The colloquy of Danny Smith

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

This is that conversation.


Spammer

  • Subject: Confidential Message About You Fund!
  • On: March 22, 2017, 1:18 a.m.

Notice For you alone.

I am writing to inform you on the situation of things concerning your
overdue payment that has stayed here for so long. I am here to make sure
you get back this awaited payment into your account. I over-heard the
new governor collaborating with other commercial bank officials to
divert some overdue funds that has stayed here for a lengthy accounting
period into their private swiss account. And I believe yours is
inclusive.

If I can not handle this to the best of my knowledge. I would not have
contacted you. I am aware you have spent a lot of money to secure back
this fund into your account but they kept requesting for more funds from
you thereby depriving you the capacity to get along with them. At this
moment, I want you to work with me and make our communications
confidential. It will benefit you more if you suspend any form of
communication with anyone at the moment until I get back this funds into
your account.. I have assisted a certain man from North Carolina USA and
it worked out..All you need to do is follow my advise and allow me
handle the rest from here..Get back to me immediately to enable me
handle your file of payment in your best interest.

If you want me to go ahead, let me know as soon as you get this mail, if
I make the transfer into your account this week, I am also going to back
it up with all the necessary legal documents to avoid any form of
interception as it goes into your account from here.

Get back to me as soon as you get this mail so that I will be in better
position to know what to do. Get back to me on this

Sincerely,

Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria

Spamnesty

  • Subject: Re: Confidential Message About You Fund!
  • On: March 22, 2017, 1:18 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?

Danny Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 22, 2017, 8:35 a.m.

Dear Danny
Thanks for your mail and the content therein is well understood.
I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you. I am going to get back your long awaited payment into your account. I know how you feel but you have come to the end of your sufferings. I am a woman of my word.. I am aware of the policy in the USA for reconciling fund transfers over $10,000 and all the legal documents backing this transfer will be issued to you.
You might not believe it but it is 100% truth, the main purpose of the Governor (Godwin Emefiele, Present CBN governor) and their cohorts are to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer.
I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of his personal secretary, I will make an arrangement with her [Godwin Emefiele personal secretary] for her to help us achieve aim.
You are required to re-confirm the below information to me to enable me proceed.
Full name
Address
Sex/age
Occupation
Tel/mobile
Your ID for identification
Account details
And your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. About the documents that will back up the transfer, An attorney will assist you to obtain those documents from the procurement center here. Am happily married to Dr. Joseph Alade, he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls.
I shall wait for your response to enable us proceed with this transaction and have your fund transfer to your bank account without any further delay.

Spamnesty

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 22, 2017, 9:38 a.m.

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

Danny Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 23, 2017, 7:17 a.m.

Dear Danny,
Thanks for your mail and the content therein is well understood. read my email herein and get back to me with the details .
I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you. I am going to get back your long awaited payment into your account. I know how you feel but you have come to the end of your sufferings. I am a woman of my word.. I am aware of the policy in the USA for reconciling fund transfers over $10,000 and all the legal documents backing this transfer will be issued to you.
You might not believe it but it is 100% truth, the main purpose of the Governor (Godwin Emefiele, Present CBN governor) and their cohorts are to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer.
I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of his personal secretary, I will make an arrangement with her [Godwin Emefiele personal secretary] for her to help us achieve aim.
You are required to re-confirm the below information to me to enable me proceed.
Full name
Address
Sex/age
Occupation
Tel/mobile
Your ID for identification
Account details
And your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. About the documents that will back up the transfer, An attorney will assist you to obtain those documents from the procurement center here. Am happily married to Dr. Joseph Alade, he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls.
I shall wait for your response to enable us proceed with this transaction and have your fund transfer to your bank account without any further delay.

Spamnesty

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 23, 2017, 12:07 p.m.

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

Danny Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 29, 2017, 9:41 p.m.

