The colloquy of Heather Miller

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

This is that conversation.


Spammer

  • Subject: Call me or text me on this phone number 202 394 0466 immediately
  • On: Dec. 20, 2016, 11:25 a.m.

*Attn: Jimenez,This is Diplomatic Agent, Mark Coleman. I was appointed by
the Central Bank of Africa to deliver your consignment fund to your address
and i have arrived in your country with your consignment box.At this moment
i am presently at the Airport in your country with your consignment box of
$2.6 million USD.Please get back to me for further details or call me 202
394 0466 <(202)%20394-0466>.ThanksDiplomatic Agent, Mark Coleman*

Spamnesty

  • Subject: Re: Call me or text me on this phone number 202 394 0466 immediately
  • On: Dec. 20, 2016, 11:25 a.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: I need your home address and your telephone number
  • On: Dec. 20, 2016, 11:04 p.m.

Attn: Heather Miller,
Thanks for your email. I need your home address and your telephone number to enable me proceed to your address and hand over your consignment box of $2.6 million USD to you as soon as possible.

Please get back to me with your home address and your telephone number to enable me complete me assignment.

Thanks
Diplomatic Agent, Mark Coleman

El Martes 20 de diciembre de 2016 3:26, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: I need your home address and your telephone number
  • On: Dec. 21, 2016, 8:35 a.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Where are you or have you decided to abandon your fund $2.6 million USD?
  • On: Dec. 25, 2016, 11:24 p.m.

Attn: Heather Miller,
I'm still waiting at the Airport here in Texas and I want you to come over here and collect your consignment box of $2.6 million USD to you.
All you need to do is to come over here and pick up your consignment box of $2.6 million USD.
Thanks
Diplomatic Agent, Mark Coleman

El Martes 20 de diciembre de 2016 3:26, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Call me on this phone number +12143474932
  • On: Jan. 23, 2017, 1:49 p.m.

Attn: Heather Miller,

How are you doing today? Please I want to know if you are less busy now, so we can meet and hand over your consignment box of $2.6 million USD to you as soon as possible.

Meanwhile, you can call me on this phone number so we can talk +12143474932, or you give me your phone number so we can talk.

I need to drop your consignment box of $2.6 million USD to you and go back home for next delivery assignment.

I wait to hear from you.

Thanks
Diplomatic Agent, Mark Coleman

El Jueves 12 de enero de 2017 19:36, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Call me on this phone number +12143474932
  • On: Jan. 23, 2017, 10:01 p.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: I need your phone number and your residential address
  • On: Jan. 24, 2017, 2:31 p.m.

Attn: Heather Miller,

Thanks for your email, Please be informed that these funds are your inheritnce funds which my office mandated me to hand over your consignment box of $2.6 million USD to you at your residential address.

I need your phone number and your residential address, to enable me complete my assignment and come back home for other delivery assignment.
I told you to call me on my phone number 214-347-4932, so that Ican explain more better to you.
I am waiting to receive your phone number and your residential address.
I wait to hear from you.

Thanks
Diplomatic Agent, Mark Coleman

El Lunes 23 de enero de 2017 23:02, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: I need your phone number and your residential address
  • On: Jan. 24, 2017, 10:27 p.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Could you please forward to me the payment slip
  • On: Jan. 25, 2017, 2:15 p.m.

Attn: Heather Miller,

Could you please forward to me the payment slip of the funds yousaid you have wired.
I also told you to send your phone number and your residential address, to enable me proceed and hand over your consignment box of $2.6 million USD to you as soon as possible.

Sincerely, I am so worried with the way you are delaying me and your consignment box of $2.6 million USD.
I wait to hear from you.

Thanks
Diplomatic Agent, Mark Coleman

El Martes 24 de enero de 2017 23:28, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Could you please forward to me the payment slip
  • On: Jan. 25, 2017, 2:56 p.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Where do you want me to meet with you and hand over your consignment box of $2.6 million USD?
  • On: Jan. 27, 2017, 10:39 p.m.

