The colloquy of Tara Miller

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

This is that conversation.


Spammer

  • Subject: PRODUCTS SUPPLY
  • On: Feb. 22, 2017, 10:24 p.m.

Dear friend,

I know that this letter may not come to you as a surpise since your organisation is well advertised.

However, I have full confidence that you can execute this business to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you. I work with an UK based public relations firm " EXMART ", I work as the Corporate affairs manager.

I attended. In this seminar I was lucky to meet an accomplished Manufacturer of raw materials for the use of manufacturing most of medicines . On knowing my profession, he told me about the particular product but very important for the manufacturers of animal medicine. He asked me if my Company can buy ,that he will supply .

Back to my office, I discussed the business with our Company Purchasing officer , he decided to handle the purchase by himself from the manufacturing company . We did market research and discovered that we can buy these product for $3,400.00 per bottle. We moved a proposal to my Company to supply at $5,800.00 per bottle which they accepted. I agreed with our purchasing officer that he will give me 20% of the total profit. We made our first supplies of 120 bottles . My company purchasing officer never gave me a dime. Since then, my relationship with him have seized to be cordial. He never talked to me about the product supplier

Recently, I intercepted some fax letters product Supplier to our company purchasing officer. I was surprise to learn that he had made six more supplies to my Company which I knew nothing about. More so, My Company is requesting for more supplies of 80 bottles. These letters never got to our Purchasing Officer. Instead, I talk with my CEO and convinced him that I can arrange for cheaper supplier who can supply him at the price USD4,800.00 per bottle.

Now my CEO is presently waiting for me and my cheaper contact. For the moment my CEO has stopped all contacts with the Purchasing officer and he would be sacked soon and lose his job.

If you can handle this project please contact me immediately for details and negotiations as regards my commission. Enclose your Mobile telephone and fax.

NOTE: We buy USD $3,400.00 per gallon and supply to my company at USD4,800.00 and my Company pay Freight On Board (FOB) 100% of the total value of the products upon confirmation of the sample of the products depending on how many gallons you may lay your hands before shipment of goods, and he must not know our purchase point in India for further supply.

BEST REGARS.
Mark

Spamnesty

  • Subject: Re: PRODUCTS SUPPLY
  • On: Feb. 22, 2017, 10:24 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?

Tara Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: PRODUCTS SUPPLY
  • On: Feb. 23, 2017, 8:27 a.m.

Dear Sir , Tara Miller,

Thanks for your urgent response please note that am presently in USA , if possible provide me with your private contact number or you can call me on +18182086060. Our buyer is willing and waiting to hearing from me.

Thanks ,
Mark.

------------------ Original ------------------

Spamnesty

  • Subject: Re: PRODUCTS SUPPLY
  • On: Feb. 23, 2017, 10:35 a.m.

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

Tara Miller
CEO, MNesty, LLC

Spammer

  • Subject: Dear friend Tara Miller ,
  • On: Feb. 23, 2017, 2 p.m.

Dear friend Tara Miller ,

I am Advocate /Barrister Paul Kodjo & David Chambers and personal attorney to the former Director (AIR LIQUIDE GHANA LIMITED) an Oil & Petroleum distribution company. You have the same last name as my late client David Miller .I am contacting you based on the amount deposited in one bank by late my late client from your country who died in a car accident. The bank where the funds are deposited has given me mandate to source for the relatives. Contact me immediately for more details.

Yours in service,

Spamnesty

  • Subject: Re: Dear friend Tara Miller ,
  • On: Feb. 24, 2017, 12:57 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?

Tara Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 24, 2017, 3:38 a.m.

Dear Miller ,

First I must thank you for your response, as I told you earlier in my proposal all I required from you is your honest co-operation to enable us see this transaction through. It is with pleasure that I read your response to the e-mail I sent to you in respect with the fund left by my late deceased . he was a contractor and importer here in Accra - Ghana. I will now give you a full and detailed explanation about this transaction, but before I do that, I will tell you about myself. I am Barrister Paul Kodjo, I 'm 52yrs old, and I live in no.21 East Legon off Ovim Accra - Ghana.

I am married to a lovely wife and blessed with children. My wife Mrs. Stephanie Kodjo is a nurse and works with the general hospital here in Accra. I herewith in receipt of your response. As you rightly know that I contacted you in this matter because you have the same last of my late David Miller (since I had sought for the relatives without success), and instead of this fund being confiscated by the finance firm as I did mention in my proposal. Of course, I know that you might not be related or even know the decease but as I really made a thorough inquiry and was convinced that he had non-known living relative as I understood that he came to Ghana sometime in 1988. And I am talking about $8.7 Million Dollars i want you to stand as the next of kin and inherit to enable us share the money.

