Moore, via email:([email protected])He will
give you direction on how you will be receiving the founds daily.
Remember to send him your full information to avoid wrong transfer
such as........

Now Reconfirmed your contact details
1.Full name______________
2.Contact Address:________________
3.Age:_______________________
4.Telephone Number:_________________
5.Sex:______________________
6.Occupation:________________
7.State:______________________
8.Country:_______________________

Through Mrs. Sandrac has sent $5000 in your name today so contact
Western Union phone number:+229-660-33-755, or yocall him as soon as
this mail and tell him to give you the MTCN,senders name and questions
and answers to pick $5000 today,please let us know as soon asyou
received all your founds.

Spamnesty

  • Subject: Re: CONTACT WESTERN UNION OFFICE NOW FOR YOUR PAYMEMT
  • On: Feb. 8, 2017, 9:33 a.m.

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

Sarah Bradford
CEO, MNesty, LLC

Spammer

  • Subject: WECOME ECOBANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK COTONOU-- BENIN REPUBLIC WEBSITE
  • On: Feb. 10, 2017, 11:33 a.m.

*WECOME ECOBANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK* *COTONOU--
BENIN REPUBLIC WEBSITE: www.westernunion.com
<https://www.google.com/url?q=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FPJAqx2-42jo%2Fdereferrer%2F%3FredirectUrl%3Dhttp%253A%252F%252Fwww.westernunion.com%252F&sa=D&sntz=1&usg=AFQjCNEKGapIt5_l64j2KWlFXRJIlzArcQ>*
WELCOME ECO-BANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK COTONOU, BENIN
REPUBLICNO/0423 TUNDE MOTOR EXPRESS ROADTELEPHONE. +*229
98779431*:FAX/*+22966675304
<%2B22966675304>*, UK BRANCH OFFICE TEL: +447012968957, USA OFFICE TEL
+0119724835::

& amp; amp; amp; amp; amp; amp;a
mp;a mp;a mp;a mp; amp;a mp;a mp;n bsp; *DATE: 2/10/2017*

GOOD DAY DEAR CUSTOMER

ATTENTION: DEAR SIR,

WE THE ECO-BANK WESTERN UNION MANAGEMENT OF BENIN REPUBLIC RECEIVED THE
RECEIPT OF YOUR EMAIL INCLUDING MANAGEMENT OF MINISTRY OF FINANCE BENIN FOR
THE TRANSFER OF YOUR OUTSTANDING PAYMENT.

THE FUNDS WAS FORWARDED TO OUR CUSTODY FROM THE MANAGEMENT OF MINISTRY OF
FINANCIAL COMPENSATION SETTLEMENT DEPARTMENT. AND WE ARE HEREBY CONTACTING
YOU IN REGARDS TO YOUR RESPONSE WE RECEIVED FROM MR. STEVEN ROSEMAN IN
MINISTRY OF FINANCE AFRICA BENIN REP.

WE SHALL PROCEED THE TRANSACTION TOWARDS THE DIRECTION OF THE MINISTRY OF
FINANCE TO ACCOMPLISH THE TRANSFER TO YOUR FAVOUR WITHOUT FURTHER DELAY.
I AM WRITING TO NOTIFY YOU THAT YOU SHALL BE RECEIVING YOUR FUNDS THROUGH
WESTERN UNION MONEY TRANSFER WHICH SHALL BE TRANSFERRING TO YOU BY
$5,000/$5,000 USD EVERYDAY UNTIL THE TOTAL FUNDS IS COMPLETELY TRANSFERRED
TO YOU WHICH IS $10,000USD PER A DAY.

BUT THIS MORNING WE GOT INSTRUCTION FROM INTERNATIONAL MONITORY FUNDS
DEPARTMENT TO SECURE YOUR INTERNATIONAL PAYMENT FILE TO PROCEED THE
PAYMENTS TODAY, ACTUALLY $5000.00USD PAYMENT HAS BEEN SENT TO YOU BUT WE
LATER TOLD TO KEEP HOLD UNTIL WE GET ALL THE NECESSARY PAPER-WORK DUE TO
HUGE AMOUNT INVOLVES AND TO AVOID ANY HITCH ON YOUR TOTAL FUNDS
$2.9MILLION UNITED STATES DOLLARS ON YOUR NAME.
THE MANAGEMENT OF THE INTELLIGENCE OFFICERS SAID THAT YOUR INTERNATIONAL
PAYMENT FILE WILL BE ACTIVATE ON YOUR NAME SINCE IT INVOLVES TRANSFER OF
HUGE AMOUNT AND IT IS INTERNATIONAL MONITORING PAYMENT ADDRESSED ON YOUR
NAME TO AVOID ANY ERROR ON THE TRANSFER OF YOUR TOTAL FUNDS.

