The colloquy of Corey Nelson

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

This is that conversation.


Spammer

  • Subject: Quick Response Needed
  • On: Nov. 20, 2019, 6:53 p.m.

Hi Casey, got a short moment? Forward me your personal cell number, I
need you to complete an errand for me.

Sean Breuner

Sent from my iPad.

Spamnesty

  • Subject: Re: Quick Response Needed
  • On: Nov. 20, 2019, 6:53 p.m.

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

Corey Nelson
CEO, MNesty, LLC

Spammer

  • Subject: How are you?
  • On: Sept. 8, 2020, 10:40 p.m.

How are you?

Hello Carl.  

I smiled when I saw what you said. But my smile disappeared when I saw that you wrote almost nothing about yourself. I was hoping you'd tell me a little more about yourself. For example, (where do you live? what is your name? What is your job? What is your hobby?). I think that if we respond to each other in our emails, it will be much more interesting. I would be very happy if you would write a little more about you in the following letter. I'm glad to meet you. 

Anya

Spamnesty

  • Subject: Re: How are you?
  • On: Sept. 9, 2020, 5:24 a.m.

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

Corey Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Info notice | CLU
  • On: Sept. 24, 2020, 1:39 p.m.


Info notice | CLU

www.lotto-clover.com

Hello!

This is
information message. We want to inform you, that
Anna - [email protected]
bought an online lottery ticket to your name and
email address and gift you a chance to become a
millionaire.

All
information about our company and the prize
draw, you can find out in your personal account
on our website. Login and password for your
personal account were created automatically and
you will need to change them. After completion
of the prize draw (only if you win) to your
e-mail address will be send a notification. Our
company cooperates with most of the world's
payment systems and you can get your winnings in
any convenient way or at the main office of our
company. We wish you good luck and hope to see
you again.

This is an
automatic message and you don't need to answer
to it.

TICKET
NUMBER: 304789804023

EDITION: 4818

DRAW DATE: Sat, Sep 26
2020 at 17:00 Europe/Kiev

YOUR NUMBERS: 21,1,3,46,36,17,47,6,11,2,28

Your login details:

Login:

Password:

[email protected]

DNbAY1mY

Log
In

«Clover
Lottery Ukraine™» is a Ukrainian state lottery operator
that conducts lotteries under license and under the
supervision of the Ministry of Finance and the State
Treasury.

©
2002-2020 «Clover Lottery Ukraine™». All rights reserved
www.lotto-clover.com

Spamnesty

  • Subject: Re: Info notice | CLU
  • On: Sept. 24, 2020, 10:18 p.m.

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

Corey Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Info notice | CLU
  • On: Sept. 26, 2020, 10:55 p.m.


Congratulations! | CLU

www.lotto-clover.com

Congratulations!

Your
ticket No. 304789804023 has a winning
status.
More
detail information you can see in Your personal
account on our website.

Thank you
for choosing our company and we hope to see you
again.

This is an
automatic message and you don't need to answer
to it.
.

«Clover
Lottery Ukraine™» is a Ukrainian state lottery operator
that conducts lotteries under license and under the
supervision of the Ministry of Finance and the State
Treasury.

©
2002-2020 «Clover Lottery Ukraine™». All rights reserved
www.lotto-clover.com

Spamnesty

  • Subject: Re: Info notice | CLU
  • On: Sept. 27, 2020, 5:04 a.m.

Hello,
Thank you for your last exceptional letter.
Just got your letter. WOW! I mean, that's incredible, isn't it? I am definitely taken. Really. I don't know what to say. Do you know what I mean? Is that really happening?

"Be yourself; everyone else is already taken".

Thank you and let's get going ASAP!

Corey Nelson
CEO, MNesty, LLC

Spammer

  • Subject: CLU
  • On: Sept. 28, 2020, 6:15 p.m.

Hello. Yurii Denisenko has been appointed as your Manager. He should have w=
ritten to you, but if for some reason you didn't get a response from him, y=
ou can contact him at this email:
[email protected]
Clover Fiduciary agent.
+380947100660
[email protected]

.

Spamnesty

  • Subject: Re: CLU
  • On: Sept. 29, 2020, 12:16 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Corey Nelson
CEO, MNesty, LLC

Spammer

  • Subject: For your attention Mr. Christian Nelson,
  • On: Sept. 24, 2021, 10:59 a.m.

For your attention Mr. Christian Nelson,         After reviewing your message,I was instructed to write to you immediately due to the urgency and to update you on exactly what to do.    The funds have been approved by the Department of Justice and Human Rights under the President-elect because your name was discovered among people dealing with some internet scammers in this country and you are the next on the list of 11 pending compensations that have not yet received their payments in the recent Administrative office. Therefore, try to know that I will make sure you receive your funds.But do me a favor by submitting a registration fee 950 Euro because it's time your life is about to change financially, so don't miss this opportunity and do not be afraid of anything because I am sure that your funds will be transferred to you.  SincerelyMr.Rapheal Eddie

On Fri, 13 Aug 2021 at 02:16, Christian Nelson <[email protected]> wrote:
Hello,

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

Christian Nelson

CEO, MNesty, LLC

On 13/08/2021 02:16 AM, Department Du Justice wrote:

> Dear Beneficiary,

>

> You have been compensated with the sum of $7.5 million US dollars

> from the United Nation,

> but the payment will be issued online to you from the International

> Commercial Bank (ICB) Senegal.

