The colloquy of Amanda Shaw

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

This is that conversation.


Spammer

  • Subject: Sup
  • On: July 28, 2018, 10:54 p.m.

How are things, Rylee Get to know me tonight, take me higher than anyone and we’ll wake the neighborhood! http://www.premierhomesofrochester.com/multimedia/sociomedical_whitesmith.html
Adieu,
Presley

[https://ipmcdn.avast.com/images/icons/icon-envelope-tick-round-orange-animated-no-repeat-v1.gif]<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon> Virus-free. www.avast.com<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link

Spamnesty

  • Subject: Re: Sup
  • On: July 28, 2018, 10:54 p.m.

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

Amanda Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Details of the transaction, read careful and get back to me immediately.
  • On: Oct. 24, 2018, 12:45 p.m.

Dear Friend Mr.Antonio Shaw.  I really thank you for your sincere response to the mail which I sent to you concerning to this fund transaction which belongs to one of our foreign deceased esteem customer late MR. POUL LOUIS HALLEY.

I am the director auditing department of our bank here and I can assure you that there will be no danger or problem concerning to this transaction as far as you are going to follow all my instructions and advice, then this transaction will be 100% free from any risky because after the first quarter of our auditing this year, I found out that the rightful owner of this fund of $10.5 Million United States Dollars which is lying in a dormant account here in the bank for over eight years is dead.

The bank had made several attempts to get to any of his suppose beneficiary next of kin to him but to no avail, later I was employed to head the auditing department, so the bank board of directors has mandated me to look for the bonafide next of kin to the fund with the maximum time limit or the money will be totally confiscated and return back to the government treasury as an unclaimed fund.

With this very reason, I decided to contact you so that I can give you all the directives and vital information’s on how you will stand to claim the fund as the bonafide next of kin to the deceased customer for the benefits of you and me.

From this moment, what I would like you to do is to stand firm and apply to the bank as the next of kin to the deceased customer for the subsequent release and transfer of the fund to your own personal bank account which you will provide to the bank while I will be giving you all the guide lines on how you should achieve our objectives for the betterment of both of us. 1) That you will not seat on the money when it is transferred into your account    2) That you accept that we are going to work on this project with   one mind, hence total trust and loyalty to this project must be guaranteed.3) That you must not let anybody to know about this transaction?

Here is my proposal:
40% of the total money goes to you.60% for me, Then I will inform you on how to start off immediately in order to facility you in the letter you will write to the Bank, informing the Bank of your intention to have the said sum transferred into your account as his next of kin. Including the FULL BANK ADDRESS.

Spamnesty

  • Subject: Re: Details of the transaction, read careful and get back to me immediately.
  • On: Oct. 24, 2018, 4:47 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Amanda Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Very Urgent
  • On: Oct. 26, 2018, 9:19 a.m.

Thanks for your kind respond and question,

I am from Burkina Faso (West Africa) i am a banker by profession, i am the director of auditing here in our BANK OF AFRICA as i said earlier that there will no danger or risky involving on this transaction it is totally free from any risky.

The owner of this fund is dead for many years ago and he was a foreigner France nationality and since his sudden nobody has ever come for his balance fund, meaning that he has no beneficiary or next of kin towards his deposit, in this reason i am making a deal between me and you by presenting you to our bank management as his business associated so that the bank agree and release the fund to your account over there in your country and I will come over as soon as the transfer is over because I will like to have good investment in your country,

I am in charge of this post and i have the power to present anybody as the really beneficiary to this fund and the bank management will carry out their normal procedure and transfer the fund into your nominated bank account in your country,

If you are ready to work with me in this great event then respond to me very urgent and i will tell you on how to start,

Thanks and i am waiting for your positive respond towards this email,

Mr.Rock Lompo.

Spamnesty

  • Subject: Re: Very Urgent
  • On: Oct. 26, 2018, 10:14 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Amanda Shaw
CEO, MNesty, LLC

Spammer

  • Subject: FILL THIS APPLICATION LETTER OF CLAIM AND SEND IT TO THE BANK.
  • On: Oct. 27, 2018, 8:52 a.m.

Thanks very much for youracceptance and be assure and believe that almighty Allah will bless bothfamilies through this great opportunity, and I promised you that hence you willfollow up my directives and instructions and also keep this top secret for yourself,both families will never regret knowing each other.

Meanwhile, i want to let you know that nobody knows my involvement in
this transaction as i am still a staff in our bank, as a result of
that i am not responsible to contact our bank on your behalf so that
our board directors will not know that i am the one behind this claim,
so i will advise you to contact our bank (B.O.A) through our bank customer
care email address below so that our bank management will give you
clear explanation on how to claim the fund as the next of kin hitch
freely.

