The colloquy of Scott Shannon

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

This is that conversation.


Spammer

  • Subject: Enquiry Cost For My Family
  • On: March 8, 2019, 12:26 p.m.

Hi ,

I wish you book for my family holiday in your place for our vacation holiday .

Details of the booking are stated bellow:
Number of Guests : 4 Guests .
Names of Guests; Dr. Phillip Maxwell,
Mrs. Tracy Maxwell (wife),
Lilly Maxwell(Daughter 17yrs),
Kenny Maxwell (son;19yrs).
Start On : 13th May, 2019 .
End On : 23rd May , 2019.

Kindly advise availability and cost for the booking. Hope you accept Credit Card payments? if so, let me know the types of Credit cards you accept, so we can make a deposit payment to secure the booking asap.
I will await your prompt response.

Regards,
Dr. Phillip Maxwell .

---
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Spamnesty

  • Subject: Re: Enquiry Cost For My Family
  • On: March 8, 2019, 12:26 p.m.

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

Scott Shannon
CEO, MNesty, LLC

Spammer

  • Subject: Investment Proposal For Scott
  • On: July 18, 2019, 8:40 a.m.

Dear Sir,

I'm the Procurement Manager at the Singapore Refining Company Pvt Ltd
(SRC). We buy crude oil, refine it and sale the refined products. Our
company has an urgent need for a 2 million barrel monthly supply of
NOCL Libya crude oil for a total period of 12 months (1 year). Our
vice president Ms. Foo, who is directly in charge of crude oil
purchase has saddled me with the responsibility of looking for a crude
oil licensed agent with the NOCL Libya who we can buy the crude oil
from NOCL Libya through. This is so because the NOCL Libya does not
sale their product directly to the buyers rather, NOCL Libya sales
through their approved licensed agents who acts as their sales
agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get you the
NOCL Libya license which will authorize you to be a sales agent for
the NOCL Libya and subsequently the middle man between our company
(SRC) and NOCL Libya in our company's purchase intentions. In summary,
I'm proposing for you to obtain a license from NOCL Libya to sale
their crude oil to enable me to introduce you to our company's vice
president who is directly responsible for crude oil purchase, so our
company will buy the Equatorial Guinea crude oil through you as a
license agent to NOCL Libya.

The NOCL Libya pays their approved licensed agents a commission of
$7.00 per barrel of their crude oil sold. For a monthly supply of 2
Million barrels to our company SRC, you will be entitled to receive a
monthly commission of (2 million barrels multiply by $7.00) US$14
Million from NOCL Libya after our company SRC successfully buys the
crude oil through your license.

You can either apply for the license under your individual name or
using a company name if you have a registered company owned by you
alone. I will prepare a draft License Application Letter for you to
sign and submit to NOCL Libya either in person at their head office
in Libya or electronically through email scan attachment to their
official email . Before NOCL Libya can approve your license
application, they will request to confirm that you have a potential
buyer for their crude oil and if you are registered with their
operators and contractors board.

Let me know if you need more clarifications to enable us move further
to apply for the license.

Spamnesty

  • Subject: Re: Investment Proposal For Scott
  • On: July 18, 2019, 3:33 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?

Scott Shannon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Investment Proposal For Scott
  • On: July 25, 2019, 9:01 a.m.

Dear Scott ,

Sorry for the delay in responding to your email. Internet network has
been bad here offshore. I'm only able to access my mail now to find
your email waiting for me.
I do not know the exact cost for the license application but I'm sure
it will be nominal when compared to the commissions we shall earn
monthly. I do not mind sharing this license application cost 50:50
with you irrespective of the fact that the license will be in your
name and you will be the direct receiver of the commissions. You will
have to send an application for the license directly to the Licensing
Operations department of the NOC to be able to get the detailed cost
and requirements to approve a license to you. Once you are successful
in getting the license the game is over!