>

> We hereby demand for your full current information to avoid wrong

> information

>

> Full Name....

> Home address..

> Mobile phone..

> ID card or passport copy...

>

> With best regards

> Mr.Rapheal Eddie

>

>

> .

Spamnesty

  • Subject: Re: For your attention Mr. Christian Nelson,
  • On: Sept. 24, 2021, 12:40 p.m.

Hi,
Thank you for your last overwhelming news.
Can you put me in touch with you financial advocate, please? Then we can work out the details with my solicitor. Because you know what they say: "A pessimist sees the difficulty in every opportunity; an optimist sees the opportunity in every difficulty".

Does that sound right?

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

Corey Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: For your attention Mr. Christian Nelson,
  • On: Sept. 24, 2021, 8:54 p.m.

To the attention of Mr.Christian,I wish to confirm that your funds have been released and approved by the International Transfer Permit under the Supreme Court Of Justice according to the procedure, though you are required to pay a registration fee of 950 Euro before you will be able to receive your funds.
This is the only requirement on your part and the funds will be released to you without a single delay. 
Based on this, you should quickly transfer 950 Euro through MoneyGram or Western Union as the name show below:
Name: Suny ChrisCountry: SenegalCity: Dakar
With the best wishes
Mr.R.Eddie

On Fri, 24 Sept 2021 at 12:53, Corey Nelson <[email protected]> wrote:
Hi,

Thank you for your last overwhelming news.

Can you put me in touch with you financial advocate, please? Then we can work out the details with my solicitor. Because you know what they say: "A pessimist sees the difficulty in every opportunity; an optimist sees the opportunity in every difficulty".

Does that sound right?

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

Corey Nelson

CEO, MNesty, LLC

On 24/09/2021 10:59 AM,  wrote:

> For your attention Mr. Christian Nelson,         After reviewing your message,I was instructed to write to you immediately due to the urgency and to update you on exactly what to do.    The funds have been approved by the Department of Justice and Human Rights under the President-elect because your name was discovered among people dealing with some internet scammers in this country and you are the next on the list of 11 pending compensations that have not yet received their payments in the recent Administrative office. Therefore, try to know that I will make sure you receive your funds.But do me a favor by submitting a registration fee 950 Euro because it's time your life is about to change financially, so don't miss this opportunity and do not be afraid of anything because I am sure that your funds will be transferred to you.  SincerelyMr.Rapheal Eddie

>

>

>

> On Fri, 13 Aug 2021 at 02:16, Christian Nelson <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Christian Nelson

>

> CEO, MNesty, LLC

>

>

>

> On 13/08/2021 02:16 AM, Department Du Justice wrote:

>

> > Dear Beneficiary,

>

> >

>

> > You have been compensated with the sum of $7.5 million US dollars

>

> > from the United Nation,

>

> > but the payment will be issued online to you from the International

>

> > Commercial Bank (ICB) Senegal.

>

> >

>

> > We hereby demand for your full current information to avoid wrong

>

> > information

>

> >

>

> > Full Name....

>

> > Home address..

>

> > Mobile phone..

>

> > ID card or passport copy...

>

> >

>

> > With best regards

>

> > Mr.Rapheal Eddie

>

> >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: For your attention Mr. Christian Nelson,
  • On: Sept. 24, 2021, 11:04 p.m.

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

Corey Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: For your attention Mr. Christian Nelson,
  • On: Sept. 25, 2021, 9:57 a.m.

What information do you need again ?? 

On Fri, 24 Sept 2021 at 23:05, Corey Nelson <[email protected]> wrote:
Hi,

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

Corey Nelson

CEO, MNesty, LLC

On 24/09/2021 20:54 PM,  wrote:

> To the attention of Mr.Christian,I wish to confirm that your funds have been released and approved by the International Transfer Permit under the Supreme Court Of Justice according to the procedure, though you are required to pay a registration fee of 950 Euro before you will be able to receive your funds.

> This is the only requirement on your part and the funds will be released to you without a single delay. 

> Based on this, you should quickly transfer 950 Euro through MoneyGram or Western Union as the name show below:

> Name: Suny ChrisCountry: SenegalCity: Dakar

> With the best wishes

> Mr.R.Eddie

>

>

>

>

>

> On Fri, 24 Sept 2021 at 12:53, Corey Nelson <[email protected]> wrote:

> Hi,

>

> Thank you for your last overwhelming news.

>

> Can you put me in touch with you financial advocate, please? Then we can work out the details with my solicitor. Because you know what they say: "A pessimist sees the difficulty in every opportunity; an optimist sees the opportunity in every difficulty".

