The colloquy of Gabriel Hill

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

This is that conversation.


Spammer

  • Subject: UNITED STATE PAYMENT CENTER FOR SCAM VICTIMS
  • On: Oct. 9, 2020, 7:03 p.m.

UNITED STATE PAYMENT CENTER FOR SCAM VICTIMS
COMPENSATION UNIT WASHINGTON DC
ADDRESS: 444 North Capitol St NW,
Washington, DC 20001, United States

WE HEREBY NOTIFY THE RECEIPT OF YOUR MESSAGE WITH YOUR
CONTACT INFORMATION AS THE OWNER OF THIS Check of 50 million
Dollars for your scam victims compensation. Yes, the
INTERPOL and the Common Wealth compensation unit told
me to keep the check for you .Now that you have
contact for the check of $50 MILLION dollars .WE HEREBY
ADVISE YOU TO SEND THE COST OF THE COVERAGE PAPERS FEES AND
THE OFFICIAL STAMP DUTY FEE FOR This Check WHICH WILL COST
YOU $100.00 DOLLARS ONLY.

We will need to get a COVERAGE PAPERS Clearance AND THE
OFFICIAL STAMP DUTY from United State embassy in Nigeria Rep
Africa where the compensation is coming from and after the
clearance then i will send you the check because this check
is with us now here in Washington DC and this is real and
conformable check and this is the world bank instruction
that we must get approval from the united state ambassador
in Benin Republic to confirm that you are the Legal beneficiaries of
this compensation.

So the approval and clearance From the Government of Benin Republic
and the united state ambassador will cost you $100
dollars and the money will send to the
ambassador office in Nigeria Rep and once you send the
money today you will have your check tomorrow and you
will deposit the check with your bank and the check will
cleared within 24 to 48 hours .WE ARE THEREFORE AWAIT
THE PAYMENT INFORMATION TODAY AND YOUR CHECK WILL BE IN YOUR
PLACE AS SOON AS WE RECEIVE THE MONEY WE WILL REGISTER THE
CHECK FOR DELIVERY IMMEDIATELY AND THE SHIPPING IS
FREE WE WILL TAKE CARE OF THE SHIPPING COST WITH OUT ANY
MORE DELAYING

And you have to send the money through MONEY GRAM with this
information of ambassador bellow

(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET )

receiver name;....... BONA ROMAN
country;..............Benin Republic
city;..................Cotonou
test quest...........in God
answer;..............we trust
amount;..............$100 USD
Mtcn#...................
Sender's name..........

Don't fail to send me the Money gram payment information
such as
SENDER NAME/ REFERENCE NUMBER/
SENDERS NAME
SENDERS ADDRESS

REMEMBER THAT ONCE YOU SEND THE MONEY YOU WILL RECEIVE YOUR
CHECK WITH IN 24 TO 48 HOURS THAT IS WHAT WORLD BANK AND THE
AMBASSADOR SAID AND THIS IS THE ONLY THING YOU NEED NOW TO
HAVE THIS CHECK AND YOU HAVE TO RECONFIRM YOUR ADDRESS WHERE
THE CHECK WILL SEND TO NOW AND THIS IS LEGAL BECAUSE THE
GOVERNMENT AND THE WORLD BANK ARE PAYING YOU BECAUSE OF THE
MONEY YOU SPEND TO THE CRIMINAL IN THE AFRICA

MR.JOSEPH ZACK.
DIRECTOR COMMON WEALTH
PAYMENT CENTER USA
TELEPHONE

.

Spamnesty

  • Subject: Re: UNITED STATE PAYMENT CENTER FOR SCAM VICTIMS
  • On: Oct. 10, 2020, 2:59 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Gabriel Hill
CEO, MNesty, LLC

Spammer

  • Subject: Respond to your mail Mr. Gregory Hill
  • On: Sept. 29, 2021, 6:23 a.m.

Dear Gregory Hill,

I hope you and your family are doing pretty good.

Honestly, I do really appreciate your response to this call. I will
establish you as the recipient to the inheritance and I will make sure
that all legal papers are processed in your name as the next of
kin/beneficiary of the funds, hence I'm satisfied with your genuine
pursuit to meticulously handle this project with me.

First, as you have demanded, to commence further to unveil all the
necessary process required in this transaction, I will need the
following information from you for legal documentations to secure the
release of the funds into your custody, your full name, your personal
telephone number, your address, your occupation, your age, your
nationality and any means of your identification. Your benefit is 40%
of the total sum.

