The colloquy of Nancy Whitaker

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

This is that conversation.


Spammer

  • Subject: Alô, tem desconto pra você!
  • On: Feb. 17, 2017, 7:48 p.m.

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Spamnesty

  • Subject: Re: Alô, tem desconto pra você!
  • On: Feb. 17, 2017, 7:48 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 27, 2017, 5:18 p.m.

Hello!

We've contacted you not because of the business purpose, but to offer a
great discount on DAEMON Tools Ultra - comprehensive mounting software -
as far as you use DAEMON Tools Pro and have Lifetime Subscription for it
linked to [email protected]

Spamnesty

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 28, 2017, 2:13 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?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 28, 2017, 9:08 a.m.

Hello!

DAEMON Tools Ultra is an all-in-one imaging software. It allows mounting,
creating, editing and converting numerous types of image files, works with
VHDs, TrueCrypt and VeraCrypt containers, mounts RAR, ZIP & 7Z archives
and includes a suite of other useful tools.

You can learn more about the product from our official site:
https://www.daemon-tools.cc/products/dtultra

The offer that was sent you allows buying DAEMON Tools Ultra Lifetime
Subscription for 3 PCs with 50% discount. The offer ends today.

Spamnesty

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 28, 2017, 6:43 p.m.

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

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 29, 2017, 9:37 a.m.

Hello!

The screenshot is attached :)

You can learn more about product featrues from the official site:
https://www.daemon-tools.cc/products/dtultra

Spamnesty

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 29, 2017, 5:01 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?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 30, 2017, 9:54 a.m.

Hello!

We prefer corresponding via email, thanks for understanding.

DAEMON Tools Ultra has 1-month, 6-month, 12-month and Lifetime
Subscription. Each one may be used on up to three PCs. DAEMON Tools Ultra
Lifetime Subscription for 3 PCs costs 54.90 EUR. Also, it's possible to
add more PCs for the license if needed. Each additional one will cost you
8 EUR.

Spamnesty

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 30, 2017, 6:08 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?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Nicholas Whitaker/ Contact my secretary for your cooperation
  • On: Sept. 27, 2021, 7:36 p.m.

Attention: Nicholas Whitaker

I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from London.
Presently I am in London for investment projects with my own share of
the total sum. Meanwhile, I didn't forget you?re past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how. Now contact my secretary in Nigeria his names
James Williams

Mr.James William
Email: [email protected]
Phone: +2348155963355

Contact him and ask him to send you the total of $10.5million United
States Dollars which I kept for your past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much. So feel free and get in touched with my Secretary Mr.James
Williams and instruct him where to send the amount to you. Please do
let me know immediately you receive it so that we can share the joy
after all the sufferness at that time. Do send to Mr. James Williams,
your contact details.

Your Full Names?............................
You?re Address?..............................
Cell Phone Number?...........................
Your occupation..............................
Your Age?....................................
Your Country.................................
First Email..................................
Second Email.................................

To enable him submit your details to my paying bank the Sun Trust
Banks in Nigeria to wire your compensation money to your nominated
bank account/Bank Check or they can send to you an authorized bank ATM
master card to your address for you to withdraw the money from any
bank ATM machine in your country.

In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with Mr.James
Williams he will send the amount to you with out any delay.

Thanks and God bless you.
Barrister. Richard Fordium

.

Spamnesty

  • Subject: Re: Attention: Nicholas Whitaker/ Contact my secretary for your cooperation
  • On: Sept. 27, 2021, 11:32 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? Does it resemble https://photricity.com/flw/ajax/?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: THE CONTACT INFORMATION OF DHL DELIVERING COMPANY
  • On: Oct. 7, 2021, 10:10 a.m.

Attention Sir/ Ma,

CONGRATULATION!!!!! Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $8.5million US in a metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries.

I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE015GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Official Service and Security keeping fee which is$180 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.

THE CONTACT INFORMATION OF DHL DELIVERING COMPANY

Director General / Mr.Nelson Bobby
Phone Number/ +229-98 62 61 43
E-mail: ([email protected])

Country/Cotonou Benin Republic try to contact them as soon as possible.

Below is the information you are required to send to them for safe delivery by their diplomatic agent:

(1) Full name ===========
(2) Home Address: ==========
(3) Telephone: ============
(4) Age: ============
(5) Sex:===============
(6) A COPY OF YOUR PICTURE.

