The colloquy of Sheila Davis

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner otegk
  • 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]

Spamnesty

  • Subject: Re: Pepsi Award Winner otegk
  • On: May 10, 2017, 7:32 a.m.

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

Sheila Davis
CEO, MNesty, LLC

Spammer

  • Subject: Details of my proposal
  • On: Aug. 8, 2017, 8:44 a.m.

Dear Sergio Davis,

Permit me to express my intent of contacting you. I contacted you to
present my proposal to you for investment in your country. I am looking at
expanding my business portfolio internationally and after my research I
became interested in your country due to it's investment policies which I
believe is fair enough and friendly to foreign investors, this is why I
searched for a competent person in your region that can handle my
investments and came in contact with your contact details.

You can learn more about me through my Wikipedia page:
http://en.wikipedia.org/wiki/Maktoum_Hasher_Maktoum_Al_Maktoum.

I have the available fund ($38 Million) for the investment which I believe
with this amount we can do a lot and my definite reason for investing in a
foreign country is considering my position in the Dubai Royal family, the
commitments and the confidentiality of our cooperation. Having this
established in your country we both can maintain equal rights in our
business cooperation as shareholders. I have no problem with that in as
much as we abide by the obligation.

I have the following ideas for this investment;

1. Real Estate Business: (Properties)
2. Cement Plant/Industry (Industrialization)
3. Fuel/gas Stations in different cities, regions/locality, Bio-fuels, etc

Let me know if you have any experience in the above sectors.

Another Option is this: I may be interested to invest in your present
company as a shareholder, or we may set up a separate Joint Venture
company. If you consider my ideas to be viable and profitable in your
country, or you have other ideas to recommend, Please advise so we may have
a particular focus and proceed with every other formalities for the
investment accomplishment.

Also I will like to know if you can handle my investment in your country, I
want to get your own ideas as to what is best for us and my investment as I
am interested in making profits. I will welcome your advise and
recommendations in having a good investment in your country that will bring
us good dividends.

I will be expecting to hear from you soon with you recommendations and
response to my proposition for investment in your country.

Spamnesty

  • Subject: Re: Details of my proposal
  • On: Aug. 8, 2017, 6:20 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.?

Sheila Davis
CEO, MNesty, LLC

Spammer

  • Subject: FEDERAL RESERVE BANK
  • On: Aug. 9, 2017, 4:02 p.m.

To; Sergio Davis

Welcome to Federal Reserve Bank Dear Sole Beneficiary

Your payment files from three (3) different banks, NatWest Bank of
London, Central Bank of Nigeria, Benin Republic and Federal Reserve
Bank was compiled and submitted to my desk this month for review. The
total sum owed to you by the 3 banks mentioned above was sum up to the
tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United
States Dollars).

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank on your name, while
waiting for accreditation to your personal bank account in any part of
the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their
interest.

You are however lucky that we the management of the Federal Reserve
Bank detected their plans and therefore call for the submission of
your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Federal Reserve Bank , thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.

Below are the information needed now for your transfer.

1. Personal Details:

Full Name:
Country
City
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$7,000 or write a draft check which
can be deposited in any bank and send to you.

Spammer

  • Subject: DETAILS
  • On: Aug. 9, 2017, 6:40 p.m.

FROM:Dr. Smith Lee.

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Dear Friend,

I received your email message and the content is well noted. This
transaction is not complicated .However, I would like to inform you that
this transaction is real and every modality to ensure its being successful
has been carefully mapped out. I would respectfully request that you keep
the contents of this mail confidential and respect the integrity of the
information you come by as a result of this email.I would like to intimate
you with certain facts that i believe would be of interest to you.I know
you would be wondering why I am writing you such as this especially
explaining in details ,all is in the bid to erase the fear of trivialities
and hoax because of the world today and to also establish the legitimacy of
my proposal. But with faith and God on my side I will only urge you to read
on for clear understanding. I am aware of the consequences of this
proposal. I ask that if you find no interest in this project that you
please let me know. I plead that you do not be vindictive and destructive.
If my offer or percentage share is of no appeal to you, please let me know
because of the time frame available of the said funds being confiscated.
But please do not destroy my career because you do not approve of my
proposal to you. You may not know this but people like me who have made
tidy sums out of comparable situations run the whole private banking
sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand now, but the dynamics of
my industry dictates that I make this move and fast, because such
opportunities only come ones' way and probably once in a lifetime. I cannot
let this chance pass me bye, for once I find myself in total control of my
destiny. I ask that you do not destroy my chance, if you will not work with
me let me know and let me move on with my life but do not destroy me. I am
a family man and this is an opportunity to provide my family with new
opportunities.

