The colloquy of Maria Knight

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

This is that conversation.


Spammer

  • Subject:
  • On: Nov. 3, 2021, 4:11 p.m.

Subject: Thanks for your message regarding stargrunt.ca!
Wednesday 11/3/2021

E-Mail Message

From: alarrappix
Email: [email protected]

Message:

Сообщаем Вам о том что принят вердикт обеспечить Вам некую сумму. Рекомендуем сейчас немедля уточнить детали зайдя на основную страницу почтового сервиса в течение 30 минут.Не упустите момент пока Ваш доступ в систему не заблокирован!Зайти в систему: www.tinyurl.com/yz9ot23l

.

Spamnesty

  • Subject: Re:
  • On: Nov. 4, 2021, 4:01 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?

Maria Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 4, 2022, 1 p.m.

Hello

I have just received your email with lots of excitement, to explain
more about this fund and was i want to invest it. I really want to
invest in any good business. I sent the letter to you my heart has
been over occupied with thoughts and fear if my situation will touch
your heart to come for my rescue. Firstly I am a citizen of Cote d
ivory.

I emailing you from the office of the Director in the refugees camp
Baguida refugee Camp Lome Togo here also in West Africa the same
country my late father deposited the money before his death. I told
him about my communication with you and he permitted me to access my
email in his
office computer.

Life here in the Refugee camp is very difficult to me, I cannot eat
three times a day, I am really suffering here, it makes me cry each
day and night when I look at my condition here, but I know that with
you I will soon come out from this my present condition and have a new
life with you have been in the bank for several times and I was
informed by the director of the bank that before this fund will be
transferred I must have to present a trustee that will stand behalf on
me as my trustee. Because of my present condition as a refugee and
advice from my
parents before their death.

I have already make up my mind to come over to your country since you
have already decided to help me, even if you want me to come over
before the transaction I will so much like it because I am surfing
here so much appreciate all your promises concerning to help me, I
pray that God will give you the courage and the heart to help me,

About me:
1) I am Miss Sandrine Nzi. I am 20 years old,i ran away from my
country to (Lome Togo here in West Africa) Due to political war in my
country i ran away to Refugee camp to save my life. Concerning this
transaction i have the deposit certificate which I have presented
before the Bank manager. I have told the bank that you are my Guardian
and I am assuring you it is not going to bring any problem now or
future.

About my Education, I was admitted in the University in 2019 there I
did my one year subject in medicine before the Death of my beloved
parents, and I will like to continue as soon as I relocate to your
country, because this is a promise I promise to my father, So dear I
need your information which I will include in the letter of
authorization so that you can send it to bank as my trustee.

FULL NAME ...
ADDRESS ...
OCCUPATION ...
TELEPHONE NUMBER ...
COUNTRY.....

I am waiting for this information so that I will send the letter to
the bank, and please remember that you should keep this only to
yourself till the money has been transferred, I do not want anyone to
know about it, you know that they are so many wicked people in the
world, that they will see good thing coming to you and they will stop
it, I am a living witness, so promise me that you will keep it to
yourself so that the whole transfer will be Ok. I also need your photo
so that I will know whom I am doing something look like.

If you read the mail and have the mind to help me I will send to you
the contact of the bank were the money was deposited so you can
contact them for the transfer

best regard
From Miss Sandrine Nzi.

On 03/03/2022, Maria Knight <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Maria Knight
> CEO, MNesty, LLC
>
> On 03/03/2022 11:07 AM, wrote:
>> --
>> Dearest
>> Why silent to respond to my messages
>> Sandrine
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re:
  • On: March 4, 2022, 1 p.m.

Dearest

Thanks so much for your understanding.

The mean reason I contact is to help me invest this money $8.5 million dollars
I will like to come over to your country to continue my education and you
will help me invest the money into a good business

below is the contact of the bank and I will like you to feel free to
write to them.
Meanwhile I have already introduced you to the bank on the intention
to transfer the fund to your account.

I will like you to write to the bank immediately you receive this
message so that they will personally hear from you before they can
start the process of the fund transfer.

Bank names. UNITED BANK DEVELOPMENT OF AFRICA

Email, [email protected]

Contact person. Dr RICHARD RAYMOND
Feel free to write to them
Sandrine

On 03/03/2022, Maria Knight <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Maria Knight
> CEO, MNesty, LLC
>
> On 03/03/2022 11:07 AM, wrote:
>> --
>> Dearest
>> Why silent to respond to my messages
>> Sandrine
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Re:
  • On: March 4, 2022, 9:06 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.?

