The colloquy of Yvonne Mcclure

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

This is that conversation.


Spammer

  • Subject: Robert E. Marling Jr.
  • On: Feb. 10, 2017, 3:54 p.m.

Dear Custome:

The United Nations {UN} give you only three working days to send the last $260,Dollar to get your fund of $20,Million United Statesor you lose the opportunity for ever.

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$20,Million United States Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republicbefore we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $260,Dollar as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or walmart only outline below:

You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below.

Receiver’s name:  KINL OBi
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $260,Dollar

Then get back to us with below information.

MTCN.................
Your Sender Name.........
Your Sender telephone number..........

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($20,Million United States) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)We Are Looking Forward to Have The Details For Immediate transfer of your Fund

information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: ( [email protected] )

Spamnesty

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 10, 2017, 10:53 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?

Yvonne Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 11, 2017, 8:23 a.m.

The United Nations {UN} give you only three working days to send the last $260,Dollar to get your fund of $20,Million United Statesor you lose the opportunity for ever.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republicbefore we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $260,Dollar as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below.

Receiver’s name: JAMES IKEM
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $260,Dollar

Then get back to us with below information.

MTCN.................
Your Sender Name.........
Your Sender telephone number..........

Spamnesty

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 11, 2017, 7:21 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?

Yvonne Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 13, 2017, 6:33 a.m.

The United Nations {UN} give you only three working days to send the last $260,Dollar to get your fund of $20,Million United Statesor you lose the opportunity for ever.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republicbefore we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $260,Dollar as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Receiver’s name: JAMES IKEM
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $260,Dollar

Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender telephone number..........

information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Spamnesty

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 13, 2017, 10:37 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?

Yvonne Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 13, 2017, 10:45 a.m.

Dear Custome:

The United Nations {UN} give you only three working days to send the last $260,Dollar to get your fund of $20,Million United States or you lose the opportunity for ever.

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$20,Million United States Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republicbefore we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $260,Dollar as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or walmart only outline below:

You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below.

Receiver’s name: JAMES IKEM
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $260,Dollar

Then get back to us with below information.

MTCN.................
Your Sender Name.........
Your Sender telephone number..........

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($20,Million United States) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)We Are Looking Forward to Have The Details For Immediate transfer of your Fund

information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: ( [email protected] )

Spamnesty

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 13, 2017, 10:22 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?

Yvonne Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 14, 2017, 7:47 a.m.

The United Nations {UN} give you only three working days to send the last $260,Dollar to get your fund of $20,Million United Statesor you lose the opportunity for ever.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republicbefore we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $260,Dollar as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Receiver’s name: JAMES IKEM
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $260,Dollar

Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender telephone number..........

information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Spamnesty

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 14, 2017, 8:56 a.m.

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

Yvonne Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 14, 2017, 1:51 p.m.

The United Nations {UN} give you only three working days to send the last $260,Dollar to get your fund of $20,Million United Statesor you lose the opportunity for ever.Considering the volume of your payment, it is right forare you sending the fee or not? like i told you once you send the fee you are going to receive your fund without any more delay again,
Receiver’s name: JAMES IKEM
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $260,Dollar

Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender telephone number..........

information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Spamnesty

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 14, 2017, 11:45 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?

Yvonne Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 14, 2017, 11:59 p.m.

Dear Custome:

The United Nations {UN} give you only three working days to send the last $260,Dollar to get your fund of $20,Million United States or you lose the opportunity for ever.

You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below.

Receiver’s name: JOHN OBI
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $260,Dollar

Then get back to us with below information.

MTCN.................
Your Sender Name.........
Your Sender telephone number..........

information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: ( [email protected] )

Spamnesty

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 15, 2017, 7:45 a.m.

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

Yvonne Mcclure
CEO, MNesty, LLC

Spammer

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 15, 2017, 7:52 a.m.

if you did not mike the payment today you will be arrested today by FBL check it and resend it now  like i told you once you send the fee you are going to receive your fund without any more delay again, You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below.

Receiver’s name: JOHN OBI
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $260,Dollar

Then get back to us with below information.

MTCN.................
Your Sender Name.........
Your Sender telephone number..........

Spamnesty

  • Subject: Re: Robert E. Marling Jr.
  • On: Feb. 15, 2017, 12:19 p.m.

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

Yvonne Mcclure
CEO, MNesty, LLC