Dear Danny, Thanks for your mail and the content therein is well understood. read my email herein and get back to me with the details .
I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you. I am going to get back your long awaited payment into your account. I know how you feel but you have come to the end of your sufferings. I am a woman of my word.. I am aware of the policy in the USA for reconciling fund transfers over $10,000 and all the legal documents backing this transfer will be issued to you.
You might not believe it but it is 100% truth, the main purpose of the Governor (Godwin Emefiele, Present CBN governor) and their cohorts are to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer.
I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of his personal secretary, I will make an arrangement with her [Godwin Emefiele personal secretary] for her to help us achieve aim.
You are required to re-confirm the below information to me to enable me proceed.
Full name
Address
Sex/age
Occupation
Tel/mobile
Your ID for identification
Account details
And your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. About the documents that will back up the transfer, An attorney will assist you to obtain those documents from the procurement center here. Am happily married to Dr. Joseph Alade, he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls.
I shall wait for your response to enable us proceed with this transaction and have your fund transfer to your bank account without any further delay.

Spamnesty

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 29, 2017, 11:14 p.m.

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

Danny Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 29, 2017, 11:46 p.m.

Are you okay at all? what is wrong with you. wired who which fund..did I tell you to send me money..Check yourself well

Spamnesty

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 30, 2017, 4:14 a.m.

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

Danny Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 30, 2017, 5:14 a.m.

Dear Danny Smith, Thanks for your mail and the content therein is well understood. I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you. I am going to get back your long awaited payment into your account. I know how you feel but you have come to the end of your sufferings. I am a woman of my word.. I am aware of the policy in the USA for reconciling fund transfers over $10,000 and all the legal documents backing this transfer will be issued to you. You might not believe it but it is 100% truth, the main purpose of the Governor (Godwin Emefiele, Present CBN governor) and their cohorts are to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer. I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of his personal secretary, I will make an arrangement with her [Godwin Emefiele personal secretary] for her to help us achieve aim. You are required to re-confirm the below information to me to enable me proceed. Full name Address
Sex/age
Occupation
Tel/mobile
Your ID for identification
Account details
And your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. About the documents that will back up the transfer, An attorney will assist you to obtain those documents from the procurement center here. Am happily married to Dr. Joseph , he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls. Alade I shall wait for your response to enable us proceed with this transaction and have your fund transfer to your bank account without any further delay. Yours Sincerely, Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria

Spamnesty

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 30, 2017, 11:32 a.m.

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

Danny Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 30, 2017, 10:58 p.m.

May be it does not belong to you, so forget it

Spamnesty

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 31, 2017, 6:04 a.m.

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

Danny Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 31, 2017, 6:59 p.m.

I have sent you email of what to do and if you can not handle it then it means you are not eligible to receive this payment

Spamnesty

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 31, 2017, 8:06 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Danny Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 31, 2017, 11:20 p.m.

Dear  Danny Thanks for your mail and the content therein is well understood. I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you. I am going to get back your long awaited payment into your account. I know how you feel but you have come to the end of your sufferings. I am a woman of my word.. I am aware of the policy in the USA for reconciling fund transfers over $10,000 and all the legal documents backing this transfer will be issued to you. You might not believe it but it is 100% truth, the main purpose of the Governor (Godwin Emefiele, Present CBN governor) and their cohorts are to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer. I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of his personal secretary, I will make an arrangement with her [Godwin Emefiele personal secretary] for her to help us achieve aim. You are required to re-confirm the below information to me to enable me proceed. Full name Address
Sex/age
Occupation
Tel/mobile
Your ID for identification
Account details
And your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. About the documents that will back up the transfer, An attorney will assist you to obtain those documents from the procurement center here. Am happily married to Dr. Joseph , he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls. Alade I shall wait for your response to enable us proceed with this transaction and have your fund transfer to your bank account without any further delay. Yours Sincerely, Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria

Spamnesty

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: March 31, 2017, 11:42 p.m.

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

Danny Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: April 1, 2017, 7:15 p.m.

It is very clear you do not understand English let alone the fund belonging to you. I found out the fund is not yours. so please do not email me again

Spamnesty

  • Subject: Re: Confidential Message About You Fund![urgent]
  • On: April 2, 2017, 1:03 a.m.

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

Danny Smith
CEO, MNesty, LLC