The colloquy of Christina Taylor

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

This is that conversation.


Spammer

  • Subject: RE
  • On: Feb. 20, 2017, 6:18 p.m.

I am Viet Xuan Luong. I am an American soldier presently on active service with 4th Squadron battalion here in Afghanistan. I served with the third Infantry Division in Iraq before thousand of my lucky colleagues were pulled out in August Last year, leaving me among the unlucky ones drafted to Afghanistan where I am serving presently. Am seeking your urgent help, please get back to me via email and I will tell you more about it thank you and God bless you.

Respectfully submitted.
[email protected]
Viet Xuan Luong

Spamnesty

  • Subject: Re: RE
  • On: Feb. 20, 2017, 6:18 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?

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE
  • On: Feb. 20, 2017, 8:02 p.m.

Hi Christina

Thank you for your response Firstly I want to appreciate your concern
towards the troops and also for responding to my email, I am sorry to
encroach into your privacy in this manner, I found you listed in one of the
address directories at the Trade Chambers of Commerce here in Afghanistan I
don't know how you might react, but please do not let me down with this
request. I want you to assure me that it will be safe in your care until I
complete my service here in Afghanistan this is not stolen money and there
are no dangers involved.

We were alerted of the sudden presence of some Terrorists camping in
Mazar-i-Sharif, a suburb not too far from Kabul here in Afghanistan. After
Immediate intervention, we captured three (3) of the Terrorists, (7)
injured. In the process of torture they confessed being rebels for Abu
Baqir a Taliban sub-commander and AL-Qaida group leader, and they took us
to a cave in Mazar-i-Sharif. This served as their camp. Here we recovered
several guns and other Ammunition including some boxes among which two
contains weapons, and the others contains some millions of US Dollars, I
discovered $28 Million USD, the other part of it, I trusted a lady who
promised to help me receive it, but since the box arrived with her, I
haven't heard from her till now. I need someone I can trust 100%, who will
not run away with this funds. Currently, the only box left with the
diplomatic security agency is worth the sum of $7 Million USD, and I want
it to be safe with you if you are willing to work with me.

I need you as a Reliable and Trustworthy person to receive this MONEY, and
invest part of it in any lucrative business, and secure for me until I
arrive. It is never a stolen money or illegal money but because we were on
duty to bring peace in Afghanistan many soldiers lost their lives, no
amount of compensation that may bring back the life of dead soldiers then
consider how the families will feel, that is the reasons I decided to share
the money with us but we return all the guns and ammunition's to our Camp,
it is official. The diplomatic courier company is only used by our forces
here that can send goods easily through diplomatic and private military
way, to anywhere in the world without them being checked at any port of
entry or customs because of the diplomatic immunity they enjoy. They can
deliver this money for you easily, to any address of your choice. The
baggage will be tagged diplomatic documents the courier company doesn't
know the contents of the box.

We are not allowed to move around with Cash as Soldiers and my mission here
is gradually coming to an end this is the reason I need your assistance to
ship the box to any safe location of your choice and for helping me your
percentage stands at 30%. "I have already taken care of the delivery fee"
if you are willing to carry out this business with please get back to me at
once so I can establish communication with you, giving you the details of
it all and how I can proceed with the delivery of the box to you. Please
bear in mind that we can only achieve success and share a lifelong
partnership if we can build trust and confidence on each other as the
process will be straight forward and carried legally.

Thanks for your time as I wait to hear from you soon best regards.

Spamnesty

  • Subject: Re: RE
  • On: Feb. 20, 2017, 9:41 p.m.

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

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: From Advocate Edward Mike
  • On: May 5, 2017, 6:44 a.m.

Hello Dear

Thank you for mail respond and i want you to know why you are to stand
as next of kin to my late client Mr. Jorge Taylor, fund which he left
in his bank account. Before we proceed I want you to realize that i
want both of us to have this deal as our personal affair, you may ask
why you are to stand as the late deceased next of kin, the answer to
such question is simply that my Late client has no existing relative
to claim his balance from the bank, since the demise of his death in
the year 2010 all effort to locate his extended relative and family
members where all in vain.

Un-operative account can no longer exist more than Four years here in
Benin Republic, after two year the account would be placed under
dormant vault, then after some six years the account must be closed as
unclaimed bill if the owner(s) or relatives of the account beneficiary
fail to claim the fund left in the account.

