The colloquy of Fernando Ayala

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

This is that conversation.


Spammer

  • Subject: Hello Dear
  • On: Jan. 30, 2019, 11:12 a.m.

Hello Dear

I am Barr Mambo William from Togo, this is confidential please, I contacted you concerning the fund $ 13.5 Million dollars deposited in a bank here by my late client who bear the same last name with you, Please reply back for more detail

Thanks You,

Barr Mambo William

Spamnesty

  • Subject: Re: Hello Dear
  • On: Jan. 30, 2019, 11:12 a.m.

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

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: Goodmorning
  • On: July 3, 2021, 1:17 p.m.

Goodmorning

Dear Beneficiary
Be
informed that we have received an approved payment file from FEDERAL
MINISTRY OF FINANCE in conjunction with International Monetary Fund
(IMF)compensation for scam victims and your email address is among the listed victim's.
I
write to inform you that we will be sending you $5000.00USD daily from
our office here as we have been given the mandate to transfer your fullcompensatory
payment of $800,000.00USD by the International Monetary Fund (IMF) and
FEDERAL MINISTRY OF FINANCE.  Your Personal Identification Numbergiven by the I.M.F Team is CPP0920TG.
Here is the payment information that we shall be using to forward your daily remittance.
Sender's Name:Cynthia EdenQuestion: PaymentAnswer: YesAmount: $5,000.00USDCity: LomeCountry: Togo
NOTE: The MTCN will be sent to you upon your response and confirmation of your receiver information to avoid wrong transfer.
We await your urgent response to enable us proceed with the payment.
Your Faithfully,
Cynthia Eden 

Spamnesty

  • Subject: Re: Goodmorning
  • On: July 3, 2021, 6:25 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: INFORMATION REQUIRED.
  • On: July 5, 2021, 7:13 a.m.

Dear Fernando Ayala

Thanks for your prompt response to our notice, Your scam compensatory payment has been released and approved by the Federal Ministry Of Finance in conjunction with The Interpol and International Monetary Fund (IMF) with your Personal Identification Number: CPP0920TG.
We are mandated to remit $5.000 USD daily to you until the total sum of $800,000.00 USD is completely paid to you as instructed by the above mentioned authorities.
To commence the Remittance on your behalf as the protocol and rules stipulates to avoid wrong transfer; you are to provide us with following information:
Receiver's name:Address:City:Country:Phone number:Scanned copy ID card:
Please I have to bring to your notice that this information are safe as you send it, and will only be used for official purposes as stated herein.
We anticipate your urgent response.
Yours Faithfully,
Branch Manager:
Miss. Cynthia Eden

Spamnesty

  • Subject: Re: INFORMATION REQUIRED.
  • On: July 5, 2021, 10:23 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?

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: Send only this information and start receiving your fund.
  • On: July 5, 2021, 11:46 a.m.

Send only this information and start receiving your fund.
Receiver's name:Address:City:Country:Phone number:Scanned copy ID card:

Spamnesty

  • Subject: Re: Send only this information and start receiving your fund.
  • On: July 5, 2021, 11:47 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?

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: Send no, We are still waiting.
  • On: July 5, 2021, 4:38 p.m.

Receiver's name:Address:City:Country:Phone number:Scanned copy ID card:

Spamnesty

  • Subject: Re: Send no, We are still waiting.
  • On: July 5, 2021, 4:55 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?

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: INFORMATION REQUIRED.
  • On: July 6, 2021, 4:39 a.m.

Dear Fernando Ayala

Thanks for your prompt response to our notice, Your scam compensatory payment has been released and approved by the Federal Ministry Of Finance in conjunction with The Interpol and International Monetary Fund (IMF) with your Personal Identification Number: CPP0920TG.
We are mandated to remit $5.000 USD daily to you until the total sum of $800,000.00 USD is completely paid to you as instructed by the above mentioned authorities.
To commence the Remittance on your behalf as the protocol and rules stipulates to avoid wrong transfer; you are to provide us with following information:
Receiver's name:Address:City:Country:Phone number:Scanned copy ID card:
Please I have to bring to your notice that this information are safe as you send it, and will only be used for official purposes as stated herein.
We anticipate your urgent response.
Yours Faithfully,
Branch Manager:
Miss. Cynthia Eden

Spamnesty

  • Subject: Re: INFORMATION REQUIRED.
  • On: July 6, 2021, 1:42 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?

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: FedEx TOGO DU REPUBLIC International Delivery
  • On: July 28, 2021, 12:38 p.m.

FedEx  TOGO DU REPUBLIC International Delivery 
Thank you again for bringing this matter to our attention.FedEx   Corporate Compliance & Ethics 
Fraud Report Management.
Delivery To The Whole World .TEL:  +228 910165930
 
You are welcome to FedEx COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service.  FedEx COURIER COMPANY LTD   is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institution that REGULATES all delivery activities in TOGO. This office has been notified by the Government of TOGOof Your Sealed Metallic  package deposited in our company with code (2661428) Attn: Beneficiary