Attn: Heather Miller,

Thanks for your email, I have giving you my telephone number to call me, so we can talk, I also ask you to give me your phone number so we can talk but you don't want to give me your phone number and your home address.
Please if you are not interested in receiving your consignment box of $2.6 million USD from me, kindly inform me so I can go back with your funds and stop wasting my time here.

Get back to me and let me know when you want me to meet with you and hand over your consignment box of $2.6 million USD because I have a limited time to start here in your country.

Thanks
Diplomatic Agent, Mark Coleman

El Miércoles 25 de enero de 2017 6:57, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Where do you want me to meet with you and hand over your consignment box of $2.6 million USD?
  • On: Jan. 28, 2017, 6:50 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Send your banking details where your want to receive your fund $2.6 million USD
  • On: Jan. 30, 2017, 12:38 p.m.

Attn: Heather Miller,

I wish to inform you that your fund $2.6 million USD will be transfer into your bank account and you will confirm it within 7hrs only.

Therefore, you should send your banking details and address where your want to receive your fund $2.6 million USD.
I am waiting to receive your banking details and address to enable me proceed in transferring your fund $2.6 million USD into your bank account.
Thanks
Diplomatic Agent, Mark Coleman

El Sábado 28 de enero de 2017 7:58, Heather Miller <[email protected]> escribió:

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Send your banking details where your want to receive your fund $2.6 million USD
  • On: Jan. 30, 2017, 12:42 p.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Send your banking details ans stop delaying your fund $2.6 million USD
  • On: Jan. 30, 2017, 1:09 p.m.

Attn: Heather Miller,

Your email was received. I have told you that these fund $2.6 million USD is your inheritance fund and we are mandated to transfer your fund to you by the Federal Government of Nigeria and the United Nations.

Note that we shall forward to you the necessary documents backing up your fund and you will receive your fund in your bank account smoothly without any hitch.

Forward your banking details and address to enable us facilitate the transfer of your fund $2.6 million USD into your bank account immediately.

Thanks
Diplomatic Agent, Mark Coleman

El Lunes 30 de enero de 2017 13:51, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Send your banking details ans stop delaying your fund $2.6 million USD
  • On: Jan. 30, 2017, 5:25 p.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Heather Miller,
  • On: Jan. 31, 2017, 9:59 a.m.

Attn: Heather Miller,

I have seen that you don't need your fund $2.6 million USD and I have decided to quit contacting your and send back your fund.

Whenever you are interested in receiving your fund $2.6 million USD, you let me know so that I will direct you to the bank you will receive your fund.
Thanks
Diplomatic Agent, Mark Coleman

El Lunes 30 de enero de 2017 18:34, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Attn: Heather Miller,
  • On: Jan. 31, 2017, 3:23 p.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Tableau Software Users verified email list
  • On: March 31, 2017, 8:33 p.m.

Hi

we would like to learn your interest in acquiring *Tableau* Software Users
verified email list which helps you to improve your business campaign.

*The other Business intelligence software users like:* Tableau Server,
Tableau Desktop, Domo, SAP BusinessObjects Lumira, Microsoft Power BI, SAP
Crystal Reports, InsightSquared, QlikView, MicroStrategy, GoodData,
Sisense, Spotfire, power bi, excel and many more.

We specialize in providing Decision Maker’s such as C- level, VP level,
Directors and Managers contacts and Technology users list for all
industries across the globe.

* List contains:* Name, Company Name, Phone no, Fax no, Job Title, Email
Address, Complete Mailing address, Revenue Size, Employee Size, Web
Address, etc.

Kindly let us know if you are working on similar requirements.

Anticipate your response

Spamnesty

  • Subject: Re: Tableau Software Users verified email list
  • On: March 31, 2017, 9:35 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Heather Miller
CEO, MNesty, LLC