The colloquy of Cynthia Bond

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner plfryoojy
  • On: May 10, 2017, 6:55 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner plfryoojy
  • On: May 10, 2017, 12:19 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?

Cynthia Bond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend
  • On: Sept. 29, 2018, 8:14 p.m.

Dear Beneficiary.

I have not been able to communicate you before now because I have been
so busy trying to finish up with the payment as attached to this
consignment.

Meanwhile, I have been able to secure the release of the consignment
after a heated negotiation with the airport vault authorities. I have
also paid for (JFK) clearance fees which cost me a total sum of $3800
dollars which was the main reason the diplomat abandoned the
Consignment because he was unable to pay the fee but after making
payment I have been required by the custom airport authority to settle
the accumulated demure-rage fee of $2,350 dollars Otherwise, the
flight company would not board me if I book my flight and what is left
with me now after paying for the non-inspection fee is about $1900
dollars.

This process requires me to make the payment before they will issue
their receipt paper. This receipts serves as an evidence prove,
thereby satisfying luggage as genuine and legitimate having passed
satisfactory examination. It have become imperative for you to support
at this point, so that I can complete the money. What is left now is
$200 dollars to complete the money on me. Due to the exigent
situation, we need to round this up fast. Do try and send the $200
dollars to them so that I can complete the needed amount. Remember
that this cost is for me to pay for the accumulated demure-rage fee
and proceed immediately with the box to meet you tomorrow. It is also
unanticipated cost which I did not bargain for,hence your
understanding and assistance is highly needed.

You are to Send the money Via money gram transfer.I shall book my
flight to leave to meet you once I receive the $200 dollars from you
and pay for the demure-rage. I hope you recognize my effort so far in
this process, in ensuring a safe delivery and to guide against any
unforeseen circumstance. You are to send the money with name of there
receiving officer which will serve as full proof that the consignment
is in USA.

PAYMENT INFO...SEND IT VIA WESTERN UNION OR MONEY GRAM AS THE CUSTOMS
CONTROLLER-GENERAL IS GOING FOR CONFERENCE IN NEW YORK CITY.

Receiver Name:.... David Williams
Receiver Country:.... Nigeria
City:....... Lagos Nigeria
Test Question:..... When?
Test Answer:........ Today
Amount:...... $200 USD
Sender Name:.........
MTCN Number:.........

Do you intend to meet me at airport or do I rent a cab to your
address? Let me know this quickly, I will send you a copy of my flight
schedule after booking my flight as soon as I get the payment
information to complete the release of the consignment. I have
Attached a confidential copy of my passport and the non-inspection
receipt above. I am waiting for the payment information from you.

Thank you.

Spamnesty

  • Subject: Re: Hello Good Friend
  • On: Sept. 30, 2018, 6:19 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?

Cynthia Bond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend
  • On: Sept. 30, 2018, 6:35 a.m.

Dear Beneficiary Carl Bond CEO, MNesty, LLC, Thank you very much for
your urgent respond.

I am official hereby to inform you to kindly provide me your phone
number so that i will call you right now in order for to discuss about
this issue on phone as your request okay.

I await to hear from you as soon as possible together with your phone
number.......

Thank you.

Spammer

  • Subject: Re: Hello Good Friend
  • On: Sept. 30, 2018, 6:55 a.m.

You can call or text me right now at my phone number below: +1 (516) 336-3522

Spamnesty

  • Subject: Re: Hello Good Friend
  • On: Sept. 30, 2018, 1:09 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? Does it resemble https://photricity.com/flw/ajax/?

Cynthia Bond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend
  • On: Sept. 30, 2018, 6 p.m.

Dear Beneficiary Carl Bond CEO, MNesty, LLC.

I have not been able to communicate you before now because I have been
so busy trying to finish up with the payment as attached to this
consignment.

