The colloquy of Bridget Walters

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

This is that conversation.


Spammer

  • Subject: Good day!
  • On: Nov. 24, 2016, 9:02 a.m.

Good day

My name is Morgan Peterson and I work with the finance house here in
the Netherlands. I found your address through my countries
international Web directory. During our last meeting and examination
of the bank accounts here in the Netherlands, my department found a
dormant account with an enormous sum of US$ 6,500,000.00 (Six million
five hundred thousand US dollar) which was deposited by late Mr.
Williams from England.

Before his death he transferred the sum of US$ 6,500,000.00 (Six
million five hundred thousand US dollar) to a bank here in
Netherlands. From our investigation he had no beneficiary or next of
kin to claim these funds.

Because of our financial house regulations only one foreigner can
stand as next relatives or next of kin. The request of a foreigner as
a next of kin is base on the fact that the depositor was a foreigner
and somebody in the Netherlands cannot stand as the next of kin.

I need your permission as the next relative or next of kin of our
deceased customer, so that the funds can be released and transferred
to your account, at the end of the transaction 40% will be for you and
60% will be for me and my colleague.

We need a foreign account. I still work at the financial house and
that's the actual reason that I need a second party or person, to
stand and work with me and apply to the bank here in the Netherlands
as the next of kin. I have in my possession all the necessary
documents to have this transaction carried out successfully.

Further information will be provided upon the receipt of your prompt
response and I want you to know that there is no risk involved. I will
need us to work together if you are interested and I assure you that I
will provide all useful information and documentation as this business
needs urgent attention as there is no much time to waste.

Kindly Write me directly with your Name, Address, telephone and fax
number on this email [email protected] so I can explain the
procedures.

Spamnesty

  • Subject: Re: Good day!
  • On: Nov. 24, 2016, 9:02 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?

Bridget Walters
CEO, MNesty, LLC

Spammer

  • Subject: Good day Bridget Walters
  • On: Nov. 24, 2016, 8:44 p.m.

Good day Bridget Walters,
Thank you for your response. I did not find your phone number in the email you wrote. Kindly send me your direct telephone number so that I can call you and give you further information concerning this business proposal.

Thank you for your understanding and I expect your reply.

Spamnesty

  • Subject: Re: Good day Bridget Walters
  • On: Nov. 25, 2016, 4:22 a.m.

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

Bridget Walters
CEO, MNesty, LLC

Spammer

  • Subject: Hello Bridget Walters
  • On: Nov. 25, 2016, 6:17 p.m.

Hello Bridget Walters,

Thank you for your interest, I am available anytime any day on phone during the day, so it depends on you, tell me when it is convenient for me to call you and I will call you when I have your phone number.

Have a great weekend.

Spamnesty

  • Subject: Re: Hello Bridget Walters
  • On: Nov. 25, 2016, 8:39 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Bridget Walters
CEO, MNesty, LLC

Spammer

  • Subject: Reply
  • On: Nov. 27, 2016, 11 a.m.

This business transaction concerns 6.5 Million U.S Dollars, deposited by Late Mr. Jerry Williams from England 10 years ago. As at that time I was the account officer to the depositor. I still work with the bank along with my colleague and we have all information and documentation concerning this money.

The Netherlands banking policy says any funds that is dormant in an account for more than 10 years the Government has every right to confiscate the account, that is why I need you urgently to stand as the next of kin or beneficiary to this funds and provide a foreign account to transfer the money to, it is very easy and there is no risk involve at all. we also have a lawyer helping us in this transaction.

At the end of the transaction, 40 percent of the total amount will be for you and 60 percent will be for me and my colleague and I will travel down to your country immediately to meet with you and do the sharing.

I still work with the bank, I have all documents such as the certificate of deposit, death certificate of late Mr. Williams, Last Will document and more information and paper works that can make you the next of kin to this funds.

There is no time to waste and if we are fast about it, this transaction will be over in 1 week or so and I assure you that it will become a success. Kindly keep this business confidential between me and you till everything is over.

To proceed further, provide me with your telephone number, I will call you and then we can continue because this business needs serious attention and correspondence.

Thank you for your understanding and I am looking forward to doing business with you.

Spamnesty

  • Subject: Re: Reply
  • On: Nov. 27, 2016, 11:25 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Bridget Walters
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply
  • On: Nov. 27, 2016, 5:46 p.m.

The transfer will be done through a bank transfer from the ING Bank Netherlands as soon you are able to contact the bank and present the necessary document required by them and has been verified which normally takes 3-5 working days.

Spamnesty

  • Subject: Re: Reply
  • On: Nov. 27, 2016, 7:25 p.m.

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

Bridget Walters
CEO, MNesty, LLC

Spammer

  • Subject: Dear Bridget
  • On: Nov. 29, 2016, 4:55 p.m.

Dear Bridget,

Good day. Are you ready to begin with me concerning this business transaction? I am still looking forward for your number so we can talk further on the way forward.

Spamnesty

  • Subject: Re: Dear Bridget
  • On: Nov. 30, 2016, 4:40 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Bridget Walters
CEO, MNesty, LLC