The colloquy of Sarah Ward

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

This is that conversation.


Spammer

  • Subject: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 22, 2016, 8:26 p.m.

GOOD DAY TO YOU AND YOUR FAMILY, I Just received a call from Mr. Randy
Buday the Director Of DHL Company West Africa. Regarding a Bank Draft
inheritance cheque of $10.5 Million USD I sent to you which was returned
back due to wrong address provided. Don't you forget that this Bank
Draft was the one awarded to you by Mr. Glenn Thomas, my late husband
who died in a Malaysian airline MH17 on March 8th,2014. clicking this
page will surely explain better {
http://www.bbc.com/news/world-asia-28360827 }. Now they (THE DHL
DELIVERY WORLD) need the reconfirmation of the below information; Your
Postal / delivery address: Your Full Names: Direct telephone number:
Mind you, you should never pay for the delivery Charges, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I
already have paid for them, the only fee which you are expected to pay
is $230.00 USD for the security keeping & intuity fee of the cheque. I
would have settled the fee, but the company insisted that I shouldn't
because they don't know when you will be contacting them so as to avoid
demurrage or further cost. Here is the security keeping code:
(DHL/0433/SKC) of your Bank Draft. You are expected to tender this code
alongside the $230 Security keeping & intuity fee for verification
before your delivery. Dhl Address: DHL DELIVERY WORLD, Nigeria Ltd, DHL
House ABUZE ABUJA. Contact Person: Dr. Jerry Babs Contact E-mail:
[email protected] I will be waiting to receive your quick
response. Mind you, the earlier the better cause the Draft will surely
be awarded to someone else if we didn't get to hear from you in the next
48hours. GOD BLESS YOU. Best Regards Mrs. Jane Milne Robert.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 22, 2016, 8:26 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?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 22, 2016, 10:11 p.m.

Hello,

I hope this email finds you in good health and condition, I got your email
regarding your Bank Draft, also i received all the information needed for
delivery to proceed to your home address in the next 48 hours.

Right now all you have to do before delivery proceeds to your home address
is to make payment as per the Security fee is concern, the money will be
picked up via Money Gram by our account officer in the name of PATRICK
TOSIN.

Find below the information for Money gram to enable you make the payment
of $230.00 USD before the delivery commence:

Sender Name:-
Sender Address:-
Receiver Name:- PATRICK TOSIN
Receiver Address:- #10 Adeyemi Street Ojo Lagos 234- Nigeria.
Text Question:- What Colour.
Text Answer: Blue
Amount:- $230.00 USD
Reference Number:-

Awaiting your response as soon as possible.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 23, 2016, 3:16 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 23, 2016, 9:31 p.m.

Hello Sarah,

The funds was from Mrs Jane Milne Robert inheritance and as soon as it gets
to you, you should help the less privilege out of it and do whatever you
want. You are one lucky beneficiary.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 24, 2016, 6:26 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 24, 2016, 8:51 a.m.

Hello Sarah,

Good day to you, hope you are doing fine today. I got your your email and i
understand its context, right now all you have to do as soon as possible is
to make payment as per the security fee is concern. Payment will be made
via-Money Gram or Western Union, it will be received by our account officer
PATRICK TOSIN and as soon as it's been picked up your delivery will be on
its way right away to your delivery address and it will get to you before
48 hours without doubt.

PAYMENT INFORMATION FOR THE SECURITY KEEPING / INTUITY CHARGES BEFORE
DELIVERY EFFECT AS FOLLOWS BELOW;

Find below the information for Money gram / Western Union to enable you
make the payment of $230 USD before the delivery commence:

Sender Name:-
Sender Address:-
Receiver Name:- PATRICK TOSIN
Receiver Address:- #10 Adeyemi Street Ojo Lagos 234- Nigeria.
Text Question:- What Colour.
Text Answer: Blue
Amount:- $20.00
Reference Number/ MTCN Number .....................

Please you have to send the full payment information including the
Reference Number or MTCN Number to this email to enable us fully proceed on
your delivery.

Awaiting your response.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 24, 2016, 7:23 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 24, 2016, 8:19 p.m.

Hello Sarah,

What's the update now? Have you got the money send so that we can proceed
in getting your check across to you. Awaiting your response.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 25, 2016, 4:42 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 25, 2016, 7:50 a.m.

Hello Sarah,

I received your email that you have got the money sent. Please email me
MTCN numbers or Reference Numbers given to you after you make payment as
well as senders name and senders address. Awaiting your response.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 25, 2016, 6:19 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 25, 2016, 10:57 p.m.

You're not serious about getting this check.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 26, 2016, 8:15 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 26, 2016, 3:48 p.m.

