The colloquy of Sandy Johnson

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

This is that conversation.


Spammer

  • Subject: See Government Grants You Qualify For – NO REPAYMENT!
  • On: Dec. 13, 2016, 9:35 a.m.

Xia
Find Money You Qualify For

[http://emblemchicken.net//584f6bb01d77e.jpg] <http://emblemchicken.net/RLI=36-UI=37123759-OI=15755-ONI=632445-SI=0-CI=12453997-BI=0-II=2619197-IDSP=96-KLEM=13-TIE=52-IDE=13510223-MID=533-FID=72533-DIOM=0
[http://emblemchicken.net//584f6bb01dacc.jpg] <http://emblemchicken.net/UALI=36-UI=37123759-OI=15755-ONI=632445-SI=0-CI=12453997-BI=0-II=2619197-IDSP=96-KLEM=13-TIE=52-IDE=13510223-MID=533-FID=72533-DIOM=0
________________________________
[http://emblemchicken.net/582da88f64ae5.jpg] <http://emblemchicken.net/DLI=36-UI=37123759-OI=15755-ONI=632445-SI=0-CI=12453997-BI=0-II=2619197-IDSP=96-KLEM=13-TIE=52-IDE=13510223-MID=533-FID=72533-DIOM=0

Spamnesty

  • Subject: Re: See Government Grants You Qualify For – NO REPAYMENT!
  • On: Dec. 13, 2016, 9:35 a.m.

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

Sandy Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wish you all the very best over the festive season.
  • On: Jan. 23, 2017, 12:47 p.m.

Dear Scott ,
Thanks for contacting me for your parcel by your friend Mr. Daniel, and the parcel is ready to be handed over to you.
I will like to know which the courier service you have accounts with or wishing to post, DHL, FedEx, TNT, UPS   then we can proceed to handle parcel to your address.
Shipping details require
Name
Address
City
State
Country
Zip, or postal code
Please confirm the courier service you prefer and provide the require details

Spamnesty

  • Subject: Re: I wish you all the very best over the festive season.
  • On: Jan. 23, 2017, 11:06 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?

Sandy Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wish you all the very best over the festive season.
  • On: Jan. 24, 2017, 4:06 a.m.

Dear Sandy Johnson
Thanks for reminding me of your parcel, It is ready to be delivered to you accordingly
I don't know you want it delivered to you either by private post e.g . DHL, FedEx, Ups or TNT, by Government post or Cash on hand
1, (DHL, FedEx, Ups or TNT) these are international shipping Co that carries goods through their branches world wild to reach the customer destination,They charge are from $120 to $150 depending on the one you prefer to use, it takes 5 days to arrive and you can also track the shipment know when it will arrive online through the airway bill number. Private Post
2, , this post on by Govt and this kind of post require registered stamp in foreign countries and it cost $50, Its take the period of 3 weeks to arrive,no airway bill is  being issued , it arrives on it own in your mail box Government post
3, through our agency in Europe, Asia, Middle East Cash in hand
This one requires you to travel to the nearest place to pick up the amount in cash,that’s if you decide to travel ,ATM card will only be sent to you direct from the bank,but if cash at hand is what you prefer then then the bank will agency to bring funds to you
Sir from the above list mentioned simply direct me on the one that is  convenient for you
Information require from you
Name
Address
City
State
Country
Mobile phone
Zip code
Upon your reply i will proceed according to your choice

Spamnesty

  • Subject: Re: I wish you all the very best over the festive season.
  • On: Jan. 24, 2017, 10:25 a.m.

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

Sandy Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wish you all the very best over the festive season.
  • On: Jan. 24, 2017, 11:22 a.m.

