The colloquy of Taylor Williams

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

This is that conversation.


Spammer

  • Subject: Home-based work!
  • On: March 17, 2017, noon

Good afternoon Our travel company Globe-Tour assembles staff of workers inUSA who want to have good pay and have the aspiration to grow in ouragency. You can use all your skin which you have. Our business wasestablished in 2011. Globe-Tour has branches in many European regions.Wehave huge experience in the finance sphere. We offer a very responsiblework wich demands skill of fast orientation under preassure. Pay attention:we do not require any entrance fees and any infringement of laws of yourregion. The wage will depend on your made work,of the serious approach towork and will be paid in time. Our business will trust you fully and youshould justify our trust. Applicant requirements If you are interested, thedetailed ifno about work which Globe-Tour proposes you. You can find it inthe message attached to this email.

Spamnesty

  • Subject: Re: Home-based work!
  • On: March 17, 2017, 3:12 p.m.

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

Taylor Williams
CEO, MNesty, LLC

Spammer

  • Subject: COME TO SOUTH AFRICA OR YOU WANT REGISTRAR TO REPRESENT YOU
  • On: May 5, 2017, 6:54 p.m.

Dear Friend,
Thanks for your reply . I am the son of Late opposition leader of Angola
Mr. Jonas Savimbi my mum Mrs Agnes instructed me to email you details .
Having consulted with the banker advising me on best strategy to adopt for
transfer, According to South African banking law, you will have to come to
South Africa to open a non resident account with same bank in south Africa
where my late father deposited my inheritance.
The kind of account my late father deposited the fund South African money
transfer rules does not allow my inheritance to leave the shore of South
Africa except on a condition that you open a MEDIATING ACCOUNT with same
bank branch where the fund is lodged.
My late father lodged/deposited the CHECK in a NON INTEREST EXCROW SUSPENSE
ACCOUNT meaning that this account cannot wire transfer direct to any
account overseas to to any bank except a sub-ordinate/supporting account is
open in same bank to receive from Excrow Siuspense account and do the
wiring.

South African law does not PERMIT me to do the following

1:South African banking law does not allow/permit me an asylum seeker to
have direct access to the CHECK and cash it my asylum status cannot be
acceptable by BANK but South African banking law permit me as the inheritor
of the FUND to sign BANK DOCUMENTS and wire the check to any foreign
beneficiary account opened with same bank branch in SOUTH AFRICA where the
money is, any foreign beneficiary of my choice.

2: South Africa international money transfer banking law and SUSPENSE
ACCOUNT designation capability does not permit me to SIGN the fund direct
from SUSPENSE ACCOUNT to your nominated offshore account.This is because
the designation of EXCROW SUSPENSE ACCOUNT does not have the capable
transfer link to forward direct transfer to overseas instead the account
is design in a way that it can only move fund direct to a
MEDIATING,sub-ordinate/supporting account ACCOUNT which will wire the fund
to any account{s} outside South Africa. .
The Process of opening THE MEDIATING ACCOUNT is Two Ways

{A] You should travel to South Africa to sign all documents related to the
opening of ACCOUNT and TRANSFER OF FUND
{B} If you are unable to travel down here,banker advising me can recommend
a South African Licencee Registrar to act on your behalf if you can pay
UPFRONT the Licensed Registrar their representation fee.

The duty of the Licencee Registrar are the following

The registrar will go to the bank where my father lodged the check to
represent you in doing the following
1:Sign all bank documents pertaining opening account and transfer.
2:Ensure that all documents for the transfer is not just signed but endorse
at the appropriate Judicial offices.
3:Copies of these documents must be fax or email to you for reference
purpose.

MY QUESTION NOW IS CAN YOU BE ABLE TO COME TO SOUTH AFRICA TO SIGN THESE
NECESSARY DOCUMENTS???

{1}Perhaps you can afford to travel down to South Africa to sign these
documents inform me to reach the banker to enable the banker to set the
machinery / arrangement ready for the transfer.

{2} If decisively you are unable to come to South Africa to sign the
relevant documents, inform me so that i can reach the banker to assign to
you a LICENSED REGISTRAR to act on your behalf. Take note that it is your
sole responsibility to cater for the cost of paying the REGISTRAR also to
email the REGISTRAR all needed identification particulars the Bank need to
open the account and work on the transfer e.g Front page copy of your
identity document {Passport or ID or Driver Licensed} acceptable and lastly
your proof of address.

