The colloquy of Angel Wright

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

This is that conversation.


Spammer

  • Subject: Confira a nova linha CHEVROLET 2017
  • On: April 26, 2017, 2:11 a.m.


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Spamnesty

  • Subject: Re: Confira a nova linha CHEVROLET 2017
  • On: April 26, 2017, 2:11 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?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: It is a policy to compensate men and women of goodwill who one way or the other have lost money in the past to fraudsters.
  • On: Aug. 4, 2017, 10:40 p.m.

Mrs Angela Wright,

It is a new debt buy back deal with the La caxia Madrid Spain under
the direct supervision of the Vice President and Prime Minister of the
United Arab Emirates and Ruler of Dubai His Highness Sheikh Mohammed
bin Rashid Al Maktoum It a policy gear toward paying off all
outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business
re.initiated by world leaders after the 2016 G7 Summit meeting held in
Kashiko Island, Shima, Mie Prefecture, Japan. It is also a policy
meant to compensate men and women of goodwill who one way or the other
have lost money in the past to fraudsters that was why I contacted
you.

For you to receive your fund of $7,000,000.00 from the paying bank La
caxia Madrid Spain you have to send your details to my office that is
your first name, address/Direct Telephone number and occupation to
enable us process your file and then direct you to the paying bank La
caxia Madrid Spain Remittance Manager (Mrs Maria Luis) who will then
open a specialize non resident account on your name transfer the $7
million into it and you will then be withdrawing/accessing it from the
comfort of your home and office as the case may be. To get this fund
is not rocket science what you just need is to respond back with your
information,s then we are good to go.

I hope to read from you soon.

Yours Faithfully
Dr Goodluck Jonathan
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.

Spamnesty

  • Subject: Re: It is a policy to compensate men and women of goodwill who one way or the other have lost money in the past to fraudsters.
  • On: Aug. 5, 2017, 5:18 a.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: What is holding from responding back to my letter I thought I have given you the answers tour question,s.
  • On: Aug. 7, 2017, 9:06 a.m.

Mrs Angela Wright,

It is a new debt buy back deal with the La caxia Madrid Spain under
the direct supervision of the Vice President and Prime Minister of the
United Arab Emirates and Ruler of Dubai His Highness Sheikh Mohammed
bin Rashid Al Maktoum It a policy gear toward paying off all
outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business
re.initiated by world leaders after the 2016 G7 Summit meeting held in
Kashiko Island, Shima, Mie Prefecture, Japan. It is also a policy
meant to compensate men and women of goodwill who one way or the other
have lost money in the past to fraudsters that was why I contacted
you.

For you to receive your fund of $7,000,000.00 from the paying bank La
caxia Madrid Spain you have to send your details to my office that is
your first name, address/Direct Telephone number and occupation to
enable us process your file and then direct you to the paying bank La
caxia Madrid Spain Remittance Manager (Mrs Maria Luis) who will then
open a specialize non resident account on your name transfer the $7
million into it and you will then be withdrawing/accessing it from the
comfort of your home and office as the case may be. To get this fund
is not rocket science what you just need is to respond back with your
information,s then we are good to go.

I hope to read from you soon.

Yours Faithfully
Dr Goodluck Jonathan
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.

Spammer

  • Subject: Contact the bank Remittance Manager that will open your account and transfer your fund of $7,000.000.00 into it, she is a woman and a mother like you.
  • On: Aug. 10, 2017, 8:26 a.m.

Dear Mrs Angel Wright,

Our priority here at the Office of Anti -Fraud Unit United
Nations/Interpol /Homeland Security Anti-Fraud Task Force White House
Washington DC is to protect the interest of every beneficiaries by making
sure all receive there fund through La caxia Madrid Spain now once you follow
the rules and work ethics of the bank.

Madam you will not be ask of any paper/document it is not needed so as to make
sure you do not pass through any hard time but before that you will
open a specialize non resident online account with La caxia Madrid
where your USD7 Million will be credited that is all and after
opening the account the fee you will use to open the account will be
there when they credit your account with that your compensation fund of
$7,000.000.00 just like when you are opening account with your local
bank. You can also withdraw the total sum to the last cent or
dollar if you do not want to operate the account again.The specialize
non resident online account is without hitches of network problem and
you will making withdrawals from the comfort of your bedroom or office
as the case may be when open.

Madam, you will not be ask of any Anti- terrorist certificate,
Anti- drug clearance certificate or Money laundry clearance certificate
or transfer charges of any kind it has been taking care of by the
agreement we had with the bank in other not to inconvenience the
beneficiaries so in all you will spend nothing to receive your fund
once you open the account with the sum of maybe 1,300 or 1,400 Euro
with the bank

Herein are the information of the bank official (La caxia) that will
open the account and transfer your USD7 Million into that your new
account, contact her today or tomorrow stating your intention for them
to release your fund of USD7 Million and that you were directed to
her by Dr Goodluck Jonathan of Office of Anti -Fraud Unit United
Nations/Interpol /Homeland Security Anti-Fraud Task Force.

CAIXABANK
CALLE EMBAJADORES,69
28012 MADRID
SPAIN
Contact Email addresseses:[email protected]
[email protected]

TEL/FAX: +34911239259
Contact Person:Maria Luis(English Speaking)
Online support /Remittance Manager
DIRECT TEL:+34632219310 (24HOURS)(English Speaking)

Yours Faithfully
Dr Goodluck Jonathan
Head Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.