I have receive ultimatum of only 21(twenty one) working days as the
deceased attorney to present the deceased next of kin or have the
account closed as unclaimed bill,I seek your consent to present you as
the next of kin to the deceased since you have the same last name with
him so that the proceeds of this account valued about Ten Million Five
Hundred Thousand United State of America dollars ($ 10.5 million us
dollars ) can be paid to you and then the sharing ratio should be 40%
for my services and 60% for you, I have all the necessary legal
documents that can be used to back up with our claim with the Bank,You
will agree with me that leaving this fund to disappear just like a
think wind is senseless when I have all the facilities required to
claim this fund through your help. You are to stand as the next of kin
to the deceased , that's all I need because I have all documents and
information required to make this transaction happen.

Before further procedure, let me give you guarantee that you will not
face any queries or hindrance now or after the successful conclusion
of this transaction, you can agree with me that I cannot associate
myself in any business / transaction that may bring curse or problems
to my family as i am a married man and a father of three kids.

Moreover, am a legal practitioner and a court advocate, I cannot just
damage my hard earned reputation, my plan is to join politics and
contest as a member of my country national assembly so I have no
reason to dent my political carriers because of this money.

All I require is your honest co-operation to enable us seeing this
transaction through, every thing is under legal. I need your
information so that I can present it to the bank: Your Full Name and
Address, Your Age,Occupation and Position, Your Telephone and Mobile
for Communication Purpose.

Thanks for your understanding.

Spamnesty

  • Subject: Re: From Advocate Edward Mike
  • On: May 5, 2017, 10:49 a.m.

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

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Application Form
  • On: June 7, 2017, 8:30 p.m.

Hello,

I am Mrs Louise Maxim. and the name of our company is Louise Maxim
Funding. we receive your mail and we want to let you know that you are
qualify to apply for a loan in this company okay,loans are offer from
3,000 - 10,000,000 .. Bad credit or Good credit, makes no difference
with us. 3% of applications are approved within 24Hours. This Loan
Company is registered with the Better Business Bureau and the Finance
Industry Standards Association.

Application Form

Name of Applicant(Full Names):
Gender:........................
Status:.........................
Loan amount required:...
Loan Duration:..............
Loan Purpose:..............
Monthly Income:...........
Postal Code:................
Address:.....................
phone number:.............
Occupation:................
Country:.....................
City:..........................
Age:.........................

Upon receiving this information we will move forward.

Spamnesty

  • Subject: Re: Application Form
  • On: June 7, 2017, 8:36 p.m.

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

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Attached is my working ID and the Deposit Certificate
  • On: Sept. 14, 2017, 6:36 p.m.

Dear Mr.Christopher Taylor,

Thanks for your prompt response, regards the modalities of this transaction such as the paper works and others have been looked into by me, i have agreed on how to share the funds when is transferred into your account in ratio of 60% for me and 35% for you and 5% will take care of all expenses incurred on both side.

Should i handle the documentation cost alone? while both of us will handle the transfer cost , because i dont have enough money in my account to offset the transfer fee alone.

Presently the $32M USD. Have been deposited in Union Bank of Nigeria since year 2014.

If we can trust and agreed on the terms and condition of this Business, then you must keep this Business transaction secret.

What you have to do right now is to send the following information so that i can commence the processing of all the paper works for the claim and transfer.

1) Your complete Name

(2) your Address

(3) Your International Passport copy or Drivers Licenses copy

(4) Phone/fax number.

I have a competent attorney who is trusted to handle all the paper works, Please you are free to ask any question you are not clear with.

Attached is my working ID and the Deposit Certificate.

Yours,

Spamnesty

  • Subject: Re: Attached is my working ID and the Deposit Certificate
  • On: Sept. 15, 2017, 3:41 a.m.

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

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Attached is my working ID and the Deposit Certificate
  • On: Sept. 15, 2017, 4:31 a.m.

Dear Mrs.Christina Taylor,

Thanks for your prompt response, 'Am located in Lagos-Nigeria West Africa, regards the modalities of this transaction such as the paper works and others have been looked into by me, i have agreed on how to share the funds when is transferred into your account in ratio of 60% for me and 35% for you and 5% will take care of all expenses incurred on both side.