WE REASONED WITH THEM IN ORDER TO ENABLE US HAVE THE OFFICIAL APPROVAL OF
SENDING THE FUNDS TO YOU THROUGH WESTERN UNION. THE REQUIRED FEE NEEDED TO
HAVE THE TRANSFER CLEARANCE OF YOUR INTERNATIONAL PAYMENT FILE PROCESSED IS
$145 AND THAT IS THE THING THEY MENTIONED TO GET THE TRANSACTION FINALIZED
ON YOUR NAME AND YOU START RECEIVING THE PAYMENTS UNTIL TOTAL FUNDS OF
$2.900.000.00 UNITED STATE DOLLAR IS COMPLETELY TRANSFER TO YOU.

YOU ARE ALSO FREE TO REQUEST THE TRANSFER MEANS OF YOUR CHOICE WHICH SHALL
BE MORE EASY FOR YOU IN THIS TRANSACTION BECAUSE ALL WE NEED IS TO EFFECT
THE PAYMENTS TO YOU WITHOUT ANY HOLDS UP... FINALLY; WE NEEDS YOUR FUL
CONTACT INFORMATION IF THERE IS ANY, AS WELL LIKE CORRECT TELEPHONE NUMBER
AND YOUR COUNTRY ZIP-CODE FOR IMMEDIATELY PROCEED ON YOUR NAME. I CAN ONLY
CHART THROUGH YAHOO ONLINE MES-SAGER.

KINDLY SEND THE FEE TO THE NAME OF THE OFFICIAL ACCOUNTANT OF
INTERNATIONAL MOMENTARY FUNDS DEPARTMENT TO ENABLE US START THE TRANSACTION
IMMEDIATELY; OR YOU MAY CONTACT THEM BEFORE SENDING THE FEE TO THEM: EMAIL
ADDRESS LISTED BELOW:([email protected]
<https://mail.google.com/mail/h/efm01hmxfy9s/?&cs=wh&v=b&[email protected]>*)
NAME: Chris

RECEIVER`S NAME: Alex Nnalue
CITY======== COTONOU
COUNTRY========BENIN REPUBLIC
COUNTRY ZIPCODE======00229
QUESTION======= IN GOD WE TRUST
ANSWER========== YES
AMOUNT========$145
SENDER`S NAME?
MTCN/REFENCE

WE ARE WAITING TO CONFIRM THE PAYMENT AS SOON AS YOU READ THIS MESSAGE AND
SEND ME THE PAYMENTS INFORMATION TO TAKE THE IMMEDIATE REQUIREMENT ON YOUR
BEHALF AS WELL.
I AM WAITING FOR YOUR CONFIRMATION

YOURS FAITHFULLY IN SERVICE,

MR. DAVID WILLIAMS
CUSTOMER-SERVICE: +229-66675304
DIRECT TELEPHONE. +229 *9877943*
OFFICE TELEPHONE: +2348091847481
THE WESTERN UNION MANAGEMENT
DIRECTOR BENIN REPUBLIC:

Spamnesty

  • Subject: Re: WECOME ECOBANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK COTONOU-- BENIN REPUBLIC WEBSITE
  • On: Feb. 10, 2017, 4:07 p.m.

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

Sarah Bradford
CEO, MNesty, LLC

Spammer

  • Subject: Re: WECOME ECOBANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK COTONOU-- BENIN REPUBLIC WEBSITE
  • On: Feb. 11, 2017, 7:57 a.m.

*WECOME ECOBANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK* *COTONOU--
BENIN REPUBLIC WEBSITE: www.westernunion.com
<https://www.google.com/url?q=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FPJAqx2-42jo%2Fdereferrer%2F%3FredirectUrl%3Dhttp%253A%252F%252Fwww.westernunion.com%252F&sa=D&sntz=1&usg=AFQjCNEKGapIt5_l64j2KWlFXRJIlzArcQ>*
WELCOME ECO-BANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK COTONOU, BENIN
REPUBLICNO/0423 TUNDE MOTOR EXPRESS ROADTELEPHONE. +*229
98779431*:FAX/*+22966675304
<%2B22966675304>*, UK BRANCH OFFICE TEL: +447012968957, USA OFFICE TEL
+0119724835::

