The colloquy of Bridget Thomas

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

This is that conversation.


Spammer

  • Subject: We have received your spam!
  • On: Aug. 24, 2017, 8:44 p.m.

Hello!
I just got your spam submission, and it looks like it was sent from
[email protected]

I have emailed them back to have a chat, you can read it here:

https://spa.mnesty.com/conversations/sgaarxef/?key=nAfimR7yaMxzGowx49ThJR

The above link contains your secret key for editing/deleting the conversation.
If you want to share the conversation with someone else, please use this link:

https://spa.mnesty.com/conversations/sgaarxef/

Thanks!
Spamnesty

Spamnesty

  • Subject: Re: We have received your spam!
  • On: Aug. 24, 2017, 8:44 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?

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: shipping services
  • On: Dec. 8, 2017, 8:40 a.m.

Dear Friend:


Good morning


I am ken


Do you need shipping services recently?


We are Global Interlink Logistics Co., Ltd in China Shenzhen


We offer the best Air freight / Sea freight(FCL&LCL) / DDU&DDP / Express


Now our company could provide the discount price from China to all over the world by air and by sea


If you are interested in that


Please give me the related goods information



With that, I will provide you the competitive price as soon as possible

Please don't hesitate to send you inquiries
-----------------------------------------------------------------------------------

Spamnesty

  • Subject: Re: Re: shipping services
  • On: Dec. 8, 2017, 1:05 p.m.

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

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: shipping services
  • On: Dec. 9, 2017, 9:53 a.m.

Dear Thomas:

when you have shipment from China ,give me goods weight and szie

do you need by air or by sea ?

then l will quotation for you ,if you confirmed my rates, then we can go ehead .

If you have any other comments , pls feel free to contact me

Spamnesty

  • Subject: Re: Re: shipping services
  • On: Dec. 9, 2017, 10:34 a.m.

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

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: shipping services
  • On: Dec. 10, 2017, 2:57 p.m.

Dear Thomas:

you can checking our webiste

website:www.g-interlink.com

when you have detial shipments from China, so l can checking for you exactly

If you have any other comments , pls feel free to contact me

Spamnesty

  • Subject: Re: Re: shipping services
  • On: Dec. 10, 2017, 8:27 p.m.

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

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: shipping services
  • On: Dec. 11, 2017, 2:24 a.m.

Dear Thomas:

our head office located in Shenzhen city in China .

my quotation according to your goods weight and volume

Please don't hesitate to send you inquiries
-----------------------------------------------------------------------------------

Spamnesty

  • Subject: Re: Re: shipping services
  • On: Dec. 11, 2017, 8:37 a.m.

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

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Liza Here Again...........
  • On: Aug. 4, 2018, 4:51 a.m.

Hello Partner

Please do send the application letter to the bank email as instructed
partner

Spamnesty

  • Subject: Re: Liza Here Again...........
  • On: Aug. 4, 2018, 1:54 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?

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Liza Here Again...........
  • On: Aug. 5, 2018, 2:45 a.m.

contact with the bank first ok, so we can proceed next action,,

Spamnesty

  • Subject: Re: Liza Here Again...........
  • On: Aug. 5, 2018, 7:27 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?

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Liza Here Again...........
  • On: Aug. 5, 2018, 10:45 a.m.

Proceed now and email the bank as follows address for the funds claims.. :

*Customer Service Dept*
*Mrs Saujana Suleiman*
*HSBC BANK AMANAH,*
*Kuala Lumpur Malaysia*
*Bank Email: [email protected] <[email protected]>*
*Subject : APPLICATION FOR RELEASE OF FUNDS.*

*Dear Madam Mrs Saujana Suleiman,*

* This is to bring to your kind attention that I, am the living
beneficiary of the funds deposited, and left unclaimed, over Eight*
*years ago in 2010, at the HSBC Bank of Malaysia (where you are employed)
by my late Relative, Mr. Moises Saba Masri of Mexico.*

* Such funds had been placed in a fixed, interest-bearing account (Acct.
No. 0412196151331) and, at the time of deposit, were valued at Eighty-Five
Million, Five Hundred Thousand U.S. Dollars ($85,500,000.00).*

* I would like to request that you kindly take the time to advise me
exactly what steps must be taken by me, in order to secure my rightful
claim to my late Relative's funds. I should hope it would be both possible
and convenient for you to have these funds transferred to some "Designated
Bank Account," in my name, as expeditiously as you could effect such
transfer.*

*Accordingly, I have attached herewith a copy of the "Deposit Certificate,"
together with a copy of Mr. Moises Saba Masri's "Death Certificate." I
trust this will be all the legal documentation needed at this time to be
provided by me.*

* Mrs Saujana Suleiman, I am totally uninformed about banking transactions
and must leave all these complex matters and procedures in your capable
hands. If you need to contact me for further information or instructions,
I may be reached by my contact Email address above.*
* I offer you my humble thanks for your kind cooperation in facilitating
this matter.*

*Yours sincerely,*

Your Name here partner.