Maria Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 5, 2022, 2:05 p.m.

Dearest

Thanks so much for your understanding.

The mean reason I contact is to help me invest this money $8.5 million dollars
I will like to come over to your country to continue my education and you
will help me invest the money into a good business

below is the contact of the bank and I will like you to feel free to
write to them.
Meanwhile I have already introduced you to the bank on the intention
to transfer the fund to your account.

I will like you to write to the bank immediately you receive this
message so that they will personally hear from you before they can
start the process of the fund transfer.

Bank names. UNITED BANK DEVELOPMENT OF AFRICA

Email, [email protected]

Contact person. Dr RICHARD RAYMOND
Feel free to write to them
Sandrine

On 04/03/2022, Maria Knight <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Maria Knight
> CEO, MNesty, LLC
>
> On 04/03/2022 13:00 PM, wrote:
>> Hello
>>
>> I have just received your email with lots of excitement, to explain
>> more about this fund and was i want to invest it. I really want to
>> invest in any good business. I sent the letter to you my heart has
>> been over occupied with thoughts and fear if my situation will touch
>> your heart to come for my rescue. Firstly I am a citizen of Cote d
>> ivory.
>>
>> I emailing you from the office of the Director in the refugees camp
>> Baguida refugee Camp Lome Togo here also in West Africa the same
>> country my late father deposited the money before his death. I told
>> him about my communication with you and he permitted me to access my
>> email in his
>> office computer.
>>
>> Life here in the Refugee camp is very difficult to me, I cannot eat
>> three times a day, I am really suffering here, it makes me cry each
>> day and night when I look at my condition here, but I know that with
>> you I will soon come out from this my present condition and have a new
>> life with you have been in the bank for several times and I was
>> informed by the director of the bank that before this fund will be
>> transferred I must have to present a trustee that will stand behalf on
>> me as my trustee. Because of my present condition as a refugee and
>> advice from my
>> parents before their death.
>>
>>
>> I have already make up my mind to come over to your country since you
>> have already decided to help me, even if you want me to come over
>> before the transaction I will so much like it because I am surfing
>> here so much appreciate all your promises concerning to help me, I
>> pray that God will give you the courage and the heart to help me,
>>
>> About me:
>> 1) I am Miss Sandrine Nzi. I am 20 years old,i ran away from my
>> country to (Lome Togo here in West Africa) Due to political war in my
>> country i ran away to Refugee camp to save my life. Concerning this
>> transaction i have the deposit certificate which I have presented
>> before the Bank manager. I have told the bank that you are my Guardian
>> and I am assuring you it is not going to bring any problem now or
>> future.
>>
>> About my Education, I was admitted in the University in 2019 there I
>> did my one year subject in medicine before the Death of my beloved
>> parents, and I will like to continue as soon as I relocate to your
>> country, because this is a promise I promise to my father, So dear I
>> need your information which I will include in the letter of
>> authorization so that you can send it to bank as my trustee.
>>
>> FULL NAME ...
>> ADDRESS ...
>> OCCUPATION ...
>> TELEPHONE NUMBER ...
>> COUNTRY.....
>>
>> I am waiting for this information so that I will send the letter to
>> the bank, and please remember that you should keep this only to
>> yourself till the money has been transferred, I do not want anyone to
>> know about it, you know that they are so many wicked people in the
>> world, that they will see good thing coming to you and they will stop
>> it, I am a living witness, so promise me that you will keep it to
>> yourself so that the whole transfer will be Ok. I also need your photo
>> so that I will know whom I am doing something look like.
>>
>> If you read the mail and have the mind to help me I will send to you
>> the contact of the bank were the money was deposited so you can
>> contact them for the transfer
>>
>> best regard
>> From Miss Sandrine Nzi.
>>
>> On 03/03/2022, Maria Knight <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Maria Knight
>> > CEO, MNesty, LLC
>> >
>> > On 03/03/2022 11:07 AM, wrote:
>> >> --
>> >> Dearest
>> >> Why silent to respond to my messages
>> >> Sandrine
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Re:
  • On: March 5, 2022, 10:54 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?

Maria Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 7, 2022, 12:18 p.m.

Dearest
Thanks to your message
As I stated in my pervious emails all I need from you is to be my
guardian so that the bank will transfer this money to you and after
the transfer I will come over to your country and further my education
and you will help me invest the money into a good business.
My life here is in danger because those people who killed my late
parents are looking for me to kill and take over this fund from me
That was the reasons why i want to transfer this money out and also
live my country
I hope you can understand me

.