& amp; amp; amp; amp; amp; amp;a
mp;a mp;a mp;a mp; amp;a mp;a mp;n bsp; *DATE: 2/10/2017*

GOOD DAY DEAR CUSTOMER

ATTENTION: DEAR SIR,

*I,M SORRY BUT TRY TO READ OUR MESSAGE CAREFULLY AND UNDERSTAND THE PLOT.*

WE THE ECO-BANK WESTERN UNION MANAGEMENT OF BENIN REPUBLIC RECEIVED THE
RECEIPT OF YOUR EMAIL INCLUDING MANAGEMENT OF MINISTRY OF FINANCE BENIN FOR
THE TRANSFER OF YOUR OUTSTANDING PAYMENT.

THE FUNDS WAS FORWARDED TO OUR CUSTODY FROM THE MANAGEMENT OF MINISTRY OF
FINANCIAL COMPENSATION SETTLEMENT DEPARTMENT. AND WE ARE HEREBY CONTACTING
YOU IN REGARDS TO YOUR RESPONSE WE RECEIVED FROM MR. STEVEN ROSEMAN IN
MINISTRY OF FINANCE AFRICA BENIN REP.

WE SHALL PROCEED THE TRANSACTION TOWARDS THE DIRECTION OF THE MINISTRY OF
FINANCE TO ACCOMPLISH THE TRANSFER TO YOUR FAVOUR WITHOUT FURTHER DELAY.
I AM WRITING TO NOTIFY YOU THAT YOU SHALL BE RECEIVING YOUR FUNDS THROUGH
WESTERN UNION MONEY TRANSFER WHICH SHALL BE TRANSFERRING TO YOU BY
$5,000/$5,000 USD EVERYDAY UNTIL THE TOTAL FUNDS IS COMPLETELY TRANSFERRED
TO YOU WHICH IS $10,000USD PER A DAY.

BUT THIS MORNING WE GOT INSTRUCTION FROM INTERNATIONAL MONITORY FUNDS
DEPARTMENT TO SECURE YOUR INTERNATIONAL PAYMENT FILE TO PROCEED THE
PAYMENTS TODAY, ACTUALLY $5000.00USD PAYMENT HAS BEEN SENT TO YOU BUT WE
LATER TOLD TO KEEP HOLD UNTIL WE GET ALL THE NECESSARY PAPER-WORK DUE TO
HUGE AMOUNT INVOLVES AND TO AVOID ANY HITCH ON YOUR TOTAL FUNDS
$2.9MILLION UNITED STATES DOLLARS ON YOUR NAME.
THE MANAGEMENT OF THE INTELLIGENCE OFFICERS SAID THAT YOUR INTERNATIONAL
PAYMENT FILE WILL BE ACTIVATE ON YOUR NAME SINCE IT INVOLVES TRANSFER OF
HUGE AMOUNT AND IT IS INTERNATIONAL MONITORING PAYMENT ADDRESSED ON YOUR
NAME TO AVOID ANY ERROR ON THE TRANSFER OF YOUR TOTAL FUNDS.

WE REASONED WITH THEM IN ORDER TO ENABLE US HAVE THE OFFICIAL APPROVAL OF
SENDING THE FUNDS TO YOU THROUGH WESTERN UNION. THE REQUIRED FEE NEEDED TO
HAVE THE TRANSFER CLEARANCE OF YOUR INTERNATIONAL PAYMENT FILE PROCESSED IS
$145 AND THAT IS THE THING THEY MENTIONED TO GET THE TRANSACTION FINALIZED
ON YOUR NAME AND YOU START RECEIVING THE PAYMENTS UNTIL TOTAL FUNDS OF
$2.900.000.00 UNITED STATE DOLLAR IS COMPLETELY TRANSFER TO YOU.

YOU ARE ALSO FREE TO REQUEST THE TRANSFER MEANS OF YOUR CHOICE WHICH SHALL
BE MORE EASY FOR YOU IN THIS TRANSACTION BECAUSE ALL WE NEED IS TO EFFECT
THE PAYMENTS TO YOU WITHOUT ANY HOLDS UP... FINALLY; WE NEEDS YOUR FUL
CONTACT INFORMATION IF THERE IS ANY, AS WELL LIKE CORRECT TELEPHONE NUMBER
AND YOUR COUNTRY ZIP-CODE FOR IMMEDIATELY PROCEED ON YOUR NAME. I CAN ONLY
CHART THROUGH YAHOO ONLINE MES-SAGER.

