The colloquy of Wendy Thompson

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

This is that conversation.


Spammer

  • Subject:
  • On: Dec. 13, 2016, 5:29 p.m.

Good Day

I am Timothy. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client Mr. Williams , whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Sincerely,

Mr. Joseph
Email: [email protected]

Spamnesty

  • Subject: Re:
  • On: Dec. 13, 2016, 5:29 p.m.

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

Wendy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wedny
  • On: Dec. 13, 2016, 6:38 p.m.

Dear Wendy Thompson

Thank you so much for your response to my email, i don't have anything online to show you but i do have a copy of the Last Will of Testament signed by the deceased person and a copy of the Certificate of Deposit of the Funds with the Bank., On my first email I mentioned about my late client Mr. Williams Thompson , whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.

I am a Private Investment Manager to the late Mr. Williams Thompson, hereinafter referred to as my client' who worked as an Independent Oil Magnate in my country and died in a car crash with his immediate family on the 4th of Oct., 2007. Since the death of my client in Oct., 2007, I have written several letters to the few people I know with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of Thirty (30) Million Dollars.

Spamnesty

  • Subject: Re: Wedny
  • On: Dec. 14, 2016, 5:24 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Wendy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wedny
  • On: Jan. 13, 2017, 2:21 a.m.

Dear Wendy Thompson


My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. Mr Williams Thompson was an oil merchant and he had oil dealings around Europe and Africa. He died in 2007 at 54, along side his wife, Maria, 46, and their only daughter, Katharina, 11. I had contacted you to solicit your honest assistance in re-profiling funds being to my late client. I want you to consider the details so you could understand the fuller reasons I need your co-operation.

Mr Williams lived most of his years here in Johannesburg. I served as his private attorney for the last eight years preceding his death, and I had known the family a little while before then. Mr Williams migrated into Johannesburg a long time ago as an orphan.I never knew his father but I knew him to be the Late Mr Antonio who died in Belgium.I contacted you because after the death of my late client, I was informed by the Bank to search for any member of his extended family (related especially consanguinity), to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands at over $30 Million Dollars due to the fact that he died with his immediate family members.After preliminary efforts of search which came to no avail, We were given an ultimatum at the beginning of the new year to look for some one to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive.However, it might interest you to know that, after a thorough investigation in the Bank, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for some one to make the claim,the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it.After their plans and professional consideration on my part, I decided to look for some one credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by them and which, can only be provided by my chambers since they have since been with us.

I feel and know that you will be able to make this claim successfully because of your rare last name which is the same as that of my late client's and as a result of this I do not want the Bank to be aware that I contacted you first in order to prevent them from going into much investigations on whom you actually are and that can put the success of this transaction on the line.I want you to be rest assured that this is legal with no risk involved, since all the legal documents that gives you the right to make the claim is available.This is a deal I am offering you and I want you to know that it requires only a mature mind to understand all I am saying and I believe you are mature enough which is the reason I am going further.

As per the cost please note that as soon as the money is transferred to you,we are going to set aside 5% of the total sum for any expenses that will be incurred during the course of this transaction,which means that whatever money you spend upfront, you will first deduct it from the 5% while the remaining 95% will be shared between us accordingly,okay?

I am taking my time to explain all these to you now because I want you to see the reasons why my name should not be mentioned any time you are discussing with the members of the Bank and why this transaction has to be kept really confidential in order for us to be able to achieve our goals neatly.NOTE that if they request to know how you came to know that your family member (Williams) had such an amount of funds with them and who contacted you, which I am not sure they will ask, but in order to be on the safer side, if you are asked, be confident to tell them that the extended family discovered some documents in his archives showing that Mr Williams lodged such funds with them and that is why you have been sent by the paternal family to contact the bank.

Anyway, further deliberations will be held on this as we proceed.I want you to know that I have these documents as well as the Last Will of Testament of Mr Williams to show to you as proof and I will release them to you as soon as I have attained your confidence, I will also provide you with any information you need as we proceed.Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardize the success of this transaction which means so much to me at the moment. I will wait for your response and please do not forget about the discreet of this transaction.

You can call me on my direct telephone number i will provide you with for further discussion., note that the confirmation i need from you is to accept to pursue the release of the Funds from the Bank to your Account so then i can send you the Documents and Bank details so you can establish contact with the holding Bank. please send me a scanned copy of your ID for proper identification

Awaiting your urgent response

Spamnesty

  • Subject: Re: Wedny
  • On: Jan. 13, 2017, 3:27 a.m.

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

Wendy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wedny
  • On: Jan. 13, 2017, 5:25 a.m.

Dear Wendy

Absolutely any time we can talk ? If you accept my proposal so then send me a copy of ID for proper iDentification then I can send you the documents and bank details so you can establish contact the Bank for the funds to be released to you

Spamnesty

  • Subject: Re: Wedny
  • On: Jan. 13, 2017, 5:57 a.m.

