The colloquy of Melissa Burnett

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner nrgxf
  • On: May 10, 2017, 6:55 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner nrgxf
  • On: May 10, 2017, 7:50 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?

Melissa Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear,
  • On: Aug. 1, 2017, 9:46 p.m.

Hello Dear, please kindly read and understand how you won this fund, this fund was registered in our Company DHL DELIVERY COMPANY BENIN REPUBLIC, by Coca Cola Group Of Company with statement that you won Coca Cola monthly fund Promo with your email address which they instructed our company to get it delivered to your home address and all other needed paperwork are complete only these two which Is Anti-Terrorist Certificate and International Clearance Permit are not paste on the Box because you the owner of the fund supposed to get it obtain with your name and your signature on it , and that is why the custom officers asked for it.

Meanwhile I know that you cannot be able to get the paperwork obtained by yourself because it has to come directly from the origin country of your fund which is Benin Republic so I called my boss and ask him about the paperwork and he said it will cost you sum of $470 USD only, to get it obtain and forward it to me for immediate delivery of your fund, and that is the only thing holding me here in the airport.

Payment Information:

Receiver's name: ERK IKE
Country: Benin
City Porto Novo
Amount: $470 USD only.

Your urgent response is needed so as to proceed in obtaining the needed clearance today.

Spammer

  • Subject: Re: Hello Dear,
  • On: Aug. 1, 2017, 9:47 p.m.

Hello Dear, please kindly read and understand how you won this fund, this fund was registered in our Company DHL DELIVERY COMPANY BENIN REPUBLIC, by Coca Cola Group Of Company with statement that you won Coca Cola monthly fund Promo with your email address which they instructed our company to get it delivered to your home address and all other needed paperwork are complete only these two which Is Anti-Terrorist Certificate and International Clearance Permit are not paste on the Box because you the owner of the fund supposed to get it obtain with your name and your signature on it , and that is why the custom officers asked for it.

Meanwhile I know that you cannot be able to get the paperwork obtained by yourself because it has to come directly from the origin country of your fund which is Benin Republic so I called my boss and ask him about the paperwork and he said it will cost you sum of $470 USD only, to get it obtain and forward it to me for immediate delivery of your fund, and that is the only thing holding me here in the airport.

Payment Information:

Receiver's name: ERK IKE
Country: Benin
City Porto Novo
Amount: $470 USD only.

Your urgent response is needed so as to proceed in obtaining the needed clearance today.

Spammer

  • Subject: Re: Hello Dear,
  • On: Aug. 1, 2017, 9:47 p.m.

Hello Dear, please kindly read and understand how you won this fund, this fund was registered in our Company DHL DELIVERY COMPANY BENIN REPUBLIC, by Coca Cola Group Of Company with statement that you won Coca Cola monthly fund Promo with your email address which they instructed our company to get it delivered to your home address and all other needed paperwork are complete only these two which Is Anti-Terrorist Certificate and International Clearance Permit are not paste on the Box because you the owner of the fund supposed to get it obtain with your name and your signature on it , and that is why the custom officers asked for it.

Meanwhile I know that you cannot be able to get the paperwork obtained by yourself because it has to come directly from the origin country of your fund which is Benin Republic so I called my boss and ask him about the paperwork and he said it will cost you sum of $470 USD only, to get it obtain and forward it to me for immediate delivery of your fund, and that is the only thing holding me here in the airport.

Payment Information:

Receiver's name: ERK IKE
Country: Benin
City Porto Novo
Amount: $470 USD only.

Your urgent response is needed so as to proceed in obtaining the needed clearance today.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Aug. 2, 2017, 6:22 a.m.

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

Melissa Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear,
  • On: Aug. 2, 2017, 9:10 a.m.

To proceed then you will have to send the needed fee of $470 for the clearance document to able the customs officers release the Box for me to complete my delivery to your address so please reconfirm to me your full delivery details where the box will be delivered after needed fee is paid.

Thanks.

Spammer

  • Subject: THIS IS LITTLE ABOUT ME READ CAREFULLY
  • On: Sept. 22, 2020, 11:28 a.m.

 Lets get to know better read down please dont ignore My name is Nancy ,i am France by origin but am in Senegal hospital now, age 28  Last year February i feel sick, and when i was rush to the hospital the doctor confirm that am suffering from cancer of the Lungs, on this faithful day it was  a date that will now forever be burned in my head and it was  heart break news that came from my doctor, and I hate even thinking about it, This is honestly the last thing I thought I would ever face in my life, at this moment my life is meaningless all i need is your encouragement and constant communication and prayers,  like i said before I was diagnosed of Lung cancer for about 6 months in which i have been in hospital now
I was married to a man that i love so much and as the only child of my late parents my late father willed all his proprieties to my husband because of the love we have between each other by then, not knowing that my husband is a gold digger i dont know he is after my father wealth, immediately my husband hear about my sickness he turn his back on me, he hardly come to see me at the hospital as if he has been waiting for me to die, two months later my illness become so much on me and i was fly from France to Phoenix Indian Medical Center (PIMC)  United States  for a better treatment  
i am a dying woman and i decided to donate what I have to you for charity work / assistance to less privileged people in the society in case if i die,later later on i was directed to one of the best hospital in Senegal 
My dear do you know that my husband left me in hospital after one week and travel back to France , given me a promise that he will always come to check on me every 2 weeks, but for good 4 months my husband did not come to see me even when he knows that he can not call me on phone because of my illness, i cried all the night,my dear do you know that upon all the massage that i have been sending to my husband he never reply any until i told him that he should prepare divorce document and come to USA with our family lawyer that i want a divorce, just the next week my husband arrived to USA with our lawyer, when i saw him i cried and remember what my late father told me when he was alive that this man don't love me but because am in love with him i did not listen to my father.

