The colloquy of Linda Freeman

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

This is that conversation.


Spammer

  • Subject:
  • On: Nov. 3, 2021, 8:18 a.m.

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

E-Mail Message

From: alarrappix
Email: [email protected]

Message:

Осведомляем Вас об одобрении выдать Вам некую сумму. Рекомендуем сиюминутно пройти шаги пройдя на официальную страницу сервиса в момент до 2 дней.Не пропустите момент! пока Ваш доступ в систему не заблокирован!Переход на страницу: www.tinyurl.com/yf6us56g

.

Spamnesty

  • Subject: Re:
  • On: Nov. 3, 2021, 12:03 p.m.

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

Linda Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Day Friend.
  • On: Dec. 12, 2021, 4:54 p.m.

Hello,

Let me know clearly what do you mean to your message

I await to read from you

Regrds
Mr.Boateng
On Sat, Dec 11, 2021 at 1:49 PM Linda Freeman <[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?

Linda Freeman

CEO, MNesty, LLC

On 12/12/2021 01:46 AM, Larry Boateng wrote:

> Dear Sir

> Pardon me for communicating with you through this medium

> I want to front you for a transfer of the sum of US$ 21,500,000.00

> into your foreign account outside the shore of the Republic of Ghana.

> This fund resulted from an over-invoiced bill from a contract awarded

> by the Ghana government under the Ministry of work and housing The

> contract has been executed. Commissioned, the contractor has been paid

> his actual cost for the contract. A balance of US$ 21,500,000.00 as

> the over-invoiced amount is left in the bank system.

> You will be entitled to 40% of the total sum on your participation .

> If your are interested get back to me i will details you on what next

> to move forward

> Regards

> Mr.Larry Boateng

>

> .

Spamnesty

  • Subject: Re: Good Day Friend.
  • On: Dec. 12, 2021, 7:24 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?

Linda Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR FUNDS
  • On: March 2, 2023, 1:22 p.m.

ATTENTION Dear Customer.
From Money Gram Office

I have told you to send the fee of $200 usd to start to receive your funds.

REGARDS
Mr. Swanson Smith
+229 69452662
MONEY GRAM OFFICE.

.

Spamnesty

  • Subject: Re: YOUR FUNDS
  • On: March 2, 2023, 4:57 p.m.

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

Linda Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR FUNDS
  • On: March 3, 2023, 9:56 a.m.

ATTENTION Dear Customer.
From Money Gram Office

I received your message and i will release your MTCN number to
you but i want to know if you are not aware of a fee of $199 which you will
pay for the release of your MTCN number because that is only
what is holding your first $5000 mtcn from given to you and if you pay the
fee i will give you the MTCN number in your name to pick it up
right now.

REGARDS
Mr. Swanson Smith
+229 69452662
MONEY GRAM OFFICE.

.

Spamnesty

  • Subject: Re: YOUR FUNDS
  • On: March 3, 2023, 7 p.m.

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

Linda Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR FUNDS
  • On: March 3, 2023, 8:08 p.m.

Send the fee to proceed immediately.

Spamnesty

  • Subject: Re: YOUR FUNDS
  • On: March 4, 2023, 7:55 a.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?

Linda Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR FUNDS
  • On: March 9, 2023, 9:18 a.m.

ATTENTION Dear Customer.
From Money Gram Office

What is your problem because its only a fool or animal will feel
reluctant on this funds transfer because any real human being will do
everything to receive the funds and better his /her life. i don't
real understand you at all.

REGARDS
Mr. Swanson Smith
+229 69452662
MONEY GRAM OFFICE.

.

Spamnesty

  • Subject: Re: YOUR FUNDS
  • On: March 9, 2023, 9:45 a.m.

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

Linda Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR FUNDS
  • On: March 9, 2023, 9:50 a.m.

Benin republic 

Spamnesty

  • Subject: Re: YOUR FUNDS
  • On: March 9, 2023, 5:38 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?

Linda Freeman
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR FUNDS
  • On: March 20, 2023, 9:17 a.m.

ATTENTION Dear Customer.
From Money Gram Office

How are you doing because i am still waiting to hear from you in order
to know what you will do to make sure you receive your fund because
the fund will change your life and give you good position, yes i
remembered that i sent a message to you beginning of this month and
asked you what are your plans for this funds release and i believed
that you gave me a positive answer that you will try all you could to
make sure you received the fund so you will use parts of it to
establish yourself and build houses and even buy cars for yourself
and your friends.I will advise you not to let this dreams to die ok

REGARDS
Mr. Swanson Smith
+229 69452662

.

Spammer

  • Subject: Re: YOUR FUNDS
  • On: March 20, 2023, 9:18 a.m.

ATTENTION Dear Customer.
From Money Gram Office

How are you doing because i am still waiting to hear from you in order
to know what you will do to make sure you receive your fund because
the fund will change your life and give you good position, yes i
remembered that i sent a message to you beginning of this month and
asked you what are your plans for this funds release and i believed
that you gave me a positive answer that you will try all you could to
make sure you received the fund so you will use parts of it to
establish yourself and build houses and even buy cars for yourself
and your friends.I will advise you not to let this dreams to die ok

REGARDS
Mr. Swanson Smith
+229 69452662

.

Spammer

  • Subject: Re: YOUR FUNDS
  • On: March 20, 2023, 9:18 a.m.

ATTENTION Dear Customer.
From Money Gram Office

How are you doing because i am still waiting to hear from you in order
to know what you will do to make sure you receive your fund because
the fund will change your life and give you good position, yes i
remembered that i sent a message to you beginning of this month and
asked you what are your plans for this funds release and i believed
that you gave me a positive answer that you will try all you could to
make sure you received the fund so you will use parts of it to
establish yourself and build houses and even buy cars for yourself
and your friends.I will advise you not to let this dreams to die ok

REGARDS
Mr. Swanson Smith
+229 69452662

.

Spamnesty

  • Subject: Re: YOUR FUNDS
  • On: March 20, 2023, 1:44 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?

Linda Freeman
CEO, MNesty, LLC