The colloquy of Alison Smith

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

This is that conversation.


Spammer

  • Subject: What_Did_You_Think???
  • On: Sept. 25, 2018, 1:53 p.m.

<http://ec2-34-208-133-116.us-west-2.compute.amazonaws.com/905251Zi595868fp37370646Ab2163ia24zfr38616Ci
<http://ec2-34-208-133-116.us-west-2.compute.amazonaws.com/905251zG595868KF37370646Gh2163qT24Bfu38616We
--
John Lykurgus Wade <https://www.linkedin.com/in/johnlykurguswade
Managing Partner & Senior Trainer
Living Heart+Mind

*This message may contain legally confidential and privileged information
and is intended only for the named recipient(s). No one else is authorized
to read, disseminate, copy or otherwise disclose the contents of this
message. If you have received this message in error, please notify the
sender immediately by e-mail or telephone and delete the message in its
entirety. Thank you*

Spamnesty

  • Subject: Re: What_Did_You_Think???
  • On: Sept. 25, 2018, 1:53 p.m.

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

Alison Smith
CEO, MNesty, LLC

Spammer

  • Subject: How are you my dear?
  • On: Oct. 2, 2018, 7:05 p.m.

How are you my dear?
let me introduce myself briefly, I am Mrs. Kristiyana Ningsih Abdel, As I
said before. I am from Indonesia but my husband is an Iraqi from Ramadi in
Al Anbar Governorate, and we live in the UK, I lost my husband on August
16, 2016. While I was struggling with cancer disease for a long time and my
doctor said that the current situation is not under control that I have a
few more months to live.

Well my husband is a contractor and before his death he secure and complete
a contract work with the UK government's value $3.7 million dollars, but
death took him away before the money is deposited into my bank account, my
husband is a philanthropist, before his death, he encouraged me to help the
poor, because since we got married, we were unable to have children.

And due to the condition of my health which is deteriorating every day and
I don`t want the bank to share the fund between their selves, I sent two
million dollars to my home town (Indonesia) and $ 200,000.00 was sent to
the hospital for my medical treatment, I will love to send the remaining
$1.500.000:00 million dollars to you so that you will help me to give it to
the poor nations and the widows there in your country under the designation
of my late husband since we do not have any children to inherit this money,
please irrespective of religion, race, ethnicity I want you to handling
these projects with utmost sincerity . Try and answer me now for more
information.

May God bless you and your family, I would love to talk to you over the
phone, but the problem is that I cannot speak the language very well
because of pain couple that the doctor advise me to stop receiving calls,
please keep this information very secret, never tell anyone about this
money at all for security reason.

Spamnesty

  • Subject: Re: How are you my dear?
  • On: Oct. 3, 2018, 1:12 a.m.

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

Alison Smith
CEO, MNesty, LLC

Spammer

  • Subject: Hello my dear How are you and your family ?
  • On: Oct. 4, 2018, 8:22 a.m.

Hello my dear How are you and your family ?

Thanks for your message, thank you for your attention to my situation and i
pray that God will give you a good heart to handle this project with
sincerity because i will not be there to see how you will handle this
project or know how you will spend the money, but God will be there and
also be watching you for me, i really want to give this money to the less
privilege people as i said in my last mail.

Please you should take 30% of the total money for your personal use and use
the remaining for Charity work, Please do not allow bad friends or family
members to deceive you to use all the money for yourself because , the
consequences will be on you Please, i want you to send me your personal
data as stated below.

I will contact the bank manager to know the best way to send the money to
you in your country, My dear please, keep this very secret, do not tell
anyone about this money until you receive and save the money:

Spamnesty

  • Subject: Re: Hello my dear How are you and your family ?
  • On: Oct. 4, 2018, 12:14 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? Does it resemble https://photricity.com/flw/ajax/?

Alison Smith
CEO, MNesty, LLC

Spammer

  • Subject: My dearie,
  • On: Oct. 9, 2018, 2:23 p.m.

My dearie,

The bank manager came and we discussed how and the best easiest way to
transfer the money to your country, and the bank manager told me that to
transfer such magnitude amount through banks (transfer) we will faced
interrogation and questions from British government because they do not
allow such large amount of money to be transferred out from the country
without them requesting for so many documents.

The banker said that the safe and easy way to transfer large sums of money
is through diplomatic means, according to him they will make use of
services of diplomatic delivery that provide transport and logistics to
foreign embassies and countries through diplomatic agent,

I have forwarded your details to the delivery company to proceed with the
delivery order, I informed the shipment will leave as soon as you accept
the procedure. So when the process is complete, I will send you information
and documents concerning the diplomat's departure.

