The colloquy of Ms. Amanda Jackson DVM

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

This is that conversation.


Spammer

  • Subject: From Diplomat Tommy Hills
  • On: Jan. 7, 2017, 12:06 a.m.

Attn: Neil Schwartzman

Dear Sir,

Thank you for your quick response and for the details disclosed.
However, we cannot deliver out of the LAX INTERNATIONAL AIRPORT,
CALIFORNIA USA to Hotel or your home or bank except after the
procurement of the NON-INSPECTION CLEARANCE CERTIFICATE so that no
security agent here in Lax International Airport where I am with your
trunk box money package or in your AIRPORT will stop your trunk box money
package for search.

Alternatively, you can come here in California, USA to pick up your
trunk box money package if you think you cannot pay the little fee of $125.
Indeed you can pick up the consignment here but it is at your own care
and risk. I will not be answerable to what happens thereafter the
consignment has been released to you at the airport. The hassles you
may meet en-route your home or designated hotel in your community are at your
risk but at zero cost for the release here at the airport.

Nevertheless, what you may call zero cost now may turn out to be more
expensive at the long run because you are not a diplomat and have not
been involved with handling of such deliveries and would not be
accorded diplomatic privileges here in CALIFORNIA or in your CITY on arrival.
However, for me to deliver the consignment to you, in your home address, I must
have Non- Inspection Clearance Certificate which are issue-able to diplomats as
part of privileges to diplomats to ease movements. It assures non-
stoppages and searching on transit in line with the new security
details.

Things have changed and security details at International Airports
following the election of the New President of America, Donald Trump
have also changed. There are more through security checks and
details at Airports to ensure there is no tragedy and violence from
terrorists during this period post-handover to new government. The way
things were done before, the respect and waivers given to diplomats
have been modified by the new order hence the reason for this demand.

Do not doubt my integrity or ability because things have changed.
However, based on your incredulity, I hereby attach the certificate of
ownership of fund and the picture of the consignment box when open and
closed. We don’t easily give out our ID to avoid abuse by unscrupulous
elements and internet hackers but where you insist to have my id, I
will send it to you but you should delete it immediately you received
the ID.

When you arrive the LAX International airport, CA, USA, call me
through my direct telephone number: +1 Cell phone:+1 360 390 4252 or +1 352 988 2762. However, because
of privacy, I will tell you my location when you are at LAX
International airport. There are other diplomatic assignments which I
am assigned to discharge hence you should avail yourself of my
services now I have the time for your transaction. You can text or
call me at any time.

I hope you appreciate the fact that we cannot expose ourselves talking
about a sensitive transaction on the post in today's post-911 and NSA
USA where everyone is suspicious of everyone etc. Therefore, you
should be proud I want to assist you to receive your fund in earnest
and comply with my instructions as soon as possible for the
consignment to be delivered to your designated location. On the other
hand, if you want to come here, do soonest because I shall leave for
other assignment by Tuesday next week and the consignment will start attracting
demurrage here at the airport.

Thank you.

Diplomat Tommy Hills

Cell phone:+1 360 390 4252 or +1 352 988 2762.

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Spamnesty

  • Subject: Re: From Diplomat Tommy Hills
  • On: Jan. 7, 2017, 12:06 a.m.

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

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 7, 2017, 7:10 p.m.

Dear Ms. Amanda Jackson,

Can you quickly reconfirm your delivery address as you were directed
earlier. As quick as you reconfirm your requested information I will
be freer to let you know the procedure of delivery to your home
address.

Thank you.

Spamnesty

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 7, 2017, 8:28 p.m.

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

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 12, 2017, 7:05 p.m.

I ask you to reconfirm your delivery information but till now you have
not done so. What are your delays? Let me know ASAP.

Thank you.

Spamnesty

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 13, 2017, 4:34 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?

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 13, 2017, 12:30 p.m.

CAN YOU RECONFIRM YOUR DELIVERY ADDRESS AS YOU WERE DIRECTED TO.

Spamnesty

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 13, 2017, 4:04 p.m.

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

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 13, 2017, 6:49 p.m.

Reconfirm your information for immediate delivery

Spamnesty

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 13, 2017, 10:10 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?

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 14, 2017, 5:01 a.m.

Hello,

Who are you exactly? I ask you to reconfirm your information for
immediate delivery.

Spamnesty

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 14, 2017, 2:14 p.m.

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

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 15, 2017, 3:58 p.m.

Dear Madam,

Before I could tell you the modalities of delivery do urgently
reconfirm to me your full name, your home address, your cell phone
number, your nearest airport and a copy of your scanned valid ID to
show me that you are really the rightful owner of the said Trunk box
money package that is in my care.

Thank you and looking forward in receiving your requested
reconfirmation of information as stated above.

Spamnesty

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 15, 2017, 6:57 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?

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 16, 2017, 7:33 a.m.

Dear Madam,

Can we stop communication since you don't want to adhere to my instructions.

Thank you.

Spamnesty

  • Subject: Re: Reconfirm your information for immediate delivery
  • On: Jan. 16, 2017, 11:55 a.m.

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

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU.
  • On: March 17, 2017, 10:10 a.m.

FEDERAL REPUBLIC OF BENIN

OFFICE OF THE ACCOUNTANT GENERAL

FEDERAL MINISTRY OF FINANCE

Spamnesty

  • Subject: Re: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU.
  • On: March 17, 2017, 2:50 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?

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU
  • On: March 17, 2017, 3:35 p.m.

FEDERAL REPUBLIC OF BENIN

OFFICE OF THE ACCOUNTANT GENERAL

FEDERAL MINISTRY OF FINANCE

Spamnesty

  • Subject: Re: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU
  • On: March 18, 2017, 12:58 a.m.

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

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU
  • On: March 18, 2017, 11:10 a.m.

FEDERAL REPUBLIC OF BENIN

OFFICE OF THE ACCOUNTANT GENERAL

FEDERAL MINISTRY OF FINANCE

Spamnesty

  • Subject: Re: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU
  • On: March 18, 2017, 1:27 p.m.

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

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: Re: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU
  • On: March 20, 2017, 8:33 a.m.

Like I told you previously,this is all about some money you were supposed
to receive through a diplomatic means in the United States. Due to your
failure to reach a compromise with the diplomat,the money was returned
right here to us being a country of origin to the said funds.

Please you are supposed to be abreast of what this is all about because the
original certificate of deposit is in your name.

Batu.

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Spamnesty

  • Subject: Re: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU
  • On: March 20, 2017, 10:52 a.m.

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

Ms. Amanda Jackson DVM
CEO, MNesty, LLC

Spammer

  • Subject: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU.
  • On: March 20, 2017, 3:07 p.m.

FEDERAL REPUBLIC OF BENIN

OFFICE OF THE ACCOUNTANT GENERAL

FEDERAL MINISTRY OF FINANCE

BLOCK 68/72 AVAKPA,COTONOU

BENIN REPUBLIC.

TEL: + 229 98280443

Spamnesty

  • Subject: Re: AFFIDAVIT OF TRANSFER OF OWNERSHIP SIGNED BY YOU.
  • On: March 20, 2017, 6:43 p.m.

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

Ms. Amanda Jackson DVM
CEO, MNesty, LLC