The colloquy of Hailey Malone

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

This is that conversation.


Spammer

  • Subject: I seen in dream to meet you... My name is Sherlene
  • On: July 14, 2020, 5:24 p.m.

Howdy!
 
i know you in
P-hub
last some days
 
Honestly, you are most attractive man in the world
 
i waunt to meet you
 
My name
Sherlene
 
I Create my page wit my nice pictures.
 
I`ll waiting you
 
my second name :
Marie316.
 
Pleaase
find me!!

Spamnesty

  • Subject: Re: I seen in dream to meet you... My name is Sherlene
  • On: July 14, 2020, 11:21 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? Does it resemble https://photricity.com/flw/ajax/?

Hailey Malone
CEO, MNesty, LLC

Spammer

Dear beneficiary.
This is Mr William Oscar director of DHL delivery company your ATM card was deposited here for delivery so do get back to us immediately.

Spamnesty

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

Hailey Malone
CEO, MNesty, LLC

Spammer

Hello I am very sorry for my late response can you please get back to me right now

Spamnesty

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

Hailey Malone
CEO, MNesty, LLC

Spammer

thanks for getting back to us,

i am William Oscar the DHL delivery company assistant manager in charge to deliver your package worth of $9.5million usd .the package was deposited under our custody to deliver it to you and the authorities have paid for the activation fee and delivery charge for the package to be successfully delivered to you, but it remains only the official security keeping fee which is the main thing that holds you from receiving your package
now all you need to do first is to reconfirm us with your full information such as
your full name............
your country...........
your city...............
your telephone number.........
your occupation ..........
your home address..........
and your copy of government ID.........

this information will enable us know that you are the rightful beneficiary of the package,also it will help us delivered the deliver the to your door
without making mistake successfully
After the information you need to pay the official security keeping fee the sum $430 dollar today to avoid increasing the demur rage you know the more paty here the more the security keeping fees increase for securing it. that is the only fee they did not pay for you of which needed that you need to clear it by your self before it increase

am waiting to receive your email with the payment and the money will be use to purchase Google play gift card or steam wallet gift card and send it here as it's the easiest way and faster
am ready to dispatch with your ATM CARD to your door step once you make the payment and furnish us with your information

BEST REGARD.
William Oscar.

Spamnesty

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?

Hailey Malone
CEO, MNesty, LLC

Spammer

I have told you what to do once you send the required fee of $430usd I will immediately proceed to your address for the delivery

Spammer

That's all you have to do okay

Spammer

And you have to reconfirm your full information where you want your ATM card to be delivered to avoid wrong delivery of your ATM card

Spamnesty

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

Hailey Malone
CEO, MNesty, LLC

Spammer

Dear Hailey Malone.
I AM William Oscar, ASSISTANT MANAGER DHL COURIER COMPANY, TO WHOM YOUR INHERITANCE / IMF COMPENSATION FUNDS DOCUMENTS WAS HANDLED OVER TO.
I ACKNOWLEDGED YOUR QUESTIONS WHICH TO START FROM BELOW,
1, THE FUNDS ORIGINATED AND BEEN DEPOSITED BY A FINANCIAL INSTITUTION NAMED CITIBANK { UNITED STATES OF AMERICA}.
Here is my I'D.
N/B MY JUNIOR STAFF BY NAME DIANA TOLLINO WILL BE IN POSITION TO DELIVER YOUR FUNDS VIA A MASTER CARD AS THE CASE MAYBE.
THE AMOUNT DEPOSITED IS NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS { $9.5M }.
PLEASE DO CONTACT BACK FOR TOTAL DELIVERY, AND TOTAL COST OF UPHOLDING TAXES OF THE MONEY DEPOSITED IS $430USD.
PLEASE DO GET BACK TO ME AS SOON AS POSSIBLE.

PERFECT REGARDS
WILLIAM OSCAR.

Spamnesty

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?

Hailey Malone
CEO, MNesty, LLC

Spammer

Don't ask me anymore questions here what is your problem what do you think you are doing? I will send nothing to you okay

Spammer

You should go to help

Spammer

Go to hell

Spamnesty

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

Hailey Malone
CEO, MNesty, LLC

Spammer

No

Spamnesty

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?

Hailey Malone
CEO, MNesty, LLC

Spammer

To do what?

Spamnesty

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?

Hailey Malone
CEO, MNesty, LLC

Spammer

If you want to receive your funds you have to send the required fee

Spamnesty

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?

Hailey Malone
CEO, MNesty, LLC