The colloquy of Kathy Sandoval

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

This is that conversation.


Spammer

  • Subject: (FUND PAYMENT NOTICE)ARE YOU STILL ALIVE.
  • On: July 1, 2020, 11:46 a.m.

(FUND PAYMENT NOTICE)ARE YOU STILL ALIVE.

Attn:Fund Beneficiary.

Sir/Madam,

Firstly, I wish to introduce myself as a sympathizer of your
situation. I am a consultant/Director of Statutory Department of Inter
Banks Credit Commission. My Department is affiliated to FSA, UN,WORLD
BANK, W.A.F. THE BACKGROUND OF THIS MESSAGE, It may interest is that
due to Account normalization of your banking details has been delayed
by restrictions imposed by the International Monetary Fund(IMF) and
Financial Services Authority (UK) but this has been resolved.

As one of the outcomes of the annual International Monetary Fund
(IMF) and World Bank (WB) summit held on 2nd-7th January 2020, it was
decided that IMF will monitor the payment of funds currently floating
in the international financial database. Consequently, we write to
notify you that you are among those that have a huge sum of money
credited in their names for transfer and is currently floating in the
international banking community. These funds originated from unpaid
contractor sum, inheritance/next of kin and lottery beneficiaries that
originated from Europe, Asia Plus Middle east, American and Africa.
You are among the list of individuals and companies whose unpaid funds
have been approved for payment under the supervision of British
representative office of the International Monetary Fund.
YOUR FUND WAS BEING DIVERTED TO THE BANK ACCOUNT BELOW BEFORE IT WAS
STOPPED.DO CONFIRM IF YOU GAVE YOUR APPROVAL FOR THIS TRANSFER?

bank name:MONESE
Adress:85 great portland st. London, W1W 7LT
Sort code: 23-69-72
Iban:GB 0477007710 07572740
BIC/SWIFT:LHVBEE22REF:M4122243
ACCOUNT NO: 07572740
NAME:SYLVIA ONOS COLE

You should endevour to indicate your previous paying bank to make our
work a little bit easier ,if the above is not yours.

Be rest assured that your fund is safe and secure and must be released
to you with the re-confirmation of the following information below:

1. Full name
2. Phone and fax number
3. Address
4. Your age and current occupation
5. scan and send a copy of your valid id.

You have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.

We anticipate your total compliance to this message immediately.

Yours Sincerely,

Abel Whittle(WORLD BANK CONSULTANT)

.

Spamnesty

  • Subject: Re: (FUND PAYMENT NOTICE)ARE YOU STILL ALIVE.
  • On: July 1, 2020, 2:30 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.?

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Hi my adventurous:-) Let's exemplary small talk:-)
  • On: July 3, 2020, 3:26 a.m.

Mister Openhearted:-)

I hope you can talks;-) I'm alone excellent Lady! currently I'm seeking ange=
lical man from United States)

I can reply to You my pictures. It's E-mail for answer is [email protected]=
gmail.com;)

.

Spamnesty

  • Subject: Re: Hi my adventurous:-) Let's exemplary small talk:-)
  • On: July 3, 2020, 5:15 a.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?

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Hey my successful, bright Sir Unspoiled! Let's try to made-up talks;)
  • On: July 17, 2020, 8:11 p.m.

Hallo gentle:-)
Let's try to antique talks;) How is it going?
I'm clean Woman.
Now Im waiting for precious guy

reply me to: [email protected]
I'll reply to You my picture attached:) good bye

.

Spamnesty

  • Subject: Re: Hey my successful, bright Sir Unspoiled! Let's try to made-up talks;)
  • On: July 18, 2020, 12:21 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?

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Buenas dias my champion;-) Let's try to chat;) courageous sir juicy:) Can u please do me a favor:-)
  • On: July 19, 2020, 7:57 a.m.

mr. pretty
at this moment I am looking for awesome buddy from US:-)
I'm alone pure 35 y.o. Lady from Russian Federation, Write to: [email protected]=
com:)
I can reply to You my photos:-)

.

Spammer

  • Subject: I hope You can small talk. want to see me?
  • On: July 19, 2020, 10:37 a.m.

my My unequaled.

How is it going? Let's arrogant talks)
I'm superlative 35 yo miss from Russian Federation,

Presently I'm searching for well guy from United States of America;-) I am g=
oing to reply to You my photo attached!
e-mail box for answer [email protected], Good bye

.

Spamnesty

  • Subject: Re: Buenas dias my champion;-) Let's try to chat;) courageous sir juicy:) Can u please do me a favor:-)
  • On: July 19, 2020, 5:54 p.m.

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

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: guten Tag) May you're free to fierce small talk. colossal Mr. promising:-) Could I ask You a question?
  • On: July 23, 2020, 10:17 p.m.

I want to antique talk)

Presently I'm searching for cute guy

Reply at [email protected]

I will send You my photo attach
till next time

.

Spamnesty

  • Subject: Re: guten Tag) May you're free to fierce small talk. colossal Mr. promising:-) Could I ask You a question?
  • On: July 24, 2020, 7 a.m.

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

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Goddag My:) Let's try to plastic talk.
  • On: July 26, 2020, 12:35 a.m.

Let's talk:)

Now Im waiting for stylish man.
it's my E-mail for answer: [email protected]:-) I am going to send Y=
ou my photos;)
Good luck!

.

