The colloquy of Maria Marsh

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

This is that conversation.


Spammer

  • Subject: Important message for you my dear
  • On: Aug. 23, 2020, 4:50 a.m.

  Good afternoon.
You probably are you don't remember me, but we've met a couple of times. < br> Me name Nancy

In General I have to you like this a personal question. I have one my sister.
It really wants to meet you. But she's very shy.
I decided to give it to her help me get acquainted with you.
Hers there is your own page on a Dating site. Here is her profile  Thigmotaxis34345. < br> Instagram and WhatsApp have it in the same place. You can click on her photo.I'll leave it her private life a photo.
just ask don't tell her about this, she very like me he'll be angry.
Write to her she's very happy about it waiting.
I hope so you'll do just fine.
Good evenings! 
Klim aend he loeoeked aenxioeuesly aet the oelder coemraede.

the visioens haeve aelreaedy beguen.

Spamnesty

  • Subject: Re: Important message for you my dear
  • On: Aug. 23, 2020, 9:24 a.m.

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

Maria Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Donation, Dear Melissa Marsh, more details
  • On: Sept. 17, 2020, 12:03 p.m.

Dear Melissa Marsh,

I thank you for your writing back.

I am Mrs. Bertha kra taking my treatment at the hospital here in Ivory Coas=
t.

I lost my husband long ago and i have no child to inherit the fund
that is why my letter came to you.

All I need from you is to receive this fund from the bank and use the
fund to assist the needy, I made this as a promise to God and if I can
be alive to witness this done I would be glad to leave this world
having the sense of fulfillment.

Tell me more about you and family, And when I hear from you, I will
send you deposit and statement of account for your view.

Finally, always remember me in your prayers it is true that it has
been confirmed clinically that I will soon die but I know that there
is no condition greater than God. May God bless you real good as I
await your reply with your contact details.

Sincerely
Bertha

On 17/09/2020, Melissa Marsh <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Melissa Marsh
> CEO, MNesty, LLC
>
> On 17/09/2020 11:13 AM, wrote:
>> =EF=BB=BF
>>
>> Donation,
>>
>> It is with profound respect for your time, that I plead to state the
>> following few lines for your kind consideration, and I hope you will spa=
re
>> some of your valuable minutes to read the following appeal with
>> sympathetic mind and understanding.
>>
>> I am Mrs Bertha Kra I am 59 years old, I am dropping this short message
>> from my sick bed after been diagnosed from a long time cancer of the
>> blood.
>>
>> From all indication my condition is really deteriorating, and my doctor
>> has courageously advised that I may not live beyond the next two months,
>> this is because the Seriousness of the cancer has reached a critical
>> stage.
>>
>> I am looking for a trust and Good someone to confide on.
>>
>> I have a fortune/Project ($4.5M) I want to entrust into your care you wi=
ll
>> use this money to help the needy, motherless, orphans and widows because=
I
>> am one . Please respond to me if you will promise to see that my last wi=
sh
>> is been accomplish to the Glory of God and humanity.
>>
>> As soon as I hear from you, I will give you more information on this.
>>
>> May God bless you real good Amen.
>>
>> Mrs Bertha Kra
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Donation, Dear Melissa Marsh, more details
  • On: Sept. 17, 2020, 7:51 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?

Maria Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Dear Melissa Marsh, Provide your details
  • On: Sept. 18, 2020, 12:36 p.m.

Dear Melissa Marsh,

Provide your details such as your mobile telephone and address and I
will have it forward to the Bank to contact you for the transfer.

I would want you to tell me more about you and Family.

Looking forward hearing from you.

God bless you and Family.

