The colloquy of Latoya James

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

This is that conversation.


Spammer

  • Subject: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 19, 2021, 11:26 p.m.

Herzliche Glückwünsche!!!
Die Azim Premji Foundation hat Ihnen eine Spende in Höhe von 1.000.000,00 Euro geleistet.
Weitere Informationen finden Sie hier: http://en.wikipedia.org/wiki/Azim_Premji
und fordern Sie jetzt eine E-Mail an: [email protected]

Danke schön
Herr Azim Premji

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 19, 2021, 11:26 p.m.

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

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 20, 2021, 5:51 a.m.


Dear beloved,

I appreciate you writing to me. Do not bother why you were contacted for
this donation, I did it for a pure motive. I felt strong writing to you
since you contacted me. I am Azim Premji, an Indian Citizen, Chairman of
Wipro Limited.

You can see here: http://en.wikipedia.org/wiki/Azim_Premji

The intention of this e-mail should be of great blessing to the people. At
my age, I can not continue accumulating wealth without giving something. I
have a net worth of over $22.6 billion Dollar. You can also read this on
Forbes:

 http://forbesindia.com/article/philanthropy-awards-2012/azi
m-premji-outstanding-philanthropist/34233/1

I do not have much money to spend on it, so I treat myself with acts that
are blessings for others. It's mine Hope that if you receive this money, it
will be of great benefit to you and you can help others as well.

The way you have emailed me Just like other people contact with regard to
the donation .. If you know that you are ready to receive the money of
1,000,000.00 Euro (One million euro ). Please confirm readiness by
introducing yourself in detail

Full name:
Your country:
Address:
Older:
Occupation:
Mobile number:
Marital status:
Monthly income.
Your religion:

What would you do with this money?

After that I will send you a letter to approve the money from the Citi bank
Europe Branch. Please my friend, that's my personal wealth, it does not
take a lot of formal procedures, and since it may seem too easy for you,
this one To receive a gift, I would require you to come back after this
donation, so that I can reach other needy. I do this as a free spirit gift
and I have that Contact yourself to anyone who can see my post. Opportunity
comes but once ..

I will wait for your email to continue.

Be blessed.
Mr. Azim Premji

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 20, 2021, 9:51 a.m.

Hello,
Sorry, I'm late, I know, I was very busy. Now I can get back to you.
I am preparing the transfer. Is there any service you suggest? And do I need any reference line to make sure the fees go straight to your account?

Thank you and touch base ASAP!

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 20, 2021, 11:20 a.m.


Greetings,

 I hope you are fine? It is good that you answered in good time and i am
glad that you can benefit from this money. I hope that this money will be a
blessing for you. It touches my heart to reach people far and wide. I
thought it was a different way of doing good, apart from my commitments in
my foundation. I think you would benefit more.

Please do not make a public show or media representation because I do not
want to be plagued by myriad claims. In order to reach an agreement, you
must now contact my European bank (Citi Bank ) where i have invested and
kept my personal assets, I have fully informed the bank and they are
looking forward to receiving your email ,

Be aware that you are the third person to receive this donation. I
recommend that you act quickly so that i will continue with the fourth
person after you receive your donation successfully.

The contact details and e-mail address of the bank can be found below. You
can contact them by e-mail and they will help you to transfer your money to
your bank account in your country. I have already notified the M&T Bank and
they will be waiting to hear from you how the funds will be transferred to
you. The contact details of the bank are given below:

Citi Bank
The Citi Financial Services Group
E-mail: { 
[email protected] }

The transfer of your donation will take less than 2 days if you follow the
instructions of the bank. Please note that as soon as you have received
your donations from the bank, you must notify me so that i can close your
donation file and move on to the next person (the fourth beneficiary).

I wish you and your family the timeless treasures of God, the warmth of
home, the love of family and the company of good friends.

Thank you and God protect you.

I trust you to follow me and keep me up to date.
regards
Mr. Azim Premji

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 20, 2021, 11:06 p.m.

Hi,
Thank you for your last fantastic reply.
Just got your letter. WOW! I mean, that's great, isn't it? I am definitely pumped. Wow. Lost for words. What do you think? What is happening?

