The colloquy of Teresa Bailey

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

This is that conversation.


Spammer

  • Subject: Greeting from USA I.R.S.
  • On: July 16, 2018, 9:32 a.m.

Commissioner of Internal
Revenue Service.

Spamnesty

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 16, 2018, 9:32 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.?

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 16, 2018, 9:47 a.m.

GOOD DAY MADAM ,

IT'S OUR PLEASURE TO HEAR FROM YOU TODAY,ALTHOUGH IT COULD HAVE BE
BETTER AND I WILL BE HAPPY IF YOU CAN MAKE IT POSSIBLE TO COME DOWN
HERE TO SEE AND WITNESS THINGS BY YOURSELF ,THESE ARE THE REFERENCE
NUMBERS No.-35461121, A- No: 674699 ,PW No: 489336, PIN Code No: 55674
FILE No: 208, R CODE NO: 9901,TELEX CONFIRMATION NO:-0014678; S-CODE
NO: XWTN084.

Spamnesty

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 16, 2018, 4:32 p.m.

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

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 16, 2018, 4:57 p.m.

Attention Beneficiary Teresa Bailey,

As i told you before it will be better if you can make it to come down
here to see things by your self ,everything that is backing up the
transaction is in your file here ,i believe you don't need to be
worried of anything am giving you grantee on these,

Meanwhile,if you can not meet up to come down here you can as well
send your lawyer to come and verify things by him/her self,

Again,if you can truth me then i promise to work things for you as my
sister or friend thanks and all you need to do is to send the required
fee and leave other things to me thanks and waiting to hear from you.

Yours Sincerely
Mr.Douglas Shulman

Spamnesty

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 16, 2018, 5:46 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?

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 16, 2018, 6:45 p.m.

Attention Beneficiary Teresa Bailey,

My Dear,this all about your awarding/inheritance payment which was
interupt before the (IMF) International Monetary Fund have look into
it and now they have Signed it after some confirmations did by them
,they call on us as U.S.A. Internal Revenue Service Department here in
Benin looking into the Affairs of the foringners so they told us what
you need to do to received your package without any hitch thanks.

Yours Sincerely
Mr.Douglas Shulman

Spamnesty

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 17, 2018, 5:48 a.m.

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

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 17, 2018, 6:26 a.m.

Attention Beneficiary Teresa Bailey,

Good day,i wish your doing great ,we just received your response ,in
fact you will count on us ,all you need to do now is to send to them
the required fee and were going to collect receipt of it from them and
is our duty to make sure you receive your package without any other
delay thanks.use below information's to remit the fee ,

RECEIVER'S NAME:EVANS CHOLU
COUNTRY:BENIN-REPUBLIC
QUESTION:CODE
ANSWER:AA
SENDER'S NAME:...........
COUNTRY...................
REFERENCE NUMBER..................
AMOUNT: .........

Yours Sincerely
Mr.Douglas Shulman

Spamnesty

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 17, 2018, 4:12 p.m.

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

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 17, 2018, 4:42 p.m.

Call me anytime you like +22960322603,so you did not send the fee again.

Spamnesty

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 17, 2018, 8:41 p.m.

Hey,
Sorry for getting back to you with a little delay. Now I am all eyes and ears.
I am preparing the transfer. Is there any preferred way from your side? And do I need any code to make sure the charges go straight to your account?

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

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 18, 2018, 2:49 p.m.

Attention Beneficiary Teresa Bailey,

My dear we are doing things here accordingly and please follow the
instructions thanks.use below information's to remit the fee through
the help of any International transfer such as Ria ,Money Gram OR
Western Union Money Transfer ,

RECEIVER'S NAME:EVANS CHOLU
COUNTRY:BENIN-REPUBLIC
QUESTION:CODE
ANSWER:AA
SENDER'S NAME:...........
COUNTRY...................
REFERENCE NUMBER..................
AMOUNT: .........

Yours Sincerely
Mr.Douglas Shulman

Spamnesty

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 18, 2018, 9:02 p.m.

Hey,
Thank you for your recent great email. I am absolutely pumped. As the saying goes, "Good luck is often with the man who doesn't include it in his plans". So what would you suggest?