 Kindly open the attachment file and studythe drafted Application Form,
fill in the information’s needed accordingly then send it direct to
our bank via the bank foreign department  email address
([email protected]) and find it necessary to call
me once you do that ok, and make sure you send it together with a copy of  your international passport because the bankauthority will need it for the transfer,

Hoping to hear from you aftersubmitting the filled application form of claim,

Spamnesty

  • Subject: Re: FILL THIS APPLICATION LETTER OF CLAIM AND SEND IT TO THE BANK.
  • On: Oct. 27, 2018, 11:27 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Amanda Shaw
CEO, MNesty, LLC

Spammer

  • Subject: COMPENSATION,FROM Mr.Rock Lompo
  • On: Nov. 27, 2018, 8:29 a.m.

Av.Bernardino Caballero.

Casi Piribebuy Bo San Pablo.

Presidente Franco.

Tel: 00595-61-572263

Fax: 00595-61-574599.

PARAGUAY.

 

Dear Good Friend,

How are you doing today, I hope you haven't forgotten me? I am Mr. Rock Lompo,the former director of auditing bank of Africa (BOA)

Ouagadougou, Burkina Faso over there in West Africa, who has contacted Yousome time ago to assist me in order to secure the

Release of a Deceased customer's fund into your bank account.

 

Though, you weren't able to assist me up to the conclusion stage in

That transaction by then, I am very much happy to inform you about my Successin getting the fund transferred under the assistance, and Co-operation of a newpartner from Paraguay. Presently, I am in

Paraguay for investment projects with my share of the total sum.

 

Meanwhile, I didn't forget your past efforts, and because you were

Able to keep this top secret for yourself and you did not expose it to

Anybody, I makes sure that you aren't left behind or out from the

Benefits of the transaction. Hence, I have kept aside for you the

Total sum of: $675,000 (Six hundred, and seventy-five thousand,

Usa-dollars) in the 'CHASHIER'S CHEQUE'.

 

My new partner and I have agreed to compensate you with that above saidamount for all your past efforts, and attempt to assist me in That pastsuccessful matters. I have appreciated your kind efforts at that time verymuch, so feel very free to contact the bank's secretary

 

Via her below email address, and the name of the secretary of the

(BOA) is: MRS. ISSA AICHA and make sure that you instructed her on how tosend the 'CHASHIER'S CHEQUE' to you, and please do let me know immediately you receivethe 'CHASHIER'S CHEQUE' so that we can share the joy together after all thestress at those past times ago. At the moment, am very busy here in Paraguaybecause of the investment Projects of which my partner, and I were having athands presently,

And finally remember that I had left an instruction to the secretary

Of the (BOA): MRS. ISSA AICHA Therefore, as soonest as you contact her forthe said 'CHASHIER'S CHEQUE' to be sent to you, she will surely send the'CHASHIER'S CHEQUE' to you. Below is the contact of the secretary of the (BOA) Ouagadougou,Burkina Faso over there in West Africa. Contact this below person immediatelyfor your cheque,

 

MRS. ISSA AICHA Secretary of the (BOA), Ouagadougou, BurkinaFaso.          .

Spamnesty

  • Subject: Re: COMPENSATION,FROM Mr.Rock Lompo
  • On: Nov. 27, 2018, 9:39 a.m.

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

Amanda Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Your recent email inquiry
  • On: March 31, 2021, 12:58 p.m.

DQoNCg0KKioqUExFQVNFIERPIE5PVCBSRVBMWSBESVJFQ1RMWSBUTyBUSElTIEVNQUlM
IEFERFJFU1MqKiogDQoNCklmIHlvdSByZXF1aXJlIGdlbmVyYWwgc3VwcG9ydCwgcGxl
YXNlIHZpc2l0IG91ciB3ZWJzaXRlIGJlbG93IHRvIGNvbnRhY3Qgb3VyIGN1c3RvbWVy
IGNhcmUuIA0KDQoNClRoYW5rIHlvdSwgDQoNClRhdW50b24gUHJlc3MgDQp3d3cudGF1
bnRvbi5jb20NCg0K

.

Spamnesty

  • Subject: Re: Your recent email inquiry
  • On: March 31, 2021, 7:54 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?

Amanda Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Overdue Invoices
  • On: May 20, 2021, 7 p.m.

Good morning Sirs,
Please find attached invoices that has remained uncleared by you. If you have paid for these invoices prior to this email, please send payment confirmation.
Thanks and Regards,

Spamnesty

  • Subject: Re: Overdue Invoices
  • On: May 21, 2021, 3:52 a.m.

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

Amanda Shaw
CEO, MNesty, LLC

Spammer

  • Subject: Payment Copy for Contract order07656
  • On: May 24, 2021, 11:47 a.m.

Good day,
Please your client ask to make this wire transfer to you
Attached file is the reference swift payment copy against your contract
Kindly confirm on receipt.
Kindly let us know if you have any query regarding the same.
 
Thanks & Regards,
www.euroline-windows.com
EuroLines Windows Exchange
Julie Vogel Purchasing and Inventory
3430 MacDonald Road | Delta,  BC VBD 4R9
T:495.232.9483 | TF: 1.800.343.9823 | F:508.293.8420
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Spamnesty

  • Subject: Re: Payment Copy for Contract order07656
  • On: May 24, 2021, 8:13 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? Does it resemble https://photricity.com/flw/ajax/?

Amanda Shaw
CEO, MNesty, LLC