The colloquy of Amanda Schultz

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

This is that conversation.


Spammer

  • Subject: Credit Alert
  • On: Oct. 10, 2017, 7 p.m.

Dear Sir,

The past handling officers failed to tell you that the Programmer HARD DISK has been used to Mr.Dell Jordan who claimed to be your partner/next of kin and your transfer cannot be effected unless the Disk is replaced. We are to replace the old diskette where the wrong account information was stored to a new one and reprogrammed your correct account for a swift telegraphic transfer. We have two disks
The Gold Plated ==================$315
The Bronze Plated ================$175

The difference is that the capacities are not the same.The Gold will wire the total ($10.5M) fund directly int your account while the bronze will transfer bit by bit with a capacity of not more than US$2.5M per transfer.

Kindly choose the one you can afford.

Congratulations

Spamnesty

  • Subject: Re: Credit Alert
  • On: Oct. 10, 2017, 8:22 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?

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Credit Alert
  • On: Oct. 11, 2017, 8:39 a.m.

Attention: Amanda Schultz

The only thing needed to effect the transfer into your account is a special HARD DISK(HD678 G4G). The Gold will wire the total ($10.5M) fund directly into your account and cost is $315. Kindly forward the receiving bank account you would wish to receive the fund.Your bank will be notified on the transfer and transfer alert will be sent to your phone for confirmation.

The HARD DISK(HD678 G4G) cost is $315 only .You are to send via Western Union or Money Gram as Below

Spamnesty

  • Subject: Re: Credit Alert
  • On: Oct. 11, 2017, 9:56 a.m.

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

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: Auto insurance (6/27/2018)
  • On: July 4, 2018, 9:19 p.m.

It is less than $3 a day under a promotion we're running. I will email you more information momentarily.

Yours truly,

Spammer

  • Subject: RE: Auto insurance (6/27/2018)
  • On: July 4, 2018, 9:20 p.m.

I sent you some information on what we do, in response to your email to me, did you receive it? (It was sent via separate email)

Please check both your inbox and your bulk email folder.

Please reply to this email or please call me at the number below.

I am here from 9:00AM to 5:00PM PST Monday through Friday.

Yours truly,

Spamnesty

  • Subject: Re: RE: Auto insurance (6/27/2018)
  • On: July 5, 2018, 12:32 a.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/?

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Auto insurance (6/27/2018)
  • On: July 5, 2018, 12:43 a.m.

I sent you that information. Please check your inbox and bulk folder.

Yours truly,

Spamnesty

  • Subject: Re: RE: RE: Auto insurance (6/27/2018)
  • On: July 5, 2018, 3:45 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?

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 5, 2018, 4:14 a.m.

Per my other email any search category is $899.00. That gets you service for 12 months if paid this week. It is normally our 6 month rate.

I will be in the office tomorrow at 8AM PST.

Yours truly,

Spammer

  • Subject: RE: Auto insurance (6/27/2018)
  • On: July 5, 2018, 2:57 p.m.

I am in the office now.

Yours truly,

Spamnesty

  • Subject: Re: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 5, 2018, 3:21 p.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?

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 5, 2018, 3:24 p.m.

The 899 per category is the best we can do. It gets you a year of service at the six month rate.

Payment is done online by PAYPAL which has buyer protection.

Is there a number I can reach you at?

Yours truly,

Spamnesty

  • Subject: Re: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 6, 2018, 1:20 a.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?

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 6, 2018, 1:25 a.m.

It is in the other email I sent you with pricing. The promotion is in the process of expiring. Please call me at the number below and I will walk you through what we do and how we do it.

Yours truly,

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 6, 2018, 5:12 a.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?

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 6, 2018, 5:50 a.m.

Again, please look at www.spssearch.com and go to the TESTMONIALS page.

Yours truly,

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 6, 2018, 2:34 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/?

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 6, 2018, 3:30 p.m.

I would not know. I tried yesterday and today to go to that link and it froze.

Yours truly,

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 6, 2018, 11:05 p.m.

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

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 7, 2018, 12:17 a.m.

California.

The offer is fully contained in this email.

Yours truly,

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 7, 2018, 2:57 a.m.

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

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 7, 2018, 3:01 a.m.

Weekdays 8 to 5 PST.

Yours truly,

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: RE: RE: RE: RE: Auto insurance (6/27/2018)
  • On: July 7, 2018, 7:24 a.m.

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

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: MORE DETAILS
  • On: July 20, 2018, 5:47 p.m.

Dear Partner,
I am glad to receive your response, haven’t know each other or meet before, from all indication because of my present situation this fund need to be transfer out urgently before i die here.
I decided to donate and entrust this fund to you believing that you will utilize it the way I have indicated for orphanages and gives justice and help to the poor, needy and widows.
I thank you so much for your kind heart and sincere spirit to carry out this purpose. I believe that you are a good person and have fear of God and humanity. According to God words in Isaiah 1:16-18; James 1:27, I Timothy 6:17-19. As i know the fact that i will not survive this illness, and cannot do anything from this sick bed but my quest to use the fund in such a way which shall please God has prompted me to contact you in this manner because i believe that service to humanity is service to God.
Meanwhile i want you to understand that the Fund was deposited with the Ecobank here in Burkina Faso west Africa by my name as the legal Beneficiary  everything is legitimate, I have with me the bank contact information and the account details which will enable you to make the claim so I will provide them to you and submit a written authorization letter to the bank on your behalf authorizing them to release and transfer the fund to you as the final beneficiary.
This will enable the bank to approve and release the fund to you immediately without any delay or problem because of the urgency of my health situation. You should always consider my faith and trust in you and do as we agreed upon. I want you to take 50% of the total fund for you while 50% is for the project to take care of the orphanages and the less privileged in your country or any part of the world. Meanwhile in order to proceed with the transfer process, I will like to know little more about you such as:
Your full name: Your Nationality:
Your Direct Mobile phone numbers to be reached by the bank:

