The colloquy of Daniel Wong

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

This is that conversation.


Spammer

  • Subject: RESPONSE!!!
  • On: Oct. 30, 2016, 6:27 p.m.

good day and how are you today, I hope all is well with you, I am happy to find a friend like you and I hope we can move on from here and be good friends; my full name is Sophie Desrosiers, I was born in Zimbabwe Harare and presently staying in ivory coast undergoing difficulties since the political crisis that led to the detention of the former president Laurant Gbagbo in the I CC, during that crisis my shop was destroyed by the rebels during one of their attack to the main city of Abidjan so since then i find it difficult to establish any thing here;

I arrived in ivory coast some year ago after the death of my mother? I decided to take over her business here, a shopping centre where we sale all type of house hold equipment,
I was trying before the war started and the rebels attacked my shop and destroyed everything that I own there including all the goods where stolen in the same process;

The only thing that kept me alive now is the fund ($5.5 million DOLLARS] which my late mother deposited in one of the reputable security company here with my name as the next of kin as the only Daughter, she deposited the consignment and declared it as family valuables for security reasons but due to the political crisis in Africa, she instructed the security company de transfer the consignment to Europe through their diplomatic channel for security reason, Now she is dead and I personally don’t have money to fly down to Europe to follow the security company procedures to reclaim the consignment, Now I am seeking for your assistance as my love to help me travel down there to retrieve the consignment and send money to enable me join you over there and continue our relationship, I am ready for a solid relationship etc.

Please i beg your understanding because this money is where my hope and future rely on; I will like your sincere help so that we can be able to archive this together and continue our lives.
Awaiting to hear from you urgently my love.
Sincerely yours.
Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: RESPONSE!!!
  • On: Oct. 30, 2016, 6:27 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?

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: Re: RESPONSE!!!
  • On: Nov. 3, 2016, 2:13 p.m.

My dear Danoel Wong.

Good afternoon and how are you today, i hope you are fine, sincerely i am very much happy reading from you this afternoon, i have gone through your mail and it's contents are well noted, really concerning your question if there's nothing i could do, I really want to do something but that should be if i get to your country because this money remains my only hope to exterbulish in a reputable company under your care so i really need your assistance.
Awaiting to hear from you soonest.
Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: RESPONSE!!!
  • On: Nov. 3, 2016, 9:21 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?

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: Re: RESPONSE!!!
  • On: Nov. 4, 2016, 11:04 p.m.

Sir Daniel Good evening and how are you today, I hope you are fine, for me I am ok in health, concerning your request, really I want you to assist me in retrieving the consignment in Europe, with your knowledge in investment you will know the best area to invest the money to yield benefits for us, I want you to manage the money and secure my coming over to your country to continue my education, with my present condition here I cannot go to Europe that is why I needed your assistance and I can’t manage the fund, you asked a quest, How does it apply to your business, really there’re two ways, either you invest the 5.5 USD in your company and every year you give my percentage or you invest it separately and manage the funds, for retrieving the consignment in Europe, you are in title of 15 percent of the total sum of $5.5 USD then if I come over we talk of the investment percentage.

As you can see in my first mail to you, the security company don’t know the real contents of the consignment because my late mother deposited it as family valuables with my name as her only daughter, next of kin of the aforesaid consignment before transferring it to Europe because of the political crisis in Africa, I have the certificate of deposit and agreement of the consignment which I will send to you if necessary.

Awaiting to hear from you with your telephone number and copy of your Id card pls.

Sincerely yours.

Miss Sophie Desrosiers.

Spamnesty

  • Subject: Re: RESPONSE!!!
  • On: Nov. 5, 2016, 6:07 a.m.

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

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: so worried
  • On: Nov. 7, 2016, 4:42 p.m.

dear Sir Daniel Wong.

how are you today? I hope you afre well? sincerely i want to let you know that i am worried for not hearing from you, pls try as soon as you can to confirm to me that you are ok in health to enable my heart remain in peace because i am thinking much about you and the absence.
waiting to hear from you soonest pls
Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: so worried
  • On: Nov. 7, 2016, 7:12 p.m.

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

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for writing
  • On: Nov. 8, 2016, 9:45 p.m.

Dear Daniel, good morning, i am very much happy hearing from you, knowing that you are ok is a great joy to me, sincerely i want to assure you that this transaction is risk free, don't be afraid as you are saying, i am assuring you that you are not going to endanger your personality, you see, i am in this situation because i can not travel to Europe to follow the company procedures and concerning your question on what will the funds will be used for, i want you to use your professional eyes to consider the area this funds can be used for, i am a young girl don't have much idea in the area of investment so I am relying on you pls.

Waiting to hear from you.

Sincerely yours.

Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: Thanks for writing
  • On: Nov. 9, 2016, 7:10 a.m.

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

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: Area of investment
  • On: Nov. 9, 2016, 5:15 p.m.

Dear Sir Daniel,i think we can go for real estate with the money, thi is what i think don't have much idea in the area of investment, if this can't yield benefits in your country we can choose another area of investment
Sincerely yours.
Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: Area of investment
  • On: Nov. 9, 2016, 8:15 p.m.

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

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: Re: Area of investment
  • On: Nov. 10, 2016, 1:01 p.m.

Sir Daniel, are you dealing with someone else or me because i never told you to send any money to me now, i told you that i have a consignment deposited by my late father which the worth is 5.5 million USDand i need your assistance to retrieve the consignment in Spain couse i canot travel there because of my financial limitation here
Sincerely yours.
Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: Area of investment
  • On: Nov. 10, 2016, 6:53 p.m.

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

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: Re: Area of investment
  • On: Nov. 12, 2016, 8:52 a.m.

Thank you very much for refusing giving me a helping hand, i don't know what you are thinking but don't forget that you will also benefited from this said amount
Sincerely yours.
Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: Area of investment
  • On: Nov. 12, 2016, 12:22 p.m.

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

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: Re: Area of investment
  • On: Nov. 13, 2016, 9:33 a.m.

Sir Daniel if really you are interested and you want to help, i have stated averything to you based your questions and i am requesting your telephone number and address so that the company can contact you or you contact them for normal discussion and the procedures to retrieve the consignment in Europe, asking me when can we talk i don't know what to answer because we are talking already
Sincerely yours.
Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: Area of investment
  • On: Nov. 13, 2016, 10:48 a.m.

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

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: Re: Area of investment
  • On: Nov. 14, 2016, 6:28 p.m.

The consignment that contain this money is presently in Europe and not in a bank but in a deplomatic wayhouse.
Sincerely yours.
Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: Area of investment
  • On: Nov. 14, 2016, 11:05 p.m.

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

Daniel Wong
CEO, MNesty, LLC

Spammer

  • Subject: Re: Area of investment
  • On: Nov. 15, 2016, 8:24 a.m.

Sir Daniel, I don't know what to say again if you are just joking with me, you better let me know, I have told you when you asked this question before you refuse to comply, i need your telephone and home or company address to enable me put you in contact with the company to enable you communicate with them for the procedures to follow but you are afraid you don't want to give out, send this info to me to enable the company communicate with on the procedures to retrieve the consignment very simple
Sincerely yours.
Miss Sophie Desrosiers

Spamnesty

  • Subject: Re: Area of investment
  • On: Nov. 15, 2016, 10:21 a.m.

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

Daniel Wong
CEO, MNesty, LLC