The colloquy of Christopher Wallace

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

This is that conversation.


Spammer

  • Subject: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 14, 2017, 2:19 a.m.

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your computational fund sum of US$(Twelve MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongs the listed beneficiaries in the data for the sum of US$12.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$12.250,000.00 has been credited in.your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Your address:
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.

Best Regards
Mr. John Eze
Telephone +229 9818 4977
E-mail;([email protected])
free to call or text sms
Office of the deput Governor
CBA, Benin
Your Atm Master Card

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 14, 2017, 2:19 a.m.

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

Christopher Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 14, 2017, 7:59 p.m.

Deputy governor
Central Bank of Africa
Marina- Benin.
Company Address: Plot 07, Gov.TNT
Email: [email protected]
Way, Ayaboninsa Avenue,
COTONOU-BENIN

Attention;Beneficiary, Christopher Wallace

We acknowledge your email regarding your ATM MASTER CARD payment, this
office will send you an ATM MASTER CARD in worth of $12.250,000.00 United
State Dollars which has been granted for your payment, we have confirmed
your data for the payment so be advised to abide with the instructions
there in to enable us complete the normal procedure and send your ATM CARD
to you with out further delay, be informed that you can make the withdrawal
at any ATM MACHINE around you, but we have to activate the ATM CARD here to
enable you make use of it immediately it's delivered to you.

You are required to come over to our office immediately for the completion
of the normal formalities for some signatory of documents which you will be
required to sign thereafter activate your ATM CARD and issue the Secret
Personal Identification Number (PIN) to you to enable you make withdrawal
at any ATM MACHINE of your choice nearest to you, If you can't come to our
office in person you will be required to send the Security fee of ($97) to
enable us activate your ATM CARD followed by the shipment.

Please note that we can not send the ATM CARD with out activating it
because you cannot be able to make withdrawal if the ATM MASTER CARD is not
activated, this is to enable you make withdrawal as soon as you receive
your Card.

Here is your ATM Master Card Number, (4539 7978 0214 3027) meanwhile your
Secret Personal Identification Number (PIN) will be giving to you
immediately your ATM CARD is activated. Note that you're the only
authorized person to have access to the Secret Pin Code Number to avoid any
inconveniences, you are permitted to have a maximum withdrawal value of
$5,000.00 daily and you can make withdrawal at any location of the ATM
Canter of your choice nearest to you. So if you can't come down to our
office do not hesitate to send your ATM CARD Security fee of ($97), by
MONEY GRAM and upon the receipt of the fee we will activate your ATM CARD
and send it to you by our affiliated Courier Company for safety delivery to
your address .

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE $97.00 VIA MONEY GRAM;

Receiver's Name:---JOHN EZE
Country:----Benin Republic
City---Cotonou
ZIP CODE ------00229
Text Question----IN GOD
Answer-----GOOD
Amount-----$97.00 only
Senders Name--------------
Reference Number ----------

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 14, 2017, 11:47 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?

Christopher Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 15, 2017, 5:14 a.m.

Therefore, I need your utmost support and understanding to actualize this
dream. I also want you to understand that I do trust you and I expect you
to show me the same trust and respect in return since trust is a 2-way
street. On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people will do and what situations
will occur.

Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person in question will behave in
a predictable manner. In practice, trust is a bit of both. I trust you
because I have experienced your trustworthiness by merely believing in what
I have said, even when you have not seen me, and because I have faith in
human nature.

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 15, 2017, 1:33 p.m.

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

Christopher Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 15, 2017, 3:47 p.m.

My dear this is my (17) good years working under (CBA DELIVERING COMPANY
LTD) and I have no criminal record so far and it will not start in your own
time rather you will shows your appreciation to me by sending me a gift
once this delivery finalize and you have your ATM Card received as I
promise you from the beginning.

You and I knows that there is so many scams is going around the global
world today using names of banks offices and company’s to scam money out
from innocent people but that doesn't mean that every body is a scam.