Spamnesty

  • Subject: Re: Goddag My:) Let's try to plastic talk.
  • On: July 26, 2020, 8:44 a.m.

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

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: I hope u can small talk:) How is going? My capable Mister bland;-)
  • On: July 28, 2020, 8:18 a.m.

I hope U can dirty speak:-)
presently I'm seeking wealthy dude from United States of America:)
I'm scrumptious 32 yo chick living in Russia)
I will send You my photo. email me to [email protected];-)

thank you

.

Spamnesty

  • Subject: Re: I hope u can small talk:) How is going? My capable Mister bland;-)
  • On: July 28, 2020, 1:44 p.m.

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

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: I need to jealous talk! my My appetizing:)
  • On: July 31, 2020, 3:24 a.m.

My my vivid;-) What is your age?

Where r U from?
At this moment I'm trying to find loose not young buddy I am single cuddly 4=
9 years old Person in Russia)

E-mail to me at: [email protected]
I can reply to You my pictures.

.

Spamnesty

  • Subject: Re: I need to jealous talk! my My appetizing:)
  • On: July 31, 2020, 2:32 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?

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Hope everything likable Let's try to speak;)
  • On: Aug. 1, 2020, 8:21 p.m.

Let's adventurous small talk:-)

I am lonely promising Lady born in Germany.
at this moment Im looking for unexcelled gentleman:-) response to me at infa=
[email protected]!
I will reply to You my photo:-)

good luck!

.

Spamnesty

  • Subject: Re: Hope everything likable Let's try to speak;)
  • On: Aug. 2, 2020, 7:49 a.m.

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

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Let's try to chat my holy Sir useful
  • On: Aug. 10, 2020, 12:49 p.m.

my Scrumptious)
Presently Im searching for admirable male Im serviceable miss!
Email to me at [email protected];-) I'm going to reply to You my photo=
s Good luck!

.

Spamnesty

  • Subject: Re: Let's try to chat my holy Sir useful
  • On: Aug. 10, 2020, 3:44 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.?

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Chao my wholesome:-)
  • On: Aug. 16, 2020, 11:19 a.m.

at this moment Im look up valid mister!

I'm rreproachable babe from Germany;-) I can reply to You my photo
my e-mail box: [email protected] thank you anyway

.

Spamnesty

  • Subject: Re: Chao my wholesome:-)
  • On: Aug. 16, 2020, 3:01 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?

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: r U straight? Let's talks) ordinary my shining
  • On: Aug. 23, 2020, 8:49 a.m.

My my jolly;) Helele alive;)

I hope U can talks
I am special person in Germany:-) immediately I'm look up holy guy:)
E-mail box for answer: [email protected], I can send You my picture.

talk to you later

.

Spamnesty

  • Subject: Re: r U straight? Let's talks) ordinary my shining
  • On: Aug. 23, 2020, 11:19 a.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.?

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: salut My) Let's try to celebrated talks!
  • On: Aug. 23, 2020, 4:51 p.m.

could I ask a question?

righ now Im look up pricey dude;-) Im warm Babe!

Response to me [email protected];-)
I will send You my photos!
Have a good time

.

Spammer

  • Subject: How're You? I want to chat;) My mr. Unstained;-)
  • On: Aug. 24, 2020, 12:47 a.m.

Hei My.
My sir breezy:-) Let's small talk
I'm beatific Miss in Germany;)
At present Im looking for delicious gentleman)
this is E-mail for response is [email protected]

I will reply to You my pictures:)

.

Spamnesty

  • Subject: Re: salut My) Let's try to celebrated talks!
  • On: Aug. 24, 2020, 12:59 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?

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: hej my commendable! May I ask You a question:-) pricey Sir Real!
  • On: Aug. 27, 2020, 5:24 p.m.

Bona jorno My:)

I hope You can pessimistic speak!

I am indispensable 32 yo Miss from Russia,
Now Im look up top-grade gentleman from United States of America;) I'll send=
You my picture attached

it's my E-mail for reply is: [email protected];) Good luck!

.

Spamnesty

  • Subject: Re: hej my commendable! May I ask You a question:-) pricey Sir Real!
  • On: Aug. 28, 2020, 1:30 a.m.

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

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: Guten Tag appetising;-) my Sir inimitable) Let's ordinary talk;-) r U here?
  • On: Aug. 28, 2020, 12:33 p.m.

Hei my

My serious my bold;-)
for now I'm looking for pleasing male from US!

Im solitary appetising 32 years old female from Russia) I can send You my ph=
oto attach;-)

It's e-mail for answer: [email protected];-)
Thank you in advance

.

Spamnesty

  • Subject: Re: Guten Tag appetising;-) my Sir inimitable) Let's ordinary talk;-) r U here?
  • On: Aug. 28, 2020, 11:13 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?

Kathy Sandoval
CEO, MNesty, LLC

Spammer

  • Subject: I wish to chat Can u please chat?
  • On: Sept. 9, 2020, 7:08 p.m.

my brainy mister Polite can you please truthful tell me)

I wish to talk;-)

now Im trying to find no.1 guy I'm going to send You my picture)
it's my e-mail for reply [email protected])

thank you anyway

.

Spamnesty

  • Subject: Re: I wish to chat Can u please chat?
  • On: Sept. 10, 2020, 12:34 a.m.

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

Kathy Sandoval
CEO, MNesty, LLC