The colloquy of Robyn Hamilton

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

This is that conversation.


Spammer

  • Subject: Hello Dear,
  • On: Nov. 27, 2016, 11:02 p.m.

--
Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Eco Bank
Benin told me that before the check will get to you that it will expired.
So I told him to covert the cheque draft $2.9, Millions USD DOLLAR into ATM
master card all the necessary arrangement of delivering the $2.9, Millions
dollar in card was made with dhl company,contact them with this ,CONTACT
PERSON:Mr.Robert.Johnson(Director) HIS EMAIL([email protected])
try to contact this EMAIL ADDRESS :([email protected]) because
they are in-charge of delivery your ATM card to you, Please, Send them all
your contacts information to able them locate you immediately they arrived
in your country with your ATM master card .

this is what they need from you.

1. YOUR FULL NAME--------------
2.YOUR COUNTRY ----------------
3. YOUR HOME ADDRESS--------------
4.YOUR CURRENT HOME TELEPHONE NUMBER---------
5.YOUR CURRENT OFFICE TELEPHONE ---------------
6.A COPY OF YOUR PICTURE---------------------

Please make sure you send this information to the Director DHL EXPRESS
DELIVERY COURIER COMPANY,Mr.Robert.Johnson (Director) with the address
given to you. Note. DHL EXPRESS DELIVERY COURIER COMPANY doesn’t know the
contents of the ATM card. I register it as 1 Box Sensitive Photographic
Film Material .They doesn’t know IT contents money. This is to avoid them
delaying with the ATM card.

The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PIC /101-45/P50
Deposit Certificate N0.: 405576

ATM master card Description: 1 Box Sensitive Photographic Film Material
Depositor: Mrs Helen Giamma,
Note. they have finally agreed to collect $205 usd from you because of
security keeping fee.

Spamnesty

  • Subject: Re: Hello Dear,
  • On: Nov. 27, 2016, 11:02 p.m.

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

Robyn Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: PAYMENT OF OUTSTANDING COMPENSATION FUND
  • On: March 6, 2017, 7:34 a.m.

Attention: Robert Hamilton

In receipt of your mail, I officially wish to confirm to you that this bank received an approval from The United Nations (UN) and International Monetary Fund (IMF) to pay the sum of GBP£1,000,000.00 (One Million British Pounds Only) to you via ATM Card.

To enable us complete the issuance of your fund ATM Card, just furnish us with your correct designated address as stated below.

1] Your full name
2] Beneficiary Delivery address
3] Postal Code
4] City
5] Country
6] Private phone and fax number

Thanks for your anticipated co-operation.

Yours Truly,
Mr. Hans Bruce.
Director
Co-operative Bank Plc London
Direct Office lines: +447700308983

Spamnesty

  • Subject: Re: PAYMENT OF OUTSTANDING COMPENSATION FUND
  • On: March 6, 2017, 8:58 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Robyn Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: pls sir
  • On: March 6, 2017, 9:09 a.m.


Spamnesty

  • Subject: Re: pls sir
  • On: March 6, 2017, 10:26 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Robyn Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: I wait to hear from you.
  • On: March 6, 2017, 10:54 a.m.

My Dear,

*Thanks for your mail; I got your contact from chamber of commerce here in
South Africa when I was searching for Christian organizations and I know
you are a Christian I have know fair but faith and The Bible made us to
understand that blessed is the hand that give,*

*When my late husband was alive we deposited the sum of USD$30.5M(Thirty
Million Five Hundred Thousand U.S.Dollars) with Standard Bank Presently,*

*This fund emanated as a result of an over-invoiced contract which he
executed with the South Africa gold panning association. Though I assisted
him in getting this contract but I never knew that it was over-invoiced by
him. I am afraid that the government of South Africa might start to
investigate on contracts awarded from South Africa gold panning
association. This money is still with the bank.*

*Recently my Doctor told me that I would not last for the next three months
due to my cancer problem, though what disturbs me most is my stroke. Having
known my condition I decided to donate this fund to church or better still
a Christian individual that will utilize this money the way I am going to
instruct here in. I want a person or church that will use this fund to
churches,*

*orphanages, research centers and widows propagating the word of God and to
ensure that the house of God is maintained and also i want you to take good
care of my son if am know more in this life, am saying this now because of
my peasant health condition, *

*Attached below are the copy of my passport, and my picture for you to know
whom you are assisting.*

*Please send me your full name and your passport or driver’s license and
your private cell phone number for me to use it to obtain Authorization
letter as the beneficiary of the fund and send it to you.*

*I will also give you the contact details of my lawyer so that you can
contact him officially,**I have already told him that I am discussing with
someone who will **contact him soon and receive my husbands funds on behalf
of my family.*

*My lawyer will do everything to ensure that you receive the fund without
any trouble. He promised me that once you contacted him he will be in
contact with you on daily basis until the fund is*
*transferred to you successfully.*

*I wait to hear from you. *

*Your sister in the Lord. *
*Be bless.*

Spamnesty

  • Subject: Re: I wait to hear from you.
  • On: March 6, 2017, 5:39 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Robyn Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: GOOD MORNING
  • On: March 7, 2017, 7:27 a.m.

