The colloquy of Carl Woods

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

This is that conversation.


Spammer

  • Subject: from nina coulibaly
  • On: Feb. 5, 2017, 4:08 p.m.

DEAR,

I AM INTERESTED TO INVEST WITH YOU IN YOUR ESTABLISHMENT IN YOUR
COUNTRY WITH TOTAL TRUST BUT HOPE THAT YOU WILL GIVE ME TOTAL
SUPPORT,SINCERITY AND COMMITMENT.PLEASE GET BACK TO ME AS SOON AS
POSSIBLE SO THAT I CAN GIVE YOU MY PROPOSED DETAILS OF FUNDING AND
OTHERS.

BEST REGARDS

NINA COULIBALY

Spamnesty

  • Subject: Re: from nina coulibaly
  • On: Feb. 5, 2017, 4:08 p.m.

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

Carl Woods
CEO, MNesty, LLC

Spammer

  • Subject: from nina coulibaly
  • On: Feb. 6, 2017, 6:04 a.m.

Dear Carl Woods,
Complements of the seasons and thank you very much to have connected with me.I want to confide in you base on trust and faith over this transaction and I am assuring you that you shall be very happy at the end of the day.Please i need a very prompt reply as i have been waiting to hear from you for weeks now.
Let me start by introducing my self properly to you, my name is Mrs.Nina Coulibaly, I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire. I came to know about   you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction.
As the regional Bank Manager of BOA BANK; it is my duty to send a financial report to my head office at the end of each year. On the course of the 2015 year report, We discovered an excess profit of Fifteen Million Us Dollars , [ $ 15,000,000.00 ] which we have kept in SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this Fund for Security Reasons, that is why I am contacting you for us to work together to use your office and personality to get the said Fund into your bank account for INVESTMENT in your Country.The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.

Spamnesty

  • Subject: Re: from nina coulibaly
  • On: Feb. 6, 2017, 11:40 a.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?

Carl Woods
CEO, MNesty, LLC

Spammer

  • Subject: from nina coulibaly
  • On: Feb. 7, 2017, 5:44 a.m.

Dear Carl Woods
I really thank you a lot for your mail and your interest in my proposal, I am very happy to work with you hand in hand to receive this money in your account.We must trust each other with all our heart as a good PARTNERS to achieve our objective successfully.Your ideal for the telephone conversation is accepted and here is my telephone number and i will be waiting to hear from you and i will be exoecting the bellow information as well. +22554047236.
I am Mrs. Nina Coulibaly, I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire.I lost my husband five years ago, I have two children, A boy and a girl. Since the death of my husband, I have been alone training my two children. This transaction will not exceed 14 working days if you should respond to directives accordingly. As soon as the Fund Transaction is Completed , I will relocate to your country with my family for Investment.
To proceed, i will need the following information.
1) YOUR FULL NAME
2) YOUR COUNTRY
3) DIRECT TELEPHONE NUMBER
4)  YOUR OCCUPATION
5)  YOUR AGE
6) MARITAL STATUS NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL.

Spamnesty

  • Subject: Re: from nina coulibaly
  • On: Feb. 7, 2017, 4:44 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?

Carl Woods
CEO, MNesty, LLC

Spammer

  • Subject: from nina coulibaly
  • On: Feb. 7, 2017, 5:29 p.m.

you are sending me repetative words.i have given you my number to call me to discuss this.i am giving you again.call me at +22554047236.
Waiting.

Spamnesty

  • Subject: Re: from nina coulibaly
  • On: Feb. 8, 2017, 3:53 a.m.

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

Carl Woods
CEO, MNesty, LLC

Spammer

  • Subject: from nina coulibaly
  • On: Feb. 8, 2017, 10:06 a.m.

Dear Carl Woods,
Thanks for your mail once again.To proceed,send me the informations i have requested from you in one of my mails to you.I still want you to understand that i am still waiting for your call as promised previously.

Spamnesty

  • Subject: Re: from nina coulibaly
  • On: Feb. 8, 2017, 8:11 p.m.

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

Carl Woods
CEO, MNesty, LLC

Spammer

  • Subject: Re: from nina coulibaly
  • On: Feb. 9, 2017, 1:57 a.m.

the informations

Spamnesty

  • Subject: Re: from nina coulibaly
  • On: Feb. 9, 2017, 4:01 a.m.

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

Carl Woods
CEO, MNesty, LLC

Spammer

  • Subject: Re: from nina coulibaly
  • On: Feb. 9, 2017, 2:52 p.m.

HERE IS A COPY OF THE MAIL I HAVE SENT YOU PREVIUOSLY TO UNDERSTAND THE MORE ABOUT MY PROPOSAL AND MY LOCATION THOUGH I KNOW YOU ARE NOT A SERIOUS PERSON.
Dear Carl Woods
I really thank you a lot for your mail and your interest in my proposal, I am very happy to work with you hand in hand to receive this money in your account.We must trust each other with all our heart as a good PARTNERS to achieve our objective successfully.Your ideal for the telephone conversation is accepted and here is my telephone number and i will be waiting to hear from you and i will be exoecting the bellow information as well. +22554047236.
I am Mrs. Nina Coulibaly, I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire.I lost my husband five years ago, I have two children, A boy and a girl. Since the death of my husband, I have been alone training my two children. This transaction will not exceed 14 working days if you should respond to directives accordingly. As soon as the Fund Transaction is Completed , I will relocate to your country with my family for Investment.
To proceed, i will need the following information.
1) YOUR FULL NAME
2) YOUR COUNTRY
3) DIRECT TELEPHONE NUMBER
4)  YOUR OCCUPATION
5)  YOUR AGE
6) MARITAL STATUS NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL.

Spamnesty

  • Subject: Re: from nina coulibaly
  • On: Feb. 9, 2017, 4:54 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?

Carl Woods
CEO, MNesty, LLC

Spammer

  • Subject: Re: from nina coulibaly
  • On: Feb. 9, 2017, 5:23 p.m.

WHAT DO YOU WANT

Spamnesty

  • Subject: Re: from nina coulibaly
  • On: Feb. 9, 2017, 9:51 p.m.

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

Carl Woods
CEO, MNesty, LLC