Should i handle the documentation cost alone? while both of us will handle the transfer cost , because i dont have enough money in my account to offset the transfer fee alone.

Presently the $32M USD. Have been deposited in Union Bank of Nigeria since year 2014.

If we can trust and agreed on the terms and condition of this Business, then you must keep this Business transaction secret.

What you have to do right now is to send the following information so that i can commence the processing of all the paper works for the claim and transfer.

1) Your complete Name

(2) your Address

(3) Your International Passport copy or Drivers Licenses copy

(4) Phone/fax number.

I have a competent attorney who is trusted to handle all the paper works, Please you are free to ask any question you are not clear with.

Attached is my working ID and the Deposit Certificate.

Yours,
Ms.Jane Oparah

Spammer

  • Subject: NOTIFICATION LETTER FROM FACE BOOK.
  • On: Dec. 18, 2017, 11:20 p.m.

ATTACH BELOW

Spamnesty

  • Subject: Re: NOTIFICATION LETTER FROM FACE BOOK.
  • On: Dec. 19, 2017, 4:37 a.m.

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

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: managers approved
  • On: Dec. 29, 2017, 9:35 p.m.

DEADLINE.

If you are yet to get your FUND, reply to this email, because there is
a secured access to wire your funds delivery from FLORIDA, This
doesn't take long. All transactions are to be completed with immediate
effect, to give way for New Year transactions.

Management.

Spamnesty

  • Subject: Re: managers approved
  • On: Dec. 30, 2017, 9:20 a.m.

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

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Dear Sir / Madam,
  • On: Jan. 2, 2018, 9:05 p.m.

Dear Sir / Madam,

Thanks for your mail. Your mail was received and the content was well
noted and understood by us. I am Mrs Louise Maxim and the name of our
company is LouiseMaximFunding. Loan is offered to all interested
applicants at low interest rate of 3%. This Loan firm is registered
with the Better Business Bureau and the Finance Industry Standards
Association (FISA) which is regulated by the Financial Service
Authority (FSA).

==================================================
=========================================
Our alternative funding sources are credible, we system funding that
is fast, flexible and business friendly.We offer the following types
of loans to our customers ------------
* Long-term loans (11_20years)
* Short-term loans (1_5years)
* Media term loan (6_10years)
* Investor Loans
* Debt Consolidation
* Second Mortgage
* Business Loans
* Personal Loans
* International Loans
* Loans
* Xmas Loans.
==================================================
=========================================
Interested applicants should please fill the form below and get back to us.

Full Name:.........................
Residential Address:...............
Telephone / Mobile Number:.........
Date of birth (yyyy-mm-dd):........
Occupation:........................
Country:...........................
State:.............................
Gender:............................
Loan Amount Needed:................
Time Duration:.....................
Purpose of loan:...................
Monthly income:....................
==================================================
=========================================

I await your reply to this e-mail immediately.

Spamnesty

  • Subject: Re: Dear Sir / Madam,
  • On: Jan. 2, 2018, 9:42 p.m.

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

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Dear Colton Taylor
  • On: Sept. 25, 2018, 12:49 a.m.

Hello there

I am Helen Walter the only Daughter of late Mr Samson Walter ,My father
was a very wealthy Gold miner merchant in Cotonou the Economic capital of
Benin Republic my father was poisoned to death by his
business associates on one business trip.

He told me that he was poisoned by his business associates because
of this wealth and he also told me are should look for a foreign partner in
any country of my choice where to transfer the funds.Am willing to
investment in real estate management or hotel management,the sum of
(Twenty point Five million US Dollars)
I want you to serve as a guardian of this fund since I am only 19 years old.

Moreover, I am willing to offer you 15% of the total sum as
compensation for your effort.

Anticipating to hear from you today.

Spamnesty

  • Subject: Re: Dear Colton Taylor
  • On: Sept. 25, 2018, 7:24 a.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/?

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Dear Christina Taylor
  • On: Sept. 25, 2018, 8:59 a.m.

Good morning Ma
Indeed i really appreciate your response ma.
I want you to serve as a guardian of this fund since I am only 19 years old
I inherited sum of amount of money,willing to investment in real
estate management or hotel management,the sum of $20.5 million.