KINDLY SEND THE FEE TO THE NAME OF THE OFFICIAL ACCOUNTANT OF
INTERNATIONAL MOMENTARY FUNDS DEPARTMENT TO ENABLE US START THE TRANSACTION
IMMEDIATELY; OR YOU MAY CONTACT THEM BEFORE SENDING THE FEE TO THEM: EMAIL
ADDRESS LISTED BELOW:([email protected]
<https://mail.google.com/mail/h/efm01hmxfy9s/?&cs=wh&v=b&[email protected]>*)
NAME: Chris

RECEIVER`S NAME: Alex Nnalue
CITY======== COTONOU
COUNTRY========BENIN REPUBLIC
COUNTRY ZIPCODE======00229
QUESTION======= IN GOD WE TRUST
ANSWER========== YES
AMOUNT========$145
SENDER`S NAME?
MTCN/REFENCE

WE ARE WAITING TO CONFIRM THE PAYMENT AS SOON AS YOU READ THIS MESSAGE AND
SEND ME THE PAYMENTS INFORMATION TO TAKE THE IMMEDIATE REQUIREMENT ON YOUR
BEHALF AS WELL.
I AM WAITING FOR YOUR CONFIRMATION

YOURS FAITHFULLY IN SERVICE,

MR. DAVID WILLIAMS
CUSTOMER-SERVICE: +229-66675304
DIRECT TELEPHONE. +229 *9877943*
OFFICE TELEPHONE: +2348091847481
THE WESTERN UNION MANAGEMENT
DIRECTOR BENIN REPUBLIC:

Spammer

  • Subject: FROM WESTERN UNION, PLEASE READ CAREFULLY MR. SARAH BRADFORD,
  • On: Feb. 11, 2017, 8:13 a.m.

*WECOME ECOBANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK* *COTONOU--
BENIN REPUBLIC WEBSITE: www.westernunion.com
<https://www.google.com/url?q=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FPJAqx2-42jo%2Fdereferrer%2F%3FredirectUrl%3Dhttp%253A%252F%252Fwww.westernunion.com%252F&sa=D&sntz=1&usg=AFQjCNEKGapIt5_l64j2KWlFXRJIlzArcQ>*
WELCOME ECO-BANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK COTONOU, BENIN
REPUBLICNO/0423 TUNDE MOTOR EXPRESS ROADTELEPHONE. +*229
98779431*:FAX/*+22966675304
<%2B22966675304>*, UK BRANCH OFFICE TEL: +447012968957, USA OFFICE TEL
+0119724835::

& amp; amp; amp; amp; amp; amp;a
mp;a mp;a mp;a mp; amp;a mp;a mp;n bsp; *DATE: 2/11/2017*

GOOD DAY DEAR CUSTOMER

ATTENTION: DEAR SARAH BRADFORD,

WE THE ECO-BANK WESTERN UNION MANAGEMENT OF BENIN REPUBLIC RECEIVED THE
RECEIPT OF YOUR EMAIL INCLUDING MANAGEMENT OF MINISTRY OF FINANCE BENIN FOR
THE TRANSFER OF YOUR OUTSTANDING PAYMENT.

WE HAVE EXPLAINED ALL THE DETAILS IN OUR FIRST MAIL AND NOTHING MORE, OUR
LOCATION IN AFRICA IS BENIN REPUBLIC AND OUR ADDRESS AND TELEPHONE IS TOP
MESSAGE.

YOUR PAYMENTS WILL TRANSFER THROUGH OUR OFFICE (WESTERN UNION) AS IT WAS
INSTRUCTED AND YOU WILL RECEIVED FOUR PAYMENTS PER A DAY WHICH IS
$20,000.00 AND EACH MTCN NUMBER WILL CONTAIN $5000.00 BECAUSE CAN ONLY SEND
$5000.00, MAXIMUM, PLEASE TRY TO READY OUR FIRST EMAIL MESSAGE VERY WELL
AND FEE YOU NEED TO PAY IS $154.00 AND THATS WHAT YOU REQUIRED TO DO UNTIL
WE COMPLETELY TRANSFER TO YOU...