Meanwhile, I have been able to secure the release of the consignment
after a heated negotiation with the airport vault authorities. I have
also paid for (JFK) clearance fees which cost me a total sum of $3800
dollars which was the main reason the diplomat abandoned the
Consignment because he was unable to pay the fee but after making
payment I have been required by the custom airport authority to settle
the accumulated demure-rage fee of $2,350 dollars Otherwise, the
flight company would not board me if I book my flight and what is left
with me now after paying for the non-inspection fee is about $1900
dollars.

This process requires me to make the payment before they will issue
their receipt paper. This receipts serves as an evidence prove,
thereby satisfying luggage as genuine and legitimate having passed
satisfactory examination. It have become imperative for you to support
at this point, so that I can complete the money. What is left now is
$1200 dollars to complete the money on me. Due to the exigent
situation, we need to round this up fast. Do try and send the $1200
dollars to them so that I can complete the needed amount. Remember
that this cost is for me to pay for the accumulated demure-rage fee
and proceed immediately with the box to meet you tomorrow. It is also
unanticipated cost which I did not bargain for,hence your
understanding and assistance is highly needed.

You are to Send the money Via money gram transfer.I shall book my
flight to leave to meet you once I receive the $1200 dollars from you
and pay for the demure-rage. I hope you recognize my effort so far in
this process, in ensuring a safe delivery and to guide against any
unforeseen circumstance. You are to send the money with name of there
receiving officer which will serve as full proof that the consignment
is in USA.

PAYMENT INFO...SEND IT VIA WESTERN UNION OR MONEY GRAM AS THE CUSTOMS
CONTROLLER-GENERAL IS GOING FOR CONFERENCE IN NEW YORK CITY.

Receiver Name:.... David Williams
Receiver Country:.... Nigeria
City:....... Lagos Nigeria
Test Question:..... When?
Test Answer:........ Today
Amount:...... $1200 USD
Sender Name:.........
MTCN Number:.........

Do you intend to meet me at airport or do I rent a cab to your
address? Let me know this quickly, I will send you a copy of my flight
schedule after booking my flight as soon as I get the payment
information to complete the release of the consignment. I have
Attached a confidential copy of my passport and the non-inspection
receipt above. I am waiting for the payment information from you.

Thank you.

Spamnesty

  • Subject: Re: Hello Good Friend
  • On: Sept. 30, 2018, 10:07 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Cynthia Bond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend
  • On: Oct. 1, 2018, 4:44 a.m.

I will explain this to you better on phone if you can quickly provide me
your contact phone where I will text or call you right now okay.

I await to receive your contact phone number as soon as you receive my
email.

Spamnesty

  • Subject: Re: Hello Good Friend
  • On: Oct. 1, 2018, 1:06 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?

Cynthia Bond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend
  • On: Oct. 1, 2018, 1:12 p.m.

Dear Beneficiary, Your email was well received and noted. However to enable
me confirm if you are the actual recipient of this consignment as the
assistant director of the Inspection Unit, I will advise you to provide
your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the official
documents including the name of your nearest Airport around your city.

I wait to hear from you urgently and I will appreciate if we can keep this
deal confidential.

Thank you.

Spamnesty

  • Subject: Re: Hello Good Friend
  • On: Oct. 1, 2018, 9:33 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?

Cynthia Bond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend
  • On: Oct. 1, 2018, 11:25 p.m.

Sir Charles J. Colocino.

Spamnesty

  • Subject: Re: Hello Good Friend
  • On: Oct. 2, 2018, 6:33 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Cynthia Bond
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Good Friend
  • On: Oct. 2, 2018, 6:37 a.m.

Dear Beneficiary, Your email was well received and noted. However to enable
me confirm if you are the actual recipient of this consignment as the
assistant director of the Inspection Unit, I will advise you to provide
your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the official
documents including the name of your nearest Airport around your city.

I wait to hear from you urgently and I will appreciate if we can keep this
deal confidential.

Thank you.

Spamnesty

  • Subject: Re: Hello Good Friend
  • On: Oct. 2, 2018, 2:24 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? Does it resemble https://photricity.com/flw/ajax/?

Cynthia Bond
CEO, MNesty, LLC