The colloquy of Christian Travis

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

This is that conversation.


Spamnesty

  • Subject: Re: If you answer me, I will be the happiest girl on the planet.
  • On: June 12, 2020, 7:24 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?

Christian Travis
CEO, MNesty, LLC

Spammer

  • Subject: Curtis Travis
  • On: Nov. 24, 2021, 12:19 p.m.

Dear Curtis Travis,

I write to acknowledge the receipt of your mail.

It is very important you send me your full names, current address, telephone and fax number and any other information you may deem helpful, so that  I commence the procession of the paper works in your name as the true and bonafide owner of the funds US$25.5m, and as soon as the paper works are secured, I will direct you on the next step.

Regards,

Mark Edward
PHONE+2348121573092

Spammer

  • Subject: Curtis Travis
  • On: Nov. 24, 2021, 12:20 p.m.

Dear Curtis Travis,

I write to acknowledge the receipt of your mail.

It is very important you send me your full names, current address, telephone and fax number and any other information you may deem helpful, so that  I commence the procession of the paper works in your name as the true and bonafide owner of the funds US$25.5m, and as soon as the paper works are secured, I will direct you on the next step.

Regards,

Mark Edward
PHONE+2348121573092

Spamnesty

  • Subject: Re: Curtis Travis
  • On: Nov. 25, 2021, 12:10 a.m.

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

Christian Travis
CEO, MNesty, LLC

Spammer

  • Subject: Curtis Travis
  • On: Nov. 25, 2021, 2:13 p.m.


Dear Curtis Travis,

Below is my proposal to you;

Dear Beneficiary:

I have before me US$25.5M as unclaimed Funds at the closing of last

year 2020, when stock was taken, that I am soliciting for your help as

a trusted and reliable foreign partner who can receive this funds into

your bank account as beneficiary upon transferred. This fund was

gotten from an over-invoiced contract sum of US$150Millions awarded by

Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development

Commission (NDDC) for supply an,d reconstructions of broken Oil Pipes

and the cleaning Oil Spillage over the affected areas of Niger Delta

communities and regions which the original contractor has been paid,

leaving this amount $25.5 M being an over invoiced sum, as originally

agreed with the foreign principal contractor creating a position for a

sub-contractor in order to claim over-invoiced sum ($25.5M) at ease,

and there will be no records or trace of any illegality. And this

$25.5 M will be processed in your name, and go through all normal

contact payment processing and

procedures seeking approved, your advice to provide me your full name

and tele phone number

Your full  Name ..........................................

Occupation ............................................

Next of kin............................................

Aged ................................................................

Tel phone number....................................................

If you are interested and willing to corporate with us in this

transaction, you will be compensated with 25% at the end of this

transaction upon receiving the funds into your bank account. 5% have

been budgeted out of the total sum for both local and international

expenses to be incurred during the transaction of this total fund from

where reimbursement will be shared to amount spent immediately this

$25.5 Million is credited into your bank account while the remaining

70% will be invested into profitable investment in your country.

Indicate your interest and capability of handling this transaction, as

you forward your personal/company's information: Your full name and

address, Home/Office and direct Cell Phone Numbers and email,

nationality, profile/occupation and your age, your bank account with

all relevant information. This will enable us to process the payment

approval to move the funds to you within 14 working bank days upon

receipt of the requested information and payment approve

vals from relevant govern

Waiting for your prompt reply.

Yours faithfully,

Mark Edward

PHONE+2348121573092

Spammer

  • Subject: Curtis Travis
  • On: Nov. 25, 2021, 2:14 p.m.


Dear Curtis Travis,

Below is my proposal to you;

Dear Beneficiary:

I have before me US$25.5M as unclaimed Funds at the closing of last

year 2020, when stock was taken, that I am soliciting for your help as

a trusted and reliable foreign partner who can receive this funds into

your bank account as beneficiary upon transferred. This fund was

gotten from an over-invoiced contract sum of US$150Millions awarded by

Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development

Commission (NDDC) for supply an,d reconstructions of broken Oil Pipes

and the cleaning Oil Spillage over the affected areas of Niger Delta

communities and regions which the original contractor has been paid,

leaving this amount $25.5 M being an over invoiced sum, as originally

agreed with the foreign principal contractor creating a position for a

sub-contractor in order to claim over-invoiced sum ($25.5M) at ease,

and there will be no records or trace of any illegality. And this

$25.5 M will be processed in your name, and go through all normal

contact payment processing and

procedures seeking approved, your advice to provide me your full name

and tele phone number

Your full  Name ..........................................

Occupation ............................................

Next of kin............................................

Aged ................................................................

Tel phone number....................................................

