The colloquy of Susan Wilson

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

This is that conversation.


Spammer

  • Subject: Attention: E-mail Address Owner
  • On: Jan. 31, 2020, 12:56 a.m.

Western Union Money Transfer
Send Money Worldwide
www.westernunion.com
Tel/Whatsapp +229-9047-8514

Attention: E-mail Address Owner

RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN

Complement of the season to you and your beloved family. The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union(r) office has been mandated by the IMF to transfer your compensation to you via Western Union(r) Money Transfer.

However, we have successfully concluded all the arrangements to effect your payment through Western Union(r) Money Transfer. We have scheduled your payment to be completed by sending you $2,500 trice ($7,500) daily until the total sum of $200,000.00 is completely transferred to you.

Notwithstanding, we can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:................(Full Name) Address:.................
Country:.......................
Phone number:.......................

Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry about your daily payment, call/Whatsapp +229-9047-8514 anytime.
Thanks,

Mr. Timothy A. Rollings
Director Western Union(r) Money Transfer,
Head Office Benin Republic.
Tel/Whatsapp +229-9047-8514
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Spamnesty

  • Subject: Re: Attention: E-mail Address Owner
  • On: Jan. 31, 2020, 12:56 a.m.

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

Susan Wilson
CEO, MNesty, LLC

Spammer

  • Subject: RE: FREE usage of 3 RPA bots until 30th September 2020
  • On: July 31, 2020, 4:55 p.m.

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.

Spamnesty

  • Subject: Re: RE: FREE usage of 3 RPA bots until 30th September 2020
  • On: July 31, 2020, 5 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?

Susan Wilson
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: FREE usage of 3 RPA bots until 30th September 2020
  • On: July 31, 2020, 6:24 p.m.

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YmxacFlqTlJiRTFyVm10WldGSm9ZbGRHTUdGWA0KPiBUbnBLVkVwR1dUSTVkRXBVU2tkWk1qa3lZ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.

Spamnesty

  • Subject: Re: RE: RE: FREE usage of 3 RPA bots until 30th September 2020
  • On: July 31, 2020, 9:42 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?

Susan Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good News!
  • On: May 24, 2021, 6:10 p.m.

Dear Beloved,
Sorry For the Inconvenience, I am Mr Jack Long, the power-ball lucky winner of $60 million in 2015, I am pleased to get across to you through your email, I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through this Coronavirus period I believe that my Covid-19 Relief Fund donation will be of good help to you, your family and community in needs, as I've always promise to help people around the world. I don't know if I can trust you for the fulfillment of these dreams due to my illness. Recently my doctor told me that I would not last for the next three months due to cancer which I am currently having. after knowing the seriousness of my health condition, I decided to give you the sum of $3,900,000.00 USD as Covid-19 Relief Funds to help me share among people around you and utilize this money in good faith, I have been doing this since the outbreak of Covid-19 in 2019 before i fall ill which i couldn't walk with my foot and now it's cancer.
l took this decision because I want the world to feel impact of my lottery winning which I can't do myself right now due to cancer which I am currently having, I we be unable to fulfill this dream and I would like you to help me fulfill this dream, although we are knowing each other for the first time but I believe our heavenly father has directed me to you as I prayed and searched over the internet for assistance. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see this dream and vision fulfilled before I leave this world. be assured you stand no risk as this is my personal money. I am a born again Christian and take delight only in the things of our father and I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me and I want you to know that you have to be strong in your faith as he {almighty} will surely strengthen you.
I won $60 million Dollars in Fontana City, California in 2015 and I decided to make sure my winning is put on the internet for the world to see as you could see from this web page  http://thelottolife.com/blog/2015/10/19/he-kept-his-promise60-million-powerball-winner-jack-long-giv.html#.WaPaCvOGNdg   After taken care of the needs of my immediate family members and friends, I decided to donate the remaining of the fund to other individuals around the world as Covid-19 Relief Funds. I want to hear from you if my Covid-19 Relief Fund of [$3,900,000.00 USD] is accepted by you before I proceed.
This is my number {+1-279-206-5160.} you can text only because my doctor will not allow me to take calls for now. I would be very grateful for your effort and support for the fulfillment of these dreams, please I would like you to respond back with the below details to enable my bank to start processing the transfer of $3,900,000.00 USD to you in due time and to show that you accept my gift.
Full Name…………Home Address ………Mobile Telephone Number………Occupation……Age………………Sex...............Country…………
You can buy a lot of food if you have ideas and help individuals in your community, become active in charities in your community or globally, and raise money or other donations for good causes you feel strongly about.. You can invest in business, help the needy, but endeavor to use this donation judiciously. Let this gift be between you, me and the creator. Remember to pay it forward someday. Thank you for accepting my offer, I am indeed grateful, I anticipate your earliest response.
Stay safe, wear face masks and sanitize hands always. Coronavirus (COVID-19) is real.
Yours Sincerely,Jack Long.
On Sun, 23 May 2021 at 18:16, Sharon Wilson <[email protected]> wrote:
Hi,

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

Sharon Wilson

CEO, MNesty, LLC

On 23/05/2021 17:16 PM, [email protected] wrote:

> Date: May 23, 2021 at 11:41:10 AM CDT

>

> Subject: Good News!

