The colloquy of William Miller

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

This is that conversation.


Spammer

  • Subject: Project Proposition
  • On: Aug. 29, 2017, 8:06 p.m.

Sir,

I am writing to seek for your consent to execute this project as a
partner. My late client died leaving an unclaimed amount of money with
funds managers .
Since his death in the year 2010, I have tried contact any of his
extended relatives to come forward to claim his money but all attempts
to trace his relatives over the years has been fruitless since he did
not declare any of his relative's information in his records with me or
the funds managers. Added to this, professional ethics obligates me to
act with extreme confidentiality when dealing with clients of this type.
However, I don't belong to that school of thought who proposes that the
fortunes of unlucky people be given to the government and I am fully
convinced that no one would turn up to execute the letter of
Administration to claim his funds, hence I decided to contact you to
come in as the next of kin to my late client so that the funds can then
be transferred to your nominated bank account in your country within 7
working days after we have filed in your claims transfer application .
Again, I feel that you may be apprehensive and consider this amount too
big for you to defend. It does not matter, as there are documents to
back it up. This transaction is risk free and as his lawyer known to the
bankers, you can be rest assured that all documents to enable you get
this fund as the next of kin will be carefully worked out. Do not be
bothered that you are not directly related to my late client as I am in
position to affix your name as the next of kin and the funds would be
shared equally between us (50/50).
I need not emphasize the confidentiality of this issue and I therefore
appeal to you not discuss this request with anybody, even if you decline
to take full advantage of this great and urgent opportunity in my hands.

I look forward to your quick reply

Sincerely,

Richard Michael

Spamnesty

  • Subject: Re: Project Proposition
  • On: Aug. 29, 2017, 8:06 p.m.

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

William Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Proposition
  • On: Sept. 2, 2017, 11:16 p.m.

Dear William,

I appreciate your response to my proposition. The contents of your mail
were understood. I feel delighted to know that you are willing to be part
of this project. I would like to reassure you once again that this
transaction is 100% risk-free both now and in future and it shall be done
legally in accordance with the law. I am willing to trust you with all my
heart, provided you will be honest and sincere to me in this deal.

Kindly provide the following information.

a. Name and

b. Address

c. Mobile Phone number

I will notify them, forward your name as the beneficiary of this funds as
soon as you are acquainted with the true position of the project and what
is required from you to proceed with the claim as may know that important
legal procedures must be followed in accordance with the law before the
money can be safely released and transferred safely to you.

I would like you to acknowledge this email to enable me forward some
detailed information which will help us to move forward.

Thank you.

Yours,

Spamnesty

  • Subject: Re: Project Proposition
  • On: Sept. 3, 2017, 4:21 a.m.

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

William Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Proposition
  • On: Sept. 3, 2017, 12:39 p.m.

Dear William,

We shall invest part of the funds as soon as it is transferred to you.
While some shall be used to take of our effort. Kindly forward the
information i requested to enable file the application for the release of
the funds to you.

Have a lovely weekend.

Spamnesty

  • Subject: Re: Project Proposition
  • On: Sept. 3, 2017, 7:11 p.m.

Hello,
Thank you for your recent overwhelming suggestion. Great news, really!
I just had the best idea. I will come to you an collect the funds.

It that, what you want, too?

William Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Proposition
  • On: Sept. 7, 2017, 6:53 a.m.

Dear William,

I have requested severally for the information to apply for the funds
transfer to you, I'm yet to receive it. Kindly inform your position, cos,
time is of essence.

Spamnesty

  • Subject: Re: Project Proposition
  • On: Sept. 7, 2017, 7:26 a.m.

Hey,
Thank you for your recent interesting suggestion.
Can you put me in touch with you transfer attorney, please? Then we can work out the details with my supervisor. Because you know what they say: "An expert is one who knows more and more about less and less".

What's your opinion?

Thank you and warm regards!

William Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: William Miller
  • On: Sept. 14, 2017, 7:54 p.m.

ATTN: William Miller CEO, MNesty, LLC
Sir, Re: Approval of payment of Inheritance We received a recommendation letter from Richard Michael (Esq) in your favour, notifying us of your relationship with a deceased client whose funds are being managed by us.
He (Richard Michael) is also requesting us to release the said funds to you, as according to him, you are the appointed next-of-kin cum beneficiary of the funds left behind by our deceased client.
In view of the above, we would appreciate if you furnish us with some vital documemts showing and/or proving your relationship with the deceased client; the death certificate, etc.
Upon receiving and confirming the above required proof papers, we shall expressly release all funds to you.
Kindly assist us to serve you better.

Spamnesty

  • Subject: Re: William Miller
  • On: Sept. 15, 2017, 2:22 a.m.

Hi,
Thank you for your recent fantastic personal words.
That is so exceptional! To be honest, I am a Globetrotter. So may I ask: Where did the funds originally come from?

Thank you and good-bye!

William Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: William Miller
  • On: Sept. 18, 2017, 3:55 p.m.

Dear William Miller,
The last we checked, you are making claim of the Inheritance  fund in question. We expect you to furnish us with all verifiable details to prove your claim of relationship with the deceased client and not the other way round.
Thank you.

Spamnesty

  • Subject: Re: William Miller
  • On: Sept. 19, 2017, 2:24 a.m.

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

William Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: William Miller
  • On: Sept. 25, 2017, 3:49 p.m.

Dear William Miller,
In response to your mail, I would like to inform you that we have your name as the next-of-kin and beneficiary of fund in our custody which was deposited by our deceased client.
From the letter writtten to us by Richard Michael Esq, we were duly notified that your are the only surviving relative of the deceased and as such should receive the fund left behind by him. We shall commence the process of releasing the said fund to you once we are satisfied with proof of relationship with the deceased. Thank you and do have a great day. Should in case you seek for a further clarification, please do not hesitate to contact me.

Spamnesty

  • Subject: Re: William Miller
  • On: Sept. 25, 2017, 10:51 p.m.

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

William Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: William Miller
  • On: Sept. 25, 2017, 11:09 p.m.

Dear William Miller,
Send your private telephone number

Spamnesty

  • Subject: Re: William Miller
  • On: Sept. 26, 2017, 5:19 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

William Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: William Miller
  • On: Oct. 6, 2017, 4:43 p.m.

Dear William Miller,
We are yet to receive your proof or evidence of relationahip with the deceased client, to enable process and release the payment accordingly. Please bear in mind that we can only commence process of payment to you once we are convinced of your proof.
Kindly oblige us to serve you better.
Thank you.

Spamnesty

  • Subject: Re: William Miller
  • On: Oct. 7, 2017, 12:56 a.m.

Hey,
How are you? I'm feeling fantastic today.
Did you hear those Hollywood news yesterday? Well, I'm a thinker, you know.
Thank you for your offer. So what should I do now?

Thank you and kind regards!

William Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Proposition
  • On: Jan. 4, 2018, 9:23 a.m.

Dear Sir,

Sorry for the delay to respond to your mails. I was indisposed as a result
of a project I was monitoring. I deemed it necessary to return your mail
and apologize to you. Kindly get back to me as soon as you receive this
mail. I will forward the contact information of the attorney to you to open
communication with him.

I wish you a happy new year.

Spamnesty

  • Subject: Re: Project Proposition
  • On: Jan. 4, 2018, 2:43 p.m.

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

William Miller
CEO, MNesty, LLC