The colloquy of Mary Wallace

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

This is that conversation.


Spammer

  • Subject: Admin Assistant Work Opening
  • On: March 28, 2017, 5:28 p.m.

Dear Sir/Ma,

A family owned company is looking for a local candidate to join their team.

Responsibilities include but are not limited to:

File purchase orders
File Invoices
Pay invoices for all branches
Calculate freight

What will be required from you is few hours a day and also to pay very
close attention to all instructions given to you.

Salary/Wages : $500 weekly

Reply back to this Email if you're interested.

Spamnesty

  • Subject: Re: Admin Assistant Work Opening
  • On: March 28, 2017, 5:28 p.m.

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

Mary Wallace
CEO, MNesty, LLC

Spammer

  • Subject: MORE DETAILS ABOUT THE JOB
  • On: March 29, 2017, 9:16 a.m.

Hello,

We are fast growing family owned company and operated registered agent that
has been fulfilling its mission of providing fast, easy, and reliable
incorporation services to business owners around the states. We focus on
personalized customer service with an understanding that beyond the
formalities of forming a business. We are recruiting Part-Time Admin
Assistant Manager in your location..

Duties-
-Receiving&Shipping applications (via Mail) of new clients that will like
to get incorporated through our service (No postal Fee is required from you)
-Processing payments to our clients
-Data entry

Salary:

$500.00 Every Week
You will get 10% commission/service charge from each payment you process to
our client.

Requirements:

18 years or older.
Responsible Reliable and Trustworthy
Available to work a minimum 3-5 hours per week.
Able to check and respond to emails often.
Easy telephone access.

Note* No FEE required

To complete this stage of your job placement, you should Email your
information below:

FULL NAMES:
PHYSICAL ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
HOME PHONE NUMBER:
CELL PHONE NUMBER:
BEST TIME TO CALL YOU :

Your information will be review by our admin department and someone will
get in touch with you after your application has been processed.

Your enthusiasm and efficiency is our goal

We look forward to reading from you soon.

Spamnesty

  • Subject: Re: MORE DETAILS ABOUT THE JOB
  • On: March 29, 2017, 1:04 p.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Mary Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: MORE DETAILS ABOUT THE JOB
  • On: March 30, 2017, 5:04 a.m.

We provide labels for the shipping of application you receive. You should
get back with the details as requested from my previous Email to get you
started.

Spamnesty

  • Subject: Re: MORE DETAILS ABOUT THE JOB
  • On: March 30, 2017, 5:21 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Mary Wallace
CEO, MNesty, LLC

Spammer

  • Subject: Re: MORE DETAILS ABOUT THE JOB
  • On: March 30, 2017, 5:24 a.m.

Could you send the wire confirmation.

Spamnesty

  • Subject: Re: MORE DETAILS ABOUT THE JOB
  • On: March 30, 2017, 1:30 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Mary Wallace
CEO, MNesty, LLC

Spammer

  • Subject: From The Desk Of Jing Yong Kim President World Bank Group.Org
  • On: May 15, 2017, 1:38 a.m.

[image: Image result for world bank headquarter]
<https://www.google.com.ng/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0ahUKEwiY_fzcnvrOAhUEOhQKHaQICOAQjRwIBw&url=http%3A%2F%2Fsweetcrudereports.com%2F2016%2F06%2F09%2Fworld-bank-slashes-nigerias-growth-forecast-on-lower-oil-prices%2F&psig=AFQjCNExfLUSNbKPihZMyIzYInpNsCO-Jw&ust=1473234059435554>

*From The Desk Of Jing Yong KimPresident World Bank Group.OrgAttention *

*Dear,WORLD BANK GROUP/UNITED NATIONS compensation scheme have shortlisted
you as a beneficiary of recovered funds in it's treasury. Your fund have
been drafted to be released from Benin Republic among other Beneficiaries
from order region. The compensation is for victims of the Asia financial
crisis and World global economic melt down, losses due to ailments that has
been agreed to be sponsored by the World Bank aid.I am therefore, mandated
to inform you that your name has been approved here in our office as a
beneficiary of the recovered fund as Compensation with the sum of $10.5
Million USD (Five Million Five Hundred Thousand Dollars Only).Note that you
have less than 5 working days to receive the compensation fund.*

*Kindly update us with this information so to enable proceed on the
transfer of your fund to any Bank Account of your choice.(1) YOUR FULL
NAME (2) YOUR FULL ADDRESS(3) YOUR AGE(4) YOUR PHONE NUMBER(5) YOUR FULL
BANKING DETAIL(6) YOUR RESIDENT PERMIT CARD*

*Best regards MR PAUL JOHNSONFROM THE WORLD BANK .ORG*

Spamnesty

  • Subject: Re: From The Desk Of Jing Yong Kim President World Bank Group.Org
  • On: May 15, 2017, 12:15 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Mary Wallace
CEO, MNesty, LLC

Spammer

  • Subject: SEND THE PAYMENT INFORMATION IF YOU HAVE WIRE ANY FEE FOR CONFIRMATION.
  • On: May 15, 2017, 12:30 p.m.

We are in recipt of your email, kindly confirm to us if you make any payment the payment details so that we will proceed and complete the transfer into your bank account and you have to reconfirm to us your bank account information to complete the transfer as soon as we confirm the payment details if you have wire the needed fee.
We are waiting for your response.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Mary Wallace
CEO, MNesty, LLC