The colloquy of Dana Gill

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

This is that conversation.


Spammer

  • Subject: LIFE CHANGING OPPORTUNITY
  • On: April 21, 2020, 11:31 a.m.

Greetings, I am Steven Walker, I got your contact email from an online
directory with my license key; I have decided to write you through my
private mail box for my personal reasons .

I would need your assistance in re-profiling funds worth £6,800,000.00 (Six
Million Eight Hundred Thousand British Pounds) belonging to my late client
who shares same surname with you.

Contact me for more detailed information and confirm your detailed
information to me once again. It requires your urgent attention and I would
like to meet with you personally, for about an hour or so, to set up a
meeting for this at your convenience.

It is advisable for you to reply my message today for me to know if I
should continue with my search.

Should you be interested and find yourself able to work with me,Email me
with your Full names, Age, country and Direct telephone number only to
enable me furnish you with adequate information in regards this claim.

Your prompt response will be highly appreciated.

Spamnesty

  • Subject: Re: LIFE CHANGING OPPORTUNITY
  • On: April 21, 2020, 11:31 a.m.

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

Dana Gill
CEO, MNesty, LLC

Spammer

  • Subject: Hello Deanna Gill,
  • On: July 1, 2020, 9:44 a.m.

Attention Dear Deanna Gill,

I am introducing my self as Mr. Paul Asante Marthins, the only Son of late Mr. and Mrs Victor Akanga Marthins, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and Real Estate Management in your country.

I have (USD$11.5million) Eleven Million Five Hundred Thousand United States Dollars to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment.

This fund was deposited in a private Fiduciary Fund Holder by my Late Father Mr Victor Akanga Marthins before his death by the Rebels, the fund is meant for the building of Ultra Modern University Teaching Hospital in my country, and due to the civil war in my country, he deposited the fund with a private Fiduciary Fund Holder for the safety of the fund without knowing that he will be poisoned with my Mother by his brothers on that faithful night before his time.

Now I want you to help me retrieve this funds from the Fiduciary Fund Holder. I will gladly give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please if you feel you can be trusted with this request, do reply to me with the following details of yours.

NAME:
AGE:
COUNTRY:
PHONE#:
CONTACT ADDRESS:
OCCUPATION:

Please it is very important you contact me immediately you read this message for further explanation on how we will proceed. If I get your reply I will immediately process the necessary documents that will enable you to stand as my foreign partner and the new beneficiary to retrieve the fund.

Awaiting your immediate response.

Thanks and God bless.

Best Regards
Paul Asante Marthins

Spamnesty

  • Subject: Re: Hello Deanna Gill,
  • On: July 1, 2020, 2:51 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?

Dana Gill
CEO, MNesty, LLC

Spammer

  • Subject: Greetings From Nelson Marthins
  • On: July 1, 2020, 5:30 p.m.

Dearest Dana Gill,
Almighty God bless you for your kind response and
acceptance to assist me and I know God in his infinite mercy will bring
someone honest and nice to me and will never fail or betray me. You know
it is a very delicate and serious issue, please note that I contacted
you after prayers and hope you will help me, I can't contact other
people because it is not safe for me and I can't trust any how person for
this kind of transaction.
I want you to know
that this is a genuine, legal and 100% risk free transaction and I
contacted you because I truly need your assistance and I will never
disappoint you.

This is a little bit about my
background, my Father is a well-known business man here in Abidjan- Cote
d'Ivoire West Africa, his name is Mr. Victor Akanga Marthins, and he
deals in Cocoa and Timber Exportation to European Countries and USA as
his line of business and that is where he acquired this money, you can
see that the money is from a right source and not illegal.

He was
killed during the political crisis in this country and my uncle's
seized all my father's properties and investment after his burial and
seeks to kill me too so that no one will come and ask them or claim the
ownership of the properties in future, so one of them who had compassion
on me informed me of their evil plan against me and I have to run for
my life and have to stay at a Church with the help of a Pastor and his
Wife since then for my security and safety.

I would like you to
know that I need your help to transfer the fund deposited by my late
father to your account for security and as soon as you confirm the
arrival of the fund to your account, I will arrange to come to your
country to meet you in person and then we can share the fund and invest
it in your country and I will continue my studies in your country.

This
fund was deposited by my late father for onward transfer to foreign
account, he warned me in his will never to engage someone from Africa,
especially my country here for the safety of my life, I believe you will
not betray me when the fund comes to your account, perhaps because I am
an orphan with no one to fight for me.

I have wholeheartedly
agreed to give you 25% of the total fund for your assistance and
instructions on this transfer and investment of the fund in your country
and also 5% will be for any expenses that may incur along the line of
this transaction until the fund arrives in your account.

As the
bank manager advised that I should be careful of whom I give information
to and also advised that I should keep this transaction very
confidential between me and you alone till you receive the fund in your
account, well he said he will explain to you when you contact him.

