The colloquy of William White

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

This is that conversation.


Spammer

  • Subject: It is a pity that we are far.
  • On: Sept. 3, 2020, 1:14 p.m.

You read my letter?
I'm happy that you are interested in
me.
I must start my letter
by saying the reason why i wrote you. You're very
interesting for me as a man.
I'm looking for a responsible man
with serious intentions for real love and relationship,
i'm not looking for entertainment.
My goal to meet a serious man for a
joint purpose in life.
I wanna
to meet my soulmate. Strong, brave and
caring who will respect and love me.
My name is
Tenetka,
i am 34 years old. How old are you? I live
in Ukrainian.
I hope you like my
pictures. By the way, i'm also
wait for your pictures. It is
quite important and interesting to me.
They required to see a
partner in order to begin interesting dialog.
If you are interested,
then we can continue our communication more detail in
the following letter.

Spamnesty

  • Subject: Re: It is a pity that we are far.
  • On: Sept. 3, 2020, 2:18 p.m.

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

William White
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Beneficiary' William White
  • On: Sept. 8, 2020, 7:08 a.m.

Attn: Beneficiary'  William White

This is to acknowledge of your mail received in respect of your

consignment of funds package in  Montreal Toronto International

Airport Canada storage house.

we have conclude the shipping arrangement with Global International Flight

together with a personnel agent that will convene your consignment from Canada to your own

Country for immediate delivery of your consignment's.

However' the assigned personnel agent will be leaving shores of Canada for your Country this very week.

Do
forward your full names as it contain im your valid id and your Mobile
Phone Number' your receiving house address not p.o box  to avoid wrong
delivery which we have experience in the  pass.

I will up date you of the arrival date of your consignments as soon as i read from you.

Have a nice day while await to hear from you.

Regards,

Toronto International Airport Canada

Mr. Willaims James

my cell phone number' +1-639-390-5433

Spamnesty

  • Subject: Re: Attn: Beneficiary' William White
  • On: Sept. 8, 2020, 4:24 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.?

William White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Beneficiary' William White
  • On: Sept. 9, 2020, 6:27 a.m.

Attn' Mr. William White

I'm
in receipt of your mail and content well noted' i do not understand
they kind of references, you need while your funds package will be
leaving Canada to  States tonight  to be arriving tomorrow done.

Please avoid wrong delivery' forward us your receiving address and your cell phone number where the agent will reach you from.

Regards,

Toronto International Airport Canada

Mr. Willaims James

 my cell phone number' +1-639-390-5433

Spamnesty

  • Subject: Re: Attn: Beneficiary' William White
  • On: Sept. 9, 2020, 11:37 a.m.

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

William White
CEO, MNesty, LLC

Spammer

  • Subject: Attn' Fund Beneficiary William White
  • On: Oct. 7, 2020, 6:28 a.m.

Attn' Fund Beneficiary William White

The final conclusion payment of your funds has be made and you are
only to sign for release order of your funds in person immediately to
enable you receive your funds with out any delay.

Forward me your cell phone number and your full names as indicate in
your International passport.

Do get back to me immediately for the completion release of your funds to you.

Regards.

Mr. Charles Dan

.

Spamnesty

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 7, 2020, 8:18 a.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?

William White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 8, 2020, 11:16 p.m.

Attn' William White

Dear Sir.

this is to acknowledge of your mail in regarding of your funds approved .

However Sir' every arrangement has been made to enable you travel to
sign all the documentation's

involved to release your funds and right there your funds will be
release to you with out any delay.

Meanwhile the EOU Eco-was will take care of your travailing expenses'
hotel accommodation and feeding expenses'

Do forward me copy of your International passport ' your cell phone
number and the name of the airport you wish to leave from

to enable us buy your plan ticket.

These trip will only take three working days.

Do get back to me immediately to enable us proceed.

I await to hear from you.

Regards.

Mr. Charles Dan

.

Spamnesty

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 9, 2020, 3:41 a.m.

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

William White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 15, 2020, 6:29 a.m.

ATTN' Mr. William White

DEAR SIR.

AFTER THE BOARD MEETING YESTERDAY THE EOU MANAGEMENT AGREED THAT YOUR
FUNDS PAYMENT SHOULD BE RELEASE TO YOU IN PERSON' IT MEANS THAT YOU
BE TO BRAZIL AND MEXICO TO SIGN YOUR FUNDS RELEASE ORDER DOCUMENTS
YOURSELF .

EVERY ORDER ARRANGEMENT HAS BEEN PUT IN PLACE FOR YOU TO GO AND SIGN
YOUR FUNDS RELEASE DOCUMENTS WITH EOU AGENCY IN BRAZIL AND MEXICO AND
RIGHT THERE YOUR FUNDS WILL BE GIVING TO YOU WITH OUT ANY DELAY.

MEANWHILE THE EOU AGENT WILL BUY YOUR PLAN TICKET THROUGH AND FOLLOW
AND ALSO WILL BOOK YOUR HOTEL RESERVATION' I WILL URGE AND ADVICE YOU
TO FORWARD US YOUR INTERNATIONAL PASSPORT COPY TO ENABLE US BUY YOUR
FLIGHT TICKET IMMEDIATELY.

HAVE A NICE DAY WHILE WE AWAIT YOUR REPLY.

REGARDS

MR. CHARLES DAN

.

Spamnesty

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 15, 2020, 10:28 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?

William White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 16, 2020, 3:43 a.m.

Attn' Mr. William White

Dear Sir.

