The colloquy of Alison Haynes

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

This is that conversation.


Spammer

  • Subject: MONEYGRAM® MONEY TRANSFER
  • On: Feb. 20, 2017, 6:16 p.m.

MONEYGRAM® MONEY TRANSFER

DEAR BENEFICIARY,

THIS LETTER OF NOTIFICATION FROM THE MONEY GRAM INTERNATIONAL MONEY TRANSFER IS TO INFORM YOU THAT THE MONEY GRAM OFFICE IN BENIN REPUBLIC HAS BEEN APPOINTED AND MANDATED TO FINALIZE YOUR OVERDUE TRANSACTION VIA THE MONEY GRAM MONEY TRANSFER. WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.500.000,00) VIA MONEY GRAM OFFICE THIS MORNING, AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY.

WELL BASED ON THE AGREEMENT WITH MONEY GRAM DIRECTOR OF BENIN REPUBLIC, MR. CHILAKANAMU AMBROS HAS BEEN INFORMED THAT YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU CONTACT THE MONEY GRAM OFFICE OF BENIN REPUBLIC TO RECONFIRM ALL YOUR INFORMATION TO THEM AS FOLLOW:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY_______
CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

CONTACT PERSON: MR. CHILAKA NAMU, CONTACT EMAIL: [email protected] , CONTACT TELEPHONE:+22999453708

MONEY GRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED TO SEND THE FIRST $35000.00 TO YOU THROUGH MONEY GRAM MONEY TRANSFER. SO CONTACT MONEY GRAM AGENT MR.CHILAKANAMU AMBROS, AND ASK HIM HOW TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY.

Thanks for Using MoneyGram®

Kelly Scott
MONEY GRAM OFFICER

Spamnesty

  • Subject: Re: MONEYGRAM® MONEY TRANSFER
  • On: Feb. 20, 2017, 6:16 p.m.

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

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 20, 2017, 8:04 p.m.

Dear Alison Haynes,

We have special arrangement with money gram to be paying you $35,000
daily until you receive your total fund.

Visit https://secure.moneygram.com/ and click on TRACK A TRANSFER,
then use your 8 DIGITS REFERENCE NUMBER: 94575379 and the SENDER'S
last name: AMBROS to track the STATUS of your first payment to know if
it is READY FOR PICK UP.

You are required to pay only one time stamp duty transaction fee of $190 US and
after this you will be given more details that you can use to pick up
your first transaction of $35,000 that was arranged specially via
money gram.

Send the $190 US transaction fee via western union to the tax officer below:

Receiver: KENNETH NZEKWE
City: COTONOU,
Country: BENIN REPUBLIC
Question: ONE
Answer: LOVE

Do the above quickly and get back to me to enable you start receiving
your money gram transaction, after you receive the first $35,000, we
shall send you reference details for the next transaction until you
receive your total fund.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 21, 2017, 6:44 a.m.

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

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 21, 2017, 12:55 p.m.

This is your compensation, acting penny wise pound foolish does not
make any sense and living in the past will make you loose everything
you have worked for.

Before is not now, now is different and I assure you 100% that you
will never regret it.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 21, 2017, 7:50 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?

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 21, 2017, 10:14 p.m.

I work at the MoneyGram office, do what you have been instructed to do
and get back to me.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 22, 2017, 12:09 a.m.

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

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 22, 2017, 10:47 a.m.

You have the money gram tracking number and website.

I think you are not serious about receiving your money gram payment.

Do not reply back until you do what is required, otherwise I will ignore you

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 22, 2017, 10:34 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?

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 23, 2017, 8:57 a.m.

You have the money gram tracking number and website.

I think you are not serious about receiving your money gram payment.

Do not reply back until you do what is required, otherwise I will ignore you

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 23, 2017, 2:44 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 23, 2017, 5:31 p.m.

I am always busy so i don't have time, i have told you every thing.
just go and do what is required for you to do and get back to me.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 24, 2017, 3:34 a.m.

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

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 24, 2017, 9:48 a.m.

This is your compensation, acting penny wise pound foolish does not
make any sense and living in the past will make you loose everything
you have worked for.

Before is not now, now is different and I assure you 100% that you
will never regret it.
go and do what is required for you and get back to me.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 24, 2017, 11:07 a.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?

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 24, 2017, 1:14 p.m.

There is nothing more I could do unless you do what is required

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 24, 2017, 10:08 p.m.

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

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 25, 2017, 12:46 a.m.

I told that this is compensation of your fund, acting penny wise
pound foolish does not
make any sense and living in the past will make you loose everything
you have worked for.

Before is not now, now is different and I assure you 100% that you
will never regret it.
go and do what is required from you and get back to me.
don't get back to me again if you did not do what is required from you.

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 25, 2017, 7:19 a.m.

I told you that this is compensation of your fund, acting penny wise
pound foolish does not
make any sense and living in the past will make you loose everything
you have worked for.

Before is not now, now is different and I assure you 100% that you
will never regret it.
go and do what is required from you and get back to me.
don't get back to me again if you did not do what is required from you.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 25, 2017, 8:12 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?

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 25, 2017, 10:37 a.m.

You have the money gram tracking number and website.
don't get back to me again if you did not do what is required from you.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 25, 2017, 11:13 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 26, 2017, 12:03 a.m.

this is your money and if you don't want to receive it, stop
disturbing me am always busy in my office.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 26, 2017, 12:23 a.m.

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

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 26, 2017, 1:39 a.m.

go and do what is required from you and get back to me so that i can
give you more details on how to receive your money.

i work at money gram office, am always busy stop disturbing me if you
did not do what is required from you.

you have the money tracking number and the website, go and track the
money and do what is required from you.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 26, 2017, 2:37 a.m.

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

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 26, 2017, 3:06 a.m.

i have told you before that this is compensation.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 26, 2017, 12:17 p.m.

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

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 26, 2017, 4:02 p.m.

we can proceed if you do what is required from you and get back to me
i will give you more details on how to receive your money tomorrow.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 26, 2017, 5:21 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?

Alison Haynes
CEO, MNesty, LLC

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 26, 2017, 8:28 p.m.

your not serous, when ever you are read let me know.

Spammer

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 27, 2017, 12:16 a.m.

you are not serous, when ever you ready let me know.

Spamnesty

  • Subject: Re: MONEYGRAM(R) MONEY TRANSFER
  • On: Feb. 27, 2017, 2:55 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?

Alison Haynes
CEO, MNesty, LLC