The colloquy of Tricia Lewis

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

This is that conversation.


Spammer

  • Subject: Apply Now Get Cash, Pay Back with Tax Refund Money
  • On: Dec. 14, 2016, 3:02 p.m.

Up to $35,000 deposit! (ALL CREDIT OK! Apply in Minutes!)<http://MAXNTORBGOD.INFO/RUI=8078184-OI=825-II=7403-IDE=165639
[http://i.imgur.com/fPbUeNW.png]

[http://i.imgur.com/5WsY5NX.png]

[http://i.imgur.com/sw2dIXS.png]

Spamnesty

  • Subject: Re: Apply Now Get Cash, Pay Back with Tax Refund Money
  • On: Dec. 14, 2016, 3:02 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?

Tricia Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 10, 2017, 1:45 p.m.

From United States Former Ambassador to the Republic of Benin:

Attn;Theresa Lewis

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spammer

  • Subject: From United States Former Ambassador;Theresa Lewis
  • On: May 10, 2017, 1:48 p.m.

From United States Former Ambassador to the Republic of Benin:

Attn;Theresa Lewis

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spamnesty

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 10, 2017, 8:16 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?

Tricia Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 11, 2017, 9:21 p.m.

Good day Dear beneficiary of this ATM CARD

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $150.00 only according to them.

But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $1.5m which will
change your life just because of $150.OO

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$150.OO But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

My dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $150.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.
Office Line +229 9838_8644
Your Sincerely
Mr;Joseph Beers

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spamnesty

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 11, 2017, 11:24 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?

Tricia Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 13, 2017, 12:37 p.m.

From United States Former Ambassador to the Republic of Benin:

Attn;

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM <http://11.am/> in
your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spammer

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 13, 2017, 12:38 p.m.

From United States Former Ambassador to the Republic of Benin:

Attn;

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM <http://11.am/> in
your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spamnesty

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 13, 2017, 10:32 p.m.

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

Tricia Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 15, 2017, 1:12 p.m.

Your email has been received which the content is well noted and understood.
I want to copy the information and go to the any nearest money gram or
western union and send the money today.

Try to reconfirm your delivery information very well to me once you send
the fee OK, Also try to be at you home tomorrow because am very sure that
you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spammer

  • Subject: United States Former Ambassador to the Republic of Benin:
  • On: May 15, 2017, 1:13 p.m.

Your email has been received which the content is well noted and understood.
I want to copy the information and go to the any nearest money gram or
western union and send the money today.

Try to reconfirm your delivery information very well to me once you send
the fee OK, Also try to be at you home tomorrow because am very sure that
you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

This is where you should send the fee today via western union or money gram
and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spammer

  • Subject: United States Former Ambassador :Tricia Lewis
  • On: May 15, 2017, 1:14 p.m.

Your email has been received which the content is well noted and understood.
I want to copy the information and go to the any nearest money gram or
western union and send the money today.

Try to reconfirm your delivery information very well to me once you send
the fee OK, Also try to be at you home tomorrow because am very sure that
you will receive your fund by 11.AM in your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

This is where you should send the fee today via western union or money gram
and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spammer

  • Subject: FROM HIGH COURT YOUR ATTENTION IS NEEDED URGENT:
  • On: May 15, 2017, 1:22 p.m.

FROM HIGH COURT YOUR ATTENTION IS NEEDED URGENT:

From the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 2017 concerning your Inheritance funds, because we got some reports that you did not receive your Inheritance funds since after various stories you heard regarding the funds and all type of payments you have made to receive the funds but none is received by you.
So we are hereby to know the truth because the person in charge of the transaction said in this court that you have received your funds and he confirmed it, that you received your Inheritance funds.

(1)Do you receive any money from Africa......?
(2)If you received money from him, how much.....?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union ...?
(5) In which date or year........?
(6)Which authority approve the file ....?
1)YOUR FULL NAME==
2)YOUR COUNTRY===
CITY /ADDRESS====
3)YOUR CELL PHONE NUMBER==
)6.YOUR I.D PASSPORT OR DRIVER LICENSE.

If you have not receive your Funds in any of this officeses measured,this High Court will make sure you receive it within 48hours once you comp-lair with us and due reconfirm your information.
get back to us urgently so that i will give direction on what to do.

Thanks.
Chief Judge BAYOR MARK ALU
Email:- [email protected]
FROM HIGH COURT BENIN

Spamnesty

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 15, 2017, 1:39 p.m.

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

Tricia Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 15, 2017, 9:47 p.m.

From United States Former Ambassador to the Republic of Benin:

This is Mr;Joseph Beers. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund since 2 years ago, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

The only thing we needed from you is service charge which $150.00 to enable
you receive your ATM valued $1.5 million tomorrow by 11.AM in your time.

This is where you should send the fee today via western union or money gram
and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spammer

  • Subject: From United States Former Ambassador to the Republic of Benin:Tricia Lewis
  • On: May 15, 2017, 9:48 p.m.

From United States Former Ambassador to the Republic of Benin:

This is Mr;Joseph Beers. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund since 2 years ago, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

The only thing we needed from you is service charge which $150.00 to enable
you receive your ATM valued $1.5 million tomorrow by 11.AM in your time.

This is where you should send the fee today via western union or money gram
and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spamnesty

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 16, 2017, 2:21 a.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?

Tricia Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 16, 2017, 8:08 p.m.

From United States Former Ambassador to the Republic of Benin:

Attn;

Your email has been received which the content is well understood,
Am here to serve you well once you follow my instruction because i have
elected for this office 6 years OK,
The reason you did receive your fund since and make use of it,is because
you are dealing with wrong person and wrong office.
But you have a very luck my dear,you are in the right place to received
your fund now and you will receive your fund by 11.AM <http://11.am/> in
your time tomorrow.

My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your
money since 2 years you will receive your fund before the end of this
meeting.

Am give you 100% money back guarantee if you did not receive your ATM CARD
with 12 hours you send the money today, every arrangement to
delivery your fund has been made successfully yesterday and the only thing
that delaying us now is needed $150.only which is made by service charge.
I give you all my word that you will receive your fund before end of
tomorrow once you follow my advice now.

This is where you should send the fee today via western union or money
gram and don't fail to do that as I have said.

Receiver Name==== BOSCO ANA

Spamnesty

  • Subject: Re: From United States Former Ambassador to the Republic of Benin:
  • On: May 17, 2017, 2:03 a.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?

Tricia Lewis
CEO, MNesty, LLC