The colloquy of Elizabeth Paul

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

This is that conversation.


Spammer

  • Subject: Attention
  • On: Nov. 15, 2016, 5:14 p.m.

I'm western union Agent Mr. Kevin Anthony Your first payment of
$5000.00 has been sent today via Western Union. You are advise to
Contact WU with your full information to enable them give you Sender
Name, Question and Answer Email:([email protected] )
he'll keep sending you payment until your total fund is Completed
Regard

Thank you for cooperation

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 15, 2016, 5:14 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?

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 15, 2016, 6:07 p.m.

I want to know what you mean by is there anything better I could do

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 15, 2016, 7:32 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?

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 15, 2016, 8:08 p.m.

Hello, am not talking about any product rather it is about your $4.5m which
was awarded to you by ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS) in
collaboration with INTERNATIONAL MONETARY FUND(IMF). So that is why i
contacted you so that we will start sending your fee through western union

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 16, 2016, 7:29 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?

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 17, 2016, 4:06 p.m.

When you receive the fee, you can use the money and expand your
business, It is a kind of a winning offered to you in order to help
and grow your business, you will be receiving the sum of $5000 daily
through western union money transfer until you were able to receive
the whole of $4.5m, your customers here in Africa really appreciate
your products and that is why we awarded the money to you so that you
will produce in a larger quantity.

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 17, 2016, 9:22 p.m.

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

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 17, 2016, 9:24 p.m.

I am the director of western union in Benin Republic, the offer is about
your $4.5m which was awarded to you by ECONOMIC COMMUNITY OF WEST AFRICAN
STATES(ECOWAS) in collaboration with INTERNATIONAL MONETARY FUND(IMF).

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 18, 2016, 6:06 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?

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 18, 2016, 9:49 a.m.

What kind of more information do you need?

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 18, 2016, 1:05 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?

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 18, 2016, 1:07 p.m.

Call me on +22998278980

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 18, 2016, 10:44 p.m.

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

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 18, 2016, 10:48 p.m.

You can call my number anytime you are less busy but is late now in
Africa, you can drop your number for me

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 19, 2016, 2:12 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?

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 19, 2016, 11:25 a.m.

What am offering to you is a fiscal cash to grow your business, so if you
are interested I will give the criteria on how to start receiving the fund
until it completes $4.5m

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 19, 2016, 7:18 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?

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 19, 2016, 7:29 p.m.

Attention:Please

This is to confirm the receipt of your email application for the
release of your US $4.5Million through this office Western Union
Service mode of payment at counter as directed and we have since
commenced the relevant reprogramming and the documentations of the
said fund, as we are instructed to make the first payment Reference
available the next day upon the receipt of the application from the
beneficiary which is you.It is our pleasure to inform you that the
Benin Financial Intelligence Unit, (BFIU) after their careful verification
on your payment has
granted us their approvals and Clearance in your favor to release your
payment of US$4.5Million USD (five Million Five Hundred Thousand United
States Dollars only. And we equally wish to inform you that we have
also finalized our indoor formalities regarding the transfer of your
outstanding fund to the address you provided.

Due to some financial regulations under the Western Union Chartered Act
of 2016 Benin Republic, the limits that can be send out from here to
an individual in a foreign country is $5000.00 per transfer. With the
above development we have scheduled that your payment will come in a
manner of one reference numbers which is $5000.00 daily with Sunday as
an exception unless where is stated otherwise. Bases on the
instructions given to us to start the processing and programming of
the first payment
upon the receipt of application request from you for the release of
your first payment, we have signed and endorsed the release of your
first $5000.00, but please be inform that before we can release the
Reference numbers to you, you have to fulfill our obligation by
providing the sum of $370 usd to secure the International Remittance
Form (IRS) from Federal
Ministry of Finance.

These are the basic Legal Transfer Documents that are required to
facilitate the transfer of these Funds to you and has to be signed
originally, The IRS form will cost $370 and the cost of this is the
primary concern of the beneficiary. We want to make it clear to you
that our policy does not charge you for any upfront payment before
releasing your transfer Reference Numbers but due to inactive of your
transfer file the system cannot keep record of your transfer
proceedings, for transparency as
demanded by the Central Bank of Benin to help checkmate the present
economics crisis of world over today, and unless the file is renew the
fund cannot be release to you, so understand why you are being
charged,without renewing your payment file you can not be able to pick
up your first payment.