Kindly confirm if you wish to apply for the license under your
individual name or using a company name to enable me to draft a
License Application letter for you to sign and send to the NOC
Licensing department.

Spamnesty

  • Subject: Re: Investment Proposal For Scott
  • On: July 25, 2019, 11:05 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?

Scott Shannon
CEO, MNesty, LLC

Spammer

  • Subject: Customer your Booking N-775674GH57670
  • On: Sept. 21, 2020, 7:57 p.m.

Thank
you for your order.

We're
working on your order and we'll send an update once it ships. You
can track your order
for the latest information.

Prescriptions
for [email protected]

Prescription
#:***** 5504

Invoice
#: 696042427652

Want
to see full medication and patient names in your emails?

Change Preferences

Shipping
Method

Invoice
#: 5834318758
Standard: Free
Need
your medication faster? Upgrade your shipping
method

Payment
Information

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will send a bill with your order.
Save time on future
orders! Enter
your payment information and set up auto-pay.
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Spamnesty

  • Subject: Re: Customer your Booking N-775674GH57670
  • On: Sept. 21, 2020, 9:59 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?

Scott Shannon
CEO, MNesty, LLC

Spammer

  • Subject: Your Payment is Successful 3322XL7138
  • On: Oct. 6, 2020, 3:15 p.m.

PAYMENT
CONFIRMATION

Have questions? Call us at
(800)
322-3712

We've
received your payment!

Your
transaction has been completed. Please retain this email for your
records. Thank you!

Statement
Click
here

Policy Numbers
Cxxxxx684

Email
[email protected]

Agency
COOPER & ALLISON INSURANCE AGENCY,
LLC

 

Payment Method
Bank Account

Payment Amount
$717.00

Payment Date
06-10-2020

 

Reference Number
40840873

This
is an automated message, please do not respond to this email. To
ensure future delivery, please add [email protected] to
your safe sender list. If you have any questions regarding payment,
please contact your agent or call us at (800)
322-7732, Extension
2926.

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Spamnesty

  • Subject: Re: Your Payment is Successful 3322XL7138
  • On: Oct. 6, 2020, 8:06 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Scott Shannon
CEO, MNesty, LLC

Spammer

  • Subject: Favourable Opportunity
  • On: Jan. 14, 2021, 10:41 a.m.

Good day,

I rounded up a crude oil sales in Malaysia with my business partner
and we have $16.30 million USD which we over invoiced in the oil deal
to be paid alongside our commission of $32.30 million USD.

Coincidentally, my colleague and I are senior liaison staff of the
Angolan Government oil ministry in London and that makes it difficult
for the huge amount to be paid to us directly to our Bank account.

Please We request and suggest that your company account be used to
receive this said fund on our behalf and gradually you will send ours
to us in small volumes.We will be willing to offer you 25% of the
total face value which amounts to $48.350 million USD. We also will be
willing to partner with you in any lucrative investment especially in
your field.

I will appreciate your prompt response due to the fact that I have
been scheduled for transfer from London soonest.
Thanks as I await your gesture.

Regards,
Phillip Maxwell

.

Spamnesty

  • Subject: Re: Favourable Opportunity
  • On: Jan. 14, 2021, 3:03 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?

Scott Shannon
CEO, MNesty, LLC

Spammer

  • Subject: Re: Favorable Opportunity
  • On: Jan. 15, 2021, 6:47 p.m.

Dear Scott Shannon,
Thank you for your email response and Happy New year.I am sure you do have some knowledge about our country's oil sector as the second largest oil producing country in Africa.
However, my maiden email appeal obviously and clearly informs you that the transaction in question was executed in 2018 and the commission payment is yet to be claimed due to the exigencies involved coupled with our job ethics which prohibits us to directly claim the commission.
I therefore appeal to you to assist in the claim of this commission payment using your company account. We will supply you with all the necessary details and documentations required for the successful claim. For this assistance, we are willing to give you 25% of the total sum. We are also willing to enter into an investment partnership with you in your country once the commission payment is successfully transfered into your account.  Please reconfirm and provide exactly your contact telephone number so we can discuss with you accordingly for the way forward.

