The colloquy of Scott Salazar

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

This is that conversation.


Spammer

  • Subject: ATM CARD worth $950,000.00 contact
  • On: April 1, 2017, 9:19 p.m.

With the help of WORLDBANK/IMF we have resolve all related
problems
regarding winners inheritance,the Austrian board have decide
to
compensate your with ATM CARD worth 0,000.00 contact our zonal
officer
Rev. David Philip with your details such as
Name/Country/Address/Telephone,
his email id is
[email protected]

Spamnesty

  • Subject: Re: ATM CARD worth $950,000.00 contact
  • On: April 2, 2017, 2:08 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Scott Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM/DEBIT CARD HAS RELEASE READY TO DELIVER PLEASE CONTACT :MRS GRACE ANIH
  • On: April 15, 2017, 4:34 p.m.

Attention:Mr Scott Salazar,
CEO, MNesty, LLC

Thanks for your email, we are very sorry for the late of this email, Prior to your funds pursuits, and its important to inform you that after due process and confirmations, then, we deemed it very necessary to inform you The bank having openned an ATM account in your favour at sum USD $950.000.00 United States America only ,had been mandated to pay your funds without any further delay through (ATM Master Express Credit Card)through our affiliated bank United Bank for Africa and you are advised to follow suit towards reaching out with the bank immediately for an immediate action towards releasing your fund without any interference or scepticism.

Be informed that the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. You are required to reconfirm the following information to us for Security reason.

1)YOUR TELEPHONE NUMBER.
2)YOUR HOME ADDRESS.
3)A COPY OF YOUR PASSPORT

Once you're contact your paying Bank,They will help you to send yourAtm Master Card by Courier Company of your choice, since you cannot come down Bank due to time factor we operate.

Your original ATM Card intact,with the stated withdrawal amount provisions in frequency and PIN Code,which will be use in ATM machine in any part of the world,as your fund will be loaded into the Master Express Credit Card, for immediate collection at the bank,while the bank will forward a periodical statement of account to you accordingly.

Therefore you absolutely have nothing to worry about as all the bank requires, are your Prompt Response and Co-operation by Gods Grace, without fears or favour the bank will have a successful transaction
this 2nd quarter 2017 payment.

Your urgent confirmation is required to enable the bank serve you better.

See the contact details below;
Contact Person: Mrs Grace Anih
United Bank For Africa
Boulevard de France - 08 BP 0879
Cotonou - Benin Republic of Benin
Ref: UBA: BCB/047BJBJ/16.
TEL: +229 64380374
Email Address: [email protected] or [email protected]

CONGRATULATIONS IN ADVANCE.

Looking forwards to hearing from you as soon as possible.

Signed,

Spamnesty

  • Subject: Re: ATM/DEBIT CARD HAS RELEASE READY TO DELIVER PLEASE CONTACT :MRS GRACE ANIH
  • On: April 15, 2017, 8:01 p.m.

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

Scott Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Contact with Paying Bank As soon as you receive this email.
  • On: April 18, 2017, 3:26 p.m.

Attention:Mr Scott Salazar,

CEO, MNesty, LLC,

Going by the findings of United Nations in West Africa Sub Regioan annual verification excercise conducted by the bank accredited external auditors and in compliance to a high court declaration with ref No HCJ/174/R7/2017 which directed Central Bank Apex Cotonou Benin Republic to settle all outstanding and pending instruments related to the findings of the external auditors.

This is as a result of total compliance to restrictions, rules and regulations guiding international money transfer.Central Bank Apex Cotonou Benin Republic or any other Financial instutution in the West African caostal Region can not clear and remitt the fund directly to the desiginated bank account therefore we are passing through BNP PARIPAS BANK ZURICH SWITZERLAND.

On this note, I advice you to immidiatly contact MR.MAYER EKKHARD, Departments of funds transfer, BNP PARIPAS BANK ZURICH SWITZERLAND with copies of your international passport or driving liceince or any means of identification so that they can confirm the beneficiary on their record and for immediate Transfer into your Bank Account.

