The colloquy of Anna Huynh

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

This is that conversation.


Spammer

  • Subject: Hello Friend,
  • On: June 19, 2017, 7:39 a.m.

Hello Friend,

I am Taofik Moshood. I am contacting you because I have an investment proposal that I think may be of interest to you. I represent the interest of my brother in-law who is a former minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law has fallen out with the ruling Junta and he is currently under house arrest or killed because he has been incommunicado for the few weeks. While I am sure that he has not done anything wrong other than publicly opposing the decision of the Government since the beginning of this stupid war for using weapons of mass destruction on our own people and killing innocent people senselessly.

Anyway, as a result of this war, he has planned for trouble ahead and has made arrangement to secure his family’s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest a large sum of money privately. Hence my reason for contacting you.

We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role if you agree to help in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. I will be acting as his eyes and ears during the course of this transaction.

I have decided to keep this short for now. If this proposal interests you, please kindly respond to ([email protected] <mailto:[email protected]> ) I can give you more details and we can also discuss yourcompensation.

Regards.

Taofik Moshood.

Spamnesty

  • Subject: Re: Hello Friend,
  • On: June 19, 2017, 7:39 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?

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: June 22, 2017, 3:31 p.m.

My dear
How are you doing?

I am very sorry for the delay, something has came up as i told you
that my brother in-law was incommunicado, i later find out that the
Syria present government have killed my brother in-law and we also
discovered that they were even planning to come and wipe out his
entire household, and claim all he has laboured for, as we heard it
we evacuate the country without anything for our lives that is why you
don.t hear from me since then. my dear, for the information you
demanded everything about the money is genuine. Please my dearest, the
entire household really need your help now because we left with
nothing from the country.
Your contact is needed to enable the lawyer to proceed on your behalf

Your full Names..........................

Your Residence Address..........

Your Phone Number..................

Your Country...........................

please forward it to enable the lawyer to proceed immediately.

regard

Mr. Toafik Moshood.

Spamnesty

  • Subject: Re:
  • On: June 22, 2017, 6:29 p.m.

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

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: HELLO
  • On: June 23, 2017, 5:54 p.m.

i am still waiting to hear from you

regard

Toafik Moshood

Spammer

  • Subject:
  • On: June 30, 2017, 9:42 p.m.

My Dear
I am looking forward to hear from you concerning our business
transaction on how to move the sum (17.650 000 00 )USD to your
account

Spammer

  • Subject: DEAR BENEFICIARY Anna Huynh
  • On: Sept. 28, 2017, 1:11 a.m.

Anna Huynh DEAR BENEFICIARY I AM BISHOP JAMESON THE NEW PAYMENT OFFICER WESTERN UNION, AS I WAS GOING THROUGH ALL THE FILES AND DOCUMENT IN MY OFFICE I REALIZED THAT YOUR FUNDS ($5.000, 000.00) USD WHICH SUPPOSED TO BE TRANSFERRED BEFORE NOW, IS NOT YET BE TRANSFERRED. BECAUSE OF THE FORMAL PAYMENT OFFICER WHO USED HIS POSITION TO DEFRAUD MILLIONS OF OUR RECIPIENT. BUT HE IS NOW IN JAIL SUFFERING .PLEASE COMPLY WITH US AND SEND YOUR INFORMATION TO ( [email protected] ) (1) NAME________ (2) TEL._________ (3) COUNTRY____ YOU ARE ADVISED TO CONTACT BISHOP JAMESON THROUGH ( [email protected] )
Regards BISHOP JAMESON PAYMENT OFFICER WESTERN UNION

Spamnesty

  • Subject: Re: DEAR BENEFICIARY Anna Huynh
  • On: Sept. 28, 2017, 10:13 a.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?

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: DEAR BENEFICIARY Anna Huynh
  • On: Sept. 29, 2017, 11:30 a.m.

DEAR ANNA HUYNH,HERE IS THE DETAILS OF YOUR FUND.
CONGRATULATIONS
WESTERN UNION 2017 BONUS ALERT!!
THIS IS TO INFORM YOU ON THE RELEASE OF THE CONTINENTAL E-MAIL LOTTERY
HELD ON THE 15TH OF JUNE 2017.THE RESULTS WAS RELEASED ON THE 20TH OF
JUNE 2017.YOUR EMAIL ADDRESS WAS ATTACHED TO TICKET NUMBER W587653
WITH SERIAL NUMBER U9878 THAT DRAW THE LUCKY NUMBERS OF W5686 AND WITH
THIS PIN NUMBER 2964, WHICH CONSEQUENTLY WON THE LOTTERY IN THE 1ST
CATEGORY.
YOU HAVE THEREFORE BEEN AWARDED A LUMP OF FIVE MILLION US DOLLARS ONLY
($5.000,000.00)USD CASH CREDITED TO FILE WITH REF: N 9367 THIS IS FROM
FIVE MILLION DOLLARS IN CASH AMONG THE 100 PARTICIPANTS FINALIST
PLAYING 100 FULL TICKETS IN WHICH 10 WINNERS WAS SELECTED.
WE ASK THAT YOU KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL YOUR CLAIMS
YOUR FUNDS.YOUR FULL WINNING PRICE WILL BE GIVEN TO YOU AS NO
INDIVIDUAL OR ORGANIZATION HAS THE LEGAL RIGHT TO DEDUCT OR ADD
BECAUSE THE FUNDS HAS BEEN REGISTERED UNDER FEDERAL MINISTRY OF
FINANCE AND REPARATION COMMITTEE FOR SECURITY REASONS
ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN
FROM 25,000 NAMES AND SCREENED TO 100 E-MAILS WHICH PARTICIPATED IN
FINAL LOTTERY FROM ASIA, AUSTRALIA, NEW ZEALAND, EUROPE, NORTH AND
SOUTH AMERICA, MIDDLE EAST AND AFRICA . THIS PROGRAMMER IS SPONSORED
BY INTERNET EXPLORER WORLD INTERNATIONAL LOTTERY ORGANIZATION TO
PROMOTE AND ENHANCE THE USE OF SOFT WARE IN THE GLOBAL WORLD. WE HOPE
YOUR LUCKY E-MAIL ADDRESS WILL DRAW A BIGGER CASH PRIZE IN THE
SUBSEQUENT PROGRAMS.
SEND YOUR INFORMATION TO (
[email protected] ) TO ENABLE US PROCEED (mailto:[email protected])
First Name:
Last Name:
Phone number:
State
Country:

Spamnesty

  • Subject: Re: DEAR BENEFICIARY Anna Huynh
  • On: Sept. 29, 2017, 5:07 p.m.

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

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dear Anna
  • On: Sept. 30, 2017, 8:22 a.m.

Hello Dear Anna
You are welcome to western union we thought we have given the information about the fund in question. five million us dollars have been remitted on your behalf by internet explorer world international lottery organization. the program is to promote and enhance the use of soft ware globally, which your e-mail emerged as the winner of the continental e-mail lottery of the year. we have been instructed by the organization to transfer the fund to you as soon as you provide the information requires.
Your name____
Tel. _________
Country----------
You age_____
All the above mentioned are needed to enable know if you are the rightful owner this e-mail.
We are waiting for your urgent respond to enable us proceed the transfer.
Bishop Jameson
payment officer Western Union

Spamnesty

  • Subject: Re: Hello Dear Anna
  • On: Sept. 30, 2017, 6:23 p.m.

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

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear Anna
  • On: Sept. 30, 2017, 7:17 p.m.

PLEASE FORWARD THE INFORMATION REQUIRED AND GET YOUR FUND
Regard
BISHOP JAMESON
PAYMENT OFFICER WESTERN UNION

Spamnesty

  • Subject: Re: Hello Dear Anna
  • On: Sept. 30, 2017, 9:39 p.m.

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

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear Anna
  • On: Oct. 1, 2017, 6:32 a.m.

Hello Dear
We can talk any time of your choice, but note earlier the better and also dont disclose this transaction with any person, this must be confidential for security reasonS and also to avoid diverting your fund. Please your urgent respond is required to enable us proceed immediately'

Spamnesty

  • Subject: Re: Hello Dear Anna
  • On: Oct. 1, 2017, 4:11 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?

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear Anna
  • On: Oct. 1, 2017, 4:14 p.m.

LIKE WHAT?

Spammer

  • Subject: Re: Hello Dear Anna
  • On: Oct. 1, 2017, 5:23 p.m.

Anything I could is to transfer your fund to your bank account of which we are waiting for the details.

Spamnesty

  • Subject: Re: Hello Dear Anna
  • On: Oct. 1, 2017, 10:04 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?

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Dear Anna
  • On: Oct. 1, 2017, 10:20 p.m.

WHAT PRODUCT ARE YOU TALKING ABOUT. I.M A STAFF IN WESTERN UNION COMPANY, SO YOU DON'T UNDERSTAND WHAT I WAS TALKING ALL THIS WHILE, OR JUST WANT TO WAITE MY TIME FOR NOTHING SAKE.

Spamnesty

  • Subject: Re: Hello Dear Anna
  • On: Oct. 2, 2017, 4:52 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?

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: DEAR BENEFICIARY Anna Huynh
  • On: Oct. 4, 2017, 10:36 a.m.

So you have decided to leave your five million us dollars here with us of which your email has emerged as the email lottery winner of the year.

Spamnesty

  • Subject: Re: DEAR BENEFICIARY Anna Huynh
  • On: Oct. 4, 2017, 8:23 p.m.

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

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: DEAR BENEFICIARY Anna Huynh
  • On: Oct. 5, 2017, 2:56 a.m.

Hello
Please send us a bank account where your fund should be transferred to

Spamnesty

  • Subject: Re: DEAR BENEFICIARY Anna Huynh
  • On: Oct. 5, 2017, 2:21 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?

Anna Huynh
CEO, MNesty, LLC

Spammer

  • Subject: Re: DEAR BENEFICIARY Anna Huynh
  • On: Oct. 5, 2017, 3:48 p.m.

you are a joker

Spamnesty

  • Subject: Re: DEAR BENEFICIARY Anna Huynh
  • On: Oct. 5, 2017, 9:03 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?

Anna Huynh
CEO, MNesty, LLC