Spamnesty

  • Subject: Re: Liza Here Again...........
  • On: Aug. 5, 2018, 9:38 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?

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Liza Here Again...........
  • On: Aug. 7, 2018, 7:40 a.m.

Hello Partner

Please do send the application letter to the bank email as instructed
partner

Spamnesty

  • Subject: Re: Liza Here Again...........
  • On: Aug. 7, 2018, 11:32 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?

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Liza Here Again...........
  • On: Aug. 8, 2018, 2:05 a.m.

Proceed now and email the bank as follows address for the funds claims.. :

*Customer Service Dept*
*Mrs Saujana Suleiman*
*HSBC BANK AMANAH,*

*Kuala Lumpur Malaysia*
*Bank Email: [email protected] <[email protected]>*
*Subject : APPLICATION FOR RELEASE OF FUNDS.*

*Dear Madam Mrs Saujana Suleiman,*

* This is to bring to your kind attention that I, am the living
beneficiary of the funds deposited, and left unclaimed, over Eight*
*years ago in 2010, at the HSBC Bank of Malaysia (where you are employed)
by my late Relative, Mr. Moises Saba Masri of Mexico.*

* Such funds had been placed in a fixed, interest-bearing account (Acct.
No. 0412196151331) and, at the time of deposit, were valued at Eighty-Five
Million, Five Hundred Thousand U.S. Dollars ($85,500,000.00).*

* I would like to request that you kindly take the time to advise me
exactly what steps must be taken by me, in order to secure my rightful
claim to my late Relative's funds. I should hope it would be both possible
and convenient for you to have these funds transferred to some "Designated
Bank Account," in my name, as expeditiously as you could effect such
transfer.*

*Accordingly, I have attached herewith a copy of the "Deposit Certificate,"
together with a copy of Mr. Moises Saba Masri's "Death Certificate." I
trust this will be all the legal documentation needed at this time to be
provided by me.*

* Mrs Saujana Suleiman, I am totally uninformed about banking transactions
and must leave all these complex matters and procedures in your capable
hands. If you need to contact me for further information or instructions,
I may be reached by my contact Email address above.*
* I offer you my humble thanks for your kind cooperation in facilitating
this matter.*

*Yours sincerely,*

Your Name here partner.

Spamnesty

  • Subject: Re: Liza Here Again...........
  • On: Aug. 8, 2018, 10:43 a.m.

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

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Liza Here Again...........
  • On: Aug. 9, 2018, 6:27 p.m.

Proceed now and email the bank as follows address for the funds claims.. :

*Customer Service Dept*
*Mrs Saujana Suleiman*
*HSBC BANK AMANAH,*

*Kuala Lumpur Malaysia*
*Bank Email: [email protected] <[email protected]>*
*Subject : APPLICATION FOR RELEASE OF FUNDS.*

*Dear Madam Mrs Saujana Suleiman,*

* This is to bring to your kind attention that I, am the living
beneficiary of the funds deposited, and left unclaimed, over Eight*
*years ago in 2010, at the HSBC Bank of Malaysia (where you are employed)
by my late Relative, Mr. Moises Saba Masri of Mexico.*

* Such funds had been placed in a fixed, interest-bearing account (Acct.
No. 0412196151331) and, at the time of deposit, were valued at Eighty-Five
Million, Five Hundred Thousand U.S. Dollars ($85,500,000.00).*

* I would like to request that you kindly take the time to advise me
exactly what steps must be taken by me, in order to secure my rightful
claim to my late Relative's funds. I should hope it would be both possible
and convenient for you to have these funds transferred to some "Designated
Bank Account," in my name, as expeditiously as you could effect such
transfer.*

*Accordingly, I have attached herewith a copy of the "Deposit Certificate,"
together with a copy of Mr. Moises Saba Masri's "Death Certificate." I
trust this will be all the legal documentation needed at this time to be
provided by me.*

* Mrs Saujana Suleiman, I am totally uninformed about banking transactions
and must leave all these complex matters and procedures in your capable
hands. If you need to contact me for further information or instructions,
I may be reached by my contact Email address above.*
* I offer you my humble thanks for your kind cooperation in facilitating
this matter.*

*Yours sincerely,*

Your Name here partner.