>

>

>

> Does that sound right?

>

>

>

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

>

>

>

> Corey Nelson

>

> CEO, MNesty, LLC

>

>

>

> On 24/09/2021 10:59 AM,  wrote:

>

> > For your attention Mr. Christian Nelson,         After reviewing your message,I was instructed to write to you immediately due to the urgency and to update you on exactly what to do.    The funds have been approved by the Department of Justice and Human Rights under the President-elect because your name was discovered among people dealing with some internet scammers in this country and you are the next on the list of 11 pending compensations that have not yet received their payments in the recent Administrative office. Therefore, try to know that I will make sure you receive your funds.But do me a favor by submitting a registration fee 950 Euro because it's time your life is about to change financially, so don't miss this opportunity and do not be afraid of anything because I am sure that your funds will be transferred to you.  SincerelyMr.Rapheal Eddie

>

> >

>

> >

>

> >

>

> > On Fri, 13 Aug 2021 at 02:16, Christian Nelson <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Christian Nelson

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 13/08/2021 02:16 AM, Department Du Justice wrote:

>

> >

>

> > > Dear Beneficiary,

>

> >

>

> > >

>

> >

>

> > > You have been compensated with the sum of $7.5 million US dollars

>

> >

>

> > > from the United Nation,

>

> >

>

> > > but the payment will be issued online to you from the International

>

> >

>

> > > Commercial Bank (ICB) Senegal.

>

> >

>

> > >

>

> >

>

> > > We hereby demand for your full current information to avoid wrong

>

> >

>

> > > information

>

> >

>

> > >

>

> >

>

> > > Full Name....

>

> >

>

> > > Home address..

>

> >

>

> > > Mobile phone..

>

> >

>

> > > ID card or passport copy...

>

> >

>

> > >

>

> >

>

> > > With best regards

>

> >

>

> > > Mr.Rapheal Eddie

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: From Mrs.Theresa Bangurah.
  • On: Nov. 15, 2021, 11:38 p.m.


Hello My Dearest,
I want
you to read this letter very carefully and I must apologize for bringing
this message to your email without any formal introduction due to the
urgency of this issue. I am happy to know you. But the Almighty Lord
knows you better and knows why he directed me to you at this point. To
begin I saw your email and contact details on my search for a good Next
of kin online as a result of my urgency to put my last wish into reality
before i die any time soon.
I am writing this
mail to you with heavy tears In my eyes and great sorrow in my heart, My
Name is Mrs Theresa Bangurah, I am contacting you from Senegal where we
live. I want to tell you this because I don't have any other option
than to tell you as I was touched to open up to you, I married Mr.Bhatia
Singh who worked with the construction company here in Senegal for nine
years before he died last year 2020 due to Covid19. We were married for
eleven years without a child.
He died after a
brief illness from the corona Virus that lasted for only Twenty days. 
When my late husband was alive he deposited the sum of €10,850,000.00 (
Ten million eight hundred and fifty thousand euro ) in a bank here in
Senegal. Presently this money is still in the bank, he made this money
available for importation of Gold from Ghana mining before his sudden
death. Recently My Doctor told me that I would not last for the period
of 3 months due to cancer problems again. The one that disturbs me most
is my stroke illness.  Having known my condition I decided to hand you
over this money to take care of the less-privileged people, you will
utilize this money the way I am going to instruct herein.
I
want you to take 40 Percent of the total money for your personal use
and for your effort and dedication towards the charity project work, 
while 60% of the money will go to the charity project work, people in
need from the street and helping the orphanage too, I grew up as an
orphan and i don't have anybody as my family member. Also make sure that
the house of God is maintained from the funds. Am doing this so that
God will forgive my sins and accept my soul because these illnesses have
suffered me so much. As soon as I receive your reply I shall give you
the contact of the bank here in Senegal and I will also instruct the
Bank Manager to do CHANGE OF OWNERSHIP and AFFIDAVIT OF OATH to your
name that will prove you the present beneficiary of the money in the
bank that is if you assure me that you will act accordingly as i Stated
herein.
If you are interested in carrying out this work of God, please provide the following information stated below:
1.) Full name......................................................2.) Home Address...................................................3.) Marital Status.................................................4.) Occupation......................................................5.) Direct phone number............................................
Hoping
to receive your reply,  then i will proceed with you to the bank for
the money transfer to your bank account as soon as possible, that is if
you are serious enough to handle the project and also dedicate your
effort to it because i believe i can trust you honestly.
Yours faithfully.Mrs.Theresa Bangurah.

Spamnesty

  • Subject: Re: From Mrs.Theresa Bangurah.
  • On: Nov. 16, 2021, 9:27 a.m.

Hey,
Thank you for your last interesting news. I am very pumped. As the saying goes, "When it comes to luck you make your own". So what's next?

Thank you for further clarification and let's get going ASAP!

Corey Nelson
CEO, MNesty, LLC