The colloquy of Abigail Carpenter

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

This is that conversation.


Spammer

  • Subject: Attention package owner
  • On: May 29, 2019, 8:35 a.m.

Attention package owner

This is to say we are very sorry for all the delay oppose on your
consignment box deliver by the agent David Augustine, he abandon the
fund here in our office and run away during clearance in our office i
saw your consignment box,we head meeting yesterday on how you can get
your personal belongs back because we know you will be waiting for
your fund since,now i was assign to bring your consignment box of
$4.5million USD to you house so kindly reconfirm to me your home
address for proper verification and confirmation to avoid wrong
deliver and to delivery this consignment box to you will cost you the
sum of 50USD only no additional fee attach to it to renew your payment
file

Customer officer los angeles
Mr Joseph Michaels
Text me asap (562) 358-7609

Spamnesty

  • Subject: Re: Attention package owner
  • On: May 29, 2019, 8:35 a.m.

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

Abigail Carpenter
CEO, MNesty, LLC

Spammer

  • Subject: Concerning Lucy Akanki's $4.5MD
  • On: Jan. 30, 2021, 11:05 a.m.

Dear Adam

This is to notify you that there have been a direct payout of the funds through Europe Reserve Bank. With the exact procedure we can be able to recieve the funds as soon as possible,

I am really sorry for the inconvenience these might have caused previously.

Please contact this person as he will help you complete this transaction without costing you anything.

George Ornelas
+1 (613) 319-2105
[email protected]

Endeavour to call me for more detatils

Mr. Martin Moore
Legal and Solicitor
+225 89 72 72 11

Spamnesty

  • Subject: Re: Concerning Lucy Akanki's $4.5MD
  • On: Jan. 30, 2021, 8:51 p.m.

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

Abigail Carpenter
CEO, MNesty, LLC

Spammer

  • Subject: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 1, 2021, 4:13 p.m.

Dear Abigail Carpenter

I thank you for your response. I know this might have take alot of time to complete with Lucy Akanki who contacted you to assist her in getting her inheritance to your care. I want you to contact with George Ornelas who is willing to help you and Lucy
to get her $4.5MD to your care. It dose not required any cost to complete this transaction.

He is aware of you and expecting to hear from you.

George Ornelas
+1 (613) 319-2105
[email protected]

Regards

Mr. Martin Moore
Legal and Solicitor
+225 89 72 72 11

De : Abigail Carpenter <[email protected]>

Envoy� : samedi 30 janvier 2021 20:52

� : [email protected] <[email protected]>

Objet : Re: Concerning Lucy Akanki's $4.5MD
 

Hello,

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

Abigail Carpenter

CEO, MNesty, LLC

On 30/01/2021 11:05 AM,  wrote:

>

>

>

>

>

>

>

> Dear Adam

>

>

>

> This is to notify you that there have been a direct payout of the funds through Europe Reserve Bank. With the exact procedure we can be able to recieve the funds as soon as possible,

>

>

>

> I am really sorry for the inconvenience these might have caused previously.

>

>

>

> Please contact this person as he will help you complete this transaction without costing you anything.

>

>

>

> George Ornelas

> +1 (613) 319-2105

> [email protected]

>

>

>

> Endeavour to call me for more detatils

>

>

>

> Mr. Martin Moore

> Legal and Solicitor

> +225 89 72 72 11

>

>

>

>

>

Spamnesty

  • Subject: Re: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 1, 2021, 6 p.m.

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

Abigail Carpenter
CEO, MNesty, LLC

Spammer

  • Subject: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 4, 2021, 10:30 a.m.

Dear Abigail Carpenter

I thank you for your response. I know this might have take alot of time to complete with Lucy Akanki who contacted you to assist her in getting her inheritance to your care. I want you to contact with
George Ornelas who is willing to help you and Lucy to get her $4.5MD to your care. It dose not required any cost to complete this transaction.

He is aware of you and expecting to hear from you.

George Ornelas
+1 (613) 319-2105
[email protected]

Regards

Mr. Martin Moore
Legal and Solicitor
+225 89 72 72 11

Spamnesty

  • Subject: Re: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 4, 2021, 6:31 p.m.

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

Abigail Carpenter
CEO, MNesty, LLC

Spammer

  • Subject: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 8, 2021, 1:41 p.m.

Dear Abigail Carpenter

I still don't know why you kept silent? I told you that Lucy's funds will be wire to you by setting up an Online account with the European Reserve Bank. Please contact Mr. George as I have given you his contact. He is willing to help you to get this funds to
your care.

He is aware of you and expecting to hear from you.

George Ornelas

+1 (613) 319-2105

[email protected]

Regards

Mr. Martin Moore

Legal and Solicitor
+225 89 72 72 11

Spamnesty

  • Subject: Re: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 8, 2021, 4:38 p.m.

