The colloquy of Susan Watson

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

This is that conversation.


Spammer

  • Subject: Hope To Hear From You Soon
  • On: Feb. 24, 2017, 8:40 p.m.

Dear,
I am writing to know if you received my previous mail which is in regards to your family? Kindly get back to me immediately for details.
Sincerely,
Mr. Serge Anderson
Email:- [email protected] <mailto:[email protected]

Spamnesty

  • Subject: Re: Hope To Hear From You Soon
  • On: Feb. 24, 2017, 8:40 p.m.

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

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: BARRISTER Peter Jimmy.
  • On: July 25, 2018, 5:52 p.m.

Mr. Peter Jimmy.

Dear I am very happy to contact you for this business transaction I am
Barrister Peter Jimmy., from Ghana west Africa, I am the Personal
attorney to my late client who died of heart attack in 2012, He
deposited (Fifteen Million, Five Hundred Thousand United States
Dollars in a Bank here. He died without any registered next of kin as
he was long divorced and had no child The bank contacted me and said
that they will close the account and confiscate his money if i fail
to present somebody as his next of kin, I contacted you because you
are foreigner and can perfectly fit in as his next of kin, Let us
work together with trust to claim this money and have a percentage of
50% each.please get back to me if you are interested.

Spamnesty

  • Subject: Re: BARRISTER Peter Jimmy.
  • On: July 26, 2018, 12:45 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?

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: BARRISTER Peter Jimmy,
  • On: July 26, 2018, 8:20 a.m.

Hello my dear brother please i want your information so that i will
go to the bank to submit it because you're the next of the kin to the
fund.please i want you to receive the fund that is why i ask you to
give me your information because bank will request for your
information and i'm going to give you the bank contact so that you
will contact them and you tell them you're the beneficiary of the fund
so right now i need your information as i told you earlier 50% is your
percentage,

1.Your full name......................
2.Your country........................
3.Your bank account.................
4. A copy of your ID....................
5.Your mobile number.................
Waiting to hear from you my dear brother.

Spammer

  • Subject: BARRISTER Peter,
  • On: July 26, 2018, 6:10 p.m.

Hello my dear brother please i want your information so that i will
go to the bank to submit it because you're the next of the kin to the
fund.please i want you to receive the fund that is why i ask you to
give me your information because bank will request for your
information and i'm going to give you the bank contact so that you
will contact them and you tell them you're the beneficiary of the fund
so right now i need your information as i told you earlier 50% is your
percentage,

1.Your full name......................
2.Your country........................
3.Your bank account.................
4. A copy of your ID....................
5.Your mobile number.................
Waiting to hear from you my dear brother.

Spamnesty

  • Subject: Re: BARRISTER Peter Jimmy,
  • On: July 26, 2018, 7:59 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?

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: Re: BARRISTER Peter Jimmy,
  • On: July 27, 2018, 9:06 p.m.

Hello Dear ,

Thank you for the message response and willingness to know more better.
First, I want you to understand that the deceased person died without any
next of kin and that is why the bank management requested that I should
present a family relative of the deceased to reclaim the outstanding
deposit and i have made several inquires and couldn't be able to locate
anyone related to the deceased and that is why i come up with decision to
present you since you share same surname with the deceased so it will be
very easy and simple to actualize the success.

As for the information's which I required, it is very necessary because i
will need to go to the bank to file for the release of the outstanding to
the rightful beneficiary of which I will register your details to the bank
management as the true next of kin to my late client to receive the
outstanding deposit of fifteen million united states dollars which will be
shared between me and you on the basis of 50% each as earlier explained to
you.

Nevertheless, i am advising you to provide every other information's expect
your bank account details and once the release process is completely done,
the bank will contact you directly to issue your bank account details where
the money will be transferred to.

This is a very legitimate transaction and has no risk involved because the
deceased person has no registered next of kin so it will be successful.
However, if you have any more question, do not hesitate to reach out to me
directly.

Your mobile number is very necessary so that I can call you for more better
and heart to heart discussion for your best understanding.

Spamnesty

  • Subject: Re: BARRISTER Peter Jimmy,
  • On: July 28, 2018, 1:57 a.m.

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

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: Barrister Peter Jimmy
  • On: July 28, 2018, 11:22 a.m.

Hello Dear ,

Thank you for the message response and willingness to know more
better. First, I want you to understand that the deceased person died
without any next of kin and that is why the bank management requested
that I should present a family relative of the deceased to reclaim the
outstanding deposit and i have made several inquires and couldn't be
able to locate anyone related to the deceased and that is why i come
up with decision to present you since you share same surname with the
deceased so it will be very easy and simple to actualize the success.