Spammer

  • Subject: RE: Bonnie: Attendees email list of AICHE 2018
  • On: Aug. 27, 2018, 6:43 p.m.

Hi Bonnie:

Thank you for your interest shown towards our services – Your information was forwarded by “ Erica Dakay” from our Marketing Expert.

I’m Jason Brown from Brand Edge Data. I will be your point of contact henceforth – addressing all your questions and quarries for you to procure the right contacts for your marketing entities.

Please visit our website for more information: http://brandedgedata.com/

List Includes: Contact Name, Title, Company Name, Address, City, State, Zip Code, Phone Number, Revenue Range, Employee Range, Industry and with OPT-IN Email Address.

Please see the counts and pricing details:

Target Event

AICHE 2018 Attendees Email List

# of Attendees

6,842 Attendees with email address

Project Cost

$999 USD

List is the best source for awareness and can be used for Booth Invites, Email Campaign, Appointment Setting, Networking and other Marketing initiatives. Once you acquire this list you can use this for pre-promote your product and also, you can invite them to your booth so you can be pre connect to those attendees to have better knowledge about your product and also you can use this list after the show. List is for your unlimited usage.

Kindly acknowledge and do drop me a line with your thoughts so that I can get revert back with few samples for your review.

Thanks & I look forward to a reply at your convenience,

Jason Brown

<mailto:[email protected]> [email protected]

Spamnesty

  • Subject: Re: RE: Bonnie: Attendees email list of AICHE 2018
  • On: Aug. 28, 2018, 2:25 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?

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Bonnie: Attendees email list of AICHE 2018
  • On: Aug. 28, 2018, 7:10 p.m.

Sure Bridget:

Can we have a quick call ?

Please advise,

Spamnesty

  • Subject: Re: RE: RE: Bonnie: Attendees email list of AICHE 2018
  • On: Aug. 29, 2018, 12:02 a.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?

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: ATTENTION THOMAS,
  • On: Sept. 19, 2018, 7:51 a.m.

*Thank you for using Dhl Express.Lot No. 23 Patte D'Oie03 BP
2147PortnovoOpening HoursMon-Fri 08:00-18:30, Closed 13:00-15:00Sat
09:00-13:00Sun Closed 6:00pmHolidays ClosedDhl International.Customer Care
Line. Tel: *+229-68172451

*.Hodonou House, Rue 2 BP 08From the Desk of: Dr James Yaryar, Dhl Express
-Benin Republic Branch office.FROM THE DESK OF DR. JAMES YARYAR.DIRECTOR OF
FOREIGN OPERATION DELIVERY.*

We received your mail with the full information therein. Your Package will
leave Benin Republic tomorrow night by British airways and will route Pure
to Paris and direct flight to your country. Every arrangement regarding to
the delivery your ATM Card worth of $2.5 Million USD has been finalize and
the airway bill certificate has been issued to the diplomat that will
accompany your Package,

You are advice to reconfirm your full information's to enable our
international diplomat to locate your address without any mistake. We are
waiting to hear from you with your complete full information's, your
country name and other information's needed for delivery. Remember that you
are to pay us the delivery fee of $105 dollars before we provide you with
the delivery details.

Below is the payment information to send the delivery fee through our agent
account for fast delivery to avoid more delays as we have arrange your
delivery.

Name: Sirpa Helena Vatanen
Address: Latolankatu 23 F 36 80160 JOENSUU FINLAND
Account number: FI3080002808249261
Swift code: DABAFIHH
Bank. Danske Bank

Once you send the fee as you have been directed, kindly provide the the
transfer slip to enable our accountant to confirm the fee and clear the
delivery bills. Once the fee is received in this company, your deliver
details will be forwarded to you.

Thanks for your co-operation’s, once more, Open attach for scan copy of
your ATM Master Card, and please don't view the contact of this mail to
anyone to avoid wrong delivery. We are looking forward to your mail for
urgent delivery to your address.

Yours Truly
*Managing Director.*
*DHL Express International World-Wilde.*

Spammer

  • Subject: Re: Fwd:
  • On: Sept. 19, 2018, 7:52 a.m.

