The colloquy of Lauren Nguyen

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

This is that conversation.


Spammer

  • Subject: Did you receive my email?
  • On: June 8, 2017, 5:18 a.m.

I am getting in touch with you regarding a lucrative business transaction. If you would oblige me the opportunity, I shall provide you with details.

Spamnesty

  • Subject: Re: Did you receive my email?
  • On: June 8, 2017, 5:18 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?

Lauren Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 20, 2019, 10:40 p.m.

ATTENTIONCongratulations, you have been approved to be paid through our bank(UBA) United Bank Of Africa, $8.5m by wire transfer, $1m by ATM Cardand $6000 by Western union and Money gram, So kindly reconfirm yourbank details , information and id card .  So you have to send the $55 for processing fee , so you can startreceiving your payments tomorrow below is the information to send the$55 by Western union .
Best regardsKemi AdeosunFormer Federal minister of finance
Receiver name: Isaac Okafor.Country: NigeriaCity: LagosAddress: No: 85 Okota Road LagosNigeria .

Spamnesty

  • Subject: Re: Re:
  • On: March 21, 2019, 10:12 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?

Lauren Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 21, 2019, 7:47 p.m.

On Thursday, March 21, 2019, 11:13:07 AM GMT+1, Lauren Nguyen <[email protected]> wrote:

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?

Lauren Nguyen
CEO, MNesty, LLC

On 20/03/2019 22:40 PM, CBN2020 Yagi wrote:
> ATTENTIONCongratulations, you have been approved to be paid through our bank(UBA) United Bank Of Africa, $8.5m by wire transfer, $1m by ATM Cardand $6000 by Western union and Money gram, So kindly reconfirm yourbank details , information and id card .  So you have to send the $55 for processing fee , so you can startreceiving your payments tomorrow below is the information to send the$55 by Western union .
> Best regardsKemi AdeosunFormer Federal minister of finance
> Receiver name: Isaac Okafor.Country: NigeriaCity: LagosAddress: No: 85 Okota Road LagosNigeria .

Spamnesty

  • Subject: Re: Re:
  • On: March 21, 2019, 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?

Lauren Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Kenji Yagi
  • On: March 21, 2019, 9:25 p.m.

Go and send the $30 i will assist you with $25 so you can receive your
payments immediately tomorrow morning
--Try and send the google play card if you can't do you can send a
friend to send the $50 for you by western union so you can receive
your payments immediately .

GO RIGHT NOW AND SEND THE $55 BY MONEY GRAMS NOW THIS MORNING AND
YOUR ID AND BANK DETAILS SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY
Try and send the money early so you can receive your payments
immediately today this morning
From mr. williams otutunzu
Chief Judge

ATTENTION
Congratulations, you have been approved to be paid through our bank
(UBA) United Bank Of Africa, $8.5m by wire transfer, $1m by ATM Card
and $6000 by Western union and Money gram, So kindly reconfirm your
bank details , information and id card .
So you have to send the $55 for processing fee , so you can start
receiving your payments tomorrow below is the information to send the
$55 by Western union .

Receiver name: Isaac Okafor.
Country: Nigeria
City: Lagos
Address: No: 85 Okota Road Lagos
Nigeria .

Spamnesty

  • Subject: Re: Fwd: Kenji Yagi
  • On: March 22, 2019, 8:13 a.m.

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

Lauren Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd: Kenji Yagi
  • On: March 22, 2019, 1:07 p.m.

>> Go and send the $30 i will assist you with $25 so you can receive your
>> payments immediately tomorrow morning
>> --Try and send the google play card if you can't do you can send a
>> friend to send the $50 for you by western union so you can receive
>> your payments immediately .
>>
>>
>> GO RIGHT NOW AND SEND THE $55 BY MONEY GRAMS NOW THIS MORNING AND
>> YOUR ID AND BANK DETAILS SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY
>> Try and send the money early so you can receive your payments
>> immediately today this morning
>> From mr. williams otutunzu
>> Chief Judge
>>
>> ATTENTION
>> Congratulations, you have been approved to be paid through our bank
>> (UBA) United Bank Of Africa, $8.5m by wire transfer, $1m by ATM Card
>> and $6000 by Western union and Money gram, So kindly reconfirm your
>> bank details , information and id card .
>> So you have to send the $55 for processing fee , so you can start
>> receiving your payments tomorrow below is the information to send the
>> $55 by Western union .
>>
>> Receiver name: Isaac Okafor.
>> Country: Nigeria
>> City: Lagos
>> Address: No: 85 Okota Road Lagos
>> Nigeria .
>
>
>
>

Spammer

  • Subject: Re: Hello beloved
  • On: June 15, 2022, 6:32 a.m.