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

Abigail Carpenter
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 8, 2021, 9:31 p.m.

Dear Abigail Carpenter

I am George Ornelas Legal and Solicitor who contacted you in
respects of Lucy's funds. I am from Ivory Coast in Western African. The amount to transfer to your account is $4.5MD.

Mr George
Ornelas will help you to complete this transaction without costing you anything.

Please
contact him an get back to me.

He is aware of you and expecting to hear from you.

George Ornelas
+1 (613) 319-2105
[email protected]

Regards

Mr. Martin Moore
Legal and Solicitor
+225 89 72 72 11

De : Abigail Carpenter <[email protected]>

Envoy� : lundi 8 f�vrier 2021 16:39

� : [email protected] <[email protected]>

Objet : Re: RE: Concerning Lucy Akanki's $4.5MD
 

Hey there,

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

Abigail Carpenter

CEO, MNesty, LLC

On 08/02/2021 13:41 PM,  wrote:

>

>

>

>

>

>

> Dear Abigail Carpenter

>

>

>

>

>

> I still don't know why you kept silent? I told you that Lucy's funds will be wire to you by setting up an Online account with the European Reserve Bank. Please contact Mr. George as I have given you his contact. He is willing to help you to get this funds
to

>  your care.

>

>

>

>

>

> He is aware of you and expecting to hear from you.

>

>

>

>

>

> George Ornelas

>

> +1 (613) 319-2105

>

> [email protected]

>

>

>

>

>

> Regards

>

>

>

>

>

> Mr. Martin Moore

>

> Legal and Solicitor

> +225 89 72 72 11

>

>

Spamnesty

  • Subject: Re: RE: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 8, 2021, 9:47 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Abigail Carpenter
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 9, 2021, 12:45 p.m.

Dear Abigail Carpenter

I thank you for your response. I have already given and instructed you to proceed with Mr. George who will help you to get this funds to your account. If you really want to know more details about hot this will be structured, simply get in contact with him

George Ornelas
+1 (613) 319-2105
[email protected]

Regards

Mr. Martin Moore
Legal and Solicitor
+225 89 72 72 11

Spamnesty

  • Subject: Re: RE: RE: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 9, 2021, 7:04 p.m.

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

Abigail Carpenter
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 10, 2021, 12:27 p.m.

Dear Abigail Carpenter

Contact Mr. George for more details.

George Ornelas

+1 (613) 319-2105

[email protected]

Regards

Mr. Martin Moore

Legal and Solicitor
+225 89 72 72 11

Spamnesty

  • Subject: Re: RE: RE: RE: RE: Concerning Lucy Akanki's $4.5MD
  • On: Feb. 10, 2021, 1:34 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Abigail Carpenter
CEO, MNesty, LLC

Spammer

  • Subject: Dear Abigail Carpenter
  • On: Feb. 18, 2021, 2:37 p.m.

Dear Abigail Carpenter

I am still waiting to hear from you. I are still willing to continue? Mr. George said that he has not heard from you as he promised to help you get Lucy's funds to your account

George Ornelas
+1 (613) 319-2105
[email protected]

Regards

Mr. Martin Moore
Legal and Solicitor
+225 89 72 72 11

Spamnesty

  • Subject: Re: Dear Abigail Carpenter
  • On: Feb. 18, 2021, 5:17 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/?

Abigail Carpenter
CEO, MNesty, LLC

Spammer

  • Subject: Re: COMPENSATION PAYMENT NOTICE
  • On: Dec. 11, 2021, 4:26 a.m.

I hereby wish to explain to you as you requested that the fund $3.7M is a gift from my boss Mr. David Williams to you for your efforts in trying to assist him in the past.

He later succeeded in the business with the help of another foreign partner and as a good and generous man, he did not want to forget your efforts in trying to assist him in the past even though it failed. This has been a long time, you may probably have forgotten but my boss did not want to forget your sincere and honest benevolence in trying to assist him in those days.
You are hereby assured 100% that this fund does not have anything against the law and therefore there is no cause for alarm since the fund is very legitimate and free from any illegalities.
As it stands now, what I need from you is only for you to send me your address and telephone again where you want to receive the ATM VISA CARD so that the card will be shipped and delivered to you immediately but you will be required to pay for the delivery charges.
Thank you for your anticipated understanding and full cooperation as I am now waiting to receive your address where you want the Atm visa card to be delivered to you in your return reply of this message.
Regards.
Mr. John Martin John.

Spamnesty

  • Subject: Re: COMPENSATION PAYMENT NOTICE
  • On: Dec. 11, 2021, 1:44 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/?

Abigail Carpenter
CEO, MNesty, LLC