Nevertheless, I contacted you purposefully after a very careful search of
a reliable and trustworthy foreign contact who front for me as the
purported next of kin to Major Fadi Basem, being a foreigner who can
carefully and successfully do that because I will be directing you on
every stage in the transaction.

You are required to send me;

YOUR FULL NAME AND ADDRESS,

COMPANY NAME AND ADDRESS,

DATE AND YEAR OF BIRTH,

TELEPHONE AND FAX NUMBERS.

If i get all these information, i will engage and i will pay for the
services of an efficient Attorney over here to represent you during
documentation. Any document we secure during them, i will make sure i scan
to be email to you for your perusal. By the time our fund is in your
account, we must have secure enough documents that can back up the fund so
that it can not be question in any part of the world or your federal and
state authorities.

The money we are talking about is US$24,500M(TWENTY FOUR MILLION,FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). Please,you should endeavour
to provide the Paying Department when contacted for Payment, an account
which you have absolute control over.This is very important because i would
not want a situation when the money is in the account, you would then tell
me you would need to be authorize by another person before i can have my
own share. Once the funds have been transferred into your nominated bank
account, I have agreed that the owner of the account will be compensated
with 40% of the remitted funds, while 50% will be for me and 10% will be
set aside to offset expenses and pay the necessary fee.

You should be rest assured of success and do not entertain any fear as i
have made proper arrangement to withdraw the application and other
documents from their dossiers to block any possible trace of the fund
immediately the transfer is made to your bank account.

Looking forward to hearing from you with the information needed for
documentation.

Dr. Lee.

Spamnesty

  • Subject: Re: FEDERAL RESERVE BANK
  • On: Aug. 9, 2017, 11:26 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?

Sheila Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL RESERVE BANK
  • On: Aug. 10, 2017, 12:48 a.m.

To; Sergio Davis

Having received your mail , you are to fill and return the below
information to us once that is done we will forward to you the contact
details of of our paying bank to contact and speak to them for the final
arrangement of your fund transfer.

Full Name:
Country
City

Spamnesty

  • Subject: Re: FEDERAL RESERVE BANK
  • On: Aug. 10, 2017, 3:59 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?

Sheila Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL RESERVE BANK
  • On: Aug. 10, 2017, 6:35 a.m.

To; Sergio Davis

Our first mail to you was a detail message which suppose to be well
understood by you. This fund was approved by the United Nations to pay and
compensate all foreign beneficiary who have done any failed deal in the
past , your name was among the beneficiaries of this allocation and our
bank as the Apex bank have been appointed by the United Nations to release
this funds to all approved beneficiaries through any of our paying
corresponding bank.

So once you fill the required information and send back we will then
introduce you to the final bank of settlement for the release of the fund
into your account.

Regards;
Dr. Mrs. Janet Yallen
Chairman Federal Reserve Bank

Spamnesty

  • Subject: Re: FEDERAL RESERVE BANK
  • On: Aug. 10, 2017, 5:35 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?

Sheila Davis
CEO, MNesty, LLC

Spammer

  • Subject: Re: FEDERAL RESERVE BANK
  • On: Aug. 10, 2017, 5:42 p.m.

Hi
I guess you are not serious and you are playing.

Regards;

Spamnesty

  • Subject: Re: FEDERAL RESERVE BANK
  • On: Aug. 10, 2017, 7:26 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?

Sheila Davis
CEO, MNesty, LLC