We finally divorced and my husband paid the sum of $3.7m USA dollars into my account and go his way, the shock on what is happening to me increase my illness to the level that the Doctor told me face to face that i would not last for the period of 5 months due to cancer problem unless God intervenes, Since then i have no other option that to tell the Doctor to look for a Reverend .father that will be praying for me until the day of my death. To God be the glory the doctor told (Father John Mark) about my problem.
i know with prayers God can do any thing at all time nothing is impossible with God i want to relocate to your country to start a new life if i survive this illness  and send me your picture and phone number okay   
I will be waiting for your kind respond as soon as possible, 
Nancy

Spamnesty

  • Subject: Re: THIS IS LITTLE ABOUT ME READ CAREFULLY
  • On: Sept. 22, 2020, 2:19 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Melissa Burnett
CEO, MNesty, LLC

Spammer

  • Subject: MY BANKING CONTACT
  • On: Sept. 23, 2020, 12:16 p.m.

 be sure to secure this transaction,My bank is ready to make this transfer to your named bank account or they can take it directly to your location,
After this transaction, take 40% of this money for your personal use and 60% will go to the project to help people except the mother and father, the hospital and people who visit the prison and sponsor the people in need.

It makes me very happy when I remember that I have someone like you, I will go to your country to meet you after the transfer and start a new life, please do your best to secure this money no matter what happens to control this. transaction, and you should know that my freedom and hope are in your hands

all you need to do is make sure this transaction goes smoothly,

Contact my bank where the money is deposited,
tell them to send you the money, also tell them that you are a business partner (of Nancy) so they know that I order you to contact them and that I have already told them about you, but you should email them now with any of the emails emails below because I don't have much to check email often,
once you email them let me know
thanks for your kindness and open heart

Citi Bank
Address .. rout de almadies
branch .... Dakar
box .. 235-248 Dakar

[email protected]

[email protected]

Spamnesty

  • Subject: Re: MY BANKING CONTACT
  • On: Sept. 23, 2020, 5:29 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?

Melissa Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: MY BANKING CONTACT
  • On: Sept. 24, 2020, 1:27 p.m.


all you need to do is make sure this transaction goes smoothly,

Contact my bank where the money is deposited,
tell them to send you the money, also tell them that you are a business partner (of Nancy) so they know that I order you to contact them and that I have already told them about you, but you should email them now with any of the emails emails below because I don't have much to check email often,
once you email them let me know
thanks for your kindness and open heart

Citi Bank
Address .. rout de almadies
branch .... Dakar
box .. 235-248 Dakar

[email protected]

[email protected]

Spamnesty

  • Subject: Re: MY BANKING CONTACT
  • On: Sept. 24, 2020, 1:53 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?

Melissa Burnett
CEO, MNesty, LLC

Spammer

  • Subject: Re: MY BANKING CONTACT
  • On: Sept. 27, 2020, 9:46 a.m.

 My deari will relocate to your country after my surgery, stand by me at this point in time and i will not disappoint you in my life,
you can take me as friend, family, love one, sister etc,

we can share life and vision together,

as you can see i am on sick bed at the moment i dont move nor walk ,

you have to contact my lawyer so that he will get those legalized 
 Court approval and the Insurance certificate , and every other document that might be needed to complete this transaction, 

 i was made to understand that all those legal document have to be prepared on your name as the recipient of this fund, 

please obey my lawyer guide line and suggestion he will help us to achieve our aim and objectives,

Contact him right now so that he will prepare those document urgently bank management said they need it as soon as possible 

Address plot 914 Air port road Dakar Un

Barrister.... Tylor Wilson .M.

[email protected]  

Spamnesty

  • Subject: Re: MY BANKING CONTACT
  • On: Sept. 27, 2020, 9:39 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?

Melissa Burnett
CEO, MNesty, LLC

Spammer

  • Subject: MY DEAR
  • On: Oct. 1, 2020, 3:03 p.m.

send me your number ,
i will call you okay and my question is did you contact my lawyer ? 

Spamnesty

  • Subject: Re: MY DEAR
  • On: Oct. 1, 2020, 10:36 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?

Melissa Burnett
CEO, MNesty, LLC