Hence, I have your feedback on the above request, then , I will not
hesitate to spring into action in order to implement all the needful
to conclude this transaction succefull as planed.

Respectfully,
Johnson Williams.
+233 231 081 202

.

Spamnesty

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Sept. 29, 2021, 4:52 p.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?

Gabriel Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Sept. 29, 2021, 7:39 p.m.

Dear Gabriel Hill,

How are you doing today?

I am sorry I don't really understand what you mean by I don't know if
this will fit in our budget.

Please kindly explain to me in details.

I await your swift response.

Regards,
Johnson Williams

.

Spamnesty

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Sept. 29, 2021, 9:06 p.m.

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

Gabriel Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Sept. 30, 2021, 6:18 a.m.

Dear Mr. Gregory Hill,

Many thanks for your swift response to my mail.

I am located in Ghana West Africa.

Like as I stated in my first mail. The funds is left behind by my late
client, I need you to take the position of beneficiary of the funds to
claim the funds from the depository. My late client deposited the said
funds in the vaults of financial institution without next of kin and
there is a risk of losing funds to the State if the beneficiary is not
provided soon.

I calling on your partnership collaboration to establish you as the
recipient and next of kin to the late depositor to claim the fund from
the depository. To achieve our goal, the following information will be
needed from you for legal documentation to secure the release of the
funds into your custody, your full name, your personal telephone
number, your address, your occupation, your age and any means of your
identification. Your benefit is 40% of the total sum.

Hence, I have your feedback on the above request, then , I will not
hesitate to spring into action in order to implement all the needful
to conclude this transaction succefull as planed.

Respectfully,
Johnson Williams.
+233 231 081 202

.

Spamnesty

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Sept. 30, 2021, 12:39 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Gabriel Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Sept. 30, 2021, 8:23 p.m.

What product are you talking about?

.

Spamnesty

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Oct. 1, 2021, 4:36 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?

Gabriel Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Oct. 1, 2021, 6:24 a.m.

BELOW IS THE PROPOSAL THAT I SENT TO YOU, READ ATTENTIVELY AND LET ME
KNOW YOUR THOUGHT.S

Attn: Mr. Gregory Hill

Greetings,

Please, do accept my sincere apologies if this email does not suit
your business or personal ethic. My name is Johnson Williams, I am a
financial consultants. I am contacting you in respect of my late
client=E2=80=99s fund valued $94 Million USD. The deceased deposited the fu=
nds
in the vaults of financial institution without next of kin and there
is a risk of losing funds to the State if the beneficiary is not
provided soon.

I came across your contact I decided to contact you to inquire from
you, if you would be interested to handle this project with me to
present you as his next of kin/beneficiary of the funds which I
believe will benefit you and me.

I guarantee that this will be executed under a legitimate arrangement
that will protect us from any breach of the Law. Be rest assured that
this transaction is risk free and should be kept very confidential.

I anticipate your response

Warm Regards
Johnson Williams.

.

Spamnesty

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Oct. 1, 2021, 2:16 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?

Gabriel Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Oct. 2, 2021, 9:22 a.m.

Sir,

Good morning and thanks you for your prompt response.

To proceed I will need the following information from you to pursue
and obtain all the necessary documents in your favor that will proof
the authenticity of your claims as the beneficiary of the funds.

1. Your full names,
2. Your address,
3. Your direct telephone numbers
4. A scan copy of your valid identity
5. Your occupation
6. Your age.

Thanking you in advance for your understanding and cooperation. I
await your response.

Respectfully,
Johnson Williams

.

Spamnesty

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Oct. 2, 2021, 9:47 a.m.

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

Gabriel Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Oct. 2, 2021, 4:09 p.m.

Send me your telephone number to call you

.

Spamnesty

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Oct. 3, 2021, 1:47 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?

Gabriel Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Oct. 4, 2021, 6:57 a.m.

Dear Gabriel Hill ,

How are you doing today.

I need you to take the position of Next of kin/beneficiary of the
funds because the depositor is dead.

My late client he has long divorce. All my effort to locate his
relative proof abortive. The deposit has overstayed and it's due for
confiscation by the authorities if we do nothing to salvage the
situation as quickly as possible and that is the reason I contacted
you to present you to the depository as the heir to the deceased to
claim the funds.

I hope you an get the picture clear now.

I await your swift response.

Regards,
Johnson Williams

.

Spamnesty

  • Subject: Re: Respond to your mail Mr. Gregory Hill
  • On: Oct. 4, 2021, 8:32 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?

Gabriel Hill
CEO, MNesty, LLC