As for the information's which I required, it is very necessary
because i will need to go to the bank to file for the release of the
outstanding to the rightful beneficiary of which I will register your
details to the bank management as the true next of kin to my late
client to receive the outstanding deposit of fifteen million united
states dollars which will be shared between me and you on the basis of
50% each as earlier explained to you.

Nevertheless, i am advising you to provide every other information's
expect your bank account details and once the release process is
completely done, the bank will contact you directly to issue your bank
account details where the money will be transferred to.

This is a very legitimate transaction and has no risk involved because
the deceased person has no registered next of kin so it will be
successful. However, if you have any more question, do not hesitate to
reach out to me directly.

Your mobile number is very necessary so that I can call you for more
better and heart to heart discussion for your best understanding.

Spammer

  • Subject: Re: BARRISTER Peter Jimmy,
  • On: July 29, 2018, 10:06 a.m.

Thanks for your interest and like I said to you earlier, it will be very
interesting to discuss over the telephone so that I can be able to explain
everything in details how to start and succeed the transaction within a
reasonable time.
Give me your mobile number and I will phone to you.

Spammer

  • Subject: Barrister Peter,
  • On: July 29, 2018, 12:28 p.m.

Thanks for your interest and like I said to you earlier, it will be
very interesting to discuss over the telephone so that I can be able
to explain everything in details how to start and succeed the
transaction within a reasonable time.
Give me your mobile number and I will phone to you.

Spamnesty

  • Subject: Re: BARRISTER Peter Jimmy,
  • On: July 29, 2018, 9:28 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?

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: Major Rolland Jude,
  • On: Aug. 1, 2018, 11:34 a.m.

Major Rolland Jude,

Am Major Rolland Jude, and am US army and very happy to meet you,
during our mission in 2015 here in Damascus i came across a vault box
which contain precious stones such as Diamond and Gold with huge
amount of Millions of dollars in a cave which the rebels use as their
hid-out to exchange arms from nearby country to fight against the
country and the Innocent civilian. i took the trunk box and relocated
it far from here and later move it out from this country by the help
of my red cross team to deposited safe and secure under a Currier
company, am looking for a benefactor who can contact the Currier
company on my behalf to do everything and any solve any cost that is
involved to receive the package safe and keep with faith and trust
until i return and come over so we can share on agreement, 35% will be
giving to you respectively as your share from each and every content
which is the Diamond, Gold and the ( Twelve million dollars six
hundred and seventy five thousand USD ) $12.675,000,000 million
dollars, i have invest my money into this by moving it from here
safely to to another country and depositing it safe in the company for
this long, so i will be happy any cost that will be involved which you
will solve to make the delivery get to your destination will be refund
to you by agreement of 15% from each content making it 50% \ 50%
which will be understanding. contact me back for evidence i make from
my packages content before depositing in the delivery company.

Spamnesty

  • Subject: Re: Major Rolland Jude,
  • On: Aug. 1, 2018, 2:42 p.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.?

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: Major Rolland,
  • On: Aug. 2, 2018, 4:32 p.m.

Hello thanks for your Immediate response concerning my business
proposal i disclose and gave you a brief note about in my previous
contact, am Major Rolland Jude and am US army and very happy to meet
you, during our mission in 2015 here in Damascus,Syria but based in
the US military basement in Aleppo, i came across a vault boxes and
suitcase which contain precious stones such as Diamond and Gold with
huge amount of Millions of dollars in a cave which the rebels use as
their hid-out to exchange arms from nearby country to fight against
the country and the Innocent civilian. i took the trunk box and
relocated it far from here and later move it out from this country by
the help of my red cross team to deposited safe and secure under a
Currier company, am looking for a benefactor who can contact the
Currier company on my behalf to do everything and solve any cost that
is involved to receive the package safe and keep with faith and trust
until i return and come over so we can share on agreement, 35% will be
giving to you respectively as your share from each and every content
which is the Diamond, Gold and the ( Twelve million dollars six
hundred and seventy five thousand USD ) $12.675,000,000 million
dollars, i have invest my money into this by moving it from here
safely to to another country and depositing it safe in the company for
this long, so i will be happy any cost that will be involved which you
will solve to make the delivery get to your destination will be refund
to you by agreement of 15% from each content making it 50% \ 50%
which will be understanding.

Before i make the deposit of all the content such as the fund and the
precious stones ( Gold, Diamond ) i depart it in a suitcases because
of the weight and sized and before re-arranging it i make a short
video record from it and keep safe for witness and proof sake and also
took some pictures of the precious stones. i will attach to you so you
can see and if interested kindly email me back with your following
information i will keep safe and locate, communicate you as soon as my
mission is over and we can share according to the stated agreement
percentage.