RECEIVER`S NAME: Alex Nnalue
CITY======== COTONOU
COUNTRY========BENIN REPUBLIC
COUNTRY ZIPCODE======00229
QUESTION======= IN GOD WE TRUST
ANSWER========== YES
AMOUNT========$145
SENDER`S NAME?
MTCN/REFENCE

WE ARE WAITING TO CONFIRM THE PAYMENT AS SOON AS YOU READ THIS MESSAGE AND
SEND ME THE PAYMENTS INFORMATION TO TAKE THE IMMEDIATE REQUIREMENT ON YOUR
BEHALF AS WELL.
I AM WAITING FOR YOUR CONFIRMATION

YOURS FAITHFULLY IN SERVICE,

MR. DAVID WILLIAMS
CUSTOMER-SERVICE: +229-66675304
DIRECT TELEPHONE. +229 *9877943*
OFFICE TELEPHONE: +2348091847481
THE WESTERN UNION MANAGEMENT
DIRECTOR BENIN REPUBLIC:

Spammer

  • Subject: FROM WESTERN UNION, PLEASE READ CAREFULLY MR. SARAH BRADFORD,
  • On: Feb. 11, 2017, 8:13 a.m.

*WECOME ECOBANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK* *COTONOU--
BENIN REPUBLIC WEBSITE: www.westernunion.com
<https://www.google.com/url?q=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FPJAqx2-42jo%2Fdereferrer%2F%3FredirectUrl%3Dhttp%253A%252F%252Fwww.westernunion.com%252F&sa=D&sntz=1&usg=AFQjCNEKGapIt5_l64j2KWlFXRJIlzArcQ>*
WELCOME ECO-BANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK COTONOU, BENIN
REPUBLICNO/0423 TUNDE MOTOR EXPRESS ROADTELEPHONE. +*229
98779431*:FAX/*+22966675304
<%2B22966675304>*, UK BRANCH OFFICE TEL: +447012968957, USA OFFICE TEL
+0119724835::

& amp; amp; amp; amp; amp; amp;a
mp;a mp;a mp;a mp; amp;a mp;a mp;n bsp; *DATE: 2/11/2017*

GOOD DAY DEAR CUSTOMER

ATTENTION: DEAR SARAH BRADFORD,

WE THE ECO-BANK WESTERN UNION MANAGEMENT OF BENIN REPUBLIC RECEIVED THE
RECEIPT OF YOUR EMAIL INCLUDING MANAGEMENT OF MINISTRY OF FINANCE BENIN FOR
THE TRANSFER OF YOUR OUTSTANDING PAYMENT.

WE HAVE EXPLAINED ALL THE DETAILS IN OUR FIRST MAIL AND NOTHING MORE, OUR
LOCATION IN AFRICA IS BENIN REPUBLIC AND OUR ADDRESS AND TELEPHONE IS TOP
MESSAGE.

YOUR PAYMENTS WILL TRANSFER THROUGH OUR OFFICE (WESTERN UNION) AS IT WAS
INSTRUCTED AND YOU WILL RECEIVED FOUR PAYMENTS PER A DAY WHICH IS
$20,000.00 AND EACH MTCN NUMBER WILL CONTAIN $5000.00 BECAUSE CAN ONLY SEND
$5000.00, MAXIMUM, PLEASE TRY TO READY OUR FIRST EMAIL MESSAGE VERY WELL
AND FEE YOU NEED TO PAY IS $154.00 AND THATS WHAT YOU REQUIRED TO DO UNTIL
WE COMPLETELY TRANSFER TO YOU...

RECEIVER`S NAME: Alex Nnalue
CITY======== COTONOU
COUNTRY========BENIN REPUBLIC
COUNTRY ZIPCODE======00229
QUESTION======= IN GOD WE TRUST
ANSWER========== YES
AMOUNT========$145
SENDER`S NAME?
MTCN/REFENCE

WE ARE WAITING TO CONFIRM THE PAYMENT AS SOON AS YOU READ THIS MESSAGE AND
SEND ME THE PAYMENTS INFORMATION TO TAKE THE IMMEDIATE REQUIREMENT ON YOUR
BEHALF AS WELL.
I AM WAITING FOR YOUR CONFIRMATION

YOURS FAITHFULLY IN SERVICE,

MR. DAVID WILLIAMS
CUSTOMER-SERVICE: +229-66675304
DIRECT TELEPHONE. +229 *9877943*
OFFICE TELEPHONE: +2348091847481
THE WESTERN UNION MANAGEMENT
DIRECTOR BENIN REPUBLIC:

Spamnesty

  • Subject: Re: WECOME ECOBANK WESTERN UNION MANAGEMENT CAPITAL CITY BANK COTONOU-- BENIN REPUBLIC WEBSITE
  • On: Feb. 11, 2017, 2:38 p.m.