Your ability to perform one of these two duties will determine the success
of this transaction . When i confirm you have played your role i will be
motivated to sign and authorize the fund to leave EXCROW SUSPENSE ACCOUNT
to your MEDIATING ACCOUNT sub-ordinate/supporting account which will wire
the fund direct to your Country`s account.

At this stage the fund can be transferred in two ways

{A} The duty of the Registrar extends to signing Transfer documents from
your MEDIATING SOUTH AFRICAN Account to your Country`s account or registrar
will either

{B} Sign signing Transfer documents and instruct the bank on your behalf
to create a CARD of your SOUTH AFRICAN MEDIATING ACCOUNT. The card will be
sent to your address the access pin of your CARD included in the post when
you receive the CARD AND PIN details you should take it to any ATM NEAR YOU
to make transfer by yourself to various accounts. .

REQUIREMENTS TO OPEN ACCOUNT IN SOUTH AFRICA ARE

A} Front page of either your passport or identity card or driver license
B} Valid proof of your home address.
C} Registrar representative Fee US$280

Please let me know if you prefer to come to South Africa or if you need the
service of a Registrar representation. Take note that soon as i confirm
your seriousness i will draft an agreement which clearly specify your
percentage it will also be included in our terms of agreement that expenses
you incur should first be reimburse to you before sharing of percentage.

Spamnesty

  • Subject: Re: COME TO SOUTH AFRICA OR YOU WANT REGISTRAR TO REPRESENT YOU
  • On: May 6, 2017, 4:53 a.m.

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

Taylor Williams
CEO, MNesty, LLC

Spammer

  • Subject: COME TO SOUTH AFRICA OR YOU WANT REGISTRAR TO REPRESENT
  • On: May 7, 2017, 11:29 a.m.

Can you beable to come to south africa to open norazdnet account, if you
know you can beable to come to south africa you have to send $280 for
opening norazdnet accaunt on your behaif.
call me let Talk l+27-74900 6703

Spamnesty

  • Subject: Re: COME TO SOUTH AFRICA OR YOU WANT REGISTRAR TO REPRESENT
  • On: May 7, 2017, 8:57 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?

Taylor Williams
CEO, MNesty, LLC

Spammer

  • Subject: CAN YOU SEND ME YOUR PHONE NUMBER
  • On: May 8, 2017, 1:33 p.m.

you have to send $280 to open norazdnet account in south africa befor the
money can be transfers into your personal account.call me let Talk
l+27-74900 6703

Spamnesty

  • Subject: Re: CAN YOU SEND ME YOUR PHONE NUMBER
  • On: May 8, 2017, 4:23 p.m.

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

Taylor Williams
CEO, MNesty, LLC

Spammer

  • Subject: My Phone Contact
  • On: May 9, 2017, 7:20 a.m.

Dear Williams,
Kindly call me on this number Asap for verbal conversation so that we can
forge ahead. We can also do whatsapp if need be.
Robert
+27 74 900 6704

Spamnesty

  • Subject: Re: My Phone Contact
  • On: May 9, 2017, 10:42 a.m.

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

Taylor Williams
CEO, MNesty, LLC

Spammer

  • Subject: call me let Talk l+27-74900 6703
  • On: May 9, 2017, 1:46 p.m.

you have to send $280 to open norazdnet account in south africa befor the
money can be transfers into your personal account.call me let Talk
l+27-74900 6703

Spamnesty

  • Subject: Re: call me let Talk l+27-74900 6703
  • On: May 9, 2017, 8:25 p.m.

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

Taylor Williams
CEO, MNesty, LLC

Spammer

  • Subject: you are not sereus
  • On: May 10, 2017, 6:35 a.m.

you are not sereus

Spamnesty

  • Subject: Re: you are not sereus
  • On: May 10, 2017, 8:51 a.m.

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

Taylor Williams
CEO, MNesty, LLC

Spammer

  • Subject: CAN YOU SEND ME YOUR PHONE NUMBER
  • On: May 11, 2017, 6:33 a.m.

CAN YOU SEND ME YOUR PHONE NUMBER

Spamnesty

  • Subject: Re: CAN YOU SEND ME YOUR PHONE NUMBER
  • On: May 11, 2017, 9:15 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?

Taylor Williams
CEO, MNesty, LLC