The colloquy of Diana Flores

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner bigzwqi
  • On: May 10, 2017, 6:43 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 bigzwqi
  • On: May 10, 2017, 8:54 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?

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: A transfer of US$3000
  • On: Nov. 3, 2017, 1:31 p.m.

MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This transaction is real & legal
Contact this Email: [email protected]

I am Sam Obiagu from MoneyGram I want to notify you that your first payment is ready and you can go to any MoneyGram office and pick up your money with the below

detail.

https://secure.moneygram.com/track

Spamnesty

  • Subject: Re: A transfer of US$3000
  • On: Nov. 3, 2017, 1:57 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?

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Attention my dear
  • On: July 27, 2018, 5:47 p.m.

Attention my dear good day to you i am David Johnson i was sent by government in Benin Republic there send me to come and help you but i haven't contact you since but you have to thank God because government have already sent FBI to arrest the people who scam you but there have arrested them now but the only thing you have to do now is your information so that we can confirm that the information we get from them belongs to you before you receive your money because we don't want to do mistake about that okay so you can send me your full information like your home address........your phone number.........your airport address.........your email address.........your ID copy.........your country..........your city address.........
contact me with this phone number +16164143314thank you for understanding
Sent from Yahoo Mail on Android

Spamnesty

  • Subject: Re: Attention my dear
  • On: July 27, 2018, 9:14 p.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Attention
  • On: Oct. 11, 2018, 3:35 p.m.

GREETINGS FROM US EMBASSY
  Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Benin Republic said that they will divert your fund to the government treasuries account, just because that you refused to pay for the transfer fee of your fund which is $100.

But i told them to wait until,i hear from you today so that i will know the reason why you reject and abandone such amount of money $2.5 millions which will change your life just because of $100.

I want your urgent response as soon as you receive this email and tell me the reason why you have abandon your fund or if you are not interested in it again then i can change your name to another person name,so that the government will not claim this funds

Please you get back to me with this contact information and i will tell you where and whom to send the $100 if you are really interested in receiving your fund.

send me your full contact information as required below

Your Full name
Your country and city
Your home address
Your private phone number
Your age
sex
occupation
scanned copy of ID card:

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 11, 2018, 5:43 p.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 11, 2018, 7:31 p.m.

The only thing you have to do now is that you have to pay the fee so that you can receive your fund today OK can I send you the information where you can send it so that everything will be done today

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 12, 2018, 12:57 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?

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 12, 2018, 1:10 a.m.

I have already receiver your message the only thing holding you to receive your fund now is the fee which is $100 because once I receive the payment details from you that means you will receive your fund today immediately i receiver the payment details can i send you the information where you can send the money

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 12, 2018, 1:38 a.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 12, 2018, 5:13 a.m.

Can I send you the information where you can send the fee

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 12, 2018, 11:26 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?

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 12, 2018, 11:56 a.m.

If you no that you are real need your fund you follow my instructions so that you can receive your fund today OK just go and buy iTunes card from chops around you and scratch it and send me the picture of the iTunes card now

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 12, 2018, 7:37 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?

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 12, 2018, 7:49 p.m.

Just go and buy iTunes card from chops around you and scratch it and send me the picture of the iTunes card immediately

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 13, 2018, 12:22 a.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 13, 2018, 1:42 a.m.

i am diplomat agent David Joseph i sent form General of Federal High Court of Justice Benin to come and help you to receive your fund but the only thing holding you to receive your fund is the fee which is $100 but once I receive the picture of the iTunes card now from you i do everything possible immediately

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 13, 2018, 5:45 a.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 13, 2018, 6:18 a.m.

If you no that you are real need your fund you follow my instructions so that you can receive your fund today

Spammer

  • Subject: Attention
  • On: Oct. 13, 2018, 6:22 a.m.

Shared via the AOL App

Spammer

  • Subject: Re: Attention
  • On: Oct. 13, 2018, 10:28 a.m.

Have you buy the iTunes card

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 13, 2018, 12:40 p.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 13, 2018, 2:20 p.m.

Just go and buy the iTunes card and scratch it and send me the picture of the iTunes card

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 13, 2018, 4:35 p.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 13, 2018, 5:34 p.m.

Am waiting to hear from you with the picture of the iTunes card soon

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 14, 2018, 4:31 a.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 14, 2018, 7:15 a.m.

Only thing I can help you is that once I receive the picture of the iTunes card from you i will help you to receive your ATM card immediately

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 14, 2018, 6:27 p.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 15, 2018, 7:03 a.m.

Send me your phone number

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 15, 2018, 12:47 p.m.

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

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention
  • On: Oct. 22, 2018, 11:41 a.m.

this have nothing to do with scam, note that your urgent payment will enable you receive your fund. i can assure you that this is real. i will like to pay it for you but the problem is that i can't touch the money only you can touch him okay and once you pay the money you will receiver your money which is $2.5 million dollars okay can i give you the information we you can make the payment

Spamnesty

  • Subject: Re: Attention
  • On: Oct. 22, 2018, 9:48 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?

Diana Flores
CEO, MNesty, LLC

Spammer

  • Subject: Attention
  • On: Nov. 14, 2018, 2:23 p.m.

Attention Dear Beneficiary,
We are very sorry for what happen to you since last today's ago,Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people. So since Last week after we did not hear from you or receive your mail we have made arrangement with ZENITH BANK Nigeria on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $2.5million and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank Kipp noaccount. Now be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only $150 to transfer your money directly into your bank account at your country ok. Try to contact bank through this. HON.TONY FRANK ZENITH BANK MANAGER MANAGER'S PHONE NUMBER +2349060836900 FAX +2348123531291 EMAIL.... [email protected] please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER............
NAME OF YOUR BANK................ OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you From United Postal Service company Manager Nigeria Mr Frank Edward

Spamnesty

  • Subject: Re: Attention
  • On: Nov. 15, 2018, 12:31 a.m.

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

Diana Flores
CEO, MNesty, LLC