The colloquy of Melissa Austin

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

This is that conversation.


Spammer

  • Subject: 𝐄𝐀𝐑𝐍 𝐀 𝐆𝐔𝐀𝐑𝐀𝐍𝐓𝐄𝐄𝐃 $𝟏𝟑,𝟎𝟎𝟎 𝐈𝐍 𝐄𝐗𝐀𝐂𝐓𝐋𝐘 𝟐𝟒 𝐇𝟎𝐔𝐑𝐒.
  • On: May 13, 2019, 2:16 p.m.

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Spamnesty

  • Subject: Re: 𝐄𝐀𝐑𝐍 𝐀 𝐆𝐔𝐀𝐑𝐀𝐍𝐓𝐄𝐄𝐃 $𝟏𝟑,𝟎𝟎𝟎 𝐈𝐍 𝐄𝐗𝐀𝐂𝐓𝐋𝐘 𝟐𝟒 𝐇𝟎𝐔𝐑𝐒.
  • On: May 13, 2019, 2:16 p.m.

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

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 14, 2020, 7:40 a.m.

Dear Friend,

I am very happy to receive your letter, Honestly, I want you to follow my Instructions so as to enable me to put your data In our computer database as the beneficiary of the said fund,

You must be an honest person. I would like to execute this deal with you. As I informed you previously in my first message to you, that this transaction is risk-free and legal. I am telling you nothing but the absolute truth, because if there is any risk in this transaction definitely it will affect me and also tarnish my image as well as bring my reputation down here in Ghana which is a big let down to me.

Be rest assured that every legal modality about this transaction has been mapped out and carefully arranged, so kindly relax your mind and let's work together as one partner and team and I promise you will never regret knowing me. As you can see, this is an opportunity both of us cannot afford to miss, so feel free and give me your full corporation, communicating daily to speed up the process of transfer.

In the course of the last year (i.e. 2019) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made an excess profit to the tune of [US$12.5 Million dollars] which my head office is not aware of and will never be aware of. So, this fund does not belong to any individual and there are no risks involved in claiming the funds. Therefore, I assure you that we will be both happy at the end with your full cooperation.

However, I cannot be directly connected to this money because I still work with the bank therefore, I have set up an ESCROW ACCOUNT without any beneficiary and deposited the funds in the account and I decided to contact you so that we can work together to secure the funds in your name so that when you apply for the transfer, our head office will approve your application.

I am very happy that you have accepted this proposal therefore, I am prepared to go into a joint partnership venture with you and I offer you 40% of the total funds while you will keep 60% for me in your account till I join you with my family for further investment plans.

Please as you reply, let me have the following information to enable me to work on the account information and draft the Application Letter of Claim which you will complete and send to our bank head office for onward approval for the transfer of the funds to any bank account of your choice.

The information is:

1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. Your private telephone/fax: .....................

Immediately I received the above information of yours I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country.

After the successful transfer of the fund, I will come over to meet you in your country for us to meet for sharing of the fund, I'm willing to part 40% of the fund to you for your assistance and 55% for me while the remaining 5% will be for any expenses incurred during the process of transfer if you wish we can go into partnership venture in your country as I have requested.
 
Below are my phone number and a copy of my working ID: Tel: +233267028030 feel free to call.
 
Please treat the confidentiality and always reply to this email for our security; I will expect the above information as soon as possible.
 
With regards,
Mr. Michael Anderson  Wiliams

  

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 14, 2020, 8:15 a.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 14, 2020, 8:36 a.m.

Dear Friend,

Thanks for your quick response, Regarding your question It can benefit your company by we going into a joint partnership, It will be a great pleasure investing in your company with my own share. Is going to be bank to bank transfer which is the main reason I asked for your details to enable me to program you in our bank database as the original depositor, So I will like you to send me the requested detail for us to proceed.I will be waiting for your feedback Asap.ThanksMr Michael

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 14, 2020, 2:09 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 14, 2020, 2:29 p.m.

Dear Friend,

Please i will like you to call me on the phone so that we can discuss on how we are going to carry out.I will be expecting your call or provide me with your number so that i can reach.ThanksMr Michael  

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 14, 2020, 5:47 p.m.

Hello,
That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 14, 2020, 6:22 p.m.

Many thanks for your letter,I am writing to let you know that this business Is going to be of a great benefit to both of us especially for your company because I am going to invest my own share of the money In your company which I know will be of great benefit for me and the company at large.
Right now, I want you to provide me with the necessary requirement I needed to program your data In our Banking database as the beneficiary of the said Fund.
Immediately I received the above information of yours I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country. 
The information is:

1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. Your private telephone/fax: .....................

On Wed, Oct 14, 2020 at 5:48 PM Melissa Austin <[email protected]> wrote:
Hello,

That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Melissa Austin

CEO, MNesty, LLC

On 14/10/2020 14:29 PM,  wrote:

> Dear Friend,

>

> Please i will like you to call me on the phone so that we can discuss on how we are going to carry out.I will be expecting your call or provide me with your number so that i can reach.ThanksMr Michael  

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 14, 2020, 8:57 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 16, 2020, 7:58 a.m.

What other details do you need? I think Is good for you follow my instructions by providing the necessary information needed so that your data will be program in our Banking system as the beneficiary of the said Fund, I am waiting to hear from you.

Mr. Micahel.

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 16, 2020, 8:58 a.m.

Good morning from here my Dear Brother, 
I am writing to let you know that I am still waiting to hear from you With respect to my last letter.

Thanks,
Mr. Micahel.

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 16, 2020, 12:05 p.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 16, 2020, 12:40 p.m.

 Good afternoon to you,

I have received your letter with thanks and It Is Interesting knowing that you have shared this proposal with your entire board, As I said before, This partnership can only be successful when we have agreed to work in one direction, and Insincerity.
I am given you my direct contact and an original copy of the deposit slip of the said Fund which I will want you to provide me the required information to enable me to program you and your company data In our Banking System as the beneficiary of the said, here Is my direct phone number +233267028030 see the attachment for the original deposit slip of the said Fund.
I am waiting to hear from you soon.
Mr. Micahel.

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 16, 2020, 11:57 p.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 17, 2020, 8:46 a.m.

What information do you need again? 
I will be waiting for your response soon. 

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 17, 2020, 4:28 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 17, 2020, 5:19 p.m.

Good evening from here,
Please I am writing to know what kind of discount to you mean, Please explain? I am waiting to hear from you soon.
Mr. Michael.

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 17, 2020, 7:53 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 17, 2020, 9 p.m.

Greetings to you Melissa Austin, 
I am writing to bring to your notice that your last letter to me was blank maybe It happened without your knowledge so please resend your letter.
Thanks. 
 

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 18, 2020, 12:01 a.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Melissa Austin
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Good Friend,
  • On: Oct. 18, 2020, 11:56 a.m.

I think I have explained everything to you now I want you to go ahead and give me the required information to enable us to get started remember time is not on our side
On Sun, Oct 18, 2020, 12:04 AM Melissa Austin <[email protected]> wrote:
Hello,

Sounds great to me. Do you have some hard information about this that I can share with the board?

Melissa Austin

CEO, MNesty, LLC

On 17/10/2020 21:00 PM,  wrote:

> Greetings to you Melissa Austin, 

> I am writing to bring to your notice that your last letter to me was blank maybe It happened without your knowledge so please resend your letter.

> Thanks. 

>  

>

Spamnesty

  • Subject: Re: My Good Friend,
  • On: Oct. 18, 2020, 3:19 p.m.

Hello,
That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Melissa Austin
CEO, MNesty, LLC