*Thank you for using Dhl Express.Lot No. 23 Patte D'Oie03 BP
2147PortnovoOpening HoursMon-Fri 08:00-18:30, Closed 13:00-15:00Sat
09:00-13:00Sun Closed 6:00pmHolidays ClosedDhl International.Customer Care
Line. Tel: *+229-68172451

*.Hodonou House, Rue 2 BP 08From the Desk of: Dr James Yaryar, Dhl Express
-Benin Republic Branch office.FROM THE DESK OF DR. JAMES YARYAR.DIRECTOR OF
FOREIGN OPERATION DELIVERY.*

We received your mail with the full information therein. Your Package will
leave Benin Republic tomorrow night by British airways and will route Pure
to Paris and direct flight to your country. Every arrangement regarding to
the delivery your ATM Card worth of $2.5 Million USD has been finalize and
the airway bill certificate has been issued to the diplomat that will
accompany your Package,

You are advice to reconfirm your full information's to enable our
international diplomat to locate your address without any mistake. We are
waiting to hear from you with your complete full information's, your
country name and other information's needed for delivery. Remember that you
are to pay us the delivery fee of $105 dollars before we provide you with
the delivery details.

Below is the payment information to send the delivery fee through our agent
account for fast delivery to avoid more delays as we have arrange your
delivery.

Name: Sirpa Helena Vatanen
Address: Latolankatu 23 F 36 80160 JOENSUU FINLAND
Account number: FI3080002808249261
Swift code: DABAFIHH
Bank. Danske Bank

Once you send the fee as you have been directed, kindly provide the the
transfer slip to enable our accountant to confirm the fee and clear the
delivery bills. Once the fee is received in this company, your deliver
details will be forwarded to you.

Thanks for your co-operation’s, once more, Open attach for scan copy of
your ATM Master Card, and please don't view the contact of this mail to
anyone to avoid wrong delivery. We are looking forward to your mail for
urgent delivery to your address.

Yours Truly
*Managing Director.*
*DHL Express International World-Wilde.*

Spamnesty

  • Subject: Re: Fwd: ATTENTION THOMAS,
  • On: Sept. 19, 2018, 6:39 p.m.

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

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: ATTENTION THOMAS,
  • On: Sept. 20, 2018, 5:14 p.m.

*Thank you for using Dhl Express.Lot No. 23 Patte D'Oie03 BP
2147PortnovoOpening HoursMon-Fri 08:00-18:30, Closed 13:00-15:00Sat
09:00-13:00Sun Closed 6:00pmHolidays ClosedDhl International.Customer Care
Line. Tel: *+229-68172451

*.Hodonou House, Rue 2 BP 08From the Desk of: Dr James Yaryar, Dhl Express
-Benin Republic Branch office.FROM THE DESK OF DR. JAMES YARYAR.DIRECTOR OF
FOREIGN OPERATION DELIVERY.*

Thanks for your mail dearest customer. With due respect to your question,
US and Asia Department of the Treasury in affiliation with the office of
Foreign Assets Control("OFAC") has been authorized in their Sanction
Programs to pay compensate 500 victims list internet scam in Asia/
American's.

Due to delays in transfer to Asia victims, the President, Federal Republic
of Benin and the Governing Board of Central Bank to investigate because of
delays, it's has come to an end to give us full order to carry out your
abandon delivery sum of $2.5 Million ATM Master card until the end, we have
promised to pass the entire paper to you by delivery option's.

Kindly try understand and give us full control of this delivery, remember
we have limit time to attend to this delivery, every papers about this fund
is with us, It's legal fund, and all paper about this has been obtain from
Asia/America governments. Kindly help us to serve you better by giving us
what we required from you below.

You are advised to include the followings below:

Your Full Name:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Your Correct Home Address:
Your Office Address:
Your Current Occupation:
Your age:
Your Next Of Kin Name:
Your Second Email Address:

Kindly help us with those listed information to enable us know we are
dealing with the rightful owner of this email. We are sorry for the stress,
We look forward with those details and the required charges for the
delivery, Thanks for your understanding.

Yours Truly
*Managing Director.*
*DHL Express International World-Wilde.*

Spammer

  • Subject: Re: Fwd: ATTENTION THOMAS,
  • On: Sept. 20, 2018, 5:14 p.m.

