The colloquy of Mitchell Scott

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

This is that conversation.


Spammer

  • Subject: Ela merece esses mimos!
  • On: April 18, 2017, 5:55 a.m.

Aproveite estas ofertas!

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Você que é cadastrado no Panfleto_Virtual, agora
pode aproveitar as promoções da Americanas.

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Neste caso, mencione o código de ação: em_ng_bl_00_170417. Todas as
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Divulgue para e-mails de qualquer cidade em todo o Brasil.
Consulte sua agência. Ligue! 11 2122.2475

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Spamnesty

  • Subject: Re: Ela merece esses mimos!
  • On: April 18, 2017, 5:55 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?

Mitchell Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 15, 2018, 5:12 p.m.

Please provide me with the below details:

# FULL NAME:
# VALID ADDRESS:
# VALID PHONE NUMBER:
# SCAN COPY OF IDENTITY CARD:

Once you can provide us with the above details, we shall commence with
the process of release of your funds.

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 15, 2018, 8:24 p.m.

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

Mitchell Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 15, 2018, 9:08 p.m.

i am in maryland USA. i have identify to you what this is all about. you can check my last email and the email that made you contacted me. It has to do with your compensation ATM card worth $2.5 million to be deliver to you.

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 16, 2018, 2:56 a.m.

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

Mitchell Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 16, 2018, 8:19 a.m.

what proof do you want?

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 16, 2018, 12:41 p.m.

Dear Beneficiary,

Your parcel has arrived on April 30th containing an ATM master card loaded with US$2.5 million. The courier was unable to deliver parcel to you as at April 28th, 06:33 PM. To receive your parcel, please, confirm to us your valid address.

You can track the status of your parcel below;

www.fedex.com/tracking
Tracking Number: 800277347645

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 16, 2018, 1:01 p.m.

Dear Beneficiary,

Your parcel has arrived on April 30th containing an ATM master card loaded with US$2.5 million. The courier was unable to deliver parcel to you as at April 28th, 06:33 PM. To receive your parcel, please, confirm to us your valid address.

You can track the status of your parcel below;

www.fedex.com/tracking
Tracking Number: 800277347645

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 16, 2018, 7:50 p.m.

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

Mitchell Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 19, 2018, 11:01 a.m.

Dear Beneficiary,

Your parcel has arrived on April 30th containing an ATM master card loaded with US$15.5 million. The courier was unable to deliver parcel to you as at April 28th, 06:33 PM. To receive your parcel, please, confirm to us your valid address.

You can track the status of your parcel below;

www.fedex.com/tracking
Tracking Number: 800277347645

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 19, 2018, 11:09 a.m.

Dear Beneficiary,

Your parcel has arrived on April 30th containing an ATM master card loaded with US$15.5 million. The courier was unable to deliver parcel to you as at April 28th, 06:33 PM. To receive your parcel, please, confirm to us your valid address.

You can track the status of your parcel below;

www.fedex.com/tracking
Tracking Number: 800277347645

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 20, 2018, 12:40 p.m.

DEAR BENEFICIARY,

WE WANT TO BRING TO YOUR ATTENTION THAT YOUR PARCEL LEFT FROM UNITED STATES AND COULD NOT BE DELIVER TO YOU AS SHOWN IN THE FIRST TRACKING NUMBER WE GAVE. SINCE WE COULD NOT GET YOUR LOCATION THE TRACKING WAS PENDING.

I HAVE JUST CHECKED THROUGH OUR RECORD HERE AT THE OFFICE AND IT SHOWS IT LEFT FROM NEW YORK.

A NEW TRACKING HAD ALSO BEEN ISSUED AS AT 2017 AT OUR OFFICE IN NEW YORK, THE TRACKING HAD NOT YET BEGINS BUT NOW THAT YOU HAVE PROVIDED US WITH A NEW ADDRESS, WE ARE GOING TO PROVIDE YOU WITH THE NEW GENERATED TRACKING TO REPLACE THE OLD ONE. YOU ARE THE ONLY ONE THAT THIS TRACKING BELONGS TO.

www.fedex.com

770526905716

YOU CAN TRACK THAT BUT WE HAVE NOT YET INCLUDED YOUR ADDRESS. WE CANNOT INCLUDE YOUR ADDRESS UNLESS YOU HAVE MADE PAYMENT OF THE $350.

------------ Cargo Logistics Premium Express (48 hours Delivery) One Day----------------

Mailing: $200.00
Insurance: $100.00
Vat: $50.00

Total Delivery Cost for 48hrs: $350.00 USD (Three hundred and fifty US Dollars Only)....

YOU ARE TO GO TO WESTERN UNION OR MONEY GRAM AND HAVE THE SUM OF $350 SEND THROUGH WESTERN UNION OR MONEY GRAM TO THE BELOW NAMES AND ADDRESS FOR THE DELIVERY OF YOUR PARCEL CONTAINING AN ATM MASTER CARD.

RECEIVERS NAME: BILLY . WILKINS

ADDRESS: MARYLAND,USA

AMOUNT: $350

AS SOON AS PAYMENT IS MADE, YOU ARE TO HAVE THE PAYMENT RECEIPT SCAN TO ME ON MY EMAIL. YOU ARE ALSO TO CAREFULLY COPY OUR THE MONEY TRANSFER CONTROL NUMBER OR MONEY GRAM REFERENCE NUMBER TO ME, THE SENDERS FULL NAME, AND THE SENDERS ADDRESS AND PHONE NUMBER.

ONCE THE ABOVE DETAILS IS CONFIRMED, WE SHALL INCLUDE YOUR ADDRESS ON THE TRACKING AND RELEASE THE TRACKING FOR DELIVERY.

WE AWAIT YOUR PAYMENT AS SOON AS POSSIBLE.

Best Regards,
Mr. Donald Smith
+1 202 495 0762
FedEx Online Management Team.
All rights reserved.©1995-2018 FedEx

........................................................................

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 20, 2018, 10:39 p.m.

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

Mitchell Scott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 21, 2018, 11:19 a.m.

To begin with the delivery of your parcel, you are to have the sum of $350 send.

you are require to have the sum of $350 send for the processing and delivery of the ATM card. Payment are to be made through Western Union or Money Gram to the accounting name below while you send to me the receipt for payment or the mtcn/reference number.

Receivers name: Billy. Wilkins
Address: Maryland,USA
Amount: $350

or You can have payment transfer through bank to bank wire transfer to this accoun below:

Spamnesty

  • Subject: Re: Your parcel has arrived at Friday April 30th Containing an ATM master card.!!!!
  • On: May 21, 2018, 1:59 p.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.?

Mitchell Scott
CEO, MNesty, LLC