Thank you for further directions and looking forward to hearing from you again soon!

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 19, 2018, 2:53 p.m.

YOU KNOWS WHAT YOU HAVE TO DO THANKS

Spamnesty

  • Subject: Re: Greeting from USA I.R.S.
  • On: July 20, 2018, 2:51 a.m.

Hi,
Thank you for your recent exciting message.
But honestly, I'm not certain about what you're exactly offering. Money and taxes are not my strong suit. But this sounds tempting. So - Could you explain, please?

Thank you and let's get going ASAP!

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: May 6, 2021, 9:01 p.m.

    Thank you for your response, I received your message and they are well understood perfectly well. I want you to know that the 5.800,000.00 usd you are about to receive is from the national lottery office. Your email address won the total amount of 5.800,000.00 usd. After our last meeting with the heritage bank headquarter, we concluded that we will contact you via email address as instructed by the government. I hope you understand my massage...

You were advised to send your complete bank details to enable the remittance agent to proceed on how to transfer your 5.800,000.00 usd in your bank account as agreed.

Here is the information needed for this transfer...

The name of your bank .......
Your bank address .......
Your bank account number ...
Your Swift CODE ...............................
Your full name ...............................
Scanned copy of passport ......
Your phone number ..................

I will be waiting for your positive response with the above mentioned. Thank you

Regards,
Dr. Mustafa David R.  

Spamnesty

  • Subject: Re: Hello
  • On: May 7, 2021, 2:05 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: May 7, 2021, 10:38 a.m.

This money is from national lottery office, your email won the total amount of 5.800,000.00 usd. Send your complete data to enable us to proceed with your transfer today. Thank you

Spamnesty

  • Subject: Re: Hello
  • On: May 7, 2021, 3:38 p.m.

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

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: May 7, 2021, 5:37 p.m.

I want you to know that this is your winning fund, why are you afraid? Everything about the transfer of your $5.800,000.00 to your bank account officially arranged by the government, and all the legal documents will be send to you. Try to send your complete information as instructed. Thank you

Spamnesty

  • Subject: Re: Hello
  • On: May 8, 2021, 4:38 a.m.

Hey,
Thank you for your recent exciting news. Great news, truly!
I might have a crazy but perfect solution. I will book a flight and cash the funds directly myself. Here's the site: https://photricity.com/flw/ajax/

Can we agree on that?

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: May 8, 2021, 8 a.m.

Republic of Togo

Spamnesty

  • Subject: Re: Hello
  • On: May 8, 2021, 7:10 p.m.

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

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: May 9, 2021, 7:56 a.m.

???

Spamnesty

  • Subject: Re: Hello
  • On: May 9, 2021, 10:41 a.m.

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

Teresa Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: For Humanity & Charity
  • On: Sept. 2, 2021, 4:42 p.m.

Good day Tyler Bailey,

Thanks for replying to my email.

My illness truly is deteriorating day by day but I want to have peace of mind that whatever happens to me, my dream will still come through because reading your email and the plans you already had just blessed my soul. Yesterday my doctor advised that I spend as much less time as possible with my phone and computer because of the light from the screen and due to this there might be possibilities that I may not be able to respond to you earnestly.

Before I sent you my first email, I prayed that I will find an honest person that will carry on my dream even after I must have passed and I pray you will be that person. I want to ask you to assure me of your honesty, integrity and sincerity. I haven't met you in person but I will take your word for it, hence I am asking and will want an honest answer from you.

I have explained everything I want to do with my legal team and they will work hand in hand with you throughout the whole process and if you are not able to reach me, you can also communicate with them. They have been of great help since my illness and will also assist you all the way.

I do not know how long my health will take me but I want to be assured that whatever happens to me, these funds I will be leaving will help touch and impact the lives of so many.

Thanks once again for responding to my email and as soon as I read from you again, I will connect you with my legal team to continue with the process.

Regards and God bless,

Spamnesty

  • Subject: Re: For Humanity & Charity
  • On: Sept. 2, 2021, 8:37 p.m.

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

Teresa Bailey
CEO, MNesty, LLC