The colloquy of Heather Fleming

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

This is that conversation.


Spammer

  • Subject: Fwd:
  • On: Jan. 29, 2017, 12:18 p.m.

Your ATM CARD of $15.8 was deposited under DHL Company Office this morning my dear.
All you will do is to forward your delivery information to us
immediately shipping
to avoid wrong delivery such as,
Name:....
Address:...
Phone Number:....

Mr.John Smith
Email:[email protected]

Spamnesty

  • Subject: Re: Fwd:
  • On: Jan. 29, 2017, 12:18 p.m.

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

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 2:03 a.m.

Welcome To Dhl Express Courier Company Ltd Worldwide:
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Tele Phone Number: +229 99 38 4378
OUR WEB SITE/ www.dhlexpresscompany.com

ATTN:

You are welcome to Dhl Express Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service. Dhl Express Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Regulate delivery as all delivery activities in the Benin Republic.

How are you today together with your family, This company write to inform you that we have confirm the receipt of your message regarding the delivery of your package which registered by Mr. JOHN, From The Office of Ambassador Final Release of your Payment/ Award Programmed 2015. on your behalf for immediately delivery With this code (Shipment Code awb 33xzs) and we are here to let you know that your package will be delivery to your nominated home address as soon as you comply with this company by the instruction giving to you.

Meanwhile: through our scanning machine we fine out that your package contains an ATM VISA CARD which worth the total amount of $15.8 Million United states dollars and your mailing address where to deliver your Package has been noted as the Insurance and the Delivering Fee of your Package has been paid by Mr. Mr Eric Johnson, But you have to pay this company their Security Keeping fee of $285 USD ONLY which your Package accumulated since it was under the Safe keeping of the Security Department before we can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING FEE OF :$285 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered Trademark.

Treat With Urgency, Call us +229-99 38 43 78
Mr.John Smith
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
LOCATION;12 Carre14 Cotonou Benin Republic 124 10bp 6

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:03 p.m.

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

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:18 p.m.

============================== =========
SECURITY KEEPING FEE OF :$285 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered Trademark.

Treat With Urgency, Call us +229-99 38 43 78
Mr.John Smith
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority
LOCATION;12 Carre14 Cotonou Benin Republic 124 10bp 6

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:23 p.m.

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

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 30, 2017, 1:28 p.m.

Thank you once again for your mail, Are you not understand the mail we sent you? I told you the $285 is to Obtaining the clearnce certificate before we start the transfer of your funds and the $285 is the only thing holding your funds here and when we receive the $285 i give you 45: minutes we receive the $285 you receive your ATM CARD dollars without any further delay ok.

Again my deay we are not here to play or scam somebody before we contact you your funds is here in our western union so if you want to receive your funds in this western union head office Benin Republic kindly go ahead and send the $285 you will receive your funds without any mor fee again ok.

And we are waiting for you to send the $285 usd today, So i advice you to send it money gram transfer office with this information

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 12:35 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?

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 6:32 a.m.

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 10:56 a.m.

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

Heather Fleming
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 12:12 p.m.

Thank you once again for your mail, Are you not understand the mail we sent you? I told you the $285 is to Obtaining the clearnce certificate before we start the transfer of your funds and the $285 is the only thing holding your funds here and when we receive the $285 i give you 72 Hours we receive the $285 you receive your ATM CARD dollars without any further delay ok.

Again my deay we are not here to play or scam somebody before we contact you your funds is here in our western union so if you want to receive your funds in this western union head office Benin Republic kindly go ahead and send the $285 you will receive your funds without any mor fee again Security Keeping fee of $285 only moneny you send to receive you ATM CARD ok

Be Informed that the Security Keeping fee of your Package will keep increasing until you pay the Security Department our Security Keeping fee of $285 only, before we can go ahead and delivery your package to you immediately without any delay, So my dear be advice to go ahead and send the Security Keeping fee of $285 only immediately as soon as possible, because that is the only last thing holding you as of now to received your package as the real owner of it, However; you are advice to send the needed fee via MONEY GRAM TRANSFER with the information below;

HERE IS OUR CASHIER INFORMATION WHERE TO SEND NEEDED FEE THROUGH (MONEY GRAM TRANSFER BELOW).

RECEIVERS NAME:....................... EKENESON OBINNA
COUNTRY:...................... .....................; BENIN REPUBLIC
CITY:......................... ...............; COTONOU
AMOUNT;....................... .........;$285 USD
Senders....................... ...Name
Senders....................... Address.

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $285 only, Our international Diplomat agent will depart from Benin republic with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 72 Hours of receiving the needed fee. Our Diplomat agent will call you once he arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in Dhl delivery code of Conduct.Registered Trademark

Spamnesty

  • Subject: Re: Re:YOU ATM CARD
  • On: Jan. 31, 2017, 5:53 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?

Heather Fleming
CEO, MNesty, LLC