The colloquy of Stephen Reed

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner hnyvvh
  • On: May 10, 2017, 7:02 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner hnyvvh
  • On: May 10, 2017, 2:57 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 1, 2018, 9:03 a.m.

Confidential Information.

Ithank you for your response following my request.
Ican assure you that this transaction is very serious and 100% risk free. I havealready made all the arrangements concerning this issue, If you follow myinstruction it will only take 5 working days for us to conclude.

Ihave work in this UBA bank for over 20years, And I have perfect experience ofbanking operation.

Ifyou are willing to make this transaction with me, please send me the followinginformation (Name and surname, Age, Profession, Country, City, Address, PhoneNumber) This will help me to make changes in our database and make you legalbeneficiary of the funds without risk.

Oncethe modifications is done,  We willcontact a good lawyer that will represent us and he will make the necessary proceduresso that the funds can be transferred to your account legally.

Asyou can see all these procedure will happen in strict legality and this is forour common good and I counts on your good understanding so that together we canmake use of this opportunity.

Waitingto read you from you,  
Yours Sincerely
Mrs. Edith
Attachedmy photograph, Statement of account and my telephone number to call me anytime +22566377984. I will send my identity card in my next message.

Spamnesty

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 1, 2018, 7:04 p.m.

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

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 1, 2018, 8:07 p.m.

Dear Stephen,
Please If you read the message I sent before I specified certain requirements you will send so that I can start to effect changes in our Bank data. After making you the legal beneficiary, we will employe the service of a legal attorny that will help us to get certain documents at different ministries so that every thing will be legal with risk involved.

Please follow strictly the instruction bellow :

Send me the following information (Name and surname, Age, Profession, Country, City, Address, Phone Number) This will help me to make changes in our database and make you legal beneficiary of the funds without risk.
Thanks  for your compromise.

Spamnesty

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 2, 2018, 7:18 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?

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 3, 2018, 2:37 p.m.

Dear Sherry,This is my contact information.Attached my ID Card, Telephone number: +225 6637-7984.
I need the below information to make changes in our database and make you legal beneficiary of the funds without risk,
Your Name and surname,
Age, Profession,
Country and  City,
Address,
Phone Number

Thanks for your compromis, Will be expecting your call.
Regards,Mrs Edith.

Spamnesty

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 3, 2018, 7:09 p.m.

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

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 3, 2018, 10:20 p.m.

Dear Stephen,
Let me koow whether you received my message Below.
Dear Stephen,This is my contact information.Attached my ID Card statement of account and my Telephone number: +225 6637-7984.
I need the below information to make changes in our database and make you legal beneficiary of the funds without risk,
Your Name and surname,
Age, Profession,
Country and  City,
Address,
Phone Number

Thanks for your compromis, Will be expecting your call.
Regards,Mrs Edith.

Spamnesty

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 4, 2018, 3:56 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?

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 4, 2018, 12:17 p.m.

You can call me at your convient time. My nulber is +22566377984 You give me your telephone number to call you
Dear Stephen,
> Let me koow whether you received my message Below.
> Dear Stephen,This is my contact information.Attached my ID Card statement of account and my Telephone number: +225 6637-7984

Spamnesty

  • Subject: Re: TR: A VOTRE ATTENTION
  • On: Oct. 4, 2018, 1:47 p.m.

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

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Oct. 19, 2018, 9:07 a.m.

How are you doing? If you are reading this email, it means you have received a huge donation. You have done the right thing by writing back to me, some people won't and in turn loses a lifetime opportunity. You are in contact with Mavis L. Wanczyk from Southbridge, Massachusetts, United State. Maybe you may have been seeing me all over the news regarding my $758.7 Million powerball winning, the largest amount in the history of US Powerball. I worked at Mercy Medical Center as a Norse, where I called to say I won't be going back to work, especially now that I have won $758.7 Million which my plan to have an early retirement has come through. I have a mum, two sisters, two adult children 31 and 26 years of age. Let me not take much of your time. I promised to take a long rest before deciding on what and how I will spend my money. I have done lots of investment but won't be complete without given to charities and back to the society/community. Some people are trying to divert my donation elsewhere to benefit themselves (Fraudulent people) that's why my response is coming late. Although it seems like we are in contact now for the first time, but you have to be glad that I am contacting you because given to people you haven't met before, is same as given to God. I have contacted our family pastor for prayers and guidelines regarding this donation that God want me to do as a way to give back to the society and also help God's children that are in need of financial support. After the prayers, we have Google's and other organizations help and you were picked from a list that was submitted to us in order for you to benefit from my donation. I will like you to verify all this by viewing this pages http://www.dailymail.co.uk/news/article-4820610/Mavis-Wanczyk-53-revealed-Powerball-winner.html
Meet the Powerball winner! Mavis Wanczyk wins the $759M lotto (http://www.dailymail.co.uk/news/article-4820610/Mavis-Wanczyk-53-revealed-Powerball-winner.html) www.dailymail.co.uk (http://www.dailymail.co.uk/) A curious public has gotten their first glimpse of Mavis Wanczyk, who won the largest single-ticket Powerball prize in US history in Massachusetts. She could take ... video interview : https://www.youtube.com/watch?v=SxCT2ti7wyo (https://www.youtube.com/watch?v=SxCT2ti7wyo) My donations and charity work is going out to Churches, Organization, Community and Individuals. I know that at the end, not everyone needs financial support but if you need this support, please write back and I will inform you of how and where you will get your donation from. Ensure to write me back from your Email, thank you and God bless you.
Mavis L. Wanczyk. DISCLAIMER
_____________________________________________________________________
This message, including any attachments, is privileged and may contain confidential information intended only for the person(s) named above.  Any other distribution, copying or disclosure is strictly prohibited. If you are not the intended recipient or have received this message in error, please notify us immediately by reply e-mail and permanently delete the original transmission from us, including any attachments, without making a copy.