*Thank you for using Dhl Express.Lot No. 23 Patte D'Oie03 BP
2147PortnovoOpening HoursMon-Fri 08:00-18:30, Closed 13:00-15:00Sat
09:00-13:00Sun Closed 6:00pmHolidays ClosedDhl International.Customer Care
Line. Tel: *+229-68172451

*.Hodonou House, Rue 2 BP 08From the Desk of: Dr James Yaryar, Dhl Express
-Benin Republic Branch office.FROM THE DESK OF DR. JAMES YARYAR.DIRECTOR OF
FOREIGN OPERATION DELIVERY.*

Thanks for your mail dearest customer. With due respect to your question,
US and Asia Department of the Treasury in affiliation with the office of
Foreign Assets Control("OFAC") has been authorized in their Sanction
Programs to pay compensate 500 victims list internet scam in Asia/
American's.

Due to delays in transfer to Asia victims, the President, Federal Republic
of Benin and the Governing Board of Central Bank to investigate because of
delays, it's has come to an end to give us full order to carry out your
abandon delivery sum of $2.5 Million ATM Master card until the end, we have
promised to pass the entire paper to you by delivery option's.

Kindly try understand and give us full control of this delivery, remember
we have limit time to attend to this delivery, every papers about this fund
is with us, It's legal fund, and all paper about this has been obtain from
Asia/America governments. Kindly help us to serve you better by giving us
what we required from you below.

You are advised to include the followings below:

Your Full Name:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Your Correct Home Address:
Your Office Address:
Your Current Occupation:
Your age:
Your Next Of Kin Name:
Your Second Email Address:

Kindly help us with those listed information to enable us know we are
dealing with the rightful owner of this email. We are sorry for the stress,
We look forward with those details and the required charges for the
delivery, Thanks for your understanding.

Yours Truly
*Managing Director.*
*DHL Express International World-Wilde.*

Spamnesty

  • Subject: Re: Fwd: ATTENTION THOMAS,
  • On: Sept. 20, 2018, 7:20 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?

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION THOMAS,
  • On: Sept. 21, 2018, 10:59 a.m.

Thanks for your mail dear sir, I don't understand very well to your
question, if there is anything better I could do. If you don't mind sir
please explain to me so I can give you the answer to your question if you
don't mind sir.

I will be happy to read your mail again.

Spamnesty

  • Subject: Re: ATTENTION THOMAS,
  • On: Sept. 21, 2018, 3:27 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?

Bridget Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION THOMAS,
  • On: Sept. 22, 2018, 1:23 p.m.

*Thank you for using Dhl Express.Lot No. 23 Patte D'Oie03 BP
2147PortnovoOpening HoursMon-Fri 08:00-18:30, Closed 13:00-15:00Sat
09:00-13:00Sun Closed 6:00pmHolidays ClosedDhl International.Customer Care
Line. Tel: *+229-68172451

*.Hodonou House, Rue 2 BP 08From the Desk of: Dr James Yaryar, Dhl Express
-Benin Republic Branch office.FROM THE DESK OF DR. JAMES YARYAR.DIRECTOR OF
FOREIGN OPERATION DELIVERY.*

Should I direct you to the issued bank of your fund, I am not here to
provide those question, it's better I direct you to the bank attorney for
this question before we can carry out the delivery then when you are
satisfy with the answers.

I wait for your mail, I apologies for delaying your response.

Yours Truly
*Managing Director.*
*DHL Express International World-Wilde.*

Spammer

  • Subject: Re: ATTENTION THOMAS,
  • On: Sept. 22, 2018, 1:23 p.m.

*Thank you for using Dhl Express.Lot No. 23 Patte D'Oie03 BP
2147PortnovoOpening HoursMon-Fri 08:00-18:30, Closed 13:00-15:00Sat
09:00-13:00Sun Closed 6:00pmHolidays ClosedDhl International.Customer Care
Line. Tel: *+229-68172451

*.Hodonou House, Rue 2 BP 08From the Desk of: Dr James Yaryar, Dhl Express
-Benin Republic Branch office.FROM THE DESK OF DR. JAMES YARYAR.DIRECTOR OF
FOREIGN OPERATION DELIVERY.*

Should I direct you to the issued bank of your fund, I am not here to
provide those question, it's better I direct you to the bank attorney for
this question before we can carry out the delivery then when you are
satisfy with the answers.

I wait for your mail, I apologies for delaying your response.

Yours Truly
*Managing Director.*
*DHL Express International World-Wilde.*

Spamnesty

  • Subject: Re: ATTENTION THOMAS,
  • On: Sept. 22, 2018, 11:55 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?

Bridget Thomas
CEO, MNesty, LLC