Hello Sarah,

Email me the MTCN number.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 27, 2016, 3:32 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 27, 2016, 11:52 a.m.

Hello Sarah,

The funds was from Mrs Jane Milne Robert inheritance and as soon as it gets
to you, you should help the less privilege out of it and do whatever you
want. You are one lucky beneficiary.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 27, 2016, 1:25 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 27, 2016, 4:22 p.m.

Hello Sarah,

I explained all this to you before. First of all you will have to make the
payment of $230 for the security keeping fee of your check. You will send
the money through Western Union or Money Gram and as soon as it has been
confirmed picked up by our account officer Patrick Tosin, the delivery to
your house address will commence and you will receive your check within 48
hours okay. Awaiting your response,

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 27, 2016, 10:19 p.m.

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

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 27, 2016, 11:25 p.m.

Hello Sarah,

Here is my phone number +2347089447276. You can talk to me about
anything through email but if not you can give me a call.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 28, 2016, 6:30 a.m.

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

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 28, 2016, 8:54 a.m.

Email me whatever you want to talk about and stop wasting my time

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 28, 2016, 12:09 p.m.

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

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: URGENT RESPONSE IS NEEDED!!!
  • On: Dec. 20, 2016, 12:01 a.m.

DHL Address: DHL International Nigeria Ltd
DHL House Abuze Abuja Nigeria
West Africa.

GOOD DAY.

HOW ARE YOU DOING TODAY HOPE EVERYTHING IS FINE WITH YOU.

I WISH YOU A MERRY CHRISTMAS AND HAPPY NEW YEAR IN ADVANCE.

I WANT YOU TO KNOW THIS IS A HOLIDAY SEASON AND END OF THE YEAR ALSO AS
WELL, IF YOU KNOW YOU DON'T WANT THIS CHECK PLEASE GET BACK TO US AND LET
US KNOW THERE IS NO NEED OF AVOIDING TO RESPOND BACK TO MY EMAIL.

JUST TELL US FROM YOUR HEART THAT YOU DON'T NEED THE $10.5 MILLION USD
CHECK THAT THE WOMAN SHOULD LOOK FOR SOMEONE ELSE TO GIVE THE MONEY TO AS
CHARITY TO INHERIT, IT SO SIMPLE WE WILL JUST CANCEL THE TRANSACTION ONCE
AND FOR ALL WE DON'T NEED TO BEG YOU FOR YOUR OPPORTUNITY IN LIFE IT’S YOU
WHO WILL DECIDE THAT YOU WISH TO BE A SUCCESSFUL PERSON OR NOT.

God HAVE GIVING YOU THIS CHANCE BUT YOU DECIDE TO LOSE IT.

PLEASE JUST RESPOND BACK TO MY EMAIL AND LET ME KNOW YOU DON'T WANT TO PAY
FOR THE SECURITY KEEPING FEE THAT I SHOULD TERMINATE THE TRANSACTION THAT’S
ALL.

I AWAIT YOUR RESPOND YOUR DECISION IS FINAL.

AND IF YOU ARE READY TO PAY IT TO PROCEED WITH YOUR DELIVERY HERE IS THE
INFORMATION FOR THE $230.00 USD.

Find below the information for Western Union OR Money Gram to enable you
make the payment of $230.00 USD before the delivery commence:

SENDERS NAME:-
SENDERSS ADDRESS:-
RECEIVERS NAME: PATRICK TOSIN.
RECEIVERS ADDRESS: #10 ADEYEMI STREET OJO LAGOS 234- NIGERIA.
COUNTRY : FEDERAL REPUBLIC OF NIGERIA.
TEXT QUESTION: WHAT COLOR
TEXT ANSWER: BLUE.
MTCN# .............OR REFERENCE #......................
AMOUNT TO BE SENT : $230.00 USD.

Please you have to send the full payment information including the MTCN
Number to this email and the payment slip receipt attach files to enable us
fully proceed on your delivery.

Awaiting your response with the MTCN number for the pick up.

Spamnesty

  • Subject: Re: URGENT RESPONSE IS NEEDED!!!
  • On: Dec. 20, 2016, 5:18 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT RESPONSE IS NEEDED!!!
  • On: Jan. 12, 2017, 8:36 p.m.

DHL address: DHL International Nigeria Ltd
DHL House Abuze Abuja Nigeria
west Africa

Attn;

How are you doing today .Be advise to confide in us that this transaction
of Mother Mrs. Jane Milne Robert keeping the international certified bank
draft in our office is real and legit as the transaction is being
registered under the
international transfer fund act of FEDERAL REPUBLIC OF NIGERIA.

