The colloquy of Elizabeth Walker

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

This is that conversation.


Spammer

  • Subject: GOOD NEWS TO YOU //
  • On: Feb. 10, 2018, 9:17 a.m.

Dear Beneficiary,
We have arranged your payment valued at Four Million,Five Hundred Thousand
Dollars through swift card via Global Atm card, our atm department will send
you an atm card which you will use to withdraw your money in any atm
machine in any part of the world, but the maximum is Ten Thousand United
States dollars per day.
Kindly provide the below required details:
1.Your contact name and delivery address
2. Your age and current occupation
3.Your home equity {yes or no}.
The atm card payment department has been mandated to issue out your payment
and you have to stop any further communications with any other person(s) or
office(s) to avoid any hitches in receiving your payment. Note that because
of impostors, we hereby issue you our code of conduct, which is (atm-0411)
so you have to indicate this code when contacting the card center by using
it as your subject.

Spamnesty

  • Subject: Re: GOOD NEWS TO YOU //
  • On: Feb. 10, 2018, 9:17 a.m.

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

Elizabeth Walker
CEO, MNesty, LLC

Spammer

  • Subject: RE:Attn:Emily Walker
  • On: Oct. 3, 2018, 9:43 a.m.

Attn:Emily Walker ,
We acknowledge the receipt of your email and we appreciates this opportunity to dispatch your ATM card to your mailing address.
We want to inform you that  your name is among unpaid beneficiaries so we advise  you send us the stated information so we can carry our verification and inform you of how you are going to received your ATM card.
1. YOUR FULL NAMES AND RESIDENCE ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER
3. MAILING ADDRESS
Yours Faithfully,
Mr William Poker.
Director,ATM Payment Department
© 2018 Federal Ministry Finance  Nigeria. All Rights Reserved ­ --- original message ---

Spamnesty

  • Subject: Re: RE:Attn:Emily Walker
  • On: Oct. 3, 2018, 10:53 a.m.

Hey,
Thank you for your last exciting email.

Oh, awesome! I understand. Can we use TransferWise for the transaction? It's safe and internationally approved. And it has reasonable fees. Is that okay with you? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and kind regards!

Elizabeth Walker
CEO, MNesty, LLC

Spammer

  • Subject: Further Declaration
  • On: July 18, 2019, 10:34 a.m.

Dear,

I confirmed the receipt of your E-mail. Be rest assured that this project
is 100% risk free. The sharing modalities shall be 40%60 while 40 for you
60 for me. There is nothing to be worried or fear about while advising you
take away your mind from any uncertainty and have your immense trust
reposed in me for i shall handle this project professionally until when
confirmed receipt by you in person, on your part keep it as a TOP SECRET.
Before we proceed let me take a little time to explain the origin of these
funds and why I am sending them to you.

During our war campaign in Iraq my team was responsible for a lot of raids
on Saddam (Iraqi former president) palaces, while on raid, we discovered
the sum of $140 Million dollars packed into military boxes and hidden in
Saddam's underground secret chambers, I was able to move the boxes long to
Afghanistan.

Honestly, my first instinct was to report this to my commanding officer but
on a second thought, I have sacrificed years to serving and protecting my
great country, most of us have lost friends and loved ones while on duty. I
have been married twice of which none ever lasted for up to 3yrs due to the
nature of my job.The most painful one is my 16yr old son turned to drugs
addiction as he lacked parental guidance and eventually died of overdose
remaining 2 daughters. I can't begin to mention all my sacrifices and
losses.

This is a fortune for both of us hence the funds belonged to an ex-tyrant
whom we captured and has been executed by the International court of
justice. As the leader of my unit I reported $120 million dollars out of
the funds discovered and I will use my position to ship the remaining
(US$20 million dollars ) to you for safekeeping until after my assignment
and retirement.

The boxes will be sent as Swift Military consignment/Courier specially with
immunity to deliver to your physical mailing address. It will be done this
way to ensure a maximum security. I must assure you that you will benefit
very well and you will never regret assisting me, I have already made solid
plans to ensure that this deal is 100% untraceable. Your efforts and
assistance will be rewarded with 40% of the money if you are able to handle
this deal and keep the boxes safe until I return to the US and move to your
home contact. However, I conclude with the delivery company that will make
the delivery without any further delay, I will update you of the delivery
itinerary. Henceforth, further correspondence should strictly be directed
to this email ID for security reasons and i cant call out from the camp due
to its monitoring on international communication so i advice we shall
uphold the confidentiality over this shipment until you receive it.

Finally, Nevertheless confirm the following details to me to ensure hitch
free delivery.

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.

Thanks for your cooperation, God bless you and America!!

Spamnesty

  • Subject: Re: Further Declaration
  • On: July 18, 2019, 12:53 p.m.

Hi,
Thank you for your recent kind suggestion.
That is so exceptional! Well, I love to travel. So may I ask: Are the funds a part of your national finances?