"If you tell the truth, you don't have to remember anything".

Thank you and kind regards!

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 20, 2021, 11:09 p.m.


The contact details of the bank are given below:

Citi Bank
The Citi Financial Services Group
E-mail: { 
[email protected] }

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 21, 2021, 4:10 a.m.

Hi,
Thank you for your recent exciting proposal.

Pleas help me out with some explanations before we move on: How much is it, exactly? What can the funds be used for? Also - Am I the person to collect the funds? And: Who will take care of the legal process (taxes, etc.)? Furthermore, can you tell me how all this occured? And last but not least: can I announce a special payment to my mortgage?

Thank you and kind regards!

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 21, 2021, 9:16 a.m.

Hello, I want you to make use if this money to assist your communities people and good road hospital, school electricties and good water and help the need onces 

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 21, 2021, 3:26 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 21, 2021, 6 p.m.

You don't have to be scared because i am here to guard you and protect you

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 22, 2021, 5:56 a.m.

Hello,
Thank you for your recent kind message. I am very excited. As the saying goes, "When it comes to luck you make your own". So what's next?

Thank you for more input and looking forward to hearing from you again soon!

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 22, 2021, 7 a.m.


Dear beloved,

I appreciate you writing to me. Do not bother why you were contacted for
this donation, I did it for a pure motive. I felt strong writing to you
since you contacted me. I am Azim Premji, an Indian Citizen, Chairman of
Wipro Limited.

You can see here: http://en.wikipedia.org/wiki/Azim_Premji

The intention of this e-mail should be of great blessing to the people. At
my age, I can not continue accumulating wealth without giving something. I
have a net worth of over $22.6 billion Dollar. You can also read this on
Forbes:

 http://forbesindia.com/article/philanthropy-awards-2012/azi
m-premji-outstanding-philanthropist/34233/1

I do not have much money to spend on it, so I treat myself with acts that
are blessings for others. It's mine Hope that if you receive this money, it
will be of great benefit to you and you can help others as well.

The way you have emailed me Just like other people contact with regard to
the donation .. If you know that you are ready to receive the money of
1,000,000.00 Euro (One million euro ). Please confirm readiness by
introducing yourself in detail

Full name:
Your country:
Address:
Older:
Occupation:
Mobile number:
Marital status:
Monthly income.
Your religion:

What would you do with this money?

After that I will send you a letter to approve the money from the Citi bank
Europe Branch. Please my friend, that's my personal wealth, it does not
take a lot of formal procedures, and since it may seem too easy for you,
this one To receive a gift, I would require you to come back after this
donation, so that I can reach other needy. I do this as a free spirit gift
and I have that Contact yourself to anyone who can see my post. Opportunity
comes but once ..

I will wait for your email to continue.

Be blessed.
Mr. Azim Premji

On Wed, Apr 21, 2021 at 10:57 PM Latoya James <[email protected]> wrote:
Hello,

Thank you for your recent kind message. I am very excited. As the saying goes, "When it comes to luck you make your own". So what's next?

Thank you for more input and looking forward to hearing from you again soon!

Latoya James

CEO, MNesty, LLC

On 21/04/2021 18:00 PM,  wrote:

> You don't have to be scared because i am here to guard you and protect you

>

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 22, 2021, 7:02 a.m.

Good day, You need to fill the form and resend it back to me to process your acceptation document with the bank transfer

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 22, 2021, 9:24 a.m.

Hi,
How are you feeling today? I'm feeling awesome today.
Did your week start smoothly? Oops, I'm wondering about past, present and future always.
Thank you for your email. So how should we start the process?

Thank you and best regards!

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 22, 2021, 10:41 a.m.

You need to fill out the form and resend it back to me

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 22, 2021, 1:44 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 22, 2021, 4:12 p.m.


Hello, I want you to make use of this money and assist you communities people and contract Good road, electricity, School, hospital, infecstrural document etc.I weant you to use this money to help the less privilege and assist the poor ones who really need money to help there familyGod bless you

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 23, 2021, 1:40 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 23, 2021, 7:19 a.m.