Bertha

On 17/09/2020, Melissa Marsh <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Melissa Marsh
> CEO, MNesty, LLC
>
> On 17/09/2020 11:13 AM, wrote:
>> =EF=BB=BF
>>
>> Donation,
>>
>> It is with profound respect for your time, that I plead to state the
>> following few lines for your kind consideration, and I hope you will spa=
re
>> some of your valuable minutes to read the following appeal with
>> sympathetic mind and understanding.
>>
>> I am Mrs Bertha Kra I am 59 years old, I am dropping this short message
>> from my sick bed after been diagnosed from a long time cancer of the
>> blood.
>>
>> From all indication my condition is really deteriorating, and my doctor
>> has courageously advised that I may not live beyond the next two months,
>> this is because the Seriousness of the cancer has reached a critical
>> stage.
>>
>> I am looking for a trust and Good someone to confide on.
>>
>> I have a fortune/Project ($4.5M) I want to entrust into your care you wi=
ll
>> use this money to help the needy, motherless, orphans and widows because=
I
>> am one . Please respond to me if you will promise to see that my last wi=
sh
>> is been accomplish to the Glory of God and humanity.
>>
>> As soon as I hear from you, I will give you more information on this.
>>
>> May God bless you real good Amen.
>>
>> Mrs Bertha Kra
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Dear Melissa Marsh, Provide your details
  • On: Sept. 18, 2020, 6:41 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?

Maria Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Melissa Marsh, Provide your details
  • On: Sept. 18, 2020, 10:07 p.m.

Thank for your mail and attach is my statement of account, my picture
and deposit of account for your view. If you have any question to ask,
feel free and ask.

looking forward hearing from you.

Bertha

On 18/09/2020, Maria Marsh <[email protected]> wrote:
> 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?
>
> Maria Marsh
> CEO, MNesty, LLC
>
> On 18/09/2020 12:36 PM, wrote:
>> Dear Melissa Marsh,
>>
>> Provide your details such as your mobile telephone and address and I
>> will have it forward to the Bank to contact you for the transfer.
>>
>> I would want you to tell me more about you and Family.
>>
>> Looking forward hearing from you.
>>
>> God bless you and Family.
>>
>> Bertha
>>
>>
>> On 17/09/2020, Melissa Marsh <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Melissa Marsh
>> > CEO, MNesty, LLC
>> >
>> > On 17/09/2020 11:13 AM, wrote:
>> >> =EF=BB=BF
>> >>
>> >> Donation,
>> >>
>> >> It is with profound respect for your time, that I plead to state the
>> >> following few lines for your kind consideration, and I hope you will
>> >> spa=
>> re
>> >> some of your valuable minutes to read the following appeal with
>> >> sympathetic mind and understanding.
>> >>
>> >> I am Mrs Bertha Kra I am 59 years old, I am dropping this short
>> >> message
>> >> from my sick bed after been diagnosed from a long time cancer of the
>> >> blood.
>> >>
>> >> From all indication my condition is really deteriorating, and my
>> >> doctor
>> >> has courageously advised that I may not live beyond the next two
>> >> months,
>> >> this is because the Seriousness of the cancer has reached a critical
>> >> stage.
>> >>
>> >> I am looking for a trust and Good someone to confide on.
>> >>
>> >> I have a fortune/Project ($4.5M) I want to entrust into your care you
>> >> wi=
>> ll
>> >> use this money to help the needy, motherless, orphans and widows
>> >> because=
>> I
>> >> am one . Please respond to me if you will promise to see that my last
>> >> wi=
>> sh
>> >> is been accomplish to the Glory of God and humanity.
>> >>
>> >> As soon as I hear from you, I will give you more information on this.
>> >>
>> >> May God bless you real good Amen.
>> >>
>> >> Mrs Bertha Kra
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

  • Subject: Re: Dear Melissa Marsh, Provide your details
  • On: Sept. 21, 2020, 4:55 p.m.

Dear Maria Marsh ,

How are you and family, ever since i sent you details of the fund as
prove i have not hear from you again.

I look up to you to use this fund for charity and you will rewarded
hence you carry my wishes.

looking forward hearing from you.