Hi Lisa am glad to have seen your quick response as I am deep committed to help as many people as I can before existing from this planet earth, though I did not start it early enough but I think life has its way of getting one to know the deepest part of it and I have learnt my lessons and wish if another chance would be giving to me because I will use it nice, but however it is, I’m still glad that at least I have something which the living can still hold on to which will make them smile, my little token is not for everyone but few who needs it more for better tomorrow.
 
I need you to know that I am very sick and a dying woman.... it's just a few more days left for me as my doctor said.  I am suffering from a dangerous cancer called leukemia, and a throat cancer..
 
I can't talk nor breathe well, my doctor just said I have less than two weeks to live and it seems my life is shattered already. If you don't mind, I want to give you this money which is in one of my accounts to distribute and help the less privileged in order to better their lives, Let me know if you can do this thank you...
 
Sincerely
Esther
On Sat, 11 Jun 2022 at 13:37, Lisa Nguyen <[email protected]> wrote:
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?

Lisa Nguyen

CEO, MNesty, LLC

On 11/06/2022 20:32 PM, Esther David wrote:

> To: undisclosed-recipients:;

>

> Sent: Sat, Jun 11, 2022 12:01 pm

>

> Subject: Hello beloved

>

>

>

>

> Good day beloved and how are you today? Thank you for accepting my mail to your mailbox, I am writing to donate ($1.3 million) to the orphanage and the less privileged people through you.  Respond quickly for more details.

>

>

>

Spamnesty

  • Subject: Re: Hello beloved
  • On: June 15, 2022, 3:40 p.m.

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

Lauren Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello beloved
  • On: June 15, 2022, 5:33 p.m.


Hi Lisa, thank you for your good response to my sincere request once again, the past few months has been a very tough one for me as I did spent them
all sitting in one place, I was married to a man who respect and value me until
death snatched him out from my life
 
Few months after the passed away of my
dear husband I became ill and went to see a doctor for examinations which it
latter confirmed that I have leukemia, on getting to accept the faith that I may
not last again due to how terrible the illness is, I got another bad news after
several pains and difficulties, it was confirmed again that I have a throat
cancer which since then I have been admitted here and can't move about.
 
Now I am living with the support of a
machine and that is the condition I am in now, this has dealt with me this
recent time and it has made me even lose hope in myself, which is why I am
doing this now.
 
My doctor confirmed two weeks ago
that my time ticks down each minutes which has made me to decide in giving out
everything in my possessions, I want to make this last donation through you to
help the poor, Orphans and Widows which will be under your care, I assumed
that you can be able to receive the funds and use them on this purpose.
 
I shall quickly authorize my bank to
release the money to you immediately after I receive your last confirmation if
you will do this work with the fear of God; finally let me have your phone
number, your complete name, your address and occupation while returning to this
email..  
 
Yours truthfullyEsther

On Wed, 15 Jun 2022 at 08:46, Lauren Nguyen <[email protected]> wrote:
Hello,

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

Lauren Nguyen

CEO, MNesty, LLC

On 15/06/2022 06:32 AM,  wrote:

> Hi Lisa am glad to have seen your quick response as I am deep committed to help as many people as I can before existing from this planet earth, though I did not start it early enough but I think life has its way of getting one to know the deepest part of it and I have learnt my lessons and wish if another chance would be giving to me because I will use it nice, but however it is, I’m still glad that at least I have something which the living can still hold on to which will make them smile, my little token is not for everyone but few who needs it more for better tomorrow.

>  

> I need you to know that I am very sick and a dying woman.... it's just a few more days left for me as my doctor said.  I am suffering from a dangerous cancer called leukemia, and a throat cancer..

