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.