Spamnesty

  • Subject: Re: Hello
  • On: Oct. 19, 2018, 4:01 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?

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Oct. 20, 2018, 6:17 a.m.

Dear Stephen Reed, Thank you for getting back to me. It's a good thing to know how you have appreciated this donation. But please I must tell you this, when I first tried to start this donation,  it fails because some people where trying to divert my donation to enrich themselves. So now I am doing this transaction in a confidential manner and want to know if you can handle this transaction as confidential. Please get back to me. Mavis L. Wanczyk.

Spamnesty

  • Subject: Re: Hello
  • On: Oct. 20, 2018, 5:02 p.m.

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

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Oct. 20, 2018, 10:42 p.m.

I have made a donation of an amount $4,000,000.00 for you and your community. All you are required to do now, is to contact the bank which I have all my donation deposited with and open a new bank account with your name that will enable them liquidate and credit this donation into your new account and make it ready for transfer from their bank, to your local bank account. Upon your contact with the bank, you will be required to open an account with them. You have to open an account with them because they are not authorized to request for your personal account details with regards to my donation and I was made to sign all paperwork prohibiting the bank from requesting for your personal account details. Your personal bank account details should not be given out, I will never request for your personal account details neither will the bank request for it. You will be made to open an account with them and your donation will be credit into the account and made ready for transfer from their bank, to your local bank account. Please I want to know this first, before we go further. Are you willing and ready to open an account with the bank to enable you receive my donation? please let me know. Note that any amount used to open account with the bank will also be credited into the new account alongside the $4,000,000.00. All available money will be ready for transfer from their bank to your local bank account. Please get bank to me in order for you to contact the authorized bank for your transaction/ money transfer. Mavis L. Wanczyk.

Spamnesty

  • Subject: Re: Hello
  • On: Oct. 21, 2018, 12:59 a.m.

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

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: Oct. 21, 2018, 9:16 a.m.

I am presently in Liverpool-UK. What more do you want me to say that i haven't said about my donation?
What exactly is your question?

Spamnesty

  • Subject: Re: Hello
  • On: Oct. 21, 2018, 10:57 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?

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: You have to come up with your full delivery informations.
  • On: Nov. 25, 2018, 11:55 a.m.

You have to follow our instruction and come up with your full delivery information for proper verification and confirmation.
We'll proceed with your fund of $10.5 million to your doorstep.

It's a compensation fund from African government, they're compensating some of our citizens that have been victim of on going scam activities over there in Africa,
And your email was found on the scam victim list, that's the reason you're receiving this compensation fund of $10.5 million.!

Sunday, 25 November 2018, 11:07 AM +0100 from [email protected] <[email protected]>:

Spamnesty

  • Subject: Re: You have to come up with your full delivery informations.
  • On: Nov. 25, 2018, 5:36 p.m.

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

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: You have to come up with your full delivery informations.
  • On: Nov. 25, 2018, 6:09 p.m.

I believe you're not ready to receive your fund now, when you're ready and you have your shipping fee then contact me, we'll proceed with your fund to your doorstep.!

Sunday, 25 November 2018, 6:37 PM +0100 from Sarah Reed <[email protected]>:

Spamnesty

  • Subject: Re: Re[2]: You have to come up with your full delivery informations.
  • On: Nov. 26, 2018, 5:51 a.m.

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

Stephen Reed
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: Re[2]: You have to come up with your full delivery informations.
  • On: Nov. 26, 2018, 6:50 a.m.

What references, are you talking about ??

Monday, 26 November 2018, 6:52 AM +0100 from Sarah Reed <[email protected]>:

Spamnesty

  • Subject: Re: Re[2]: Re[2]: You have to come up with your full delivery informations.
  • On: Nov. 26, 2018, 11:37 a.m.

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

Stephen Reed
CEO, MNesty, LLC