The colloquy of Laura Bailey

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

This is that conversation.


Spammer

  • Subject: 😊 I can't have sex with just one man.. I'm bored!
  • On: Jan. 6, 2018, 8:52 a.m.

Spamnesty

  • Subject: Re: 😊 I can't have sex with just one man.. I'm bored!
  • On: Jan. 6, 2018, 8:52 a.m.

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

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
  • On: July 9, 2018, 5:17 a.m.

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover
Building
935 Pennsylvania Avenue Northwest, Washington, DC
20535, United States

Attention: Lisa Bailey,

Your comprehensive email was received and you must know that your
consignment has already been taken to our storage vault, pending, until you
get the required certificate for your consignment release.

The consignment in question is part of your winning prize/beneficiary
inheritance payment as it was stated on the delivery invoice recovered from
the diplomat who wanted to abscond with your funds before he was
apprehended by my men, your consignment has to pass through legal clearance
process before green light can be granted for it to be released to you as
mandated by the White House.

To get this resolved and your consignment legally release for delivery to
your residence, you're requested to provide the FUND OWNERSHIP CERTIFICATE
for the money contained in the boxes which you're to obtain with the
assistance of the U.S. Customs and Border Protection Commissioner, who will
be working with you to make sure that you get the required certificate:

His Contact Information is:
Name: Agent Kevin K. McAleenan
Email: [email protected]
[email protected]
Phone Number: (747) 223-7453

I advise you to email him immediately and ask him how you can get the
certificate, also make sure you work only with the above customs and border
protection officer on your consignment release matter.

Spamnesty

  • Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
  • On: July 9, 2018, 4:02 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/?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: PACKAGED FINANCIAL TRANSACTION.--..
  • On: Nov. 2, 2018, 6:20 p.m.

I am the Manager of Standard Chartered Bank of CANADA,[S.C.B .C]
Oakville branch CANADA. I write you this proposal in good faith; I am
married with two lovely children. I am a man of peace, and have sincere
respect for human feelings and opinions. I have packaged a financial
transaction that will benefit you and I. As the Manager of Standard Chartered Bank of CANADA,[S.C.B .C],Oakville branch CANADA it is my duty to
send in a financial report to my head office.

in the capital city, Of CANADA at the end of each business year. On the
course of last year, 2017 business report, I discovered that the branch in
which I am the Manager made Eight Million.Seven Hundred & Fifty Thousand
United States Dollars ($8,750,000.00) which my head office is not aware of
and will never be aware of. I have placed this funds on what we call
Escrow account with no beneficiary name. As an officer of this bank and
there will be upfront fees, but the fees will be shared based on the
percentage % agreed below.

I cannot be directly connected to this funds, so my aim of contacting you
is to assist me receive this money in your bank account and get 50% of the
total funds as commission. There are practically no risks involved, the
transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law, it will be simply a bank to
bank online wire transfer.

Like i said, any charges needed for the final transfer of this funds will
be paid by both of us based on the stated 50% - 50% sharing of the large
funds, I need your personal information and bank details so that my head
office can order the transfer to your designated bank account. If you
accept to work with me I will appreciate it very much as you are the first
and the only person I am contacting for this transaction.

Yours Sincerely.
Richard Branson

PERSONAL DATA
1.First Name..........
2.Middle Name........
3.Last Name............
4.Gender............
5.Month Of Birth... Day.. Year...
6.Marital Status............
7.Nationality............
8.Religion...............
9.Occupation/Company`s Name.:
10.Mobile phone No.............
11.House Phone No...............
12.Email Address.: .eg. [email protected]
13.Working Identity Card..

Spamnesty

  • Subject: Re: PACKAGED FINANCIAL TRANSACTION.--..
  • On: Nov. 2, 2018, 9:32 p.m.

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

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Essex House,United Kingdom. fax:+44-7024076042
  • On: Nov. 5, 2018, 7:36 a.m.

Essex House,United Kingdom.
Tel/fax:+44-7024076042

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have
not received your fund, Kindly confirm if you have received the payment schedule of Us$5,000.000.00M, kindly forward your full information and indicate whether you will receive it via ATM CARD(Titanium Visa) or Bank to Bank ONLINE TRANSFER.

Thanks,as i await your urgent response.

Spammer

  • Subject: Essex House,United Kingdom. fax:+44-7024076042
  • On: Nov. 5, 2018, 9:17 a.m.

Essex House,United Kingdom.
Tel/fax:+44-7024076042

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have
not received your fund, Kindly confirm if you have received the payment schedule of Us$5,000.000.00M, kindly forward your full information and indicate whether you will receive it via ATM CARD(Titanium Visa) or Bank to Bank ONLINE TRANSFER.

Thanks,as i await your urgent response.

