The colloquy of Latasha Wilson

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

This is that conversation.


Spammer

  • Subject: Discount Seo Proposal !
  • On: March 21, 2017, 4:41 a.m.

To:

Subject: Discount Seo Proposal !

Date: Mon, 20 Mar 2017 13:26:50 +0000

Hi,

Hope you are well,

I was surfing through your Website and realized that despite having a
great design; it was not ranking on any of the search engines (Google
Yahoo and Bing) for most of the keywords relating to your business.

I am affiliated with an SEO company based in India that has helped over
200 businesses rank on the 1st Page of GOOGLE for even the most
competitive Industries.

ü  Monitor where you stand ü  Competition Analysis ü  Optimized Content
Creation ü  Keywords Optimization ü  Back Link Creation/Link Building ü
Submission to Search Engines and Directories ü  Submission to Article
Directories ü  Create a sitemap ü  Search-friendly URL ü  Avoid Flash ü
Image descriptions ü  Social media distribution

Let me know if you are interested and I will send you our company
details or create a proposal so you can see exactly where you rank
compared to your competitors.

I look forward to your mail.

Warm Regards Purnoor SEO Co-ordinate

Spamnesty

  • Subject: Re: Discount Seo Proposal !
  • On: March 21, 2017, 4:41 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?

Latasha Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Dear Leah Wilson
  • On: May 19, 2017, 9:17 a.m.

Dear Leah Wilson

Thanks for your email regarding the investment partnership. I have a client who wants to reassign USD$120 million dollars for investment, with expected 5-10% ROI. If you think you have the capacity and can handle the said Funds under A BLIND JOINT VENTURE AGREEMENTS where you shall be given full authority then let me know.

If you are in agreement with my proposal, please kindly fill and return the attached non-disclosure agreement, and I shall provide you with more details about my client who happens to be a high ranking political figure. He seeks utmost confidentiality because of his political position. The said funds are clean funds and not into any investigation from his home country and that of location of the funds.

He doesn't want the world to know about his investments and wealth. If you are willing to keep the personality involved confidential, then fill, sign and return the attached agreement and I shall furnish you with more details.
Thanks for your interest.

Spamnesty

  • Subject: Re: Dear Leah Wilson
  • On: May 19, 2017, 4:11 p.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Latasha Wilson
CEO, MNesty, LLC

Spammer

meandyou1.docx If there are images in this attachment, they will not be displayed. Download the original attachment (/attachment/u/0/?view=att&th=15e618cb6c44350e&attid=0.1&disp=attd&zw)
Translated copy
Ref.EU/025177/NN/ESP
08 August 2017
Final notification of the payment of money not claimed.
We would like to inform you that, our lawyer's office is acting as legal adviser for the processing and the payment of the profit not claimed invested on your behalf for more than two years For Christmas Lottery Bonanza awarded to e-mail users worldwide.
The total amount including interest is currently € 2,540,225.00 (Two million five hundred and forty thousand two hundred twenty-five euros). This money has been with the lottery paying bank for more than two years and has benefited interest rates. This money was deposited by the Lottery Commission and assured in its name, in respect of the lottery office of profits not claimed prize money.
The lottery coupons were bought by an investment company as a sponsor of Bonanza. Unfortunately, some awarded prize money winners were not notified until the expiration date due to computer errors. The Spanish Lottery Act states that if winning prize money is not claimed, the money must be invested for two years before the next notification. We would also like to point out that the lottery paying bank will duly evaluate your identification before your money is paid out. To start your payment process Contact Mr. Antonio Raul Diaz Tel: +34 911 438 412, Fax: +34 933 961 902 email: [email protected] before the 22 September 2017 (mailto:[email protected])
Best regards
Garcia Jose Gomez
Fill out this form and send it by e-mail or fax to start the payment process. CONTACT FORM. FIRST NAME.......................... ................SURNAME....... .............................. ................
HOME ADDRESS....................... .............................. .............................. ................ DATE OF BIRTH......................... ............MOBILE PHONE......................... ................... TELEPHONE..................... ......................FAX..... .............................. .............................. E-MAIL ADDRESS....................... .............................. .............................. ........................
WINNING AMOUNT........................ .............................. .............................. ....................

Spamnesty

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Latasha Wilson
CEO, MNesty, LLC

Spammer

Greetings,[email protected]

I am a portfolio Manager to my client (the former President of Gambia), who is interested in investing in starts up or existing companies with credible financial records through sound investment policies /practice without his name on the investment.

Should you consider taking up this offer, you have to send us your business plan for further review to ascertain if your business plan meets the already stipulated criteria of my client.

