The colloquy of Scott Anderson

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

This is that conversation.


Spammer

  • Subject: (no subject)
  • On: April 15, 2017, 7:03 a.m.

--
I am Wen Mingming, Deputy General at Unitech sweet (Zibo) Ltd. China. We are in need of a Reputable Company/Individual

Representative in Northern America that can act as our Company Sales/Collection Representative ( Intermediary between Unitech
sweet (Zibo) Ltd and its clients in Canada and the United State of America region). To know more about the Job Position, kindly send us an email on: [email protected]

Note: The job will only take few minutes of your time daily. You can Earn Extra income while doing your normal Job/Business.

Wen Mingming
Unitech sweet (Zibo) Ltd

Spamnesty

  • Subject: Re: (no subject)
  • On: April 15, 2017, 7:03 a.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?

Scott Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Unitech sweet (Zibo) Ltd ( Reply For More Information )
  • On: April 19, 2017, 10:08 a.m.

Hello ,

Unitech sweet (Zibo) Ltd first and foremost would like to thank you for considering our offer to be the company's representative in your region, by assisting Unitech sweet (Zibo) Ltd to communicate and also retrieval of overdue payments from our customers/clients who are located in Northern America. We have clients from your region that has not meet up to the normal payment schedule of 30/60 days after confirming the delivery of products sent to them in good condition. Based on research and past experience we have discovered that having a representative in the same region with our client, it becomes very easy for them to comply and pay in due time, that is why we require Representatives in Northern America who can easily communicate with our customer via email and telephone means only. We shall provide you with all information which you will require to prove the existence of debt owed by the customer/client. Our company will like you to concentrate on this transaction.

After confirming that you received this email, we shall send you another email which is our Approval Process which you are to confirm your full contact information in the right manner and also presenting the details to the customer/client. We confirm in good faith that we are ready to work with you and also we must let you know that any payment made to you on behalf of our company, you shall earn 10% as commission and also you will be placed on a monthly payment of $2,000 to $2,500 if applying as an individual and $3,000 to $4,000 if applying as a company based on your credibility if you are willing and ready to assist our company without any illegal act.

Unitech sweet (Zibo) Ltd is a China conglomerate primarily engaged in food additives, Chemicals, Thermo-electricity, liquor, drinking water, surfactant, real estate etc.. Kindly view our website on: http://unisweet.com.cn/

I want to also let you know that we have approximately $8,250,000.00 worth of payment with different clients/companies from different regions in Northern America currently owed to Unitech sweet (Zibo) Ltd.

Please do not hesitate to get back to us if you require further details and I hope this email finds you well.

Waiting to hear from you.

Spamnesty

  • Subject: Re: Unitech sweet (Zibo) Ltd ( Reply For More Information )
  • On: April 19, 2017, 4:03 p.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?

Scott Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Unitech sweet (Zibo) Ltd
  • On: April 20, 2017, 7:05 a.m.

Hello ,

Your email has been received and we appreciate your correspondence. We are in need of representatives in the United State of America and in Canada because due to previous experience, it has been proven that clients especially debtors respond to debt owned when means of remittance is available within the confine of their region. When you are assigned as one of our Company representative, you will be an intermediary between Unitech sweet (Zibo) Ltd and the clients in your region.

We shall immediately commence with the following process of verifying your identity that you will provide in order for us to open a file with our accounting department to facilitate our business relationship. You have been requested to furnish us with your full contact information which consist of the following.

Full Names:
Full Contact/Postal Address:
Your Company Name:
The Position Held:
Tel and Cell Number:

You should send the above details so we can immediately draft the agreement document. Once the agreement document is signed, we shall open your file and check our payment schedule to see the customer/client or any account of our customer/client that is in your region. After this has been completed, also note clearly that you will not be required to provide any payment to Hoya Corporation since your role as the company's representative is just to communicate and receive funds, deduct 10% of the total funds and remit the balance 90% to the company.

Confirm the receipt of this email so that your approval can be emailed to you.

Spamnesty

  • Subject: Re: Unitech sweet (Zibo) Ltd
  • On: April 20, 2017, 7:14 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?

Scott Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Unitech sweet (Zibo) Ltd
  • On: April 20, 2017, 1:28 p.m.

Hello Scott Anderson ,

We need your services as an account receivable agent to our customers in your Region on a 12 months contract basis, you will be responsible for collection of all account receivables in your region to directly support our sales operations. It's part
time (Work from Home) job that takes less than 2 hour(s) of your time daily with a 10% commission and monthly payment of $2,000 to $2,500 if applying as an individual and $3,000 to $4,000 if applying as a company based on your credibility if you are willing and ready to assist our company without any illegal act.

I understand this is not your area of expertise, because we have
reviewed your profile and knowing your eligibility to help our company
fulfil one of its major goal, that's the main reason I have to reach out
to you.

Spamnesty

  • Subject: Re: Unitech sweet (Zibo) Ltd
  • On: April 21, 2017, 12:54 a.m.

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

Scott Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Unitech sweet (Zibo) Ltd
  • On: April 21, 2017, 5:50 a.m.

Hello

Thank you for considering our offer to be the company's representative in your region, by assisting Unitech sweet (Zibo) Ltd to communicate and also retrieval of overdue payments from our customers/clients who are located in Northern America. We have clients from your region that has not meet up to the normal payment schedule of 30/60 days after confirming the delivery of products sent to them in good condition. Based on research and past experience we have discovered that having a representative in the same region with our client, it becomes very easy for them to comply and pay in due time, that is why we require Representatives in Northern America who can easily communicate with our customer via email and telephone means only.

Unitech sweet (Zibo) Ltd.
Unisweet (Shandong) Sucralose Manufacturing Co., Ltd.
Products: Sucralose
ADDERSS: No.89# Anping road, Linzi Zibo, Shandong, China
website: http://unisweet.com.cn/

You have been requested to furnish us with your full contact information which consist of the following.

Full Names:
Full Contact/Postal Address:
Your Company Name:
The Position Held:
Tel and Cell Number:

Confirm the receipt of this email so that your approval can be emailed to you.

Spamnesty

  • Subject: Re: Unitech sweet (Zibo) Ltd
  • On: April 21, 2017, 12:39 p.m.

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

Scott Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Unitech sweet (Zibo) Ltd
  • On: April 21, 2017, 1:52 p.m.

Hello

Thanks for your email update, We are located at China and we sell food additives, Chemicals, Thermo-electricity, liquor, drinking water, surfactant, real estate etc. We have clients from your region that has not meet up to the normal payment schedule of 30/60 days after confirming the delivery of products sent to them in good condition. that is why we require Representatives in Northern America who can easily communicate with our customer via email and telephone means only. We shall provide you with all information which you will require to prove the existence of debt owed by the customer/client.

Waiting to hear from you.

Spamnesty

  • Subject: Re: Unitech sweet (Zibo) Ltd
  • On: April 21, 2017, 10:56 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Scott Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Unitech sweet (Zibo) Ltd
  • On: April 22, 2017, 2:15 a.m.

Hello ,

Thanks for your email update, We can start this job on Monday as we have some customer/client in your region that will make payment by end of next week. You will been requested to furnish us with your full contact information which consist of the following.

Full Names:
Full Contact/Postal Address:
Your Company Name:
The Position Held:
Tel and Cell Number:

You should send the above details so we can immediately draft the agreement document.

Please do not hesitate to get back to us with this details and I hope this email finds you well.

Waiting to hear from you.

Spamnesty

  • Subject: Re: Unitech sweet (Zibo) Ltd
  • On: April 22, 2017, 7:31 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Scott Anderson
CEO, MNesty, LLC