We have received Your Full Name and mailing address where to deliver your package and Government of togo has paid yourCARD Delivery fee and the only fee you have to pay  to us is your package SECURITY KEEPING CHARGE of $87.00. which your package accumulated since it was under the Safe keeping of the  SECURITY DEPARTMENT  before we can dispatch your CARD for delivery. ============================== =========SECURITY KEEPING CHARGE : $87.00============================== ========= Be  Informed  that the  SECURITY KEEPING FEE of  your  packagewill keep increasing  until you pay the SECURITY KEEPING   DEPARTMENT of  the FedEx to Release your package  for urgent delivery. PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER RECEIVERS NAME:   (ANNA OKAFOR )
COUNTRY:   TOGO REPUBLIC
CITY:   LOME
QUESTION:  GOOD
ANSWER:   GOOD PAYMENT DETAILS TO SEND TO US Money transfer control number (MTCN)Sender's NameSenders address. MODE OF DIPLOMATIC DELIVERY. As soon as we receive the SECURITY KEEPING, your package will be shipped to you and the Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours. Our agent will call you on arrival to your country to hand over your package to you. CONFIDENTIALITY NOTE The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request it please discard with urgency. This mail was sent on behalf of package delivery  in FedEx delivery code of Conduct. 

Registered Trademark
 FedEx delivery code of Conduct. 

Registered Trademark
 delivery code of Conduct. 

Registered Trademark
MR.ALEXANDER KENNETH,(FOREIGN DELIVERY DEPARTMENT FedEx DU TOGO REPUBLIC)FedEx COURIER  COMPANY LTD,Regulated by the Delivery Services Authority

Spamnesty

  • Subject: Re: FedEx TOGO DU REPUBLIC International Delivery
  • On: July 28, 2021, 11:22 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?

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: Dearest One ,Good news
  • On: Nov. 2, 2021, 3:02 p.m.

Dearest One ,Good   news

I'm happy to inform you about our success in getting those funds transferred
under the cooperation of a new partner from India.

Presently I am in India for medical treatment and surgery.  Meanwhile, i
didn't forget your past efforts and

attempts to assist me in transferring those funds despite that it failed us
somehow.

Now contact my Pastor in Togo through his contact details below.

His name is Pastor Paul Johnson

Email: [email protected]

And ask him to send you the cheque amount of (five  hundred and fifty
thousand USD) which I kept for your compensation for all the past efforts and
attempt to assist me though you kept off from me.

Please send your contact address to him for delivery, and let me know once you
receive the amount.

Ms   Cynthia 
Eden

Spamnesty

  • Subject: Re: Dearest One ,Good news
  • On: Nov. 3, 2021, 1:40 a.m.

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

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dearest One ,Good news
  • On: Nov. 3, 2021, 8:47 a.m.


Thanks for your message,
 
I am presently in India now for my medical checkup because of my health and
this will be the last time I will communicate with you because my doctor warning
me to stop anything like communication for until I get well.
 
Now
contact my Pastor in Togo through his contact details below.

His name is Pastor Paul Johnson

Email: [email protected]

And ask him to send you the cheque amount of (five  hundred and fifty
thousand USD) which I kept for your compensation for all the past efforts and
attempt to assist me though you kept off from me.

Please send your contact address to him for delivery, and let me know once you
receive the amount.

Thanks,
 
Ms Cynthia
 Eden
   

Spamnesty

  • Subject: Re: Dearest One ,Good news
  • On: Nov. 3, 2021, 11:27 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?

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: Dear, Fernando Ayala
  • On: Jan. 7, 2022, 12:50 p.m.

Dear, Fernando Ayala

Regarding the delivery of your compensation fund $900.000.00 ATM VISA Card, In our custody as directed by Managing Director And Chairwoman Of The International Monetary Fund Mrs. Christine Lagarde and Central Bank of Togo, Your Compensation fund is $900.0000.00 . Already programmed inside an ATM card to withdraw the maximum of $20.000.00 daily to withdraw money from any ATM VISA machine in your country.

We have visited almost all the courier service here and for your ATM Visa card to be registered and delivered to you immediately, and we met DHL courier company this morning for your card delivery, they agreed to deliver your card to your submitted country address.

Therefore, the DHL supply company demands an urgent DELIVERY FEE of 159 Dollars so they can immediately bring the card to your house.

Below is the information to send the fee ($159) via Western union transfer office Ria OR Money Gram.

Recipient Name ::::::::::::: Evelyn Johnson
Country :::::::::::::::: Republic of Togo
City/Address :::::::::::::: Lome
Amount ::::::::::::::: 159 Dollars

Email us with the MTCN NOW

We advise you to get back to us for further details and delivery to your address personal

Thanks

Best Regard

Dr. Evelyn Johnson
Atm Card Head Office Togo

Spamnesty

  • Subject: Re: Dear, Fernando Ayala
  • On: Jan. 7, 2022, 5:47 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?

Fernando Ayala
CEO, MNesty, LLC

Spammer

  • Subject: Send only the delivery charge of $159 and receive your Visa Card without any other payment.
  • On: Jan. 8, 2022, 6:19 a.m.

Send only the delivery charge of $159 and receive your Visa Card without any other payment.

Below is the information to send the fee ($159) via Western union transfer office Ria OR Money Gram.

Recipient Name ::::::::::::: Evelyn Johnson
Country :::::::::::::::: Republic of Togo
City/Address :::::::::::::: Lome
Amount ::::::::::::::: 159 Dollars

We are waiting to receive the payment receipt today and tomorrow.

Thanks

Best Regard

Dr. Evelyn Johnson
Atm Card Head Office Togo

Spamnesty

  • Subject: Re: Send only the delivery charge of $159 and receive your Visa Card without any other payment.
  • On: Jan. 8, 2022, 3:48 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Fernando Ayala
CEO, MNesty, LLC