I want you to know that this is 100% risk free as all arrangements have
been made for the safe delivery of money to your country. I was told that
it would be arranged and declared as a valuable diplomatic family property
at the airport.

You should not worry because this is the medium used by presidents and
other senior politicians and personalities to evacuate money from their
country and will mark the shipment as diplomatic baggage before delivery to
your country and you will get it as personal baggage,

The Agent is reliable and will perfect the process.

Waiting to hear from you. Bye

Note: i want you to send to me you identity card so that diplomat will
recognize you when he sees you.

Spamnesty

  • Subject: Re: My dearie,
  • On: Oct. 9, 2018, 9:52 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?

Alison Smith
CEO, MNesty, LLC

Spammer

  • Subject: My good friend,
  • On: Oct. 10, 2018, 9:20 a.m.

My good friend,

I was informed that the consignment will leave United Kingdom (UK) tomorrow
and arrive in your country the following morning at the airport in your
country.

I was also informed that there will be a small amount of (USD $1,010) local
charge of custom clearance, landing permit and non-inspection fee that you
have to pay at your country International Airport before the consignment
will be cleared from the customs and the diplomat delivers to you, please i
will like you to help me in handling that payment since it has to be paid
in your country.

The diplomat forced me to pay for the administrative, security and handling
charges, and I paid for them here, therefore you will pay less money
$1,010, dollars, to the custom at the airport, when you pay the clearance
fee at your airport the diplomats will clear the consignment and deliver
the box to your house, please take back any expenses you make once you
receive the consignment, do not allow the consignment to stay long at the
airport to avoid the customs from trying to scan the consignment, remember
that this consignment was not declared as money, rather it was declared as
family valuables.

Only you know the content of the consignment for security reasons, remember
it is a secret between me and you, do not tell anybody that the box you are
receiving contain money, so please try and maintain the secret for our
safety and that of the money, i know you will not betray me.

Try and follow the instructions of the diplomat and send the clearance tax
to him. He will call you on phone immediately he arrival at the airport to
handover the truck box to you, please do not reveal the contents to the
customs, as it was labeled diplomatic luggage, always remember that its
confidential and privacy between us, do not tell anybody that the box
contain funds, hope you understand what i said clearly, you do not need to
go to the airport, just wait at home, diplomat will deliver the box to your
house.

i am very sick, i just managed to finalize all the necessary arrangement
for money to be delivered to your address very easily, and will go for
surgery today, Please make sure you follow the advice of the diplomats,
when he come to your country and do everything he tells you to make sure
you receive the parcel without any delay.

I believe and trust you, please do not disappoint me when you get my box,
the receipt and the picture attached to this mail is to confirm that the
delivery is ready.

Pray for me
Have a lovely day. Bye.

Spamnesty

  • Subject: Re: My good friend,
  • On: Oct. 10, 2018, 9:11 p.m.

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

Alison Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: My good friend,
  • On: Oct. 12, 2018, 11:25 a.m.

My good friend,

I have read your mail and I understood all you said, but you should know
that I am very sick and will soon undergo surgery, I don't have any details
online , i have spoken to the Manager we agreed on the Diplomat means and I
know that everything will be successful through this means, I spoke with
the Manager and also told courier company never to move until I conclude
with you, they are waiting and will move as soon as you confirm your
readiness to receive the consignment, listen, the funds are packaged in the
consignment and I have already paid some amount and the only amount that
you are required to pay is the clearance charges and the consignment will
be in your hands. If you agree, they will be informed and they will start
coming immediately.

Pray for me
Have a lovely day. Bye.

Spamnesty

  • Subject: Re: My good friend,
  • On: Oct. 12, 2018, 7:28 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? Does it resemble https://photricity.com/flw/ajax/?

Alison Smith
CEO, MNesty, LLC

Spammer

  • Subject: 3CPD Points FIDIC JBCC NEC GCC Masterclass
  • On: Oct. 25, 2018, 9:12 a.m.