Spamnesty

  • Subject: Re: Dear Christina Taylor
  • On: Sept. 25, 2018, 7:13 p.m.

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

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Christina Taylor
  • On: Sept. 25, 2018, 9:56 p.m.

details about what online?

Spamnesty

  • Subject: Re: Dear Christina Taylor
  • On: Sept. 26, 2018, 2:20 a.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?

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Christina Taylor
  • On: Sept. 28, 2018, 12:40 p.m.

Dear Mrs Christina Taylor

Please Mrs Christina Taylor have discussed with my late father lawyer
and he had requested that you should forward your contact details
including any form of your identification so that he can be able to
open conversation with you for more details about this transaction and
its requirement to conclude it within a stipulated time framed.

So i advise that you should forward it to me so that i can in the vein
send it across to him.

Spamnesty

  • Subject: Re: Dear Christina Taylor
  • On: Sept. 28, 2018, 12:57 p.m.

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

Christina Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Dear Mrs Christina Taylor
  • On: Sept. 28, 2018, 1:09 p.m.

Dear Mrs Christina Taylor

Please Mrs Christina Taylor have discussed with my late father lawyer
and he had requested that you should forward your contact details
including any form of your identification so that he can be able to
open conversation with you for more details about this transaction and
its requirement to conclude it within a stipulated time framed.

So i advise that you should forward it to me so that i can in the vein
send it across to him.

Spammer

  • Subject: Re: Hello
  • On: Nov. 21, 2018, 7:21 p.m.

Dear Cassie Taylor

I got your but i did not understood the content of your message. Do let me
know excatly what you mean

Kindly write in a clear and understanding detail so i can understand what
you mean

Regards
Mr. Sule Mohamed

---------- Původní e-mail ----------
Od: Cassie Taylor <[email protected]>
Komu: [email protected] <[email protected]>
Datum: 20. 11. 2018 17:44:34
Předmět: Re: Hello
"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?

Cassie Taylor
CEO, MNesty, LLC

On 20/11/2018 16:44 PM, [email protected] wrote:
> Dear Partner
>
> Thanks for your reply to my business proposal and I hope you are fine with
your family.
>
> So let me use this opportunity to explain this transaction in detail.
Well, I have agree in good faith to move straight into business with you
hence you will be my partner in this transaction for our sharing and further
investment venture as soon as the fund gets transfer into your account.
>
> Be assured this transaction shall be done in a legal transfer mode with
necessary document that shall cover the source of the fund payment transfer
into your account. I will play necessary role here to cover any loopholes
also ensuring smooth success of this business transaction.
>
> Note please you have to provide a good account where this fund will be
transfer into as soon as the fund is release in your name by our bank here.
I assured you this is a hitch free and 100% risk free transaction. I want to
know the reason I have contacted you is for the fact, the late account
holder is a foreigner and a Burkina-be cannot stand as the beneficiary hence
your full cooperation as a foreign partner is highly necessary also follow
my professional guideline with trust and confident for us to achieve success
in concluding this payment value sum $11.5 US dollar into your account.
>
> N/B, Please keep this business very confidential till the fund is transfer
into your bank account. It is a business that you don’t allow your right
hand to know what your left is doing, it need top secret till we conclude
this transaction smoothly and successfully.
>
> I have studied the work-ability of this business before contacting you so
you have nothing to fear as I am your insider and in active service here in
the bank.
>
> Kindly reply me with your below correct data for us to proceed with the
next step.
>
> (1) Your Full Names:
> (2) Your Address:
> (3) Your City:
> (4) Your Country:
> (5) Your Occupation:
> (6) Your Direct Mobile #:
> (7) Your Age:
>
> Upon hearing favorable from you with your above requested data, I shall
send to you an Application Text and guide you on how you will send it to the
bank.
>
> I am waiting to hear from you, so please feel free to call me on phone+
226 58 58 57 38 39 for our oral discussion so I can hear your voice as my
partner in this business transactions.
>
> Best Regards and have a nice weekend.
>
> Mr. Sule Mohamed
> Audits & Account (BOA)
> Phone+ 226 58 58 57 38 39
>
>

"

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 21, 2018, 10:44 p.m.

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

Christina Taylor
CEO, MNesty, LLC