Your Full Name:
Your Contact Address:
Your direct Mobile telephone Number:
Your Date of Birth:
Your occupation:

Waiting for your anticipation reply with trust and understanding and i
will get back to you with the contact details and the documents that
cover my package safe to contact the Currier company as soon as
possible.

for further notice and understanding i will be glad you can contact my
Whats-app number by sending me message if interested because of my
current location that is all my number support for now.

Below are the evidence attach below for trust and faith.

whatsapp number... +14322171629

Spamnesty

  • Subject: Re: Major Rolland,
  • On: Aug. 2, 2018, 9:18 p.m.

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

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: Major Rolland
  • On: Aug. 3, 2018, 10:22 a.m.

Hello greetings to you and thanks for your reply, am very grateful for
your understand and interest in my business proposal, hereby i will be
glad you can kindly provide me with your details that i required which
i can use to locate and also communicate with you when this business
is been proceed, for your kindly information i will be glad you will
provide the details i required to mt direct personal private email
address below ( [email protected] ) am waiting for your quick
response with your complete address, Telephone number, Occupation, etc
i required from you and i will get back to you with the contact
details of the Currier company which my package is deposited for you
to contact with instruction i will guide you in my next email t follow
for the delivery of my packages to commenced to your address.

Spamnesty

  • Subject: Re: Major Rolland
  • On: Aug. 3, 2018, 9:04 p.m.

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

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: Hello,
  • On: Aug. 7, 2018, 5:18 p.m.

Hello greetings to you and thanks for your reply, am very grateful for
your understand and interest in my business proposal, hereby i will be
glad you can kindly provide me with your details that i required which
i can use to locate and also communicate with you when this business
is been proceed, for your kindly information i will be glad you will
provide the details i required to mt direct personal private email
address below ( [email protected] ) am waiting for your quick
response with your complete address, Telephone number, Occupation, etc
i required from you and i will get back to you with the contact
details of the Currier company which my package is deposited for you
to contact with instruction i will guide you in my next email t follow
for the delivery of my packages to commenced to your address.

Spammer

  • Subject: Thanks for your reply.
  • On: Aug. 15, 2018, 11:02 a.m.

My Dear,

May almighty God Bless you and your entire family, give you wisdom and knowledge to use this inheritance funds according to my wish and wish of Almighty God, to those less privileges, such as motherless and fatherless that suffering,
I promised God that I will use this funds to help those Orphanages, I don’t want my late husband assets to be use by government, that is why I pray to almighty God to review to me someone honest and pity , who will use the inheritance fund accordingly,
I don’t want to handle the project to government, I prefer an individual.
That is my reason of contacting you, not by mistake, but by divine favor of Almighty God,

Bellow is the Bank address, right now, I will send a letter of authorization to the bank to replace you as my appointed and legal beneficiary of my inheritance fund deposited in their custody, registration N° ******A.F.6400608BCBBF******

Please contact the bank with your information stated below with this registration N°
****** A.F.6400608BCBBF ******

Full name…………………………………………………………………… …………
Telephone……………………………………………………… …………………………
Profession…………………………………………………… ……………………………
Country…………………………………………………………… ………………………
Age……………………………………………………………………… …………………

Bank Commercial Du Burkina Faso
102 AVENUE DE KWAME N’KRUMAH
10 BP 6540 OUAGADOUGOU 10
Email: [email protected]

Bank Director in Charge /
Mr. Paul Resmonde.

Yours faithfully

Mrs Fareeda Farah

Spamnesty

  • Subject: Re: Thanks for your reply.
  • On: Aug. 15, 2018, 1:46 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/?

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your reply.
  • On: Aug. 15, 2018, 4:32 p.m.

my dear
pleases contact the bank i have sent them a letter on your they will tell you what to do

Spamnesty

  • Subject: Re: Thanks for your reply.
  • On: Aug. 15, 2018, 6:06 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?

Susan Watson
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Nov. 8, 2018, 1:20 p.m.

Hello my name is Ayesha Gaddafi and for reasons best known to me I have
decided not to place my picture on social media that is why i contact you
Via email, but I assure you that if you get to know me better you will
understand why I made that decision. I know you may be a bit surprised to
be receiving a message from me, but from my present location in Muscat,
Oman this is the only means of communication available to me. I have a
proposal that I wish to discuss with you, I would like you to send an email
to my email box so that I can I reply you from there and inform you more
about the proposal. My email address is ( [email protected])

Spamnesty

  • Subject: Re: Hello
  • On: Nov. 9, 2018, 12:17 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?

Susan Watson
CEO, MNesty, LLC