NAME OF BANK:BNP PARIPAS BANK ZURICH SWITZERLAND
FOREIGN TRANSACTION MANAGER: MR.MAYER EKKHARD
EMAIL: [email protected]
Tel: +41 43 5012966

You are advised to reach the contact person urgently, to enable him make a wire direct transfer of MT103 Swift,for onward transfer.into your designated Bank account.

Please your urgent attention is required to forward your designated bank details,to enhance the transfer of your funds without delay,

Below is what we required .
Bank Name..............
Bank Address...........
Beneficiary Name.......
Account Number.........
Swift Code.............
Your Tel/Fax Number....
Routing Number.........
State & Country........
A COPY OF YOUR INTL PASSPORT..............

Congratulations Sir, as you are enjoined to invest a sizable part of your funds in Africa through its chamber of commerce.

We regrate any complixity that may have caused the delay of this transfer and sorry for any inconvinience this delay may have caused you.

Thank you.

Spamnesty

  • Subject: Re: Urgent Contact with Paying Bank As soon as you receive this email.
  • On: April 18, 2017, 7:15 p.m.

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

Scott Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Compliance Awaited
  • On: April 25, 2017, 9:16 a.m.

Spammer

  • Subject: Urgent Compliance Awaited
  • On: April 25, 2017, 10:26 a.m.

From the office The Desk of Mr Mayer Ekkehard, Director Telex Unit Department/BNP Baripas Bank
Head Office Paradepl. 8, 8001 Zürich, Switzerland
OUR REF: BNP/SGUP/412/IF9/013/17

FUND NOTIFICATION GUARANTEEN THE SUM 950.000.00
Attention:Mr Scott Salazar, CEO, MNesty, LLC,
There is an instruction from our WORLDBANK/IMF(Dr  David Philip), United Nations West Africa Inconjuntion with CENTRAL BANK OF BENIN in REPUBLIC OF BENIN. to accept a bank instrument (MTI03 WIRE DIRECT TRANSFER )of Nine Hundred and Fifty United States Dollars Only ( USD950.000.00) issued by the above mentioned Bank, to clear and transfer the proceed to your account  VIA BANK-TO-BANK WIRE TRANSFER.
Be informed that the above office,having confirmed the funds ,had resolved to have the funds Transferred Through Telegraphic Wire Transfer,into your designated bank account above,in line with the European Union financial regulations.
Be guided that the credit advise to your funds are in the coffers Bnp Zurich Switzerland and upon the receipt of this mail message,the following are required .
Upon the receipt of the above requirement,further payment directives,in accordance to the updated European Union financial regulations,will be forwarded to you accordingly.
Please reconfirm your banking Details information for immediate transfer of the funds to the stated account.
Further payment directives and notification will be forwarded to you by Bnp Zurichi Switzerland  accordingly, Please do not hesistate to email me  as soon as you receive this mail.
Your immediate response to this mail would be highly appreciated.
Thanks for your fullness cooperation.
Yours faithfully,
Mr Mayer Ekkehard Director Telex Unit Department
Bnp Paripas Bank  Zurich Switzerland.

...................................................................................................................................................
Any e-mail message from the Bnp Paripas Bank  Zurich Switzerland Is sent in good faith but shall neither be binding nor construed as constituting a commitment by The Bank except where provided for in a written Agreement. This e-mail is intended only for the use of the recipient(s) named above. Any unauthorized Disclosure, use or dissemination, either in whole or In part, is prohibited.. If you have received this E-mail in error, please notify the sender immediately via e-mail and delete this e-mail from your system.

Spammer

  • Subject: Fw: Urgent Contact with Paying Bank As soon as you receive this email.
  • On: April 25, 2017, 11:15 a.m.

Spamnesty

  • Subject: Re: Urgent Compliance Awaited
  • On: April 25, 2017, 8:33 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?

Scott Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Contact with Paying Bank As soon as you receive this email.
  • On: April 26, 2017, 3:29 p.m.

Attention:Mr Scott Salazar,

How are you ? please i need an update about the transfer with the bank, i want to know if you have contacted the bank and what did they said. as matter of fact i want know how things are going on.

Thank you.

Spamnesty

  • Subject: Re: Urgent Contact with Paying Bank As soon as you receive this email.
  • On: April 27, 2017, 1:07 a.m.

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

Scott Salazar
CEO, MNesty, LLC