The colloquy of Nicole Moreno

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

This is that conversation.


Spammer

  • Subject: I’m so feminine.
  • On: July 25, 2020, 7:01 a.m.

Good afternoon.
Lovely the stranger, I wish
the nobility, as it is strong you wish to find and
to begin acquaintance with new and lovely the girl?
My name Yuliya. I
think, that to you my photo.
I wish to meet
the person with whom my life will be quiet and
surprising.
I very much cheerful, kind and positive the
girl.
But I still one and I very much have got tired from
such life.
So I have gone in agency of acquaintances and have
sent to you the letter.
Actually, I wish to meet
present the man for serious relations and marriage
in the future.
Dream of all my life - to meet love.
I very much hope,
that you this man.
I will be happy if we find common language, and our
meeting - the most great moment in
our future life.
Now I do not know, how much you are
interested in continuation our correspondence, therefore
in more details I will write about myself later.
I will wait
your answer with big impatience.
Bye,
Yuliya.

Spamnesty

  • Subject: Re: I’m so feminine.
  • On: July 25, 2020, 1:34 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Nicole Moreno
CEO, MNesty, LLC

Spammer

  • Subject: YOUR Draft of $850.000.00
  • On: July 27, 2020, 7:49 a.m.

Dear Nicole Moreno,

My boss dropped a Draft of $850.000.00 for you. As per his instruction
I will be expecting you to tell me when you are coming to our office
to collect it. if there is any other way you think can be of
assistance please do not hesitate to let me know

Padlems Concepts
Cedi House,
Central Business District,
Adabraka Accra,Ghana
Ms. Grace Benneh

.

Spamnesty

  • Subject: Re: YOUR Draft of $850.000.00
  • On: July 27, 2020, 1:54 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?

Nicole Moreno
CEO, MNesty, LLC

Spammer

  • Subject: YOUR Draft of $850.000.00
  • On: July 27, 2020, 4:45 p.m.

Dear Nicole Moreno

Thank you for your reply well these draft was handed over to me by my
boss in your name for you to come and claim it. please i would have
send you a copy of it but that is not advisable the instruction given
to me by my boss is that you have to come to our office in person with
any valid ID card for identification before i can hand it over to you.

Cedi House,
Central Business District,
Adabraka Accra,Ghana
Ms. Grace Benneh

.

Spamnesty

  • Subject: Re: YOUR Draft of $850.000.00
  • On: July 28, 2020, 12:28 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Nicole Moreno
CEO, MNesty, LLC

Spammer

  • Subject: YOUR Draft of $850.000.00
  • On: July 28, 2020, 8:21 a.m.

Dear Nicole Moreno,

Really i wish my boss is around she would have brief you more about
the company am just her secretary my duty is to follow her
instructions. please are you coming for your draft or how are you
going to receive it

Cedi House,
Central Business District,
Adabraka Accra,Ghana
Ms. Grace Benneh

.

Spamnesty

  • Subject: Re: YOUR Draft of $850.000.00
  • On: July 28, 2020, 11:03 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Nicole Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Please kindly get back to me
  • On: July 30, 2020, 7:33 a.m.

Dear ,

How are you today?
Please kindly get back to my last mail to enable us move forward.

Best regard.
Ms.Grace Benneh

.

Spamnesty

  • Subject: Re: Please kindly get back to me
  • On: July 30, 2020, 7:49 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?

Nicole Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please kindly get back to me
  • On: July 30, 2020, 12:48 p.m.

Please these draft was hand over to me by my boss and she is not on
sit and what am doing is the instruction given to me unless you are
not ready to receive your draft. the question is getting too much it
was my boss who contact you first for you to contact me my duty is
hand over your bank draft to you. and the draft in question has a man
date to expire my question is when are you coming to pick it up or
do you have any means to receive it kindly let me know.

Best regard.
Ms.Grace Benneh

.

Spamnesty

  • Subject: Re: Please kindly get back to me
  • On: July 30, 2020, 3:11 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?

Nicole Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please kindly get back to me
  • On: July 30, 2020, 5:15 p.m.

Ok call me +233 277176695

.

Spammer

  • Subject: Hello please call me on my direct line. +233 2771 76605
  • On: July 30, 2020, 5:18 p.m.

Hello please call me on my direct line. +233 2771 76605

.

Spamnesty

  • Subject: Re: Please kindly get back to me
  • On: July 31, 2020, 12:02 a.m.

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

Nicole Moreno
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please kindly get back to me
  • On: Aug. 1, 2020, 7:46 a.m.

Good morning i have explain these for several occasions and i have
told you my boss drop these International Cashier's Bank Draft, in a
sum of USD$850.000.00 (Eight Hundred And Fifty Thousand Dollars ) in
your name before she travel to Luxembourg for numerous business
negotiations and establishment. please you can cash it in any bank in
your country.

Ms.Grace Benneh

.

Spamnesty

  • Subject: Re: Please kindly get back to me
  • On: Aug. 1, 2020, 8:17 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?

Nicole Moreno
CEO, MNesty, LLC