The colloquy of Valerie Obrien

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

This is that conversation.


Spammer

  • Subject: Long Overdue Fund
  • On: March 6, 2017, 12:08 a.m.

My name is Mr Harry Young Rabiu, the est. managing director of the Banque Internationale du Benin. I am contacting you in a benevolent spirit;and with utmost confidence and trust to enable us provide a solution to a money transfer of $18Million to your account.

Do get back to me for more details.

Best Regards,

Mr Harry Young Rabiu.

Spamnesty

  • Subject: Re: Long Overdue Fund
  • On: March 6, 2017, 12:08 a.m.

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

Valerie Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Hello Valerie Obrien,
  • On: March 6, 2017, 8:59 a.m.

Hello Valerie Obrien,

I write to acknowledge the receipt of your email and I want to sincerely
thank you for your prompt response and interest in assisting me to receive
this fund .Please be informed that I am very serious about this transaction
and it is for real and safe. This Fund, I want to transfer to your Account
now, emanated from the money I made when I was the managing director of
the Banque Internationale du Benin, and during the time I was with the
bank, I made several loans to various Big companies and Contractors,and in
return I was given various sums as gratifications and during this period I
was able to make some good money for myself and kept in a security finance
accounts as personal effects. Be assured that for you coming to assist me
in receiving this money, you will be entitled to 35% of the $18M. I want
to transfer the funds to your account as I do want to invest the money in
your country because the present Government anti corruption crusade.I do
not want the Fund to be confiscated.

As the money is presently deposited with a Finance account. I need your
full information as it will be used to do the Change of Ownership
Certificate of the fund to your name as the Beneficiary before the money
can be transfer to you wherever you want. I also want you to note that you
don’t have anything to fear or worry about as all modalities for the smooth
transfer of the funds to your account has been put in place, all I need
from you is your assistance, cooperation and understanding to enable us
succeed in our endeavor.

Awaiting your response

Spamnesty

  • Subject: Re: Hello Valerie Obrien,
  • On: March 6, 2017, 4:45 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?

Valerie Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Valerie Obrien,
  • On: March 7, 2017, 4:13 a.m.

Thanks for your message, This is my direct contact cellphone number:
+22998220265, waiting for your call anytime okay.

Better still I need your information which I will use to make you the real
beneficiary of the said Fund before we can be able to have it transferred
into your Account.

Yours,

Spamnesty

  • Subject: Re: Hello Valerie Obrien,
  • On: March 7, 2017, 10:36 a.m.

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

Valerie Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Valerie Obrien,
  • On: March 8, 2017, 8:13 a.m.

Hello Sir,

Once more thank you so much for your assistance and cooperation on this,
though we just staring but a common step is the beginning of a million
miles. This morning, I have contacted my contacts in the Bank where the
Fund was deposited and She promised to do her best to get the original
Deposit Certificate so that I can penciled down your name as the real
beneficiary of the said Fund and returned it back to her.

Note that once I am through I will send to you the photocopy of the
Certificate and I will give you the detailed information on how you will
contact the Bank and demand for the transfer of your Deposit to you. But as
of now I am on it.

Finally, kindly forward your cellphone number to me and I will call you as
we wait for the Deposit Certificate to be given to me to have your
particulars penciled down on it as the really beneficiary of the said Fund

From,

Spamnesty

  • Subject: Re: Hello Valerie Obrien,
  • On: March 8, 2017, 9:23 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Valerie Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Valerie Obrien,
  • On: March 9, 2017, 9:06 a.m.

Good day to you and how are you. Please below is the information I need for
the Deposit Certificate to be completed and changed to bear your name as
the real beneficiary of the said Fund

Your Full Name:
Country of Origin:
Occupation:
Cellphone:

Please send it as I waiting to get things done in your favour so that you
can demand for the release and immediate transfer of this Fund to your
Account from the Originating Bank.

Yours,

Spamnesty

  • Subject: Re: Hello Valerie Obrien,
  • On: March 9, 2017, 9:12 a.m.

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

Valerie Obrien
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Valerie Obrien,
  • On: March 9, 2017, 9:13 a.m.

send this information now

Your Full Name:
Country of Origin:
Occupation:
Cellphone:

Spamnesty

  • Subject: Re: Hello Valerie Obrien,
  • On: March 9, 2017, 12:24 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?

Valerie Obrien
CEO, MNesty, LLC