The colloquy of Daniel Roberts

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

This is that conversation.


Spammer

  • Subject:
  • On: March 18, 2017, 11:35 a.m.

Pick up your western union funds $850,000 USD

Spamnesty

  • Subject: Re:
  • On: March 18, 2017, 11:35 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?

Daniel Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 19, 2017, 5:41 a.m.

Sir/Madam,

On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisiseradication, we wish to notify you that your E-mail Address has won (Eight Hundred and Fifty Thousand United State Dollars only) $850,000.00 USD

For security reasons and to avoid misappropriation of funds, proper verification must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out.

(1)Your Name:----------------
(2)Your Country:----------
(3)Tel:-------------------
(4)Age:-----------------
(5)Address:-------------------
(6)Sex:-------------
(7)occupation:---------------

Send the above details to us via the email address stated below
Western Union District Manager (Mr. Mike Moris)
Website: www.westernunion.com
E-mail: [email protected]
Direct line: Tel: +2349028408576

Spammer

  • Subject: Re:
  • On: March 19, 2017, 5:41 a.m.

Sir/Madam,

On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisiseradication, we wish to notify you that your E-mail Address has won (Eight Hundred and Fifty Thousand United State Dollars only) $850,000.00 USD

For security reasons and to avoid misappropriation of funds, proper verification must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out.

(1)Your Name:----------------
(2)Your Country:----------
(3)Tel:-------------------
(4)Age:-----------------
(5)Address:-------------------
(6)Sex:-------------
(7)occupation:---------------

Send the above details to us via the email address stated below
Western Union District Manager (Mr. Mike Moris)
Website: www.westernunion.com
E-mail: [email protected]
Direct line: Tel: +2349028408576

Spammer

  • Subject: Re:
  • On: March 19, 2017, 5:41 a.m.

Sir/Madam,

On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisiseradication, we wish to notify you that your E-mail Address has won (Eight Hundred and Fifty Thousand United State Dollars only) $850,000.00 USD

For security reasons and to avoid misappropriation of funds, proper verification must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out.

(1)Your Name:----------------
(2)Your Country:----------
(3)Tel:-------------------
(4)Age:-----------------
(5)Address:-------------------
(6)Sex:-------------
(7)occupation:---------------

Send the above details to us via the email address stated below
Western Union District Manager (Mr. Mike Moris)
Website: www.westernunion.com
E-mail: [email protected]
Direct line: Tel: +2349028408576

Spamnesty

  • Subject: Re:
  • On: March 19, 2017, 8:56 a.m.

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

Daniel Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 19, 2017, 10:35 a.m.

Good day

I am Mr Mike Morris, Western Union district agent located in Abuja Nigeria

Kindly fill out the form to process your transfer

Thanks

________________________________
From: [email protected] <[email protected]> on behalf of Daniel Roberts <[email protected]>
Sent: Sunday, March 19, 2017 8:57 AM
To: Western Union Money Transfer Service
Subject: Re:

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

Daniel Roberts
CEO, MNesty, LLC

On 19/03/2017 05:41 AM, Western Union Money Transfer Service wrote:
> Sir/Madam,
>
> On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisiseradication, we wish to notify you that your E-mail Address has won (Eight Hundred and Fifty Thousand United State Dollars only) $850,000.00 USD
>
> For security reasons and to avoid misappropriation of funds, proper verification must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out.
>
> (1)Your Name:----------------
> (2)Your Country:----------
> (3)Tel:-------------------
> (4)Age:-----------------
> (5)Address:-------------------
> (6)Sex:-------------
> (7)occupation:---------------
>
> Send the above details to us via the email address stated below
> Western Union District Manager (Mr. Mike Moris)
> Website: www.westernunion.com<http://www.westernunion.com>
Money Transfer | Global Money Transfer | WU United States<http://www.westernunion.com/>
www.westernunion.com
Use Western Union to send money online or in person to friends and family around the world to more than 200 countries and territories from the United States.

> E-mail: [email protected]
> Direct line: Tel: +2349028408576

Spamnesty

  • Subject: Re:
  • On: March 19, 2017, 10:03 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?

Daniel Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 20, 2017, 6:04 a.m.

Good day

what business are you talking about, Well you can use the money for what you wish as your email won the money okay

Spamnesty

  • Subject: Re:
  • On: March 20, 2017, 5:35 p.m.

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

Daniel Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 25, 2017, 9:14 a.m.

Sir/Madam,

On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisiseradication, we wish to notify you that your E-mail Address has won (Eight Hundred and Fifty Thousand United State Dollars only) $850,000.00 USD

For security reasons and to avoid misappropriation of funds, proper verification must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out.

(1)Your Name:----------------
(2)Your Country:----------
(3)Tel:-------------------
(4)Age:-----------------
(5)Address:-------------------
(6)Sex:-------------
(7)occupation:---------------

Send the above details to us via the email address stated below
Western Union District Manager (Mr. Mike Moris)
Website: www.westernunion.com
E-mail: [email protected]
Direct line: Tel: +2349028408576

Spamnesty

  • Subject: Re:
  • On: March 25, 2017, 1 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?

Daniel Roberts
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 25, 2017, 7:04 p.m.

Fill the for first

Spamnesty

  • Subject: Re:
  • On: March 26, 2017, 5:14 a.m.

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

Daniel Roberts
CEO, MNesty, LLC