Thank you and looking forward to hearing from you again soon!

Elizabeth Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Further Declaration
  • On: July 22, 2019, 9:40 a.m.

Dear Elizabeth Walker,

During our war campaign in Iraq my team was responsible for a lot of
raids on Saddam (Iraqi former president) palaces, while on raid, we
discovered the sum of $140 Million dollars packed into military boxes
and hidden in Saddam's underground secret chambers, I was able to move
the boxes long to Afghanistan.

Honestly, my first instinct was to report this to my commanding
officer but on a second thought, I have sacrificed years to serving
and protecting my great country, most of us have lost friends and
loved ones while on duty. I have been married twice of which none ever
lasted for up to 3yrs due to the nature of my job.

The security aspect is in control until the boxes get to your place,
furnish me with your details to ensure hitch free delivery.

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.

Thanks for your cooperation, God bless you and America!!

Spamnesty

  • Subject: Re: Further Declaration
  • On: July 22, 2019, 3:54 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Elizabeth Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Further Declaration
  • On: July 24, 2019, 5:36 a.m.

Dear Elizabeth Walker,
You don't have to be afraid, as soon as you receive the fund I intend
to invest my own share in real estate and remarry, I strongly believe
you are the right person who can assist me for the success of this
deal. Please if you are interested kindly read my second reply again
and send your needful detail to enable me dispatch through Delivery
Company.
I wait your immediate response.
God bless you and America.

Spamnesty

  • Subject: Re: Further Declaration
  • On: July 24, 2019, 4:02 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Elizabeth Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Further Declaration
  • On: July 24, 2019, 4:37 p.m.

Dear Elizabeth Walker ,
if you are ready and willing in this opportunist furnish me with your
details to enable or i look for someone else.
i am waiting.
God bless you and America.

Spamnesty

  • Subject: Re: Further Declaration
  • On: July 24, 2019, 10:07 p.m.

Hello,
Thank you for your last overwhelming reply.
Just read your email. WOW! I mean, that's sick, isn't it? I am very interested. Wow. Lost for words. What's your opinion? Can I believe this?

"Without music, life would be a mistake".

Thank you and kind regards!

Elizabeth Walker
CEO, MNesty, LLC

Spammer

  • Subject: Re: -From Sgt. LAUREN NOWAK-
  • On: April 22, 2021, 7:29 a.m.

Hello Dear: Erin,

Thanks for replying back, attached is my staff ID.

First I must assure you of my trust in you to succeed.I would like you also to assure me of your trustworthiness and commitment.

You already know everything and the money involved. It is necessary for me to be sure of the person to whom I will be
entrusting this claim to. I want the money ($28.5M USD) claimed with your assistance. You must know that claiming it is LEGAL
and RISK FREE, okay?

I will ensure to do everything possible from my end here for you to have a safe delivery claim of the ($28.5M USD) and gold.
I have a very trusted and reliable Courier contact used mostly by our forces here in Afghanistan, that sends goods easily through
a private military way to anywhere in the world, without being checked at any entry port and delivered to any home address.

The Safe Box will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the security
company will not know the contents of the boxes. Officers have used this means to convey secret items and goods without being
checked because of the diplomatic coverage, but their charges are very high.

I hope you have a very good and safe way to keep the money when it gets to you because I will follow up till it gets to your home
and meet with you at a later date for sharing after you have received it. Your percentage stands at 45%. and extra 5% for you for
any expenses you will incur in the process of receiving the trunk box.
 
Meanwhile; I would like to know what you do for a living ?  Are you married with kids ?
I will also want to see your personal id, like Driver’s License or International Passport or any other means of Identification.
We need to build trust, okay ?  you already have my military iD.  The deal is between you and I, nobody else.
I hope you are okay with my explanation and Everything ?

Please all conversation must be done by email until the trunk gets to you, please. All Calls from here go through our military
and it's well monitored, I hope you understand me ?

I will request your personal details so I can quickly process the trunk handover to the security delivery company and obtain necessary
paperwork, because I want everything done quickly.

Full Names:
Your Complete Mailing Address:
Your Active Mobile Line:

Please if any questions ask, for I will be more than happy to answer you.

Note; Delete this message if you know you are not interested, my career will be at risk if you go about spreading it.

Sgt. Lauren Nowak

Spamnesty

  • Subject: Re: -From Sgt. LAUREN NOWAK-
  • On: April 22, 2021, 10:25 a.m.

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

Elizabeth Walker
CEO, MNesty, LLC

Spammer

  • Subject: Autoreply to Re: Best guy.
  • On: June 3, 2021, 6:56 p.m.

Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.

.

Spamnesty

  • Subject: Re: Autoreply to Re: Best guy.
  • On: June 4, 2021, 6:04 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Elizabeth Walker
CEO, MNesty, LLC

Spammer

  • Subject: Autoreply to Re: Autoreply to Re: Best guy.
  • On: June 4, 2021, 5:57 p.m.

Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.

.