The colloquy of Dylan Hill

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

This is that conversation.


Spammer

  • Subject: FOREIGN OPERATION MANAGER PAYMENT OFFICE
  • On: Dec. 7, 2016, 5:03 p.m.

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
Address: 5498 Chester Ave, Cleveland, Oh, 44103, United States
Hours: Open today · 7AM–10PM
OFFICE TEL: +1 (409) 2105509 for Call and Text SMS..

Attention !!!
The International Monetary Fund (IMF) is compensating all the 2015 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,199 pay Day until the total sum of $2.3Million is completely transferred to you the receiver. We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Cleveland Ohio USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr. Richard Maxwell
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
OFFICE TEL: +1 (409) 2105509 for Call and Text SMS..

Spamnesty

  • Subject: Re: FOREIGN OPERATION MANAGER PAYMENT OFFICE
  • On: Dec. 7, 2016, 5:03 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?

Dylan Hill
CEO, MNesty, LLC

Spammer

  • Subject: Dear Daniel.
  • On: April 1, 2017, 2:20 a.m.

Dear Daniel,

Thanks for your response and information.

Please understand there is a procedure for the business before I contacted you. Please if you are willing to work with me I expected you to answer these questions.

1. Are you familiar with handling large volume of funds before in the past? This does not necessarily have to be as much as the amount described above 2. Do you have a bank account that can accommodate these funds without raising any eyebrow?

3. Do you have any project (s) that requires funding? This may be an existing project or a future project. If you do, please give a short summary of the projects. We will be asking for a more detailed executive summary if we eventually decide to work with you. This decision will be based on your answers. Please do not be offended by these questions as we are not trying to undermine you in any way. Due to the amount of funds involved, we just need to know if you are going to be able to handle this transaction.

If you are interested, please reply to this email. You should indicate your full name and contact telephone number so that I can get back to you with more details. This message is for the ATTN of the CEO of this company only. I hope to hear back from you and looking forward to a successful, positive and mutually beneficial relationship with you.

Please after answering these question you are required include your identification to enable me know the person I am working with. I am attaching the evidence of the funds for your confirmation and to enable you get serious with the transaction.

On confirmation of your next letter we will make arrangement for the MOU after we will proceed with the arrangement of securing the funds under your custody for investment.

Please you can call me for discussion to enable me give you further details.

Spamnesty

  • Subject: Re: Dear Daniel.
  • On: April 1, 2017, 1:12 p.m.

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

Dylan Hill
CEO, MNesty, LLC

Spammer

  • Subject: Dear Dylan Hill,
  • On: April 2, 2017, 2:37 p.m.

Dear Dylan Hill,

CEO, MNesty, LLC,

Thanks for your letter.

As a matter of fact I am Mr.Jona Edda representing Mrs. Theresa
Oppong-Beeko who is the investor of US$100Million from Ghana. The reason we
are writing to is solicit for your cooperation represent her and manage the
investment funds so if you are ready to work with us I will advise you to
send to me your contact information so that we can open up contact and
proceed with the transaction.

You can call me on the below line for discussion meanwhile I will send you
more details on your reply.

Regards,

Jona Edda

Tel: +233 264170299

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
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<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spamnesty

  • Subject: Re: Dear Dylan Hill,
  • On: April 2, 2017, 3:01 p.m.

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

Dylan Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Dylan Hill,
  • On: April 2, 2017, 9:39 p.m.

investment

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Virus-free.
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<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Spamnesty

  • Subject: Re: Dear Dylan Hill,
  • On: April 3, 2017, 4:45 a.m.

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

Dylan Hill
CEO, MNesty, LLC

Spammer

  • Subject: Dear Dylan Hill,
  • On: April 11, 2017, 1:13 p.m.

Dear Sir,
for some time now I have been waiting for your mail regarding this
matter, and you have been silent, please I need to hear from you, are
you still ready to handle this matter.so if you are ready I advice
that you send me your direct number so that I can call you.
Regards.
JONA

Spamnesty

  • Subject: Re: Dear Dylan Hill,
  • On: April 11, 2017, 1:39 p.m.

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

Dylan Hill
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Dylan Hill,
  • On: April 11, 2017, 1:55 p.m.

Dear Dylan Hill,

CEO, MNesty, LLC,

Thanks for your letter.

YOU ARE NOT TEKING THIS MATTER IN A RIGHT WAY,I DEMAND THAT YOU SEND ME
YOUR DIRECT NUMBER SO THAT WE CAN TALK BEFORE WE PROCEED.

Spamnesty

  • Subject: Re: Dear Dylan Hill,
  • On: April 11, 2017, 8:34 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Dylan Hill
CEO, MNesty, LLC

Spammer

  • Subject: Dear Dylan Hill,
  • On: April 13, 2017, 6:32 a.m.

Dear Dylan Hill,
CEO, MNesty, LLC,

Thanks for your letter.

As a matter of fact I am Mr.Jona Edda representing Mrs. Theresa
Oppong-Beeko who is the investor of US$100Million from Ghana. The reason we
are writing to is solicit for your cooperation represent her and manage the
investment funds so if you are ready to work with us I will advise you to
send to me your contact information so that we can open up contact and
proceed with the transaction.

You can call me on the below line for discussion meanwhile I will send you
more details on your reply.

Spamnesty

  • Subject: Re: Dear Dylan Hill,
  • On: April 13, 2017, 8:12 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Dylan Hill
CEO, MNesty, LLC