Bertha

On 18/09/2020, Bertha Kra <[email protected]> wrote:
> Thank for your mail and attach is my statement of account, my picture
> and deposit of account for your view. If you have any question to ask,
> feel free and ask.
>
> looking forward hearing from you.
>
> Bertha
>
> On 18/09/2020, Maria Marsh <[email protected]> wrote:
>> 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?
>>
>> Maria Marsh
>> CEO, MNesty, LLC
>>
>> On 18/09/2020 12:36 PM, wrote:
>>> Dear Melissa Marsh,
>>>
>>> Provide your details such as your mobile telephone and address and I
>>> will have it forward to the Bank to contact you for the transfer.
>>>
>>> I would want you to tell me more about you and Family.
>>>
>>> Looking forward hearing from you.
>>>
>>> God bless you and Family.
>>>
>>> Bertha
>>>
>>>
>>> On 17/09/2020, Melissa Marsh <[email protected]> wrote:
>>> > Hello,
>>> > can you give me an example of this? I would like to know roughly what
>>> > it
>>> > looks like.
>>> >
>>> > Melissa Marsh
>>> > CEO, MNesty, LLC
>>> >
>>> > On 17/09/2020 11:13 AM, wrote:
>>> >> =EF=BB=BF
>>> >>
>>> >> Donation,
>>> >>
>>> >> It is with profound respect for your time, that I plead to state the
>>> >> following few lines for your kind consideration, and I hope you will
>>> >> spa=
>>> re
>>> >> some of your valuable minutes to read the following appeal with
>>> >> sympathetic mind and understanding.
>>> >>
>>> >> I am Mrs Bertha Kra I am 59 years old, I am dropping this short
>>> >> message
>>> >> from my sick bed after been diagnosed from a long time cancer of the
>>> >> blood.
>>> >>
>>> >> From all indication my condition is really deteriorating, and my
>>> >> doctor
>>> >> has courageously advised that I may not live beyond the next two
>>> >> months,
>>> >> this is because the Seriousness of the cancer has reached a critical
>>> >> stage.
>>> >>
>>> >> I am looking for a trust and Good someone to confide on.
>>> >>
>>> >> I have a fortune/Project ($4.5M) I want to entrust into your care you
>>> >> wi=
>>> ll
>>> >> use this money to help the needy, motherless, orphans and widows
>>> >> because=
>>> I
>>> >> am one . Please respond to me if you will promise to see that my last
>>> >> wi=
>>> sh
>>> >> is been accomplish to the Glory of God and humanity.
>>> >>
>>> >> As soon as I hear from you, I will give you more information on this.
>>> >>
>>> >> May God bless you real good Amen.
>>> >>
>>> >> Mrs Bertha Kra
>>> >>
>>> >
>>> >
>>> >
>>> >
>>>
>>> .
>>
>>
>>
>>
>

.

Spammer

  • Subject: Thanks for your response
  • On: Oct. 20, 2021, 4:39 p.m.

ATTN:

Thanks for your response and your kind interest to handle this
transaction with me in strict confidence. Thanks once again for your
mail, in which you indicated your willingness to assist me in this
mutually beneficial transaction. I have contacted you to help
repatriate this fund left behind by the deceased Mr. Caripides William
since i do not want the bank to freeze the account because of the
non-appearance of his next of kin. My main focus is to present you to
the Bank managements as the next of kin to my late Mr. Caripides
William and further apply that his entitlement be transferred to you
through the said legal process we shall start by sending a formal
application to this effect.

I have worked out all modalities to enable you be identified as the
appointed next of kin to the late Mr. Caripides William. The success
of the transaction is highly dependent on your cooperation to enable
the smooth transfer of the said fund into your nominated bank account.
After the death of Mr. Caripides William, i made every possible human
effort to locate any of his surviving next of kin but to no avail,
hence my reason for seeking your assistance to claim this fund, before
the bank declares the fund into the treasury of the Government.

