The colloquy of Alexis White

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

This is that conversation.


Spammer

  • Subject: (1) Notification Loan Application Pending
  • On: Dec. 3, 2016, 11:29 p.m.

Simple and sensible loans for this season

<http://contratuais.online/RUI=8078184-OI=320-II=2003-IDE=1001562>[http://contratuais.online/aydqgfu3crucc.jpg] <http://contratuais.online/RUI=8078184-OI=320-II=2003-IDE=1001562
[http://contratuais.online/qbsngqmgbt8ou.jpg] <http://contratuais.online/UAUI=8078184-OI=320-II=2003-IDE=1001562
________________________________
[http://contratuais.online/ri7jy771oe787.jpg] <http://contratuais.online/UUI=8078184-OI=320-II=2003-IDE=1001562

Spamnesty

  • Subject: Re: (1) Notification Loan Application Pending
  • On: Dec. 3, 2016, 11:29 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?

Alexis White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Anti-terrorist /Drug Law Certificate
  • On: Jan. 9, 2017, 9:32 a.m.

Hello Alexander White,

The investor just sent to me his anti-terrorist /Drug Law Certificate which was issue to him on this Date: 4th of June 2014 and written on the certificate.

Find attached the investor anti-terrorist /Drug Law Certificate. He said you need to have a copy to show his funds are clean and he is not into terrorist activities or drugs.

Please keep the certificate copy safe, your government might ask how you got the funds then you can show anyone that ask the attached certificate.

Spamnesty

  • Subject: Re: Anti-terrorist /Drug Law Certificate
  • On: Jan. 9, 2017, 1:30 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?

Alexis White
CEO, MNesty, LLC

Spammer

  • Subject: Re: I need this required information's to process the funds for the investment you can offer.
  • On: Jan. 12, 2017, 8:14 p.m.

Hello Alexis White

I need this required information's to process the funds for the investment you can offer.

Which of this area of investment are you into?

Oil & Gas, Agriculture, Aviation, Tourism, Retail, Real Estate & Construction, IT & Communications, Engineering, Utilities, Telecoms, Mining, Maritime Sector and Entertainment industries.
Purpose of Funds: LONG TERM INVESTMENT ( at least for a period of 10 years )

Send to me any recent means of your identification and personal information such as Full name, Address, Tel/Fax Number, current statues, occupation.

Upon receipt of the above, we shall forward same to the core investor's brokers and financial coordinators for review and he will provide his legal back up documents of the funds showing he is not into terrorist or into drugs money then he will process the funds to be transfer to you by securing a power of attorney on your name.

This transaction is 100% risk free and both will benefit on this investment.

I await your message.

Sincerely,

Spamnesty

  • Subject: Re: I need this required information's to process the funds for the investment you can offer.
  • On: Jan. 13, 2017, 12:28 a.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?

Alexis White
CEO, MNesty, LLC

Spammer

  • Subject: AMY WHITE / Tax Stamp Duty
  • On: Jan. 23, 2017, 3:20 p.m.

*HEATHROW EXPRESS*

Dear Madam,

This is to bring to your notice that your package containing your ATM CARD
is still on my desk waiting for the Tax Stamp Duty which must be procured
at Customs office, according to the New Customs Law. We were informed by
Mr. Benela Williams that you have been notified about it.

Be informed that your delivery charges HAS BEEN PAID,below are the details:

*(Duration Of Time: 48 Hours Delivery Services)*
*Courier Charges* *$350*
*Paid*
*Administrative* *$50*
*Paid*

*Total*
*$400*

*Paid*

You are to send the Tax Stamp Duty fee of $245 through Moneygram Money
Transfer to our accounts officer with the details below:

*Receivers name: UNOMA CHIKE *
*Destination: Lagos / Nigeria*

*Test question: Term *

*Answer: Compliance *

When you are done with the payment,ensure to send me the following
information:

*MTCN:................................................. SENDERS
NAME:................................... SENDERS
ADDRESS:............................. AMOUNT
SENT:.................................... TEXT
QUESTION:.................................
ANSWER:.............................................*

We assure you that immediately the $245 is received and the Tax Stamp Duty
procured, your package containing your ATM CARD shall be delivered to your
door step without any further delays.

This is the information concerning your two parcels in our custody ready
for dispatch:

Your cx registered number: 3464353.

