The colloquy of Dominique Grimes

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

This is that conversation.


Spammer

  • Subject: Thanks for your message regarding stargrunt.ca!
  • On: April 13, 2021, 6:18 a.m.

Tuesday 04/13/2021

E-Mail Message

From: Рейтинги CRYPTO валют бьют рекорды, это означает у вас есть возможность заработать на криптовалютах. Присоединяйтесь к нашей системе и начинайте зарабатывать в команде с нашими специалистами. Перейти в систему: www.tinyurl.com/yeqcsba7
Email: [email protected]

Message:

4emugd5 2zpT zljATt5 mFmWRGD 1NrT Dlj6Rbb

.

Spamnesty

  • Subject: Re: Thanks for your message regarding stargrunt.ca!
  • On: April 13, 2021, 5:45 p.m.

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

Dominique Grimes
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: April 13, 2022, 10:35 p.m.

U.S. DEPARTMENT HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant
General and Director State Military
Department Washington Military Dept,
Bldg1 Camp Murry ,Wash 98430-5000 USA

Attention: Donna Grimes

Donna Grimes Thanks for your response ,I am very happy that you
responded urgently
and your willingness is noted, thank you and remain blessed. Be
informed that the proposal is not a hoax , it is genuine and
authentic.I urge you to follow up with the transaction relentlessly to
enable you actualize it soon.The transaction is never kidding or
pranks,it is very real and legal.

The most important thing in this transaction, is you asking me
questions where ever you are not cleared at every given time and also
calling me on the phone at least ones a day for progress
reports.Please feel free to ask me any question for more
clarification.
My office Direct contact telephone numbers are as
follows,+2348036271144 . Call me as soon as you receive this message
for further discussions.Please provide me with your contact address
for effective communication in this transaction.

To commence into this transaction proper you have to provide all
bellow, detail information where you will want the fund
to be paid into in your name,this fund is been deposited in CBN bank
in africa and this is your time to receive this fund .many people have
claim there fund and you are the next to receive your fund.

I want to reassure you that all is well and that the transaction will
come to an end shortly. I implore you to give good attention to this
transaction so that YOU can achieve this goal very fast. My word is my
bond,I promise you 100% faithfulness. Due to the nature of this
transaction, Please, keep this transaction to yourself until the fund
is finally transferred to your account. nobody will know anything that
concerns this transaction keep it very secret to your self until this
fund is finally release to your nominated bank account.

bellow are the information you have to provide to these bank

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) Your nationality
6) Your Bank Details.

Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data; you are
required to provide the above information for your transfer to take
place.

SINCERELY YOURS,
Alejandro Mayorkas
NEW SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY

Spammer

  • Subject: U.S. DEPARTMENT HOMELAND SECURITY,
  • On: April 13, 2022, 10:35 p.m.

U.S. DEPARTMENT HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant
General and Director State Military
Department Washington Military Dept,
Bldg1 Camp Murry ,Wash 98430-5000 USA

Attention: Donna Grimes

Donna Grimes Thanks for your response ,I am very happy that you
responded urgently
and your willingness is noted, thank you and remain blessed. Be
informed that the proposal is not a hoax , it is genuine and
authentic.I urge you to follow up with the transaction relentlessly to
enable you actualize it soon.The transaction is never kidding or
pranks,it is very real and legal.

The most important thing in this transaction, is you asking me
questions where ever you are not cleared at every given time and also
calling me on the phone at least ones a day for progress
reports.Please feel free to ask me any question for more
clarification.
My office Direct contact telephone numbers are as
follows,+2348036271144 . Call me as soon as you receive this message
for further discussions.Please provide me with your contact address
for effective communication in this transaction.

To commence into this transaction proper you have to provide all
bellow, detail information where you will want the fund
to be paid into in your name,this fund is been deposited in CBN bank
in africa and this is your time to receive this fund .many people have
claim there fund and you are the next to receive your fund.

I want to reassure you that all is well and that the transaction will
come to an end shortly. I implore you to give good attention to this
transaction so that YOU can achieve this goal very fast. My word is my
bond,I promise you 100% faithfulness. Due to the nature of this
transaction, Please, keep this transaction to yourself until the fund
is finally transferred to your account. nobody will know anything that
concerns this transaction keep it very secret to your self until this
fund is finally release to your nominated bank account.

bellow are the information you have to provide to these bank

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) Your nationality
6) Your Bank Details.

Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data; you are
required to provide the above information for your transfer to take
place.

SINCERELY YOURS,
Alejandro Mayorkas
NEW SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY

Spamnesty

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: April 14, 2022, 8:51 a.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?