Spamnesty

  • Subject: Re: Essex House,United Kingdom. fax:+44-7024076042
  • On: Nov. 5, 2018, 4:33 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?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Christmas Lottery Dubai (UAE)
  • On: Nov. 16, 2018, 3:49 p.m.

Christmas Lottery Dubai (UAE)

The entire Dubai lottery organization feel delighted to inform you of your e-mail lottery prize wining prize of $1 Million Dollars released today been 14th November, 2018. We feel obliged to let you know that this organization has been a lottery organization since its establishment in 1974. The only difference between you and other category of winners is that they played but your prize winning was as a result of the maiden edition of the e- mail lottery selection and your email address are one of those that won the $1 Million Dollars cash prize.This is your Winning numbers; 16,23,28,33,59,13.

HOW TO CLIAM YOUR WINING PRIZE
Please contact Rev.Fr Campbell with the contact below,

Claims Agent: Rev.Fr Campbell
Office Email: [email protected]

Contact Our Claims Agent Rev.Fr Campbell through his email [email protected] will email you the full details of your wining payment once you declare your interest to claim your prize but if you are not interested, please ignore or delete this email and continue your daily activities.

Thanks and stay bless
Mrs. Nancy Spencer,
Brian Hamer, Director
Carolyn Adams, Superintendent.
https://www.multilotto.com/en/lotto-results/mega-millions/2017-03-14

Spamnesty

  • Subject: Re: Christmas Lottery Dubai (UAE)
  • On: Nov. 17, 2018, 1:41 a.m.

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

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Rejoice with me
  • On: Nov. 18, 2018, 4:48 p.m.

My name is Mrs Kemi Adeosun, I am the former Minister of Finance of my Nation. I got your information during my search to get a trusted individual that can assist me provide his information for the approval of Seventeen Million United States Dollars ($17,000,000.00) which I secured during the recovering of stooling funds by the past administration, kindly login through the bellow site to confirm what I am talking about.

1, https://www.vanguardngr.com/2018/03/962155/

Note I left my position as my Nation Minister of Finance and that has given me the opportunity to enter into private business this time as soon as the fund get to your Country and I will use my position to approve the fund legally in your name as a Contractor that did Contract under my Ministry long ago and I will secure all the ownership Documents to legalize the fund in your name with the help of a reputable Attorney before the fund will move to your Country for our mutual investment.

Note, I will give you 30% of the fund at the successful end of this transaction and you will help me to secure a profitable business where I will invest the fund under your supervision. If you don’t have the capacity to handle this, you can introduce me to a more capable person and I will compensate you with so percentage of the fund. I will give you more details as soon as I hear from you and rest assured that there no risk involve because I will use my position as Ex Minister to protect you and my very self during and after the transaction. I will be contesting governorship of my state comes 2019 Election and I need money to run my Election.

Kindly respond as soon as you receive my mail on this my private mail; [email protected]

Spammer

  • Subject: Re: Rejoice with me..
  • On: Nov. 18, 2018, 5:36 p.m.

My name is Mrs Kemi Adeosun, I am the former Minister of Finance of my Nation. I got your information during my search to get a trusted individual that can assist me provide his information for the approval of Seventeen Million United States Dollars ($17,000,000.00) which I secured during the recovering of stooling funds by the past administration, kindly login through the bellow site to confirm what I am talking about.

1, https://www.vanguardngr.com/2018/03/962155/

Note I left my position as my Nation Minister of Finance and that has given me the opportunity to enter into private business this time as soon as the fund get to your Country and I will use my position to approve the fund legally in your name as a Contractor that did Contract under my Ministry long ago and I will secure all the ownership Documents to legalize the fund in your name with the help of a reputable Attorney before the fund will move to your Country for our mutual investment.

Note, I will give you 30% of the fund at the successful end of this transaction and you will help me to secure a profitable business where I will invest the fund under your supervision. If you don’t have the capacity to handle this, you can introduce me to a more capable person and I will compensate you with so percentage of the fund. I will give you more details as soon as I hear from you and rest assured that there no risk involve because I will use my position as Ex Minister to protect you and my very self during and after the transaction. I will be contesting governorship of my state comes 2019 Election and I need money to run my Election.

Kindly respond as soon as you receive my mail on this my private mail; [email protected]

Spamnesty

  • Subject: Re: Rejoice with me
  • On: Nov. 18, 2018, 10:55 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?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Attention Letter,
  • On: Nov. 30, 2018, 9:28 a.m.

Attention Letter,

Sorry for intruding upon your privacy. My name is Bahijah Kayali From
Bahrain Married to Ali Kayali. I am currently ill with Ebola disease
and I wish to donate my inheritance ($40 Million USD), that my late
husband left with a financial institution. Recently, My doctor told me
that I might not live for more than One months from now due to Ebola
illness. I want you to utilize it to establish business investments
that will create job opportunities for the jobless population and less
privileged. I will give you more details only if you are willing and
ready to handle this project to open an investments that will give the
poor people jobs.Please reply with my private email;

Spamnesty

  • Subject: Re: Attention Letter,
  • On: Nov. 30, 2018, 2:27 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?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Greeting!
  • On: Dec. 24, 2018, 6:52 a.m.