Your email client cannot read this email.
To view it online, please go here:
http://www.touchstream.co.za/display.php?M=371557500&C=04469b6c9f98259ba4da7105d1fd219e&S=39218&L=9538&N=21924

To stop receiving these
emails:http://www.touchstream.co.za/unsubscribe.php?M=371557500&C=04469b6c9f98259ba4da7105d1fd219e&L=9538&N=39218

Construction Contracts Management
(FIDIC JBCC NEC GCC ) Masterclass 
3 CPD POINTS (ECSA Through SAAMA )

7 - 9 November 2018, Cape Town , South Africa
14 - 16 November 2018, Durban, South Africa
28 - 30 November 2018, Johannesburg , South Africa

overview
CASI presents a 3 day accredited 3 CPD points construction contracts

management masterclass . CASI Presents a 3 day
Construction Contracts Management masterclass.
Delegates from both Private Sector and Government have attended this
Masterclass and gained insights on these contracts. This workshop
covers conditions for international Contracts for civil and industrial
projects. The above four contracts are a recurring theme in South
African for contractors and consultants alike as the form part of the
standardisation of the Construction Industries Development Board of
South Africa. This makes these contracts compulsory when government
entities contract for built environment projects. These standard
contracts are also widely in use in the commercial contracting sector
and two of these contracts, FIDIC and NEC are used internationally.
JBCC and GCC 2010/2015 are created by South African entities and mainly
used in South African for Building and Engineering works. Please note
only persons (attendees) who are members of ECSA will be able to claim
these CPD Points from the ECSA website.

All Delegates attending will be required to complete a pre workshop
questionnaire.

Participants will learn how to :

Distinguish the roles and responsibilities of the various parties and
role players under FIDIC , NEC4, GCC 2010/15 , JBCC6.2 CONTRACTS
Identify the differences and similarities between FIDIC, NEC4 GCC
2010/15 CONTRACTS
Make effective procurement choices from amongst the different contracts
that are available for your selection
Fully understand the structure of FIDIC, NEC4, JBCC , 2010/15 CONTRACTS
Gain practical tips on the procurement and administration of these
contracts
Understanding the processes applicable to contract variations,
compensation events or claims for an extension of time and additional
payment and the manner in which to prepare, to administer and to assess
them
Use contracts as tools to manage risk more effectively

Differentiate between dispute resolutions mechanisms applicable under
FIDIC, NEC4, JBCC 6.2 CONTRACTS
Who Should Attend ?

This is intended for

· Engineers,
· Supervisors,
· Project Managers,
· Project Lawyers,
· Quantity Surveyors,
· Contract Administrators,
· Engineering Managers,
· Planning Engineer
· Executives wishing to understand Contract
· Administration Requirements.
What is new:

FIDIC 2017: This claims´ class is suitable for all the Parties and
other stakeholders involved with FIDIC Contracts as well as FIDIC 2017,
the Employer, the Project Manager, the Contractor, the Engineer, and
the DAB Members. Comparisons of previous edition . New FIDIC yellow
book 2017: major changes

NEC: Latest changes made June 2017 and comparisons of NEC 3 & 4
GCC 2015: Contracts comparisons of GCC 2010 and 2015
Jbcc 6.2
We also Conduct in-house training for organisations with more than
10 delegates . Send your request and training requirements including
the dates to the requested training to [email protected]

If you would like to attend , kindly complete the registration form
and email a scanned copy to [email protected]

For more information Kindly contact the Accounts /Admin office on
+27 (0) 11 075 3463/1 or email

Warm regards ,
Mark| Online marketing Assistant

www.casits.co.za

CASI PTY LTD | +27 11 0753463/1

| www.casits.co.za| Unit 3 , 447 Vale , Johannesburg,
South Africa 2194

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Spamnesty

  • Subject: Re: 3CPD Points FIDIC JBCC NEC GCC Masterclass
  • On: Oct. 25, 2018, 4:35 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?

Alison Smith
CEO, MNesty, LLC

Spammer

  • Subject: RE: Six Sigma Course
  • On: Dec. 6, 2018, 1:21 p.m.

Hi Allen Smith ,Hope this finds you well,Wished to check if you would be
interested in achieving Lean Six Sigma&nbsp;Green Belt training and
Certification at your location.Workshop Dates Batch 1 : Dec 10th to Dec 13th
- 2018Workshop Dates Batch 2 : Jan 14th to Jan 16th - 2019Key Benefits:3
Days of Live classroom training delivered by global R.E.P40% managers in top
companies are lean certified.Lean Six Sigma green Belt certified
professionals earn 34% more.E-Learning access,Pre-Approved 35 PMI PDUsOur
Other Courses: PMP, ITIL, SSBB, CBAP, CSM &amp; DevOpsKindly revert us back
if you have any queries, we would happy to help youRegards,Lexi

Spamnesty

  • Subject: Re: RE: Six Sigma Course
  • On: Dec. 6, 2018, 4:10 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?

Alison Smith
CEO, MNesty, LLC