NOTE: Send your details to my office like your Office Address, Direct
Telephone number and occupation to enable us process your file here,
make sure you send it before contacting the bank remittance manager.

Spamnesty

  • Subject: Re: Contact the bank Remittance Manager that will open your account and transfer your fund of $7,000.000.00 into it, she is a woman and a mother like you.
  • On: Aug. 10, 2017, 5:52 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?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact the bank Remittance Manager that will open your account and transfer your fund of $7,000.000.00 into it, she is a woman and a mother like you.
  • On: Aug. 11, 2017, 7:38 p.m.

Mrs Angel Wright,

I don,t understand what you mean by details of my product, I have
explained how this fund came about and it,s purpose so I don,t
understand you.

Yours Faithfully
Mr Jonathan Goodluck
Head Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.

Spammer

  • Subject: This is another window where you will see your fund live first pay the diplomat and take possession of your fund in Malaysia.
  • On: Aug. 12, 2017, 2:13 a.m.

Attn:Mrs Angel Wright,

Based on this transasction Ma if you are not too comfortable with the
present arrangement with La caixa Spain there is another window where
you can go to Malaysian capital Kuala Lumpur meet with a United Nation
Lincensed courier service diplomat one on one sees your $7,000,000.00
with your eyes pay him his delivery charge of $7,400 and then you take
possession of your fund there without any story. The United Nation
Lincensed courier service diplomat has diplomatic immunity to get your
fund in a consignment from Dubia Emirate NBD to Malaysia there after
you will be asisted by him also if you need his service to open an
account with a bank there and logde in your fund. Once you agree to
this new arrangement then you can talk/discuss with the diplomat Mr
Craig Wilson an Austrialian United Nation Lincensed courier service
diplomat who will deliver your fund to you in Malaysian capital Kuala
Lumpur so if you buy this idea you inform me so that I give you his
details you discuss with diplomat Craig.

Yours Faithfully
Dr Goodluck Jonathan
Head Office of Anti-Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House

Spamnesty

  • Subject: Re: This is another window where you will see your fund live first pay the diplomat and take possession of your fund in Malaysia.
  • On: Aug. 12, 2017, 1:04 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: You will see your fund face to face and pay the $7200 delivery fee to Diplomat Steve Kerry.
  • On: Aug. 18, 2017, 7:46 a.m.

Mrs Angel Wright,

I told you how the fund came about initially and how your name was gotten
or included so I don,t know what more to elaborate , if you need this fund
then get ready and to go to KL Malaysian capital meet with Diplomat Steve
Kerry and take possession of your fund. You will not send money to anyone
once you get there and see your fund you pay Diplomat Steve Kerry his
$7200 delivery fee that is all and there is no online details here.It is
when you open a non resident online current account with La caixa Spain
that you will see an online details of your account/fund but as you were
foot dragging that was why I gave you this option that you will go and see
your fund one on one and then pay off the diplomat.

Hope to read from you once you are to ready to go to Kuala Lumpur Malaysian
Capital.

Yours Faithfully
Dr Goodluck Jonathan
Head Office of Anti-Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House

Spamnesty

  • Subject: Re: You will see your fund face to face and pay the $7200 delivery fee to Diplomat Steve Kerry.
  • On: Aug. 18, 2017, 3:42 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 18, 2017, 4:37 p.m.

Mrs Angel Wright,

This was exactly the way you sounds last week but if you are serious to get
this transaction tidy up forward to me your details like direct telephone
number, office/Residential address and your international passport once I
get the above information then you book your flight to Kuala Lumpur
Malaysian capital with your $7200 delivery meet with Diplomat Steve Kerry
there and take delivery of your fund. Once I get your details the diplomat
will move on time wait for you over there that is all it is not rocket
science to conclude this business.

Failure to send your information,s means that you are not serious about
this business.

Yours Faithfully
Dr Goodluck Jonathan
Head Office of Anti-Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House

Spamnesty

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 19, 2017, 2:21 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?

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 19, 2017, 11:43 a.m.

Hi,

I have seen that you are not a serious minded person you must be a clown
to be asking one particular question every time you email me..

Bye Bye.

Spamnesty

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 19, 2017, 5:04 p.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 19, 2017, 5:26 p.m.

You are mad go to hell and do not to write me again in your life fool.

Spamnesty

  • Subject: Re: Be serious once and for all and let this transaction be concluded.
  • On: Aug. 20, 2017, 5:13 a.m.

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

Angel Wright
CEO, MNesty, LLC

Spammer

  • Subject: Attn!!
  • On: Oct. 11, 2017, 12:51 p.m.

DEAR ANDREA WRIGHT,

HAVE YOU GO THROUGH THE DRAFT APPLICATION AND HAVE IT FILLED? I WAIT
YOUR UPDATE AS SOON AS YOU HEAR FROM THE BANK FOR FURTHER DIRECTIVES
AND FOR US TO HAVE THE FUND TRANSFER INTO YOUR ACCOUNT.

PLEASE YOU HAVE TO FILL THE FORM AND HAVE IT SUBMIT TO THE BANK EMAIL, OKAY.

I WISH YOU ALL THE BEST OF LUCK AND HOPE WE HAVE A SUCCESSFUL
TRANSACTION, ONCE YOU ADHERE WITH MY ADVICE.

Spamnesty

  • Subject: Re: Attn!!
  • On: Oct. 12, 2017, 12:18 a.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?

Angel Wright
CEO, MNesty, LLC