The colloquy of Sarah Montgomery

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner xpgs
  • On: May 10, 2017, 7:03 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]m

Spamnesty

  • Subject: Re: Pepsi Award Winner xpgs
  • On: May 10, 2017, 10:39 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?

Sarah Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: Dec. 26, 2018, 5:45 p.m.

Proceed to send me the needed you address and I will deliver you ATM card immediately ?

Spamnesty

  • Subject: Re: ATM card!!
  • On: Dec. 26, 2018, 10:30 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.?

Sarah Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: Dec. 27, 2018, 10:41 a.m.

Good day to you, how are you doing today with your family hope there is no problem i received you email I want you to listen and adhere to my instruction and follow them I assure and guarantee you in this is your unclaimed funds it has been long all I need is your total commitment and cooperation and within 4days you will have your ATM CARD delivered to your house address or we transfer to you account don't delayed as we have finally true with the process I want this to goes according to we plans to avoid delaying from you to have you this funds immediately get back to me with you distention address this won't take more than 4 days soon as you respond with the requirement you full information

knows that every other necessary arrangement for delivery of your payment has been completed here and by the delivering Office, this is a legitimate delivering ,as we are following the official and legal procedures

You are dealing with united bank for Africa Benin republic in conjunction with authority which has notice this transaction as you file is on our desk I am 100% sure this fund is already planed to be legally and legitimately executed. You are guaranteed 100% risk free involvement in this deal,as I will be guiding you on every step to be taken. And I want you to act according and receive your funds immediately i will work everything in order for you,,

SINCERELY,

Spamnesty

  • Subject: Re: ATM card!!
  • On: Dec. 27, 2018, 4:10 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.?

Sarah Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: July 17, 2019, 4:53 a.m.

Your funds is still in our bank it is $4.5 millions USD

Spamnesty

  • Subject: Re: ATM card!!
  • On: July 17, 2019, 2:31 p.m.

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

Sarah Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: July 18, 2019, 9:41 p.m.

After going through all the documents we are completely satisfied and you have been confirmed. That you never received your contract inheritance and re:accrued interest payment advice the amount we confirm is $4.5 millions the funds is in this UBA united bank of Africa I'm the one who will Handle the transfer process we need your bank account as below for the transfer In respect you are required to paid processing fee and Approval Documents fee of $2,000 usd

Your Bank Name===
Your Bank Address====
Your Bank Account Number====
Routing Number ==
Swift Code====
Beneficiary====
Age/Sex===
Telephone number===

Spamnesty

  • Subject: Re: ATM card!!
  • On: July 19, 2019, 4:44 a.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?

Sarah Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: July 20, 2019, 7:09 p.m.

This will cost you $2000 USD only send the below information to start the process

Your Bank Name===
Your Bank Address====
Your Bank Account Number====
Routing Number ==
Swift Code====
Beneficiary====
Age/Sex===
Telephone number===
Fax Number= =
Country==
Home Address===
Occupation:===

Your funds is $4.5 millions once you send the information and send the fee we will proceed with the transfer .

Spamnesty

  • Subject: Re: ATM card!!
  • On: July 21, 2019, 3:56 a.m.

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

Sarah Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: July 25, 2019, 7:55 p.m.

I'm waiting for you massage.

Spamnesty

  • Subject: Re: ATM card!!
  • On: July 25, 2019, 8:13 p.m.

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

Sarah Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: July 25, 2019, 8:25 p.m.

Thanks for you email The below information and the processing fee $2,000 you only need to send then once you send your Bank details as below and the fee $2000 we will process and transfer your funds $4.5 millions into your Bank account so kindly send the below information as required.

Your Bank Name===
Your Bank Address====
Your Bank Account Number====
Routing Number ==
Swift Code====
Beneficiary====
Age/Sex===
Telephone number===
Fax Number= =
Country==
Home Address===
Occupation:===

You are hereby require to send they information as listed send it complete and once you send the fee $2000 we will process and transfer your $4.5m into your Bank account.

I'm waiting for you reply with the information and only these $2000 this will cost you confirm the $4.5 millions into your Bank account.

Spamnesty

  • Subject: Re: ATM card!!
  • On: July 26, 2019, 6:27 a.m.

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

Sarah Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: July 26, 2019, 6:50 p.m.

KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND COPY OF YOUR IDENTITY.

Spamnesty

  • Subject: Re: ATM card!!
  • On: July 27, 2019, 6:23 a.m.

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

Sarah Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: July 27, 2019, 7:04 p.m.

The content of your e-mail is well understood but I want to assure you that You are not to face any difficulties or legal implications as I will handle everything personally with my position so this transaction is 100% genuine and hitch free from all facets you have the lawful right to claim your fund without any further delay. kindly send the listed information first to process,And let us know when you will be able and send the approved documents fee and processing fee of this $2000 for once completed and transfer the said amount accordingly. As require organized the listed information complete and send it first and let us know your chance of sending the fee to enable the process and transferred the funds. Kindly get back to me upon reception of this letter.

Andrew.

Spamnesty

  • Subject: Re: ATM card!!
  • On: July 27, 2019, 9:32 p.m.

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

Sarah Montgomery
CEO, MNesty, LLC