Thank you and God bless.
RegardsPhillip.
From: Scott Shannon <[email protected]>
Date: Thu, 14 Jan 2021 15:04:08 +0000
Subject: Re: Favourable Opportunity
To: [email protected]

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?

Scott Shannon
CEO, MNesty, LLC

On 14/01/2021 10:41 AM,  wrote:
> Good day,
>
> I rounded up a crude oil sales in Malaysia with my business partner
> and we have $16.30 million USD which we over invoiced in the oil deal
> to be paid alongside our commission of $32.30 million USD.
>
> Coincidentally, my colleague and I are senior liaison staff of the
> Angolan Government oil ministry in London and that makes it difficult
> for the huge amount to be paid to us directly to our Bank account.
>
> Please We request and suggest that your company account be used to
> receive this said fund on our behalf and gradually you will send ours
> to us in small volumes.We will be willing to offer you 25% of the
> total face value which amounts to $48.350 million USD. We also will be
> willing to partner with you in any lucrative  investment especially in
> your field.
>
> I will appreciate your prompt response due to the fact that I have
> been scheduled for transfer from London soonest.
> Thanks as I await your gesture.
>
> Regards,
> Phillip Maxwell  

Spamnesty

  • Subject: Re: Favorable Opportunity
  • On: Jan. 15, 2021, 10:26 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?

Scott Shannon
CEO, MNesty, LLC

Spammer

  • Subject: Awaiting For Your Response
  • On: Jan. 26, 2021, 9:18 a.m.

Dear Scott ,

Compliments and Happy New year.
All through last year, I waited and waited for your reach out to me
but all waiting was in vain. Now, a more favourable opportunity has
emerged and we need to harness it for our benefit.
Please therefore reconfirm if you are still interested in working with
me on this or not.
Whereas truthfulness of businesses and transactions are identified in
the course of the transaction, By the time we are able to speak on
phone after this initial introductory stage, I shall give you details
of this new opportunity as proof to you that the deal is a highly
serious transaction.

Meanwhile, please send to me :

Your Full Names,
Your Profession / job
Your Marital Status
Your Cel. telephone no / Whatsapp no for easier communication.

Looking forward to your kind and quick response.

Regards,
Yasuo Hata.

.

Spamnesty

  • Subject: Re: Awaiting For Your Response
  • On: Jan. 26, 2021, 11:27 a.m.

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

Scott Shannon
CEO, MNesty, LLC

Spammer

  • Subject: Free trial period for #033075380631 ends in 3 days
  • On: March 30, 2021, 3:19 p.m.

Dear valued Customer,
You have used our service for almost
a month, and your trial period is coming to the end. After the end of the trial period, the initial payment will be credited from your
checking account.

To continue your member subscription #033075380631, system uses the
payment method you stated
within the sign-up process. For your plan, the monthy subscription will cost
just $69.99. We trust that you like our services and will work with us more!

We're always glad to get any feedback from our
subscribers - it helps us
expand and develop our services. If have any comments, ideas, or just
would like to get detailed information about your order and membership plan, please don't hesitate to contact us on:
1 (901) 584 0490.
Many thanks for working with us! Regards!

iMed Service

Spamnesty

  • Subject: Re: Free trial period for #033075380631 ends in 3 days
  • On: March 30, 2021, 6:51 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?

Scott Shannon
CEO, MNesty, LLC

Spammer

  • Subject: 0413737970202. Prepared to go for a premium?
  • On: April 13, 2021, 2:23 p.m.

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Spamnesty

  • Subject: Re: 0413737970202. Prepared to go for a premium?
  • On: April 13, 2021, 10:13 p.m.

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

Scott Shannon
CEO, MNesty, LLC