This transaction is expected to be conclude within the maximum
period of FOUR working days after the procurement of the relevant
documents that will enable you be identified as the appointed
beneficiary to Mr. Caripides William (deceased) by the Judiciary
(probate department) supreme court and the managements of the bank.
The necessary documents will be procured from the supreme court and i
need your full name, address and any of your photo identification. I
will present you as the appointed beneficiary to the Mr. Caripides
William (deceased) Fund. All arrangement to the effect of this
transaction has been perfected in my office and that of the probate
division of the law Court where the documentations are expected to be
procured. After securing the documents you will be automatically
recognized as the next of kin of to my client (decease) and the
documents well when successfully secured will also prove beyond
reasonable doubt that you the next of kin and as such does not violate
any known American law or international laws.

The total inheritance is $15.5m, and we have agreed to share the
fund after it has been transferred into your account in the following
ratio:45% for you, 50% and 5% is set aside for the reimbursement of
all expenses that might be incurred by any of the parties; such as
phone bills, travel expenses and all other Miscellaneous expenses. I
will request your maximum cooperation on this matter so that we will
both work in one accord guided with the spirit of a team to enable us
achieve the logical conclusion of this transaction within the time
frame. However, do provide your full name, contact address and your
private telephone. Upon the receipt of this information, i will give
it to the attorney who will assist us in depositing an Affidavit of
claims declaring the authenticity of your information submitted to be
genuine with regards to the initiation of this transaction that covers
the procurement of the relevant documents from the supreme court on
your behalf. Note that the success of this transaction is of mutual
benefit to all parties involved, so I advise that you fully cooperate
with me in order to have a hitch free and successful transaction. I
will appreciate if you can make available to me a brief biography of
yourself, as this will enable me assess your capability in handling
this transaction.

I will advise that you keep this transaction confidential to
yourself and also you should not inform anyone because we are still
working with the bank. It will also enable us safeguard the
transaction to enhance effective and smooth transfer of the fund with
everything done legally at the supreme court court. I also pray for
the establishment of cordial relationship between us, God being our
helper. I await your immediate response.

Yours loyal servant,
Scott White.

.

Spamnesty

  • Subject: Re: Thanks for your response
  • On: Oct. 21, 2021, 12:35 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?

Maria Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Thanks
  • On: Oct. 21, 2021, 2:36 p.m.

My dear friend,

I need you to stand in as my late client's next of kin so the
bank does not confiscate the funds. I will take are of getting all
necessary documents and as soon as we get the funds 45% for you 50%
for me and 5% for expenses like internet bills, calls e.t.c. Get back
to me as soon as possible.

Scott White.

.

Spamnesty

  • Subject: Re: Thanks
  • On: Oct. 21, 2021, 8:49 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?

Maria Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Thanks
  • On: Oct. 21, 2021, 10 p.m.

My dear friend,

I do not understand your email, please let me know if are you
willing to assist me in this transaction..

Scott White.

.

Spamnesty

  • Subject: Re: Thanks
  • On: Oct. 22, 2021, 7:25 a.m.

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

Maria Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Thanks
  • On: Oct. 22, 2021, 8:38 a.m.

My dear friend,

    Thanks for your response, you need to send the following details
to me so we can proceed, your full name, address, occupation, phone number and a copy of your I.D so that i can submit them to the bank online and start making arrangements to get the documents needed to back up our claim from the supreme court, submit them to the bank and send your copies to you.
Scott White.

Spamnesty

  • Subject: Re: Thanks
  • On: Oct. 22, 2021, 10:28 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?

Maria Marsh
CEO, MNesty, LLC

Spammer

  • Subject: Thanks
  • On: Oct. 22, 2021, 1:51 p.m.

My dear friend, 
    I do not understand your question.
Scott  White. 

Spamnesty

  • Subject: Re: Thanks
  • On: Oct. 22, 2021, 5:12 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?

Maria Marsh
CEO, MNesty, LLC