The colloquy of Samantha Hunter

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner tdwnfzd
  • On: May 10, 2017, 7:02 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]m

Spamnesty

  • Subject: Re: Pepsi Award Winner tdwnfzd
  • On: May 10, 2017, 8:21 a.m.

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

Samantha Hunter
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Finance.
  • On: July 25, 2018, 11:51 a.m.

Dear Sharon,  Thank you for your email. You can find more about our company by visiting our website http://www.sic-ae.com.
Success International Capital LLC, manages a Multi - billion dollar portfolio of local, regional and international investments, which we re-invest through project funding in investment loan to third party investors, project owners and general business facilitators on a 2.5% interest rate per annum on long term investment projects that can generate healthy ROI within the period of funding. We finance viable and sustainable projects on soft terms following due consideration process. Our terms and investment criteria are suitable for established companies, entrepreneurs and SME's, who are looking for expansion or diversification. The features of this offer are as follows;* Funding Type: Debt* Placement Opens to: Entrepreneurs, Corporations and Investors* Currency: USD* Min Loan Amount: USD 1M* Maximum Loan Amount: USD 500M* Term: 5years renewable* Repayment: Quarterly Installment* Repayment Holiday: up to 2 years available for start-up and existing projects* Interest rate: 2.5% p.a.* Minimum DSCR 1.25  * Sectors of Interest:Oil & Gas, Agriculture,  Acquisition, Health, Transportation, Tourism, Real Estate, Construction, IT Communications, Technology, Education, Energy and Power Sectors, Engineering, Utilities, Mining, Maritime and host of other profitable ventures. As part of our procedure for consideration of project for possible funding, We'll expect to receive your project's general presentation in the form of a comprehensive business plan in a compatible format ( PDF -recommended) for our review and consideration. If your project as presented is acceptable and within our scope of funding, we shall thus make you an offer on a very clear and precise terms.  We expect your project presentation to cover the following functional areas:- An introduction of your company and structure or an Introduction of the project owner/initiator.- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)- Financial structure and analysis to support the investment plan and proposition as presented.- State the actual amount needed in US Dollar to finance the project in a clearly defined time frame.
This as stated above is to be used as a basis for continued discussions as we look forward to the opportunity to work with you and feel free to ask for more clarification if need be.
Kind regards,
Chris Palm.Chief Operating OfficerSuccess International Capital LLCDubai, United Arab EmiratesSkype ID: chris.sicE-mail: [email protected]: www.sic-ae.com

Spamnesty

  • Subject: Re: Project Finance.
  • On: July 25, 2018, 3:08 p.m.

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

Samantha Hunter
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR UBA (CSFS) ( ATM ACTIVATION & AUTHENTICATION PIN )!
  • On: Nov. 10, 2018, 12:13 a.m.

Dear Steven Hunter ,

Can you please address your question properly and to my understanding
because i don't really get what you mean by how it looks like ? .

However if you mean that ATM Card then let me know so i show a specimen
copy of it ok.

Spamnesty

  • Subject: Re: YOUR UBA (CSFS) ( ATM ACTIVATION & AUTHENTICATION PIN )!
  • On: Nov. 10, 2018, 6:01 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?

Samantha Hunter
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR UBA (CSFS) ( ATM ACTIVATION & AUTHENTICATION PIN )!
  • On: Nov. 10, 2018, 5 p.m.

Dear Steven Hunter ,

Compliment of the day , Well based on your question . this funds file
belong to you and it is an email global award winning compensation funds
from United Nation (UN) earlier 2017 as pay information I gathered from
your payment file .

Secondly as you are the right beneficiary you are to do whatever you like
with it to make you and your peoples leaving sweet one.

You can only visit charity home with some path of the funds depending of
your choice , and my own is to make sure we do the right and follow due
process before you receive your funds and that is the reason why you should
send the $105 required .

Hope and wait to hear from you with good understanding.

Yours Faithful,

Mr. Ellis Nzo Asu
Contact E-mail ([email protected]
<https://mail.yahoo.com/neo/b/[email protected]>)

Spamnesty

  • Subject: Re: YOUR UBA (CSFS) ( ATM ACTIVATION & AUTHENTICATION PIN )!
  • On: Nov. 10, 2018, 11:13 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Samantha Hunter
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 7, 2021, 8:36 a.m.

Dear Friend,

I read your message and it's well understood. I want you to note that, i don't know you or where you come from but the Lord whom i serve is so loving and helpful as he never forget his own people because i have been thinking of what to do  with this funds for some period of years because  the money is of no use to me any longer because of my health situation. Due to my condition, the doctors don't permit me to browse. I am only chanced to contact you using the assistance of a nurse in the hospital so that I can fulfill this great mission of God from me to you before I die.

I am a very prayerful person and it was when i was praying sometimes ago that the Lord revealed to me but  i don't know if i should call it a dream or a vision because i was told that i should go into the world and bless the world with what the almighty God has used in blessing me and my late husband. The vision seems so terrific and i was so bothered that i had a day fasting and prayer over it and someone in my church then interpret the meaning of my dreams to me telling me that i am having something which is in need in the world and he want me to use it to bless the world and the person asked me to think very well because it is the voice of the Lord that has spoken to me and all that.