>  

> I can't talk nor breathe well, my doctor just said I have less than two weeks to live and it seems my life is shattered already. If you don't mind, I want to give you this money which is in one of my accounts to distribute and help the less privileged in order to better their lives, Let me know if you can do this thank you...

>  

> Sincerely

> Esther

> On Sat, 11 Jun 2022 at 13:37, Lisa Nguyen <[email protected]> wrote:

> 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?

>

>

>

> Lisa Nguyen

>

> CEO, MNesty, LLC

>

>

>

> On 11/06/2022 20:32 PM, Esther David wrote:

>

> > To: undisclosed-recipients:;

>

> >

>

> > Sent: Sat, Jun 11, 2022 12:01 pm

>

> >

>

> > Subject: Hello beloved

>

> >

>

> >

>

> >

>

> >

>

> > Good day beloved and how are you today? Thank you for accepting my mail to your mailbox, I am writing to donate ($1.3 million) to the orphanage and the less privileged people through you.  Respond quickly for more details.

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hello beloved
  • On: June 15, 2022, 7:52 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?

Lauren Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello beloved
  • On: June 16, 2022, 12:16 p.m.

Hi Lisa i am currently admitted in the hospital and that is why i need to hand to you over this project to carry on, if you can manage things without me then it's better because i will have to instruct my bank to release the funds to you which you will use to establish all which i have listed in my previous email....
Please do tell me what you wish i do to make it easy for you and i will try and make sure it is done because i need this work to be done faster as it is the only thing i think as of now...
I will be waiting to hear from you soon.
Yours sincerelyEsther

On Wed, 15 Jun 2022 at 12:54, Lauren Nguyen <[email protected]> wrote:
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?

Lauren Nguyen

CEO, MNesty, LLC

On 15/06/2022 17:33 PM,  wrote:

>

> Hi Lisa, thank you for your good response to my sincere request once again, the past few months has been a very tough one for me as I did spent them

> all sitting in one place, I was married to a man who respect and value me until

> death snatched him out from my life

>  

> Few months after the passed away of my

> dear husband I became ill and went to see a doctor for examinations which it

> latter confirmed that I have leukemia, on getting to accept the faith that I may

> not last again due to how terrible the illness is, I got another bad news after

> several pains and difficulties, it was confirmed again that I have a throat

> cancer which since then I have been admitted here and can't move about.

>  

> Now I am living with the support of a

> machine and that is the condition I am in now, this has dealt with me this

> recent time and it has made me even lose hope in myself, which is why I am

> doing this now.

>  

> My doctor confirmed two weeks ago

> that my time ticks down each minutes which has made me to decide in giving out

> everything in my possessions, I want to make this last donation through you to

> help the poor, Orphans and Widows which will be under your care, I assumed

> that you can be able to receive the funds and use them on this purpose.

>  

> I shall quickly authorize my bank to

> release the money to you immediately after I receive your last confirmation if

> you will do this work with the fear of God; finally let me have your phone

> number, your complete name, your address and occupation while returning to this

> email..  

>  

> Yours truthfullyEsther

>

>

> On Wed, 15 Jun 2022 at 08:46, Lauren Nguyen <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Lauren Nguyen

>

> CEO, MNesty, LLC

>

>

>

> On 15/06/2022 06:32 AM,  wrote:

>

> > Hi Lisa am glad to have seen your quick response as I am deep committed to help as many people as I can before existing from this planet earth, though I did not start it early enough but I think life has its way of getting one to know the deepest part of it and I have learnt my lessons and wish if another chance would be giving to me because I will use it nice, but however it is, I’m still glad that at least I have something which the living can still hold on to which will make them smile, my little token is not for everyone but few who needs it more for better tomorrow.

>

> >  

>

> > I need you to know that I am very sick and a dying woman.... it's just a few more days left for me as my doctor said.  I am suffering from a dangerous cancer called leukemia, and a throat cancer..

>

> >  

>

> > I can't talk nor breathe well, my doctor just said I have less than two weeks to live and it seems my life is shattered already. If you don't mind, I want to give you this money which is in one of my accounts to distribute and help the less privileged in order to better their lives, Let me know if you can do this thank you...