As it stands now, I have noting to prove myself that I am not among the
scammers until I fulfilled my promise by getting your ATM Card delivered to
you once it is registered to TNT as I told you, that is only way I can
prove myself innocent in this matter and that is exactly what I am doing so
far by try my best to make sure you receive your ATM Card. Your total fund
is $12.250 Millions USD and you will see it into your documents coming with
the ATM Card.

I feel the problem you have now is not that you don’t have the money to
send but lack of trust because you have been cheated many times with this
trick of sending money to mine people release you’re ATM Card. Although, I
am not against what you have said because of what is happening to people in
this Global world today.

Which I know that after this charge your ATM Card will been delivered to
you ,kindly give me this last chance and trust me and see if I will not
fulfilled my promise to you by getting your ATM Card to you with out any
further delays and remember that this will be my last chance to prove
myself innocent and call me

And I want you to know that after you send the $97.00 your ATM Card will be
delivered to you immediately for full guarantee.

YOUR ATM CARD DETAILS.

ATM VISA Card valued $12.250 million USD
ATM Card Number :(4539 7978 0214 3027)
Security Pin Code: ....2885 you can change it when you receive your ATM
Card.
Withdrawal per day: $5,000
Personal Identification: #822

Here is the information where you can send the money, I am waiting to
receive the MTCN once after the payment okay.

Address: 102 kwame kruma Ave/Boma Plaza 4th Floor Accra Porto_Novo Benin.

HERE IS THE PAYMENT INFORMATION YOU WILL USE TO MAKE THE PAYMENT TO THE
DESTINATION YOUR INSTRUCTED

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE $97.00 VIA MONEY GRAM;

Receiver's Name:---JOHN EZE
Country:----Benin Republic
City---Cotonou
ZIP CODE ------00229
Text Question----IN GOD
Answer-----GOOD
Amount-----$97.00 only
Senders Name--------------
Reference Number ----------

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 15, 2017, 4:30 p.m.

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

Christopher Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 15, 2017, 5:49 p.m.

Listen very carefully my dear, nobody will ask you to pay any more money
once after this last payment, there is a shipment I done for one Mrs. Lina
to Brazil and she has received her ATM Card yesterday, view her attached
Dhl Global Express Airway bill and she has the Card right now and started
making use of her ATM Card without problem, however go and send the money
and receive your ATM Card too And I want you to know that after you send
the $97.00 your ATM Card will be delivered to you immediately for full
guarantee. this is the copy of the ATM card and you demanded for.

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 15, 2017, 11:05 p.m.

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

Christopher Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 16, 2017, 10:50 a.m.

Thanks for your email response and i advice you to go ahead and make the
delivery fee for the card to be shipped to your door step without much
delay and also once you send the fee send me the payment slip .you can
send the delivery fee through western union or money gram outlet nearest to
you to the cashier,s information i will give you below

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE $97.00 VIA MONEY GRAM;

Receiver's Name:---JOHN EZE
Country:----Benin Republic
City---Cotonou
ZIP CODE ------00229
Text Question----IN GOD
Answer-----GOOD
Amount-----$97.00 only
Senders Name--------------
Reference Number ----------

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 16, 2017, 6:14 p.m.

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

Christopher Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 19, 2017, 12:53 p.m.

Good day, I want to inform you that we have waited for you to write us in
regards to why you have not received your fund, but you didn't write or
call in that respect. So we want to know if you wish to cancel the
transaction so that we can send you the cancellation form

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 19, 2017, 5:26 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?

Christopher Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 20, 2017, 7:34 a.m.

Telephone+229 98184977 call me or send me you number

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 20, 2017, 8:07 a.m.

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

Christopher Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 20, 2017, 2:29 p.m.

i have been calling you since but you did not picked up call what is going
on? because custom called me that they did not hear anything from you are
you okay there? just get back to me if you receive my message .

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 20, 2017, 9:12 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Christopher Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 20, 2017, 9:26 p.m.

please call my number +229 98184977

Spamnesty

  • Subject: Re: CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
  • On: Nov. 21, 2017, 6:31 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?

Christopher Wallace
CEO, MNesty, LLC