My Dear, Robyn Hamilton.

Many thanks for your email; listen my dear Robyn I don’t have problem
working with you in this transaction as I believe that we are now into
mutual relationship, I write to inform you that my attorney will prepare
all necessary documents that will back up the transaction to your account.

I had a meeting with my Attorney on how to handle this transfer to your
account without any delay, we agreed that you will be in position of 20% of
the total sum and I want you to know that with my Attorney safety and
success transfer is guaranteed. I will advise you to contact him to enable
us proceed immediately.

Below: is his information:

Name: Barrister Greg Harrison Esq.

Telephone: +27-78-567-4267.

Fax numbers: +27-86-245-7893.

Email address: [email protected]

Please tell him that your partner Mrs. Grace Manda. Instructed you to
contact him on how to proceed immediately, and my Attorney said that the
transfer will not take more than 4working days as soon as we comply with
the requirements, if possible you call him on phone and send him an email
to show our seriousness in this transaction.

Please I will like to have a copy of your passport or your driver’s
license, and please keep this transaction confidential at all times for
security reasons.

Thanks and have a nice day.

Spammer

  • Subject: PLEASE CONTACT MY ATTORNEY
  • On: March 7, 2017, 7:29 a.m.

My Dear, Robyn Hamilton.

Many thanks for your email; listen my dear Robyn I don’t have problem
working with you in this transaction as I believe that we are now into
mutual relationship, I write to inform you that my attorney will prepare
all necessary documents that will back up the transaction to your account.

I had a meeting with my Attorney on how to handle this transfer to your
account without any delay, we agreed that you will be in position of 20% of
the total sum and I want you to know that with my Attorney safety and
success transfer is guaranteed. I will advise you to contact him to enable
us proceed immediately.

Below: is his information:

Name: Barrister Greg Harrison Esq.

Telephone: +27-78-567-4267.

Fax numbers: +27-86-245-7893.

Email address: [email protected]

Please tell him that your partner Mrs. Grace Manda. Instructed you to
contact him on how to proceed immediately, and my Attorney said that the
transfer will not take more than 4working days as soon as we comply with
the requirements, if possible you call him on phone and send him an email
to show our seriousness in this transaction.

Please I will like to have a copy of your passport or your driver’s
license, and please keep this transaction confidential at all times for
security reasons.

Thanks and have a nice day.

Spamnesty

  • Subject: Re: GOOD MORNING
  • On: March 7, 2017, 4:52 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Robyn Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: MANY THANKS FOR YOUR EMAIL
  • On: March 8, 2017, 5:22 a.m.

*My Dear, Robyn Hamilton,*

*Thanks for your prompt respond; part of the fund will be use for
investment while some will go to charity work. *

*So will I will advise you to contact my attorney to enable us proceed
immediately. I will also like to have your private phone number for easy
communication. *

*Thanks and have a nice day. *

Spamnesty

  • Subject: Re: MANY THANKS FOR YOUR EMAIL
  • On: March 8, 2017, 9:07 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Robyn Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: THANKS
  • On: March 9, 2017, 10:34 p.m.

CONTACT MY LAWYER MR. GREG HE WILL DIRECT YOU ON HOW TO HANDLE THIS
TRANSACTION SUCCESSFUL TO YOUR ACCOUNT.

THANKS.

MRS. GRACE.

Spamnesty

  • Subject: Re: THANKS
  • On: March 10, 2017, 1:52 a.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Robyn Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: SORRY
  • On: March 13, 2017, 9:43 a.m.

SORRY I AM NOT READY FOR YOUR GAMES.

Spamnesty

  • Subject: Re: SORRY
  • On: March 13, 2017, 2:37 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Robyn Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Re: SORRY
  • On: March 13, 2017, 8:48 p.m.

CONTACT MY LAWYER MR. GREG HE WILL DIRECT YOU ON HOW TO HANDLE THIS
TRANSACTION SUCCESSFUL TO YOUR ACCOUNT.

THANKS.

MRS. GRACE.

Spamnesty

  • Subject: Re: SORRY
  • On: March 14, 2017, 4:02 a.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Robyn Hamilton
CEO, MNesty, LLC