>

> Reply-To: "[email protected]" <[email protected]

>

>

>

>

> 

>

>

>

>

> A Private Donation was made to you reply back for more info:

>  

>

>

>

>

>

Spamnesty

  • Subject: Re: Good News!
  • On: May 24, 2021, 11:09 p.m.

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

Susan Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good News!
  • On: June 2, 2021, 4:55 a.m.

Greetings,
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $3,900,000.00 is yours to keep. My heart is filled with joy to reach out to others, not related to me. Please accept this donation from me as my contribution to humanity and blessing to others.  I'm  planning to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through Clydesdale Bank PLC, I need to visit Scotland to sign some document and let them know too about the fund that i want to give to you and they are the one who is going to transfer you the fund because that is were my fund is right now. 

I am sending you this email to contact my bank as I have already instructed them to attend to you immediately. I want you to promise me that you will get in touch with the bank and get the money. You can also direct your information to my account officer Mr. David Bennett through Email ( [email protected] ) for assistant . My blessing is with you. Enjoy your life. Now, get in touch with my bank to disburse the funds to you. I have also sent an email in your favor to them, for more clarification please state my code to them DF/189/B9/0024BC/UK. please NOTE: You will have to open a non residential online account with my bank to make sure you have this donation,follow their instructions. God bless you,

Their details:
CLYDESDALE BANK CONTACT INFORMATION
CLYDESDALE BANK PLC . Clydesdale Bank PLC Registered Office:. 30 St Vincent Place, Glasgow, G1 2HL Registered in Scotland No: SC001111. G1 2HL Glasgow United Kingdom Bank Manager : Mr.David Bennett
Bank : [email protected] Bank Email:  [email protected] Phone: +44-786-874-9098

With Love,Mr. Jack Long

Spamnesty

  • Subject: Re: Good News!
  • On: June 2, 2021, 12:40 p.m.

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

Susan Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good News!
  • On: June 3, 2021, 3:11 p.m.

Kindly contact the bank with the information below to enable you to successfully transfer your funds .
Their details:
CLYDESDALE BANK CONTACT INFORMATION
CLYDESDALE BANK PLC . Clydesdale Bank PLC Registered Office:. 30 St Vincent Place, Glasgow, G1 2HL Registered in Scotland No: SC001111. G1 2HL Glasgow United Kingdom Bank Manager : Mr.David Bennett
Bank : [email protected] Bank Email:  [email protected]: +44-786-874-9098

With Love,Mr. Jack Long

Spamnesty

  • Subject: Re: Good News!
  • On: June 3, 2021, 4:14 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?

Susan Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good News!
  • On: June 15, 2021, 11:39 p.m.

Dear Beloved,
Sorry For the Inconvenience, I am Mr Jack Long, the power-ball lucky winner of $60 million in 2015, I am pleased to get across to you through your email, I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through this Coronavirus period I believe that my Covid-19 Relief Fund donation will be of good help to you , your family and community in needs, as I've always promise to help people around the world. I don't know if I can trust you for the fulfillment of these dreams due to my illness. Recently my doctor told me that I would not last for the next three months due to cancer which I am currently having. after knowing the seriousness of my health condition, I decided to give you the sum of $3,900,000.00 USD as Covid-19 Relief Funds to help me share among people around you and utilize this money in good faith, I have been doing this since the outbreak of Covid-19 in 2019 before i fall ill which i couldn't walk with my foot and now it's cancer.
l took this decision because I want the world to feel impact of my lottery winning which I can't do myself right now due to cancer which I am currently having, I we be unable to fulfill this dream and I would like you to help me fulfill this dream, although we are knowing each other for the first time but I believe our heavenly father has directed me to you as I prayed and searched over the internet for assistance. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see this dream and vision fulfilled before I leave this world. be assured you stand no risk as this is my personal money. I am a born again Christian and take delight only in the things of our father and I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me and I want you to know that you have to be strong in your faith as he {almighty} will surely strengthen you.
I won $60 million Dollars in Fontana City, California in 2015 and I decided to make sure my winning is put on the internet for the world to see as you could see from this web page http://thelottolife.com/blog/2015/10/19/he-kept-his-promise60-million-powerball-winner-jack-long-giv.html#. WaPaCvOGNdg After taken care of the needs of my immediate family members and friends, I decided to donate the remaining of the fund to other individuals around the world as Covid-19 Relief Funds. I want to hear from you if my Covid-19 Relief Fund of [$3,900,000.00 USD] is accepted by you before I proceed.
This is my number {+1-279-206-5160.} you can text only because my doctor will not allow me to take calls for now. I would be very grateful for your effort and support for the fulfillment of these dreams, please I would like you to respond back with the below details to enable my bank to start processing the transfer of $3,900,000.00 USD to you in due time and to show that you accept my gift.
Full Name…………Home Address ………Mobile Telephone Number………Occupation……Age………………Sex...............Country…………
You can buy a lot of food if you have ideas and help individuals in your community, become active in charities in your community or globally, and raise money or other donations for good causes you feel strongly about.. You can invest in business, help the needy, but endeavor to use this donation judiciously. Let this gift be between you, me and the creator. Remember to pay it forward someday. Thank you for accepting my offer, I am indeed grateful, I anticipate your earliest response.
Stay safe, wear face masks and sanitize hands always. Coronavirus (COVID-19) is real.
Yours Sincerely,Jack Long.

