The colloquy of Linda Prince

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

This is that conversation.


Spammer

  • Subject:
  • On: Oct. 25, 2021, 12:14 a.m.

Subject: Thanks for your message regarding stargrunt.ca!
Sunday 10/24/2021

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Мы дарим Вам лoтepeйный билет! Переходите и заберите: https://mendmisctigingweb.ga/

.

Spamnesty

  • Subject: Re:
  • On: Oct. 25, 2021, 1:46 a.m.

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?

Linda Prince
CEO, MNesty, LLC

Spammer

  • Subject: Hello my dear new friend,
  • On: Dec. 27, 2021, 9:43 a.m.

Hello my dear new friend, 

My Dear How are you doing today? Thank you so much for responding to my mail. I am so grateful. I will be kind and honest with you because i am a lady that has seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity and i believe that is the most important thing in life.Let me tell you little about me.
My name is Mrs Lucy Alexandra 41 years old, i am from Toulouse ,  i was born in Toulouse, France but i left France to America at Age of 12 and, I attended my high school in Langley High School. After then I proceeded to University  Catholic University of America Washington, D.C which to the glory of God am working as a Senior Audit/banker in Inter-American Development Bank here in America, I have more then 10 years working experience, I love and enjoy doing my work but it is a very busy work that does not give me time for myself. I lost my father when i was 7 years old, it was so painful for me to live without my father because he loves me so much. 5 years later my Aunt who helped me to relocate to Washington dc died of breast cancer. It was also a great loss to me,but I discovered that it was not the end of life for me. I lost my only daughter at age of 4 years which was the most painful moment of my life
My dear because of my busy work schedule which is the nature of my job my Ex Husband got married to another woman, which caused our divorce. He accused me of being busy always and that I was not having time for him .But he refused to understand that I was pursuing a goal. I told him that soon I will resign and we will have enough time for each other but he was impatient, although it is over between us. I am happy alone because I have everything i need, This is why I think of relocating to your country to start a new life and to get into investment and maybe own a small company which i can be able to manage Enough of myself and It is my desire to have a husband of my own,
being single when you suppose have a Man by your side is a disease of its own, quote me right because am saying this out of experience. Have you ever been hurt by your lover? As time goes on you will get to no more about me. Well dear i don't need to stress you with my past let me stop here for now. would you tell memore about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of originI love to hear from you soon. Attached are my pictures, Please I want to see any of your pics.

Spamnesty

  • Subject: Re: Hello my dear new friend,
  • On: Dec. 27, 2021, 10:39 a.m.

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

Linda Prince
CEO, MNesty, LLC

Spammer

  • Subject: Greetings my dearest good friend,
  • On: Dec. 31, 2021, 5:36 p.m.

Greetings my dearest good friend,

Once again thank you for your humble reply to my mail , well from your respond, I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about yourself, it would be very wise to disclose this secret business to you and also tell you my aim and plan because it would be of mutual benefit to us and maybe you could be the right person to utilize this opportunity with me.

THIS IS THE MAJOR REASON WHILE I WANT US TO BE GOOD FRIENDS SO WE CAN ACHIEVE THIS GOAL TOGETHER.
Remember i told you i am an Auditor in our bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here in our bank, i have the opportunity to move out money of a deceased customer whom i was his personal accountant officer to this deceased customer in our bank, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Ever since them, nobody has come forward as his beneficiary next of kin to claim the fund. The amount in question is the sum of $18.500,000.00 ( Eighteen Million Five Hundred Thousand Dollars ).

I can provide all required document to present you as the legal beneficiary to these funds, if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. 

I will give you a comprehensive detail on how we can achieve this legally without going against the laws of the country. Once you reply indicating your interest to work with me, i will tell you how we can achieve this deal in a legal way. i will be glad to hear from you soon.

Warm regard

Lucy Alexandra

Spamnesty

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 1, 2022, 12:30 a.m.

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

Linda Prince
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 1, 2022, 4 p.m.

1. Full Name... Lucy Alexandra2. Address...1009 11th Street NW, Washington, D.C.3. Age...41 years4. Identification copy such as international passport or any government issued id card.5. Nationality...United States6. Occupation...Banking7. Mobile Phone No....+13019663440  Note: Do not call me, you can send an SMS to me for security reasons or via telegram

Spammer

  • Subject: Hello my dearest lovely friend,
  • On: Jan. 1, 2022, 4:02 p.m.

Hello my dearest lovely friend,
i appreciate your interest on this deal and i am assuring you that things will go smoothly without any form of problem because i have worked with this bank for several years and i have taken out time to study the inheritance claims procedures of this bank so you don't have to worry about anything in as much as you keep this deal as a top secret and put our integrity foremost, because i wouldn't need any mistakes or regrets. It would be wise if we make every effort not to lose this opportunity because it happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, once the fund is transferred, we will use it to build company which both of us would manage, Please this is an honest request for you and i. I plead for you to make this transaction a top secret as we do not have to trust any other person except you and i only. Please treat this business with utmost confidentiality and send me the following Information(s) for further application for this transfer. Blow is the requested details which you will send to me.
1. Full Name2. Address3. Age4. Identification copy such as international passport or any government issued id card.5. Nationality6. Occupation7. Mobile Phone No.
Once i received this details from you, i shall drat a sample of an application letter which you will use to apply for the fund transfer with Inter-American Development Bank. Please keep this deal as a top secret. Warm regards.Lucy AlexandraM Sc.(Econs)

Spamnesty

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 2, 2022, 1:16 a.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.?

Linda Prince
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 6, 2022, 8:34 a.m.

is this a joke or what you ask for my information which i did send it to you

Spamnesty

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 6, 2022, 10:39 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?

Linda Prince
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 6, 2022, 2:08 p.m.

i have nothing more to tell you bye

Spamnesty

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 7, 2022, 1:24 a.m.

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

Linda Prince
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 9, 2022, 8:57 a.m.

okay

Spamnesty

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 9, 2022, 9:34 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?

Linda Prince
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 10, 2022, 9:57 a.m.

please try my best to make you see reason with me about this deal since you dont want to please back off i am tired of talking with out no reason you have ask me thing you want and i give it to you and since then it have be different thing every day

Spamnesty

  • Subject: Re: Greetings my dearest good friend,
  • On: Jan. 10, 2022, 11:39 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?

Linda Prince
CEO, MNesty, LLC