If you are interested and willing to corporate with us in this

transaction, you will be compensated with 25% at the end of this

transaction upon receiving the funds into your bank account. 5% have

been budgeted out of the total sum for both local and international

expenses to be incurred during the transaction of this total fund from

where reimbursement will be shared to amount spent immediately this

$25.5 Million is credited into your bank account while the remaining

70% will be invested into profitable investment in your country.

Indicate your interest and capability of handling this transaction, as

you forward your personal/company's information: Your full name and

address, Home/Office and direct Cell Phone Numbers and email,

nationality, profile/occupation and your age, your bank account with

all relevant information. This will enable us to process the payment

approval to move the funds to you within 14 working bank days upon

receipt of the requested information and payment approve

vals from relevant govern

Waiting for your prompt reply.

Yours faithfully,

Mark Edward

PHONE+2348121573092

Spamnesty

  • Subject: Re: Curtis Travis
  • On: Nov. 26, 2021, 12:06 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?

Christian Travis
CEO, MNesty, LLC

Spammer

  • Subject: Curtis Travis
  • On: Nov. 26, 2021, 11:57 a.m.


Dear Curtis Travis,

I write to acknowledge the receipt of your mail.

All modalities to ensure a hitch-free conclusion of this project has been perfected before contacting you, hence, you need not to worry, as every bit and part of it must go through the international abitration law in order not to contraven the laws of my country nor your country.

It is very important you send me your full names, address, telephone and fax number and any other information you may deem helpful, so that I can commence the procession of the paper works in your name as the true and bonafide owner of the funds US$25.5m, and as soon as the paper works are secured, I will direct you on the next step.

Regards,

Mark Edward

PHONE+2348121573092

Spammer

  • Subject: Curtis Travis
  • On: Nov. 26, 2021, 11:58 a.m.


Dear Curtis Travis,

I write to acknowledge the receipt of your mail.

All modalities to ensure a hitch-free conclusion of this project has been perfected before contacting you, hence, you need not to worry, as every bit and part of it must go through the international arbitration law in order not to contravene the laws of my country nor your country.

It is very important you send me your full names, address, telephone and fax number and any other information you may deem helpful, so that I can commence the procession of the paper works in your name as the true and bonafide owner of the funds US$25.5m, and as soon as the paper works are secured, I will direct you on the next step.

Regards,

Mark Edward

PHONE+2348121573092

Spamnesty

  • Subject: Re: Curtis Travis
  • On: Nov. 26, 2021, 1:34 p.m.

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

Christian Travis
CEO, MNesty, LLC

Spammer

  • Subject: Your Package Arrived Our office yesterday.
  • On: March 8, 2022, 7:46 a.m.

Curtis Travis
I'm. John Penrose the assigned dispatcher for the delivery of your inspected package. As stated in your Package Proof of Delivery (POD) your package contains an official Bank Draft and 2 ATM Visa Debit  Cards with registration No – 834066.
Your package arrived our office yesterday with an attached memo of application requesting for the immediate change of the  delivering address to #1083 Lock haven Way, San Jose, California, USA.
Please confirm this request through ( [email protected] ) do we proceed the delivering to the above submitted  address? Get back to me immediately to avoid wrong delivering.
Mr .John Penrose.
Assigned delivery officer.
(701) 404-9247..          

Spamnesty

  • Subject: Re: Your Package Arrived Our office yesterday.
  • On: March 8, 2022, 6:30 p.m.

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

Christian Travis
CEO, MNesty, LLC

Spammer

  • Subject: Christian Travis
  • On: May 31, 2022, 2:58 p.m.

Dear Christian Travis,

There is a new development as regards our funds. It has been moved to the China Merchants Bank in China and the funds will be paid to you via their online Banking system.

In view of the above, it is very important you forward to me your current address and telephone number for proper verification in order to enable for a hitch-free transfer of the funds via online to you.

Waiting for your response.

Regards,

Mark Edward.

Spamnesty

  • Subject: Re: Christian Travis
  • On: May 31, 2022, 7:12 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.?

Christian Travis
CEO, MNesty, LLC

Spammer

  • Subject: Christian Travis
  • On: June 1, 2022, 11:36 a.m.

Dear Christian Travis,

The funds emandated from the over-invoice of a contract here in Nigeria and all the documents were procurred in your name as the rightful owner of the funds.

It is very important you forward to me your current address and telephone number for proper verification in order to enable for a hitch-free transfer of the funds via online to you.

Waiting for your response.

Regards,

Mark Edward.

Spamnesty

  • Subject: Re: Christian Travis
  • On: June 1, 2022, 5:42 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?

Christian Travis
CEO, MNesty, LLC