Spamnesty

  • Subject: Re: Good News!
  • On: June 16, 2021, 12:51 a.m.

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

Susan Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Investment proposal
  • On: Oct. 22, 2021, 6:02 p.m.

Good day!
I am reaching out to you based on a request from a private investor who is looking for a potential investment opportunity. Details of the investment proposal will be sent out to you on reading back from you as we deem it necessary to seek for your consent prior to any formal exchange of material information relating to the Investment. I look forward to your earliest response.

Best Regards
Dr Solomon Albert

Spamnesty

  • Subject: Re: Investment proposal
  • On: Oct. 23, 2021, 2:12 a.m.

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

Susan Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Pinchuk Foundation
  • On: Oct. 23, 2021, 5:34 a.m.

Dear Savannah.
What are you expecting at this time?
Best regard
On Fri, Oct 22, 2021 at 10:21 AM Savannah Wilson <[email protected]> wrote:
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?

Savannah Wilson

CEO, MNesty, LLC

On 22/10/2021 05:51 AM, Victor Pinchuk wrote:

> Datum: 22. Okt. 2021, 07:50 +0200

>

> An: undisclosed-recipients, invalid

>

> Betreff: From Pinchuk Foundation

>

> Congratulations:

>

>

>

> I'm Victor Pinchuk, a Ukrainian billionaire businessman, oligarch and also an international investing, project funding and financial advisory company and of Interpose Group in Ukraine (Europe). you can read about me on:

>

>

>

> https://en.wikipedia.org/wiki/Victor_Pinchuk

>

> You have won a (quarter) portion of my Net-worth $2,500,000 USD each to 4 individuals worldwide as part of our charity project, which I have been banking on. If you have received a text from Pinchuk Foundation, kindly send us your details so that we can direct our bank to effect the transfer of the funds $2,500,000 USD, hoping it would be of help to you and others too.

>

>

>

> Reply with your information to our email address

>

>

>

> Best Regards

>

> Pinchuk Foundation 

>

> E-mail: [email protected]

>

>

>

Spamnesty

  • Subject: Re: From Pinchuk Foundation
  • On: Oct. 23, 2021, 9:54 a.m.

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

Susan Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: lNVESTMENT C0LLABORATlON
  • On: Nov. 8, 2021, 2:07 a.m.


Hello 
Thank you for your reply , regarding your request, we don't disclose our partner information to third party , because is already signed in our agreement, If you want to check and confirm the genuinely of our company , go to any Qatar embassy in your country and ask them about Qatari Investors Group , they will check and tell you everything about us. 
Yours loyally,
Mohamed Matari Ph.D
Chief Audit Executive
Qatari Investors Group
Direct Line: +97444747000
 

On 2021-11-04 00:43, Shawn Wilson wrote:

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

Shawn Wilson
CEO, MNesty, LLC

On 04/11/2021 07:43 AM,  wrote:
Reply-To:

[email protected]

To:
[email protected]

RE: REQUEST FOR INVESTMENT
COLLABORATION

Attn:

My Name is Mohamed Matari Ph.D, am a
mandate and International Outsourcing

personnel. I recommend credible
Entrepreneur/viable projects to Silent
Investors that

are looking for good business
plan/Entrepreneurs to invest and
manage funds on a

short and long term.

I have a loan offer from my client to
recommend on merit a reputable Private

Individual/ Company Owner with good
financial standing to receive and

invest between $1Million to $5Billion
USD in a secure High Risk/Low Risk

Investment/ projects that will
generate a good Return on Investment
annually

{ROI}.

The terms are 2% interest rate per
annum, time duration is 10 year and 1
year

grace period.

Kindly reply to indicate your interest
for more details.

 

Yours Sincerely,

Mohamed Matari Ph.D

Spamnesty

  • Subject: Re: lNVESTMENT C0LLABORATlON
  • On: Nov. 8, 2021, 4:22 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?

Susan Wilson
CEO, MNesty, LLC