I
received your details as I requested because the bank will need them
and me also because it is necessary to have this information and also to
present you to the bank as the receiver of the fund and appointed
trustee.

Please note that I am relying on trust and honesty that you will be sincere and honest in this transaction.

Please
note also that immediately you receive the money in your account you
will help me come over and settle down in your country. I beg God for
his guidance and direction through this transaction.

Attached are
copies of my National ID Card and also my Birth Certificate to enable
you to know the person you are communicating with and I will expect to
hear from you as soon as you read this message.

MY FULL DETAILS:

FULL NAMES: PAUL ASANTE MARTHINS

ADDRESS: 101 KISSY AVENUE MARCORY

ABIDJAN COTE D'IVOIRE

PHONE: +225 86 81 99 92

Please do send to me your details as stated below.

NAME:
AGE:
COUNTRY:
PHONE#:
CONTACT ADDRESS:
OCCUPATION:

Thanks and God bless us all.

Regards

Paul Asante Marthins

Spamnesty

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 1, 2020, 7:23 p.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?

Dana Gill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Customer,
  • On: July 2, 2020, 1:46 a.m.


Hi Good day,

You can refer to attached list and let me know which item(s) you need!
And we have an offer of 1million mask buying, 1 automatic mask production line free.

Any further assistance, please do not hesitate to let me know.

Have a nice day and keep in touch!
Good day,

Wenling Sun

On Tue, Jun 30, 2020 at 2:26 PM Deanna Gill <[email protected]> wrote:
Hello,

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

Deanna Gill

CEO, MNesty, LLC

On 30/06/2020 13:26 PM,  wrote:

> Dear Customer,

>

> We are suppliers, and exporters of FACE MASKS, face shields, face visors and disinfectants. All our products are certified and made in China.

>

> Our range includes:

> Disposable face masks: double layer, triple layer

> Reusable face masks: single layer, double layer, triple layer

> III. Face shields (protective face visors)

> Disinfectant products

> Protective gloves

> To find more about our products and price list see attached:

>

> Thank you for your consideration. If you require any additional information, please, do not hesitate to contact me. I look forward to hearing from you.

>

> Sincerely,

> Wenling Sun

>

> Customer service specialis

>

>

Spamnesty

  • Subject: Re: Dear Customer,
  • On: July 2, 2020, 7:44 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Dana Gill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 2, 2020, 12:14 p.m.

Dear Dana Gill,
Thanks for your message and I believe that I have explained to you in detail what I needed and how we can get it done to have the fund transferred to your account, if you are willing, ready and capable of assisting me to actualize this goal, do let me know and then we get everything done.
Thanks and waiting for your response.RegardsPaul Marthins

On Wed, Jul 1, 2020 at 7:24 PM Dana Gill <[email protected]> wrote:
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?

Dana Gill

CEO, MNesty, LLC

On 01/07/2020 17:30 PM,  wrote:

>

>

> Dearest Dana Gill,

> Almighty God bless you for your kind response and

> acceptance to assist me and I know God in his infinite mercy will bring

> someone honest and nice to me and will never fail or betray me. You know

>  it is a very delicate and serious issue, please note that I contacted

> you after prayers and hope you will help me, I can't contact other

> people because it is not safe for me and I can't trust any how person for

>  this kind of transaction.

> I want you to know

> that this is a genuine, legal and 100% risk free transaction and I

> contacted you because I truly need your assistance and I will never

> disappoint you.

>

> This is a little bit about my

> background, my Father is a well-known business man here in Abidjan- Cote

>  d'Ivoire West Africa, his name is Mr. Victor Akanga Marthins, and he

> deals in Cocoa and Timber Exportation to European Countries and USA as

> his line of business and that is where he acquired this money, you can

> see that the money is from a right source and not illegal.

>

> He was

>  killed during the political crisis in this country and my uncle's

> seized all my father's properties and investment after his burial and

> seeks to kill me too so that no one will come and ask them or claim the

> ownership of the properties in future, so one of them who had compassion

>  on me informed me of their evil plan against me and I have to run for

> my life and have to stay at a Church with the help of a Pastor and his

> Wife since then for my security and safety.

>

> I would like you to

> know that I need your help to transfer the fund deposited by my late

> father to your account for security and as soon as you confirm the

> arrival of the fund to your account, I will arrange to come to your

> country to meet you in person and then we can share the fund and invest

> it in your country and I will continue my studies in your country.

>

> This

>  fund was deposited by my late father for onward transfer to foreign

> account, he warned me in his will never to engage someone from Africa,

> especially my country here for the safety of my life, I believe you will

>  not betray me when the fund comes to your account, perhaps because I am

>  an orphan with no one to fight for me.