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?

Sarah Bradford
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION: DEAR VALUE CUSTOMER
  • On: March 31, 2017, 5:28 p.m.

ATTENTION: DEAR VALUE CUSTOMER 

NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.900,000.00 MILLION USD TO YOU THROUGH MONEY GRAM. 

YOU WILL BE RECEIVING $10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT. HIS NAME IS 
(Mr.David Williams) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION (REFERENCE NO) SO THAT YOU CAN BE ABLE TO PICK UP YOUR PAYMENTS THROUGH MONEY GRAM 
WITHOUT ANY PROBLEM. 

OFFICE ADDRESS;;VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION 
ADDRESS; PLOT 1261,ADELA HOPEWELL STREET CO/B/REP,CONTACT PERSON:Mr.David 
Williams:EMAIL ADDRESS: [email protected]
TELEPHONE: +229 66033755 

CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;. 
YOU’RE NAME:...... 
COUNTRY:.......... 
PHONE NO:......... 
ADDRESS/CITY:..... 
AGE/SEX:.......... 
YOUR COUNTRY ZIP-CODE..... 

CALL OR EMAIL HIM NOW, SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW 
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER. 

THANKS AND GOD BLESS 

BEST REGARDING 

Spamnesty

  • Subject: Re: ATTENTION: DEAR VALUE CUSTOMER
  • On: April 1, 2017, 12:59 a.m.

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?

Sarah Bradford
CEO, MNesty, LLC

Spammer

  • Subject: WEL COME TO THE MONEY GRAM MONEY TRANSFER TRANSFER DEPARTMENT.COTONOU BENIN REPUBLIC
  • On: April 17, 2017, 7:25 a.m.

WEL COME TO THE MONEY GRAM MONEY TRANSFER TRANSFER DEPARTMENT. 
                                      COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
                                               OPPOSITE TUNDE MOTORS COTONOU.OFFICE TELEPHONE:+229-98779431     website... www.moneygram.com  17/04/2017http://mail.yahoo.com/config/login?/__javascriptNo:ol%28    GOOD DAY;DEAR Sarah Bradford   We the Vital Finance Bank Money Gram Transfer management of Benin republic received the receipt of your email including management of ministry of finance Benin for the transfer of your outstanding payments $2.9 million united states dollars.. We are instructed to send you fund to your address in your city from the financial department here in Benin republic. and the payment will be coming to you by ( $5000.00 u.s.d ) for each transfer reference per a day Payment and you will receive the total sum of $2,900.000.00 united states dollar but you will receive $10,000.00 for Each day payment on your name.... Now, Be rest assure that the payment information you need to pick up your $5000.00 payment in any Money-Gram international transfer their in your country will be forwarding to you once we made the payment to you as it was instructed to do.   Further more, I want you to understand that you are required to pay us $155.00 usd for the activation of your international payment slip and try to understand that there is no more fee after this $155.00 because your transfer have been well arrange to transfer to you and instruction is direct to imf Office with conjunction of Bank of uk and it is only for us to activate your international payment slip to enable us have official approve to release your payment to you without any hitch and once we receive the $155.00  then your payment slip will activate immediately and i will attach copy of your payment information of your first $5000.00 and then forward it to you for your faster collection of your fund at any money-gram international their in your city.   The reason why we need you to send the $155.00 usd is that we tried to deduct the activation fee out from your fund but the minister administrator trust fund of Benin republic and the (IMF) told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to your hands to avoid stealing some of the funds. you can send the activation fee to Senior accountant officer their receiver agent to enable us proceed on for your payment immediately,  Here is their information where you can advice to send the fee for immediate proceed.
 
Receiver name / Alex Nnalue
Country /Benin republic.
City /cotonou.
Security question/  in god we trust.
Security answer / yes.
Mtcn [refrence] number#..........
Sender's name...............
 
 
Waiting to hear from you as soon as you receive this message to quicken the process.
 
Your in service,

Money-Gram international transfer
General Manager Benin republic. 
Tel….+229-66033766:

Spamnesty

  • Subject: Re: WEL COME TO THE MONEY GRAM MONEY TRANSFER TRANSFER DEPARTMENT.COTONOU BENIN REPUBLIC
  • On: April 17, 2017, 4:20 p.m.

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?

Sarah Bradford
CEO, MNesty, LLC