Good day, Your donation money of 1,000,000.00euro is active but i have requested you to provide your document about you which you refuse to provide it to me because i need this document to create activation of the donation money with the bank manager .I need your ID copy with your full details about you .

The way you have emailed me Just like other people contact with regard to
the donation .. If you know that you are ready to receive the money of
1,000,000.00 Euro (One million euro ). Please confirm readiness by
introducing yourself in detail

Full name:
Your country:
Address:
Older:
Occupation:
Mobile number:
Marital status:
Monthly income.
Your religion:

Thanks.

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 23, 2021, 4:20 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 23, 2021, 9:17 p.m.

This is a donation money to assist the less privileged in your country communities but I am doing this because of God sake and I want you to use this money to build hospitals and schools and also infacstructural development .
1* Good road
2* school
3* help the poor once
4* hospital
5* water and electricities.
6* motherless home
7* weedower

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 24, 2021, 7:07 a.m.

Hello,
Thank you for your last exceptional email.
Can you put me in touch with you financial consultant, please? Then we can work out the details with my financial advocate. Because you know what they say: "An expert is one who knows more and more about less and less".

It that, what you want, too?

Thank you and looking forward to hearing from you again soon!

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 24, 2021, 7:14 a.m.

Good day, Before i can direct you to my financial consultant which i need your information first to submit to them

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 24, 2021, 7:56 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 24, 2021, 9:08 a.m.


Good day, Before i can direct you to my financial consultant which i need your information first to submit to them

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 26, 2021, 7:40 p.m.


Hello,
In regards to my Donation, this has not gotten any response from you for some days now, So show your seriousness towards getting the funds because of Coronavirus lock down, The entire of my family wishes to get an update from your transaction.  Are you still proceeding with the Donation.
Please no silence get back to us asap, Silent may not help you because you are the one in need of this Donation funds so kindly show your seriousness by doing what you were asked to do for the transfer of your funds to be carried out into your bank account.
Kindly get back to us now,
Best Regard,
Mr Prejim Azim.

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 27, 2021, 5:35 a.m.

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

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 27, 2021, 7:21 a.m.

Good day, I am ready to ytalk when you are also ready but remember in an old man which i can be talking every time

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 27, 2021, 11:59 a.m.

Hi,
Thank you for your last exceptional reply. I am very interested. As the saying goes, "Money can be a pretty sweet deal; it can provide you with an exciting lifestyle, glorious things, sometimes a little happiness". So now - what, exactly?

Thank you for your input and touch base ASAP!

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 27, 2021, 1:35 p.m.

The bank have the optical option to complete your donation money transfer which you need to contact bank and follow the instruction of how you going to receive your donation money

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 27, 2021, 11 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 28, 2021, 10:49 a.m.

The information is already giving to you

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 28, 2021, 1:52 p.m.

Hello,
Thank you for your recent interesting email.

Sorry, I have some difficulties understanding: How can I collect the funds? When were the funds released? Also - Am I the person to collect the funds? And: Are the funds expiring at a certain date? Furthermore, who decided the money is to be transferred to me? And last but not least: do you think, now that I will be rich, I should propose...?

Thank you and let's get going ASAP!

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 28, 2021, 5:05 p.m.


The contact details and e-mail address of the bank can be found below. You
can contact them by e-mail and they will help you to transfer your money to
your bank account in your country. I have already notified the M&T Bank and
they will be waiting to hear from you how the funds will be transferred to
you. The contact details of the bank are given below:

Citi Bank
The Citi Financial Services Group
E-mail: { 
[email protected] }

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 28, 2021, 5:06 p.m.

Contacted the bank email to receive your donation money

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 28, 2021, 9:26 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 29, 2021, 6:35 a.m.

The funds is for your country communities people not for you which i want you to redirect this money to assist them

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 29, 2021, 6:36 a.m.

Give me your contact phone number to call you

Spamnesty

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 29, 2021, 12:45 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Latoya James
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SPAM] Sie haben eine Spende von 1.000.000,00 Euro
  • On: April 29, 2021, 2:59 p.m.


The contact details of the bank are given below:

Citi Bank
The Citi Financial Services Group
E-mail: { 
[email protected] }