Please understand that the next of kinship as stated in the inheritance law is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he/she wishes to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/ her business partner, relation, kinsmen, friend or well wisher, therefore by virtue of the above stated, I seek your consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.

DOCUMENTATION BACK-UP: As a matter of fact, note that all documents that will be needed in a transaction of this nature ascertaining you as the right beneficiary and next of kin to my late client will duly and legally be obtained in your name and Favor. I do not know you in person but I feel that you will be human enough to be honest to me at least for bringing you into a deal capable of fetching us both something tangible. The most important issue to be considered now is trust and confidence in this matter hence I plead that this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you I will always remain the same .

STARTING PROCESS: To this end, I request that you furnish me with the followings to enable immediate commencement of the transfer proceedings:

1) Full names:........................
2) Private phone number:....................
3) Current residential address:............
4) Occupation:...................
5) Age and Sex:...........................
6) Marital Status:......................

BENEFITS: Towards this end, I have resolved to offer you 45% of the total fund , 10% I suggest should be donated to the less-privileged and the remaining 45% will be my own share of the splits..

NOTE: Upon conclusion of this transaction, I intend to travel alongside my wife to meet with you in your country for fund sharing as suggested above (because the bank will transfer the fund into your account as you may provide upon approval), and we shall also discuss about business relationship and investment interest. Thanking you for your anticipated co-operation. Call me as soon as you receive this mail. I want us to have a little telephone conversation.

Spamnesty

  • Subject: Re: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 24, 2017, 9:11 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?

Tara Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 24, 2017, 9:57 a.m.

STARTING PROCESS: To this end, I request that you furnish me with the followings to enable immediate commencement of the transfer proceedings:
>
> 1) Full names:........................
> 2) Private phone number:....................
> 3) Current residential address:............
> 4) Occupation:...................
> 5) Age and Sex:...........................
> 6) Marital Status:......................
>

Spamnesty

  • Subject: Re: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 24, 2017, 9:23 p.m.

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

Tara Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 24, 2017, 10:29 p.m.

Sir,

I thought you would have enclose your telephone number and other details for more discussion and understanding.

Yours in service,

Spamnesty

  • Subject: Re: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 25, 2017, 3:15 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?

Tara Miller
CEO, MNesty, LLC

Spammer

  • Subject: Fw: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 25, 2017, 6:11 a.m.

Tara Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Fw: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 25, 2017, 5:36 p.m.

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

Tara Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fw: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 25, 2017, 6:45 p.m.

> > 1) Full names:........................
> > 2) Private phone number:....................
> > 3) Current residential address:............
> > 4) Occupation:...................
> > 5) Age and Sex:...........................
> > 6) Marital Status:......................

Spamnesty

  • Subject: Re: Fw: Dear friend Tara Miller ,More details and clarifications
  • On: Feb. 25, 2017, 6:56 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?

Tara Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re:Thomas photos of led wall pack light 5 years warranty
  • On: March 3, 2017, 9:12 a.m.

Hi Thomas,

hope everything is fine with you , this is Allen Liu from Lamp Shining Manufacturing Co., Ltd .

last time I sent the price list of wall pack light to you, did you find it ? I selected two photos below , you can find them, just feel free to mail me if you are interested in them .

1. Semi -cutoff wall pack

2. Full- cutoff wall pack

Cordially,

Spamnesty

  • Subject: Re: Re:Thomas photos of led wall pack light 5 years warranty
  • On: March 3, 2017, 11:32 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?

Tara Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Thomas photos of led wall pack light 5 years warranty
  • On: March 3, 2017, 11:46 a.m.

I don't know what you want and what is your budget ..... if I can got this ,I think I will try to recommend better light

Allen Liu
Lamp Shining Manufacturing Co.,Ltd
Skype:lampshining07
Phone: 0086-15710817324 / 0086 0755-33556070
Email: [email protected]


发件人: Tara Miller
发送时间: 2017-03-03 19:33
收件人: Allen/lampshining
主题: Re: Re:Thomas photos of led wall pack light 5 years warranty
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?

Spamnesty

  • Subject: Re: Re:Thomas photos of led wall pack light 5 years warranty
  • On: March 3, 2017, 1:58 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?

Tara Miller
CEO, MNesty, LLC