Dear Sandy Johnson
Thanks for your mail, it depends on you
If you want it shipped to your address it cost $120 for the lowest courier company then $150 for high courier like UPS, DHL and so on
We also have Govt or Public post which $50 but it takes 3 weeks
All you is to send the amount to my name then once I receive the money, I will take the parcel to the courier company for shipment, thereafter I will send you the airway bill of loading and also the tracking number, private shipment will arrive in 5 days
Once you are ready, then I will send details to pay the money to my name via Western Union transfer.
But if you can travel to pick the fund, then let me know so that we prepare all necessary formality to enable collect funds in cash from our agency in your region

Spamnesty

  • Subject: Re: I wish you all the very best over the festive season.
  • On: Jan. 24, 2017, 11:27 a.m.

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

Sandy Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wish you all the very best over the festive season.
  • On: Jan. 24, 2017, 3:01 p.m.

Dear Sandy,
Thanks for your mail, I don’t think like to respond to my message, see am very busy and try to go through my message  before  replying to me.
Because I am only delivering the fund kept by Daniel for you, so all this question is not necessary are collecting the fund by ATM card if yes then send the posting fee.
Or you want it by cash then let us know the direction preferable Middle East, Asia or EU.
I am working in Burkina Faso,this thing does not take time but you are making it difficult.
I will be waiting for comprehensive instruction to channel your fund to you.
Thank you,
Mrs Sarah Hughes

Spamnesty

  • Subject: Re: I wish you all the very best over the festive season.
  • On: Jan. 25, 2017, 1:44 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?

Sandy Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Reply
  • On: Feb. 11, 2017, 7:07 a.m.

Dear,

I thank you for your response to my mail .The aim of the business is the successful claims of the money from the bank in your name and particulars.The issue I am presenting to you is a case of my client who died without a WILL for his fortune to any next-of-kin.I am now faced with who to pass the fortune to.

Subsequently, Having accepted the above I assure you that you will not have any course for regret now and after the business has been conclude; we can commence the process of arranging the documents of claims of inheritance in your favour after which we will submit it to the bank for approval of claims on your behalf. Modalities would be worked out at the highest levels at the Department of Justice for the immediate notarization and procurement of all needed back-up legal documentations. The process of funds transference would be concluded within 10 working days subject to your satisfaction of the stated terms. My assurance once again is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole procedures will be officially and legally processed with your name as the Bonafide beneficiary. This is the most important aspect of the project because it is at this stage that all important and vital back-up legal documents would be procured. Substantiating our claims with this document, we would await further fund release Approvals/Recommendations. Once they are issued, it means that the greater tasks of the processes of the fund transfer have been concluded. The information as requested below will also be used by the attorney to raise legal back-up documents that will substantiate your claims as the next of kin of the money.
1.Your name
2.Your address
3. Your Occupation:
4. Date of Birth/Age:
5. Marital Status:
6. Your Telephone/Cell Phone for effective communication between us.
On my receipt of the above information and a strong assurance from you that my trust and confidence in you is never misplaced, I will then start to process the transfer of the fund to your account without further delays. An attorney with my assistance will forward an application for the release of the said amount on your behalf to the bank. He will also forward your account detail to the bank and to the H.M Treasury Department for foreign transfer approval in your favor.

At the moment, you should not tell your bank that huge amount is to be transferred into your account until after you must have signed the Final Fund Release Order,because that will be the only time all the documents to back up the transfer as a legitimate fund which did not originate from drug, money laundry, terrorism or any other illegal act will be ready in your name and will accompany the fund to your account so that your
bank or your government will not question the transfer. This information is highly confidential and you should always keep it only to yourself.We will share the proceed 50% each and there is no risk involved from both sides as I have our future into consideration before contacting you.We will give part of the money to charity organisation as our support to less priviledged people.

I would like to receive in return your acceptance to proceed as suggested.I am also looking forward to a mutual beneficial partnership with you . Below is my information as well;
a)My name is Mr David Campbell
b)I live at No 18 Finchley rd St Johns Wood NW8 6EB UK.
c)I am 50 years old.
d)I am a banker.
e)I am married with 2 children.

Spamnesty

  • Subject: Re: Reply
  • On: Feb. 11, 2017, 1:44 p.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?

Sandy Johnson
CEO, MNesty, LLC