The colloquy of Lindsay Smith

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

This is that conversation.


Spammer

  • Subject: NOVO Termogênico Oxy Hers! Em Até 6x. Aproveite!
  • On: Nov. 24, 2016, 1:38 a.m.

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Spamnesty

  • Subject: Re: NOVO Termogênico Oxy Hers! Em Até 6x. Aproveite!
  • On: Nov. 24, 2016, 1:38 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?

Lindsay Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: April 16, 2017, 8:40 a.m.

Hello dear Smith ,

i have not heard from you ,hope all is good ,

Spamnesty

  • Subject: Re: Hello
  • On: April 16, 2017, 5:47 p.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Lindsay Smith
CEO, MNesty, LLC

Spammer

  • Subject: Hello dear Lindsay Smith, I need your urgent help as Orphan.
  • On: April 21, 2017, 7:11 p.m.

Hello dear Lindsay Smith,

Thanks for your urgent reply and remain bless with your entire family as i pray to join you over there in your base after transferring of this my inherit money into your account Amen.

Dear i was very happy today after reading your email and i pray to our almighty God to lead you guild and protect both of us until you receive and confirmed my late father’s money into your account.

Beloved i want to know you better first before transferring the money into your account like i told you through my first email.

I`m sending all the legal documents of the money to you now with my id card so i will like you to reply back to me with your own photos and your own id card after reading this email for me to know you very well.

All about the money are legal and you will receive and confirms the money into your bank account without any problem so reply back to me with your full details and information which i will submit to the bank after introducing you as my foreign partner to the bank.

Dear i really need the money to be transfer to your account before 7 working days to enable me to join you over there in your country and continue my education while you use the money in any good business of your choice there in your base.

All i need from you is your help and your assistance to receive this my late father’s money into your account so please be sincere and honest to me because am an orphan girl and nobody are taking care of me so be sincere to me because i really mean to transfer the money to you before 7 days.

Below are details which i want you to sending to me in your next reply,

1(your private telephone number
2(your house and office address
3(your photos and your id card

Please dear reply back to me with this your own details to enable me to know you more better first before telling the bank to transfer the money into your account.

I will be waiting to receive your urgent reply with your full details and information like i requested,

Spamnesty

  • Subject: Re: Hello dear Lindsay Smith, I need your urgent help as Orphan.
  • On: April 21, 2017, 10:58 p.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Lindsay Smith
CEO, MNesty, LLC

Spammer

  • Subject: Hello dear Lindsay Smith, Please contact the lawyer urgent.
  • On: April 25, 2017, 8:25 a.m.

Hello dear Lindsay Smith,

Thanks for your message, I am more than happy when i read your message, how was your day? And how about your present condition of health which is very important to me.

I am writing this message to let you know my outcome from the bank yesterday regarding your request, i visited the bank for the second time without your personal information, and bank management directed me to contact their bank lawyer for the process of the transfer to your bank account.

i want you to know that i did not contact you by accident, but i contacted you because the spirit of God directed me to contact you, therefore, with all due respect and trust I have in you,

The Executive director of the Bank of Africa told me that you should contact the bank lawyer who is going to help you for more directive for the process of transferring the money into your account from and also make sure that the money transfer to your bank account accordingly as you are not here in person and he promised me to transfer the funds to your bank account as soon as

I will like you to contact the bank lawyer as the director of the bank directed us.

Here is the person contact information as they give it to me.

The lawyer Name: Barrister Kouame Klement.
Email: [email protected]
Telephone: +225 068558222

Please to avoid mistake in this transfer, contact this lawyer to direct you on what you should do, thanks for helping me to fulfilled my long time dreams, get back to me as soon as you contact the lawyer ok.

Thank you once again for your kind understanding and co-operation.

I await your soonest response.

Spamnesty

  • Subject: Re: Hello dear Lindsay Smith, Please contact the lawyer urgent.
  • On: April 25, 2017, 7:43 p.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Lindsay Smith
CEO, MNesty, LLC

Spammer

  • Subject: Hello dear Lindsay Smith, Are you seriouse to helping or not???
  • On: April 27, 2017, 7:04 a.m.

Hello dear Lindsay Smith,

Thanks for your message, and am so sorry for my late reply, have you contacted the lawyer as bank directed us, I am writing to know if you have contacted him for the process of the transfer according to the instruction from the bank management.

I am waiting to hear from you immediately you read this message and also to know your position in this matter, I really need your help as an orphan please

Thank you once again for your kind understanding and co-operation.

I await your soonest response.

Spammer

  • Subject: Re: Hello
  • On: April 27, 2017, 10:41 p.m.

Hello Dear Lindsay,

Thanks for your message, and am so so sorry for my late reply, do to my situaction here in the hotel / promble were I stay, First of all I will go to the bank tomoromo then see what they will tell me and the instruction the bank management will provide for me. From the question you ask me Yes i do have hard informention about it.

I am waiting to hear from you immediately you read this message.

Spamnesty

  • Subject: Re: Hello
  • On: April 28, 2017, 8:12 a.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Lindsay Smith
CEO, MNesty, LLC

Spammer

  • Subject: Payment transfer from United Nations Compensation
  • On: May 9, 2017, 5:04 p.m.

Attention:Lisa Smith

Payment transfer advice notification. The sum of US$10,500,000.00 (Ten
Million Five Hundred Thousand US Dollars) from United Nations
Compensation Commission (UNCC) in conjunction with International
Monetary Fund (IMF) and World Bank (WB) with local
siftAcks-314D02826300-789700142, 11:26:21 GMT +1000. A representative
from Central Bank has been sent to FEDERAL RESERVE BANK OF NEW YORK,
United States of America to facilitate the direct swift transfer of
your entire contract / Inheritance award compensation funds.

Your new Payment Reference No. FERES9ASWIFT/USD, Allocation No:
67487632 Password No: 33988331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No:0763; Immediate
Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413. Having
received these vital payment information.

You are to immediately reach Mr. Peter Udoman in the United State to
facilitate your transfer via Federal Reserve Bank of New York. Please
send him your full names telephone number and bank details for the
remittance of your funds. Get back to me for his email and office
telephone number.

Spamnesty

  • Subject: Re: Payment transfer from United Nations Compensation
  • On: May 10, 2017, 3:09 a.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Lindsay Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Payment transfer from United Nations Compensation
  • On: May 10, 2017, 1:02 p.m.

Attention: Lindsay Smith

Instruction has be give to Federal Reserve Bank of New York for your
payment reach Central Bank of Nigeria (CBN) representative with below
information:

*Name: Mr. Peter Udoman*
*Tel: +1 646 457 4130*
*Email: [email protected] <[email protected]>*

You are to reach Mr. Peter Udoman CBN representative with Federal Reserved
Bank of New York with your full names telephone number and bank details for
immediate payment.

Spamnesty

  • Subject: Re: Payment transfer from United Nations Compensation
  • On: May 10, 2017, 9:46 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Lindsay Smith
CEO, MNesty, LLC