The cost for securing (IRS) of your transfer proceedings is $370 and
once that is being obtained we shall update and validating unit your
transfer file will be build and the system will program your first
transfer Reference of $5000.00 ready for pick up at any Western Union
outlet closer to you.Bear in mind that we don't have authority over
your fund yet until you
present the required charge in other to secure the International
Remittance Form and also be rest assure that once we obtain the said
document, you will start receiving your first payment of $5000.00 and
the rest of the payment.

Note this: if there is any mistake to your Name and address you
provided,please correct it now before the programming will start.Use
Below information to send the $370 for your first Reference Numbers
of$5000.00 to be release Immediately:

Receivers:==========Henry NNAMAH
Country:========== Benin Republic
City:==== ===============Cotonou
Amount:========== $370usd

Please send the fee through Western Union office around you and get
back to us with transfer slip in other to proceed on your
transfer.Feel free to call Postal code (+229) 99489037 for more
clarifications.Your rapid response is highly needed.

Thanks and my regards.
Mr.Don William
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN
REPUBLICE-mail:([email protected] ) This email is intended for
the named recipient only and may contain privilege and confidential
information. If you have received this email in error, please notify
us immediately. Please do not disclose the contents to anyone or copy
it to outside.

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 20, 2016, 3:52 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?

Elizabeth Paul
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Nov. 20, 2016, 9:01 a.m.

Attention:Please

This is to confirm the receipt of your email application for the
release of your US $4.5Million through this office Western Union
Service mode of payment at counter as directed and we have since
commenced the relevant reprogramming and the documentations of the
said fund, as we are instructed to make the first payment Reference
available the next day upon the receipt of the application from the
beneficiary which is you.It is our pleasure to inform you that the
Benin Financial Intelligence Unit, (BFIU) after their careful verification
on your payment has
granted us their approvals and Clearance in your favor to release your
payment of US$4.5Million USD (five Million Five Hundred Thousand United
States Dollars only. And we equally wish to inform you that we have
also finalized our indoor formalities regarding the transfer of your
outstanding fund to the address you provided.

Due to some financial regulations under the Western Union Chartered Act
of 2016 Benin Republic, the limits that can be send out from here to
an individual in a foreign country is $5000.00 per transfer. With the
above development we have scheduled that your payment will come in a
manner of one reference numbers which is $5000.00 daily with Sunday as
an exception unless where is stated otherwise. Bases on the
instructions given to us to start the processing and programming of
the first payment
upon the receipt of application request from you for the release of
your first payment, we have signed and endorsed the release of your
first $5000.00, but please be inform that before we can release the
Reference numbers to you, you have to fulfill our obligation by
providing the sum of $370 usd to secure the International Remittance
Form (IRS) from Federal
Ministry of Finance.

These are the basic Legal Transfer Documents that are required to
facilitate the transfer of these Funds to you and has to be signed
originally, The IRS form will cost $370 and the cost of this is the
primary concern of the beneficiary. We want to make it clear to you
that our policy does not charge you for any upfront payment before
releasing your transfer Reference Numbers but due to inactive of your
transfer file the system cannot keep record of your transfer
proceedings, for transparency as
demanded by the Central Bank of Benin to help checkmate the present
economics crisis of world over today, and unless the file is renew the
fund cannot be release to you, so understand why you are being
charged,without renewing your payment file you can not be able to pick
up your first payment.

The cost for securing (IRS) of your transfer proceedings is $370 and
once that is being obtained we shall update and validating unit your
transfer file will be build and the system will program your first
transfer Reference of $5000.00 ready for pick up at any Western Union
outlet closer to you.Bear in mind that we don't have authority over
your fund yet until you
present the required charge in other to secure the International
Remittance Form and also be rest assure that once we obtain the said
document, you will start receiving your first payment of $5000.00 and
the rest of the payment.

Note this: if there is any mistake to your Name and address you
provided,please correct it now before the programming will start.Use
Below information to send the $370 for your first Reference Numbers
of$5000.00 to be release Immediately:

Receivers:==========Henry NNAMAH
Country:========== Benin Republic
City:==== ===============Cotonou
Amount:========== $370usd

Please send the fee through Western Union office around you and get
back to us with transfer slip in other to proceed on your
transfer.Feel free to call Postal code (+229) 99489037 for more
clarifications.Your rapid response is highly needed.

Thanks and my regards.
Mr.Don William
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN
REPUBLICE-mail:([email protected] ) This email is intended for
the named recipient only and may contain privilege and confidential
information. If you have received this email in error, please notify
us immediately. Please do not disclose the contents to anyone or copy
it to outside.

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 20, 2016, 7:20 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?

Elizabeth Paul
CEO, MNesty, LLC