Greeting!

Can we share $18,400.000.00 abandoned fund left in our bank?If you are interested to partner with me on this kindly respond back quickly.

Spamnesty

  • Subject: Re: Greeting!
  • On: Dec. 24, 2018, 1:24 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?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 25, 2019, 3:41 p.m.

Attention Leslie Bailey,

Greetings to you from YOKOHAMA RUBBER COMPANY LTD Japan, I appreciate your
interest, I made this contact with you based on reliable information
available to me courtesy of an agency that helps seek people by their
email, and confirmed by my local chambers of commerce and industry
concerning your reputation. We are committed to global citizenship by
operating in a responsible and sustainable manner around the globe. As
part of our Multi Level Marketing scheme, we need capable hands to act as
our Funds Collecting Agent in your country on the company's behalf.

We are into supplies of Tires,wheel,General auto parts, E.T.C. These we
supply to our clients all over the World.

We will also notified our Clients in Writing on your appointment as our New
Agent. We will informed them that till further notice all their dealings
henceforth should be originated through you.

This Job proposal can also be taken as a part time job as it has no
negative effect to your present job status.

As funds Collecting Agent / Representative of our company, you will be
entitled to 20% of any amount you receive from customers on behalf of the
company, as
payment of outstanding debts or goods that they have already purchased
from the company.

If you are interested in this offer reply immediately and furnish us with
your details as stated below so that we can proceed to the modality of
employment.

( Requirements )
FULL NAME:
FULL ADDRESS:
MOBILE PHONE NUMBER:
HOME PHONE NUMBER:
POSTAL CODE:
AGE:
GENDER:
OCCUPATION:
COMPANY NAME: (IF ANY)
COUNTRY:
NATIONALITY:
BANK NAME:
SCANNED COPY OF ANY OF YOUR IDENTIFICATION:
EMAIL:

Kindly,find copy of the agreement document Memorandum of
Understanding(M.O.U). you should print out the document MOU and sign your
column after reading it and understand our terms,when returning it in your
next e-mail correspondence.once your details are full ready with us,we can
send to you our client/customer details for payment collections by you as
our Representative.

We look forward to hear from you soonest.

Kindest Regards,

Mr.Tadanobu Nagumo

YOKOHAMA RUBBER COMPANY LTD Japan.

Spamnesty

  • Subject: Re: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 25, 2019, 7:42 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/?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 26, 2019, 11:47 a.m.

Attn : Laura Bailey

Thanks so much for the content of your mail is well noted , like you
can see and read in the mail sent to you . We are into supplies of
Tires,wheel,General auto parts, E.T.C These we supply to our clients all
over the World. As funds Collecting Agent / Representative of our company,
you will be entitled to 20% of any amount you receive from customers on
behalf of the company, as payment of outstanding debts or goods that they
have already purchased from the company. If you are interested in this
offer reply immediately and furnish us with your details as stated below so
that we can proceed to the modality of employment.

( Requirements )
FULL NAME:
FULL ADDRESS:
MOBILE PHONE NUMBER:
HOME PHONE NUMBER:
POSTAL CODE:
AGE:
GENDER:
OCCUPATION:
COMPANY NAME: (IF ANY)
COUNTRY:
NATIONALITY:
BANK NAME:
SCANNED COPY OF ANY OF YOUR IDENTIFICATION:
EMAIL:

We look forward to hear from you soonest.

Spamnesty

  • Subject: Re: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 26, 2019, 11:12 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/?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Please Reconfirm Urgently,Call +1 2062585756
  • On: July 27, 2019, 4:41 a.m.

Attn: Beneficiary,

I am Mr,Larry Anderson from the Office of Inspection Unit/United Nations Agency in Dallas/Fort Worth International Airport TX, USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.

On my assumption, each of the box contain not less than $10 Million to $10.5Million and the consignment is still left in our Storage House here at the Dulles-international-airport Washington D.C USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Spammer

  • Subject: Re: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 27, 2019, 2:42 p.m.

Attn : Laura Bailey

Thanks so much for the content of your mail is well noted , like you can
see and read in the mail sent to you . We are into supplies of
Tires,wheel,General auto parts, E.T.C.

We look forward to hear from you soonest.

Kindest Regards,

Mr.Tadanobu Nagumo

YOKOHAMA RUBBER COMPANY LTD Japan.

Spamnesty

  • Subject: Re: Please Reconfirm Urgently,Call +1 2062585756
  • On: July 27, 2019, 4:35 p.m.

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

Laura Bailey
CEO, MNesty, LLC