>

> >  

>

> > Sincerely

>

> > Esther

>

> > On Sat, 11 Jun 2022 at 13:37, Lisa Nguyen <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Lisa Nguyen

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 11/06/2022 20:32 PM, Esther David wrote:

>

> >

>

> > > To: undisclosed-recipients:;

>

> >

>

> > >

>

> >

>

> > > Sent: Sat, Jun 11, 2022 12:01 pm

>

> >

>

> > >

>

> >

>

> > > Subject: Hello beloved

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Good day beloved and how are you today? Thank you for accepting my mail to your mailbox, I am writing to donate ($1.3 million) to the orphanage and the less privileged people through you.  Respond quickly for more details.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

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> >

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> >

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> >

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>

Spammer

  • Subject: Re: Hello beloved
  • On: Sept. 24, 2022, 3:49 p.m.

Hello Lauren, how are you? I am happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from India. Presently I am in India for the Charity projects and proper medication of my health, meanwhile, I didn't forget your past efforts and attempts to assist me in receiving those funds despite the fact that it failed us somehow.

Now contact Mr. Emmanuel Keita of Western Union Money Transfer Headquarter in Abidjan Cote d`Ivoire via the listed contact ( [email protected] ) ask him to send to you total drafted sum of US$150,000 which was kept for you by Me Esther, i gave him a cheque which i did signed for you, please see the attachment of the scan copy. Feel free to get in contact with Mr. Emmanuel Keita and direct him where and how to send the amount to you through Western Union money transfer as he assured me.

Please know that i am not just giving you this money to take in, but i want you to still use it and do a charity work in your city, try and help the people in need because i know millions of people needs it but try and do the one's your helping hands can reach and you can now use the remaining for your family, let me know immediately you receive it so that we can share the joy together because as the moment am taking a proper medical care in one of the hospital here, and a lot of work are going on now an orphanage foundation through the help of my new partner that help me to transfer the charity fund, meanwhile remember that i had forwarded instruction to the western union on your behalf to receive my written cheque, so feel free to get in touch with the office manager and he will send the amount to you without any delay.

Remember what i used to tell you that the good lord whom I'm serving will never let me down and he has done it this time, his work are establishing now and many people are already taken care of through the charity foundation, i say hallelujah to the Lord of Lords, for my bible tells me, He that is above is above all. John 3:31. Feel free now and get this cheque from the western union.

My Regards to your family and all your well-wishers
Still your sister Esther

Spamnesty

  • Subject: Re: Hello beloved
  • On: Sept. 24, 2022, 7:25 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?

Lauren Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: FROM WESTERN UNION TRANSFER
  • On: Sept. 29, 2022, 2:41 a.m.

Attn: Lauren

I am Mr. Emmanuel Keita, payment release officer western union money transfer management in Abidjan Cote d’Ivoire I am in receipt of your email, and hereby write to inform you that we receive a drafted Cheque the sum of $150.000 written on your name from Mrs. Esther David to be sent to you through western union money transfer.

Meanwhile before we can start sending this money, you are advised to furnish us with your chosen full name and address of which you are to be receiving the western union money transfer from this office and your direct telephone number for easy communications.

BEST REGARDS,
MR.EMMANUEL KEITA
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE ABIDJAN

Spamnesty

  • Subject: Re: FROM WESTERN UNION TRANSFER
  • On: Sept. 29, 2022, 8:21 a.m.

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

Lauren Nguyen
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM WESTERN UNION TRANSFER
  • On: Sept. 30, 2022, 2:18 p.m.

Attn: Lauren
A cheque were kept here under sservise to be sent to you by esther and she asked for it to be paid to you as soon as possible and we are here for that, you will have to send us where the money can be sent and we shall take it from there thank you

BEST REGARDS,
MR.EMMANUEL KEITA
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE ABIDJAN

Spamnesty

  • Subject: Re: FROM WESTERN UNION TRANSFER
  • On: Sept. 30, 2022, 3:38 p.m.

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

Lauren Nguyen
CEO, MNesty, LLC