Spamnesty

  • Subject: Re: Re:
  • On: March 7, 2022, 3:03 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?

Maria Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 7, 2022, 5:53 p.m.

Dearest
I understand you well
I will like you to write the bank and once the fund is been
transferred i will come over to meet you so we can plan on how to
invest the money into a good business
Sandrine

On 07/03/2022, Maria Knight <[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?
>
> Maria Knight
> CEO, MNesty, LLC
>
> On 07/03/2022 12:18 PM, wrote:
>> Dearest
>> Thanks to your message
>> As I stated in my pervious emails all I need from you is to be my
>> guardian so that the bank will transfer this money to you and after
>> the transfer I will come over to your country and further my education
>> and you will help me invest the money into a good business.
>> My life here is in danger because those people who killed my late
>> parents are looking for me to kill and take over this fund from me
>> That was the reasons why i want to transfer this money out and also
>> live my country
>> I hope you can understand me
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Re:
  • On: March 8, 2022, 3:54 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? Does it resemble https://photricity.com/flw/ajax/?

Maria Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 8, 2022, 9:14 a.m.

Dearest
I will like to invest the money into your company ONCE THE BANK
TRANSFER THE MONEY TO YOUR ACCOUNT THEN I WIL COME OVER TO MEET YOU SO
WE CAN PLAN ON HOW TO INVEST THE MONEY

On 07/03/2022, Maria Knight <[email protected]> wrote:
> 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/?
>
> Maria Knight
> CEO, MNesty, LLC
>
> On 07/03/2022 17:53 PM, wrote:
>> Dearest
>> I understand you well
>> I will like you to write the bank and once the fund is been
>> transferred i will come over to meet you so we can plan on how to
>> invest the money into a good business
>> Sandrine
>>
>> On 07/03/2022, Maria Knight <[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?
>> >
>> > Maria Knight
>> > CEO, MNesty, LLC
>> >
>> > On 07/03/2022 12:18 PM, wrote:
>> >> Dearest
>> >> Thanks to your message
>> >> As I stated in my pervious emails all I need from you is to be my
>> >> guardian so that the bank will transfer this money to you and after
>> >> the transfer I will come over to your country and further my education
>> >> and you will help me invest the money into a good business.
>> >> My life here is in danger because those people who killed my late
>> >> parents are looking for me to kill and take over this fund from me
>> >> That was the reasons why i want to transfer this money out and also
>> >> live my country
>> >> I hope you can understand me
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Re:
  • On: March 8, 2022, 11:46 a.m.

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

Maria Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: March 8, 2022, 12:04 p.m.

Dearest
Listen I don't have any idea in any business
Am just 20 years old and a student before the death of my parents.
So once the bank transfer the money you can help me invest the money
into a good business of your choice
Hope you can understand me now

On 08/03/2022, Maria Knight <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Maria Knight
> CEO, MNesty, LLC
>
> On 08/03/2022 09:14 AM, wrote:
>> Dearest
>> I will like to invest the money into your company ONCE THE BANK
>> TRANSFER THE MONEY TO YOUR ACCOUNT THEN I WIL COME OVER TO MEET YOU SO
>> WE CAN PLAN ON HOW TO INVEST THE MONEY
>>
>> On 07/03/2022, Maria Knight <[email protected]> wrote:
>> > 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/?
>> >
>> > Maria Knight
>> > CEO, MNesty, LLC
>> >
>> > On 07/03/2022 17:53 PM, wrote:
>> >> Dearest
>> >> I understand you well
>> >> I will like you to write the bank and once the fund is been
>> >> transferred i will come over to meet you so we can plan on how to
>> >> invest the money into a good business
>> >> Sandrine
>> >>
>> >> On 07/03/2022, Maria Knight <[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?
>> >> >
>> >> > Maria Knight
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 07/03/2022 12:18 PM, wrote:
>> >> >> Dearest
>> >> >> Thanks to your message
>> >> >> As I stated in my pervious emails all I need from you is to be my
>> >> >> guardian so that the bank will transfer this money to you and after
>> >> >> the transfer I will come over to your country and further my
>> >> >> education
>> >> >> and you will help me invest the money into a good business.
>> >> >> My life here is in danger because those people who killed my late
>> >> >> parents are looking for me to kill and take over this fund from me
>> >> >> That was the reasons why i want to transfer this money out and also
>> >> >> live my country
>> >> >> I hope you can understand me
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Why are silent to respond to me
  • On: March 10, 2022, 11:14 a.m.