I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering the box to you remember that I only told the director the content and he advised me not to disclose the content to any body including the delivery agent just for the safety of the fund in the box make sure that you use this code as the subject of the email you are sending to them (GBE015GB) Because this will be an evidence to proof to them that you are the correct owner of the box.

Sincerely,
Mr.Nelson Bobby
Chairman Interpol Fund Release

Spamnesty

  • Subject: Re: THE CONTACT INFORMATION OF DHL DELIVERING COMPANY
  • On: Oct. 7, 2021, 5:19 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? Does it resemble https://photricity.com/flw/ajax/?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: THE CONTACT INFORMATION OF DHL DELIVERING COMPANY
  • On: Oct. 7, 2021, 5:40 p.m.

My dear this is about your delivering of your ATM card you can confirm your full details to avoid worng delivering okay, hope you read email send to you very well.
On Thu, Oct 7, 2021, 18:20 Nancy Whitaker <[email protected]> wrote:
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/?

Nancy Whitaker

CEO, MNesty, LLC

On 07/10/2021 10:10 AM,  wrote:

> Attention Sir/ Ma,

>

> CONGRATULATION!!!!! Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $8.5million US in a metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries.

>

> I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE015GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Official Service and Security keeping fee which is$180 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.

>

> THE CONTACT INFORMATION OF DHL DELIVERING COMPANY

>

> Director General / Mr.Nelson Bobby

> Phone Number/ +229-98 62 61 43

> E-mail: ([email protected])

>

> Country/Cotonou Benin Republic try to contact them as soon as possible.

>

> Below is the information you are required to send to them for safe delivery by their diplomatic agent:

>

> (1) Full name ===========

> (2) Home Address: ==========

> (3) Telephone: ============

> (4) Age: ============

> (5) Sex:===============

> (6) A COPY OF YOUR PICTURE.

>

> I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering the box to you remember that I only told the director the content and he advised me not to disclose the content to any body including the delivery agent just for the safety of the fund in the box make sure that you use this code as the subject of the email you are sending to them (GBE015GB) Because this will be an evidence to proof to them that you are the correct owner of the box.

>

> Sincerely,

> Mr.Nelson Bobby

> Chairman Interpol Fund Release

>

Spammer

  • Subject: MONEYGRAM REMITTANCE DEPARTMENT
  • On: Oct. 13, 2021, 9:21 p.m.

MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,BENIN 01 B.P. 2020,
E-mail:[email protected]

Well it’s clear and understood that you are very much alive. This case will
be handed over to the police board to investigate who this man is because
it’s now clear he’s trying to steal funds that dose not belong to him. The
total money is ($7.5 MILLIONS USD) And we will be sending you $6,000 daily
until the ($7.5 MILLIONS USD) is fully paid to you. Below is the payment details
made to you but your name has not been updated as the receiver.

REF#:     41-25-80-95
Sender:   BEN BEL
Amount:  $6,000
Receiver:  ********        
Question:   Today?
Answer:      Yes

Your name has not yet updated on the system as the receiver but we will do
that once we receive the required fee from you then we put your name as the
receiver.

So we urge, you try sending the $100 today. Send it to the information below
via money gram or western union any of the office close to you,

RECEIVER;;Name:  KIM JOE
COUNTRY:      BENIN REPUBLIC
CITY:         COTONOU
QUESTION:     CODE?
ANSWER:        229

After sending the $100, you are to send a copy of the transfer slip back to
us but if you can not attach the payment slip with you, then write out the
following information via e-mail as they appear on the western union
transfer slip.

1. Sender's Name:
2. Amount sent:
3. (MTCN):  Money Transfer Control Number
4. Sender’s Address:

As soon as we receive confirmation and evidence of payment from you, we
will immediately click in your name as the receiver and you will receive
message back from us. Please note, you need to go along with your passport
ID or Drivers license when you need to pick up the transfer today okay.

Looking forward hearing from you once you send the fee.

International  Republic OF BENIN.
Thank You
James Orji

Spamnesty

  • Subject: Re: MONEYGRAM REMITTANCE DEPARTMENT
  • On: Oct. 14, 2021, 7:01 a.m.

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

Nancy Whitaker
CEO, MNesty, LLC