The colloquy of Mr. Dennis Smith

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner tuoeoviwi
  • On: May 10, 2017, 6:51 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]il.com

Spamnesty

  • Subject: Re: Pepsi Award Winner tuoeoviwi
  • On: May 10, 2017, 12:27 p.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?

Mr. Dennis Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 5, 2018, 6:01 a.m.

17, Seventh Avenue
Manor Park London
United Kingdom
Zip Code: E12 5JL

Dear Megan Dennis,

I receive your mail with thanks and I hope this business relationship would bring property to both families. As I said in my first email I dont know you very well and I have not been to your country before but I believe with trust and commitment from both parties we can do great things together. I will want you to tell me how much you think we can start with and how soon it will start yielding profit and also times of sharing it is important at this stage for us to agree on this so that it will be documented, after this I will introduce you to my financial manager who will advice you on how to receive the money.

Attached is a copy of my Drivers license

Thank you for your co-operation

I await your reply

Spamnesty

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 5, 2018, 8:34 a.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.?

Mr. Dennis Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 5, 2018, 11:57 a.m.

Dear Mr. Dennis Smith,

I confirm receipt of your email,At the moment I am hospitalized. I want to introduce my financial manager to you so that both of you will strengthen things up and then keep the ball rolling below is his name and contact,and keep updating me.

Barrister Frank Williams

[email protected]

Thank you for your co-operation

I await your reply

Spamnesty

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 5, 2018, 3:23 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?

Mr. Dennis Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 5, 2018, 7:42 p.m.

Dear Mr. Dennis Smith,

I confirm receipt of your email,I would like to invest part of my family finances (Inherited) in your Country under your care and full management alongside with my financial manager.The money is in a bank somewhere in euro my lawyer will give you more information about the money.

Regards to the investment I want you to tell me how much you can manage I have up to a million dollars in the bank it left for you to decide where to invest the money either your existing company or elsewhere.

You and my lawyer will work together to ensure the money gets to you because am aware there are some documentation that will require some fees that will be your contribution because at the moment I cannot lay my hand on the said family inheritance funds because of my health condition and family challenges regarding the money that is the reason I introduced you to the lawyer.

Thank you for your co-operation

I await your reply

Spamnesty

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 5, 2018, 7:48 p.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?

Mr. Dennis Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 5, 2018, 8:06 p.m.

Mr. Dennis Smith I DONT UNDERSTAND WHAT YOU MEAN BY LITERATURE

Spammer

  • Subject: Re: JOINT PARTNERSHIP investment my Drivers license
  • On: Nov. 5, 2018, 8:16 p.m.

Attached is a copy of my Drivers license

Spamnesty

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 6, 2018, 4:43 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?

Mr. Dennis Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 6, 2018, 5:46 a.m.

Dear Mr. Dennis Smith,

I confirm receipt of your email.

1 From the amount you will invest you will have 40 percent of the profit
2 You will invest the money on a business that you know it will be profitable
3 The money will be in your custody all I need is profit and the safety of the capital.

Thank you for your co-operation

I await your reply

Spamnesty

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 6, 2018, 7:45 a.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.?

Mr. Dennis Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 6, 2018, 3:04 p.m.

I do not have a company

Spammer

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 6, 2018, 3:08 p.m.

Send me your valid form of identification to enable me secure all the vital legal backup documents.

Spamnesty

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 6, 2018, 8:38 p.m.

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

Mr. Dennis Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: JOINT PARTNERSHIP investment
  • On: Nov. 7, 2018, 7:30 a.m.

Send me your valid form of identification to enable me secure all the vital legal backup documents.