Note that we the DHL agent in charge of the delivery to your address has
been alerted and being responding and the only thing delaying is payment
required for the SECURITY KEEPING INTUITION FEE of this company which your
transaction is being occupied due to this company.

As soon as we confirm this payment we will Proceed with the delivery of
your consignment which contains your bank draft of $3.5million without any
interruption of the delivery to you.

I hereby want you to understand that the $230 is the only fee you need to
pay to get this service across to you and no more fee involved after it. i
give you my word as my bond to you on this transaction

We assure you that your parcel will arrive at your home country in 48hrs
time and it will proceed to your door step as soon as this organization
receive the payment of $230 usd, the tracking number of your parcel will
be sent to you via e-mail immediately the package has left this country so
that you can track it yourself to see your parcel on the way and you will
also know when it will arrive at your home country.

Find below the description of parcel to be delivered:

Your Order Number is 18062010

Total Number of Parcel: 1
Total items in Parcel: 1
Weight of parcel: 0.3g
Total Net Weight: 2g
Colour of Parcel brown Bonded Seal
Consignment Note No: XBN103940394-00
security keeping code: (DHL/0433/SKC)

You are required to review and accept our conditions and requirements for
international shipping.

INTERNATIONAL SHIPPING REQUIREMENTS AND CONDITIONS

We deliver to only valid home/ office address for international
courier delivery.

P.O Box NOT Accepted. Customers should note that their Cargo/parcel(s) must
be inspected/ opened for proper inspection before shipment. We do not
accept Cash on Delivery (COD), for international delivery payments are made
before shipping.

DHL / Delivery agency will not at any time be responsible for delivery
delay caused by misinformation and non-compliance of customers.

Please reconfirm your receiving address. All cargo/parcel(s) are shipped
with an insurance cover provided. We have undertaken a comprehensive
insurance cover in case of loss, damage or theft of your highly sensitive
parcel.

We assume all responsibilities in case of any eventualities.

For International delivery we accept payment through Western Union Money
Transfer or money gram to speed the process of international orders. You
are to locate the nearest Western Union Office and make
payment of $230 to the Account Staff of this DHL office as indicated
below:

PAYMENT INFORMATION FOR THE SECURITY KEEPING / INTUITY CHARGES BEFORE
DELIVERY EFFECT AS AS FOLLOWS BELOW,

find below the information for Western union or money gram to enable you
make the payment of $230 USD before the delivery commence:

RECEIVERS NAME: PATRICK TOSIN
RECEIVERS ADDRESS: #10 Adeyemi Street Ojo Lagos 234- Nigeria.
SENDERS NAME:
SENDERS ADDRESS:
COUNTRY :
TEXT QUESTION: WHAT COLOUR
TEXT ANSWER: BLUE
MTCN# ...................................
AMOUNT TO BE SENT : $230 Dollars.

Please you have to send the full payment information including the
MTCN Number to this email to enable us fully proceed on your delivery.

Awaiting your response with the MTCN number for the pick up

Spamnesty

  • Subject: Re: URGENT RESPONSE IS NEEDED!!!
  • On: Jan. 13, 2017, 7:44 a.m.

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

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: May 29, 2017, 12:58 p.m.

DHL address: DHL International Nigeria Ltd
DHL House Abuze Abuja Nigeria
west Africa

Attn;

How are you doing today and how is the family, i hope fine. We still have
not heard from in regard to your consignment with us here in our office
also these is to give you note that as soon as you meet up with the
requirement the delivery proceed to your home address in no time.

Finally all consignment delivered will be recorded for security reason
including the one that is yet to be delivered which yours happened to be
among, In case of future purpose so I will advise you to meet up with all
requirement needed. I await your response in acknowledgement.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: May 29, 2017, 5:32 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: May 29, 2017, 5:43 p.m.

Where did you wire the money to?

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: May 29, 2017, 8:04 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Sarah Ward
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: May 29, 2017, 8:54 p.m.

Hello Sarah,

Here's the information you're sending the money to:

RECEIVERS NAME: PATRICK TOSIN
RECEIVERS ADDRESS: #10 Adeyemi Street Ojo Lagos 234- Nigeria.
SENDERS NAME:
SENDERS ADDRESS:
COUNTRY :
TEXT QUESTION: WHAT COLOUR
TEXT ANSWER: BLUE
MTCN# ...................................
AMOUNT TO BE SENT : $230 Dollars.

As soon as you get the money sent and it has been confirmed picked up by
the account officer we will proceed in getting your Check across to you.
Looking forward to hear from you.

Spamnesty

  • Subject: Re: CONTAACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
  • On: May 30, 2017, 7:20 a.m.

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

Sarah Ward
CEO, MNesty, LLC