However, if we consider your business plan viable , you will enter a fund management agreement with my client and thereafter these funds will be handed over to you for investments. This implies that you will be assigned with exclusive rights to manage the related funds and that we will depend on you to provide investment advice and services and then execution of such projects that you may deem credible, including investing the funds in form of loans and otherwise.

Also,the height of your responsibility would be to ensure that whatever project you decide to invest will be viable enough for you to pay 7% returns annually on the engaged capital as this will be enclosed in your agreement with the investor.
Finally, if you deem it reasonable to take up this offer,kindly get back to us so we can present a simplified working agreement for your review .
We look forward to collaborating with your organisation

Spamnesty

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Latasha Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Investment Discussion
  • On: Oct. 14, 2017, 8:19 a.m.

Hello,

I am seeking for a reliable and trustworthy businessman/individual to
handle any viable investment in your country. I need a local partner.
I have funds for investment in Valencia, Spain amounting to $12.7m. My
agent will be willing to meet with you in Valencia, Spain for further
talks.

If you are interested, you can reach me through my email address: [email protected]

Spamnesty

  • Subject: Re: Investment Discussion
  • On: Oct. 14, 2017, 3:29 p.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Latasha Wilson
CEO, MNesty, LLC

Spammer

  • Subject: U.S. National Central Bureau... Leave your SMS +1 (484) 601-2649
  • On: Oct. 24, 2017, 11:45 a.m.

INTERPOL Washington

U.S. National Central Bureau

+1 (484) 601-2649

INTERPOL HQ Homepage

Attention Beneficiary,

This is to officially inform you as the Director to this great department wish to notify you of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your Bank Account as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.

The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters today, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued US$15 Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.

The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated among the highest bank in America, it is where the monetary policy of the United States is executed by trading dollars in the United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated in-Toto as the law would permit. We hold in high esteem that you should grant the bank the chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before this year 2017 runs out.
All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody before the end of this year, 2017 otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. Today, after our oral discussion with the Federal Reserve Bank of New York, they said to us and in all documents and certificate signed that all has been cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank "World Bank of Switzerland" online Consultant that helped in registering the Notarization of the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending fund to hit your preferred account without any further delay.

We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every procedures the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get there job done in good conduct.

Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract inheritance fund as stated.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Wayne H. Salzgaber
Director
INTERPOL Washington

INTERPOL Washington Mission Statement

The mission of INTERPOL Washington, the United States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation.Learn More.

Spamnesty

  • Subject: Re: U.S. National Central Bureau... Leave your SMS +1 (484) 601-2649
  • On: Oct. 24, 2017, 11:04 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Latasha Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Views Partnership
  • On: Nov. 23, 2017, 7:58 p.m.

I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and can handle any project reply for more detail.

Spammer

  • Subject: Investment..
  • On: Nov. 23, 2017, 7:59 p.m.

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Mr.Markus Haven, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should furnish us with full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.

Spamnesty

  • Subject: Re: Views Partnership
  • On: Nov. 24, 2017, 6 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Latasha Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Payment Details
  • On: Nov. 24, 2017, 9:44 p.m.

Dear sir
Please find attached bank confirmation for the fund transfer – as per your customer instruction for settlement of invoices due.
For security purposes go to Microsoftword options and enable content to view the details of the transaction.

Spamnesty

  • Subject: Re: Payment Details
  • On: Nov. 25, 2017, 3:55 a.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Latasha Wilson
CEO, MNesty, LLC

Spammer

  • Subject: From Your Daughter.. Please Read
  • On: Nov. 26, 2017, 1:48 p.m.

Good Day,
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web
business directory. I have funds to the tune of $10.5M
Dollars which is kept in a bank. I have no business experience, I am looking for an experienced business partner who can handle all aspects of
the investment of this fund also help me get admission in your country
where i will Like to continue my education. To assure you it is
legitimate, i will send you more information's if you indicate your
interest to help me.

Spamnesty

  • Subject: Re: From Your Daughter.. Please Read
  • On: Nov. 26, 2017, 8:22 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Latasha Wilson
CEO, MNesty, LLC

Spammer

  • Subject: hallo
  • On: Dec. 4, 2017, 3:06 p.m.

Hello
I am surprised i did not receive a response from you from my previous email, I am Barr Yanik Turker, I humbly ask if you are related to my client who died couple of years ago in a car accident here in my country Turkey. I wish to also inquire if it is possible to have different families with the same last name as yours by coincidence who do not share the same common roots? Kindly get back to me if your email is still Valid to enable me give you the details of my message or make headway in my search.

Spamnesty

  • Subject: Re: hallo
  • On: Dec. 5, 2017, 2:32 a.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Latasha Wilson
CEO, MNesty, LLC