Dearest
Why are silent to respond to me
Sandrine

On 07/03/2022, Mrs sandrine nzi <[email protected]> wrote:
> Dearest
> I understand you well
> I will like you to write the bank and once the fund is been
> transferred i will come over to meet you so we can plan on how to
> invest the money into a good business
> Sandrine
>
> On 07/03/2022, Maria Knight <[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?
>>
>> Maria Knight
>> CEO, MNesty, LLC
>>
>> On 07/03/2022 12:18 PM, wrote:
>>> Dearest
>>> Thanks to your message
>>> As I stated in my pervious emails all I need from you is to be my
>>> guardian so that the bank will transfer this money to you and after
>>> the transfer I will come over to your country and further my education
>>> and you will help me invest the money into a good business.
>>> My life here is in danger because those people who killed my late
>>> parents are looking for me to kill and take over this fund from me
>>> That was the reasons why i want to transfer this money out and also
>>> live my country
>>> I hope you can understand me
>>>
>>> .
>>
>>
>>
>>
>

.

Spamnesty

  • Subject: Re: Why are silent to respond to me
  • On: March 10, 2022, 7:59 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Maria Knight
CEO, MNesty, LLC

Spammer

  • Subject: ATTACHED DEPOSIT SLIP, DEPOSIT CERTIFICATE AND DEATH CERTIFICATE.
  • On: March 11, 2022, 9:53 a.m.

ATTACHED DEPOSIT SLIP, DEPOSIT CERTIFICATE AND DEATH CERTIFICATE.

Spamnesty

  • Subject: Re: ATTACHED DEPOSIT SLIP, DEPOSIT CERTIFICATE AND DEATH CERTIFICATE.
  • On: March 11, 2022, 3:10 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?

Maria Knight
CEO, MNesty, LLC

Spammer

  • Subject: Re: WESTERN UNION AWARD WINNER FUND !!!‏‏‏‏‏‏‏‎
  • On: July 20, 2022, 11:12 a.m.

Call me at +229-96-708-022 or you give me your number

On Wed, Jul 20, 2022, 11:38 AM Melissa Knight <[email protected]> wrote:
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?

Melissa Knight

CEO, MNesty, LLC

On 20/07/2022 10:02 AM,  wrote:

>

> Thank you for your patronage and for using Western Union Money Transfer to send money, we are so happy to have a Customer like you. For using Western Union, your details were put to the Ballot box for the ongoing 2022 Western Union Money Transfer June Bonanza Draw, otherwise Promo, and you have won yourself $US800,000.00 us Dollars.

>

> This fund will be given to you through our office Western Union Payment Department Office, Akpakpa Dodome Cotonou Benin republic, Your winnings sum will be paid installment with sums of US$4,500.00 us dollars which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, we program it in this way so we can be able to conclude the transfer before month end, once again this is as a result that $4,500us dollars, is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you this sum until you receive your winnings fund worth of US$800,000.00 United States dollars.

>

> The Following is the Control Number of your First payment of $4,500 dollars MTCN Number: 3125850066. Note: that this control number should be kept very safe and secret for your own security.

>

> Note that the above has not been activated for you to pick up the funds, because your Name has not yet been activated to pick up the funds until you fulfill the necessary obligation, otherwise to enable us activate your payment immediately you would be required to pay a small activation charge of US$50 us dollars only, Listen, be informed that this charge can not be deducted from your account because it is bonded and has been programmed till your final payment.

>

> This would be paid once and will not be requested to pay after your transaction has been activated

> Moreover , you can use the activated fee of US$50 us dollars, and buy an iTunes card or steam wallet card.

> Upon the receipt of the US$50 us dollars, your programmed transaction will be activated and it will enable us to start receiving your winnings funds in US$4,500  us dollars installments.

>

> Immediately she receives the card, our Western Union payment Department shall activate your programmed transaction payment of $4,500 us dollars immediately.

>

> Due kindly call for more Details and directives on our office phone line below +229-96-708-022.

>

Spamnesty

  • Subject: Re: WESTERN UNION AWARD WINNER FUND !!!‏‏‏‏‏‏‏‎
  • On: July 20, 2022, 1:48 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?

Maria Knight
CEO, MNesty, LLC