This is to acknowledge of your mail received in regardless of your
approved funds in Cambodia.

However Sir' this is how your trip will be' First you will travel from
US your Country to Mexico to sign part of the document's after you
have sign some documents in Mexico you than move from Mexico to
Brazil to sign another documents and finally you move from Brazil to
Cambodia and sign the final release order of your funds and right
their your funds will be giving to you with out any delay because you
have sign the necessary release order documentation's of your funds
yourself.

Please that the ECOWAS - United Nations Economic Commission will take
care of you they will be the one that will buy your flight ticket
through and follow and pay for your hotel reservation and will give
you $500usd when you arrive Mexico for your feeding and another
$500usd will be giving to when you arrive in Cambodia.

You will not spend a cent from your pocket until you re-tune back to
your Country with your money.

Note that the trip will only last for Four days or Five .

Do forward copy of your International passport and the airport you
wish to leave from and your cell phone number to enable they ECOWAS -
United Nations Economic Commission buy your flight ticket immediately.

Have a nice day while i await to hear from you.

Regards.

Mr. Charles Dan

.

Spamnesty

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 16, 2020, 10:52 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

William White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 17, 2020, 6:43 a.m.

Are you a beneficiary of an money aside USA?

.

Spamnesty

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 17, 2020, 3:03 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?

William White
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 18, 2020, 2:04 p.m.

Dear Mr. William White

I'm in receipt of your mail and content well noted' i hope you really
understood all my emails to you in regardless of your funds in
Cambodia.

As i already stated that you only need to travel from US to Mexico to
sign some of release order documents and from Mexico you move to
Brazil and sign another documents and after which you than leave
Brazil for Cambodia for final completion and release of your funds
right there in Cambodia.

Meanwhile the Ecowas commission will buy your flight ticket through
and flow' do forward me your International passport and cell phone
number to enable you be among the Beneficiary\s that will receive
their funds in this very week..

We do not have enough time to west on these.

Have a nice day while i await to hear from you.

regards.

Mr. Charles Dan

.

Spamnesty

  • Subject: Re: Attn' Fund Beneficiary William White
  • On: Oct. 18, 2020, 6:25 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?

William White
CEO, MNesty, LLC

Spammer

  • Subject: Good Day to you Mr. William White
  • On: April 12, 2021, 11:10 p.m.

Good Day to you Mr. William White

How are you doing today?

I am contacting you just to inform you about the transaction which
I so much believed that you will welcome these Great opportunity.

A friend of mine whose late father was former deputy Finance Minister
and Economic Planning in republic of Cote d=E2=80=99Ivoire during the regim=
e
of former president Laurent Gbagbo contacted me early hour today for
this Good News which we can easily execute within one week.

This friend of mine made me to understand that before the civil war
started in republic of Cote d=E2=80=99Ivoire, his late father already made =
a
deposit of Fifty Million United State of American dollars only
($50,000,000.00) in a private Security Company in Japan for Safe
Keeping and investment projects.

Right now the family is ready to making use of the fund, in which they
decided to send one of their trusted family members who was among the
teams that accompany their late father during the time he made deposit
to the Security Company in Japan to represent the family over there in
Japan for claim and invest the fund into any lucrative venture in your
country.

According to the family representative who is currently in Japan, as
he claimed the Trunk Box out from Security Company, before he realized
that the money was defaced into Black Coded Form for security reasons,
in which the family has applied for the chemical solution in Japan,
but remains the =E2=80=9CActivate Solution Material=E2=80=9D which the chem=
ist
directed them to Cambodia where the chemical can be secured.

What really motivated me to contact you into this deal is because the
family have the money to pay for the =E2=80=9CActivate Solution Material=E2=
=80=9D in
Cambodia "Four Hundred and Sixty Thousand United State of
American Dollars only" (US$460,000.00), but they cannot get any
trusted one from Africa country who will travel to Cambodia And
pick up the Activate Solution Material and deliver to Japan due to
VISA problem, because both Cambodia and Japanese government has
restricted their VISA to West African nationals, based on this problem
the family contacted me for solution and assistant, in which I told
them that I have a trusted partner and a business associate who can
travel to Cambodia pick the material and deliver in Japan,
because as citizen he has every immunity to travel Cambodia and
Pick up the Solution Material at same time deliver right into Japan
because your country is VISA free to both Cambodia and Japan.

Meanwhile I stated my Terms and Condition to the family as follow:-

1. The family will arrange round trip flight ticket for you in
advance.before you leave your Country. The family will also take care
of your hotel accomudation and feeding both in Cambodia and Japan.

2. They will compensate you with 20% of the total amount of the money
which is Fifty Million United State of American dollars only
($50,000,000.00), meaning your share is ( US$10,000,000.00 ) Ten
Million United State of American dollars only.

Furthermore, as soon as you arrived in Cambodia their family
representative over there in Cambodia will give you PTA money
in advance to enable you take care of your feeding and other expenses
in Cambodia
Another will be giving to you upon your arrival in Japan. There you will wa=
it
for only 48 hours after cleaning process is done, before sharing as
agreed.

Please I need an urgent answer from you so that we can proceed
further. Their late father defaced this
money into this form to enable them break security system in Japan
during the time he move this fund into Japan.

I waiting anxiously to hear from you to enable you connect you to the
head of the family for details of this transaction.

Yours faithfully,

Mr. Abbas Alim

.

Spamnesty

  • Subject: Re: Good Day to you Mr. William White
  • On: April 13, 2021, 5:32 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.?

William White
CEO, MNesty, LLC