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

Wendy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wedny
  • On: Jan. 13, 2017, 6:12 a.m.

Wendy

Very well then, if you could forward me an identification of you so I k ow who I am dealing with then in return I shall forward you he necessary Documents and Bank Details so you can contact the holding Bank in release of the funds to you as the next of kin to the deceased person

Awaiting your urgent response

Spamnesty

  • Subject: Re: Wedny
  • On: Jan. 13, 2017, 12:20 p.m.

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

Wendy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wedny
  • On: Jan. 13, 2017, 12:55 p.m.

Wendy

Should you have any question feel free to ask.

_______________________________________________
Mr. Timothy Schleuter
Investec Asset Management
100 Grayston Drive, Sandown, Sandton, 2196
Email: [email protected]
[email protected]
Tel: +2762 1181883
Fax: +2762 1181882

Spamnesty

  • Subject: Re: Wedny
  • On: Jan. 13, 2017, 11:53 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?

Wendy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wedny
  • On: Jan. 13, 2017, 11:58 p.m.

Thompson

What ?

Spamnesty

  • Subject: Re: Wedny
  • On: Jan. 14, 2017, 4:20 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?

Wendy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wedny
  • On: Jan. 18, 2017, 10:12 p.m.

SpamnestyFun with spam!
The colloquy of Dr. Ashley Torres MD
Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Dr. Ashley Torres MD and starting a conversation.

This is that conversation.

Spammer
Subject: Call for paper
On: Oct. 14, 2016, 3:53 p.m.
*Dear Dr,*

Greetings from the International Journal of Swarm Intelligence and
Evolutionary Computation

We welcome you to submit *any kind of research work* in the form of *short
commentary (or /review/editorial)* based on your previous manuscript or any
new innovation for publishing in our upcoming issue*.*

It would be appreciated, if you submit *on or before 10th October, 2016.*
If you submit, we will process and publish within *21 days* followed by
rapid peer review process.

If it is not feasible for you, then please let me know your feasible time
to contribute.

*Submission process:* www.editorialmanager.com/engineeringjournals/ (or)
e-mail to: [email protected]

*With Regards,David RajJournal Manager*

Spamnesty
Subject: Re: Call for paper
On: Oct. 14, 2016, 3:53 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?

Dr. Ashley Torres MD
CEO, MNesty, LLC

Spammer
Subject: RE: Call for paper
On: Oct. 14, 2016, 5:03 p.m.
Dear Dr. Ashley,

Warm wishes!

Thank you for thee submission. I can understand your situation. We will afford discount over the publication charges. Submit your paper.

Waiting for your submission.

Spamnesty
Subject: Re: RE: Call for paper
On: Oct. 14, 2016, 5:03 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?

Dr. Ashley Torres MD
CEO, MNesty, LLC

Spammer
Subject: RE: RE: Call for paper
On: Oct. 17, 2016, 5:04 p.m.
Dear Dr. Ashley,

Warm wishes!

Thank you for the submission. I am pleased to inform you that submit research work in the form of Research/ review /short commentary/ conference proceeding we will publish in our journal.

Waiting for your submission.

Spamnesty
Subject: Re: RE: RE: Call for paper
On: Oct. 17, 2016, 5:04 p.m.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Dr. Ashley Torres MD
CEO, MNesty, LLC

Spammer
Subject: Re: RE: RE: Call for paper
On: Oct. 18, 2016, 3:58 p.m.
Dear Dr. Torres,

Warm wishes!

Thank you for the response. We are waiting for your manuscript submission.

Spamnesty
Subject: Re: RE: RE: Call for paper
On: Oct. 18, 2016, 3:58 p.m.
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Dr. Ashley Torres MD
CEO, MNesty, LLC

Spammer
Subject: RE: RE: RE: Call for paper
On: Oct. 18, 2016, 3:58 p.m.
Dear Dr. Torres,

Warm wishes!

Thank you for the response. We are waiting for your manuscript submission.

Spamnesty
Subject: Re: RE: RE: RE: Call for paper
On: Oct. 18, 2016, 3:58 p.m.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Dr. Ashley Torres MD
CEO, MNesty, LLC

_______________________________________________
Mr. Timothy Schleuter
Investec Asset Management
100 Grayston Drive, Sandown, Sandton, 2196
Email: [email protected]
[email protected]
Tel: +2762 1181883
Fax: +2762 1181882

Spamnesty

  • Subject: Re: Wedny
  • On: Jan. 19, 2017, 6:39 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Wendy Thompson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wedny
  • On: Jan. 19, 2017, 12:20 p.m.

You are a big fool

Spamnesty

  • Subject: Re: Wedny
  • On: Jan. 19, 2017, 1:13 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Wendy Thompson
CEO, MNesty, LLC