Description of parcel to be delivered:

One copy of 2016 Annual Report and Statement....1.2kg

One ATM CARD: ....0.35kg

Total weight of parcel :------------------------------------------1.55kg

Color of Parcel :--------------------------------------------------Brown

Length of days :---------------------------------------------------3 Days

Do please *confirm* your delivery information /address

Yours in service,

Mrs. Helen Ibe-Preston
[Dispatch Agent]
For: Heathrew Courier Service Ltd

Spamnesty

  • Subject: Re: AMY WHITE / Tax Stamp Duty
  • On: Jan. 23, 2017, 6:44 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?

Alexis White
CEO, MNesty, LLC

Spammer

  • Subject: Greetings to you
  • On: March 15, 2017, 6:09 a.m.

Greetings to you,

I am Mrs. Maureen Hinckley i am a 61 years old, and I am from Sterling,
Massachusetts, Moved to South Africa in January after i won my Power ball
Jackpot of $61.5 Million dollars in December 11, 2013, My jackpot was a
gift from God to me and my entire family has agreed to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my
donation of $550,000 dollars. You must be a God fearing individual, I am a
catholic and i believe that Good things happens to those people who wait
and also believe.

Please be rest assured, that this is 100% legitimate visit this web-page
below for confirmation:

http://www.dailymail.co.uk/news/article-2533293/Lucky-couple-eventually-claim-share-122-MILLION-Powerball-win-dont-look-happy-it.html

I have decided to donate the sum of $550,000 USD to you as part of my New
Year charity project to improve the lives of lot many individuals in your
local area from my $61.5 Million dollars Jackpot Lottery winning funds. I
prayed and searched over the Internet for someone to donate this money to
in your state and I saw your profile on Google/Face book list of email
owners and I picked you.

My Sympathy for the sorrows of others has been heightened by the tragedy in
my life. My father took his own life in 2005,a few years after,one of My
daughter died of overdoes in 2010 two months before her 27th birthday.

I am doing this not to gain fame as a matter of fact, I have decided to put
this away from the media and my sole purpose of doing this was as a result
of a long talk with my only surviving children and my husband who has
always advised me to donate to strangers in this New Year before i die.
because we know that there are lots of families out there who live on pay
check to pay check and others that cannot take care of their financial
obligations. Although, I won this lottery funds December 11, 2013 and we
have helped some charity organizations, family members, strangers and
friends from my winnings.

I have cancer and the doctor informed us that i might not live long to see
the early of next year. my wishes are to do good things before i finally
depart this sinful world. My children and my husband are all I have got now
and they mean the whole world to me. I have decided to fulfill my wish in
this Year. I would like you to invest this funds in a lucrative business to
create more job opportunity to help jobless and needy people in your
locality as we have already donated money to the local fire department, the
red cross, I have assisted Schenck High School's Florida, Indonesia
earthquake victims, hospitals in Truro where i underwent my cancer
treatment, and some other organizations in Asia and Europe that fight
cancer, Alzheimer's and diabetes. We just kept just 7% of the entire
lottery sum to our self for the raining days and which I am still spending
on my treatments bills...

To facilitate the disbursement process of the funds ($550,000 dollars)
which have been donated solely to you, You are to send me your full names,
address and phone number for disbursement(I asked for this brief
information just to know who we are donating this money to and because of
the Identity theft going around the internet which I have been a victim in
the past, I do not want to ask you for your ID as we do not want to leave
an impression in your mind that I want to steal your identity).

I am hoping that you will be able to use the funds judiciously over there
in your state. we will employ you to do what you can to alleviate the level
of poverty in your region and also try to enhance the standard of living of
as many people as you can because that is the only objective of donating
this funds to you in the first place.

We would like you to re-assure us that you will follow our instructions and
help me fulfill this dream before I would provide you with information on
how you will receive this funds, and if you feel you cannot handle this
project you should inform me, so I can quickly look for another individual
to donate the money to.

If you have any question please don't hesitate to ask.

I anticipate to hear from you soon.

God bless you and Warm Regards,

Spamnesty

  • Subject: Re: Greetings to you
  • On: March 15, 2017, 7:06 a.m.

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

Alexis White
CEO, MNesty, LLC

Spammer

  • Subject: Greetings to you
  • On: March 15, 2017, 10:44 a.m.

Greetings to you,

To facilitate the disbursement process of the funds ($550,000 dollars)
which have been donated solely to you, You are to send me your full names,
address and phone number for disbursement(I asked for this brief
information just to know who we are donating this money to and because of
the Identity theft going around the internet which I have been a victim in
the past, I do not want to ask you for your ID as we do not want to leave
an impression in your mind that I want to steal your identity).

Spamnesty

  • Subject: Re: Greetings to you
  • On: March 15, 2017, 4:50 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?

Alexis White
CEO, MNesty, LLC