Dominique Grimes
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: April 15, 2022, 5:47 a.m.

Dominique Grimes Thanks for your email,please we need to know and
that is why i urgently emailed you the letter because we don't want
any problem regarding this fund transfer.please note that this fund is
due for transfer and we are now urging you to comply with us now so
that you will be able to receive this fund very fast.

please To facilitate the process of this transaction, please kindly
confirm the following information to us below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality

Spammer

  • Subject: RE;Dominique Grimes Thanks for your email
  • On: April 15, 2022, 5:48 a.m.

Dominique Grimes Thanks for your email,please we need to know and
that is why i urgently emailed you the letter because we don't want
any problem regarding this fund transfer.please note that this fund is
due for transfer and we are now urging you to comply with us now so
that you will be able to receive this fund very fast.

please To facilitate the process of this transaction, please kindly
confirm the following information to us below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality

Spamnesty

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: April 15, 2022, 5:57 a.m.

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

Dominique Grimes
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: May 2, 2022, 8:32 p.m.

Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja,
Federal Capital Territory,
Nigeria
P.M.B. 97543,
Garki Abuja.
Nigeria
TELL +2348075328375
Fund code: 001722147/CBN/7537/2022

MOTTO: SECURITY WATCH

IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT US$35 MILLION US
DOLLARS.

Dominique Grimes Thanks for your response ,I am very happy that you
responded urgently
and your willingness is noted, thank you and remain blessed. Be
informed that the proposal is not a hoax , it is genuine and
authentic.I urge you to follow up with the transaction relentlessly to
enable you actualize it soon.The transaction is never kidding or
pranks,it is very real and legal.
Before contacting you I made sure the funds exist in this bank.The
transaction is very legal as we are going to get all approvals
relating to international money transfer from the approperty
authorities that is concerned.

The most important thing in this transaction, is you asking me
questions where ever you are not cleared at every given time and also
calling me on the phone at least ones a day for progress
reports.Please feel free to ask me any question for more
clarification.
My office Direct contact telephone numbers are as
follows,+2348036271144 . Call me as soon as you receive this message
for further discussions.Please provide me with your contact address
for effective communication in this transaction.

To commence into this transaction proper you have to provide all
bellow, detail Bank account information where you will want the fund
to be paid into in your name, The bank account information MUST
include,the Name and Address of your bank,the Account numbers and
Routing numbers of the account,upon the receipt of the above
information I shall proceed to submit your application in your name to
OUR INTERNATIONAL FUND TRANSFER DEPARTMENT for the transfer of the sum
of $35 Million united state of American dollars in your favour, after
which OUR TRANSFER DEPARTMENT will acknowledge the receipt of the
application to you directly.

I want to reassure you that all is well and that the transaction will
come to an end shortly. I implore you to give good attention to this
transaction so that YOU can achieve this goal very fast. My word is my
bond,I promise you 100% faithfulness. Due to the nature of this
transaction, Please, keep this transaction to yourself until the fund
is finally transferred to your account. nobody will know anything that
concerns this transaction keep it very secret to your self until this
fund is finally release to your nominated bank account.

bellow are the information you have to provide to these bank

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) Your nationality
6) Your Bank Details.

Upon our receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data; you are
required to provide the above information for your transfer to take
place through Bank to Bank Remittance directly from CENTRAL Bank OF
NIGERIA.

Yours Sincerely,

Mr.Godwin Emefele
Governor,
Central Bank of Nigeria.

.

Spamnesty

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: May 3, 2022, 6:17 a.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?

Dominique Grimes
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: May 3, 2022, 10:15 a.m.

Dominique Grimes Thanks for your response ,I am very happy that you
responded urgently
and your willingness is noted, thank you and remain blessed. Be
informed that the proposal is not a hoax , it is genuine and
authentic.I urge you to follow up with the transaction relentlessly to
enable you actualize it soon.The transaction is never kidding or
pranks,it is very real and legal.

.

Spamnesty

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: May 3, 2022, 7:14 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?

Dominique Grimes
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: May 4, 2022, 12:22 a.m.

attach

Spamnesty

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: May 4, 2022, 9:07 a.m.

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

Dominique Grimes
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: May 5, 2022, 12:24 p.m.

Dominique Grimes what do you need?i don't understand what you said?
PLEASE CAN YOU GET ME YOUR PHONE NUMBER SO WE CAN TALK MORE ABOUT THIS
TRANSACTION?

.

Spamnesty

  • Subject: Re: FUND TRANSFER DEPARTMENT,
  • On: May 5, 2022, 3:21 p.m.

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

Dominique Grimes
CEO, MNesty, LLC