This information will enable me to write an authorization letter and submit to the bank on your behalf as my legal appointed beneficiary. Thank you for your time and attention and do permit me to express my heartfelt good wishes for your future health and happiness as I look forward to your favorable decision which would ensure the continued welfare and happiness of these underprivileged children which today I feel so much a part of. I am waiting for your reply because as soon as i hear from you again with the above information i will immediately submit an written authorization letter to the bank on your behalf as my legal appointed beneficiary authorizing the bank to contact you direct and let you know the official procedures of releasing and transferring the fund into your bank account in your position as my legal rightful beneficiary to the inheritance fund and start with the benevolently work.

I am waiting for your immediate response.

Spamnesty

  • Subject: Re: MORE DETAILS
  • On: July 20, 2018, 10:34 p.m.

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

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: AN APPLICATION FOR FUNDS RELEASE
  • On: July 22, 2018, 5:58 a.m.

MY DEAR ,
I thank you for your respond and your promise to help me to transfer this fund and to donate this fund to the charity as I instructed you in my previous mail, first of all remember we are talking about a big amount of money which isUSD$9.5 million U.S dollars, and I trust you that is why I contacted you on how to transfer the fund in your account to make useful of the fund as I instructed you, I ask for your personal information’s so that I will know you well as I have introduced myself very well for you, Almighty God will bless you and your family for your promise and your effort to help me to fulfill my heart desire, as I already told you about my situation here in the hospital is very difficult for me, and I will like you to contact the bank immediately regard the transfer of the money in your account, and also will advice you to keep everything about this transaction confidential until you receive this fund in your account, because I don't want to loose my late husband fund in the hand of the bad people.
I have already inform the bank about you as my foreign partner that want to assist me to transfer my late husband fund in his account.
This is the contact of the bank below , you have to contact the bank immediately.
Attention: African Development Bank (ADB). Director INTERNET banking,
AFRICAN DEVELOPMENT BANK BURKINA FASO (ADB)
Address: P.O.Box: 46175,
Address NORTH WEST ZONE    ANNEX, 01 OUAGA  BURKINA FASO
Service to the customer Tel: Tel:(226) 74312548
Fax:Fax +226 (+226) 204771 09
E-mail: [email protected]
REF: personnel; MR. FRANK OUDREOGO
.
please don’t forget to notify me immediately you contact the bank so that I will know the next step to follow and I thank you for your personal information you sent to me.

Remember I have already informed the bank about you and you as my foreign partner you have to contact the bank immediately without more delay.
This is what you will write to the bank .............................. ...........................

AN APPLICATION FOR  FUNDS RELEASE
I' --------------Nationality of--------------Humbly hereby Putting Claim Over total funds of USD$9.5 million dollars, deposited to your bank by Late Mr Benson Brown.
Mrs. Louisa Benson who is the legal next of kin to inherit the funds and she’s the wife of your deceased customer and I was appointed in proxy to act on her behalf over the transaction due to her present health condition in the hospital.
kindly acknowledge the receipt of this email. i will like you to take in consideration the below stated details to proceed for the transaction.
Below the deceased account details : Account Holder: Mr Benson Brown
AFRICAN DEVELOPMENT BANK (ADB).
Account Number:  2183001412
Bank swift code: NWBKGB2L
Total Amount: USD$9.5 million U.S dollars,
Beneficiary: Mrs. Louisa Benson

My Name:………………………..
Yours faithful

Spamnesty

  • Subject: Re: AN APPLICATION FOR FUNDS RELEASE
  • On: July 22, 2018, 7:51 a.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?

Amanda Schultz
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: RE: Auto insurance (6/27/2018)
  • On: Dec. 16, 2018, 2:43 a.m.

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

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Auto insurance (6/27/2018)
  • On: Dec. 16, 2018, 2:53 a.m.

Monday morning. What number may I reach you at and at what time?

Yours truly,

Spamnesty

  • Subject: Re: RE: RE: Auto insurance (6/27/2018)
  • On: Dec. 16, 2018, 6:13 a.m.

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

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Auto insurance (6/27/2018)
  • On: Dec. 16, 2018, 6:19 a.m.

Amanda

This is what I sent you previously. Please provide a valid number you can be reached at Monday morning and indicate what time you can be contacted.

Spamnesty

  • Subject: Re: RE: RE: RE: Auto insurance (6/27/2018)
  • On: Dec. 16, 2018, 10:59 a.m.

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

Amanda Schultz
CEO, MNesty, LLC

Spammer

  • Subject: RE: Auto insurance (6/27/2018)
  • On: Dec. 20, 2018, 3:34 p.m.

I just wanted to follow up with you, as the pre-Christmas promotion we're running to where you get a year of our service at the six month rate is expiring tomorrow at 5PM Pacific time.

Are there any questions I can answer for you, and is there a number I may reach you at?

Yours truly,

Spamnesty

  • Subject: Re: RE: Auto insurance (6/27/2018)
  • On: Dec. 20, 2018, 8:29 p.m.

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

Amanda Schultz
CEO, MNesty, LLC