>

> I have wholeheartedly

> agreed to give you 25% of the total fund for your assistance and

> instructions on this transfer and investment of the fund in your country

>  and also 5% will be for any expenses that may incur along the line of

> this transaction until the fund arrives in your account.

>

> As the

> bank manager advised that I should be careful of whom I give information

>  to and also advised that I should keep this transaction very

> confidential between me and you alone till you receive the fund in your

> account, well he said he will explain to you when you contact him.

>

> I

>  received your details as I requested because the bank will need them

> and me also because it is necessary to have this information and also to

>  present you to the bank as the receiver of the fund and appointed

> trustee.

>

> Please note that I am relying on trust and honesty that you will be sincere and honest in this transaction.

>

> Please

>  note also that immediately you receive the money in your account you

> will help me come over and settle down in your country. I beg God for

> his guidance and direction through this transaction.

>

> Attached are

>  copies of my National ID Card and also my Birth Certificate to enable

> you to know the person you are communicating with and I will expect to

> hear from you as soon as you read this message.

>

> MY FULL DETAILS:

>

> FULL NAMES: PAUL ASANTE MARTHINS

>

> ADDRESS: 101 KISSY AVENUE MARCORY

>

> ABIDJAN COTE D'IVOIRE

>

> PHONE: +225 86 81 99 92

>

> Please do send to me your details as stated below.

>

> NAME:

> AGE:

> COUNTRY:

> PHONE#:

> CONTACT ADDRESS:

> OCCUPATION:

>

> Thanks and God bless us all.

>

> Regards

>

> Paul Asante Marthins

>

>

Spamnesty

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 2, 2020, 12:26 p.m.

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

Dana Gill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 2, 2020, 4:18 p.m.

Dear Dana Gill,
Thanks for your response and attached below are the deposit documents issued to my father the day he deposited the fund.
Go through the documents and get back to me.RegardsPaul Marthins

Spamnesty

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 2, 2020, 10:13 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?

Dana Gill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 3, 2020, 11:06 a.m.

if you cannot assist me in transferring the fund to your account, do let me know and I will move on, because i have sent you everything you needed for this fund transfer.
On Thu, Jul 2, 2020 at 10:14 PM Dana Gill <[email protected]> wrote:
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?

Dana Gill

CEO, MNesty, LLC

On 02/07/2020 16:18 PM,  wrote:

> Dear Dana Gill,

> Thanks for your response and attached below are the deposit documents issued to my father the day he deposited the fund.

> Go through the documents and get back to me.RegardsPaul Marthins

>

Spamnesty

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 3, 2020, 7:56 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?

Dana Gill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 4, 2020, 12:16 p.m.

why the empty message

On Fri, Jul 3, 2020 at 7:57 PM Dana Gill <[email protected]> wrote:
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?

Dana Gill

CEO, MNesty, LLC

On 03/07/2020 11:06 AM,  wrote:

> if you cannot assist me in transferring the fund to your account, do let me know and I will move on, because i have sent you everything you needed for this fund transfer.

> On Thu, Jul 2, 2020 at 10:14 PM Dana Gill <[email protected]> wrote:

> 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?

>

>

>

> Dana Gill

>

> CEO, MNesty, LLC

>

>

>

> On 02/07/2020 16:18 PM,  wrote:

>

> > Dear Dana Gill,

>

> > Thanks for your response and attached below are the deposit documents issued to my father the day he deposited the fund.

>

> > Go through the documents and get back to me.RegardsPaul Marthins

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 4, 2020, 9:09 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?

Dana Gill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 5, 2020, 11:33 p.m.

THIS IS MY
PHONE NUMBER: +225 86 81 99 92 IT IS ON WHATSAPP AND YOU CAN CHAT ME UP.

Spamnesty

  • Subject: Re: Greetings From Nelson Marthins
  • On: July 6, 2020, 2:41 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?

Dana Gill
CEO, MNesty, LLC

Spammer

  • Subject: Nitrile Gloves and mask.
  • On: Aug. 3, 2020, 6:50 a.m.

Dear Customer,

We are suppliers, manufacturers and exporters of FACE MASKS, face=20
shields, face visors and disinfectants. All our products are=20
certified and made in Europe

Our range includes:

Mask
Gloves=20
alcohol wipes

Disposable face masks: double layer, triple layer

Reusable face masks: single layer, double layer, triple=20
layer

III. Face shields (protective face visors)
Disinfectant products

Protective gloves

To find more about our products please we can send our=20=20
catalogue and price list:

Thank you for your consideration. If you require any additional=20
information, please, do not hesitate to contact me. I look=20
forward to hearing from you.

Sincerely,

David

Customer service specialist

AMERCARE TLD=20

.

Spamnesty

  • Subject: Re: Nitrile Gloves and mask.
  • On: Aug. 3, 2020, 4:54 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Dana Gill
CEO, MNesty, LLC