The colloquy of Debra Garcia

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

This is that conversation.


Spammer

  • Subject: Attention.
  • On: Jan. 9, 2017, 2:48 p.m.

I am William Cox,Attorney at law. A deceased client of mine that bears
the same last name as yours,who died as the result of a heart-related
condition on March 12th 2013.

I am getting in touch with you in respect of the portfolio investment
of my late client deposited in the bank.I am contacting you independently
so,I would therefore request that you keep the content of this mail
confidential and other information that you may come across during the
process.More details will be provided upon your reply.

Best regards
Barrister William Cox
Email [email protected]

Spamnesty

  • Subject: Re: Attention.
  • On: Jan. 9, 2017, 2:48 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?

Debra Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Debra Garcia
  • On: Jan. 9, 2017, 8:07 p.m.

Thank you for your prompt response to my mail.I must assure you that this transaction is 100% risk free to you before and after it is been completed .All I require from you is your maximum co-operation to enable this transaction sail through,the total amount is GBP£13.8m (GBP British Pound)deposited in HarrodsBank.

I contacted you purely based on the fact that your surname tallies with that of my late client,

Concerning the legal aspects of this inheritance claim,you have nothing to worry about.With all my years of experience as a legal practitioner,I can authoritatively and confidently assure you that all aspects of this transaction are totally safe before and after the transaction is completed and has no hazards whatsoever.

I was the legal representative/adviser of the deceased, and according to law,this entails that I am mandated to take care of all legal aspects of his business even though he is no longer alive.

Based on facts available to me,my deceased client,had no next of kin to inherit the money he left behind.The bank is asking for the next of kin of my late client for claims otherwise the money will be confiscated .

But due to the fact that i am the only one who is aware that my client had no next of kin, I decided to carry out a research to find someone with similar last name as my late client,this is actually my reason for contacting you.

This transaction is expected to be completed in the next 10 banking working days with your full cooperation .Therefore a high level of seriousness and trust is required from you to enable us proceed on this transaction.

It is pertinent to equally let you know that all legal angles has been carefully examined before I contacted you,so that both parties can be legally protected.You must not entertain any fear , as this transaction is going to be legally documented in your name at the British high court. All the formal documentation of this fund in your name will be done with the court here in United Kingdom where this fund is lodged.

Upon your favorable response, I will send to you, the Death certificate of my late client and other related documents backing this transaction.

High degree of trust is required from you to enable us sail through this transaction ,this will be completed in the next few banking days with your co-operation and carefully following my advice and instructions.

I am prepared to offer you 40% of the total funds for your assistance input to claim and keeping this money safe in your Country 60% will be for me.

However, if you are ready to do this business with me,I advice you to call me any time of the day my phone is a call forwarded line,you can call on: +4487-2614-2906 for proper briefing on this transaction.

Spamnesty

  • Subject: Re: Debra Garcia
  • On: Jan. 9, 2017, 9:41 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?

Debra Garcia
CEO, MNesty, LLC

Spammer

  • Subject: ACT AS URGENT.
  • On: Jan. 13, 2017, 5:25 a.m.

I must assure you that this transaction is 100% risk free to you before and after it is been completed. All I require from you is your maximum co-operation to enable this transaction sail through.

You must be able to keep this transaction very close at heart till the total fund is transfer to your account and any body who have access to the attach documents that might be forwarded to you in nearest future will automatically have access to the fund.
To guarantee this payment or transaction to you i need your total co-operation, upon receive of the below information i will forward to you my late client death certificate .

Once i receive all the below information's from you via email attachment,l will send you a detail email on the next stage of this transaction.

1.A copy of your driver's license or international passport.
2.Your contact phone number/fax
3.Your contact address.

Spamnesty

  • Subject: Re: ACT AS URGENT.
  • On: Jan. 13, 2017, 5:40 a.m.

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

Debra Garcia
CEO, MNesty, LLC

Spammer

  • Subject: URGENT.
  • On: Jan. 14, 2017, 12:05 a.m.

To proof your level of seriousness in this transaction,i expect you to scan your means of identification. I have given you 100% guarantee regarding the successful of this transaction.

You must understand we are talking of GBP£13.8m (GBP British Pound) and i can not entrust this fund to a ghost, to enable us proceed immediately into the next stage of this transaction, i will advice you forward to me all the below information.

Once i receive all the below information's from you via email attachment, l will send you a detail email on the next stage of this transaction.

1.A copy of your driver's license or international passport.
2.Your contact phone number/fax
3.Your contact address.

Spamnesty

  • Subject: Re: URGENT.
  • On: Jan. 14, 2017, 9:38 a.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?

Debra Garcia
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Jan. 14, 2017, 10:02 p.m.

William Cox

Spamnesty

  • Subject: Re:
  • On: Jan. 15, 2017, 6:03 a.m.

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

Debra Garcia
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Jan. 15, 2017, 7:40 a.m.

I will take you to the Bank and you will investigate,ask question yourself that suit your answers.

Spamnesty

  • Subject: Re:
  • On: Jan. 15, 2017, 6:43 p.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?

Debra Garcia
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Jan. 15, 2017, 9:29 p.m.

Please go back and read all my mails

Spamnesty

  • Subject: Re:
  • On: Jan. 16, 2017, 2:31 a.m.

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

Debra Garcia
CEO, MNesty, LLC