I searched myself very well and i get to remember that i am having the fund which i and my husband had labored for so many years and i contacted the security company as the beneficiary of the funds and i was confirmed the owner of the funds and they told me to come around and get it exactly when am ready to but i should made awareness of when i will be coming so that proper arrangement would be made but it is a pity that i can't move anywhere again

I had another dream which made me realize that I must not be in possession of the money and I should go into the world and look for someone in the world to distribute the funds in a Godly manner. So I decided to search with the name related to a woman who took very good care of me when I was dumped by my runaway parents. I was brought up in a motherless baby home and so I told my nurse to help me get an internet account. After that  I decided to search,  I got about 1065 profiles and I prayed over it and you know what's funny ? Among all the profiles I chose it was yours that the Lord has chosen to distribute this funds as a sacrifice from the Lord to the world.

It is a means of you been committed to the Lord and this will make you move  closer to him as well and i am very sure that he must certainly have a reason why he want you to do this on his behalf please be strong and have faith in yourself and in me and make me realize that you will do it just because i know you can do it and i see you doing it right among everyone else....

Hope I read from you soonest and please make sure that you never forget me in your prayers. kindly get back to me.  Thanks and God bless you and your household. Make a prayer over it and you will smell it around you because the Lord will not come down to call his own people, he will send someone to you, now he has sent me to you.        

Spamnesty

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 7, 2021, 1:58 p.m.

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

Samantha Hunter
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 7, 2021, 10:31 p.m.

My Dear friend, I received your message and am very happy to read from you because i have already believed and trust in you with my Whole Heart and I want you to do everything in your Power to Use this Money for the Benefit of the Poor, Less privileged, Cancer Patient, Sick, Handicap, Aged men and Women and So on.
NUMBER ONE: I want you to build a Non Governmental Organization in My and Your Name where people and community around you can be reached. You can actually donate it to Charity home or the community around you in our name as a charity donation if you can't manage it  by yourself.

NUMBER TWO: I also want you to build or donate some money to Motherless Babies Home in any Location around you, Help different Cancer Patients in different hospitals around you as well.

NUMBER THREE: 40% of the USD $50,000,000.00 goes to you as My Beneficiary and Next of Kin while 60% goes to charity. 
God bless you abundantly..........in his riches..................Amen  

Spamnesty

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 8, 2021, midnight

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?

Samantha Hunter
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 8, 2021, 5:32 a.m.

Dear Friend

I received your message and I want you to know this great mission of you helping me in donating my fund to the less privileged is the will of God who created heaven and earth, so my dearest one in the lord. I want you to help me handle this mission with fear of the lord.

I want you to get back to me and tell me more about yourself and send some of your pictures on my email address so,i can put them beside my bed here.  I will check my dairy for the security code in which you will be contacting the bank for the release of my fund to you for the said purpose . I will ask the nurse to help attach my pictures so you can see my present condition based on how i got you as my next of kin and the source of the money.  I want to let you know that I was happily married to my Late husband and he was a great industrialist who works with the government all  which was the source of his wealth and success but,all through our years of marriage we never had a child which was based on the will of God. Now that I don't have any child who can help me with this,  That is why I had to tell God to send me an angel. Then I came in contact with you in faith that you will be generating this for the said purpose. I don't want you to turn down this mission as you have been instructed by the lord.

I want to let you know that you are the chosen one, so do not contact anyone regarding my fund until the funds get to you due to some security purpose.  All I need now is your trust, honesty and faith and I also want you to promise me you will use %60 of the funds for the said purpose while %40 goes to you...

I wait to hear from you and please do keep me in your daily prayers.

God bless you   

Spamnesty

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 8, 2021, 6:01 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?

Samantha Hunter
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 8, 2021, 9:42 a.m.

My Dearest Friend,
I received your message but don't really understand the kind of details you need again because I thought I have already told you what I want. You can scroll up to our previous conversation for more clarification of what you want to know. I hope to hear from you after going through our messages.
Thanks and remained Bless

Spamnesty

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 8, 2021, 5:57 p.m.

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

Samantha Hunter
CEO, MNesty, LLC

Spammer

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 9, 2021, 6:05 a.m.

  Dear Friend

I received your message and I want you to know this great mission of you helping me in donating my fund to the less privileged is the will of God who created heaven and earth, so my dearest one in the lord. I want you to help me handle this mission with fear of the lord.

I want you to get back to me and tell me more about yourself and send some of your pictures on my email address so,i can put them beside my bed here.  I will check my dairy for the security code in which you will be contacting the bank for the release of my fund to you for the said purpose . I will ask the nurse to help attach my pictures so you can see my present condition based on how i got you as my next of kin and the source of the money.  I want to let you know that I was happily married to my Late husband and he was a great industrialist who works with the government all  which was the source of his wealth and success but,all through our years of marriage we never had a child which was based on the will of God. Now that I don't have any child who can help me with this,  That is why I had to tell God to send me an angel. Then I came in contact with you in faith that you will be generating this for the said purpose. I don't want you to turn down this mission as you have been instructed by the lord.

I want to let you know that you are the chosen one, so do not contact anyone regarding my fund until the funds get to you due to some security purpose.  All I need now is your trust, honesty and faith and I also want you to promise me you will use %60 of the funds for the said purpose while %40 goes to you...

I wait to hear from you and please do keep me in your daily prayers.

God bless you   

Spamnesty

  • Subject: Re: I NEED YOUR HELP
  • On: Jan. 9, 2021, 10:52 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Samantha Hunter
CEO, MNesty, LLC